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Fund transfer
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Fund transfer
CURRENCY CONVERTION CHARGE

Dear Sir/Madam Whether RBI is charging/any taxation for currency coming from abroad? what is the process to get it done i.e.currency transfer procedure? If RBI is charging any Taxation, then what would be the amount to pay for transferring fund of 250thousand Pound, Waiting for your kind help in ...

Fund transfer
Cheating

Dear RAJKUMAR SUNDERLAL DHOLANI, Attached to this email is the Certificate of Deposit and the Leter of Authority. Please find below the bank details: Name of Bank: Halifax Bank Plc HEAD OFFICE: 6389 Coburg Road, Suite 202, Halifax, NS B3H 2A5 UK, London. Director Of Operations: Mr. Winter Blakes ...

Fund transfer
Doubt of trasferring fund

I receved a sms on 13th march that i had won GBP 250000.after that i sending a mail with my deatils to the director to your bank Mr.jhonbosco Emegine, then i had receved another mail from him to deposit INR Rs. 8500/- for opening coresponding account. as per mail i made the payament to your inadian ...