Sir, i received mail from UNDP on 29th March
United Nations Development Programme (UNDP)
Department of Humanitarian Affairs / Information Centre
Millbank Tower, 21st Floor
21-24 Millbank
London SW1P 4QH
United Kingdom
Attention: Mrs. Ansari Asefa Kauser
Sequel to the decision from the 2012 UNDP online grant committee, we hereby wish to inform you that your demand draft will be dispatch today the 29th of March. It’s our obligation to make sure that your entitlement gets to you without any problem or delay; hence, a senior officer from the office for the Coordination of Humanitarian Affairs (OCHA) has been assigned to help deliver your parcel containing a draft payment of £900, 000.00 Great British Pound from the United Nation Online Grant Donation Sponsored by World Bank.
Please all information most be kept confidential until you have receive your parcel and you are advice to take guidelines from Mr. Patrick Moses.
FIND MR. PATRICK MOSES FLIGHT INFORMATION BELOW:
Departure Date /Time: 29Th March -11:45:00 PM (UK TIME)
Arrival Date /Time: 30Th March -9:15:00 am (INDIA TIME)
Note: This delivery has to be done with diplomacy because of the content of your parcel and upon his arrival to India by tomorrow Mr. Patrick Moses will contact you on your direct mobile number and you are to follow all instructions to avoid any misappropriation or non remittance of fund. Please email us or call this number (44) 701-703-1320 for the acknowledgement of this notification.
We wish you good luck.
Best regards,
Dr. Conklin Myers
Payment & Verifications officer.
On 30th March I got a call from Preeti Sharma From Delhi, demanding Rs16500 only at SBI account no. 32185041562 0f Amit kumar, IFS Code sbi0001679 pan no. Ckhpk 3327d. for custom clearance.
I paid the said amount, after that i got a mail from RBI on 31st March, as
Reserve Bank Of India.
Central Office,
1 Kings Park Road,
76A Belsize Lane,
New Delhi. H.O 110001-India.
Dear Asefa A. Kauser,
You are welcome to The Reserve Bank of India (RBI) we are pleased to be at your service because we are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all financial activities here in India. Whatever you need as regards to fund transfer, we have a solution that fits.
We have acknowledged the receipt of your demand draft of £900, 000.00 Pound from the UNDP Online fund allocation, brought to the Reserve Bank of India by one Mr. Patrick Moses whom will be standing as a representative as we proceed on your transaction. So before we will commence on your transfer we will like to inform you that your total amount will be converted into India Rupees before fund transfer into your local account.
Hence, you are to fill in your personal information in the form attached to this email to enable us set up your transaction file. We will proceed with your transfer once we have officially received the filled copy of your form as they are very mandatory.
In the light of the above, I am urging you to act fast and get back to us with your full information so that we can commence.
Yours faithfully
Mrs. Grace K
Foreign Exchange Department.
attached an information form which i filled & sent it with ID proof.
On 2nd April i received mail from RBI as
Reserve Bank Of India.
Central Office,
1 Kings Park Road,
76A Belsize Lane,
New Delhi. H.O 110001-India.
Dear Dr. Asefa A. Kauser,
We are still in the process of your fund transfer but first we most have to complete your currency conversion to enable us transfer your donation amount to you in India Rupees because your payment draft was brought to us in British Pound. So we will get back to your shortly as we proceed with your transfer registration and conversion of your total amount into rupees.
Thank you.
Yours faithfully
Mrs. Grace K
Foreign Exchange Department
Reserve Bank Of India.
Central Office,
1 Kings Park Road,
76A Belsize Lane,
New Delhi. H.O 110001-India.
Respected Account Holder:
The Board of Reserve Bank of India wishes to inform you that your Online Transit account has been activated and adequately credited with the sum of 7 CROWN 31 LARK (Rs. 7, 315, 502, 300) To view your Account's Statement, you are to log into our secure customers area with your Account id and Pass Key, through our Transfer login homepage at: http://rsbk.in/secured
Once you are there, you will find Customer Login click on "Login" to access your account's statement or to make a transfer into your designated bank account.
After that i login the account, i proceeded up to cot code, at this step its interrupted, RBI charges 1, 81, 000 INR for COT code. which i paid it to account no. given by Mr. Patrick on 3rd April.
Reserve Bank Of India.
Central Office,
1 Kings Park Road,
76A Belsize Lane,
New Delhi. H.O 110001-India.
Dear New Customer
We request your urgent respond to this email for the completion of your transfer today.
C.O.T code (COST OF TRANSFER) is an electronic online transfer code that help you liquidate your fund to your account which must be apply to avoid currency deface. Our payout Rules and Regulation via online transfer is a fiscal and stable financial system that helps our customer posses position of their fund. However, to finalize this whole transaction which has reached its final stage, C.O.T code must be applied due to International Monetary law of online transfer by World Bank.
You are to pay Rs 181, 000/- (One Lakh, Eighty One Thousand India rupees) for the release of your (COT CODE) Cost of transfer. This charges cannot be deducted from your money because of his currency conversion stage. To hoke up NEFT Electronic Fund Transfer immediately and allow the release of C.O.T Code for completion of your transfer today. You are to contact your agent Mr. Patrick Moses for bank details, which will be given to him.
This charge is an elusive fixed deposit charges which will be added to your fund after transfer process is completed and directly reflect on your account within 72hours.
Thank for your cooperation.
Yours faithfully
Mrs. Grace K
Foreign Exchange Department.
On 3rd April at 5.11 pm i got the cot code, then i entered the code, at the next step its interrupted for tax code, for which RBI is charging 7, 87, 000.INR.
On 4th April,
Reserve Bank Of India.
Central Office,
1 Kings Park Road,
76A Belsize Lane,
New Delhi. H.O 110001-India.
TAX code is the (COST OF GOVERNMENT TAX FOR ONLINE TRANSFER) is an electronic on-line transfer code that help you calculate the total amount of tax from the fund which you are transferring which is Rs.7, 31, 550.230/- (7 Crown 31 Lark). Our payout Rules and Regulation via on-line transfer is a fiscal and stable financial system that helps our customer posses position of their fund. However, to finalize this whole transaction which has reached its final stage? TAX code must be applied due to the India government tax act and rules and the International Monetary law of on-line transfer by World Bank.
You are to pay Rs 7, 87000/- (Seven Lahk Eighty Seven Thousand India Rupees) for tax cod which is 0.005% of the fund you are transferring into your State Bank of India Account. Payment should be made immediately to hoke up NEFT Electronic Fund Transfer immediately and allow the release of TAX Code for completion of transfer.
This charge is an illusive fixed deposit charges which will be added to your fund after transfer process is completed today.
Note: The amount is only for the upgrading of your tax record because we where suppose to take all paper works to the Ministry Of Finance and also to the tax revenue department yesterday for singing and approval of your transfer, but because we discover that that we have to upgrade your tax record that is why we are sending you this email for your kind attention.
Thank for your cooperation and please act fast.
Yours faithfully
Mrs. Grace K
Foreign Exchange Department.
so kindly tell me its true/ fake & really there is a RBI branch at this address. please reply me fast.
Thanking you.
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