ComplaintsHub.co.uk » Internet & Web » Review / complaint: FOREIGN REMITTANCE DEPARTMENT - Foreign Money Transfe | News #15822

FOREIGN REMITTANCE DEPARTMENT
Foreign Money Transfe

ALLAHABAD

14-12

To,

The General Manager

Reserve Bank of India

New-Delhi

Sir,

I have honour to call your attention that I received a Mail from Mrs. Jennifer Scott from U.K. that she is arriving India to transfer a sum of £850, 000.00 which have be converted to 59, 892, 641.1/INR in my account to day she arrived in India and completed the transfer procedure in your bank there after received the following mail from your bank;

JEEVAN BHARATI BUILDING 6TH FLOOR

CONNAUGHT PLACE, NEW DELHI 110001

13TH, December. 2010.

Web s- http://rbiservedbindiaintl.com

Attn: Shyamji Gaur

IN LIEU TO THE TRANSFER OF FUNDS.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at

your service. This is to notify you that we have receive a draft/cheque

of £ GBP850, 000.00 from your Processing Official Mrs. Jennifer Scott in respect

of your fund, which have been refer to us for transfer into your

account, be informed that your fund supplied to us is in a bonded Cheque/draft in pounds

sterling's, which has fully been process by the insurance and ministry of

finance with the endorsement stamp as well approval of the Governor of

the reserve bank. An online Account has been open for you to enable you

transfer your fund to your designated Bank account which you have provided.

An online transit account has been reserved for you and have been adequately

credited with the sum of £850, 000.00 which have be converted to

59, 892, 641.1/INR for transfer as received from your Agent Mrs. Jennifer Scott

Therefore, your current account balance is 60895390.0 INR with this

account; you will have to transfer the fund online yourself by following

the instructions below carefully.

To view your Account's Statement, you are to login to our secure

customer? s area with your Account number and Pin included below through

our Transfer login homepage at:

Direct Login Link-http://rbiservedbindiaintl.com/online banking

once you are there. You will find Customer Login click on "" to access your

account's statement.

Your Transfer details are below:

Customer Number:012320

Account Number:0126543201

once you have login to your Account number and Pin. Look to the left hand

side click the Fund Transfer bottom them click to Transfer to Bank to

transfer this fund to your account.

Please note your fund in the account is a TRANSIT ACCOUNT and will expire

with in 7days, after which it expires and the fund will be returned to

source.

Our credit facilities are subject to status. Further, we reserve the right

to decline an account application. We believe it is important to make

clear to our customers how information is being used at Reserve Bank of

India (RBI), the benefits such use provides, and the protections put in

place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information.

Contact the undersigned to be privacy for further clarification. For any

help and problems do not hesitate to contact us.

If you find any problem opening the above link, kindly contact us or your

processing officer in Foreign Remittance Department RBI Barrister Jennifer Scott

Mobile:09560265644 for assistance. Treat with dispatch and reply to our official

email address below.

Note: A copy of this email also forwarded to your processing officer for

further assistance. Thanks for using our online Banking Service We look forward to serve you better.

Best Regards

Customer service department

Reserve Bank of India

Email: [email protected]

Tell: 911132048587

In reference to the aforesaid mail I submitted details of my account number etc. there after as per mail direction I log in link-http://rbiservedbindiaintl.com/online banking and got the following informations;

Accounts Summary

Your Accounts

Select an account to view your mini statement.

Account name

Account number

Sort code

Balance

Available

Shyamji.

021435676 603-92-17 60, 588, 509.50 INR 60, 588, 509.50 INR

Mini Statement

Selected Account: Current A/C

Items shown with today's date are subject to confirmation and may be reversed from your account.

Date

Description

Paid In

Paid Out

14/12 Winning Lottery 60, 588, 509.50 INR 0.00 INR

View Account Details

View Full Statement

Please tell me after due enquire from your bank this transaction are true or not if it is true so that I may come to your bank and make payment of the transfer charges.

You`s truly

Shyamji Gaur

Advocate High Court, Allahabad

85/62D, Kaladanda, Himmatganj, Allahabad

Mobile No.9415283805

[email protected]


Company: FOREIGN REMITTANCE DEPARTMENT

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web

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