Sir/Madam,
Its true or false. I found a mail in my inbox and two parson call me regularly for that from number 08882949468 & 08375030976. Please check and confirm. Because i already paid him 240100 for ( 75100 for C O T & 165000 for Tax code) now they are demanding for refund amount 385000 for FRO ( Fund Release Order). I refuse his demand for FRO and told him for cancel my file.
This mail i found
ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT: (CHECK ATTACHED FILES FOR MORE DETAIL)
Attention :Gaurav verma
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the processing of your fund transfer to your provided account from your processing officer in respect of your fund which have also been refer to us from Dr Raghuram Rajan to process the fund and transfer into your account, since we have opened your new transfer files .
Before now, we have already receive a swift code message from C BI, Delhi High Court in conjunction with other intelligent security agencies in India mandating us to transfer your fund as soon as you cooperate with RBI routing of transfer.
Date of Fund Transfer
Date: 14/10/2015
Time: 10:45 am
Amount to Transfer: 500,000 GBP
Note,You will pay 18,700/- for approval, you are paying this fee to the British embassy through the help of your representative Mr Tony Jackson who works with the British High Commission to enable them obtain your fund approval letter from the concerned authority on your behalf.
Best Regards
Foreign Remittance Department
Reserve Bank of India
The Reserve Bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the Reserve Bank of India Act, 1934.
This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.
Copyright © 2015 Reserve Bank of India . All rights reserved.
After a month i told him please give my money back and he told me for refundable amount i arrange money (26000/-) in a month and deposit to him and he told me you are late deposit delay charges(20100/-) then your money back to you after 2 to 3 day i borrow the money from someone and give him then i call him he did not pick my phone & next day he told me for transfer charges charges 44000/- but i give him 30000/- and tell him he told me for deposit this and ask me my money sure back to me and i don’t pay anything after that but now he told me for tax 39700/-. I am poor person please help me and try for my money back to me and i return to the person who give me money.
Thanks & Regards,
Gaurav
9988004037
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