Complaints India

Reserve Bank Of IndiaDepartment of Online Transfer Reserve Bank Of India.Date: 12/01/2012

ATTN: CHANDRAKANT DADASO KUKADE, Welcome to Reserve Bank online services where e-banking is made easy. Reserve Bank Of India is authorized and regulated by the Financial Services Authority, also,the world 's leading finance and asset management group, with a private and corperate online E-banking facility capable of transferring large sums of money on behalf of our clients anywhere in the world.We are here to serve you better. And the funds is to be transfered to your Bank account.

So, we are sending you the E-PAYMENT FORM which you are requested to fill completely with your full details and send back to us as soon as possible for the funds transfer to be completed. Make sure you send us the scan copy of your photo, along with the E-PAYMENT filled form for processing. We have also noticed that your fund has been in reserve bank as an award payment which will be paid directly into your local bank account.verification and documentation has been made regarding this fund transfer through an electronic payment..We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us.

IMPORTANT NOTICE:YOU ARE TO SEND YOUR COMPLETE BANK INFORMATION AND 2 PASSPORT PHOTOGRAGH TO ENABLE US MAKE PROPER IDENTIFICATION. 1. NAME IN FULL:2. ADDRESS (IN FULL):3. AGE:4. SEX:MALE:5. OCCUPATION :6. MOBILE NUMBER:7. Bank Name: 8.Account Name: 9.Account Number: 10.Bank Address:We look forward to your compliance, for the swift completion of your funds transfer.Thank you for your patronage.Best RegardsFund Transfer Unit,Reserve Bank Of India, RBI.


2nd Reserve Bank Of IndiaDepartment of Online Transfer Reserve Bank Of India.Date: 13/01/2012 Attn: MR.CHANDRAKANT DADASO KUKADE, All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account. We want you to understand that you need to pay the charges (Cost Of Transfer) to enable you proceed with the final transfer of your funds. The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring huge funds and it is known as the TRANSFER FEES.

The amount is Sixty five Thousand India Rupees (65,000 INR)This amount has to be paid by you. this C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. Attn: Your C.O.T charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional hard cover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of Sixty five Thousand India Rupees (65,000 INR)Therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, Please be informed. Upon confirmation of payment, your C.O.T code will be issued to you immediately to enable you complete transferring of your funds fully, Note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay. Attn: Your C.O.T charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of Sixty five Thousand India Rupees (65,000 INR)Therefore you are to inform us so that we can furnish you with the details of payment.Note that we do not deduct from transferring amount, Please be informed. Upon confirmation of payment, your C.O.T code will be issued to you immediately to enable you complete transferring of your funds fully, Note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay. Thank you for your patronage.
Best Regards
Fund Transfer Unit,
Reserve Bank Of India, RBI.INDIA

.so as above details i say the rbi fund transfer unit member miss gayatri mishtra please refund my payment money in my account so she are delay to refund my money so help me to refund my money