Complaints India

RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6, SANSAD MARG, BUILDING,
Tel: +911165035326
PLACE, - 110 001,
NEW DELHI,

ATTN:
The Reserve Bank of India is an independent offshore financial reconciliatory agency working in compliance with the United Nations debt re-conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. Based on these facts, we have the pleasure of informing you that your funds release papers have been referred to the Foreign Remittance Department of RBI office for clarification and payment.

To enable this Bank issue final remittance instruction to the paying correspondence bank and to Avoid errors during the actual remittance of your payment to your personal account, please complete The attached form and return as soon as possible by email, please you are also to send one form of I.D proof when returning the attached form (Passport, National identification card or Drivers license etc.)
You are advice to immediately print out the form and fill it using BLOCK Letters then scan it back for further procedures.

Also be informed that the said amount is been issued in cheque and due to the present constitution that has been adjusted with monetary funds in India, your Cheque has to be registered with the Foreign Remittance Department before we can start your job by converting and transferring into your local bank account here in India you are to Register the cheque with a required fees of 14,450.00INR.
Note: For security reasons, all requirement has to be sent to this office before this account set up process can be initiated and our correspondent bank account details will be sent to you upon your quick responses to enable you pay the processing charges in order for us to carry out the necessary formalities.
Blow our correspondent Bank Account Details P.G LOVINGSON, (HDFC BANK) has been given to you in order for you to deposit the require charges and immediately you deposit the chargers kindly let us know by sending the receipt of deposit along side with your required identity proof.
A/C Holder\'s Name: P.G LOVINGSON
A/C Number: 00441050438082
HDFC BANK
This email is being sent to you from the RESERVE BANK OF INDIA because this was where the UK bank diplomat deposited your funds. We await your response to this mail regarding the registration fee. The whole processing will take only three working hours if you can meet up with our requirements. Kindly fill and return the attached Registration form.

Best Regards
Executive Director (Foreign Remittance Department)
Christopher Wallington
Reserve Bank of इंडिया

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