Lottery cheque by RBI Reserve Bank of India 24/7 International Online Banking Service

Complain ID : JGJN022359   62   Complaint's Reply

Tata Docomo Complaint  Complaint Date : September 5, 2016
RBI Reserve Bank of India
24/7 International Online Banking Service
Global Retail and Commercial Banking.
International Remittance Department
Financial Regulation and Inclusion.

Our ref: RBI/201-64/398 IN.
IFS C Code : RBIB0015300
(Dir Series) Circular No.72



For Mr. Vasoya Bharat

Dear Sir,


We welcome you to the the Reserve Bank Of India E-Banking Services, you are currently in contact with the on-line international fund remittance department (RBI Corporate/NRI Account Banking section).

We wish to inform you that you have transferred your fund but your transaction was automatically stopped due to the fact that you have not made payment for the International Transfer Code (I.T.C) fee.

Usually, all deposited funds in Corporate banking /on-line account requires I.T.C to enable us effect transfer and carry out the Banking Facilities that may be demanded by our customers, and to enable the transferred fund reflect in your designated Bank Account Number. Transfer charges (0.1%) of the total amount you are transferring has to be paid by you for the purpose of getting the required International Transfer Code (I. T.C ) code.

We hereby bring to your notice that we have received an indication from our System that you have to make payment of (0. 1% ) For the International Transfer charges for the Code to be released, as this will enable your transferred fund reflect in your Personal Account as you have transferred through our on-line banking facilities.

Therefore, (0.1%) of the total amount you are transferring has to be paid by you as International Transfer charges (I.T.C.) You have to remit payment of ( 0.1%) as International Transfer charges (I.T.C.) to enable us conclude the transfer of your fund.

Note, (0. 1%) of Three Crore Thirty Five Lahks India Rupees ( ₹3,35,00,000.00/---INR ) is equivalent to Thirty Five Thousand India Rupees (₹35,500.00/---INR) Only and it has to be paid by you as soon as possible. Hence, you are required to contact us by replying soonest to enable us direct you on how you are to make the required payment as it will be sent to you immediately.


In regards to this, (0. 1%) of Three Crore Thirty Five Lahks India Rupees ( ₹3,35,00,000.00 CR) Which is Thirty Five Thousand India Rupees (₹35,500.00/---INR) has to be paid by you as soon as possible for the International Transfer service charges.

Our respect following the fact that we do not reserve to make any form of deduction out of your fund or tampering with the fund as a regard to the insurance bond policy acting on your funds for security reasons.


Upon this regards and confirmation of this payment been made and endorsed, we shall however expedite action to effect the transfer of your fund without any further delay.

NOTE: YOUR FUND WILL TRANSFERRED AS SOON AS THE INTERNATIONAL TRANSFER CODE (I.T.C) PAYMENT IS MADE AND PROCESS. IT WILL REFLECT IN YOUR PERSONAL ACCOUNT WITHIN THE REGULATED TIME.

Best wishes and thanking you for your foreseeing co-operation. On behalf the management and staff of the Reserve Bank Of India.

We wishes to apologies for the inconveniences this must have cost you and your handling of this issue within a short time will be highly appreciated.



WARNING
Do not disclose your Reserve Bank Of India Transaction/Transfer details such as your account log in details and other important information to any third party for security reason. We advised that you keep all details confidential and away from the general public to avoid lost of fund. Because we (Reserve Bank Of India) will not be held responsible for any lost fund.

Best Regards,,
Dr. Shri.R.L.Das
Chief General Manager in- Charge
Human Resources Management Department
Reserve Bank of India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.


MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.

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this is true amount for tranfer my account ya fraud tell me answer

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