SIR, AsI HAVE RECEIVED A MAIL FROM RBI OFFICER,FOREIGN EXCHANGE DEPARTMENT,HANDLING OFFICER,DELHI,SANSAD MARG.I WOULD LIKE TO VERIFY THE GENUINTY OF THE EMAILS RECEIVED.Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Email:
[email protected]
Email:
[email protected]
Email:
[email protected]
Website: http://www.rbi-orgn.cu.cc/home.html
Fund Release Notification In The Amount Of $7,524,000 USD
Dear Customer (Dr. SUBHASH CHANDA)
We therefore notify you due to your unpend transaction of amount of $7,524,000.00 USD. For you to proceed with this transaction you have to make payment for the Cost Of Conversion which cost (5 Lakh 23 Thousand Rupees only) You are to make payment via Reserve Bank Of India Broker account details given to you below. The payment shall be make in a split way of 4 Lahk Rupees only to the Axis bank bank account details, and 1 Lakh 23 Thousand Rupees to the Central Bank Account details below.
The reason we have instructed you to make this payment on a split process is to abide with the IMF and RBI (International Monitory Funds / Reserve Bank Of India) in India.
Below is the payment information
Name: Sk. Kampu Vaiphei
Number: 916010054838764
Branch: Porompat
Ifsc Code: UTIB0001868
Axis Bank ltd
Below is the Central Bank detail
Name: Hawinder Singh
Account Number: 3488606548
Ifsc code: CBIN0281026
Central Bank Of India
Notice: After making the payment you are therefore advice to send the payment receipt to us in order for us to confirm your payment.
Have a nice day, as we await for your immediate response.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Mr. Kumar Gupta
Handling Officer.
Foreign Exchange Dept.
Reserve Bank Of I
