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Mrs.stella dan jonas
United Kingdom,
Northern Ireland|County Londonderry
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Consumer complaints and reviews about Mrs.stella dan jonas
Ajeet Pandey
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Sep 2, 2020
I got this mail, It's true or fake please tell me
Hello dear,
My name is Dr. Rudolf Carlos , I am hereby to inform you regarding the fund transfer of 1.6 Million Pounds for your proposed Orphanage and Help Project in India from your Mentor Mrs. Stella Dan Jonas. I have submitted all your Original documents to the Reserve Bank of India for the transfer, including your Certificate of Deposit, affidavit of Claim, Change of beneficiary Certificate and Attestation letter from Barr. Robert Owen and the Paragon Bank but the Officer informed me that the only remaining document is the IMF international monetary fund before the transfer could be completed and this is because the fund is a large sum in foreign currency denomination .They said that the IMF is a documentary evidence for confirming the validity of the foreign money received by a beneficiary and a proof of inward remittance to India.
Now I am in the IMF office and they are requesting you to pay a sum of Rs.18,700 INR rupees(Government stipulated fee) for the Certificates before processing the Certificates in your name. Actually, you must have arranged the amount and kindly inform me so that I will ask the officer for account details in which You have to deposit the amount Rs.18,700 rupees for the Certificate fee.
They further explained to me that it is because of recent speedy rate of cash flows in their country, that the new India government administration has mandated that any foreign transaction which the amount is above 1 Crore must be accompanied with FOREIGN INWARD REMITTANCE( F.I.R.C) and have an approval from IMF Office before it will be cleared and remitted to the owner/Beneficiary given account.
So they have just insisted that it is mandatory and( you) the beneficiary must have the said approval Certificates before proceeding with the transfer of the Inheritance fund.
Dr. Rudolf Carlos.
08447817531.
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