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Transfer of money from international bank draft
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Cornelia
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May 3, 2018
Was it 30th bank was opened or closed also can it be possible n who will pay the tax
Dear Sir.
With respect to the work your accomplishing I have some query on 30th April 2018 in RBI Delhi Mr.Havinder Paul says who rsides in USA trasfered Mony25000GBP in my account which is in Canara bank. I was given Users name password and cot code to follow the fund trasfering. I gave all my details. As I was following the link several questions asked it was asked confirm tax code. I was confused. I asked the code. He said after asking in the RBI back since he did not have money he asked me to send 3lakhes 25000/_ in a ladies account who helped him.
When I refused and as I asked them to send that photo of the draft they send me.
1.is it true or false
2. On 30th April is the bank was opened or closed
Is it require to pay me the money.
If it is genuine then what shall we do.
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