Standard Chartered BankMail real or fake

K Mar 13, 2020
This review was posted by
a verified customer
Verified customer

Standard Chartered Bank London
Address: #.1 Basinghall Ave,
London EC2V 5DD, United Kingdom
Wire Transfer Department.
Tel: [protected]
Fax: [protected]

Attn. Mr. Karthick,

We will reschedule the coming of our representative to your country on your indication of a convenient time for his coming and also your readiness in meeting up with the F.I.R Certificate requirement charge which is required by the Reserve Bank of India.

You are required to obtain THE FOREIGN INWARD REMITTANCE CERTIFICATE (F.I.R CERTIFICATE) before your transfer can be approved from the Reserve Bank of India; Hence, the amount for the FIR Certificate cannot be removed from the fund as the whole amount is coming into your personal bank account as provided by you. Until you got this fund, no one has access or permission to withdraw from the fund.

This certificate is the requirement of R.B.I Bank India, is required by the India Government for every international fund. We have been informed that the Certificate will cost you Rs 25, 000/- India Rupees, (Twenty Five Thousand Indian Rupees). So, you will be required to pay Rs 25, 000/- India Rupees upon the arrival of our representative in your country for the FIR Certificate before your Fund can be approve for transfer. We have noted your personal information and your account details has been updated with the Reserve Bank of India data base for transfer.

We are send Our bank representative Mr. Phillip Williams to India upon the receipt of your confirmation of this mail and your readiness toward the payment for completion of your fund transfer.

We have concluded with Mrs. Muna's advocate; (Barr. Matt Lawrence) who had provided us with all necessary documents as applicable and had made an agreement on the proceedure for your fund transfer. We have agreed that you should provide this amount as part of your commitiment towards this whole process.

We are ready to continue with your transaction.

Regards,
Dr. Johnson Raymond,
Standard Chartered Bank London,
Payment Director.
___________________________________________________________________________________________________________________________________________
The Information contained and transmitted by this EMAIL is proprietary to Standard Chartered Bank London and its Customer for the interest of the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this EMAIL may not have been sent with the authority of the Bank. Standard Chartered Bank London shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately.

Mail real or fake
Mail real or fake

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.