[Resolved]  Poonam — BMW International Lottery...Its true or false

Address:New Delhi, Delhi

FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX ATTENTION: POONAM PAHADIYA, I WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL; WE ARE YET TO RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES) THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY. WE WISH TO APOLOGIZES FOR EVERY IN-CONVINCES THAT IT MIGHT HAVE CAUSED YOU. PLEASE NOTE THAT WE ARE NOT AWARE OF THIS CONVERSION, WE WERE ONLY INFORMED AT A VERY MINUTE BECAUSE YOUR TOTAL PRIZE MONEY HAD ALREADY LEFT OUR RBI ACCOUNT ONLY TO GET A NETWORK REPORT THAT THE FUND WERE UNABLE TO LOCATE YOUR BANK ACCOUNT DUE TO THE ACCOUNT NOT BEEN A DOLLARS OR POUNDS ACCOUNT. PLEASE NOTE THAT THE FUNDS IS STILL REVOLVING WITHIN RBI SWIFT NETWORK WAITING FOR THE CONVERSION CODE TO DECODE THE NETWORK IN OTHER TO LOCATE YOUR RUPEES ACCOUNT. BE ADVICE TO ARRANGE THE CONVERSION CHARGES AS SOON AS POSSIBLE TO ENABLE THE COMPLETE THE TRANSFER. RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT. UNABLE TO DEDUCT CHARGE NOTICE: WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES. PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT. PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: VIRAT GARG BANK NAME: STATE BANK OF INDIA ACCOUNT NUMBER: [protected] IFSC CODE: SBIN0004041 PAN CARD: BIYPG5845C BRANCH-PARLIAMENT STREET, NEW DELHI PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT. YOURS TRULY, FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT Please Tell Me its true or false
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Aug 14, 2020
Complaint marked as Resolved 
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Passport after correction — non delivery of passport after correction

Dear Sir,

I submit passport to the Counter No. 1A in the bikaji kama place office, officer promised to deliver it by speed post on November 22, 2011. But it is 28th November now, but still i havent got my passport. I suppose to leave for Dubai on 25th of Novemebr but i got late due to non delivery of the Passport.

My details are as follows:

Name : Poonam
Passport No.: G 6291486
Issued on. : 20/12/2007
Valid till : 19/12/2017

Address : F3 D F Block Vijay Vihar, Near Rohini Sec-4, Delhi 85
M. No [protected] or [protected]

Please look into the matter at the earliest

Thanks & Regards

Poonam
[protected]@gmail.com

Poonam — non delivery of passport after correction

I submit passport to the Counter No. 1A in the bikaji kama place office, officer promised to deliver it by speed post on November 22, 2011. But it is 28th November now, but still i havent got my passport. I suppose to leave for Dubai on 25th of Novemebr but i got late due to non delivery of the Passport.

My details are as follos
Name : Poonam
Passport No.: G 6291486
Issued on. : 20/12/2007
Valid till : 19/12/2017

Address : F3 D F Block Vijay Vihar, Near Rohini Sec-4, Delhi 85

M. No [protected] or [protected]

thanks
Poonam

Poonam — FOR CANCELLATION OF INCOMPLETE REGISTRATION FORM

SIR,i by mistake submitted incomplete online regeristration form please i submitted new complete form you cancel in complette form arn or reffral no is[protected]

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