[Resolved]  Reserve Bank Of India — they not given any single paisa or money

Address:Hyderabad, Andhra Pradesh

pease i don.t have porpety to live i am a just a work as a sales man working 3000 monthly no body is helpeing me i have very bad time no good luck about my health is very poor comes condition
please i reqwest you to send money it helpe of my bad time
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ACCOUNT HOLLDER :syedafsar
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BAMY INDIA PRESONAL ACCOUNTNK NAME: SBI(state bank of in india)
>
BANK BRANCH : hyd pucblic school branch 2728 green land ameerpet
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swift code no:SBININBB312 -HAL BRANCH
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ACCOUNT NO: [protected]
my phone -[protected]
my [protected]@rediffmail.com
my .sunny.[protected]@rediffmail.com
please transfer money to me in account why you shope my money i have rigth to ask or no do you people take money to the cetizen of please call me to mumbai to clear my transaction
Reserve Bank of India

Central Office,Shaheed Bhagat Singh Road,
Mumbai – 400 001.



Dear Syedafsar,



We are in receipt of your winning cheque of £850,000.00 GBP from the British National Lottery, we will want you to know that after scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.



Due to the present constitution which has just been adjusted in this Country India, the winning cheque has to be registered with us (The Reserve Bank Of India) before we can start your job, by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 18,700 INR.



Once the cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local account. Meanwhile, we will want you to send your local bank account details, and Scan copy of your ID prove, Pan Card or International Passport for verification of transfer before we can receive the registration fee from you.



Also we would like to inform you that we do not have visiting hours for ordinary citizen's, this is because of the state of insecurity in our beloved country India at present. Especially after the bomb blast in Pune in febuary. We also do not release our personal information to individual's because it is against the banking policy as stipulated by the Government Of India. Our job is to transfer your amount into your nominated bank account and for that to be possible you are advice to follow all instructions which we have given to you in this mail. This reason why we allowed the whiteman (Diplomat Mark Adams) into the our office was because of his diplomatic immunity and also the letter from the British High Commision.



This email is being sent to you from the RESERVE BANK in delhi not mumbai because this was were your diplomat deposited your cheque.we await your response to this mail regarding the registration fee.



Note; The whole processing will take only two working hours if you can meet up with our requirements.



Best Regards

Executive Director (Foreign Remittance Department)

Reserve Bank of India .

please gave me my money to transfer soon please my reqwest please
RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE

what is thise why they or don.t want to meet or call to bank to gave or transfer
British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Syedafsar,

I am in receipt of your email reply, and have forwarded your winning cheque of 850,000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a copy of this email to them as well.Do make sure you contact the Bank representative to confirm the receipt of your prize.

I have made it possible to make the Reserve Bank of India transfer your winning funds now please i want you to contact the bank immediately you receive my mail so that you can give them you bank information and they will effect on your transfer into your account this time your money will be transfered into your nominated account below is the bank email ID please send them and email and also forward to me so that i can menitor the transaction.

You are to contact the RESERVE BANK OF INDIA Immediately and I advice you adhere to thier instructions to enable a swift transfer of your Winnings.

Below is the contact details:

Email: [protected]@w.cn
RESERVE BANK OF INDIA.

Ensure you call the bank so your fund release can be processed in due time.Thank you for your time and understanding, once again congratulations.

Mr.Charles Roberts
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Aug 13, 2020
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RE: Transfer process, HK RAJASHEKAR Inbox
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Message text garbled? FROM THE DESK OF DR GEORGE MILLO
THE ACCOUNTANT/REPRESENTATIVE IN CHARGE OF INT'L AWARD FUND HERE IN RB




Attn; Valued Customer:HK Rajeshekar,

I have received your email along with your account details including the identification information you have provided.All formalities regarding the transfer of your fund will take effect on Monday, more information will be detailed to you in regards of the DD registration with the Reserve Bank of India.

You are advised to keep your winning information confidential until you receive your winning amount into your account on Monday.I will ensure that your fund is transferred into your account on Monday without any delay.

Ensure to follow all instruction and directives only from this office, do not contact any other office or follow instruction from any other office until your won amount has been deposited into your account

Yours in active service,
Dr.GEORGE MILLO
International Representative
Reserve Bank of India.
Tel:[protected]




Royal Bank Scotland to me
show details Sep 7



FROM THE DESK OF DR GEORGE MILLO
THE ACCOUNTANT/REPRESENTATIVE IN CHARGE OF INT'L AWARD FUND HERE IN RB


Attn; Valued Customer:HK Rajeshekar,


I am the representative from the Royal Bank of Scotland assigned to help you to ensure that the prize amount you won with British Telecommunication is transferred into your nominated bank account through the Reserve Bank of India.

I had a late flight arrival and your demand draft o[censored]SD$850, 000 which is equivalent to 3.9 Crore will be cleared at the Port of my arrival tomorrow money.I will proceed to the RBI office for registration of your Demand Draft after it has been cleared at the airport tomorrow morning.

All arrangement regarding your fund transfer has been made and as soon as your Draft has been cleared, Your fund will be deposited with RBI and the transfer will take effect within 24hrs.

Kindly provide to me your account details, a copy of your identification proof and a passport photograph of you, these are needed for the transfer of your fund into your account through the reserve Bank of India.

Always feel free to contact me for any important discussion or question via email or mobile phone number:

Name: DR. GEORGE MILLO
My Private Email:georgem.[protected]@gmail.com
My Office Email:[protected]@financier.com
My Mobile Phone No:[protected]

While contacting back, resend and reconfirm your account details where the fund will be transferred.


Waiting for your response.

Yours in Service,
DR GEORGE MILLO.
International Representative/Accountant.
Reserve Bank Of India(RBI)

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