Samsung India — Funds is pending in rbi remitance dept.

Address:	413736
Website:	RBI Money Transfer and Remitance Dept. Mrs. Sunita Anand

Respected dr. Raghunath ramanji,
I am a very poor man in rural area of maharashra state, ahmednagar dist. Tal. Rahata, (India).In this lottoty matter i am sent all money from borrowing from relatives & friends. Second problem is i am suffering from hipjoint problem & arthopedic doctor advice me to operate this problem. This operation cost is upto 8 to 10 lacks inr. But in this matter i am lost all money & because of treatment i am not walk any where.

All above process of lottory money i online transfer money time to time as per instruction of diplomat mr. Paul anthony, & reserve bank of india, e-banking / electronic wire transfer department’s officials mrs. Sunita anand. All money i transfer in various accounts as below details.
Sr. No. Particulars amount (Rs.Inr)
1. First i paid central board of exciese & custom 20, 000.00
2. Then i paid cost of conversation fee 57, 799.00
3. Then as per demand of rbi i sent my document i. E. Id proff. Driving licence, pan card, indian nationl card, noterization transfer form, rbi electronic funds transfer application form etc.
4. Then i transtfer currency conversiton code fee 1, 83, 000.00
5. Then i transfer cost of tranfer from rbi to my personal account 1, 97, 000.00
6. I sent atm card bank of england by diplomat paul anthony i paid atm card fee 78, 000.00
7. Then i receive atm card and diplomat say me to sent atm activation fee & i transfer atm activation fee rs. 1, 50, 000.00
August 2015 to till date i follow above procedure & transfer total money rs.Inr 6, 86, 000.00

All above money transfer receipt are enclosed herewith for your kind information and necessary action please.

In this all matter i till today didn’t get any lottory money. Sir, in this connection when i can give money for borrowers & friends, when i can do my operation, i also sell my bike in this connection.In this matter i am suffering from mentally effected & in this matter i am very distrubed.In this matter all my family life is destroyed. Please give me justice in this matter as early as possible. Then after diplomat paul anthony sent atm card of bank of england card no. Is [protected] and sent me pin no. First time i withdraw from atm 5000/- inr. But then after this atm is invalid or unauthorise message come from atm machine.
After the world bank compensation commition sent sent money in various court matter as guided by mr. Michal jobbs.In this matter i am fighting from august 2015 to till date. But i have not got justice. Please kind me as a human being and transfer some amount not all amount but some on my personal account as early as possible, that this money makes my hip joint operation successfully.

Secondly i lost my all earning money and some money are borowing from relatives and friend, they are follow me refund their money. Please see attachment
Yours faithfully,


Vijay deoram kanawade

My detailed address and account details as below.


Full name: vijay deoram kanawade
Home address: "shwetesh" bunglow, rajhans colony, near pwd office, opp: pmt, loni sangamner road
Loni bk., tal. Rahata, dist. Ahmednagar, pin-413736, maharashtra state (India)
Occupation: service
Age : 49
Sex : male
Contact phone no. [protected]
Account no. [protected] (Saving account)
Account holder name: vijay deoram kanawade
Bank name: state bank of india
Branch : loni bk, tal. Rahata, dist. Ahmednagar, maharashtra state (India)
Branch code: 06322
Bank swift code (Ifs code): sbin0006322
Country: india