| Address: Dharwad, Karnataka |
Sir is this e-mail tha I have received is correct or not.
RESERVE BANK OF INDIA-
6, SANSAD MARG,
NEW DELHI - 100 001, INDIA
Ref: RBI/STH/678/B04
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Email [protected]@rbindiablntl.co.in
Dear Customer,
This is to notify you that we have received a demand draft of £500,000.00 GBP in our Foreign Exchange Remittance Department, Reserve Bank of India, DELHI from your diplomat Official Agent Mr. JAMES DESMOND in respect of your winning prize from the UK COMPANY, which have also been referred to us for transfer into your personal bank account, Be informed that your fund supplied to us is in a bonded demand draft in pounds sterling's, which has fully been processed by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. We also have received an affidavit from the Diplomat which states that no individual or organization has any right to temper or deduct any amount from your winning fund, take note of this.
We will carry out the transfer into your personal bank account immediately we receive all the requirements mention below and your bank account information. We shall make the wire transfer of your wining fund into personal bank account in less than 3-hours as we have started the preparation process for the conversion of the called Pounds to Indian Rupees before the transaction process will commence to your provided bank account immediately.
According to the currency exchange rate today. Hence we are making the preparation to convert the total sum of {500,000.00 Great British pounds} to into Indian Rupees, which will be equivalent to. 3,Crore 63,Lac.67103.81 Rupees.} And In order to carry out the transaction process of the fund into your personal bank account we hereby require from the beneficiary to remit the payment of 24,820 Rupees (with immediate effect for the conversion process of the pounds into Indian Rupees. before the transfer will commence into your personal bank account immediately. Upon your responses with your details as we required we shall inform you the bank account details in which you have to remit the conversion fee. And thereafter the conversion we shall make the wire transfer of the total sum of the pounds, which will be equivalent to. 3,Crore 63,Lac.67103.81 Rupees.} To your personal bank account as you have to provide it below.
Note; With this regards, we, the entire staff and members of the Reserve Bank of India, Delhi; hereby instruct you to follow every instructions given to the diplomat official simply because we the RBI staff do not attend to any individual financial issues in any circumstance rather we deal with commercial banks, private and public companies and above all the banker of all banks. Therefore, we are only attending to your case due to the intervention of the British High Commission who pleaded on your behalf following the fact that the money is in hard currency called pounds, in which we have to endorse and convert to Indian currency before the transfer can take effect to your personal bank account. You are hereby compel to comply to this e-mail immediately and other subsequent information will be given to the Diplomat which you must follow for us to serve you better and your fund will be credited accordingly without delay. Please fill up your bank account information below for the transferring of your winning fund into bank account immediately, on the reply of your account information for the transferring of your winning fund into your personal bank account.
We hereby required for you to complete your information and Bank account for Telegraphic Wire Transfer] Please Provide us your Banking details below for the immediate transferring to take effect to your personal bank account with order requirement mention above this mail.
{1} REQUIREMENT FOR THE CONVERSION FEE AMOUNT TO BE REMIT:. 24,820 RUPEES
Bank Name...............................................
A/C Name................................................
A/C Number..............................................
Branch...................................................
(2)BELOW IS MY PERSONAL INFORMATION:
MY FULL NAME...................................................
YOUR HOME ADDRESS..............................................
MY MOBILE TELEPHONE............................................
MY WORK TELEPHONE..............................................
MY E-MAIL ADDRESS..............................................
MY DATE OF BIRTH...............................................
MARITAL STATUS.................................................
OCCUPATION.....................................................
We hope to hear from you as earlier as possible with immediate effect with the confirmation of all the mention regards above being authorized to you, to enable us carry out the Conversion of the total sum of {500,000 Great British Pounds into Indian Rupees.} And after then we shall make the wire transfer of total sum of 3,Crore 63,Lac.67103.81 Rupees.} into your personal bank account as you have to provide below.
Note: We advised you to act fast with this information mentioned above within 24-hours to enable us proceed with the conversion of the total sum of {500,000 Great British Pounds to India Rupees.} And credit the total amount of the money into your bank account immediately. Before the Diplomat will proceed down to your state to congratulate with you, and your family; and submit all the necessary original documents to you as regards your fund which you have to endorse or sign for proper documentation in future.
Best Regards
Foreign Remittance Department
Reserve Bank of India
Email: [protected]@consultant.com
[protected][protected][protected][protected][protected]--
The Reserve Bank of India is the central bank of India, established on April
Aug 13, 2020
Complaint marked as Resolved
i have won the 1million Greate British pounds only, from coca-cola mobile draws winner prize for 2015 from uk.his are infromed me some formalities fulfil then i have giving the prizes.formalities are 25, 000 inr only amount for indian airport authority clearnce duty fee/and registration stamp charges.please please help us me. my mail:[protected]@yahoo.com and my contuct no:+91 [protected]