[Resolved] Bbc Lottery Promotion — COST FOR CONVERSION OF CURRENCY | |||
RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR ANIMESH DALAPATI, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE. WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT. PLEASE NOTE THAT YOUR STATE BANK ACCOUNT NO: [protected] IS NON A DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS. THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT. OUR CONVENTION OF CURRENCY RATE IS 0.04% ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £1,000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE RS87, 938,176.72 INDIA RUPEES ONLY BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES. CONVERSION OF CURRENCY RATE: 0.04% OF £1,000.000.00 = £340.00 (CONVERSION CHARGES) 0.04% OF RS87,938,176.72 INDIA RUPEES = RS21,200 INR(CONVERSION CHARGES) TOTAL COST FOR CONVERSION OF CURRENCY RS21,200.00 INR (TWENTY ONE THOUSAND TWO HUNDRED INDIA RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND. PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: AMIT SANGER BANK NAME: HDFC ACCOUNT NO: [protected] PAN NO: EDYPS8437J 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 TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT. PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS. YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER. BEST REGARD FOREIGN REMITTANCE ONLINE TECHNICAL DEPARTMENT Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
5 Comments | |||
BBC LOTTERY PROMOTION — Payment against Fund Release
I have received such kind of mails from there, they assured me that I am a winner of lottary promotion with 5,00,000 GBPI don't know it is fake or true
I have received some calls from there also, they demanded me that I have paid to them of Rs. 47995/- INR as per RBI regulation FE act 1986,
Please suggest me what would I do?
My email address is [protected]@yahoo.co.in
Ragards
Dharmendra