International Remittance Department Reserve Bank of India — Remittance issue | |||
dear sir I received a mail recently stating that i have won £300,000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance. And the draft is with RBI. They have asked for conversion charges and fund release charges. Can someone help me with the authenticity of the message. I have pasted the mail received below. Thank you. Date: OCTOBER, 25/2010 FOREIGN REGULATIONS OFFICE Mr.Pawase Mahendra G, This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300,000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank Accounts details of Mr.Pawase Mahendra G,With the Bank Name : Bank of Baroda Ahmednagar , Account Number: ([protected]). This transfer is in respect of funds deposited for transfer into the above bank account details of the Beneficiary name. You are advice to the instructions of Reserve Bank of India for more information on how to proceed with the release of your funds with the RBI. Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30,000INR for this draft 0f £300,000.00 GBP which we received in your name from foreign country . please call us tomorrow for the brokers account where to deposit the 30,000INR for transfer and conversion charges or you call your representative Mr.Kevin Morris [protected], With regards International Remittance Department Reserve Bank of India Mrs.Grace Khoshie please tell me it is true or fake Was this information helpful? | |||
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WE ALSO GOT THE SAME TYPE OF MAIL WE ARE ALSO IN CONFUSED STATE I[censored] KNOW SOMETHING ABOUT THIS MATTER PLEASE INFORM TO ME ALSO...
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+91 22 2266 0500
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
DEAR CUSTOMER
Mr.Neeraj,
This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank
Accounts details of Mr.Neeraj, With the Bank Name : The Lakshmi Vilas Bank Ltd, Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30, 000INR for this draft 0f £300, 000.00 GBP which we received in your name from foreign country .
please call us for the brokers account where to deposit the 30, 000INR for transfer and conversion charges or you call your representative Mr.Kevin Morris [protected], because we have sent account information to your representative mr.kevin morris he will send it to you true sms on his mobile phone
With regards
International Remittance Department
Reserve Bank of India
Mrs.Grace Khoshie
dear sir
I received a mail recently stating that i have won £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance. And the draft is with RBI. They have asked for conversion charges and fund release charges. Can someone help me with the authenticity of the message. I have pasted the mail received below.
Thank you.