[Resolved] RBI of India — FCCBS(PREPAYMENT OF FOREIGN CURRENCY BOND.

anil kumar virmani

from Bengaluru, Karnataka

Address:

Central Delhi, Delhi

I received a letter froM RBI
AS
RBI/2008-09/411
A.P.(DIR. SERIES)CIRCULAR NO. 58
14/7/2009
TO
ANIL KUMAR VIRMANI
3A/160 NIT FARIDABAD
HARYANA INDIA

BUT NOT SAY THE RESPONCE TO HAVE.
FROM
ARJUN LUTIEL
[protected]
DIR OF DEPARTMENT

WELCOME TO:
Reserve Bank of India
#61st Floor Sansad Marg, Janpath Delhi-110001,
NEW DELHI HEADQUARTERS, INDIA

ATTENTION: ANIL KR. VIRMANI,

Welcome to the RESERVE BANK OF INDIA.This is to inform you that we are in possesion of a certified draft of £700,000.00 Great Britain Pounds Sterlings, which was deposited in this office for Exchange into Indian Rupees and for Transfer of same into your designated bank account .

However, if converted into our local and accepted Currency (INR) your fund will amount to (£700,000.00 = 55,764,087.13 INR) as per today's international exchange rate.

Please note that the RBI Convertion process will require you paying the sum of 33,200 Rupees for the Certificate/Convertion/Transfer of your winning amount of £700,000.00, so you are required to arrange the amount and inform us within the period of 48 hours for payment proceedure, and failure not to comply and meet with up as required, this office will not hesistate to carry out necessary action on liquidating your draft.

As soon as you have the amount ready for payment as instructed within 48 hours, this office shall proceed further with the processing and transfer of the fund into your Private Bank Account.

Do contact this office for Mode of Payment as soon as possible to enable us guide you on how you are expected to pay the charges required within 48 hours.

Finally, attached to this mail is a scanned copy of an Agreement Form. Do fill where necessary and Sign below and send it back to us via email attchment and Full Bank Account Details which must include Pan Number, Swift Code, Roll Code, Sort Code (if any).

Regards,
Mr. Arjun Luitel.
Director of Operations,

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Aug 13, 2020

Complaint marked as Resolved

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Comments

SamsingHanse

from Guwahati, Assam

To,
The RBI of India
No.6 SAN SAD MARGE, JAN PATH NEW DELHI 110001
Ref no;Account no. 2854/15 RBI/AN/PLC-118/WB-NL-014-08.RBI DEB no.BA[protected]Dtd 02/06/10

Sub:- prayer for verification of AUTHORITY TO REMIT

sir,
i bag to state that kindly verify to the above ref no.brought to you by the authority of RBI Governor Dr, D.Subbarao, International to remit 1, 350, 000, 000 GBP conversion into Local currency.

There for i request to kindly verify and this Authority is true or not reply.this for you kind information and oblige.

Your faithfully
Mr, SamsingHanse

subash pal

from Chiplun, Maharashtra

sir i recieved a mail for wining ammount to transfor money to my account but they told that Rs15500/- to deposite as creaditing fee.to me
The mail is as follow...

Reserve Bank Of India
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Dear Beneficiary: Subash Pal,

Acknowledgement to your mail, kindly be inform that your payment information is listed below:Payment file: RBI/Ben/10, Payment Amount :( $500, 000.00 USD) and the process has been placed on special page, due to the security covering your fund from the source, Central Bank Of England .It has been made to reach your submitted bank account in full value. kindly proceed to any SBI BANK branch close to you and deposit in cash of (15, 500INR) for the approval and crediting fee requested by us the Foreign Exchange Transfer Department. After your payment your account will be credited with $500, 000.00 USD, within the next 1hour.

Deposit in favor of the below assigned officer:
BANK NAME: STATE BANK OF INDIA
NAME: KISEMBO STEVEN
ACCOUNT NO: [protected]
PAN NO: SBIN0010363

After payment must have been made by you in cash deposit then you will have to send us your photo passport scan copy and the payment receipt copy for clearance after verification, it will take us one hours to credit your fund to your submitted bank information, do not request us to deduct because we don't have any right, the Central Bank of England has stated that its should reach your account in full value.

In case you have any issue you see confusing, please do not hesitate to beckon on us immediately for clarification.

IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END**************************