[Resolved] Reserve Bank Of India

[Resolved] Reserve Bank Of India — remittance issue

C cashwathkumar from Chennai, Tamil Nadu

Dear Sir/Madam, I received a mail recently stating that i have won 250,000.00 GBP. 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. Ashwath. From: Reserve Bank of India <[protected]@rbi-online.net> Date: Thu, Oct 7, 2010 at 11:55 AM Subject: FROM RESERVE BANK OF INDIA To: [protected]@gmail.com ATTN- ASHWATH KUMAR This is to notify you that your draft of 250,000.00 pounds.( two hunderd and fifty thousand pounds)is due to ractificaton and clearance from the reserve bank of india. in regards to this, the formalities that are required to enable the transfer to take place is the clearifaication of your personal and bank account details which you have to send to us and then the payment of the transfer and converstion fee which will be paid into our brokers account. The payment of the charges should be made before the transfer can take place. MAHESH KULKARNI Chief General Manager-in-Charge Foreign Exchange Department Reserve Bank of India Central Office 11th Floor, Central Office Building Shahid Bhagat Singh Road Was this information helpful? No (0) Yes (0)
Aug 13, 2020 Complaint marked as Resolved
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msmmainu

from Mahbubnagar, Telangana

Dear sir/Madem

I have received a message from Guinness Annual Award-2010 for 2, 50, 000.00 Great Britain Pounds send by Phone no has [protected]. Company will contract to the Director of Finance& Remitence Department in UK as name Dr.Edmond Aderson but they asked for an account in UK the Bank name was NAT WEST BANK for amount 120 pounds to open an account in UK after again amount asked that amount was 40, 000.00 rupees to transfer to RBI Bank in NEW DELHI for VAT & Insurance I paid that amount. Here in charge of RBI Bank in NEW DELHI that in charge madem as Usha Kanan in RBI Bank. Madem asked for transfer from POUNDS to IN Indian rupees chaged nearly 40, 000.00 rupees I Paid amount after again asked for an Escrow account in RBI for rupees 1, 00, 000.00 after to transfer amount in my personal account where the open account after to put my email id software to transfer to your nominal account but they asked that is code CTO after I asked incharged madem softwere asked CTO code for charged 2, 10, 000.00 rupees i paid that but i have poor so i cant paid cto code only above all amount paid. I kindly requested to RBI staff it is true or false ple take an action and send this emaliid [protected]@rediff.com if any error in this matter ple exuse me. Thank You Sir.