Reserve Bank Of India [RBI] — regarding winning of rs.3.35 crores and a bmw care | |
Sir, Please let me know whether foolowing true or fake. 24/7 international online banking service, International remittance department, Financial regulation and inclusion, Our ref: rbi/[protected]/398 ap, (Dir series) circular no.78, 6, sansad marg, new delhi - 110 001, india Your ref... Rbi/0153/del90394 Payment file: rbi/ben/012. The reserve bank of india fund transfer department Attention: mr. V. Krishnendu sinha We are in receipt of your winning amount from diplomat george oddy from united state of american bmw award lottery promotion headquarters, we will want you to know that after the scrutinizing of your winning amount we notice that the funds is written in hard currency which is united state dollars sterling. Due to the present constitution which has just been adjusted in this country india, the winning bank cheque has to be registered with the reserve bank of india (Rbi) before we can start your job by converting and transferring into your local bank account here in india, the conversation fee demanded by the accounting department is the sum of rs 72, 500.00 inr (Seventy two thousand five hundred indian rupees only). Once the winning bank cheque is conversation, the money will be transfer in cash from bank cheque to india rupees so that it can be transferred into your local account. Meanwhile your certificate of deposit has already been submitted for approval by the reserve bank of india currency conversion department. In respect of that, we await your response to this e-mail regarding the registration fee of rs 72, 500.00 inr (Seventy two thousand five hundred indian rupees only) to enable the department commence with the conversion of your funds from us dollars to india rupees. Note; the whole processing will take up to 3 working hours if you can meet up with our requirements. A copy of this message will be forwarded to the bmw lottery company, and the dispatch officer diplomat george oddy Chief general manager Department of payment and settlement systems Reserve bank of india new delhi Confidential from the reserve bank of india Thanks for banking with us. Best regards, Dr. Shri. R. L. Das, Chief general manager in - charge Human resources management department Reserve bank of india, central office Central office building (20th floor) New delhi, delhi -110005, india. Member (Afm) (Rc. No. 14752) india`s authority for the financial Markets the afm is the licensed body for securities institutions within The supervision of the securities trade 1995 an affiliate of group Investments gi. All rights @ reserved. Disclaimer: this email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents. Was this information helpful? | |
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |
1 Comment | |
Comments
lottery prize mila ya amount refund unhone
Reply
14%
Complaints
4504
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001