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.

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
May 08, 2018
Updated by VKrish2018
Dear Sir,

On my complaint to your concern I received the following mail from you on
Grahakseva Apr 19, 2018 as follows:

Dear Consumer,

Complaint Board is pleased to let you know that we have done an investigation on your query with subject - " True or False", on Apr 15, 2018, on Complaint wire under Complaint Board, Ministry of Justice, India.

Your funds are true and have been deposited in Reserve Bank Of India, Delhi. Please contact RBI Officially and Immediately to Mr. Anish Patel on +91 [protected], the Principal Secretary to the RBI Chief of Foreign Funds and file your claims.

Feel free to contact us should you have more questions!

Regards,
Complaint Board Investigation Team
[protected][protected][protected][protected][protected]--------

Therefore, on my personal quary with the RBI Guwahati and RBI Mumbai such kind of things as said by your concern is not true. As RBI do not take any fee or charges for any kind of money be it lottery or else as it doesn't deal with it and RBI never communicate directly to any private person other than it's own officials. As per your instruction I contacted this person called Anish Patel believed to be RBI official but to my surprise he has also minted some amount of money from in the name of fee and that. I have the details and can provide you if needed. While I have already given a message to you earlier regarding this but nothing is heard from your concern as yet.

Now I request you please return my money whatever I have deposited in the name of fee etc. through your official Anish Patel if all these are false and fake. This person already has my Account No. so money can be transferred easily and at any time.

Thank you.
Complaint comments 

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