[Resolved]  Reserve Bank of India Regional Office Delhi — MY FUND[protected].40 INR NOT TRANSFER MY SBI ACCOUNT BY RESERVE BANK OF INDIA REGIONAL OFFICE DELHI

Address: New Delhi, Delhi

I GOT RECEIVE MAIL IN 22/2/2013 FROM RESERVE BANK OF INDIA
; RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH
NEW DELHI NO ; 110001
EMAIL; [protected]@rbionlineservice.org.in
AND
RESERVE BANK OF INDIA REGIONAL OFFICE DELHI
FOREIGN EXCHANGE AND PAYMENT AND SETTLEMENT SYSTEM (DPSS) NO 6, SANSAD MARG JANPATH NEW DELHI ;110001
DPSS PROF, M,M SHARMA
EMAIL; [protected]@rbionlineservice.org.in
I INFORM TO YOU YOUR REF, NO ; [protected]RBI YOUR WINNING FUND $5000000 USD (FIVE MILLION USD ) DIPOSITED BY MICROSOFT AWARD BOARD UK IN RESERVE BANK OF INDIA REGIONAL OFFICE DELHI FOR YOUR AMOUNT $5000000 USD TO CONVERT INDIAN RUPEES AND TANSFER YOUR SBI ACCOUNT SO BEFORE WE CAN PROCEED WITH THE TRANSFRING OF YOUR WINNING FUND INTO YOUR BANK ACCOUNT BUT BEFORE MAKE AN OFFICIAL PAYMENT 27,500 INR CONVERING REGISTATION CHARGES OF YOUR BANK DRAFT OF $5000000 USD INTO INDIA RUPEES COC (COST OF CONVERSION ) SO YOU THE MAKE THE DEPOSIT OF 27,500 INR FOR THE COST OF CONVERSION RESERVE BANK F INDIA CORRESPONDENCE /BROKER ACCOUNT
A/C NAME ; D, HENRY
A/C NO ; [protected]
BANK NAME ; HDFC BANK
IFSC CODE ; HDFC0000077
FURTHER MORE AS SOON AS PAYMENT IS MQDE YOUR ARE TO SEND US A SCANNED COPY OF PAYMENT RECEIPT AFTER OUR FUND $5000000 USD TO CONVERT[protected].40 INR TRANSFER YOUR BANK ACCOUNT NO ; [protected]
WARM REGARD
PROF, M,M SHARMA
FOREIGN EXCHANGE DEPARTMENT AND PAYMENT SETTLENT SYSTEM ( DPSS) RESERVE BANK OF INDIA CENTRAL BANK
MICROSOFT AWARD BOARD UK INFORM ME DATE 20/2/2013 MR BHAGWAT SINGH LODHI YOUR WINNING AMOUNT $5000000 USD ALL READY DELIVER OF RESERVE BANK OF INDIA REGIONAL OFFICE DELHI SO YOU SEND YOUR PASPORT SIZE PHOTO WITH YOUR ACCOUNT DETAILS O AND REF NO; [protected]RBI OF RBI
EMAIL; [protected]@rbionlineservice.org.in
SO I SENDED MY PHOTO IDENTYPROOF WITH ACCOUNT AND REFERENCE NUMBER BUT RBI NOT TRANSFER MY FUND IN MY SBI ACCOUNT DEMAND 27500 INR OF COC CHARGES I SAID BY MAIL YOUR CONVERT CHARGES CUT FROM MY FUND AND TRANSFER MY SBI ACCOUNT BUT NOT TRANSFER MY FUND IN MY SBI ACCOUNT SO I REQUEST FOR GENERAL MANAGER CENTRAL OFFICE RBI MUMBAI AND CHEIF MANAGER REGIONAL OFFICE DELHI PLEASE MY FUND TRANSFER MY SBI ACCOUNT
THANKS
YOURS FAITHFULLY
BHAGWAT SINGH LODHI S/O JAMANA PRASAD LODHI
ADDRESS - VIL/POST - KEERATPUR TEH - SILWANI DISTT - RAISEN MP INDIA PINCODE - 464886
MOBILE NO - [protected]
EMAIL; [protected]@gmail.com
MY ACCOUNT DETAILS
STATE BANK OF INDIA BRANCH SILWANI , RAISEN ,MP
BRANCH CODE ; 0544
IFSC CODE ; SBIN0000544
ACCOUNT HOLDER ;BHAGWAT SINGH LODHI
ACCOUNT NAME ; SAVING ACCOUNT
A/C NO ; [protected]
BANK EMAIL; sbi.[protected]@sbi.co.in
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Aug 13, 2020
Complaint marked as Resolved 
 
4 Comments

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Indian Rupees — Money Transfer

I sent 3700 saudi riyals from Tahweel al Rajhi Faisalia branch Jeddah the reference number for this payment is PON/79779854/798 seq:[protected] to NORTH MALABAR GRAMIN BANK, KUTHUPARAMBA BR CODE 120138 on 02/02/2011. But it has not yet reached in my Current Account No.50149. I went to the Branch for several times but they are not able to solve my problem yet. Kindly look into this matter. Thanking you


SHYAM AMOL KUNNUMMAL

Mobile # [protected]

e-mail [protected]@gmail.com
Sorry Dude... this is fake... no funds can be refunded... you should be aware of it before sending details or payment...
I REQUEST FOR GENERAL MANAGER CENTRAL BANK RESERVE BANK OF INDIA AND CHEIF MANAGER REGIONAL OFFICE DELHI
REF NO ; [protected]RBI DIPOSIT $5000000 USD BY MICROSOFT AWARD BOARD UK INTO CONVERT INDIAN RUPEES 272, 242, 962.40 INR PLEASE SIR MY FUND[protected].40 INR TRANSFER MY SBI ACCOUNT
THANKS
YOURS FAITHFULLY
BHAGWAT SINGH LODHI
ADDRESS - VIL/POST - KEERATPUR TEH - SILWANI DISTT - RAISEN MP INDIA PINCODE ; 464886
MOBILE NO -[protected]
EMAIL; [protected]@gmail.com
ACCOUNT DETAILS
STATE BANK OF INDIA BRANCH SILWANI RAISEN MP
BRANCH CODE - 0544
IFSC CODE - SBIN0000544
ACCOUNT HOLDER - BHAGWAT SINGH LODHI
ACCOUNT NAME - SAVING ACCOUNT
A/C NO - [protected]
THANKS

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Reserve Bank of India Online Account {Conversion Levy}...







India's Central Bank



Regional Director : Shri Sandip Ghose

Reserve Bank of India regional office, Delhi,

Foreign Remittance Department.

New DelhiNew Delhi: 110 001, India,

6, Sansad Marg.

Email: [protected]@wss-id.org



















Dollars CONVERSION CHARGES:



ATTN: BATHISHA IBRAHIM,





your money will be converted to India rupees before it can be transfer to your nominating account, your money came in UK currency 500, 000GBP {GREAT BRITISH POUNDS} so it will be converted before transferring to your account.


Therefore you are to pay for conversion levy which will cost you 29, 960rs for conversion levy before we can transfer your amount to your account.

Your money in India rupees is approximately 3, 690, 198.42 INR, {3.6crore} more also your money is understand insurance and it can not be deduct from it. we believe the COCA-COLA company sent you the Insurance bond certificate that your money should in no way be deduct until is transferred completely to your account.

Immediately you make this payment and protocol observed within 2hours your money will be credited to your account. Contact your award representative Diplomat Mark Philip account details will be forwarded to him for you to make the payment.

NOTE: we don't deal with individuals only diplomat and banks, also kindly keep your winning information confidential. Immediately you make this payment and protocol observed within 2 hours your money will be credited to your account.





NOTE: we don't deal with individuals only diplomat and banks.


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Online Transfer

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