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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