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Bank Complaints, Foreign Bank Complaints Consumer Complaint About Online Lottery Winning Amount, Funds Verification And Transfer Unit Reserve Bank Of India (foreign Remittance Department/fund Transfer), Bangalore

Funds Verification And Transfer Unit Reserve Bank Of India (foreign Remittance Department/fund Transfer) /  Online Lottery Winning Amount

Bank Complaints /  Foreign Bank Complaints
According to the confirmation from your country port of entry at Chhatrapati Shivaji International A Complaint, Bangalore

Complaint ID: 34459 2012-01-29 Posted by: Arindam Mitra


Post a Similar Complaint!

GOVERNMENT ACCREDITED LICENSED!!!
The Hsbc Bank
London, Uk....
London Office,
24 wilford park, London,
United Kingdom,
FLIGHT INDIA : YOUR FILE NUMBER/DVT-57010-JHN-624TM-2XL

ATTN: Arindam Mitra,

Thanks for your urgent email response; we have confirmed your personal details and the HSBC BANK Limited will assign our personnel to come down to your country for the delivery of your award prize, along with the award Certificate (hard copy) to you in your home. We have assigned 5 (Five) working days for our personnel (Diplomat Barin Hege) whom is coming down with your award prize for delivery and he will be back to United Kingdom after the whole process have been duly completed within the 5 (Five) working days.

You shall follow every instruction of our personnel when your award prize arrived in India for the process to be complete without any hindrance within the speculated time.

NOTIFICATION:- It has been confirm by the authority of your country that a clearance fees has to be paid by the beneficiary of foreign cheque at the port of entry at Chhatrapati Shivaji International Airport (BOM) before it can be valid at the Reserve Bank of India. We have issued your winning amount cheque (85LAC) to our delivery personnel/Diplomat Mr. Barin Hege, who will be arriving your country to deliver your winning cheque to you.

BELOW IS OUR DIPLOMAT FLIGHT DETAILS TO INDIA:
Flight NO
CLASS
DEPARTURE TIME DATE OF ARRIVAL




ARRIVE TIME

Ethiopian Air EK 0012
K
24TH/JAN
London , England , UK (LHR-Heathrow)
/DEC


9.50

PM
26TH/JAN
10.15AM
-
MUMBAI ( MUM )
According to the confirmation from your country port of entry at Chhatrapati Shivaji International Airport (BOM), you shall be paying (Rs 11,900/-) to the customs of your country as clearance fees.

It is mandatory by your government that any incoming foreign cheque from outside the country has to be clear at the international airport before it can be accepted by the reserve bank of India/or your Local Bank, we are not liable for your country tax. Hence, on arrival of our Diplomat (Mr.Barin Hege), you are required to send to him the sum of Rs 11,900/- as the Customs Clearance Fee. Immediately the required payment is paid on arrival to our delivery personnel/Diplomat Mr.Barin Hege. The payment will be confirmed by the Custom/Clearance officer before my diplomat will be allowed to deliver your award prize to you in person or they will return him back to UK if you fail to co-operate.

Regards,
Mr. James Smith.

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Date: 2012-03-29 by koushik das

RESERVE BANK OF INDIA
India's Central Bank

RESERVE BANK OF INDIA TRANSFER UNIT

DEAR BENEFICIARY

Thanks for your quick response about your fund Delivery to our Bank, with response to your mail, Please be informed that your fund is ready for Transfer from Reserve Bank of India foreign Currency Exchange Department. And the Name in our list of Transfer is: (rbi/034/08. )

Your winning amount has been verified and approved for transfer by this RESERVE BANK OF INDIA. Your Profile (Form) has also been received and filed along with other winning document for Recording Purpose. Transfer will be made to your account by Telegraphic Transfer into your bank account,Your Transfer code is (RBI/034/047ICD) you are to keep your transfer Code Number very confidential From General Public.

Your winning consignment contains all of the following items:
1.) Your Winning Prize 500,000.00 GBP.
2.) Winning Certificate.
3.)Affidavit of claims/eligibility.
4.)Insurance Certificate issued from insurance authority.
5.)Fund Release Order From Financial Service Authority( UK)

Note: In this mail we have attached you the passport page and the visa page of , Diplomat Stephen Gates(Mr)+918860238674, From the United Kingdom who deposited the amount here in the Reserve Bank of India,and who will also come to deliver the documents in your home address given by you,after the fund has been completely transfer. This is very important has you know that RBI does not deal with any Individual, having considered all possible measures to convey your cash prize that you have won from the ICC-Cricket, We have made all necessary arrangement to convey your winning prize direct to your bank account.Your name, phone number and address have been well noted down for the transfer.
We contacted the Reserve Bank of India (RBI) foreign remittance Department regarding the clearance and conversion of your winning amount as it is a huge amount in Indian currency,they made us to understand that the beneficiary will be required to pay a clearance and convestion Fee of Rs.19,500 Indian Rupees[Nineteen Thousand Five Hundred Indian Rupees]these clearance and conversion fee is required by the Reserve Bank Of India (RBI) foreign remittance Department for your winning fund to be cleared and convert from British Pounds to India rupees and as soon as these payment is made by you,we are going to contact the MINISTRY OF FINANCE to inform them that your payment is converted and is ready to be transfer. so the Ministry of Finance will be aware that your payment is transfer successfully from our office to your account for future reference.

you will be required to give us every maximum support for your payment to be transfer to your bank account

Due to the guarantee we have giving to the ICC-Cricket Company that your payment will be transfer without no delay if you have paid the clearance and Conversion Fee. They have appointed Mr. Stephen Gates Special Chief Delivery Diplomat to Monitor the transaction that your payment will be fulling transfer to your account without no amount been deducted from your payment.

Please ensure that you co-operate with the diplomat and follow his instructions and directives to avoid any delay in handing over all your award documents to you after the payment is transfer to your account.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and for your payment to be remitted to your account
You are to keep your Diplomat updated with your readiness in transacting with us.

Upon your Agreement to pay the Clearance and Conversion fee of 19,500 Indian Rupees

you are to send us your bank account details as state below.

ACCOUNT NAME OF BENEFICIARY:.
ACCOUNT NUMBER OF BENEFICIARY:.
BANK NAME OF BENEFICIARY:.
BANK ADDRESS AND BRANCH OF BENEFICIARY:.
MOBILE NUMBER TO RECEIVE ALERT WHEN THE FUND IS REMITTED:.

Please you have to revert back to us immediately of the nearest bank that is easy for you to make this payment of 19,500 INR within 3 hours out of our correspondence account details written below.

BELOW ARE THE BANKS

ICICI BANK, HDFC BANK, AXIS BANK, SBI BANK.

In our next mail we are going to provide you the account details where to deposit the Delivery and clearance fee of 19,500 India Rupees and also our transfer form you have to fill for the transferring of your payment


Congratulations once again from all members of Reserve Bank of India
Thanks & Regards
MRS SONIA KUMARI Foreign Exchange Remittance
Dept RBI India
Branch - Manager.
+911132081775




IS IT TRUE???????????????????????? PLEASE REPLY ME A.S.A.P........I WANT IT. AS personal_koushik@hotmail.com
I KNDLY RQUEST U. PLEAES. REPLY ME

KOUSHIK
COMPANY RESPONSE  


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