Respected Sir/Madam,
I have received some mails from mail id [email protected] regarding you won a lottery prize of one million
GBP.I respond that email. After that they told me submit your details to reserve bank of india.then I received mail from RBI foreign remittance department id [email protected] teliing to me that
Submit currency conversion charges 43, 500 Rs to our corresponding agent account. Detail are as under
Account name-TARUN JAGDEEP
Account no.-02711530002998
BANK name- HDFC BANK.
PAN NO-BBTPG7195K
IFSC CODE-HDFC 0000271
Branch –KALKAJI
I found address and no. of that person from bank record
Khirki extension
Malviya nagar
New delhi india
9910799923.
These all happened with me on 29/03. I received a call from one person telling to me he is Sandeep sinha account manager RBI foreign remittance department.his calling no. is 911132074970.
He is telling to me submit 43, 500 Rs to that account for currency conversion charge. Unfortunatly
I submit 25000 cash to that account. after that he withdraw that amount from account with in 20 minutes.
I asked from bank that what account name of this a/c no. they told to me that is TARUN GUPTA
Not TARUN JAGDEEP.
ONE more thing is that one diplomat from BBC JACK WILLIAMS is coming to india for monitoring that transaction.he had talked to me on 29/03 with mobile no. 918860729749.I am sending you some matter of mail.
Sir I am very poor financially.i strongly need your help.i want my money back.
Please help me in this regard
ANURAG SINGH
9971140791
India's Central Bank
Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Dear Sir,
International Remittance Operation Central Bank of India
With reference to the order of immediate payment of £1, 000, 000.00 which we received from (BBC ANNIVERSARY AWARDS), and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account.
Our conversion of currency rate is 0.3% on every £100.After the conversion of your fund of £1, 000, 000.00 (ONE MILLION GREAT BRITISH POUNDS ONLY) it will £1, 000, 000.00 =Rs 6, 763.77, 000 (6 crore 763 thousand 77 parsa)
Below are the details of the currency conversion charges.
CONVERSION OF CURRENCY
0.3% OF 6, 763.77, 000=43, 500.00/-INR (FOURTH THREE THOUSAND FIVE HUNDRED)
TOTAL COST FOR CONVERSION OF CURRENCY CHARGES.
TOTAL CHARGES: 43, 500.00/-INR (FOURTH THREE THOUSAND FIVE HUNDRED)
Since you cannot make payment direct to reserve bank, you are to make payment to our correspondent agent account as stated below and scan and send copy of your payment slip and passport photo copy to this department for confirmation.
ACCOUNT NAME: TARUN JAGDEEP
ACCOUNT NO: 02711530002998
BANK NAME: HDFC BANK
PAN NO.BBTPG 7195K.
IFSC. CODE.HDFC 0000271
BRANCH KALKAJI
NOTE THAT YOUR BANK IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLAR OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.
upon confirmation of your payment of conversion Fee of 43, 500.00/-INR
You are to pay an exchange fee for the remittance to enable us convert your won prize amount from Pounds into Indian Rupees.
UNABLE TO DEDUCT CHARGES NOTICE:
WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MUFTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 3 hrs.
Your's Sincerely,
MR KULKERNI
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I
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