RBI/Transfer of Fund
I Need the verfication through the RBI for calim the fund...//?
- 11-12-2012
- 47
To
Consumer complant board
Respected sir
I am from Karnataka that few days back I got the SMS that my mobile number of 9611239764 as won the $500GBP in Airtel Company UK, the message as send to the complant board for confirm from the consumer board confirmation as came that contact the addres below
Regards
Deepak Mohod
Airtel Presence (Airtel Customer Service Team)
Bharti Airtel Ltd
airtelpresence@in.airtel.com
So that I have send the confirming of the SMS message to the airtelpresence@in.airtel.com form confirming.
Then the 2nd call as came to me that calim for the $500GBP of the Airtel company Uk for won prize then I send the claiming from the won prize from their the confirm came that
The of the Name of Diplomat is: Dr Mrs Nancy John Arival date 11/112012 and Departure date is 12/11 she as called the 12/11 again she called the morning she asked to pay the charges of Transfer of $500GBP through the RBI to the Personal Account Number of Santhosh DB with the
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ATTACHED COPY OF THE DETALS CAME TO ME TO CONFIRM THRUGH CONSUMER BORD
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RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA.
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
DATE:13/11
SWIFT CODE: CVALESVVXXX
E-mail: reservebank_india@instruction.com
Tel:01165762577
Dear Customer Mr: Santhosh D B
We Acknowledge the receipt of your transfer requirement that was sent to this department, regarding the Transfer of your fund the total sum of Five Hundred Thousand Great British Pounds (500GBP) that was deposited here at the reserve bank of India new Delhi branch to be transferred to your given personal Account, we also wish to inform you that the Foreign Remittance Department is now processing your Online transfer to your account. In order to complete your process you need to registered your online account with our bank. On completion of your account registration, we will issued your account number and account access (logins codes) details to enable you access and transfer your funds personally via the bank online transfer system to your designated bank Account.
CONVERSION OF FUND FROM BRITISH POUNDS TO INDIA CURRENCY/ACCOUNT REGISTRATION/:FEES
It is pertinent to inform you that the account registration process is carried out by the monetary authorities who entail on carrying out a due diligence to ascertain that the account is fully function, before your fund can be converted immediately, We request for conversion/registration deposit of (24, 820) payment details will be send to your mobile through your agent which will be used to convert your fund from british pound to india currency, On this, note you will have to make the payment for conversion/registration of your fund directly to agents of the monetary authorities here and also our accredited banking agent, hence the decision to use accredited agents accounts, who confirm directly to us and the monetary authorities upon confirmation of the transfer by you
As soon as we receive confirmation and evidence of payment of the above charges, we will proceed with the conversion. The date and time of transfer and expected date of receiver in your account will be sent to you. But be advised that until we confirm payment from our clearing financial institution, we cannot commence your transfer.
BELOW ARE THE PAYMENT DETAILS AFTER MAKING THE PAYMENT SEND US THE SCAN COPY FOR CONFIRMATION
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NAME: RAHUL SENGUPTA
STATE BANK OF INDIA
A/C NO:20116162951
PAN NO: EBSPS6879G
This are the details of the above which I have claimed for the Won prize in Airtel company UK so this is the FULL DETAILS OF CALIMING FROM THE WON PRIZE SEND ME THE DETAILS VERFICATION WEATHER I HAVE TO MOVE FURTHER COMUNICAION WITH THIS COMUNICATOR OR I HAVE TO STOP SEND ME THE DETAILS to my E-mail ID: santhoshdb_1234@yahoo.in to receive the won prize or not.
Thanking you
Santhosh D B
12/11
Company: RBI/Transfer of Fund
Country: India
Site: www.yahoo.com