Inconsumercomplaints.com » Cars & Transport » Review / complaint: FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA - RBI==(CONVERSION OF CURRENCY) | News #226957

FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA
RBI==(CONVERSION OF CURRENCY)

Sir,

I got a mail as below:

FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA

NEW DELHI BRANCH

REF: RBI/EST/678/A08

CDD: 2024/6028/14/311

SWIFT CODE: CVALESVVXXX

DEAR MR. NABAJIT SAIKIA,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WE ARE YET TO RECEIVE THE CONVERSION CHARGES OF RS28, 670.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION CHARGES RS28, 670.00 INR THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY.

PLEASE NOTE THAT IN THIS DEPARTMENT, WE DO NOT DEAL WITH INDIVIDUALS, ONLY COMMERCIAL BANKS AND FOREIGN DELEGATES AND MORE ALSO WE DO NOT OPERATE PERSONAL BANK ACCOUNTS HERE IN RBI. FOR THIS REASON, WE HAVE PROVIDED YOUR OUR AGENT ACCOUNT FOR YOU TO DEPOSIT THE CONVERSION CHARGES.

RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT.

UNABLE TO DEDUCT CHARGE 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 MULTI-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.

PLEASE NOTE THAT WITHOUT THE PAYMENT OF THE SAID AMOUNT FOR CONVERSION CHARGES, WE WILL NOT BE ABLE TO WIRE TRANSFER YOUR FUND TO YOUR LOCAL BANK ACCOUNT.

BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: DEEPAK VERMA

BANK NAME: HDFC

ACCOUNT NUMBER: 04801530007014

IFSC CODE: HDFC0000480

PAN CARD: ANLPV7988A

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

REGARDS

MR.ABDUL WAHAB

INTERNATIONAL REMITTANCE DEPARTMENT

So, please reply me what i have to do, my email: [email protected]

regards,

Nabajit Saikia


Company: FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA

Country: India   State: Assam

Category: Cars & Transport

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