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FOREIGN EXCHANGE COMMISSION

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Consumer complaints and reviews about FOREIGN EXCHANGE COMMISSION

Pratap Raja Simha Send email
 
Nov 26, 2012

FRADULNET MAILS IN THE NAME OF RBI

Good Morning Sir,
My name is Pratap Raja Simha. Below is the mail that my friend has received stating that he has won some amount. We get many mails this way and we know they are fradulent. But till date we never received any mails with the respected names like "RESERVE BANK OF INDIA" included in them. This will obviously trigger the people to fall into the trap. Please make sure that this kind of HUGE BLUNDERS will not happen in the future.

TAKE SERIOUS ACTION AGAINST THIS!!!!!!!!!!!!!!!!!!!!


Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the FOREIGN EXCHANGE COMMISSION in DELHI.

NOTE: Your winning amount of Rs.2 Crore Rupees (2,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.2 Crore Rupees (2,00,00,000) will be released to you immediately after the endorsement from the Foreign Exchange Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT prize will have to pay the Endorsement fee of Rs.18,000 India Rupees only to the Foreign Exchange Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the India Govt stating that the prize money was legally won from the 2012 LONDON OLYMPICS DRAW. So you are therefore required to pay Rs.18,000 INR to the Foreign Exchange Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.2 Crore Rupees (2,00,00,000) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The Foreign Exchange Commission informed that the endorsement fee should be remitted to them within 48hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 48hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

We advise that you immediately contact the Foreign Exchange Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:

========================================
FOREIGN EXCHANGE COMMISSION
Contact: (Deputy High Commissioner)
Tel: 011-6581-7209
Mob: 0965-467-6009

Office hours: 9:00am - 4:00pm
========================================

Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Commission that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {Transfer Department Reserve Bank Of India} for proof of payment. Above is the contact information to the officer in charge Foreign Exchange Department of the British Office. On receipt of your Payment , your fund shall be transferred to your account within (2) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India.

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