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RBI REGIONAL OFFICE,DELHI ,FOREIGN REMITTANCE DEPARTMENT NEW DELHI 110001

India,
Indiana,
Uppingham

Consumer complaints and reviews about RBI REGIONAL OFFICE,DELHI ,FOREIGN REMITTANCE DEPARTMENT NEW DELHI 110001

Satishkumar Sadashiv Bhagwat Send email
 
Dec 1, 2014

LG ELECTONICS CO UK DELIVERY OF PRISE FUND

I Have recd.Some E mails from RBI FOREIGN REMITTANCE DEPARTMENT regarding payment for conversion charges of Rs.48,800/- which I am already paid as per their guidance.Now they are asking me to deposit the amount of Rs.1,10,000/- against account updation charges because there is requirement of my account due to huge amount is to be transfer.

Please guide me these mail correspondences are true are fake.From starting all E mail correspondence are with me.
BHAGWAT SINGH LODHI Send email
 
Nov 27, 2012

MY AMOUNT 3CRORES 2 LAKHS RUPEES NOT TRANSFER MY SBI ACCOUNT

I GOT RECEIVE EMAIL IN 24/11/2012 FROM COCACOLA COMANY ONLINE PROMOTION BOARD UK ADDRESS- COCA COLA ONLINE LOTTERY PROMOTION BOARD UK PO BOX 200 HARROGATE ENGLAND ,UNITED KING DOM TELL:- +447014240708 EMAIL- [email protected] OR [email protected] TICKET NUMBER- 011425896/2012 SERIAL NO- 3872/506 LUCKY NO- 7/4/88/28/1/40 YOUARE LUCKY WINNER SO SENT YUR INFORMATION FIRST NAME ,LAST NAME ,OCCUPATION, SEX,DATE OF BIRTH ,CELLULAL ,GENDER,MARITAL STATUS ,YOUR EMAIL ,MOBILE NO,STATE ,AGE, ADDRESS, CITY, PROVINCE, COUNTRY ,NATIONALITY #MY INFORMATION DETAILS# FIRST NAME - BHAGWAT SINGH LAST NAME- LODHI S/O JAMANA PRASAD LODHISOCCUPATION - MY WON AMOUNT 500000 GBP TO CHANGE RBI AND TRANSFER MY SBI SAVING ACCOUNT # MY ACCOUNT DETAILS # STATE BANK OF INDIA BRANCH SILWANI RAISEN MP BRANCH CODE- 0544 IFSC CODE - SBIN0000544 ACCOUNT HOLDER - BHAGWAT SINGH LODHI ACCOUNT NAME - SAVING ACCOUNT M A/C NO - 32023481464 OR MY WINNING PARCEL SEND MY HOME ADDRESS SEX - MALE DATE OF BIRTH - 01/05/1982 CELLULAR - 9589374899 GENDER- MALE MARITAL STATUS - MARIED I AM BHAGWAT SINGH LODHI MY WIFE NAME RACHNA LODHI STATE - MADHYA PRASAD MY EMAIL - [email protected] MOBILE NO- 9589374899 AGE- 30 YEARS ADDRESS- VIL/POST- KEERATPUR TEH- SILWANI DISTT- RAISEN MP INDIA PINCODE 464886 CITY - SILWANI PROVINCE- RAISEN CONTRY - INDIA NATIONALITY - INDIAN I SENT THIS INFORMATION ABOVE ID AFTER SOME TIME RECEIVE EMAIL FROM [email protected] DEAR LUCKY WINNER MR BHAGWAT SINGH LODHI YOUR WINNING AMOUNT 500000 GBP DRAFT HAS BEEN ISSUED YOUR NAME AND HANDED OVER TO OUR PROCESSING MANAGER DIPLOMAT MR WILLIAMS EMAIL- [email protected] DRAFT DETAILS DRAFT BANK NAME - OPELOUSAS DRAFT NO- 48928 DRAFT AMOUNT 500000 GBP PAY - BHAGWAT SINGH LODHI DRAFT DAE - 24/11/2012 SO OUR DIPLOMAT MR WILLIAM ARRIVING IN INDIA BY 26/11/2012 MONDAY TO YOUR WINNING AMOUNT DRAFT GIVE YOU OR YOUR AMOUNT 500000 GBP TRANSFER YOUR SBI SAVING ACCOUNT BY RBI FOREIGN REMITTANCE DEPARTMENT NEW DELHI AFTER SOM TIME COLL ME COSTOM AGENT MR MANISH PANDE MOBILE NO-9582397714 MR BHAGWAT SINGH LODHI DIPLOMAT MR WILLIAM ARRIVE INDIA AND HANDED YOUR NAME DRAFT AND I SEND TO RBI AFTER SOME TIME COLL ME RBI MANAGER VIRENDER SINGH MOBILE NO- 9582562514 MR BHAGWAT SINGH LODHI WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR DEMAND DRAFT OF 500000 GBP FROM THE COCA COLA AWARD - 2012 UK COMPANY ONLINE FUND ALLOCATION, BROUGHT TO THE RBI BY ONE MAN MR WILLIAM WHOM WILL BE STANDING AS A REPRESENTATIVE AS WE PROCEED ON YOUR TRANSACTION SO THAT YOUR TOTAL AMOUNT WILL BE CONVERTED INTO INDIA RUPEES AND TRANSFER INTO YOUR LOCAL ACCOUNT BUT BEFORE YOUR CONVERSATION CHARGE 24500 RUPEES DIPOSIT MY ACCOUNT ACCOUNT DETAILS FOR CURRENCY EXCHANGE TO INDIA RUPEES CHARGE AND HE HAS TO BE PAYED BEFORE ANY PROCESSING STATE BANK OF INDIA ACCOUNT NAME - HARENDER CATTERS AC NO- 32281952870 PAN NO CENPS 5335 dIFSC CODE- SBIN0000322 BRANCH NEW DELHI SO DIPOSIT CURRENCY EXCHANGE CHARGE 24500 RUPEES I WILL TRANSFER YOUR AMOUNT 3 CRORES 2 LAKHS TO YOUR SBI SILWANI SAVING ACCOUNT OR ISSUE YOUR AMOUNT 3 CRORES 2 LAKHS RUPEES ONLINE LOGIN PASSWORD I AM PAYING BUT NOT TRANSFER MY AMOUNT 3 CRORES 2 LAKHS TO MY SBI SILWANI SAVING ACCOUNT OR NOT DELIVER MY WINNING PARCELL ON ADDRESS I REQUEST FOR RBI MANAGER FOREIGN REMITTANCE DEPARTMENT NEW DELHI 11001 ,INDIA 6,SANSAD MARG EMAIL [email protected] PLEASE MY AMOUNT TO TRANSFER MY SBI SAVING ACCOUNT #MY ACCOUNT DETAILS # STATE BANK OF INDIA BRANCH SILWANI RAISEN MP BRANCH CODE-0544 IFSC CODE - SBIN0000544 MY AMOUNT - 3 CRORES 2 LAKHS RUPEES ACCOUNT HOLDER - BHAGWAT SINGH LODHI ACCOUNT NAME - SAVING ACCOUNT A/C NO - 32023481464 Thanks YOUR FAITFULLY BHAGWAT SINGH LODHI AND MY DRAFT IMMEGE , MY I DENTY PROOF ATTACHED AND COCA COLA ONLINE LOTTERY PROMOTION BOARD UK PLEASE HELP ME MY WON AMOUNT 3CRORES 2 LAKHS RUPEES TRANSFER MY SBI SAVING ACCOUNT

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