Complaint Details

Status	:	Closed
Complaint No	:	0101548/2018
Category	:	Banking
Date	:	26-02-2018
Subject Line	:	we received your Funds amount in cheque of £500,000 GBP and your bank details from COMPENSATION UNIT UK
Complainant	:	VASUDATTA KANADE
Address	:	Shop no .6,7,8 SARGAM SOCIETY MAIN BIBWEWADI ROAD OPP CANARA BANK.BIBWEWADI PUNE 411037
Complainee	:	COMPENSATION UNIT UK
Address	:	NEW DELHI

Complaint Details
Reserve Bank of India
India's Central Bank
Reserve Bank of India Regional office,
Foreign Remittance Department,
11,Sansad Marg, New Delhi 01
Main Site: http://www.rbi.org.in/home.aspx
26/02/2018



Dear Esteem Customer : MR. VASUDATTA CHANDRAKANT KANADE.


Greetings from the Reserve Bank of India Foreign Exchange Department, we received your Funds amount in cheque of £500,000 GBP and your bank details from COMPENSATION UNIT UK and all have been verified and set for transfer. In regards to your funds transfer, your prize amount was brought in UK in cheque and has been converted to Indian Rupees before transferring to your personal bank account. You are hereby advised to send us a scan copy of any of these identities {4x4 size passport photo,Pan-card, Driver license or International-passport}. We wish to notify you as a beneficiary of 3Crore, 35Lakhs, 55Thousand, 200 Rupees (3, 35,55,200 INR).

Kindly send us your full bank details once more.
The Reserve Bank of India RBI has ordered that the Foreign Exchange, Conversion and Transfer Charges (fees)must be paid before your funds will be transferred successfully into your personal bank account because it was stated in sec 3(N) 4 RBI law initiative that the minimum crediting fees you will have to deposit for the total lump sum of your amount is Rs.15,500/INR.
This is known as Foreign Exchange, Conversion and Transfer Charges (fees).


Please note that you are also required to state in your corresponding e-mail the actual date you shall be making the payment for crediting fees so that we can send you the account details of our payment receiving officer where you will have to deposit the required charges.


Also, you should note that the insurance cover on your amount: 3, 35, 55,200 INR does not allow anybody deduct from the funds as we serve all responsibilities in case of any eventualities because the funds has been cleared and registered here in RBI Foreign Exchange Department.
We advise you do the needful so that we will complete your transfer process ASAP.

NOTE: PLEASE MAKE SURE YOU INFORM US WHEN YOU INTEND TO DEPOSIT THE 15,500/INR.CREDITING FEE IN ORDER TO AVOID DELAY IN TRANSFERRING YOUR FUNDS.



Regards,
Dr. Harry Ford
CONTACT NO: +917291880431.
EMAIL ID:(harryfordworldbritishagent@gmail.com)
Mrs. Pooja Gandhi.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

Replies