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MD NOORUL ISLAM

United Kingdom

Consumer complaints and reviews about MD NOORUL ISLAM

MD NOORUL ISLAM
 
Oct 28, 2013

9,800,000.00 POUNDS WON PRIZE

DEAR SIR,
PLEASE CHECK THIS EMAIL BELOW FROM RBI OR NO,PLEASE REPLY ME IMMEDIATELY
THANKS REGARDS
07762951895,7762952127
EMAIL.ID,[email protected]




RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Regional Director: Raj Kumar
6, Sansad marg, New Delhi
Pin- 110 001, India.
Email: [email protected]
Customercare Email: [email protected]






Dear Customer,






International Remittance Operation Central Bank of India




With reference to the order of immediate payment of 9,800,000.00 which we received from (MR SMITH GEORGE from ALLIED IRISH BANK UK ), and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account .
Our conversion of currency rate is 0.1% on every 100, after the conversion of your fund of GBP 9,800,000.00 (9 MILLION 8HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY) which is 9,800,000.00 = 97, 53, 16,436.29 INR (97 Crore 53Lakhs 16thousand 436 rupee 29paisa)
Below are the details of the currency conversion charges.
CONVERSION OF CURRENCY
0.1% OF 5.56297, 000.000.00 = 4, 98,500 inr (4Lakhs 98thousand 500 India rupees)

TOTAL COST FOR CONVERSION OF CURRENCY CHARGES.


TOTAL CHARGES: 4,98,500inr (4 lakhs, 98 Thousand 500 Hundred India Rupees)




NOTE THAT YOUR INDIAN BANK WITH ACCOUNT NUMBER IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT) Since you cannot make payment direct to reserve bank , you are to make payment to our correspondent agent account as stated below and scan and send copy of your deposit slip to this department for confirmation.


ACCOUNT NAME: GALAXY ENTERPRISE,
ACCOUNT NUMBER: ############
PAN: EFDPS3383Q
IFSC CODE:ICIC0006952
BANK NAME: ICICI BANK


DOLLAR OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN GREAT BRITISH POUNDS.
Upon confirmation of your payment of conversion Fee of 4, 98,500inr. You are to pay an exchange fee for the remittance to enable us convert your won prize amount from pounds into Indian Rupees, because your won prize is under Insurance Bond Policy and as such we are not allowed to deduct money from it.



UNABLE TO DEDUCT CHARGES 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.


WE LOOK FORWARD TO SERVING YOU BETTER.









DR RAHURAM RAJAN.

RESERVE BANK OF INDIA GOVERNOR.

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