[Resolved]  Reserve Bank Of India — fraud case

Mrs. Sunita Chawla called me on my mobile on date 09/09/2009 from RBI BANK OFFICE & told me that a DD is come FROM BARCKLAYS BANK o[censored] K LONDON ( 1 MILLION POUNDS )
she has taken note of my personal details with original scan copies for identification purpose.
& than she had send her personal e-mail id & her cell no: [protected]


She has send me an e-mail mentioned below:

RE NOTIFICATION OF YOUR DD DRAFT

RBI CONSULTANT
<[protected]@gmail.com>



This is to acknowledge the receipt of your response to the
notification of your draft.
FROM BARCKLAYS BANK BANK U K LONDON (1 MILLION POUNDS )
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks
Mrs. Sunita. Chawla





She than called on my cell & told me that to clear your DD tell your father to send me Rs.75000/- on her personal account no & she told that she will send her account no but she did not send it…I really don’t understand what is she trying to do??? She also mentioned that she will transfer me my money in cash within 4 hrs. Is she a fraud….if so please take serious action against her as soon as possible & please see that a DD what she has send to me is a real one or a duplicate… DD is attached below…
Please verify it with the bank……&
please do let me know on my E-mail: tejanand [protected]@gmail.com as soon as possible…






Another e-mail was send with scanned copy of DD as mentioned below
Fw: DD
Sunita Chawal (<[protected]@yahoo.in>)
Dear Sunam
This is COPY of your DD DRAFT
Thanks
Sunita Chawal


BARCLAYS BANK.JPG
104K View Scan and download

International Remittance Manager
RESERVE BANK OF INDI

Please take serious action her as soon as possible...

Reserve Bank of India — rta approved taxi auto rates in mumbai and navi mumbai

Dear Sir,
i am an officer who undertakes settlement of employees ta/ bills.can you please inform the RTA approved rates autoriksdaw/taxi rates (latest) in mubai and navi mumbai areas with luggage charges if any separately
at present i find it difficult to pass bills

is dora abishek kumar is working for rbi as international remittance manager? plz reply as early as possible

Some Mrs. Grace Khoshie contact me & told me to deposit me for insurance coverage for fund transfer charge. Her mobile no is [protected].

dear sir,

i recived a call from Mrs. Sunita. Chawla.International Remittance Manager.RESERVE BANK OF INDIA.his contect no is-[protected].she got a DD FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS ) in faver of me.
but now she want Rs.67000/- for deposit in my account.
so i request you please tell me what to do ?
regards
bharat

the mail copy reciept is down bellow.
This is to acknowledge the receipt of your response to the
notification of your draft.
FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS )
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks
Mrs. Sunita. Chawla
International Remittance Manager
RESERVE BANK OF INDIA

Dear sir,
i recived a massage on my mobile that i win the $1M USD in cocacola mobile draw 2009 in london.
then i contect to Mr Smith in london.he send me scan copy of cocacoa draw lottary ticket. the ticket no is-7pwyz2008 and ballot no[protected]/20.

today i recived a call from Mrs. Sunita. Chawla.International Remittance Manager.RESERVE BANK OF INDIA.his contect no is-[protected].she got a DD FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS ) in faver of me.
but now she want Rs.67000/- for deposit in my account.
so i request you please tell me what to do ?
regards
bharat

i have received one message mobile call on 25/9/2009 from Mob No [protected] and message to my email id on 29/9/2009. is it correct or not the details given below

On Tue, Sep 29, 2009 at 3:21 PM, RBI CONSULTANT <[protected]@gmail.com> wrote:
This is to acknowledge the receipt of your response to the
notification of your draft.

FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS )
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks
Mrs. Sunita. Chawla
International Remittance Manager
RESERVE BANK OF INDIA

your faithfully
Ashok Kumar

Dear Sir,

Subject: fraud by ABN amro Bank,

This is sudhakar venati one of the credit card holder of the ABN Amro bank. 6 months I received a call from ABN Amro bank executives and they told that you are one among the our 20 prestegious customers, We are offering Rs 6000/- INR check you can spend any where in india any holyday centers in india for this amount you no need to pay anything to the bank it is absolutly free. I did agree for that offer and I told them I dont want, but they have added that amount without noticing me. and also they did not send any monthly statements for last 6 months.

There should be zero balance because I paid complete amount what ever balance was there. So thought that there was no balance to pay and I was kept quite but one day they called and told me that you have to pay more than Rs9000/-INR. I was shocked and asked them they started telling that we have dispatched the check Rs 6000/- INR to you. that amount 6000+ interest total becomes more than Rs9000INR and started talking very vulgurly at me.

I have written so many mails regarding this issue to card services department of the ABN Amro bank but there was no proper response from then, when ever I wrote mail they are just reversing the interest but not the actual amount. I vexed by their behaviour please do the need full help for me.

Thanks,
Sudhakar venati
[protected]

Dear Sir/Madam,

There were some typing mistakes in the above letter please consider this as complaint.

Subject: fraud by ABN amro Bank,

This is sudhakar venati one of the credit card holder of the ABN Amro bank. 6 months back I received a call from ABN Amro bank executives and they told that you are one among the our 20 prestegious customers, We are offering Rs 6000/- INR check you can spend any where in india any holyday centers in india for this amount you no need to pay anything to the bank it is absolutly free. I did not agree for that offer and I told them I dont want, but they have added that amount without noticing me. and also they did not send any monthly statements for last 6 months.

There should be zero balance because I paid complete balance in the last february 2009 what ever balance was there. So I thought that there was no balance to pay and I was kept quite but one day they called and told me that you have to pay more than Rs9000/-INR. I was shocked and asked them why I have to pay, I paid complete balance in the month of february 2009 I have not used the card after that, they started telling that we have dispatched the check Rs 6000/- INR to you. that amount 6000+ interest total becomes more than Rs9000INR and started talking very vulgurly at me.

I have written so many mails regarding this issue to card services department of the ABN Amro bank but there was no proper response from them, when ever I wrote mail they are just reversing the interest but not the actual amount. I vexed by their behaviour please do the need full help for me.

Thanks,
Sudhakar venati
[protected]

Actually i want to know that Mrs. Dora abishek kumar is international remittance manager of RBI Mumbai OR NOT.

I receive an email on my e-mail id on 08th october 2009. that is below and then i receive a call from the number [protected] to yesterday 09th october 2009 about the my draft (11.3million dollars) and required to 120000.00 (one lakh twenty thousand) to convert the currency from Dollars to Rupees and deposit in my account. (But i will not pay to them the requir amount)

So, i want to know the given information are correct or incorrect plz tell me.

waiting to your response.

ATTN SUNIL

This is to acknowledge the receipt of your response to the
notification of your Draft.
From BANK OF AFRICA (11.3 MILLION DOLLARS)
We've taken note of your personal details.
Furthermore, we wish to notify you that the fund transfer cannot take

place
Until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
Identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks and congratulations once again

Mrs.Dora Abhishek Kumar,
International remittance manger
RESERVE BANK OF INDIA

Dear sir

TODAY I RECEIVED THE CALL FROM RBI INDIA PLEASE PAY THE CONVERSATION CHARGES
FOR TRANSFER OF MY FUND 1200000 USD

I ALSO RECEIVED THE PHONE FROM RB THE NUMBER IS [protected] FROM MUMBAI

PLEASE ADVISE ME IT SI TRUE OR FALSE

I also got a phone on my fixed line phone, from the mobile number [protected] stating that she is smita agarwal a senior officer of RBI required some confirmation for transfer of funds from foreign.We must watch this mobile number to catch these frauds.

Sir i deposited 35000 Rs to
PRADEEP BHASKAR RAO A/C NO-[protected]
for prize money of 100000 pound

IT IS TRUE




RESERVE BANK OF INDIA CERTIFICATE OF DEPOSIT FOR PRAVEEN B..png RESERVE BANK OF INDIA CERTIFICATE OF DEPOSIT FOR PRAVEEN B..png
397K View Downloa

I have also recieved the mail i want to know how far it is true. i have finished all my process, but still now, the amt is not credited Why

sir i have received an email from RBI .mrs dora abishek kumar international remittance manager pls inform me she is working with RBI or not

sir i have received an email from RBI .mrs dora abishek kumar international remittance manager pls inform me she is working with RBI or not

I have also recived the same message and i have paid a hugesome amount.please let me know wheather it is true or fraud. i have recieved transfer code as00172. iam totally confused what to do.

I have been contacted by Mrs MRS SANGITA KUMARI, REMITTANCE DEPARTMENT DIRECTOR, TRANSFER DEPARTMENT COLABA, MUMBAI INDIA.,
RESERVE BANK OF INDIA (RBI)
TELEPHONE NUMBER : [protected].
BANK EMAIL ADDRESS : [protected]@accountant.com,
that she is the manager, International Remittance Dept., RBI.There is a money transfer from Foreign bank, Africa in my name.I should pay RsXXXXX as transfer charges.I want to know if it is genuine or fraud.Her

Kindly track this lady, and get me the truth, this fraudulent business should be stopped.

Regards

i wish to confirm this URGENTLY from someone responsible in RBI, if:-

Mrs Dora Abhishek Kumar is manager Intl Remittance or Not and what is her contact numbers in RBI and her proper official email address ?
Is she authorised to convey a private account number of RBI Brokers for remittance collection ?

How much will be Foriegn Currency Conversion charges on a draft of 800, 000 $ ( Eight hundred thousand USD reportedly recieved by RBI which Mrs Dora says is on her table and once I pay 67, 000 in some non descript account of one rbi broker she is promising me that remittance would be made in 2 hours time.

Can some please inform me guide me on all above please on my
cellphone [protected] or email :
[protected]@yahoo.co.in
Ashok Sharma