[Resolved]  Foreign Remittance Department — Foreign Money Transfer

ALLAHABAD
[protected]
To,
The General Manager
Reserve Bank of India
New-Delhi
Sir,
I have honour to call your attention that I received a Mail from Mrs. Jennifer Scott from U.K. that she is arriving India to transfer a sum of £850,000.00 which have be converted to 59,892,641.1/INR in my account to day she arrived in India and completed the transfer procedure in your bank there after received the following mail from your bank;

JEEVAN BHARATI BUILDING 6TH FLOOR
CONNAUGHT PLACE, NEW DELHI 110001
13TH, December. 2010.
Web s- http://rbiservedbindiaintl.com

Attn:Shyamji Gaur

IN LIEU TO THE TRANSFER OF FUNDS.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a draft/cheque
of £ GBP850,000.00 from your Processing Official Mrs.Jennifer Scott in respect
of your fund, which have been refer to us for transfer into your
account, be informed that your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval of the Governor of
the reserve bank. An online Account has been open for you to enable you
transfer your fund to your designated Bank account which you have provided.
An online transit account has been reserved for you and have been adequately
credited with the sum of £850,000.00 which have be converted to
59,892,641.1/INR for transfer as received from your Agent Mrs.Jennifer Scott
Therefore, your current account balance is 60895390.0 INR with this
account; you will have to transfer the fund online yourself by following
the instructions below carefully.
To view your Account's Statement, you are to login to our secure
customer?s area with your Account number and Pin included below through
our Transfer login homepage at:

Direct Login Link-http://rbiservedbindiaintl.com/online%20banking

once you are there. You will find Customer Login click on "" to access your
account's statement.

Your Transfer details are below:
Customer Number:012320
Account Number:[protected]

once you have login to your Account number and Pin. Look to the left hand
side click the Fund Transfer bottom them click to Transfer to Bank to
transfer this fund to your account.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire
with in 7days, after which it expires and the fund will be returned to
source.
Our credit facilities are subject to status. Further, we reserve the right
to decline an account application. We believe it is important to make
clear to our customers how information is being used at Reserve Bank of
India (RBI), the benefits such use provides, and the protections put in
place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact the undersigned to be privacy for further clarification. For any
help and problems do not hesitate to contact us.
If you find any problem opening the above link, kindly contact us or your
processing officer in Foreign Remittance Department RBI Barrister Jennifer Scott
Mobile:[protected] for assistance. Treat with dispatch and reply to our official
email address below.

Note: A copy of this email also forwarded to your processing officer for
further assistance. Thanks for using our online Banking Service We look forward to serve you better.

Best Regards
Customer service department
Reserve Bank of India
Email:[protected]@delhimail.com
Tell:[protected]


In reference to the aforesaid mail I submitted details of my account number etc. there after as per mail direction I log in link-http://rbiservedbindiaintl.com/online%20banking and got the following informations;



Accounts Summary
Your Accounts
Select an account to view your mini statement.


Account name
Account number
Sort code
Balance
Available

Shyamji .
[protected] [protected] 60,588,509.50 INR 60,588,509.50 INR
Mini Statement
Selected Account: Current A/C
Items shown with today's date are subject to confirmation and may be reversed from your account.
Date
Description
Paid In
Paid Out

14/12/2010 Winning Lottery 60,588,509.50 INR 0.00 INR
View Account Details
View Full Statement









Please tell me after due enquire from your bank this transaction are true or not if it is true so that I may come to your bank and make payment of the transfer charges.

You`s truly
Shyamji Gaur
Advocate High Court,Allahabad
85/62D,Kaladanda,Himmatganj,Allahabad
Mobile No.[protected]
Shyamjigauradvocate.[protected]@rediffmail.com