[Resolved]  International Remittance Department — FRAUD

Address:

Rajasthan

TRANSFER MONEY
Mr AANANT

IMP- PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR
YOUR MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D
CARD AND PLEASE DELETE AFTER CHECKING.
[protected] Forwarded message[protected]
From: RESERVE BANK OF INDIA <[protected]@ebrvrsbndi.co.in>
Date: Tue, Jan 31, 2012 at 12:41 PM
Subject: RBI===(CONVERSION OF CURRENCY)
To: jain.[protected]@gmail.com
ATTN: ANANT JAIN,
WE ARE IN RESPONSE TO YOUR MAIL AND WE ADVICE YOU TO DEPOSIT THE REQUESTED AMOUNT
TO THE ACCOUNT BELOW AND EMAIL US THE DEPOSIT SLIP FOR CONFIRMATION.
PLEASE NOTE THAT YOU ARE TO PAY THE CHARGES FOR EXCHANGE OF CURRENCY SINCE YOUR
FUND HAVE COME TO US IN FOREIGN CURRENCY AND WE CANNOT TRANSFER TO YOUR LOCAL
ACCOUNT BECAUSE YOUR LOCAL ACCOUNT IS IN INDIA RUPEES.
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING
ACCOUNT:
NAME: SHARAD JAIN
BANK NAME: HDFC BANK
ACCOUNT NUMBER:[protected]
IFSC CODE: HDFC0001659
PAN CARD: ASEPJ3171B
PLEASE SCAN AND EMAIL US THE PROOF OF PAYMENT IMMEDIATELY YOU HAVE DONE THE
PAYMENT IN OTHER FOR US TO TRANSFER YOUR MONEY TO YOUR LOCAL BANK ACCOUNT THE SAME
DAY.
WE ARE SORRY TO HEAR ABOUT YOUR PREDICAMENT AND PLEASE NOTE THAT AFTER TODAY OR
TOMORROW WE DO NOT RECEIVE THE CONVERSION CHARGES FROM YOU, WE ARE GOING TO
CANCEL YOUR FUND TRANSFER AND REVERSE THE FUNDS BACK TO COCA COLA BANK ACCOUNT IN
ENGLAND. BE ADVICE TO ARRANGE THIS MONEY AS SOON AS POSSIBLE IF YOU DONT WANT TO
LOOSE IT.
PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR YOUR
MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D CARD
AND PLEASE DELETE AFTER CHECKING.
REGARDS
MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT

PIC OF WAHAB IS IN THE ATTACHMENT