[Resolved] Mail Received from RBI Regarding Opening of Transit Account — IS MY TRANSIT ACCOUNT IS TRUE OR FRAUD | |||
Dear Sir, I am submitting this complaint to know genuineness o[censored]ndermentioned e-mail received from RBI. Please reply me as soon as possible. Yours sincerely, Mahesh Singh Mehta E-mail. msmehta.[protected]@rediffmail.com ________________________________________________________________________________...⇄ JEEVAN BHARATI BUILDING 6TH FLOOR CONNAUGHT PLACE, NEW DELHI 110001 26TH, November. 2010. Attn:Mr.Mahrsh Singh Mehta, 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 £500,000.00GBP from your processing officer Mr.Henry Bob in respect of your won prize from the COCA COLA COMPANY LOTTERY BOARD UK, which have also 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 £500,000.00 GBP which have be converted to 35,962,397.05/INR for transfer as received from your Mr.Henry Bob. Therefore, your current account balance is 35,962,397.05/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: http://e-rbionline-gov.org once you are there. You will find Customer Login click on "" to access your account's statement. Your account details are below: Account Number: [protected] PIN Number: 777011 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 you processing officer for assistance on the email address. 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. We look forward to serve you better. Best Regards Customer service department Reserve Bank of India Email: [protected]@e-rbionline-gov.org [protected]@e-rbionline-gov.org Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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