[Resolved]  RBI Fund Remittance — about a e-mail cheating

Address:

Balasore, Odisha

SIR MY NAME IS NANIGOPAL DASI AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID,THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.

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From: INDIA GOVERNMENT <[protected]@gov.com>
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THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO
COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS
(85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE
INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR
EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS
MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD
FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED
TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR
BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND.
YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN ISSUED TO THE
RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.ALL YOU ARE NEEDED
TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA
EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE TRANSFER
OF YOUR AWARDED AMOUNT.
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
EMAIL: [protected]@live.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS,
YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY THE
GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED INTO
YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH AND
EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN THE
AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA
(RBI).


Sun, December 19, 2010 2:49:34 AM
ATTENTION
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From: RESERVE BANK OF INDIA <[protected]@live.com>
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To: muna.[protected]@yahoo.com
________________________________________

RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION:

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF EIGHTY FIVE LAKHS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN ISSUED TO THE RESERVE BANK.

DURING THE TRANSFER OF YOUR FUNDS THEY WAS A PROBLEM DUE TO THE FACT THAT YOU HAVE NOT BEEN PAYING YOUR TAX FEE. THIS HAPPENED AFTER WE HAVE TRANSFER THE FUNDS TO YOUR BANK ACCOUNT, YOUR BANK HEAD DEPARTMENT HELD THE AMOUNT FROM REFLECTING/CREDITING IN YOUR ACCOUNT BECAUSE THEY SEARCH THROUGH YOUR RECORDS IN THE TAX DEPARTMENT AND FIND OUT THAT YOU HAVE NO RECORDS IN THE TAX OFFICE MEANING OR STATING THAT YOU HAVE NOT BE PAYING YOUR TAX FEE, AND YOU KNOW THAT THIS TAX PAYMENT FEE BY OTHER GOOD CITIZEN OF INDIA IS WHAT THE GOVERNMENT IS GIVING TO YOU AS COMPENSATION JUST TO MAKE SURE THE ECONOMY OF THIS NATION INCREASES.

THE BANK MANAGEMENT SAID THAT THE GOVERNMENT CAN NOT AWARD FUNDS TO SOMEBODY THAT HAS NOT BE PATRIOTIC TO HIS/HER COUNTRY BECAUSE EVERY PATRIOTIC CITIZEN DO PAY THEIR TAX FEE TO THEIR COUNTRY AS THE LAW COMMANDS. SO YOU HAVE TO PAY YOUR TAX FEE FOR THE GOVERNMENT TO RELY ON YOUR ABILITY AND FOR US TO FINALIZE THE TRANSFER OF YOUR FUNDS AND ALSO PROVE YOUR SELF A PATRIOTIC CITIZEN BY PAYING YOUR TAX FEE. THIS WILL ALSO SHOW TO THE GOVERNMENT THAT WHEN YOU RECEIVED THE FUNDS AWARDED TO YOU, YOU WILL BE A LAW ABIDING AND PATRIOTIC CITIZEN BY NOT FORGETTING TO ALWAYS PAY YOUR TAX.

THE AWARDED FUNDS IS IN YOUR ACCOUNT PRESENTLY BUT CAN NOT BE WITHDRAW BY YOU BECAUSE IT HAS NOT BE REFLECTED IN YOUR ACCOUNT. THE BANK HAS DEMAND THAT YOU ARE TO PAY THE TAX FEE BEFORE THEY CAN ALLOW YOUR FUNDS TO REFLECT/CREDIT IN YOUR ACCOUNT. THE TAX FEE WAS SUM UP TO SIXTEEN THOUSAND FIVE HUNDRED INDIA RUPEES (RS 16,500). WE HAVE GONE THROUGH OUR DRAWING BOARD AND NOTICED THAT THERE IS A FACT THAT YOU NEED TO MEET WITH THE REQUIRED FEE BEFORE THE REELECTION OF YOUR FUNDS IN YOUR ACCOUNT CAN BE FINALIZED.
THE FUNDS HAS ALREADY BE TRANSFERRED TO YOUR LOCAL BANK, BUT WILL BE CREDITED INTO YOUR ACCOUNT ONCE YOU DEPOSIT THE AMOUNT FOR THE TAX FEE.

ONCE YOU MAKE THE PAYMENT OF (RS 16,500) YOUR FUNDS OF 85 LAKHS SHALL BE IMMEDIATELY CREDITED INTO YOUR ACCOUNT WITHIN 1 HOUR OF PAYMENT CONFIRMATION. HENCE, QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES ON HOW TO PA THE TAX FEE TO ENABLE YOUR BANK REFLECTS YOUR FUNDS IN YOUR ACCOUNT.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA


Tue, December 21, 2010 3:52:37 PM
ATTENTION: Nanigopal Das
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From: RESERVE BANK OF INDIA <[protected]@live.com>
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To: muna.[protected]@yahoo.com
________________________________________

RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

ATTENTION: Nanigopal Das

GREETINGS TO YOU AND YOUR FAMILY, THIS IS IN REGARDS TO THE TRANSFER OF YOUR 85 LAKHS INTO YOUR BANK ACCOUNT AS STATED BELOW;

Bank Account:- State Bank Of India
AC Holder Name:-Nanigopal Das
AC NO:- [protected]

WE HAVE ALSO READY CONTACTED YOUR LOCAN BANK REGARDING THE CREDITING OF 85 LAKHS INTO YOUR BANK ACCOUNT, AND ITS ALREADY IN PROGRESS, I WANT TO GIVE YOU GUIDELINES REGARDING THE BANKING POLICY HERE IN INDIA, BEFORE THE BANK CAN CREDITED THE AMOUNT INTO YOUR ACCOUNT, YOU NEED TO PAY FOR THE COST OF TRANSFER (COT), ONCE THE COST OF TRANSFER IS PAID, THE 85 LAKHS WILL BE CREDITED INTO YOUR BANK ACCOUNT WITHIN 30 MINUTES.

THE COST OF TRANSFER FEE IS 31,800 INR, I GIVE YOU 100% GUARANTEE AND ASSURANCE THAT ONCE THE AMOUNT 31,800 INR IS PAID YOU WILL RECEIVE 85 LAKHS CREDITED INTO YOUR BANK ACCOUNT WITHIN 30 MINUTES..

STATE BANK OF INDIA
A/C HOLDER: ROHIT VERMA
A/C NUMBER: [protected]
PAN NO: AJRPV1815G

CONTACT THE CLOSEST SBI AND DEPOSIT 31,800 INR INTO THE ACCOUNT ABOVE, ONCE YOU DEPOSIT THE AMOUNT, YOUR AMOUNT WILL BE CREDITED INTO YOUR ACCOUNT WITH 30 MINUTES.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA

Thu, December 23, 2010 10:54:44 AM
ATTENTION
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From: RESERVE BANK OF INDIA <[protected]@live.com>
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To: muna.[protected]@yahoo.com

LOCAL WIRE TRANSFER CONFIRMATION SLIP.jpg (114KB) View Image
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CENTRAL OFFICE BUILDING
RESERVE BANK OF INDIA
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

ATTENTION:

GREETINGS TO YOU AND YOUR FAMILY, WE TRIED TRANSFERING THE 85 LAKHS INTO YOUR ACCOUNT THIS MORNING, BUT THE RBI DELHI BRANCH IS ALSO REQUESTING YOU MAKE AN OFFICIAL PAYMENT OF RS 6,200 FOR SOME HANDLING CHARGES.

ATTACHED TO THIS MAIL IS THE COPY OF LOCAL WIRE TRANSFER CONFIRMATION SLIP, I WANT YOU TO GO TO THE BANK AND DEPOSIT 6,200 INTO THE ACCOUNT DETAILS BELOW:

STATE BANK OF INDIA
A/C NAME: ROHIT VERMA
A/C NUMBER: [protected]

YOUR FUNDS WILL BE CREDITED INTO YOUR BANK ACCOUNT AT EXACTLY 1:00PM TODAY, SO I WANT YOU TO GO TO THE BANK AND DEPOSIT THIS LAST RS 6,200 FOR THE HANDLING CHARGES AND IMMEDIATELY SEND ME THE RECEIPT.

PLEASE CHECK YOUR BANK ACCOUNT EXACTLY 12:01PM TODAY TO WITHDRAW YOUR AMOUNT, BUT YOU MUST GO AND DEPOSIT THE RS 6,200 INTO THE ACCOUNT ABOVE, AND MAKE SURE YOU DEPOSIT BEFORE 11:59 AM.

I AM ON AN IMPORTANT MEETING AND WILL BE OUT BY 1PM, SO DO NOT FAIL, SO YOU WILL RECEIVE YOUR 85 LAKHS.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA

Mon, December 27, 2010 12:37:37 PM
ATTENTION: NANIGOPAL DAS
...
From: RESERVE BANK OF INDIA <[protected]@live.com>
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To: muna.[protected]@yahoo.com
________________________________________

CENTRAL OFFICE BUILDING
RESERVE BANK OF INDIA
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION: NANIGOPAL DAS

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

REGARDS TO THE TRANSFER OF 85 LAKHS INTO, YOU WERE ASKED TO PAY THE AMOUNT OF 125,000.00 INR FOR THE COT CODE, TO ENABLE YOU MAKE AN ONLINE TRANSFER AND TRANSFER THE AMOUNT INTO YOU INTO YOUR ACCOUNT.

WE COULD UNDERSTAND YOUR PRESENT FINANCIAL SITUATION, AND I SPOKE WITH THE RBI FINANCE DEPARTMENT, AND WE ARE ABLE TO ASSIST YOU WITH JUST 50,000 INR, AS THE LEGAL BENEFICIARY, YOU WILL BE REQUIRED TO PAY THE BALANCE 75,000 INR AND YOU WILL BE GIVEN THE COT CODE TO ENABLE YOU MAKE AN ONLINE TRANSFER INTO YOUR ACCOUNT.

I AM SORRY TO INFORM YOU THAT WE CAN ONLY ASSIST YOU WITH 50,000 INR, YOU WILL BE REQUIRED TO ARRANGE/MANAGETHE BALANCE 75,000 INR TO ENABLE YOU GET YOUR COT CODE AND TRANSFER 85 LAKHS INTO YOUR BANK ACCOUNT, WE SUGGEST YOU CONTACT YOUR FAMILY MEMBERS OR TAKE A LOAN OR FIND A POSSIBLE MEANS OF ARRANGING THE 75,000 INR.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA

sir i will sent details.i am very poor man.my daily income is 70/day.please do something sir otherwise my family will be die.my e-mail id is muna.[protected]@yahoo.com
mob:-+91 [protected]