[Resolved] RBI New Delhi Fraud — FRAUDSTERS | |||
Dear Sir, The evidence of my complaint against RBI,Income Tax Department, UN Agent etc is see below :- From: RESERVE BANK OF INDIA <[protected]@i-rbi.org.in> | Add to Address book |This is spam To: [protected]@rediffmail.com Subject: Funds Verification and Transfer Unit Date: Wed, 22 Jun 2011 12:00:41 IST File:Reserve Bank of India Logo.svg Reserve Bank of India. New Delhi Office India. 22nd June 2011. We are aware of your transfer update. This is your final stage as you have completed every rbi obligations. But now your personal bank account is not capable to receive this huge amount because its not a business current account. You are hereby asked to upgrade your account immediately so that your money can reflect. To upgrade your account, you will need to make a deposit of 95,700/- to us. Please note that this money will be credited into your account and will be transferred along with the whole of your money with rbi. These will make the total amount transferring from here to your account to be 36,805,400.203/-. Let us know when you will be making the upgrade deposit so that we send you our account informations. Yours Sincerely Miss Shahna Shah. Funds Verification and Transfer Unit Reserve Bank Of India. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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