[Resolved]  RBI Officer Mr. Zahirkhan — Cheating by money deposited in third party Account

Address:

Mumbai City, Maharashtra

info.[protected]@rbi.org.in> Thu, Jan 13, 2011 at 2:46 PM
Reply-To: info.[protected]@rbnk.org.in
To: HARIKRASHNA PATEL <[protected]@gmail.com>
Cc: [protected]@gmail.com
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Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.



Foreign Exchange Department.
Department Code: RBI.[protected]/279

Date: 13/01/2011

File No: (RBI250FILE1-DRAFT[protected]B)




Dear Harikrishna Patel, Re: Online Transfer Details.We have received your payment for the online account opening of your transaction. Therefore an Online Account has bee created for you to enable you transfer your funds into your nominated account by your self without any complication. Note that the content of thisemail must remain private and confidential with you to avoid complication. Follow the below steps:I) Click on this link http://e-rbionline-ind.org/home/securelogin/ebanking/Login.phpII) Type in your User ID : [protected]III) Type in your Password: You will receive password on your phone, for security reasons.IV) Click on Transfer Funds Online.V) Fill in the required details and click TRANSFER.Note: Do all transfer carefully and in private and get back to us as soon as you are done with the transaction. Revert immediately.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge

====
Zaheer Khan
Manager,
Foreign Remittance Department





<[protected]@gmail.com> Wed, Jan 19, 2011 at 12:50 PM
To: [protected]@rbi.org.in
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Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.

Reserve Bank of India <info.[protected]@rbi.org.in>
reply-toinfo.[protected]@rbnk.org.in
toHARIKRASHNA PATEL <[protected]@gmail.com>
[protected]@gmail.com
dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:BANK NAME:HOLDERS NAME:ACCOUNT NO:BANK BRANCH:SWIFT CODE: FULL NAMES:OCCUPATION:ANNUAL INCOME:HOME ADDRESS:OFFICE ADDRESS:IDENTITY PROOF SCAN:We will revert back to soonest at the appropriate time.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department










On Tue, 11 Jan 2011 13:36:05 +0530, HARIKRASHNA PATEL <[protected]@gmail.com> wrote:

Dear Sir,


Please find attached herewith Deposit Slip of Rs.25500/-+ 165/- Comission = Rs.25665/- Kindly Remit $525000/- as early as possiable.

Best Regards,

HARIKRASHNA PRABHUDAS PATEL Reply Forward

HARIKRASHNA PATEL> BANK NAME: AXIS BANK LTD > > > HOLDERS NAME:HARIKRASHNA PRABHUDAS PATEL > A...
Jan 11 (8 days ago)
Reply |HARIKRASHNA PATEL to info.reserveba.
show details Jan 13 (6 days ago)
Dear sir,



AS per your Instruction I have deposited Rs.62200/-( 62000/-+200/- )


Kindly remit our payment as early as possiable.


Best Regards,


HARIKRASHNA PRABHUDAS PATEL

- Show quoted text -




Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]


4 attachments — Download all attachments View all images
ICIC BANK Deposit Slip RS.25500.jpg
111K View Download

ICICI DEPOSIT SLIP -RS.62200.jpg
101K View Download

ICICI RS.341000.docx
367K View as HTML Download

Account Home - HPP Reserve bank.docx
32K View as HTML Download


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CRC Mumbai <[protected]@rbi.org.in> Tue, Feb 1, 2011 at 11:48 AM
To: "Mumbai, Banking Ombudsman" <[protected]@rbi.org.in>
Cc: "[protected]@gmail.com" <[protected]@gmail.com>
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________________________________
From: HARIKRASHNA PATEL [[protected]@gmail.com]
Sent: Wednesday, January 19, 2011 12:50 PM
To: CRC Mumbai
Subject: Chetting with me by RBI officer



Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.

Reserve Bank of India <info.[protected]@rbi.org.in<mailto:info.[protected]@rbi.org.in>>
reply-toinfo.[protected]@rbnk.org.in<mailto:reply-toinfo.[protected]@rbnk.org...⇄
toHARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>>
[protected]@gmail.com<mailto:[protected]@gmail.com>
dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:BANK NAME:HOLDERS NAME:ACCOUNT NO:BANK BRANCH:SWIFT CODE: FULL NAMES:OCCUPATION:ANNUAL INCOME:HOME ADDRESS:OFFICE ADDRESS:IDENTITY PROOF SCAN:We will revert back to soonest at the appropriate time.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department










On Tue, 11 Jan 2011 13:36:05 +0530, HARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>> wrote:

Dear Sir,


Please find attached herewith Deposit Slip of Rs.25500/-+ 165/- Comission = Rs.25665/- Kindly Remit $525000/- as early as possiable.

Best Regards,

HARIKRASHNA PRABHUDAS PATEL Reply Forward

HARIKRASHNA PATEL> BANK NAME: AXIS BANK LTD > > > HOLDERS NAME:HARIKRASHNA PRABHUDAS PATEL > A...
Jan 11 (8 days ago)
Reply |HARIKRASHNA PATEL to info.reserveba.
show details Jan 13 (6 days ago)
Dear sir,



AS per your Instruction I have deposited Rs.62200/-( 62000/-+200/- )


Kindly remit our payment as early as possiable.


Best Regards,


HARIKRASHNA PRABHUDAS PATEL

- Show quoted text -




Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]


________________________________
Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.

4 attachments — Scan and download all attachments View all images
ICIC BANK Deposit Slip RS.25500.jpg
111K View Scan and download

ICICI DEPOSIT SLIP -RS.62200.jpg
101K View Scan and download

ICICI RS.341000.docx
367K View as HTML Scan and download

Account Home - HPP Reserve bank.docx
32K View as HTML Scan and download


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HARIKRASHNA PATEL <[protected]@gmail.com> Wed, Feb 2, 2011 at 6:58 PM
To: CRC Mumbai <[protected]@rbi.org.in>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Sir,

with Reference to above subjectmater, please find the details below.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


BANK NAME: AXIS BANK LTD

HOLDERS NAME: HARIKRASHNA PRABHUDAS PATEL
ACCOUNT NO: [protected] ( S,B.ACCOUNT )
BANK BRANCH: GOREGAON ( E ) MUMBAI 400063
SWIFT CODE: CHASUS33
FULL NAMES: HARIKRASHNA PRABHUDAS PATEL
IFSC : UTIB0000373
OCCUPATION:SERVICE
ANNUAL INCOME:360000/-
HOME ADDRESS:HOUSE NO.3129, SHIV NIVAS, OPP.-TDO OFFICE, UMBERGAON TOWN, TAL- UMBERGAON, DIST- VALSAD, GUJARAT, PIN - 396170
OFFICE ADDRESS:PLOT NO.83-84, GIDC, UMBERGAON, TAL- UMBERGAON, DIST- VALSAD, GUJARAT
IDENTITY PROOF SCAN: DRIVING LICENCE


PLEASE TRANSFER THE FUND IMMEDIATELY.

Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]





On Tue, Feb 1, 2011 at 11:48 AM, CRC Mumbai <[protected]@rbi.org.in> wrote:


________________________________
From: HARIKRASHNA PATEL [[protected]@gmail.com]
Sent: Wednesday, January 19, 2011 12:50 PM
To: CRC Mumbai
Subject: Chetting with me by RBI officer




Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.


Reserve Bank of India <info.[protected]@rbi.org.in<mailto:info.[protected]@rbi.org.in>>
reply-toinfo.[protected]@rbnk.org.in<mailto:reply-toinfo.[protected]@rbnk.org...⇄
toHARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>>
[protected]@gmail.com<mailto:[protected]@gmail.com>

dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:C:We will revert back to soonest at the appropriate time.Yours faithfully,
- Show quoted text -
- Show quoted text -




HPP Driving Licence.jpg
120K View Scan and download


Reply | Reply to all | Forward | Print | Delete | Show original


HARIKRASHNA PATEL Thu, Feb 3, 2011 at 7:33 PM

HARIKRASHNA PATEL Fri, Feb 4, 2011 at 11:23 AM

HARIKRASHNA PATEL Sat, Feb 5, 2011 at 10:43 AM

HARIKRASHNA PATEL Sun, Feb 6, 2011 at 1:41 PM

HARIKRASHNA PATEL Tue, Feb 8, 2011 at 10:53 AM

HARIKRASHNA PATEL Wed, Feb 9, 2011 at 3:56 PM

HARIKRASHNA PATEL Thu, Feb 10, 2011 at 11:39 AM

HARIKRASHNA PATEL Thu, Feb 10, 2011 at 6:00 PM

HARIKRASHNA PATEL Fri, Feb 11, 2011 at 10:43 AM

HARIKRASHNA PATEL Mon, Feb 14, 2011 at 2:44 PM

HARIKRASHNA PATEL Wed, Feb 16, 2011 at 6:47 PM

HARIKRASHNA PATEL Sat, Feb 19, 2011 at 9:04 AM

HARIKRASHNA PATEL Mon, Feb 21, 2011 at 8:24 AM

CRC Mumbai Thu, Feb 24, 2011 at 4:04 PM

HARIKRASHNA PATEL Fri, Feb 25, 2011 at 4:08 PM

HARIKRASHNA PATEL Mon, Feb 28, 2011 at 10:33 AM

CRC Mumbai Mon, Mar 7, 2011 at 5:09 PM

CRC Mumbai Thu, Mar 10, 2011 at 3:48 PM

CRC Mumbai Thu, Mar 10, 2011 at 4:46 PM

CRC Mumbai Thu, Mar 10, 2011 at 4:51 PM

HARIKRASHNA PATEL <[protected]@gmail.com> Thu, Mar 10, 2011 at 5:34 PM
To: CRC Mumbai <[protected]@rbi.org.in>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear sir,

How to Approch to Police Authorities & How can get me my money, Please help me


Regards,

HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]

On 3/10/11, CRC Mumbai <[protected]@rbi.org.in> wrote:
> Dear Sir
> Please approach police authorities.
> S R Pawar
> A M
>
> -----Original Message-----
> From: HARIKRASHNA PATEL [mailto:[protected]@gmail.com]
> Sent: 25 February 2011 16:09
> To: CRC Mumbai
> Cc: Jain, Vimal Kumar
> Subject: Re: FW: Chetting with me by RBI officer
>
> Dear Sir,
>
> How can I getback my money back, deposited in various Account Given by
> officer Mr.Zahirkhan, all the deposit slip attached herewith. Kindly help me
> for my money.
>
>
> Thanking you,
>
> yours Faithfully
>
info.[protected]@rbnk.org.in> Tue, Jan 25, 2011 at 11:17 AM
Reply-To: info.[protected]@rbnk.org.in
To: HARIKRASHNA PATEL <[protected]@gmail.com>
Cc: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.



Foreign Exchange Department.
Department Code: RBI.[protected]/279

Date: 25/01/2011

File No: (RBI250FILE1-DRAFT[protected]B)




Dear Harikrishna Patel, Re: Transfer Advice
We received your mail and the contents were well understood. Note that you have 100% percent assurance that once you make this paymentas advised, we will provide you the code immediately and you will make your swift transfer by yourself and easily without any complications.This time there will be no delay or request for anymore code. You are advice to do the needful. We shall be sending you the payment accountas soon as we can.Revert back urgently...Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge

====
Zaheer Khan
Manager,
Foreign Remittance Department

Telephone No.[protected] & Mobile No.[protected]


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