[Resolved]  Reserve Bank of India & Barclay Bank (UK) — CYBER CRIME

Address:

Ahmedabad, Gujarat

Kindly Informing that I have got Many Mail from Mail Id :BARCLAY BANK BARCLAYS <[protected]@gmx.com>
A/c this mail I am winner of 250,000.00 GBP.
and also call (Person : Mr. Jeff Moason)
Detail of this Mail as under :


4 Files View Slideshow Download All
BANK DRAFT B S.bmp (528KB); YAHOO CERTIFICATE B A.JPG (178KB); INSURANCE CERTIFICATE B D.bmp (555KB); DIPLOMATIC PASSPORT OF MR JEFF.JPG (162KB)





Barclays Bank Plc .Registered in England.
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Mob : [protected]
Tel. : +[protected]
4/10/2010

ATTENTION : MISS BHARTI DANDAY,

WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BARCLAYS BANK , MR. JEFF MOASON WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF 250,000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

THE RESERVE BANK OF INDIA (RBI) , HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR GIVEN PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION !

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE CALL YOU . YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE , THIS IS HIS FIRST TIME OF COMING TO INDIAN . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT IS ATTACHED IN THIS MAIL.

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : TUESDAY 5TH OF OCTOBER 2010

ARRIVAL DATE : WEDNESDAY 6TH OF OCTOBER 2010

ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 250,000.00. GBP.
4. DIPLOMATIC PASSPORT OF MR. JEFF MOASON FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)


NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.

THANKS,
MR. BENSON DAVE.
THE DIRECTOR OF BARCLAYS BANK PLC UK.





In this I am sending My Pan card Scan Copy & My ICICI A/C No.
After that I had gone RBI & A/c to RBI this is fault.
And they told that you don't worry about sending your A/c & Pan Card detail, but you can take all amount from your A/c.

I want to said that that RBI & Barkley bank take any action from this type of FRAUD