[Resolved]  Reserve Bank Of India — Fraudster using RBI's name

Address:

Bangalore, Karnataka

Dear Freinds,
Plz be careful of any such mails.One similar mail came to me also(mentioned below).
They say everything as if it is really from RBI.The fact is RBI's official website is www.rbi.org.in and not rbi-co.in......


RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: [protected]@rbi-co.in


Dear: Mr. Tapan Kumar Barik.

This is to acknowledge the receipt of Demand Draft transfer funds deposit with serial Number: 08026, Code Number: [protected]: and the sum of 10,000.00 Dollars issued by Mr. Chevli Sunil Pravinkumar CEO of Equity Financial Services Pvt Ltd, and deposited here with this department for onward transfer into the Nominated Bank Accounts of Mr. Tapan Kumar Barik. This transfer is in respect of funds deposited for onward transfer into the bank account of the Beneficiary, Mr. Tapan Kumar Barik.

As a standard procedure to complete this transfer into your account, you are required to fill our Online Transit Account registration form immediately. Please click the following link to fill the form now http://rbi-co.in/home/open_account_4.php

Within the next few banking Hours you will be able to wire your funds through our secured e-server porter personally. As soon as I receive your Account details i will forward it to the Transfer Department for immediately wire of your funds to your local Bank Account.

This is to enable us create your file and proceed further for the fund transfer into your bank account.


We await for your prompt response.

Your satisfaction is our Aims.
Best Regards.

MR. ABUBAKA AHMED.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA
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RESERVE BANK OF INDIA (R.B.I) Head Office Following annotation This
communication is a confidentialand proprietary business communication.
Itisintended solely for the use of the designated recipient(s)…If this
communication is received in error, please contact the sender and delete this communication
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