Reserve Bank of India - mail from RBI
rbiveera on Jan 7, 2011
I received the following mail . is this true or fake? What to do ? Please let me know what to do next ? I send the details to this ? will it harm to me ? after this i got another mail regarding bank details to transfer the fund. I gave sincerely . after that i got another mail that you need to have assistance with british lawyer. Then i got doubt about this. so i am complaining here and want to know what to do next? why this is going to be done ?
RESERVE BANK OF INDIA
India's Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds
This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.
We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.
This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
COUNTRY /CITY /STATE:INDIA/
Please forward the information to this email address below for process your funds. email : email@example.com
Looking forward to read from you soonest.
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
|3 Comments Updated:||
Post your Comment
Consumer Complaints |
Submit Complaint |
View full list of Companies |
Latest Complaints |
Updated Complaints |
Contact Us |
© 2015 Consumer Complaints Forum
If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail