[Resolved]  Reserve Bank Of India — Check out whether it's fake or right

Address:Lucknow, Uttar Pradesh

i got a mail in my mail box like this
1)- Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do that without no further delay
The is the account were you have to make the payment with the details stated bellow:

S B I BANK

YUMNAM STEPHEN SINGH

A/C NO [protected]

PAONA BAZAR BRANCH

IFSC NO SBIN007440.

Yours Truly
MR R.SINGH
After that when i submitted

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: [protected]@mit.tc






DEAR SIR,

IN VIEW OF THE PAYMENT ORDER FROM THE BBC PROMOTION , WE WISH TO INFORM YOU THAT THE RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE,COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDINGS.


WE LOOK FORWARD TO
SERVING YOU BETTER,

YOURS TRULY

MR RAJ KUMAR. A.K,
ACCOUNT MANAGER






1 Your Full Name(s): UTTAM SHUKLA
2: Your Complete Address: 120/5 BELDARI LANE LALBAGH LLUCKNOW
3: Your picture it will be passport size:
4: Your Telephone Number: [protected]
5: Your Won Amount: £1, OOO.000.00GBP,
6: Country and Nationality :INDIA AND INDIAN
7: Your age: 20
8. Occupation: STUDENT
9.Annual Income:100000

3)-India's Central Bank


Dear Esteem Customer,

YOUR ARE ADVISED TO VIEW THE ATTACHED MESSAGE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.

Yours Truly
SUNITA ROY
For: Foreign Remittance Department
Online Banking Unit
RBI
Then after i completed this proceeding
4)-RESERVE BANK OF INDIA
India's Central Bank


Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do that without no further delay
The is the account were you have to make the payment with the details stated bellow:

S B I BANK

YUMNAM STEPHEN SINGH

A/C NO [protected]

PAONA BAZAR BRANCH

IFSC NO SBIN007440.

Yours Truly
MR R.SINGH
5)-RESERVE BANK OF INDIA
India's Central Bank


Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do that without no further delay
The is the account were you have to make the payment with the details stated bellow:

NAME: RATUL SHARMA

A/C NO.[protected]

IFSC SBIN0010669

PAN NO. DPQPS2145J

STATE BANK OF INDIA

Yours Truly
MR R.SINGH

SO KINDLY CHECK WHTHER THIS IS RIGHT OR WRONG
kINDLY MAIL ME ON MY ID WHICH IS SHUKLA.[protected]@GMAIL.COM
OR
cALL ME AT [protected]
+5 photos
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Aug 13, 2020
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