[Resolved] Reserve Bank Of India — Check out whether it's fake or right | |||
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] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
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