Comments
United Kingdom Investigation Bureau
on [protected]@yahoo.com so as to enable them ascertain
if you really won the Lottery and give you true information
!!!?????????????????
Another fraudulent way of collecting your personal info. in the pretext of helping you!!!
There is no such Bureau or almirah...Be cautious and do not part with your info.
Which is the web address of this bureau / almirah & why yahoo.com id?
Folks, do not fall prey...its like escape from lion and fall pray to crocadile...
God Bless & Protect us all from FRAUDSTERS at allllllllllllll timessssssssssssssss
on [protected]@yahoo.com so as to enable them ascertain
if you really won the Lottery and give you true information
!!!?????????????????
Another fraudulent way of collecting your personal info. in the pretext of helping you!!!
There is no such Bureau or almirah...Be cautious and do not part with your info.
Which is the web address of this bureau / almirah & why yahoo.com id?
Folks, do not fall prey...its like escape from lion and fall pray to crocadile...
God Bless & Protect us all from FRAUDSTERS at allllllllllllll timessssssssssssssss
Reserve Bank of India {RBI}
Dear Esteemed Customer,
You are welcome once again to RESERVED BANK OF INDIA. Your Online
Transit account application Form has been received, processed and was
successful. The Accounts department has created your online transit
account. We are pleased to be at your service. We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that govern all financial activities in INDIA.
I am pleased to inform you that your new account is been created and
the sum of 500,000.00 GBP (Five hundred thousand Great British
Pounds) 36,224,488.96 INR will be credited after been satisfied with
all information received. Your new ACCOUNT NUMBER has been created
and your PIN CODES (ACCOUNT USERNAME AND PASSWORD) will be given to
you as soon as you activate the account. Only then will you be able to
visit our secured e-fund web link.
You would be prompted to enter (Account Access Code) an account number
and password before connection can be made to your account. The
account access code is as follows:
Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account
NOTE: We have successfully set-up an account for you, But it will
remain dormant, Until you deposit some amount of money into the
account to get the account activated. your funds of 500,000.00 GBP
(Five hundred thousand Great British Pounds) 36,224,488.96 INR has
been deposited into the account, But it will remain inaccessible,
Because it has not been activated. As soon as the account is
activated, Your account details will be sent to you, so that you can
easily transfer the amount from the online account to any bank account
of your choice in INDIA.
Please keep your account number and account pin secured and
confidential. Endeavor to cross-check the details in your account
ensuring it corresponds with actual information including amount
deposited into account. For error correction, please send correct
details to us. Concerning error on deposit, contact us with proof of
actual deposit to be made. Login to our E-fund secured website with
your account username and password to access your account statement.
For now there is a restriction on the account, you cannot check your
balance and any transfer transactions made will not be approved.
The funds in your account is bonded and secured and will remain
inaccessible, until your account has been activated with an initial
deposit of 44,000 INR which should be paid by you first into your
online account. This deposit would be included/added to your present
account balance (this is in accordance with the FSA policy as regards
the opening of a new account).
NOTE: Amount Required for the activation of your account is 44,000
INR. You are required to make the payment in not more than 4 working
days of this notification. For your account to be activated
immediately, you are required to transfer the initial deposit, which
will be deposited in your account to activate the account before you
can make use of the said account.
PLEASE NOTE: The above mentioned account activation fee CANNOT be
deducted from said fund because the account is dormant and we don't
have access to the funds. Only when you re-activate the account shall
we be able to have access to the funds.
Accept our congratulations as we urge you to cooperate with this
Official Statutory Guidelines that will necessitate the final movement
of your approved FUNDS from our bank to your local bank account. You
as the beneficiary you should adhere to the official Payment
Directives to enable you receive your entitled amount promptly.
As soon as we received the account activation fee we shall send your
account number and pin to you to enable you access your account online
from your country and make transfer to your local bank account,
immediately you make transfer, it will take maximum 24 hours for funds
to reflect in your local bank account. We have already been granted
"CONDITIONAL PAYMENT RELEASE ORDER" by the Ministry of Finance. We
have received all the required legal documentation required for the
release of your funds to you and we will immediately proceed to
transfer your fund accordingly. But be advised that until we confirm
payment from our clearing financial institution we cannot commence
transfer.
We are officially obliged to facilitate the release of your funds and
we enjoin you to comply promptly with our official directives for
prompt payment.
Our Official GUARANTEE stands that you will receive your amount of
500,000.00 GBP (Five hundred thousand Great British Pounds)
36,224,488.96 INR successfully within 24 banking hours. Advise us on
when the requested payment can be made in order for us to intimate you
of payment modality. Should you require any further assistance,please
feel free to contact us.
On behalf of all staffs, let me welcome you as one of our highly
valued customer and we look forward to a long pleasant business
relationship with you.
We look forward to serving you better.
Best Regards
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: [protected]@rbindia.host.org
Dear Esteemed Customer,
You are welcome once again to RESERVED BANK OF INDIA. Your Online
Transit account application Form has been received, processed and was
successful. The Accounts department has created your online transit
account. We are pleased to be at your service. We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that govern all financial activities in INDIA.
I am pleased to inform you that your new account is been created and
the sum of 500,000.00 GBP (Five hundred thousand Great British
Pounds) 36,224,488.96 INR will be credited after been satisfied with
all information received. Your new ACCOUNT NUMBER has been created
and your PIN CODES (ACCOUNT USERNAME AND PASSWORD) will be given to
you as soon as you activate the account. Only then will you be able to
visit our secured e-fund web link.
You would be prompted to enter (Account Access Code) an account number
and password before connection can be made to your account. The
account access code is as follows:
Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account
NOTE: We have successfully set-up an account for you, But it will
remain dormant, Until you deposit some amount of money into the
account to get the account activated. your funds of 500,000.00 GBP
(Five hundred thousand Great British Pounds) 36,224,488.96 INR has
been deposited into the account, But it will remain inaccessible,
Because it has not been activated. As soon as the account is
activated, Your account details will be sent to you, so that you can
easily transfer the amount from the online account to any bank account
of your choice in INDIA.
Please keep your account number and account pin secured and
confidential. Endeavor to cross-check the details in your account
ensuring it corresponds with actual information including amount
deposited into account. For error correction, please send correct
details to us. Concerning error on deposit, contact us with proof of
actual deposit to be made. Login to our E-fund secured website with
your account username and password to access your account statement.
For now there is a restriction on the account, you cannot check your
balance and any transfer transactions made will not be approved.
The funds in your account is bonded and secured and will remain
inaccessible, until your account has been activated with an initial
deposit of 44,000 INR which should be paid by you first into your
online account. This deposit would be included/added to your present
account balance (this is in accordance with the FSA policy as regards
the opening of a new account).
NOTE: Amount Required for the activation of your account is 44,000
INR. You are required to make the payment in not more than 4 working
days of this notification. For your account to be activated
immediately, you are required to transfer the initial deposit, which
will be deposited in your account to activate the account before you
can make use of the said account.
PLEASE NOTE: The above mentioned account activation fee CANNOT be
deducted from said fund because the account is dormant and we don't
have access to the funds. Only when you re-activate the account shall
we be able to have access to the funds.
Accept our congratulations as we urge you to cooperate with this
Official Statutory Guidelines that will necessitate the final movement
of your approved FUNDS from our bank to your local bank account. You
as the beneficiary you should adhere to the official Payment
Directives to enable you receive your entitled amount promptly.
As soon as we received the account activation fee we shall send your
account number and pin to you to enable you access your account online
from your country and make transfer to your local bank account,
immediately you make transfer, it will take maximum 24 hours for funds
to reflect in your local bank account. We have already been granted
"CONDITIONAL PAYMENT RELEASE ORDER" by the Ministry of Finance. We
have received all the required legal documentation required for the
release of your funds to you and we will immediately proceed to
transfer your fund accordingly. But be advised that until we confirm
payment from our clearing financial institution we cannot commence
transfer.
We are officially obliged to facilitate the release of your funds and
we enjoin you to comply promptly with our official directives for
prompt payment.
Our Official GUARANTEE stands that you will receive your amount of
500,000.00 GBP (Five hundred thousand Great British Pounds)
36,224,488.96 INR successfully within 24 banking hours. Advise us on
when the requested payment can be made in order for us to intimate you
of payment modality. Should you require any further assistance,please
feel free to contact us.
On behalf of all staffs, let me welcome you as one of our highly
valued customer and we look forward to a long pleasant business
relationship with you.
We look forward to serving you better.
Best Regards
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: [protected]@rbindia.host.org
Is it true or false???
denial of required denomination of notes needed for loading in atm
dear sir can a currency chest deny the required denomination of notes needed to load in their atm to any bank having account in that chest.14%
Complaints
4504
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Please do not reveal personal information.