[Resolved] Reserve Bank Of India — prize winning

NAZEER554

from Mumbai, Maharashtra

Address:

Thanjavur, Tamil Nadu

On Tue, 7/12/11, foreignremittance deptrbiIndia <[protected]@w.cn> wrote:

From: foreignremittance deptrbiIndia <[protected]@w.cn>
Subject: YOUR BANK ACCOUNT DETAILS HAS BEEN RECEIVED CONTACT YOUR AGENT FOR PAYMENT
To: [protected]@yahoo.com
Cc: [protected]@yahoo.co.uk
Date: Tuesday, July 12, 2011, 4:10 AM

http://t3.gstatic.com/images?q=tbn:ANd9GcQfzoRfsQ7g_YAXmm9susWGKE_tUqaZI9zHzfK7Y...⇄
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001.
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

Attn: M.NAZEER AHAMED,
Your bank details has been received which due procedure regards processing of your demand draft will begin as soon as we confirm your payment for registration and activation of domiciliary account to enable us processing your funds. As already notified on the circular issued on foreign currency deposit with us here, you have been mandated to make deposit of 19,700rps for the registration/activation account fee before we can proceed. Without confirmation of your payment of 19,700rps in the below broker agent account given below, we will not proceed.You are hereby advised to deposit immediately and send scan copy for our confirmation.
Below is the broker agent account to which you have to make immediate deposit of 19,700rps for the registration/activation account fee. Deposit immediately and send scan copy of
the deposit slip for certification.
NOTE: WITHOUT CONFIRMATION OF YOUR PAYMENT OF 19,700RPS, FUNDS WILL NOT BE REGISTERED FOR
APPROVAL. YOU MUST HAVE TO MAKE THE PAYMENT IMMEDIATELY ANSEND COPY OF THE DEPOSIT SLIP IMMEDIATELY AND ALSO SEND A COPY TO YOUR AGENT DR.JOHN BROWNE.EMAIL:[protected]@yahoo.co.uk CELL NO:[protected]

Broker:RAMESH BANMALIDAS
Bank Name:ICICI BANK
Branch: DAHISAR
Acc No:[protected]
Pan No:BCFPD7381D

We await your swift response
Best Regard.
Miss K. Kapoor ,
R.B.I Operation Manager .
[protected]@yahoo.in
[protected]@w.cn
hello sir,i am nazeer ahamed from Tamil nadu , today coming on email is true or false

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Aug 13, 2020

Complaint marked as Resolved

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Comments

Prakasan T

from Kollam, Kerala

I have received a SMS that I have won $5000 as cocola SMS Context. And thereafter so many SMS and email, phone call to pay a sum of Rs 27700 towards service charges of transfering US Pounds to Indian currency and the same cannot be transferred from my winning amount as it is insured. They also attached two or three letters/certificates on Reserve Bank of India letter pad in the e-mail. Due to their frequent contact/sms/email to pay the amount, I found some suspicious on it. They rang up from Delhi as Account Officer of Reserve Bank (One Hindi Speaking Lady) and Co-co cola rep as Diplomat (a foreigner). Time frame to pay the amount was today evening. Due to my personal request it has now been extended to tomorrow morning 11 AM.

The email received from : [protected]@hotmail.co.uk
[protected]@ervsbi.in
Mobile No : [protected]
Phone no [protected]
They requested to deposit the amount in : SBI A/C NO [protected] IMPHL BRANCH
of SBI MD Jahid Ahmad

Kindly check it and confirm correctness
They are likely to leave India by tommorrow as they given time till 11 AM