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Questions › DEPOSITED OF YOUR PAYMENT TO RBI FOR TRANSFER TO YOUR ACCOUNT |
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DEPOSITED OF YOUR PAYMENT TO RBI FOR TRANSFER TO YOUR ACCOUNT |
| vishalkulkarnivvk on Jun 18, 2012 |
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Dear sir, treceived the mail that i have won the prize of 5.00laks US dollers as belw and asked me to pay rs. 19500/-for some processing:
the mail received is from "RESERVE BANK" <in-rbii@admin.in.th>
i woul like to know whether it is fake or not my mail id is vishalkulkarnivvk@yahoo.com
# 17 Shantipath, Chanakyapuri,
New Delhi 110021
INDIA
Customer services,
Our ref: Cbn/Ohg/Oxd1/202
Payment file: RBI/Ben/2012.
Payment Amount :( 500,000.00$)
Dear Vishal Vijay Kulkarni,
Acknowledgement to your mail received your complete address and bank information has been recorded and your Payment file: RBI-DEL/id1033/12. Payment amount: $ 500, 000, USD Dollars. Fund originated from the British Government as Compensation to be remitted to your Bank account. You have to pay a Transfer Approval fee which is 19,500 INR ONLY (Nineteen Thousand Five Hundred Rupees Only) as we have informed in our previous mail, before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. Kindly contact the Foreign Exchange Transfer department and make the payment of 19, 500 INR to enable them issue your Fund Release Order to approve your transfer
According to the transfer department office, all Residential on-line transfer is surcharges to the Crediting-Security Banking Fees before transfer can be signed and approve to be completed.
The RBI order that the Crediting Fees to be paid to the Foreign Exchange Transfer department before your funds can be transfer successfully, And it was stated in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.19,500/INR, which is the crediting fee to approve the transfer of ($500,000.00 USD ) to your account provided by you, this amount is set to reach your account in full and Complete value that’s why we can not deduct the required fee of (Rs.19,500/INR ) its has to be paid by you before we can proceed You are to contact the Foreign Exchange Transfer department, British Officer and you are to inform the Foreign Exchange Transfer department that you want to make the payment for the transfer of your Pending fund, from the Reserve Bank Of India to your account. Bellow is the contact information to the officer in charge Foreign Exchange Department British Officer.
CONTACT INFORMATION
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,
NAME:- MR. JOHN CAS.
Tel: +91-9953-829235
E-mail: foreignexchange11@admin.in.th
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,
The Foreign Exchange Transfer department are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing approval I advice you to respond at once and contact the Foreign Exchange Transfer department immediately with the email and phone contact information stated above.
For any further esquire do contact Foreign Exchange Transfer department
I advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your home account immediately and have satisfaction of your funds.
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
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Business & Finances |
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Answers |
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Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021
INDIA
Customer services,
Our ref: Cbn/Ohg/Oxd1/202
Payment file: RBI/Ben/2012.
Payment Amount :( 500, 000.00$)
Dear Abdul Ashfaq,
Acknowledgement to your mail received your complete address and bank information has been recorded and your Payment file: RBI-DEL/id1033/12. Payment amount: $ 500, 000, USD Dollars. Fund originated from the British Government as Compensation to be remitted to your Bank account. You have to pay a Transfer Approval fee which is 19, 500 INR ONLY (Nineteen Thousand Five Hundred Rupees Only) as we have informed in our previous mail, before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. Kindly contact the Foreign Exchange Transfer department and make the payment of 19, 500 INR to enable them issue your Fund Release Order to approve your transfer
According to the transfer department office, all Residential on-line transfer is surcharges to the Crediting-Security Banking Fees before transfer can be signed and approve to be completed.
The RBI order that the Crediting Fees to be paid to the Foreign Exchange Transfer department before your funds can be transfer successfully, And it was stated in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.19, 500/INR, which is the crediting fee to approve the transfer of ($500, 000.00 USD ) to your account provided by you, this amount is set to reach your account in full and Complete value that’s why we can not deduct the required fee of (Rs.19, 500/INR ) its has to be paid by you before we can proceed You are to contact the Foreign Exchange Transfer department, British Officer and you are to inform the Foreign Exchange Transfer department that you want to make the payment for the transfer of your Pending fund, from the Reserve Bank Of India to your account. Bellow is the contact information to the officer in charge Foreign Exchange Department British Officer.
CONTACT INFORMATION, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
NAME:- MR. JOHN CAS.
Tel: +91-9953-829235
E-mail: foreignexchange11@admin.in.th, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
The Foreign Exchange Transfer department are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing approval I advice you to respond at once and contact the Foreign Exchange Transfer department immediately with the email and phone contact information stated above.
For any further esquire do contact Foreign Exchange Transfer department
I advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your home account immediately and have satisfaction of your funds.
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
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Hello sir, Are u living in stone age. These kind of mails are called nigerian scam, as this originates most of the time from nigeria and couple of other african countries. This are old technique to cheat people so dont belive it. Even I remember 8 years back a guy got similar mails and he approached bank to take loan to deposit the money that they demanded, the idiotic bank manager also apporved the loan thinking all genuine. Finally all cheated. So be cautious.
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Hello i'm from Greece and my name is George Touskas.May i ask how can i find if there is an account with my name on it.Someone send me an e-mail with a winning prize from GOOGLE
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