RBI — TO PAID RS24500 FOR FUND RELEASING DELIVERY NOTIFICATION FROM BRITISH SAMSUNG INTERNATIONAL AWARD 2015. | |||
SIR I GOT THAT NEWS FROM MY MOBILE NUMBER AFTER THAT I SEND A NAME, AGE, MAIL ID, AND ADDRESS TO THAT MAIL ID [protected]@asia.com AFTER THAT THE COMPANY REPLY ME. Attn:KARTHI KEYAN.S. We are happy to inform you that, we have completely verified your claims, following the instruction received from The Headquarter 'BRITISH SAMSUNG INTERNATIONAL 2015 Award" under the umbrella of the UK Government in respect with your prize Award valued at 500, 000.00 (Five Hundred Thousand Great British Pounds Sterling Only.) According to the report from Indian Airport Custom Authority, it is understood that every parcel which comes from a foreign country must undergo compulsory clearance process with a mandatory charge of 18, 500 INDIAN RUPEES. Therefore, you must arrange this amount which is to be paid to the Indian Airport Custom Authority according to the instruction of the diplomat upon his arrival at Airport in your country. NOTE: YOU WILL BE EXPECTED TO CARE FOR THE CLEARING EXPENSES, AT THE AIRPORT IN YOUR COUNTRY, SO YOU WILL BE CONTACTED BY THE DIPLOMAT ON TELEPHONE IMMEDIATELY HE ARRIVES THE AIRPORT. About the rules and regulations of delivering prizes amount to INDIA, Government of INDIA has issued a law against every Foreign Funds Parcel entering into India with an amount above (Fifty Thousand Dollars) that the beneficiary of the funds must pay the sum of 18, 500/- INDIA RUPEES, being the payment for Foreign Parcel Clearance Charge.Your prize amount will be dispatched through BRITISH SAMSUNG INTERNATIONAL . Diplomatic Officer Mr. Richard Edward. He will be arriving to India on 5th March2015. You will have to pay the clearance charge immediately on his arrival at the first port of his entry, so that he can clear your consignment from the Custom and proceed to your city. Note: This promotion is part of the financial empowerment program of the BRITISH SAMSUNG 2014 Award in its struggle to alleviate poverty world-wide. Your prize Award of (500, 000.00 GBP) and other related documents that is packaged to your winning funds along with the original Award Certificate has already been handed over to BRITISH SAMSUNG Diplomatic Officer Mr. Richard Edward, for the delivery. KEEP YOUR ID PROOF READY AND KEEP EVERY ISSUE CONFIDENTIAL. ON YESTERDAY THE DIPLOMAT RICHARD EDWARD CALL ME TO PAY RS 18500 FOR CARGO PROCESS SO PLEASE PAID THE AMOUNT. SOME CARGO OFFICERS WILL SPEAK TO ME. ITS A TRUE ONE. NAME: RAKESH SINGH ACT NO: [protected] IFSC CODE: SBINP0007627 PAN NO: FVMPS6253P CARD NO: [protected] STATE BANK OF INDIA PAID AMOUNT = 18500 MOBILE NO : [protected] CENTRAL BOARD OF EXCISE & CUSTOMS NEW DELHI CENTRAL BOARD OF EXCISE & CUSTOMS NEW DELHI. DATE: 5/3/2015 ATTENTION: Mr. KARTHI KEYAN.S WE HAVE CONFIRMED YOUR PAYMENT IN OUR ACCOUNT, WE HEREBY ISSUE YOUR CLEARANCE RECEIPT OF 18, 500 INR . THE ORIGINAL COPY HAS BEEN GIVEN TO YOUR DIPLOMAT MR. EDWARD RICHARD WE ARE SORRY TO INFORM YOU THAT WE WE CAN NOT ALLOW HIM TO PROCEED FURTHER TO YOUR ADDRESS WITH THIS CASH FOR SECURITY REASONS. AND WE HAVE JUST CONTACTED MINISTRY OF FINANCE, REGARDING THIS ISSUE, SO THEY INSTRUCTED US TO SEND HIM TO RESERVE BANK OF INDIA (RBI) FOR THEM TO CONFIRM THE AUTHENTICITY OF THE CURRENCY BEFORE FURTHER STEP WILL BE TAKEN. RESERVE BANK OF INDIA WILL CONTACT YOU FOR FURTHER PROCESS AS SOON AS THEY RECEIVE HIM IN THEIR OFFICE. WE APPRECIATE YOU FOR THE HUMBLE RESPONSE. NOTE: PLEASE CHECK THE ATTACHMENT WE HAVE SCAN TO YOU CUSTOM CLEARANCE RECEIPT TO YOUR EMAIL. THANKS FOR YOUR CO-OPERATION CUSTOMS AND CARGO DIVISION, NEW DELHI INDIA NOW THE RBI NAME IS USED, THE GIRL WHO IS WORKED IN A RBI SHE CALLED ME AND PAY THE AMOUNT RS24500 FOR FUND RELEASING PROCESS IMEDIATELY.. SHE GAVE A ACCOUNT NUMBER NAME: BHOP SINGH ACT NO: [protected] IFSC CODE: SBINP0007627 PAN NO: FUJPS5341L CARD NO: [protected] STATE BANK OF INDIA MOBILE NO: [protected] Sir i have paid a amount of rs18500. so please take further action about that frauds. regarding your RBI name is used. Was this information helpful? | |||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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