[Resolved]  RBI — TRUE OR FAKE

JUST FAKE FAKE FAKE BRO

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email: [protected]@live.com
Customer Care No:[protected]

Attn; Dr. SANTHOSH K R!
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section)

This is to notify you that we have just received the sum of (500, 000.00GBP) in your name (Dr. SANTHOSH K R ) from [ NOKIA COMPANY UK]. Hence, your payment have been processed and ready to be transfered into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your

Deposited Fund (df).
Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the

payment:
(1) CREDIT ADVERT CHARGES : 17, 150.00 INR
(2) CONVERTION CHARGES : 20, 030.00 INR
TOTAL CHARGES : 37, 180. INR

Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Dip Dr.Brown ).

Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.
Best Regards And Good Luck


FOR SELF EMPLOYED APPLICANTS ONLY
If you are self - employed, please state your occupation and specialization in the spaces provided below:
OCCUPATION: _ _ _ _ _ _ __ __ _ _ _ _ _ _ SPECIALIZATION: _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
FAMILY AND MARITAL STATUS

Please study carefully and check all that apply
MARITAL STATUS: Single _ _ _ _ _ _ Separated _ _ _ __ _ _ Married _ _ __ _ _ _ Divorced _ _ _ _
Next of Kin
NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
GENDER: _ _ _ _ _ _ _ _ _ _ _ _ DATE OF BIRTH: _ _ /_ _ /_ _ _ _ / PLACE OF BIRTH: _ _ _ _ _ _ __ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _ _ _ _ _ _ TELEPHONE NO.: _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ FAX NO.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TRANSFER FUND INFORMATION
MENTION THE COMPAY NAME YOU WON THE PRIZE_ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
TOTAL TRANSFER AMOUNT [INVOLVED] IN WORDS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TOTAL TRANSFER AMOUNT IN FIGURES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _
Bank Account Details
NAME OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __
BANK ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SWIFT CODE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NUMBER: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ACCOUNTTYPE_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission. I also accept any disciplinary action taken against me for falsifying, misrepresentation or incorrect presentation of my identity _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
(Applicant’s Signature):
____________________
A scan copy of any of your valid identity proof is required such as business card, voter’s card, driving license etc

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email: [protected]@live.com
Customer Care No:[protected]

Attn; Dr. SANTHOSH K R!
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section)

This is to notify you that we have just received the sum of (500, 000.00GBP) in your name (Dr. SANTHOSH K R ) from [ NOKIA COMPANY UK]. Hence, your payment have been processed and ready to be transfered into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your

Deposited Fund (df).
Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the

payment:
(1) CREDIT ADVERT CHARGES : 17, 150.00 INR
(2) CONVERTION CHARGES : 20, 030.00 INR
TOTAL CHARGES : 37, 180. INR

Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Dip Dr.Brown ).

Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.
Best Regards And Good Luck


FOR SELF EMPLOYED APPLICANTS ONLY
If you are self - employed, please state your occupation and specialization in the spaces provided below:
OCCUPATION: _ _ _ _ _ _ __ __ _ _ _ _ _ _ SPECIALIZATION: _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
FAMILY AND MARITAL STATUS

Please study carefully and check all that apply
MARITAL STATUS: Single _ _ _ _ _ _ Separated _ _ _ __ _ _ Married _ _ __ _ _ _ Divorced _ _ _ _
Next of Kin
NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
GENDER: _ _ _ _ _ _ _ _ _ _ _ _ DATE OF BIRTH: _ _ /_ _ /_ _ _ _ / PLACE OF BIRTH: _ _ _ _ _ _ __ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _ _ _ _ _ _ TELEPHONE NO.: _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ FAX NO.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TRANSFER FUND INFORMATION
MENTION THE COMPAY NAME YOU WON THE PRIZE_ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
TOTAL TRANSFER AMOUNT [INVOLVED] IN WORDS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TOTAL TRANSFER AMOUNT IN FIGURES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _
Bank Account Details
NAME OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __
BANK ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SWIFT CODE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NUMBER: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ACCOUNTTYPE_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission. I also accept any disciplinary action taken against me for falsifying, misrepresentation or incorrect presentation of my identity _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
(Applicant’s Signature):
____________________
A scan copy of any of your valid identity proof is required such as business card, voter’s card, driving license etc

COT code

Did any transfer of money from RBI to local bank need COT code, , , , , , , , ?? what is it...?? Did it charged from the money in the account than from the customer..??