Reserve Bank Of India [RBI] — A fake mail in the name of rbi

Address:Indore, Madhya Pradesh, 452001

Yesterday, i have received an e-mail from person named Anna Peters (anna.[protected]@outlook.com) with a attachment file. In which it was written that i have got an compensation of 5, 00, 000pound, and asked me to send my personal details on rbi.[protected]@outlook.com. This is an Fake mail in the name of RBI. I have just filed this complaint as per safety purposes, therefore kindly go through it. I have not yet deleted that mail.
Thanks & Regard
Was this information helpful?
No (0)
Yes (0)
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Complaint comments 

Comments

i have also received this type of mail

Dear Customer

Greetings to you from the customer service representative Reserve Bank Of India New Delhi branch.
We write to acknowledge the receipt of your email for the release of your prize money (500, 000.00 GBP) which comes in a figure of (50, 870, 519.87INR) after converted to India Rupees, therefore, we are writing this mail to inform you that the total sum of (50, 870, 519.87 INR) shall be crediting to your personal bank account on Monday 8th of /February 2016 after receiving the FUND TRANSFER APPROVAL LETTER from British Embassy New Delhi through Barrister James Scott (Secretary) Foreign Exchange Transfer Department.
NOTE: Beneficiary will have to pay 20, 500 INR only for letter of approval and letter of guarantee. So you are therefore required to pay 20, 500 INR ONLY in cash deposit, So your compensated prize amount will be credited to your account immediately. We hereby bring to your notice once again the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Sir.James David Bevan regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2015 according to your Payment file: RBI/Ben/009, we come in a conclusion that the said prize money shall be release to the beneficiaries immediately they obtain the FUND TRANSFER APPROVAL LETTER from British Embassy New Delhi through Barrister JAMES SCOTT.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.
(1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
(2) You have to provide to us an approval letter obtain from British Embassy through your legal representative BARRISTER JAMES SCOTT, It is the letter that empower us to carry on with your transfer.
(3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
(4) You have to promise us that you will follow each and every instruction given to you from your legal representative.
(5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
(6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.
We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.
However you have to contact your legal representative immediately BARRISTER JAMES SCOTT for direction on how to obtain the required TRANSFER APPROVAL LETTER from British Embassy with the required form will be obtain from your Barrister Mr.James Scott to you
BELOW IS THE TRANSFER DATE OF YOUR PRIZE FUND AND BARRISTER JAMES SCOTT CONTACT INFORMATION.

NAME: Barr.James Scott
CONTACT NO: +91-[protected]
EMAIL ID: [protected]@gmail.com
TRANSFER DATE: 8TH- FEBRUARY -2016
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT
IMPORTANT NOTICE
Please note that we the board members of RBI and the British High Commission have a mandated as it was mentioned in our recent meeting, a date for your transaction which are not to pass by, and also be informed that Barr.James Scott has assigned to make sure that your transaction will be done successful so you are required to give him 100% corporation for him to serve you better .
WE LOOK FORWARD TO RECEIVE THE TRANSFER APPROVAL LETTER FROM YOUR LEGAL REPRESENTATIVE BARRISTER JAMES SCOTT

The management staffs of the Reserve Bank wish to apologies for the inconveniences it might cause you. And thank you for your co-operation.

Sincerely yours,
Chief General Manager
DR R.P DAS {PhD}

RESERVE BANK OF INDIA


http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunT...
Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********** ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
Attachments area
Preview attachment RBI FORM.jpg
Image
RBI FORM.jpg
DEAR SIR

Well Rcvd ur mail pls suggest me weather it is fake mail or not also pls suggest me who is MS. Reena Rai holding A/C no [protected]

rgds

KRIPESH NAIR

[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Reserve Bank of India [RBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    14%
    Complaints
    4503
    Pending
    0
    Resolved
    646
    Reserve Bank of India [RBI] Phone
    +91 22 2266 0500
    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
    View all Reserve Bank of India [RBI] contact information