Reserve Bank Of India (RBI) — Brain washes people and asks to claim Fixed deposits from Forign Banks

Address:Virudhunagar, Tamil Nadu

This is the mail, I have received. Dear Friend, Forgive my unorthodox approach not calling you over the phone which would have been better but for the confidentiality this transaction requires I chose to send a message. You can however reach me on this number +[protected] when necessary. This is in respect to an unclaimed fixed deposit of Five million, Seven hundred and Thirty thousand US Dollars (US$5, 730, 000.00) deposited by a citizen of your country, Late Mr. Sarin Gupta who lived and worked in the States as an international businessman. I am presently the Director of Business Services of the bank here in Indiana Midwestern United States of America and this is safe, beneficial and will not endanger your position or reputation in anyway else I would not have contacted you. He was meant to cash in on the deposit two years later but never did thus rendering the account dormant for over 4years now. All efforts to reach him through phone, email and letters posted to his residential address all failed. This prompted me to carry out an independent investigation about his whereabouts since he did not provide a beneficiary at the time he opened the account with us only to find out to my greatest surprise, that he died in New York in 2009 while on vacation there. I am the only one aware of this as his death has not been reported to my bank till date. I have made several enquiries at your embassy and passport offices and I could not get any information on him to enable me reach any of his relatives and for this reason I want you to apply as his Cousin in order to claim the money from our bank. It does not matter if you were his Cousin or not. As Director of Business Services I will sign the final approval of your application. Once approved, the fund will be transferred to any account you will provide during the claim process. Upon the receipt of the money, I will come over to your country to meet with you for my share of the money which will be shared in two parts respectively (60:40) for me and you after deducting all costs incurred in the process of getting it. I have all the copies of the necessary documents required to back up this claim and all I want now is your honest cooperation to enable us make this claim within the shortest time possible. Write back to confirm your willingness to do this with me and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the national treasury by our bank and me and you will gain nothing from it. If on the other hand you are not willing to do this, please inform me so I can immediately look for someone else. Thank you for your kind understanding. Yours sincerely, Mr. Chris Courtney +[protected] After my investigation, I found their domain, documents everything are fake. Then I came to know, whom they are? If you replied, I will give you the details who besides these fake.
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 got same mail

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