Reserve Bank Of India (RBI) — Fraud Calls and Fraud Mails

Address:

Bangalore, Karnataka

Reserve Bank of India Regional Office # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/ID1033/15. Dear Beneficiary, This mail is from the desk of Mrs. Reena Chaudhary, the Manager in charge of your funds transfer in Reserve Bank of India, We received your email, and we have started processing your funds transfer, Your fund of Five Hundred Thousand Great British Pounds (£ 500, 000.00 GBP) from Samsung Electronics company UK, needs to be registered and converted to Indian rupees before we can transfer the amount into your local bank account, Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our instruction so that this amount can be transferred to your account immediately, The attached file is the registration form document, you are required to print it out and fill it complete with your 4x4 passport size photo, and return to us via same email for further process, You are also required to pay the sum of Rs. 24, 500/- for the registration and transfer including all Tax charges before we can initiate this funds transfer to your account, You are hereby required to deposit the charges in to our liaison Account Details as given below, ======================================== BANK OF INDIA NAME: DEEPAK CHAUDHARY ACCOUNT NO: [protected] BRANCH: BAHADUR SHAH ZAFFAR MARG DELHI IFSC CODE: BKID0006030 AMOUNT TO DEPOSIT IS RS. 24, 500.00 ===================== NOTE: You are required to make payment via Fund transfer, NEFT or cash deposit, and As soon as your payment is received, we will immediately commence on currency registration, and transfer of your funds into your bank account, IMPORTANT NOTICE: You are to forward payment information and details to this office which must include the following; A SCAN COPY OF REGISTRATION FILLED FORM A SCAN COPY OF MONEY TRANSFER RECEIPT A SCAN COPY OF BENEFICIARY PHOTO ID Do have a nice day, as we wait for your soonest response, if you have any query do not hesitate to contact us for further clarification. In us you can trust. Giving the best in banking system is our priority. Yours in Service, Mrs. Reena Chaudhary. General Manager Foreign Exchange Dept, Reserve Bank of India.