[Resolved]  Reserve Bank Of India (RBI) — Fraud in the name of Reserve Bank of India by doing fake bank transactions.

Reserve Bank of India.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
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Dear Customer, JINADEVAN KARTHIKEYAN
Date: 18th March 2014
Time: 13:59 PM

Requirement Via (RBI)

We have received your e-mail and wish to inform you that we shall terminate the Online Banking procedures and transfer your fund through our Telegraphic Wire Transfer so that your fund will reflect/deliver to the destination account[protected] without any hitch.

Sequel to this, we require that you make the payment of the transfer service charge [Cost of transaction] of 37, 000.00 INR [ Thirty Seven Thousand Rupees]. This sum can be paid to the department of finance in person, by our Account Officer's Account details or western union :


As soon as the payment is made, send a scanned copy of your evidence of payment to our cashier on ([protected]@rbi.gov-in.com), also send us a copy for our records.

We also require a re-confirmation of your bank details.
We sincerely wish to bring to your kind notice that no part of the required transfer charge [cost of transaction] can be deducted from your fund deposit which is in a temporary account now in our bank as a bonded fund for the reasons stated below;

- The fund is in a temporary account
- It is totally insured to its real value
- The deposit instruction stipulates that we transfer the total sum of $200, 000.00 USD to the beneficiary in full or we shall be taken to the financial crime court for prosecution.

This is in line with the provisions of section 14 (n) 1 of the banking guidelines as adopted in 1993 and modified in 2002 by the ASIA and INDIA constitutional bankers assembly.

As soon as we confirm your payment to our cashier, we shall proceed directly to the transfer of your fund within 3 hours which will reflect in your account within 24 hours of transfer.


TERMS AND CONDITIONS
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PAYMENT

Payment should be made in advance by rbi Account Officer's account details to our finance department as stated above. In any case that you cannot make the payment today through the above mentioned means, do not fail to contact us so that we can wait until tomorrow.


QUALITY OF SERVICE AND REFUND POLICY

Our transfers are carried out with state-of-the art technology and shall be affected within 24hours from our confirmation of your payment. Funds transferred normally reflect/delivered to the destination account/address within 24 work hours.


*We look forward to serving you better.

Best regards,
Mrs. Sunita Anand
RBI. E-Banking/Online Wire Transfer Department.

RESERVE BANK OF INDIA.

Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: rbi.[protected]@dgoh.org
Email: [protected]@serversrbw-indiaonline.in
FOREIGN REMITTANCE DEPARTMENT
Email: [protected]@rbi.gov-in.com
Website Link : http://serversrbw-indiaonline.in/online_transction/
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Reserve Bank Of India does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Reserve Bank Of India in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ day i got a message from RBI details above this message is true/fake please give me return of post my id
[protected]@gmail.com

Sir/Madam
good day sir

I got a message from R B I details above please give me clarify this message is true/fake i hope replay return of post

thanks
best regards
jinadevan mob [protected] ( am now in saudi please help me )

Sir/Madam
good day sir

I got a message from R B I details above please give me clarify this message is true/fake i hope replay return of post

thanks
best regards
jinadevan mob [protected] ( am now in saudi please help me )

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