Reserve Bank Of India (RBI) — Fraudent email received in the name of RBI from the email ID: rbi.[protected]@outlook.com | |||
I have received the following email asking for personal and bank details by a fraudster claiming as follows on behalf of RBI: " We are writing this email to inform you that ( 5 CROERS, 37LAKHS IN INDIA RUPEES ) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 23, 500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: rbi.[protected]@outlook.com, Fill The Form Below: Reply to this email ID (rbi.[protected]@outlook.com )." This is for your information and taking action against the fraudster. Was this information helpful? | |||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
Add a Comment | |||
14%
Complaints
4503
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Post your Comment