[Resolved] Reserve Bank Of India (RBI) — Immediate payment notifications in connection with foreign exchange commission | |||
Sir i receive a email from rbi International monetary fund foreign Exchange remittance online department 6, sansad marg- new delhi 110001 india Ref: rbi/est/678/a08 Cdd:2024/6028/14/311 Swift code: cvalesvvxxx . Immediate paymentnotifications in connection with foreign exchange commission. Attention:beneficiary, Congratulations, we have received the Sum of £250, 000 (Gbp) two hundred And fifty thousand great british pounds) from the world bank of switzerland, for Transfer to your local bank account as compensation for internet And cyber crime and mainly for the reduction Of poverty especially in asia Regions. Your email id was luckily chosen among the beneficiaries who have been approved of this payment. Please you Are to immediately fill and submit The below details to us with your Passport size photo i.D card in order for Payment to commence immediately into your bank account. 1. Full names: 2.Full home address 3.Bank name: 4.Bank address: 5.Bank account No: 6.Account holder Name: 7.Your mobile no: 8. Sum of demand Draft. 9.Occupation: 10.Nationality 11.Sendscancopy i.Dproof&passportphoto: 13.Makesure you send this details to this e-mail: rbi.Org.[protected]@admin.In. The release of your fund We are going to commence the transfer Of your compensation fund of £250, 000, 00 gbp in to your nominated bank account as nominate above. Your fund came from the world bank of switzerland in uk pounds, we can not transfer pounds into your bank account the rein india it Must be converted into your national currency, Being for the conversion of your currency from uk pounds to your national currency, for onward transfer into your nominated bank account. For more details contact foreign remittance department international monetary fund Barrister Smart nicholas is the assigned british official (Foreigner) to monitor your Transfer upon the crediting of your account . Every document including Certificate of fund, brochure of company will be courier to your home address Immediately after your transfer. This bank management will proceed further, After your swift response to this mail for security purpose for the best of your interest without delay; Your urgent response is highly anticipated Yourssincerely, Foreignexchange commission And i have submitted my photo and id so please conform me that it is fraud or not And take immideate action on that. Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Look friend here's a tip, whenver you recieive a email check whats after '@', that matters very much. If you get email from rbi then it will be [protected]@rbi.in or from sbi them [protected]@sbi.in or from any source. It doesn't matter whether its '.in' or. '.com' as i said it all comes to what's after @.
Any dude could create email no probs but he cant make it spell @(company), why? Well he just cant cause only a company has ability not just some random dude.
Next time when you receive similar email spam the email and report the dbag.