[Resolved]  Reserve Bank Of India (RBI) — this msg is fraud or true

Address:Coimbatore, Tamil Nadu

Re: Dear: Mr. Nagaraj. K !!! Inbox x RESERVE BANK OF INDIA 11:29 PM (8 hours ago) to me Reserve Bank Of India Regional Office, Delhi, India रिजर्व बैंक इंडिया क्षेत्रीय कार्यालय, दिल्ली, भारत Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath New Delhi: 110001, India, Foreign X change Department Prof. Terry Ford E-mail: [protected]@taxcolandia.com Dear: Mr. Nagaraj. K, Re: Foreign Deposit by Western Union Money Transfer United State Of America. Welcome to Reserve Bank of India online services where e-banking is made easy. Reserve Bank of India is authorized and regulated by the Financial Services Authority, also, the world's leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs / 48hrs upon request. This is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name. Your payment file has been approved and registered by Western Union Money Transfer USA, for payment of ($500, 000 USD Thousand Dollars), Equivalent to Rs/-27, 605, 000 INR (Twenty-Seven Million Six Hundred Five Thousand India Rupees) all information received from you has been safely documented. At the moment, you do not have an account with Reserve Bank of India; in this case transfer cannot be completed. Inactive account holders do not gain access to the Reserve Bank of India Activation Code Number (RBIACN). Your request has been approved hence you are required to choose from the account types that are available to you. 1: R.B.I REGULAR ONLINE ACCOUNT: In the “Reserve Bank of India Regular Online Account", the maximum transfer possible within a month is R/-50, 000, 000.00 INR (Fifty Million India Rupees). To activate the " Reserve Bank of India Regular Online Account”, you will be required to make an Initial Account Deposit, IAD, of Rs/-11, 250 INR (Eleven Thousand Two Hundred Fifty). If you choose to activate the “Reserve Bank of India Regular Online Account" with us, note that your winning prize will be transferred to your designated account in Five (5) installments. 2: R.B.I PREMIUM ONLINE ACCOUNT: In the " Reserve Bank of India Premium Online Account ", the maximum transfer possible within a month is R/-100, 000, 000.00 INR (One Hundred Million India Rupees). To activate the “Reserve Bank of India Premium Online Account ", you will be required to make an Initial Account Deposit, IAD, of Rs/-20, 725 INR (Twenty Thousand Seven Hundred Twenty-Five). If you choose to activate the " Reserve Bank of India Premium Online Account” with us, note that your winning prize will be transferred to your designated account in Two (2) installments. 3: R.B.I PLATINUM ONLINE ACCOUNT: In the " Reserve Bank of India Platinum Online Account" the maximum transfer possible within a month is R/-500, 000, 000.00 INR (Five Hundred Million India Rupees). To activate the “Reserve Bank of India Premium Online Account ", you will be required to make an Initial Account Deposit, IAD, of Rs/-24, 850 INR (Twenty Four Thousand Eight Hundred And Fifty). If you choose to activate the “Reserve Bank of India Platinum Online Account" with us, note that your winning prize will be transferred to your designated account in within 24 hours. The Platinum Online Account has full option Banking amenities which involves Having a Master Card, credit/debit balance print out and overdraft and other modern Banking Facilities. As soon as your Account is set up, The Reserve Bank of India A/C Online Dynamic System (ODS) will automatically generate 9 digits A/C Number for your transactions. You will be issued a USER NAME & PASSWORD to affect your transactions online. Note that the Initial Account Deposit (IAD) is still very much your funds as it will only be used to activate your account and will be credited / Transferred into your newly activated account as soon as it is functional along with your funds from the USA National Promotion Board. YOU ARE ADVICE TO CHOICE THE (R.B.I) REGULAR ONLINE ACCOUNT: Since your payment is not up to R/-50, 000, 000.00 INR (Fifty Million India Rupees). NOTE: Urgently fill The Fund Transfer Order Form attach with this mail and send us a scan copy along with a scan copy of your Identity proof for immediate process of your online transfer account to enable you transfer your money ($500, 000 USD Thousand Dollars), Equivalent to Rs/-27, 605, 000 INR (Twenty-Seven Million Six Hundred Five Thousand India Rupees) to your personal bank account details. Thank you for your urgent attention to this vital request as we are committed to delivering high quality banking services to meet your goal. Owing to this, please contact us for the remittance advice on how to effect the payment for the Initial Account Deposit (IAD) charges based on your selected account type. Once again you are required to fill and submit the attached document to enable us proceed accordingly. We implore you to activate an account with us and be rest assured that we will give you the best of our services as we hold our customer's in high esteem. We will appreciate your prompt response to this correspondence. Once Again, Thank you for banking with us. Yours Faithfully, Prof. Terry Ford Accounts/Inter. Remittance Dept. Reserve Bank of India Disclaimer: '' This e-mail may contain confidential, privileged or copyright material and is solely for the use of the Intended recipient(s). If you are not the intended recipient(s); please notify us immediately or delete this e-mail from your system and you must not distribute, copy, disclose or otherwise use any information contained in this e-mail. Any opinions expressed in this e-mail are solely those of the sender and do not necessarily represent those of Reserve Bank of India. Via does not guarantee that this e-mail or any attachments are secure or free from viruses. No liability is accepted for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission PDF ACCOUNT OPENING FORM..pdf
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Aug 14, 2020
Complaint marked as Resolved 
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someone they call me this morning and
they said that they are from rbi of India new delhi transport department that they transfer the money from America to my account state bank of india and they said that i have to pay a fee charge of ₹28500/- by tomorrow but if i did not pay the charge they will cancelled it please sir, madam help me if it is true or not

my name saralin kharshandi

a/c [protected] state bank of india
This mail its not true

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