Chevrolet Company Award , Delhi Custom Office , Rbi Fund Transfer Department — chevrolet company award
#934, Belwatha Grama, Pushpagiri , RBI post , mysore, Mysore, Karnataka, India
SeSeema 786 on Jun 14, 2019
From past 3 weeks now I am getting this msg on pH and calls even email regarding cash prize and a car and as now a days too much of fraud and cheating is going on I just don't want to believe it but yet I am writing this to you do you can take strict action against these people who cheat and fraud people taking RBI name, Custom office name, I have also received a kind of form from custom office saying I have to fill and send, even from Ur RBI sum form I have received to fill and send even the currency pictures of 2000 RS bundles, if you would like to I can send all these information to you .
I have received email like this
New Udaan Bhawan
Indira Gandhi International Airport
THIS IS TO NOTIFY YOU THAT A PARCEL OF (3CRORE 35LACS RUPEES AND CHEVROLET CAR ) FROM CHEVROLET COMPANY AWARD HAS ARRIVED TO OUR OFFICE THIS MORNING VIA A SENIOR BRITISH DIPLOMAT COURIER AGENT MR. BROWN COOK WHO IS CURRENTLY ON ACTIVE DUTY TO DELIVER YOUR PARCEL. HOWEVER WE WISH TO BRING TO YOUR NOTICE THAT THIS PARCEL MUST BE CLEARED UNDER THE INDIA GOVERNMENT CUSTOM AUTHORITY APPROVAL/LICENSE TO ENSURE THAT YOU ARE THE BONAFIDE WINNER OF THIS PARCEL. BE INFORMED THAT A CLEARANCE DOCUMENT WILL BE ISSUED ON YOUR BEHALF AS SOON AS THIS OFFICE RECEIVE THE CUSTOM CLEARANCE AMOUNT WHICH ATTRACT THE TOTAL SUM OF Rs 15, 500 INR (FIFTEEN THOUSAND FIVE HUNDRED RUPEES ONLY) YOU ARE THEREFORE ADVISED TO PROCEED TO THE ANY NEAREST BANK BRANCH IN YOUR CITY AND MAKE A CASH DEPOSIT OF THE ABOVE MENTIONED AMOUNT INTO THE BELOW GIVEN ACCOUNT.
BANK NAME: STATE BANK OF INDIA
ACCOUNT HOLDER:SEIGIN KIPGEN
BRANCH: NEW DELHI
YOU ARE ADVISED TO SEE THAT THIS REQUIRED PAYMENT WILL BE MADE LATEST BEFORE 12:PM AND KINDLY SEND THE CHALLAN COPY OF THE PAYMENT TO US VIA EMAIL ATTACHMENT.THIS IS THE DIPLOMAT NUMBER [protected].PLEASE KINDLY OPEN THE ATTACHED FILE AND FILE UP THE FORM GIVEN TO YOU.
BE INFORMED THAT THE REGISTRATION FEE OF TO YOU AFTER THE SUCCESSFUL DELIVERY OF YOUR CONSIGNMENT AFTER YOU SIGN THE RECEIVED DOCUMENT HE WILL GIVE YOU TO SIGN IN YOUR HOUSE.WE HAVE ATTACHED THE DIPLOMAT ID PROOF RS.15, 500 INR IS REFUNDABLE TO YOU AFTER THE SUCCESSFUL DELIVERY OF YOUR CONSIGNMENT AFTER YOU SIGN THE RECEIVED DOCUMENT HE WILL GIVE YOU TO SIGN IN YOUR HOUSE.WE HAVE ATTACHED THE DIPLOMAT ID PROOF
SR.SECURITY OFFICER(IGI AIRPORT)
And even this msg was sent today[protected]
RESERVE BANK OF INDIA.
Reserve Bank of India regional office,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Customer Care Email: [protected]@rbiaccess.org
You are welcome to RESERVE BANK OF INDIA online customer care department. We will be assisting you in remitting your funds via our secured online banking system.
The transfer department of The RESERVE BANK OF INDIA (RBI) wish to inform you that a Cheque Amount of 3Crore 35Lakhs Rupees have been deposited in your favor by Diplomat Dr.Brown Cook a representative from CHEVROLET AWARD COMPANY 2019.
In this mail is the attachment Endorsement / Conversion form which you have to fill up and send it back to together with A scan copy of your passport size Photo. in onward transfer to your nominated account
I wanted to know is it true or fake, becoz I know these kind of scham are going on too much but using RBI name and international airport Custom office name these people are fooling people, and if it's fake why strict action are not been taken so far, this is the details name and contact details where I have to send custom duty charges Delhi of 15, 500rs, to Mr.Brown Cook - [protected] or agent is Imran Khan New Delhi.
So kindly let me know is it true or its that you all know that people are getting cheated by using Ur name and yet you all are quite and letting them cheat the public more and more .
I request you to kindly look into this matter and do take action on these kind of people where other people won't get frauded and cheated or els I have to lodge a complain on them including RBI name and custom office names in my complaint order so pls look into the matter and I hope you will take a strick action on these kind of fraud people.
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