[Resolved] B.B.C LOTTERY — Suspective lottery amounts | |||
I have received phone calls and email regarding a winning lottery. They wanted to transfer the funds directly to my saving account from RBI account. The site looks so genuine. Can you suggest , is this not fake or fraud ? Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110001, India, 6,Sansad Marg. Email: account.[protected]@w.cn Customer Care No:[protected] Date: 29/06/2011 Dear Esteem Customer : Mr.Naresh Narayan Myana, This is to inform you that an account has been created/open in your Name, and the Cash Sum of 17969372.03inr was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your local account Which is stated below. Acct Holder Naresh Narayan Myana Bank Name: Hdfc Bank Acct Number: Branch: Below is the link you will use to view your account for Onward Online transfer to your local account in India,You are kindly advice to click the link below and commence your transfer immediately. http://resevbofindwrk.co.in/onlinebanking Customer No: 62911 NOTE:More ever,Your Customer Number should not be given to your Account officer in Syndicate Bank /Your delivery agent for security purpose.For an assistance contact your transfer manager, Mrs.Sonia Sharma..Be Warn. Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship. Welcome To Reserve Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters Thanks for your activities Mrs.Lawrence.J.Sindhi Mr.Peter Green Mrs.Sonia Sharma (Foreign Exchange Dept.) View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]-- Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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