[Resolved]  fake mail — TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.

Address:Gautam Buddha Nagar, Uttar Pradesh

i received below mail. Thanks to take appropiate action on such spam mails

TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.

Office of the Reserve Bank Of India,
Branch in New Delhi. 6,Sansand Marg,
(R.B.I) Building.PB NO 123. New Delhi:

Contact paying Person: [protected]@live.com

Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of India has decided to
bring to your attention, that you were listed as a beneficiary in the
recent schedule for payment of outstanding debts incurred by the RBI
government 2010. to 2011
According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund.
Payment file: RBI/id1033/09.
Payment amount: $500,000. us dollars.
But recently, on the 27th of APRIL, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withheld funds for government basket for one reason to the other for tax accumulations.
Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 10,500 INR ONLY. To credited your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.SEND BELLOW INFORMATION TO PAYING PERSON.
PAYING PERSON.[protected]----
1..) FULL NAME:[protected]-------
2.) AGE:[protected][protected]
3.) SEX:[protected][protected]
4.) ADDRESS:[protected][protected]
5.) ZIP/POSTAL CODE:[protected]----
6.) STATE/PROVINCE:[protected]----
7.) COUNTRY:[protected][protected]
8.) PHONE:[protected][protected]--
9.) OCCUPATION/POSITION:[protected]
10.) BANK DETAILS:[protected][protected]
Contact paying Person: [protected]@live.com
(Transfer Officer)
DR Srinath.
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

SIR I HAVE GOT THE SIMILAR MAIL FILE No-RBI/id1033/09, PLEASE CONFIRM THIS LOTTERY SCAM.LIKE THIS LOT OF PEOPLES IN INDIA ARE CHEATED BY LOT OF COMPANIES WORKING AT SEVERAL PLACES.

RAM KUMAR
MAIL [protected]@yahoo.com


Please revert back on my mail id.

Thanks.
SIR I HAVE GOT THE SIMILAR MAIL Our ref: Cbn/Ohg/Oxd1/2011, PLEASE CONFIRM THIS LOTTERY SCAM.LIKE THIS LOT OF PEOPLES IN INDIA ARE CHEATED BY LOT OF COMPANIES WORKING AT SEVERAL PLACES.

Sanjog
[protected]@yahoo.co.in

Please revert back on my mail id.

Thanks.
This type of messages may kindly be transferred to C.V.C. for urgent necessary action against such type of persons who are trying to make fool.
Sir,
I have got the similar mail. Our ref, Cbn/Ohg/Oxd/2011, please confirm this lottery. Like this mails lot of ndian peoples cheated by some companies.


Elias Lawrence Lobo

[protected]@yahoo.com

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Uttar Pradesh
    India
    File a Complaint