[Resolved] Foreign Remittance Department — cocacola winning prize | |||
hello sir, this is R.MANIKANDAN,i got mail from following address, RESERVE BANK OF INDIA CENTRAL OFFICE 6,Sansad Marg, New Delhi-110 001, India. [protected]@reservebankofindia.net WWW.RBI.IN ATTENTION:R.MANIKANDAN We well received a total amount of 450,000.00 GBP Equivalent to 30,410.076.58 INR, RESERVE BANK OF INDIA,NEW DELHI REGIONAL OFFICE approved the Conversion/Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.Attached to this mail is the Fund Release Order Form which you have to print out,fill your account information correctly and scan it back to us via e-mail for the transfer of your fund.The management of Reserve Bank of India,New Delhi Regional Office are here to inform you that your fund was registered for transfer on receipt of your account details as required to be filled on the form in attachment. You are required to open the attachement and fill the information correctly for the immediate transfer of the fund as soon as we are through with the procedure.We are waiting for your immediate reply to enable us proceed with the transfer of your fund once we hear from you. THANKS AND REGARDS. DESK OF DR.B.K SHARMA RESERVE BANK OF INDIA FOREIGN REMIT/DEPT. AGENT NAME:JOHN KENNEDY BEN MOBILE NO:[protected],[protected] he gave me the following account numbers, NAME:KAWLCHUANI ACCOUNT NUMBER:[protected] BANK:SBI NAME:SIDDHARTH UMESH SINGH ACCOUNT NUMBER:[protected] PAN NO:cmrps4244p BANK:ICICI now he asked me to deposit 4,37,918 rupees to the above account number,so please tell whether its true or not,otherwise these guys are fraudent?please reply me immediately. by R.MANIKANDAN Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
3 Comments | |||
Comments
ITS A SCAM. EVEN THIS [protected]@LIVE.COM IS ALSO A SCAM. BEWARE!!! THEY ARE NIGERIANS.
I received this type of mail from same as RBI I request you not to deposit one rupee in this account before deposit the money get guarantee as his pass port or get back the cheque which were deposit by you in the said account and get the cont no of said account no.
why they gave you money as the crore of rupees, now a days no one gave a cup of tea, why they gave you money, they are the biggest cheater those who gave their own daughter, sister and even wife serve you and get the money from you. but indian does, t do this type of work.
thanks with care full
anil virmani
[protected]