Foreign Remittance Department — Fraud mail

2 Reviews
 rizzy008 on Mar 26, 2013
Dear sir/madam,

Need your attention and guidelines immediately here.

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "". so can you please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system is not allowing photos, i am attaching only text portions here.

Please suggest me immediately wether is it true or spam.

Below is the message contains the attached doc.

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india.
Immediate payment

Attention: beneficiary,
Congratulations, we have received the sum of $850.000usd (eight hundred and fifty thousand united states dollars) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 full name:
2 contact address:
3 states:
4 country:
5 age/sex:
6 mobile numbers:
7 occupations:
8 marital status:
9 email id:
10 how do you feel?

We are going to forward your details to the supreme court of india for immediate release of the approved documents that will back up the transfer of your fund. as soon as we receive those documents from the supreme court of india, your fund of $850.000usd (eight hundred and fifty thousand united states dollars) will be wired into your bank account without delay. this document is going to cost you rs30, 525inr. you will be required to make only payment of $550usd equivalent and converted to rs30, 525inr (thirty thousand five hundred and twenty five indian rupees) to the supreme court of india for the release of the legal and approved documents that will back up the transfer of your fund.
Yours sincerely,

Reserve bank of india
Transfer manager.

Mrs. sunita roy

Complaint comments  1 Comment     Updated: Share0Tweet0Share0


British high commissioner
Bourne jason c and james morgan
Email, amicheal
Mobile no.[protected], [protected]

They are cheating me approx. 2, 00000.00 (2lakhs) inr through british compensation money.
They cheating me through below sbi account.
From the below sbi account holder :
1. Mrs. Hatkhonem a/c no.[protected], ifsc code :sbin0015027.
2. Raju a/c no.[protected], ifsc code sbin 0001578
3. Ajit yadav a/c no. [protected], ifsc code sbin 0000096
4. Ajay shaw a/c no. [protected], ifsc code sbin 0000096
5. Rajesh urang a/c no. [protected], ifsc code sbin 0004890.

There are any indian person alive who punished them. I am poor man, i don’t know about lottery scheme & inheritance funds. A statement sending me that you are the winner of their organization. I am puzzle, and sending money from my bank loan money. A single money not received from them. After then the british high commission also cheating me approx. 2 lakhs inr through copensation. Please coming to help me.

Mukut chandra das, guwahati. Mob. No.[protected]

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