[Resolved]  Mail from RBI — FRAUD

Address:West Bengal

I HAVE RECEIVED A MAIL STATING THAT I AM GOING TO RECEIVE A SUM OF 85 LACS FROM RBI NEW DELHI PLEASE FIND THE MAIL ATTACHED BELOW


Subject: ATTENTION FROM THE RESERVE BANK OF INDIA. From: RESERVE BANK OF INDIA REMITANCE DEPARTMENT <[protected]@live.com> on Mon, 29 Nov 2010 15:03:06 To: <mitrasumanta.[protected]@rediffmail.com>



RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
6, Sansad Marg,
New Delhi - 110 001, India

ATTENTION : SUMANTA SHANKAR MITRA,

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF EIGHTY FIVE LAKHS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN ISSUED TO THE RESERVE BANK.

DURING THE TRANSFER OF YOUR FUNDS THEY WAS A PROBLEM DUE TO THE FACT THAT YOU HAVE NOT BEEN PAYING YOUR TAX FEE. THIS HAPPENED AFTER WE HAVE TRANSFER THE FUNDS TO YOUR BANK ACCOUNT, YOUR BANK HEAD DEPARTMENT HELD THE AMOUNT FROM REFLECTING/CREDITING IN YOUR ACCOUNT BECAUSE THEY SEARCH THROUGH YOUR RECORDS IN THE TAX DEPARTMENT AND FIND OUT THAT YOU HAVE NO RECORDS IN THE TAX OFFICE MEANING OR STATING THAT YOU HAVE NOT BE PAYING YOUR TAX FEE, AND YOU KNOW THAT THIS TAX PAYMENT FEE BY OTHER GOOD CITIZEN OF INDIA IS WHAT THE GOVERNMENT IS GIVING TO YOU AS COMPENSATION JUST TO MAKE SURE THE ECONOMY OF THIS NATION INCREASES.

THE BANK MANAGEMENT SAID THAT THE GOVERNMENT CAN NOT AWARD FUNDS TO SOMEBODY THAT HAS NOT BE PATRIOTIC TO HIS/HER COUNTRY BECAUSE EVERY PATRIOTIC CITIZEN DO PAY THEIR TAX FEE TO THEIR COUNTRY AS THE LAW COMMANDS. SO YOU HAVE TO PAY YOUR TAX FEE FOR THE GOVERNMENT TO RELY ON YOUR ABILITY AND FOR US TO FINALIZE THE TRANSFER OF YOUR FUNDS AND ALSO PROVE YOUR SELF A PATRIOTIC CITIZEN BY PAYING YOUR TAX FEE. THIS WILL ALSO SHOW TO THE GOVERNMENT THAT WHEN YOU RECEIVED THE FUNDS AWARDED TO YOU, YOU WILL BE A LAW ABIDING AND PATRIOTIC CITIZEN BY NOT FORGETTING TO ALWAYS PAY YOUR TAX.

THE AWARDED FUNDS IS IN YOUR ACCOUNT PRESENTLY BUT CAN NOT BE WITHDRAW BY YOU BECAUSE IT HAS NOT BE REFLECTED IN YOUR ACCOUNT. THE BANK HAS DEMAND THAT YOU ARE TO PAY THE TAX FEE BEFORE THEY CAN ALLOW YOUR FUNDS TO REFLECT/CREDIT IN YOUR ACCOUNT. THE TAX FEE WAS SUM UP TO SIXTEEN THOUSAND FIVE HUNDRED INDIA RUPEES (RS 16,500). WE HAVE GONE THROUGH OUR DRAWING BOARD AND NOTICED THAT THERE IS A FACT THAT YOU NEED TO MEET WITH THE REQUIRED FEE BEFORE THE REELECTION OF YOUR FUNDS IN YOUR ACCOUNT CAN BE FINALIZED.


THE FUNDS HAS ALREADY BE TRANSFERRED TO YOUR LOCAL BANK, BUT WILL BE CREDITED INTO YOUR ACCOUNT ONCE YOU DEPOSIT THE AMOUNT FOR THE TAX FEE.

ONCE YOU MAKE THE PAYMENT OF (RS 16,500) YOUR FUNDS OF 85 LAKHS SHALL BE IMMEDIATELY CREDITED INTO YOUR ACCOUNT WITHIN 1 HOUR OF PAYMENT CONFIRMATION. HENCE, QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES ON HOW TO PA THE TAX FEE TO ENABLE YOUR BANK REFLECTS YOUR FUNDS IN YOUR ACCOUNT.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.

PLEASE CONFIRM ME IS IT TRUE OR FRAUD.
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Aug 13, 2020
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I HAVE RECEIVED A MAIL STATING THAT I AM GOING TO RECEIVE A SUM OF E 500, 000 LAKES FROM RBI NEW DELHI PLEASE FIND THE ATTACHED COPY IN BELOW.
THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF Five LAKES pound AWARDED FROM COCACOLA COMPANY.

RBI WANT TO KNOW MY DETAILS AND BANK A/C NO FOR PAYMENTS OF 500, 000 POUND..

SIR, PLEASE INFORM TO ME ITS TRUE OR FALSE.

COPY OF MAIL IN BELOW

EAR WINNER.Mr Bapi Roy, IN REGARDS OF YOUR WINNING EMAIL NOTIFICATION TO COCA-COLA NATIONAL LOTTERY AWARD 2014, CORPORATE HEADQUARTER HERE IN LONDON, OF YOUR WINNING PRIZE OF £500.000.00 GBP WHICH YOUR REGISTERED EMAIL OF HAD AWARDED YOU IN ONGOING COCA-COLA EMAIL DRAW AWARD 2014, UK.

THE COCA-COLA NATIONAL LOTTERY AWARD ARE PLEASED TO INFORM YOU OF THE RESULT OF THE FINAL CONCLUDED EMAIL DRAW AWARD WHICH WAS CONDUCTED OF OUR INTERNATIONAL CORPORATE OFFICE COMPLEX IN LONDON. YOUR EMAIL WAS AMONG THE TWENTIETH LUCKIEST WINNERS IN ASIA COUNTRIES WHO HAS WON £500, 000.00 GBP EACH.

WITH OUR DISCUSSION THIS DAY WITH THE RESERVE BANK OF INDIA (R.B.I), WE ARE VERY PLEASED TO INFORM YOU THAT, THE RESERVE BANK OF INDIA HAVE AGREED TO TRANSFER YOUR MONEY INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK, OUR SENIOR REPRESENTATIVE OF COCA-COLA NATIONAL LOTTERY AWARDS, MR PHILLIP RICHARD WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR COCA-COLA EMAIL DRAW AWARDS ONLINE WINNING AMOUNT WHICH IS £500, 000.00 GBP. FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.
HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY INDIA, FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR WINNING PRIZE AWARD 2014, AND YOU HAVE TO MAKE SURE YOU RE-CONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM RESERVE BANK OF INDIA OFFICE. YOU ARE ADVICE TO FOLLOW ALL HES
INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR WINNING AMOUNT. TAKE PROPER CARE OF HIM BECAUSE, THIS IS THE FIRST TIME OF COMING TO INDIAN
HE IS COMING WITH ALL THE ORIGINAL COPIES OF YOUR WINNING DOCUMENT.

THIS IS MAKING 19 YRS OF EXPERIENCE IN WORKING WITH US AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND HE WILL MAKE SURE THAT YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO LONDON . GET US INFORM AS SOON AS HE ARRIVED, EVEN WHEN HE FINISH THE TRANSACTION WITH YOU
{CONGRATULATION ONCE AGAIN}
HOWEVER THE 2014 INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD IS KNOW DOUBT, A MOMENTOUS ACHIEVEMENT IN THE CHECKERED HISTORY OF THIS CORPORATION.
NOTICE: THIS FOREIGN DRAFT MUST BE REGISTERED, BUT IF NOT REGISTERED AFTER {THREE WORKING DAYS IT WILL TERMINATE TO INDIAN TREASURY ACCOUNT AS AN UNCLAIMED FUND}.

SO TRY TO WORK WITH YOUR AGENT TO ENABLE THE RESERVE BANK OF INDIA TRANSFER


MY MAIL.ID IS bapi.bapiroy.[protected]@gmail.com
DEAR SIR,
I HAVE RECIVED A MAIL FROM RBI FOR PAYMENT.
I WILL ATTACH THIS COPY IN BELOW,
I WANT TO CLARIFICATIONS WITH YOU, ITS TRUE OR FALSE..

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