[Resolved] RBI Fake Mail — Is this A fake Mail.. ? | |||
Dear Sir, This is the mail what i received from the below email [protected]@rbi-ict.com" <[protected]@rbi-ict.com> I don't know weather this mail is fake or real, please take the concerned action if its fake as its addressing MR PRAKASH SHARMA of FOREIGN EXCHANGE REMITTANCE DEPT . Please take this seriously FROM RESERVE BANK OF INDIA ... From: "[protected]@rbi-ict.com" <[protected]@rbi-ict.com> ... Add to Contacts To: [protected]@rbi-ict.com RESERVE BANK OF INDIA India's Central Bank SIR/MA, DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT. This is to bring to your notice that we have received a cheque of 750,000pounds (Seven hundred and fifty thousand pounds) on behalf of Telecommunication company in United Kingdom from Pacific courier some months ago, But we could not inform you due to the investigation that was going on about the cheque of 750,000 pounds This is a very huge amount and has you know that there is alot of cheque fruad going on all over the world, that is why he took us some months to confirmed that the cheque we received is okay because we don't want to be fruad in our bank. We hereby bring to your notice that the cheque was cleared on the 31th of May 2010 but we have to wait for 1 month to confirmed if the cheque is a bounce cheque or not. We contact the british Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us. Due to our final investigation on 1st of July 2010 has we have received proved from the Telecommunication company in United Kingdom that everything is real that is why we have the full confident to let you know that your money is ready for transfer. On behalf of Reserve bank of india (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that your money is with us. This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you.... Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Serial Number: 20910 Please you are advised to patiently follow our recruiting process since this money will be transfer into your bank account details. YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW.. VERIFICATIONS FORM FULL NAMES: CONTACT ADDRESS: TEL/FAX NUMBERS: AGE: SEX: OCCUPATION: POST CODE: COUNTRY /CITY /STATE:INDIA/. NOTE: That you are eligible to submit this information with any of your ID PROOF in order for us to attached it in our files. We are anticipating a quick response to this transfer form before we go on entering agreement with you. Looking forward to read from you soonest. Your's Sincerely, MR PRAKASH SHARMA FOREIGN EXCHANGE REMITTANCE DEPT R.B.I, INDIA Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 24 Comments | |||
Comments
Hi,
I'm another victim of this fraud email. Please try and figure out who is behind these fradulent emails and nail him down.
Thanks & Regards!
-KiranG
Sr. Software Engineer
I'm another victim of this fraud email. Please try and figure out who is behind these fradulent emails and nail him down.
Thanks & Regards!
-KiranG
Sr. Software Engineer
Hi,
I got the same email from same person with same context..! Please can anyone confirm whether its fake or real. why some one deposits money to us that too we are known to them. Please do let everyone so that no one suffers and take action so that no one think to send emails again on these contexts..!
Thanks and Regards,
Raheemtulla Shaik.
[protected]@gmail.com
I got the same email from same person with same context..! Please can anyone confirm whether its fake or real. why some one deposits money to us that too we are known to them. Please do let everyone so that no one suffers and take action so that no one think to send emails again on these contexts..!
Thanks and Regards,
Raheemtulla Shaik.
[protected]@gmail.com
Hi
I also got the above mail.
Please take the necessary action to avoid such type of fraud mails.
Thanks
Satyanarayanaraju
I also got the above mail.
Please take the necessary action to avoid such type of fraud mails.
Thanks
Satyanarayanaraju
hello,
I have received the same mail just few minutes ago.
Please take necessary action as any loss or fraud shall hamper the image of our proud nations's bank; RBI.
Thanks
I have received the same mail just few minutes ago.
Please take necessary action as any loss or fraud shall hamper the image of our proud nations's bank; RBI.
Thanks
The mail has been sent from eigbox.net which is a privately owned. Even I received the same mail and when checked from the domain it came from; I got to know that the mail came from eigbox.net. would like an investigation initiated for the same.
I'm also got the same mail at yesterday night...so i think I'm another victim of this fraud email. Please try and figure out who is behind these fraudulent emails and nail him down.
Hi, I have received the same mail, I was thinking thish is FRAUD, Now i have conformed because so many people have got the same mail. please take action aginest him.
Thanks,
Niranjan nayak.
Thanks,
Niranjan nayak.
Hi i also got the same mail
Hi, i have received same mail. stating
SIR/MA,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of
750, 000pounds (Seven hundred and fifty thousand pounds) on behalf of
Telecommunication company in United Kingdom from Pacific courier some
months ago, But we could not inform you due to the investigation that was
going on about the cheque of 750, 000 pounds
This is a very huge amount and has you know that there is alot of cheque
fruad going on all over the world, that is why he took us some months to
confirmed that the cheque we received is okay because we don't want to be
fruad in our bank.
We hereby bring to your notice that the cheque was cleared on the 31th of
May 2010 but we have to wait for 1 month to confirmed if the cheque is a
bounce cheque or not.
We contact the british Government to be aware of this issue should be
incase we later face any problem or fraud regarding this payment but the
British Government give us 100% assurance that if any problem occur they
will be responsible for it and they agree with us.
Due to our final investigation on 1st of July 2010 has we have received
proved from the Telecommunication company in United Kingdom that
everything is real that is why we have the full confident to let you know
that your money is ready for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we
have confirmed that the cheque is 100% okay that is why we inform you to
let you know that your money is with us.
This is the information and the batch details that i we received from the
pacific courier company in other to claim the money for you...
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Please you are advised to patiently follow our recruiting process since
this money will be transfer into your bank account details.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/.
NOTE: That you are eligible to submit this information with any of your ID
PROOF in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on
entering agreement with you.
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I,
so i was thinking it is a fraud mail but i have conformed now Please try and figure out who is behind these fraudulent emails and nail him down.
Thinking
Murali krishna
SIR/MA,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of
750, 000pounds (Seven hundred and fifty thousand pounds) on behalf of
Telecommunication company in United Kingdom from Pacific courier some
months ago, But we could not inform you due to the investigation that was
going on about the cheque of 750, 000 pounds
This is a very huge amount and has you know that there is alot of cheque
fruad going on all over the world, that is why he took us some months to
confirmed that the cheque we received is okay because we don't want to be
fruad in our bank.
We hereby bring to your notice that the cheque was cleared on the 31th of
May 2010 but we have to wait for 1 month to confirmed if the cheque is a
bounce cheque or not.
We contact the british Government to be aware of this issue should be
incase we later face any problem or fraud regarding this payment but the
British Government give us 100% assurance that if any problem occur they
will be responsible for it and they agree with us.
Due to our final investigation on 1st of July 2010 has we have received
proved from the Telecommunication company in United Kingdom that
everything is real that is why we have the full confident to let you know
that your money is ready for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we
have confirmed that the cheque is 100% okay that is why we inform you to
let you know that your money is with us.
This is the information and the batch details that i we received from the
pacific courier company in other to claim the money for you...
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Please you are advised to patiently follow our recruiting process since
this money will be transfer into your bank account details.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/.
NOTE: That you are eligible to submit this information with any of your ID
PROOF in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on
entering agreement with you.
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I,
so i was thinking it is a fraud mail but i have conformed now Please try and figure out who is behind these fraudulent emails and nail him down.
Thinking
Murali krishna
I had purchased a printer from hp j4580.(4 in one ). Printer is in warranty Period. Had done many complaint to hp service center (Complaint No [protected], [protected]. ) but no response from hp service center they send service enginerr and every time they will come and tell me new complaint what to do i dont know please advice me. After Six month the printer is not working i am still waiting for response from h
HI I ALSO GOT THE SAME CHEET MAIL. DON'T TRUST THIS TYPE OF CHEETING MAILS & DON'T WASTE YOUR TIME VALUABLE TIME
hi, i got the same email.so my dear friends please don't trust this type of mails and save your most valuable time.LOHITHA.
Hi I am MVDSRao i am working with Punjab Technical University, Dy Regional Manager Kerala State recently i am also received same mail. Please find out who is there behind of this mail and i am requesting to all of you don't believe this mail and don't try to give even replay also.
Hi,
I am also received the same mail from
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Necessary to be taken
I am also received the same mail from
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Necessary to be taken
Hi Rajesh,
As we had a conversation over the telephone about the winning prize which you have won,
we would like to bring it to your notice that we have acknowledged a draft on your behalf from Mr. James brown, the agent who has brought your winning amount from U.K to reserve bank of India.
Your winning prize has been deposited with Reserve Bank of India-department of foreign remittance .We expect you to complete all the formalities at the earliest. You have to deposit the amount of 28, 000 in the form of Indian currency as the transfer charges and registration of the draft. You are also required to submit your documents which will serve as a proof for the right winning candidate.
Mail your photo id proof i.e. your pan card/driving license/passport.Also you have to submit your birth certificate/H.S.C/S.S.C mark sheets as they will serve as your age proof. All these in formations are required to be sent to Mr. James Brown’s e-mail id-james.[protected]@hotmail.com as he would be forwarding the information to the Coca-Cola Company for the conformation of the right winning candidate.
We expect you to complete all the formalities to the earliest as further delay can cause loss of payment. We expect your co-operation.
Thanking you.Neha Malhotra,
Reserve Bank of India,
Foreign Remittance Department.
Dear Team Kindly confirm is this a mail from RBI or not?
Name Rajesh dhimole[protected]
As we had a conversation over the telephone about the winning prize which you have won,
we would like to bring it to your notice that we have acknowledged a draft on your behalf from Mr. James brown, the agent who has brought your winning amount from U.K to reserve bank of India.
Your winning prize has been deposited with Reserve Bank of India-department of foreign remittance .We expect you to complete all the formalities at the earliest. You have to deposit the amount of 28, 000 in the form of Indian currency as the transfer charges and registration of the draft. You are also required to submit your documents which will serve as a proof for the right winning candidate.
Mail your photo id proof i.e. your pan card/driving license/passport.Also you have to submit your birth certificate/H.S.C/S.S.C mark sheets as they will serve as your age proof. All these in formations are required to be sent to Mr. James Brown’s e-mail id-james.[protected]@hotmail.com as he would be forwarding the information to the Coca-Cola Company for the conformation of the right winning candidate.
We expect you to complete all the formalities to the earliest as further delay can cause loss of payment. We expect your co-operation.
Thanking you.Neha Malhotra,
Reserve Bank of India,
Foreign Remittance Department.
Dear Team Kindly confirm is this a mail from RBI or not?
Name Rajesh dhimole[protected]
Dear sir,
Is this fake or real i dont know aboutr this please check and give me information about this.
Mon, 5 July, 2010 7:45:57 PMFROM RESERVE BANK OF INDIA
From: "[protected]@rbi-ict.com" <[protected]@rbi-ict.com>Add to Contacts
To: [protected]@rbi-ict.com
[protected][protected][protected][protected]
RESERVE BANK OF INDIA
India's Central Bank
SIR/MA,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 750, 000pounds (Seven hundred and fifty thousand pounds) on behalf of Telecommunication company in United Kingdom from Pacific courier some months ago, But we could not inform you due to the investigation that was going on about the cheque of 750, 000 pounds
This is a very huge amount and has you know that there is alot of cheque fruad going on all over the world, that is why he took us some months to confirmed that the cheque we received is okay because we don't want to be fruad in our bank.
We hereby bring to your notice that the cheque was cleared on the 31th of May 2010 but we have to wait for 1 month to confirmed if the cheque is a bounce cheque or not.
We contact the british Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
Due to our final investigation on 1st of July 2010 has we have received proved from the Telecommunication company in United Kingdom that everything is real that is why we have the full confident to let you know that your money is ready for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that your money is with us.
This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you...
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Please you are advised to patiently follow our recruiting process since
this money will be transfer into your bank account details.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:/.
NOTE: That you are eligible to submit this information with any of your ID PROOF in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on entering agreement with you.
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Is this fake or real i dont know aboutr this please check and give me information about this.
Mon, 5 July, 2010 7:45:57 PMFROM RESERVE BANK OF INDIA
From: "[protected]@rbi-ict.com" <[protected]@rbi-ict.com>Add to Contacts
To: [protected]@rbi-ict.com
[protected][protected][protected][protected]
RESERVE BANK OF INDIA
India's Central Bank
SIR/MA,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 750, 000pounds (Seven hundred and fifty thousand pounds) on behalf of Telecommunication company in United Kingdom from Pacific courier some months ago, But we could not inform you due to the investigation that was going on about the cheque of 750, 000 pounds
This is a very huge amount and has you know that there is alot of cheque fruad going on all over the world, that is why he took us some months to confirmed that the cheque we received is okay because we don't want to be fruad in our bank.
We hereby bring to your notice that the cheque was cleared on the 31th of May 2010 but we have to wait for 1 month to confirmed if the cheque is a bounce cheque or not.
We contact the british Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
Due to our final investigation on 1st of July 2010 has we have received proved from the Telecommunication company in United Kingdom that everything is real that is why we have the full confident to let you know that your money is ready for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that your money is with us.
This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you...
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Please you are advised to patiently follow our recruiting process since
this money will be transfer into your bank account details.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:/.
NOTE: That you are eligible to submit this information with any of your ID PROOF in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on entering agreement with you.
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Hi i also received same mail, I have been given a number to contact for guarantee. the details os mail are as under. i wish it may help to find out culprits
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
Dear
I want to congratulate you has the cheque have been confirm that is okay, I wish to inform you that, we have gone through your Varification and your bank details and everything is correct.
Ask you that the cheque we have received is from UK So you are expected to get a British lawyer from British Embassy in New Delhi who is going to stand has your guarantor in our bank. There are some documents the lawyer need to provide before the money can be transfer into your bank account. This is due to the fruad that is going on in india should incase we face any problem when the money is transfer into your bank account. so the lawyer we hold the MICROSOFT COMPANY IN UK responsible because that is where we received the cheque and the amount is huge. So we don't want to be fraud in our bank that is why you have to obtain a lawyer from the british embassy.
Note: That the British lawyer must be obtained from the British Embassy in New delhi that will stand has your guarantor, according to our bank rules and regulation that without lawyer from the british embassy that will stand has your Guarantor the money will not be transfer into your bank account.. You are required to contact the lawyer Barrister Donald Craff at the Embassy via mail for him to assit you and to stand has your Guarantor in our bank.
Your varification and your details has been send to the lawyer. Your file will be opened through there office of the British Immigration Attaché in the British Embassy on your behalf to fasten up your process as soon as you meet the lawyer requirement demand by registering with them.
HERE IS THE LAWYER INFORMATION DETAILS.
NAME: BARRISTER DONALD CRAFF
ADDRESS: Shantipath, Chankyapuri,
New Delhi 110021
India
TEL : [protected]
EMAIL : [protected]@hotmail.co.uk
You will have to immediately contact the below Lawyer for assisting you to stand has your guarantor in our Bank. Please endeavor to update us on your successful processes with them for liaison purpose
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
Dear
I want to congratulate you has the cheque have been confirm that is okay, I wish to inform you that, we have gone through your Varification and your bank details and everything is correct.
Ask you that the cheque we have received is from UK So you are expected to get a British lawyer from British Embassy in New Delhi who is going to stand has your guarantor in our bank. There are some documents the lawyer need to provide before the money can be transfer into your bank account. This is due to the fruad that is going on in india should incase we face any problem when the money is transfer into your bank account. so the lawyer we hold the MICROSOFT COMPANY IN UK responsible because that is where we received the cheque and the amount is huge. So we don't want to be fraud in our bank that is why you have to obtain a lawyer from the british embassy.
Note: That the British lawyer must be obtained from the British Embassy in New delhi that will stand has your guarantor, according to our bank rules and regulation that without lawyer from the british embassy that will stand has your Guarantor the money will not be transfer into your bank account.. You are required to contact the lawyer Barrister Donald Craff at the Embassy via mail for him to assit you and to stand has your Guarantor in our bank.
Your varification and your details has been send to the lawyer. Your file will be opened through there office of the British Immigration Attaché in the British Embassy on your behalf to fasten up your process as soon as you meet the lawyer requirement demand by registering with them.
HERE IS THE LAWYER INFORMATION DETAILS.
NAME: BARRISTER DONALD CRAFF
ADDRESS: Shantipath, Chankyapuri,
New Delhi 110021
India
TEL : [protected]
EMAIL : [protected]@hotmail.co.uk
You will have to immediately contact the below Lawyer for assisting you to stand has your guarantor in our Bank. Please endeavor to update us on your successful processes with them for liaison purpose
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
I got same mail from MR PRAKASH SHARMA FOREIGN EXCHANGE REMITTANCE DEPT.He sent me same mail whatever wrote above.So please catch him soon ...
Regards
Roshan Gupta
Software Engineer