[Resolved]  Reserve Bank Of India — sending emails in email addresses resembling RBI but fake

THIS IS A FAKE

i am yogesh. i got same message received by geetha in same day.pls dont give the bank details.they are fraud.

yogesh.

hey i also received same message from the same person. Can anyone tell in detail what it that actually.

Rajkumar

Hello
This is a fraud being committed by international criminals to loot innocent people by giving them false information regarding winning of a lottery or opening a joint business or transfer of huge sum o[censored]nclaimed money. These are criminals and are abusing internet. Please be cautious do not pay any money to them. They will steal your identity. Please note only as per law $2500 usd dollars could be transferred once to india and not more than 10 transfers of the same amount on the calender year. Please be cautious.

Thanks

G.M.Veeray
Estate Officer
Government Medical College
Karan Nagar Srinagar J&K India
[protected]@rediff.com

I have a saving account with axis bank in Greater Kailash part 2 Branch.My account no is [protected] on 25th september axis bank have deducted 3450 from my account as consolidation charges only. Also they have deducted service charge of 355 rupees. Dunno what is this going on ? How can they deduct it without even notifying... Is this the reason we opened our account with the bank under their so called scheme of zero balance .. This need not be accepted. Does anybody tried to find out with the bank whats the matter... ? and as per the comment above the justification they are giving is totally unacceptable they should tell these terms and conditions at the time of opening of account... Anybody if has got some information on how to deal with this .. please reply .. and this mail now i am sending to only axis bank, if i found that u are not interested in my mail then i will have to go consumer court.




Gaurav Gautam
[protected]

dear sir,
i am bose mani tripathi i got some documents of your embessy .
pls tell or reply to me that it is true or false.
this is the information to you that the i got the BBC AWARD THE NATIONAL LOTTERY
the address is - P.O.BOX 1010. LIVERPOOL N70 1NL UNITED KINGDOM
TEL: [protected], +[protected].
FAX: [protected]
REF:NUMBER: 12190/14
WINNING DRAW NUMBER: DRAW NO. 33

THE WHOLE CERTIFICATE OF YOUR EMBESSY IS SEND BY ATTECHMENTS FILE
pls find the attached file
if it is false then enquriy the whole matter and reply me.
thankyou

I AM DIPLOMAT MARK WEST OF BBC AWARD I AM YOUR DELIVER OFFICER I HAVE ARRIVER INDIA WITH YOUR WINNING (CHEQUE) OF 750, 000.00 GBP WHICH IS 5CROER 53LAK IN INDIARUPEES THE INDIA EMBASSY ARE ASKING FOR 21, 600 RUPEES AS THE DUTY AND REGISTRATION FEE OF YOU THE PARCEL I HAVE CALLED MY OFFICE IN UK I WAS MADE TO UNDERSTAND THAT YOU ARE TO PAY THE DUTY FEE BECAUSE YOUR PRIZE IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOU. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE IT MUST BE PROVIDED BY YOU BECAUSE YOU’RE AN INTERNATIONAL WINNER, MY EMBASSY CUSTOM AGENT IS WORKING ON IT YOU HAVE TO ARRANGE FOR THE FEE AND MAKE A CASH DEPOSIT TO THE CUSTOMS AGENT ACCOUNT THE PARACEL WILL BE RELEASE TO ME I WILL COME WITH IT TO YOUR HOME AND GO WITH YOU TO YOUR BANK TO CASH THE CHEQUE TODAY.



THE PAYMENT YOU ARE MAKING IS THE DUTY FEE OF YOUR PARCEL WHICH IS INDIA AND BRITISH GOVERNMENT TAX AND ALSO FOR MY TICKET TO YOUR CITY
WE WANT YOU TO UNDERSTAND THAT THE CUSTOMS CHARGES IS NON-NEGOTIABLE BECAUSE YOU ARE NON -RESIDENTIAL O[censored]NITED KINGDOM UNDERSTAND THAT THE PAYMENT YOU ARE TO MAKE RIGHT NOW, IS FOR THE NON RESIDENTIAL O[censored]K PLEASE YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT.



HERE IS THE AGENT ACCOUNT DETAILS YOUR ARE TO DEPOSIT THE DUTY FEE



ACCOUNT NAME: ALO SEMA



ACCOUNT NUMBER: [protected]





IFS CODE SBIN: SBIN 0008068



BANK NAME: STATE BANK OF INDIA











PLEASE TRY AND GIVE ME A CALL AS SOON AS YOU MAKE THE PAYMENT FOR ME TO FORWARD THE PAYMENT SLIP TO MY HEAD OFFICE IN LONDON AS SOON
AS WE RECEIVE CONFIRMATION.



WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMMED BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL. NOTE, ALL WINNINGS MUST BE CLAIMED ON OR BEFORE 14th APRIL 2011; OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND
EVENTUALLY DONATED TO CHARITY



YOU KNOW THAT YOUR PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS BEEN REMITTED TO YOU.



THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY YOU BECAUSE YOU’RE AN INTERNATIONAL
WINNER, BEFORE YOUR PRIZE IS TRANSFERRED TO YOU. THIS IS IN ACCORDANCE WITH SECTION 13(1) (N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT PRIZE WINNERS AND TO AVOID MISAPPROPRIATION OF FUNDS.
{AND NOTE THAT WE DO NOT OFFER C.O.D AS PART OF OUR SERVICES



HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT FOR RECORD AND SECURITY IF YOU ARE SCARED OF ANYTHING AND TOTALLY ELIMINATING
ANY FORM OF RISK ON YOU SIDE



CONGRATULATIONS ONCE AGAIN ON YOUR
WINNINGS!!!



DIP. MARK WEST

Fake email on RBI mail

09/06/2016 i received fake email from unknown person in the name of RBI, RBI SHOULD TAKE PROPER ACTIONS AGAINST THESE TYPE OF FAKE EMAILS, THESE TYPE O F FAKE EMAILS WOLD DESTROYS RBI S IMAGE, AND THE SAME IS A CRIME AND A NATIONAL HUMILIATION