[Resolved] Reserve Bank Of India — mail from RBI | |
Hello sir, I received the following mail . is this true or fake? What to do ? Please let me know what to do next ? I send the details to this ? will it harm to me ? after this i got another mail regarding bank details to transfer the fund. I gave sincerely . after that i got another mail that you need to have assistance with british lawyer. Then i got doubt about this. so i am complaining here and want to know what to do next? why this is going to be done ? RESERVE BANK OF INDIA India's Central Bank 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 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank. 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. 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 cheque 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 YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW.. VERIFICATIONSFORM FULL NAMES: CONTACT ADDRESS: TEL/FAX NUMBERS: AGE: SEX: OCCUPATION: POST CODE: COUNTRY /CITY /STATE:INDIA/ Please forward the information to this email address below for process your funds. email : [protected]@yahoo.in 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 | |
 5 Comments | |
Comments
Hi,
These are phishing mails sent by somebody. Without participating in any of the lottery or mailings if you are awarded such a huge sum of money, don't you think whether this would be possible. Definitely these are frauds. Once if you give your details of yourself, your bank account, etc then the money from your account will be withdrawn orelse you are requested to pay a sum of Rs.30000 and so on till you realise this is a fraud and by that time you would be losing some lakhs of rupees. When you pay this amount of money to the particular account that will be withdrawn within two or three minutes. Some people after losing money came to commercial banks and Reserve Bank of India for enquiring about this. RBI cannot do anything for your loss. Beware of this type of frauds. Do not believe such type of mails and phishing sms in your mobiles.
These are phishing mails sent by somebody. Without participating in any of the lottery or mailings if you are awarded such a huge sum of money, don't you think whether this would be possible. Definitely these are frauds. Once if you give your details of yourself, your bank account, etc then the money from your account will be withdrawn orelse you are requested to pay a sum of Rs.30000 and so on till you realise this is a fraud and by that time you would be losing some lakhs of rupees. When you pay this amount of money to the particular account that will be withdrawn within two or three minutes. Some people after losing money came to commercial banks and Reserve Bank of India for enquiring about this. RBI cannot do anything for your loss. Beware of this type of frauds. Do not believe such type of mails and phishing sms in your mobiles.
Dear Sir/ Madam,
This is C.Alex, Chennai, Tamilnadu. Below I have copy & paste a mail which has received from RBI fund transfer dept. Would i like to know about whether the mail is true or fake. Please consider it and take further action
Thanks,
Customer Service Department
Reserve Bank of India
1st Floor,Sansad Marg
Connaught Place New Delhi.
KIND ATTENTION:
We the Foreign transfer department of Reserve Bank of India write to inform you that Your fund has been deposited with us here in Reserve Bank Of India (RBI) as a Demand draft by Diplomat Daniel meanwhile you are required to get back to us immediately with below information for us to credit your fund in your Bank Account. We will give you Escrow account online LOG IN to transfer your fund by your self.
Reply us with your below information:
Name:..............
Phone Number.......
State/City.........
Address:...........
Age:...............
Gender:............
Occupation.........
Bank Name..........
Bank Account Number...
Bank Branch........
Ifs Code........... IF AVAILABLE
Copy of Your Identity Card... IF AVAILABLE
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($1.500.000 Usd)
Your Draft Activation / Conversion charge is Rs 8000/- Inr, we will direct you how to deposit it as soon as we receive the above information to avoid expiration date of your draft.
Thanks for your Understanding,
Ma’am Vanimal Sharma
This is C.Alex, Chennai, Tamilnadu. Below I have copy & paste a mail which has received from RBI fund transfer dept. Would i like to know about whether the mail is true or fake. Please consider it and take further action
Thanks,
Customer Service Department
Reserve Bank of India
1st Floor,Sansad Marg
Connaught Place New Delhi.
KIND ATTENTION:
We the Foreign transfer department of Reserve Bank of India write to inform you that Your fund has been deposited with us here in Reserve Bank Of India (RBI) as a Demand draft by Diplomat Daniel meanwhile you are required to get back to us immediately with below information for us to credit your fund in your Bank Account. We will give you Escrow account online LOG IN to transfer your fund by your self.
Reply us with your below information:
Name:..............
Phone Number.......
State/City.........
Address:...........
Age:...............
Gender:............
Occupation.........
Bank Name..........
Bank Account Number...
Bank Branch........
Ifs Code........... IF AVAILABLE
Copy of Your Identity Card... IF AVAILABLE
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($1.500.000 Usd)
Your Draft Activation / Conversion charge is Rs 8000/- Inr, we will direct you how to deposit it as soon as we receive the above information to avoid expiration date of your draft.
Thanks for your Understanding,
Ma’am Vanimal Sharma
sir, i have received a mail from RBI to launch a software for safe banking operations. Has RBI developed such a software?
capt. p.r.gokhale
capt. p.r.gokhale
HI
DEAR, SIR AND MEDAM
भारतीय रिज़र्व बैंक International Remittance Department Grade A ( FIRC CERTIFICATE )
इनबॉक्स
x
RBI.ORG.IN
23 अप्रैल 2019, 10:02 am (7 दिन पहले)
मैं
Date: 23/04/2019.
File No: (RBI250FILE1-DRAFT[protected]B).
Attn: Mr. Rakesh Lovewanshi,
This is to notify you that your fund which is the sum of £1.9 Million Great British Pounds from Royal Bank Of Scotland RBS to be transfer to your Local Bank here in India, we are now with all the document but due to FIRC ( Foreign Inward Remittance Certificate Charges )which is still pending that is why we here cannot proceed further with the process of the said amount to be transfer to your private bank account until you make the said required payment from FIRC office the amount for the said FIRC approval certificate is Rs 29, 580 INR.
The reason why the said certificate is mandatory to be using in our country is because of lot of black money cases that is happening in India since over 7 years back because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval from FIRC before sending it from India to another country or vice versa.
It is mandatory that the beneficiary must have the said FIRC approval certificate from Home Ministry before R.B.I will proceed with the transfer of the said inheritance fund As Larry Humphrey requested us to send you more explanation to your email as he notify us that you may not understand it very well via phone,
We here are waiting to have an update from your side if you need to make the payment today and after the payment is done, the transfer of the total amount will only take 1hr to reflect into your bank account immediately you make the required payment, Note. inform us as soon as you need to make the payment so that we will direct you on how to make the payment and assist Larry Humphrey to obtain the document today its self since he is foreigner here and according to him he don’t have money to proceed further with the government requirement.
Here is our agent Brockas account were you have to deposit the said fee which is for the Firc Certificate and send us the payment slip immediately to proceed further and send us the scan copy immediately.
BANK NAME:- PUNJAB NATIONAL BANK.
A/C NAME:- MUKESH KUMAR.
A/C NO:- [protected].
IFSC CODE:- PUNB0489400.
PAN NO-FCSPM0490M
BRANCH:- GORAKHPUR.
Urgent Response needed immediately.
Thank you.
Remittance Department Desk,
Chief General Manager,
Mrs.Jose J.Kattoor,
Reserve Bank of India.
DEAR, SIR AND MEDAM
भारतीय रिज़र्व बैंक International Remittance Department Grade A ( FIRC CERTIFICATE )
इनबॉक्स
x
RBI.ORG.IN
23 अप्रैल 2019, 10:02 am (7 दिन पहले)
मैं
Date: 23/04/2019.
File No: (RBI250FILE1-DRAFT[protected]B).
Attn: Mr. Rakesh Lovewanshi,
This is to notify you that your fund which is the sum of £1.9 Million Great British Pounds from Royal Bank Of Scotland RBS to be transfer to your Local Bank here in India, we are now with all the document but due to FIRC ( Foreign Inward Remittance Certificate Charges )which is still pending that is why we here cannot proceed further with the process of the said amount to be transfer to your private bank account until you make the said required payment from FIRC office the amount for the said FIRC approval certificate is Rs 29, 580 INR.
The reason why the said certificate is mandatory to be using in our country is because of lot of black money cases that is happening in India since over 7 years back because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval from FIRC before sending it from India to another country or vice versa.
It is mandatory that the beneficiary must have the said FIRC approval certificate from Home Ministry before R.B.I will proceed with the transfer of the said inheritance fund As Larry Humphrey requested us to send you more explanation to your email as he notify us that you may not understand it very well via phone,
We here are waiting to have an update from your side if you need to make the payment today and after the payment is done, the transfer of the total amount will only take 1hr to reflect into your bank account immediately you make the required payment, Note. inform us as soon as you need to make the payment so that we will direct you on how to make the payment and assist Larry Humphrey to obtain the document today its self since he is foreigner here and according to him he don’t have money to proceed further with the government requirement.
Here is our agent Brockas account were you have to deposit the said fee which is for the Firc Certificate and send us the payment slip immediately to proceed further and send us the scan copy immediately.
BANK NAME:- PUNJAB NATIONAL BANK.
A/C NAME:- MUKESH KUMAR.
A/C NO:- [protected].
IFSC CODE:- PUNB0489400.
PAN NO-FCSPM0490M
BRANCH:- GORAKHPUR.
Urgent Response needed immediately.
Thank you.
Remittance Department Desk,
Chief General Manager,
Mrs.Jose J.Kattoor,
Reserve Bank of India.
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This inform you. I have a ricev a mail from rbi bank of india. I send copy this mail. I want that this mail wright or rong . pl rapply.
Whit regards
Ajay kumar sharma
[protected]
[protected]
ajayinsa.[protected]@gmail.com
(RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
23, MARCH. 2011.
Tell:[protected]
IN LIEU TO THE TRANSFER OF FUNDS.
Dear: Customer.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a draft/cheque
of £850, 000.00 from your processing official in respect
of your winning which have also been refer to us for transfer into your account,
Be informed that your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval of the Governor of
the reserve bank. An online Account has been open for you to enable you
transfer your fund to your designated Bank account which you have provided.
An online transit account has been reserved for you and have been adequately
credited with the sum of £850, 000.00 which have be converted to
62596342.0 INR for transfer as received from your processing official
Therefore, your current account balance is 62596342.0 INR with this
account, you will have to transfer the fund online yourself by following
the instructions below carefully.
To view your Account's Statement, you are to login to our secure
customer area with your Account number and Pin included below through
our Transfer login homepage click on the link below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbiservedbindiaintl.com/online%20banking
once you are there. You will find Customer Login click on "" to access your
account's statement.
Your Transfer details are below:
Customer Number:41120052
Available Balance: 62596342.0 INR
once you have login to your Account number and Pin. Look to the left hand
side click the Fund Transfer bottom them click to Transfer to Bank to
transfer this fund to your account.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire
with in 7 days, after which it expires and the fund will be returned to
source.
Our credit facilities are subject to status. Further, we reserve the right
to decline an account application. We believe it is important to make
clear to our customers how information is being used at Reserve Bank of
India (RBI), the benefits such use provides, and the protections put in
place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact the undersigned to be privacy for further clarification. For any
help and problems do not hesitate to contact your processing official Mrs.
Jennifer Scott.If you find any problem opening the above link, kindly contact
Mr .Jennifer Scott Mobile: [protected] for assistance or the email address:
Treat with dispatch and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for
further assistance. We look forward to serve you better.
Best Regards
Customer service department)