[Resolved] Reserve Bank Of India — DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT | |||
BELOW IS THE E-MAIL I RECEIVED FROM RESERVE BANK OF INDIA, SO PLEASE GIVE ME ANY SUGGESTION FOR THE FURTHER STEPS I CAN TAKE. THANKS YOURS SINCERELY PRITTAM CHAND THE E-MAIL IS AS UNDER:- _______________________________________________________________ FROM RESERVE BANK OF INDIAWednesday, 9 June, 2010 4:10 PM From: "[protected]@rbi-plc.com" <[protected]@rbi-plc.com>Add sender to ContactsTo: [protected]@rbi-plc.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 £750,000 (Seven hundred and fifty thousand Pounds) on behalf of British telecomunication company in United Kingdom from pacific courier company some months ago, But we could not inform you due to the investigation that was going on about the cheque of £750,000 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 3rd 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 7th of June 2010 has we have received proved from the British telecomunication 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. OUR OFFICE LINDLINE NUMBERS FOR ENGLISH SPEAKING DEPARTMENT CONTACT MR BILLY CRESHAW ....... [protected] FOR HINDI SPEAKING DEPARTMENT CONTACT MR ANIL KUMAR......................[protected] 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 | |||
 6 Comments | |||
Comments
Sir i recived one mail from rbi that Rs 85lakh ammount is transfered to your account by government of india. They also showing transfer certificate of same ammount now they are asking deposite Rs.11000 INR to my account.
Pl guide me immidiatly what to do?
Regds
SAJID SHAIKH
[protected]
Pl guide me immidiatly what to do?
Regds
SAJID SHAIKH
[protected]
pls explain the above details are true or froads?
pls explain the below details are true or froad?
Kindly advise
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI-110001, INDIA
Dear.Customer
Greetings to you from Reserve Bank of India, This is to bring to your notice that your mail was received on our desk, and the content was well noted by me, members and staff of this Bank. With reference to your mail and note that your transfer has already been insured with your name (MrPrabhakaran.N) which makes it possible for the transfer to be complete without Hitch, or for deductions to be made out from your total Winnings, so you are to make the payment to this account information for the releasing of your C.O.T code with an immediate effect.
You only have few days to comply with the terms and conditions of this bank by proceeding with the payment, Do acknowledge the receipt of this mail and act fast with the payment for something good to be done upon the releasing of the C.O.T code.
Below this mail, you will find our alternative account details that you are to deposit the said amount of Rs.18, 520 The said amount should be deposited into the account.
Furthermore, I have been mandated to inform you that before the transfer code can be made avail to you, you have to make a deposit of Rs.18, 520 and send scan copy of the deposit slip to enable us make avail to you the transfer code, so you can commence transfer to your local designated Bank.
Given below is a representative sub account in State Bank Of India,
Account details in (State Bank of India)
Account Name: Neresh Kumar
Account No:[protected]
Bank Name:State Bank Of India
Branch :Meerut
Pan No:Brjpk3043e
Ifc Code:SBIN0001562
You are to immediately deposit the said sum to that account and send via mail the scan copy of the deposit slip as verification that you have paid for your cost of transfer code, and immediately it will be sent to you to enable you carry out your transfer successfully..
Thanks for using our online banking service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Regard
foreign remittance department
Reserve Bank Of India (RBI).?
Kindly advise
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI-110001, INDIA
Dear.Customer
Greetings to you from Reserve Bank of India, This is to bring to your notice that your mail was received on our desk, and the content was well noted by me, members and staff of this Bank. With reference to your mail and note that your transfer has already been insured with your name (MrPrabhakaran.N) which makes it possible for the transfer to be complete without Hitch, or for deductions to be made out from your total Winnings, so you are to make the payment to this account information for the releasing of your C.O.T code with an immediate effect.
You only have few days to comply with the terms and conditions of this bank by proceeding with the payment, Do acknowledge the receipt of this mail and act fast with the payment for something good to be done upon the releasing of the C.O.T code.
Below this mail, you will find our alternative account details that you are to deposit the said amount of Rs.18, 520 The said amount should be deposited into the account.
Furthermore, I have been mandated to inform you that before the transfer code can be made avail to you, you have to make a deposit of Rs.18, 520 and send scan copy of the deposit slip to enable us make avail to you the transfer code, so you can commence transfer to your local designated Bank.
Given below is a representative sub account in State Bank Of India,
Account details in (State Bank of India)
Account Name: Neresh Kumar
Account No:[protected]
Bank Name:State Bank Of India
Branch :Meerut
Pan No:Brjpk3043e
Ifc Code:SBIN0001562
You are to immediately deposit the said sum to that account and send via mail the scan copy of the deposit slip as verification that you have paid for your cost of transfer code, and immediately it will be sent to you to enable you carry out your transfer successfully..
Thanks for using our online banking service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Regard
foreign remittance department
Reserve Bank Of India (RBI).?
: FROM RESERVE BANK OF INDIA
From: "RBI PLC" <[protected]@rediffmail.com> Fri, 04 Feb 2011 15:00:51
To: "RBI PLC " <[protected]@rbi.com>
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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 500, 000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of COCO-COLA 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 500, 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 Looking forward to read from you soonest.Your's Sincerely, MR RAKASH SHARMA, FOREIGN EXCHANGE REMITTANCE DEPTR.B.I, INDIA
Nagpur, 09.02.2011
Kindly intimate whether this mail is cheating us or not .i can't faith on this. Is it possible to transfer such huge ammount?
Kindly suggest.
pl mail on [protected]@rediffmail.com
yours sincerely
shalini
From: "RBI PLC" <[protected]@rediffmail.com> Fri, 04 Feb 2011 15:00:51
To: "RBI PLC " <[protected]@rbi.com>
Show full Headers
1 attachment
image001.jpg10.69 KBDownload 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 500, 000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of COCO-COLA 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 500, 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 Looking forward to read from you soonest.Your's Sincerely, MR RAKASH SHARMA, FOREIGN EXCHANGE REMITTANCE DEPTR.B.I, INDIA
Nagpur, 09.02.2011
Kindly intimate whether this mail is cheating us or not .i can't faith on this. Is it possible to transfer such huge ammount?
Kindly suggest.
pl mail on [protected]@rediffmail.com
yours sincerely
shalini
Dear sir i am received the mail to MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA,
This is to bring to your notice that we have received a cheque of 500, 000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE 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 500, 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...
pls give the advise such type of mail is true or froud.
with regards
R.K keshri
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA,
This is to bring to your notice that we have received a cheque of 500, 000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE 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 500, 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...
pls give the advise such type of mail is true or froud.
with regards
R.K keshri
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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
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
the person given me the bank account detail plz take against him
ACCOUNT NAME : JACK DAMLALMUAN
ACCOUNT NO: [protected]
BANK NAME : SBI BANK
BRANCH: C.C PUR MANIPUR
On behalf of Reserve bank of india wish you alot of congratulation has the COT CODE will be giving to you to completed your transfer after paying for the transfer charges.
This is to bring to your notice that the sum of 29, 700 INR has to be pay for the COT CODE and after the payment is received we are going to give you the COT CODE to complete your transfer.
You have to put it in mind that this CODE should not be disclose to anybody in other not to hack the information because this is the CODE you will apply in the BOX that will make your money reflect into your bank account.
Regarding how to make this payment to us, Has you know that there is no account in RBI because is a central bank of india has you know it right from time. We have provide you our CORRESPONDENT account details from RBI.
HERE IS THE CORRESPONDENT BANK ACCOUNT DETAILS WHERE TO MAKE THE PAYMENT OF 29, 700 INR.
ACCOUNT NAME : JACK DAMLALMUAN
ACCOUNT NO: [protected]
BANK NAME : SBI BANK
BRANCH: C.C PUR MANIPUR .
After you make this payment first you have to send us the scan copy of the payment via our email id below [protected]@rbi-ict.com.
Immediately you make this payment you have to contact us in other to provide you the CODE to complete your transfer.
Looking forward to read from you soonest
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA