[Resolved] Reserve Bank Of India — FUND TRANSFER USD CHEQUE | |||
Dear sir, I have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $500,000/- from British Telecommunication company UK . They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India. They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling with ink.Also it has to accompanied with copy of passport photograph and copy of Passport or driver licence. He is anticipating a quick response to this transfer form before they can go on entering agreement with me. Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request. The sender's email is [protected]@rbi-pic.com. Thanks /brgds Capt Shahid Hasan Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 12 Comments | |||
Comments
i dont know it is true or false
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
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
Dear sir,
I have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $500, 000/- from British Telecommunication company UK .
They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling with ink.Also it has to accompanied with copy of passport photograph and copy of Passport or driver licence.
He is anticipating a quick response to this transfer form before they can go on entering agreement with me.
Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.
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
plz sir inform me this mail is true or false.
inform me this id - [protected]@gmail.com
Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.
The sender's email is [protected]@rbi-ict.com" .
I have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $500, 000/- from British Telecommunication company UK .
They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling with ink.Also it has to accompanied with copy of passport photograph and copy of Passport or driver licence.
He is anticipating a quick response to this transfer form before they can go on entering agreement with me.
Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.
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
plz sir inform me this mail is true or false.
inform me this id - [protected]@gmail.com
Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.
The sender's email is [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
plz sir inform me this mail is true or false.
inform me this id - [protected]@gmail.com
Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.
The sender's email is [protected]@rbi-ict.com"
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
plz sir inform me this mail is true or false.
inform me this id - [protected]@gmail.com
Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.
The sender's email is [protected]@rbi-ict.com"
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
Plz sir tell me it is true or false
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
Plz sir tell me it is true or false
Sir This is John Joseph from Nagpur, Maharastra, This morning i had a call fromForeign Remittance Department,
Reserve Bank Of India
RBIS0RBIPI0
6, Sansad Marg, Parliament Street
Connaught Place
Delhi -110001 call that I am a winner of BBC lottery from Englad.It is all about 500000 pounds. Is it true or not? Tehy have sent me a form.RBI Fund relise order.They r asking me accuont no.Can I give?plzs lt me know.That DD comes on this address 58MB Estate aakar nagar, Katol road, Nagpur, MS 440013
Reserve Bank Of India
RBIS0RBIPI0
6, Sansad Marg, Parliament Street
Connaught Place
Delhi -110001 call that I am a winner of BBC lottery from Englad.It is all about 500000 pounds. Is it true or not? Tehy have sent me a form.RBI Fund relise order.They r asking me accuont no.Can I give?plzs lt me know.That DD comes on this address 58MB Estate aakar nagar, Katol road, Nagpur, MS 440013
DEAR ONES,
Few days ago, I got a letter from Mr. Prakash Sharma for getting lottery of an amount of one million dollar. They want my account no. to tranfer the money. Can I give my account no. to the
Few days ago, I got a letter from Mr. Prakash Sharma for getting lottery of an amount of one million dollar. They want my account no. to tranfer the money. Can I give my account no. to the
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.
Hide Details
FROM:
RESERVE BANK OF INDIA OPERATION UNIT
TO:
[protected]@yahoo.in
Message flagged Thursday, 2 February 2012 11:35 AM
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.
Attention: Dear Customer,
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 20min.
To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative of 25, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.
So immediately you deposit the registration fee of 25, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons
Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.
REGARD,
Operation Dept,
Reserve Bank Of India,
Mumbai-400 001
Hide Details
FROM:
RESERVE BANK OF INDIA OPERATION UNIT
TO:
[protected]@yahoo.in
Message flagged Thursday, 2 February 2012 11:35 AM
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.
Attention: Dear Customer,
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 20min.
To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative of 25, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.
So immediately you deposit the registration fee of 25, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons
Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.
REGARD,
Operation Dept,
Reserve Bank Of India,
Mumbai-400 001
please confirm me
Yes, It repeats again and again even if we brought the matter in to the RBI official and police on time it seems to have no action and no reply from the responsible officials. This is too much for Indians as they are trusting on RBI. This types of attitude helping the culprits to utilize RBI website and RBI Governor name as well.
I recieved this type of mail and I informed RBI officials and Police but there was no any kind of response. It will repeat again as far as our RBI official supporting them.
I made money transfer to the following SBI Account on[protected].:
NAME: SHARAD JAIN
A/C NUMBER: [protected]
PAN NO: ASEPJ3171B
IFSC: SBIN0004688
BRANCH: NEW DELHI
STATE BANK OF INDIA
their mobile number was [protected]
[protected]
Please track this culprits.
Indian Citizen
I recieved this type of mail and I informed RBI officials and Police but there was no any kind of response. It will repeat again as far as our RBI official supporting them.
I made money transfer to the following SBI Account on[protected].:
NAME: SHARAD JAIN
A/C NUMBER: [protected]
PAN NO: ASEPJ3171B
IFSC: SBIN0004688
BRANCH: NEW DELHI
STATE BANK OF INDIA
their mobile number was [protected]
[protected]
Please track this culprits.
Indian Citizen
hi this is prakash
i have recived 1 mail. from the id
is [protected]@secretary.net
please give me feedback this is true and fals ...
[protected]@gmail.com '
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND (85lahk) REQUIRED URGENTLY.
Attention: PRAKASH PRAJAPAT
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee and opening an account with us. This is the administrative fee you are required to complete to enable us transfer your fund into the bank account that will be open for you in your name within 20min.
To endorse your payment and transfer your fund and opening an account with us, as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative of 15, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and opening of Account, immediately this is completed and account will be open in your name and your fund will be transferred into it, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start with account setup and processing the transfer of your fund to the bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.
So immediately you deposit the registration fee of 15, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons
Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.
REGARD,
Operation Dept,
Reserve Bank Of India,
Mumbai-400 001
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CERTIFICATE OF DEPOSIT OF, 85LAHK, PRAKASH.JPG
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i have recived 1 mail. from the id
is [protected]@secretary.net
please give me feedback this is true and fals ...
[protected]@gmail.com '
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND (85lahk) REQUIRED URGENTLY.
Attention: PRAKASH PRAJAPAT
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee and opening an account with us. This is the administrative fee you are required to complete to enable us transfer your fund into the bank account that will be open for you in your name within 20min.
To endorse your payment and transfer your fund and opening an account with us, as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative of 15, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and opening of Account, immediately this is completed and account will be open in your name and your fund will be transferred into it, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start with account setup and processing the transfer of your fund to the bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.
So immediately you deposit the registration fee of 15, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons
Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.
REGARD,
Operation Dept,
Reserve Bank Of India,
Mumbai-400 001
2 attachments — Download all attachments View all images Share all images
CERTIFICATE OF DEPOSIT OF, 85LAHK, PRAKASH.JPG
221K View Share Download
STAFF IDENTITY CARD.JPG
234K View Share Download
HI THIS IS DURGA BAHADUR MAHATARA
i have recived 1 mail. from the id
from: Reserve Bank Of India <[protected]@rbi.org>
reply-to: [protected]@gmail.com
to: [protected]@gmail.com
date: Mon, Apr 20, 2015 at 9:09 AM
subject: YOUR DETAILS IN BANGLADESH !
Greeting from Reserve Bank of India. We hereby bring to your notice that a Demand Draft of $250, 000 was received on a name from Coca-Cola Company from UK. We are inform that your email address is among there lucky winner but your Payment was received here in Reserve Bank of India instead of directly bank in Bangladesh. This check of $250, 000 has been forward to the clearing house while we are inform that everything is 100% fine with the check, but we need to know if you will be able to come down to India and have your check yourself or we should transfer the fund directly to your account in Bangladesh. Do inform us on time in other to start all the processing, before that, you are to write us the following details below.
NAME:
ADDRESS:
CITY:
ZIP CODE:
STATE:
COUNTRY:
OCCUPATION:
DOB/AGE:
TEL NUMBER:
Please always check your mail time to time if there is any urgent information we need to pass across to your because we don't call our customer on phone, we only call your bank if there is nothing we need from them.
Waiting for your urgent response.
Reason greeting
Prakash Sharma
Manager Reserve Bank of India
SO PLEASE GIVE ME SUM SUGGESTION ... THANKS
i have recived 1 mail. from the id
from: Reserve Bank Of India <[protected]@rbi.org>
reply-to: [protected]@gmail.com
to: [protected]@gmail.com
date: Mon, Apr 20, 2015 at 9:09 AM
subject: YOUR DETAILS IN BANGLADESH !
Greeting from Reserve Bank of India. We hereby bring to your notice that a Demand Draft of $250, 000 was received on a name from Coca-Cola Company from UK. We are inform that your email address is among there lucky winner but your Payment was received here in Reserve Bank of India instead of directly bank in Bangladesh. This check of $250, 000 has been forward to the clearing house while we are inform that everything is 100% fine with the check, but we need to know if you will be able to come down to India and have your check yourself or we should transfer the fund directly to your account in Bangladesh. Do inform us on time in other to start all the processing, before that, you are to write us the following details below.
NAME:
ADDRESS:
CITY:
ZIP CODE:
STATE:
COUNTRY:
OCCUPATION:
DOB/AGE:
TEL NUMBER:
Please always check your mail time to time if there is any urgent information we need to pass across to your because we don't call our customer on phone, we only call your bank if there is nothing we need from them.
Waiting for your urgent response.
Reason greeting
Prakash Sharma
Manager Reserve Bank of India
SO PLEASE GIVE ME SUM SUGGESTION ... THANKS
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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}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
I Recived a mail form RBI Mumbai
This mail is true / False
Pls tell me On following email address
leeladhar.[protected]@rediffmail.com
Or Call me
[protected]
Attention:
This is to inform you that we have received your winning cheque from the coca cola company UK.
And a processing officer named Mr Joseph Nerry who we are expecting from the coca cola company uk, have arrive India,
and he is still a representative from the coca cola company UK.
This office can not proceed on this transfer of your funds until we receive the processing officer Mr joseph.
Beacuse this fund is well cover in the insurrance company, that is why we have to follow up with the due procedure given to us by the coca cola company UK.
Now you are hereby advice to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.
Best Regard.
Miss Meena.Hemachandra,
R.B.I Operation Manager