Reserve Bank Of India — fraud or right tell me | |||
sir , i sent a email it is true or fruad tell me Re: Departure Date/time/ArrivalDate/time From: Mrs lisa Wise <[protected]@yahoo.com> View Contact To: senthil tcd <[protected]@yahoo.com> Since you don’t want to claim you prize you are advice to come to London and claim it that is all I have to tell you, because you made us look like a fool after sending diplomat James to you in your country and he told you to make payment for your parcel clearance you didn’t follow is instruction. We can do anything for you now if you really need it you can come over to London From: senthil tcd <[protected]@yahoo.com> To: Mrs lisa Wise <[protected]@yahoo.com> Sent: Mon, August 16, 2010 11:36:06 AM Subject: Re: Departure Date/time/ArrivalDate/time madem, what happen my amount k.senthil From: senthil tcd <[protected]@yahoo.com> To: Mrs lisa Wise <[protected]@yahoo.com> Cc: jamesbuthler.co.[protected]@live.com; paypalservice <[protected]@intl.paypal.com>; westernunion <[protected]@westernunion.com> Sent: Thu, 12 August, 2010 1:11:51 PM Subject: Re: Departure Date/time/ArrivalDate/time Dear Mrs lisa Wise, I studied your mail but how i am believe that one is true,many people very cheating ,so i am unable pay any money in this regards . so kindly deposited my amount to directly sent to my bank account Indian bank ac no;-[protected] a/c holder;-K.Senthil Type of account;-SAVINGS BANK ACCOUNT Bank Name&Branch Address;-THE KARUR VYSYA bank Ltd,NAMAGRIPET,RASIPURAM,NAMAKKAL,TAMILNADU,INDIA OR directly deposited to'' PAYPAL''-My paypal Id;[protected]@yahoo.com OR directly deposited to''WESTERUNION ''money transfer from everywhere to everywhre why I spend 25000/- for clearance,i am very poorman ok.kindly help in this way ok thanking you K.SENTHIL From: Mrs lisa Wise <[protected]@yahoo.com> To: senthil tcd <[protected]@yahoo.com> Sent: Wed, 11 August, 2010 11:25:14 PM Subject: Departure Date/time/ArrivalDate/time The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom Batch number..24/00319/IPD Reff number.........XYL /[protected]/05 Winning number....YM/09788 http://yahoomsnawardpromo.cms4people.de/index.html Dear Prize Winner, PLEASE READ THIS MAIL VERY CAREFULLY BEFORE CONTACTING THE BANK OFFICER. I just confirmed that you have been officially cleared for delivery by the Verifications Department Your funds have been package in a parcel and the parcel is containing your Winning Certificate/Winning bank draft/two other documents Money Laundering protection and Letter of Affidavit for Claims) and to be deliver to you by a high level BANK OFFICER. You are to contact him immediately, via this jamesbuthler.co.[protected]@live.com his Name is Mr. James Buthler Your parcel Number is (01) you are to keep your parcel Number Secret and Keep me fully informed as soon as you contact him. The Bank Processing Officer will be Arriving India Note you are to send to Our Bank Officer a copy of your ID CARD/PASSPORT COPY for clarification as soon as he arrive Iindia. Departure Date /Time: 12 APRIL 2010 -10:30:00 p.m (UK TIME) Arrival Date /Time: 13 APRIL 2010 - 9:12:00 a.m (INDIA TIME) More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of (25,000 Rupees) as your parcel clearance as soon as our respected Bank Processing Officer arrived in your country. As soon as you make the payment for the clearance charges to the customs in India, the Bank Processing Officer will proceed immediately to your Home Address please don’t allow the Bank Processing Officer to spend much time in the Airport just pay the money and let Him clear your Winning parcel and Proceed to your Home Immediately . You are to send the Following details to the Bank Processing Officer before He Arrived. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT. Good luck and Congratulations once again and have a wonderful week NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE CUSTOM CHARGES OF YOUR PRIZE{PARCEL} Regards {YAHOO MSN DEVELOPMENT COMPANY AGENT) PHONE: [protected] [protected], Mrs Lisa (Events COORDINATOR) Mr Harry( manager) Was this information helpful? | |||
2 Comments | |||
Comments
I have recieved E-mail from Mrs Kaveeta kapoor, RBI foreign exchangecontrollor, manager mobile no[protected] land line no[protected] send mail through mail Id< [protected]@linuxmail.org > that she is authorised officer from OPEC (OFID) and she send draft identification code opec/ofid/09788 wrote to me that fund from opec Rs 5, 00000GBP recieved as award .Please inform that she is in RBI authorised officer or not .She obtained huge money and demanding for clearance for anti teroorist code from UNO.She is still with touch on mail or phone. Please cofirm about the Mrs Kaveeta kapoor .
Reply
The step should be taken by vigilance team strongly.Complilent systom of RBI is good, but step should be taken
14%
Complaints
4503
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001