Reserve Bank Of India — TRUE OR FRAUD | |||
SIR, TODAY JUST NOW I RECEIVED MAIL IT IS TRUE OR FRAUD WHY OUR AMOUNT DIRECTED CREDIT REQUIRED BANK ,BANK WILL BE THIS TYPE OF A/C HELP K.SENTHIL NOTIFICATION OF TRANSFER From: PROFESSOR ALI MOMOH <[protected]@yahoo.com> View Contact To: senthil tcd <[protected]@yahoo.com> ATTENTION: NOTIFICATION OF TRANSFER This is to inform you that your contract sum ($16.7millionusd) have been approved and ready for transfer into your nominated bank account . However a payment of $1,620.00 is to be made for the following charges as stated before transfer can be effective. I hope the below banking information is correct for onward transfer of your contract sum ( $16.7million usd). BENEFICIARY INFORMATION STATED BELOW BANK NAME: KARUR VYSYABANK LTD BANK ADDRESS: Namagripet-NAMAKKAL-TAMAILNADU-INDIA ACCOUNT NUMBER: [protected] SWIFT CODE: IBAN: ACCOUNT HOLDER NAME. k.senthil The transfer schedule program is to last 48hrs after payments of the BANK DEPOSIT AND INSURANCE CHARGES please note that the bank charge can not be deducted because of the FIXED INSURANCE POLICY, your speedy response will be appreciated and also send a copy of your travelling passport or your identity card. Payment should be made through Western Union Money transfer with the accountant information's below. NAME: SUNDAY AJAYI ADDRESS: LAGOS NIGERIA TEXT QUESTION: WHAT'S MY NAME ANSWER: k.senthil AMOUNT:$1,620USD As soon as you have made the payment, send to me the payment information's Asap for onward transfer of your contract sum into your nominated bank account. I will also send to you a copy of your transfer slip by fax or Email. Get back to me with your payment information. Call me on +234-[protected] for more information. Congratulation!!! PROFESSOR ALI MOMOH. --- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote: From: senthil tcd <[protected]@yahoo.com> Subject: Re: IMPORTANT To: "PROFESSOR ALI MOMOH" <[protected]@yahoo.com> Date: Monday, August 16, 2010, 9:22 AM sir, Account details ;- Bank name;- KARUR VYSYABANK LTD Account type;-SB Account No;[protected] Bank branch;-Namagripet-NAMAKKAL-TAMAILNADU-INDIA Thanking you, k.senthil From: PROFESSOR ALI MOMOH <[protected]@yahoo.com> To: senthil tcd <[protected]@yahoo.com> Sent: Mon, 16 August, 2010 2:21:09 PM Subject: IMPORTANT YES YOU ARE NOW TALKING NOW. WE CAN SEND THE PAYMENT THROUGH PAYPAL ACCOUNT. WE CAN ONLY SEND IT TO A REAL BANK ACCOUNT,SO PROVIDE US WITH ANY BANK ACCOUNT TO PROCEED. AWAIT YOUR RESPONSE. ALI Was this information helpful? | |||
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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
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
My hsbc bank identity
From:
Dip.patrick Evans <dip.[protected]@ymail.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>
PATRICK EVANS.JPG (13KB) View Image
Attn Senthil
this is my identity as requested by you
Thanks
Patrick Evans
--- On Tue, 8/17/10, senthil tcd <[protected]@yahoo.com> wrote:
From: senthil tcd <[protected]@yahoo.com>
Subject: Fw: Fw: Payment Notification
To: "dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Tuesday, August 17, 2010, 10:27 AM
sir,
Are you HSCFC Bank staff, please tell me your Id details, and it is refer for my KVB Bank manager
k.senthil
----- Forwarded Message ----
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Tue, 17 August, 2010 3:47:03 PM
Subject: Re: Fw: Payment Notification
DEAR Mr Senthil
Your payment is still pending awaiting the deposit of your Foreign Exchange conversion
rate of 49850 India rupees
Thanks
Patrick Evans
--- On Tue, 8/17/10, senthil tcd <[protected]@yahoo.com> wrote:
From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Tuesday, August 17, 2010, 10:13 AM
sir,
what happened my payment,
k.senthil
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 8:51:11 PM
Subject: Re: Fw: Payment Notification
Dear Mr Senthil Tcd,
Thanks for your mail, i will advise you follow up my Instruction to ensure smooth
transfer of your fund into your account.
Please note that we are using Influence and immunity of British High commission
in making sure your fund is being credited into your account in India.
If you want your fund being transferred into your account tomorrow please deposit to the
to account i shall send to you in the morning to avoid final cancellation of your payment.
Awaiting ur urgent reply
Thanks
Patrick Evans
--- Onre Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:
From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 12:51 PM
sir,
you give A NAME
MUKESH VERMAaccount no;[protected]
PAN no;-AJHPV4516G
IFSC CODE.ICIC0001070ICIBANK
This person Who ? and I will be paid to RBI -why I paid to Mukesh verma
please replay and the kvb manager told do't pay any money this is fraud .it is true, why are send directy to bank the bank asked to me, after remittance my amount
k.senthil
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 5:38:45 PM
Subject: Re: Fw: Payment Notification
Dear Mr Senthil
Very sorry the RBI said that amount cannot be deducted from the total sum
PLEASE DEPOSIT TO THE ACCT I SENT TO YOUR PHONE THROUGH SMS for immediate remittance
Thanks
Patrick Evans
--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:
From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 11:47 AM
Dear sir,
ok Deductible that amount
k.senthil
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 5:06:05 PM
Subject: Re: Fw: Payment Notification
Dear Senthil,
With reference to India regulatory on monetary act of 1986 you are expected to pay for your FOREIGN EXCHANGE CONVERSION CHARGES OF 49, 850 Non Deductible to
the account i shall send to you by sms.
Please call you
Thanks
Patrick Evans
Tel [protected]
--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:
From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 5:34 AM
sir,
my personal details as following
(1) Full Name ;-K.Senthil
(2) Your complete address;-Kauvery illam, pandarathottam, Seerapalli(PO).Namagripet(via)
Rasipuram(tk)Namakkal(dt)Tamil nadu-INDIA-637406
(3) Cell phone Numbers;-[protected]
(4) Age ;-41 yrs
(5) Occupations ;- busniness
(6) Account details ;-
Bank name;- KARUR VYSYABANK LTD
Account type;-SB
Account No;[protected]
Bank branch;-Namagripet
(7) A scan copy of your identity proof;-INDIA DRIVING LINCECE NO;-2622/95..VALID DATE;-26.10.2015...
(8).SEX:-MALE
(9).MARITAL STATUS:-maried
(10).E-MAIL ADDRESS:[protected]@yahoo.com
(11).TELEPHONE NUMBER:[protected], [protected]
(12).STATE:-TAMILNADU
(13).COUNTRY:-INDIA
(14).NEXT OF KIN:-KUMARAN.S.
(15).ZIP CODE:-637406
(16):NATIONALITY:-INDIAN
(17)PANCARD;-BETPS6891F
(17)MY PHOTO
;..
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 11:01:57 AM
Subject: Re: Fw: Payment Notification
Dear Mr Senthil
Your personal identity and your Banking details are not attached .
Please re send again
Thanks
Patrick Evans
--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:
From: senthil tcd <[protected]@yahoo.com>
Subject: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Cc: "hyundai" <[protected]@asia.com>
Date: Monday, August 16, 2010, 5:16 AM
Sir,
As you requested i sent my details attached see of senthil details,
thanking you,
k.senthil
----- Forwarded Message ----
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: [protected]@yahoo.com
Sent: Sun, 15 August, 2010 11:31:24 PM
Subject: Payment Notification
Dear Mr
Please go through the attachment read and Revert
Thanks
Mr Patrick Evans
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PATRICK EVANS.JPG
(13KB)