Reserve Bank Of India — IT IS TRUE OR FARAD | |||
sir, JUST I RECIVED THE FOLLOWING E-MAIL CONTAIN RBI , IS IT TRUE OR FRAUD TELL ME AS SOON AS POSSIBLE. I FORWARD EMAIL- Re: DEAR ACCOUNT USER !!! From: senthil tcd <[protected]@yahoo.com> View Contact To: RBI <customer.[protected]@e-rbi.org.in> SIR, IS IT TRUE OR FRAUD THANKING U, K.SENTHIL From: RESERVE BANK OF INDIA <[protected]@jbakedah.gov.my> Sent: Fri, 4 February, 2011 3:52:16 AM Subject: DEAR ACCOUNT USER !!! GOVERNMENT OF INDIA IN COLLABORATION WITH THE RESERVE BANK OF INDIA (RBI). THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA ALONGSIDE WITH THE INDIA MINISTRY OF WORK HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAKS (85LAKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA. WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD FROM THE INDIA GOVERNMENT AND THE INDIA MINISTRY OF WORK. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAKS (85LAKS) HAS BEEN ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW. FILL THE BELOW DETAILS TO THE FINANCE MANAGER 1. BENEFICIARY FULL NAMES: 2. BENEFICIARY FULL HOME ADDRESSEE: 3. BENEFICIARY TELEPHONE NUMBER: 4. BENEFICIARY BANK ACCOUNT DETAILS: 5. BENEFICIARY AGE: 6. BENEFICIARY RECENT PASSPORT OR PAN CARD: YOU ARE TO SEND THIS CODE TO THE RESERVE BANK OF INDIA FOR VERIFICATION PURPOSE (INDIAGOVT[protected] CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE TRANSFER OF YOUR AWARDED AMOUNT. AJAY BHATIA CHIEF GENERAL MANAGER DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA. EMAIL: rbi.[protected]@hotmail.com AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAKS (85LAKS) ISSUED TO YOU BY THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED INTO YOUR ACCOUNT. NOTE THAT YOU ARE REQUIRED TO USE THIS AWARDED FUND VERY CAREFULLY AND TRY TO EMPLOY OTHER JOB SEEKERS IN YOUR INVESTMENT OR FIRM THAT YOU ARE TO SETUP WITH THE AWARDED AMOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI). DO HAVE A NICE DAY AND CONGRATULATION ONCE AGAIN. MR. RAJEEV THETE CHIEF OFFICER GOVERNMENT HOUSE INDIA OFFICE COMPENSATION. Was this information helpful? | |||
 3 Comments | |||
Comments
Date: NOVEMBER, 01/2010
FOREIGN REGULATIONS OFFICE
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
DEAR CUSTOMER
Mr.Neeraj,
This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank
Accounts details of Mr.Neeraj, With the Bank Name : The Lakshmi Vilas Bank Ltd, Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30, 000INR for this draft 0f £300, 000.00 GBP which we received in your name from foreign country .
please call us for the brokers account where to deposit the 30, 000INR for transfer and conversion charges or you call your representative Mr.Kevin Morris [protected], because we have sent account information to your representative mr.kevin morris he will send it to you true sms on his mobile phone
With regards
International Remittance Department
Reserve Bank of India
Mrs.Grace Khoshie
Dear Sir,
please tell me this mail is true or not
my E.mail id is [protected]@yahoo.co.in
FOREIGN REGULATIONS OFFICE
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
DEAR CUSTOMER
Mr.Neeraj,
This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank
Accounts details of Mr.Neeraj, With the Bank Name : The Lakshmi Vilas Bank Ltd, Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30, 000INR for this draft 0f £300, 000.00 GBP which we received in your name from foreign country .
please call us for the brokers account where to deposit the 30, 000INR for transfer and conversion charges or you call your representative Mr.Kevin Morris [protected], because we have sent account information to your representative mr.kevin morris he will send it to you true sms on his mobile phone
With regards
International Remittance Department
Reserve Bank of India
Mrs.Grace Khoshie
Dear Sir,
please tell me this mail is true or not
my E.mail id is [protected]@yahoo.co.in
How can anyone send fake mails in name of RBI.
Since the name of RBI is given people like us trust on that and seriously believe..
If this type of complains occurs then how do we believe in Reserve Bank of India since then . please help us from this type of spams...
Why don't you all block these type o[censored]sers account.
Since the name of RBI is given people like us trust on that and seriously believe..
If this type of complains occurs then how do we believe in Reserve Bank of India since then . please help us from this type of spams...
Why don't you all block these type o[censored]sers account.
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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
NOW WHAT I CAN DO SIR ?
KINDLY SEE THE FOLLOWING EMAILS
K.SENTHIL
Re: Fw: Payment Notification
From:
Dip.patrick Evans <dip.[protected]@ymail.com>
Add to Contacts
To: senthil tcd <[protected]@yahoo.com>
RBI APPROVAL MR K.SENTHIL.jpg (149KB) View Image
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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RBI APPROVAL MR K.SENTHIL.jpg
(149KB)