[Resolved]  Reserve Bank Of India — HOW WILL I KNOW, THE CALLER IS EMPLOYEE OF THE RBI. OR A SCAMMER?

Address:

Mumbai City, Maharashtra

DEAR SIR/ MADAM,

I HAVE BEEN TOLD BY A LADY THAT A DONATED FUND OF OUR CHARITABLE TRUST IS PENDING IN RBI SINCE LAST 3RD AUGUST 2009. SHE DEMANDED OUR BANK-DETAILS, WHERE FUND SHOULD BE TRANSFERRED? AFTER GETTING BANK-DETAILS AND MY ID. PROOFS, SHE DEMANDED Rs. 80,000/= IN AN ICICI BANK-ACCOUNT OF JAIPUR FOR REGISTRATION FEE. DEMAND OF MONEY INTO JAIPUR'S ACCOUNT CREATED DOUBT AND DIDN'T RESPONSED HER NEXT MAILS.

WITHIN LAST JULY ANOTHER LADY INFORMED ME ABOUT SAME FUND.
SHE DEMANDED Rs. 40,000/= AS REGISTRATION FEE.

NOW WHERE SHOULD I ASK THAT SENDER OF THE INFORMATION OF OUR PENDING FUND IS GENUINE EMPLOYEE OF RBI. OR A SCAMMER?

PLEASE LOOK ON THE FOLLOWING MAIL AND LET ME KNOW,
IS SENDER OF FOLLOWING MAIL IS GENUINE EMPLOYEE OF RBI.?

On Wed, Aug 4, 2010 at 11:42 AM, RESERVE BANK INDIA <[protected]@rbiorg-online.com> wrote:
Attn.Mr.Lal Bahadur Vishaarad,
As per our conversation, this is to formally inform you that RBI has funds on your name that was received on 3rd of August 2009 from the Bank Of Africa, Burkina Faso. We are now in the process of pending fund clearance and hence we would like to transfer your funds to the nominated account: ICICI Bank Account No:[protected].Swift Code: ICICINBBCTS. Account Name: Rachnatmak Seva Sansthan
Kindly confirm whether the account is still active. Also, we request you to help us with another account too as we would need two accounts for this particular transfer.
Please send us a scanned copy of your photo id and the reply to sarojg.[protected]@consultant.com
(P.S. This site does not allow incoming mails for to security reasons)
Thank you for choosing us to serve you.
Regards,
Mrs. Saroj Gangadharan,
Foreign Remittance Dept.
RBI, Mumbai Branch

AWAITING AN EARLIER REPLY!
WITH REGARDS,
- LB.VISHAARAD,
PRESIDENT,
RACHNATMAK SEVA SANSTHAN
(AN ALL INDIAN NGO.)

E-MAIL: indian.[protected]@hotmail.com ; [protected]@yahoo.com