Kumaran Dresses — rbi

Mr. Kamran fazal
Karachi. Pakistan. Tel:[protected]
Email :- [protected]@gmail.com

Dated:- 11th january 2020

Respected sir,

Sir, i am from pakistan, in this respect we received an email which look suspicious, therefore please confirm official status of email is genuine or fake?.

Please intimate us on priority basis for which i shall be highly obliged so that next line of action may be initiated.

I have also received a call from this number [protected], please check, it seems to an african male voice.

Thanks & best regards

Mr. Kamran fazal


Reserve bank of india
Jan 10 at 11:53 am

Reserve bank of india central office,
No6, sansad marg, janpath new delhi. H. O 110001-india.
Office timings: working hours
Weekdays: 9:30 a. M to 5:30 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

File code no: 200ti005/rbi.
Central reserve bank of india (Rbi) foreign remittance department
Department of currency online transfer.
Ref: rbi/0a2/81380601 cdd: 2024/6028/16/311

Date: 10/01/2020

Dear valued customer: mr. Kamran fazal,

We reserve bank of india new delhi received a cheque of (1.8 millions dollars) by mrs. Susan cole from united states of america.

The beneficiary cheque name is mr. Kamran fazal and we are instructed to transfer the fund to the true beneficiary mr. Kamran fazal and before the transfer can be processed, the beneficiary are to fill up the attached transfer form before your fund will be processed and transferred to your personal bank account which you have to provide on the form that attached with this mail.
Your immediate response is needed to enable us to do the needful.

Note: you need to pay for conversion fee of 950 us dollars that is rs 68, 600.00/inr - (Sixty eight thousand six hundred indian rupees only) within 24 hours upon the receipt of this mail.

Here is the details for depositing the conversion fee by western union.

Sir. Benson owen
New delhi india.

As soon as the department confirms your required payment, your fund will be transfer to your local account successful without any delay.

It was stated in sec 3 (N) 4 rbi law initiative that the minimum conversion fee you will have to deposit for the total lump sum of your amount is 68, 600.00/ inr, which is the conversion fee before your fund will be transferred in your local account

I hereby advise you to follow instruction of this email and be fast in whatever you are doing to enable us complete the transfer immediately at the earliest.

We strive to serve our customers up to their satisfaction.

Thanks & regards,
Sr. Manager foreign remittance dept / rbi head quarters
Reserve bank of india
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