RBI — About fraud RBI a/c

Address:

West Tripura, Tripura

mrs reena choudhary the general manager of foreign exchange department told me to make a rbi a/c
Reserve Bank of India
Attachments15:28 (3 hours ago)

to me
Reserve Bank of India
Regional Office
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.
EMAIL: [protected]@rbi-cv.org


Dear Beneficiary,

This mail is from the desk of Mrs. Reena Chaudhary, the Manager in
charge of your funds transfer in Reserve Bank of India,

Kindly open the attached file, read carefully and transfer your fund
online into your Bank account immediately,

In us you can trust. Giving the best in banking system is our priority.

Yours in Service,

Mrs. Reena Chaudhary.
General Manager
Foreign Exchange Dept,
Reserve Bank of India.

here is not ovr b4 that mr joe brown of bbc lottery company told me to deposit 10000 Rs to deposit to a bank a/c no [protected], and after that he also insisting mne to deposit more 40000 Rs as cash online transfer (c.o.t) code & give me time till tomorow to deposit 40000 to his desired a/c no.

lokk at the emails send by them, , , , , , , , , , , , , ,

Regional Office
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.


Dear Customer (Mr. Haimanta Basak),

Sequel to the transfer of your fund, we hereby
informing you that, we have been able to trace your inability to
complete with your online transfer, and this was due to Cost of Transfer
Code, which is requested from the online department of Reserve Bank of
India,
We are also notifying you that the Release of this funds is been
processed in accordance with the Banking Regulations of the general
Indian Act,
With this development, you will be required to pay some fee for the
online Cost of Transfer of your funds, to enable the online Department
release the C.O.T CODE,
This is in line with directives of the Central Banking regulations of
India,
The online Cost of Transfer has been map out as (Rs. 39, 240.00) which
you have to pay to enable the release of your code, and to complete with
your transfer,
You are therefore required to pay the above stated amount to us via
our
correspondent account, in order for us to activate your code and issue
to you, so you can complete with your transfer,

We want you to understand that we cannot deduct the fee from your fund
due to the legal document presented to us here by your processing officer,
written and signed at the BBC AWARD DEPARTMENT UNITED
KINGDOM, in which the Management has stated that the
beneficiary of this fund should receive the fund in the real value,
Therefore, you need to pay for the Cost of your Transfer to enable us
activate and issue your transfer code so you can proceed with the
transfer of your funds to your local Bank account,

You are now required to make cash payment of Rs. 39, 240.00 being
payment for the C.O.T CODE, to ensure the release of the "CODE" and
subsequently will facilitate the transfer of your funds to your
nominated
Bank Account without further delay,
The transfer will be done on receipt of the payment information
otherwise, you will not be able to complete your transfer to your
nominated Bank Account,
This charges is legally for licensing and coverage documentations
approval signatures for the transfer before money reflects in your Bank
accounts,
The Code will be provided, and your funds will be available for
disbursement within 30 minutes of the receipt of your payment,
We are apologize for any inconveniences this will cause you, we
have to act according to Banking procedures to avoid any form of
sanctions and to ensure a hitch free release/transfer of your funds to
your local Bank
account,
You have to send your prompt reply to this office as fast as you can
to enable us instruct you on how to effect the payment,
Note: Amount required to obtain the C.O.T CODE is Rs. 39, 240.00 Please
contact us at your earliest convenience on when you hope to come up with
this said amount required for the Code, to enable us provide you the
account details for payment or if you need further
clarification write us,
Also note that this Transfer Code is to be obtained in not
more than 2 working days of this notification,