Reserve Bank Of India [RBI] — Complaint of money transfer fraud emails | |||||
Dear sir, iam Kishore Bathula one month bach nov-8 receiving email from Samsung Financial Empowerment Fortune Program ®2016 Samsung Electronics (UK) Ltd Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS, United Kingdom Mr.George Morrison Tell :[protected] Payment Number: NK249NAA Verification Number: NM[protected]PF Country: India Date: 08th Of November 2016 Dear winner, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £500, 000.00 GBP. Payment Option/Preferred mode of payment. 1.Courier Delivery 2.Bank Telegraphic Wire Transfer 1.VIA DIPLOMATIC COURIER SERVICE. In this method of courier service means, the courier company will send their diplomat who will deliver the cheque to your address. Kindly fill below form your personal details. Full Name... Full Address... Winning Mobile Number ... Age... Sex ... Nationality... E-mail address... Date of birth... Marital Status... Occupation... 2.VIA BANK TO BANK WIRE TRANSFER. In this method of bank wire, the bank will convert the cheque into cash payment and transfer to your account via electronic wire. Full Name... Full Address... Winning Mobile Number ... Age... Sex ... Nationality... Bank name... Bank account ... Account holder... Bank swift code/ IFSC CODE; ... Bank address... On behalf of staff and Board of Directors SAMSUNG ELECTRONICS UK, we congratulate once again!!! on your lucky winning. Best Regards, Dr.George Morrison. MANAGING DIRECTOR SAMSUNG COMPANY UK AND IRELAND Tell :[protected] LAST WINNERS ON SAMSUNG AWARD PROMOTION!!! Hence i request you this kind of cyber crime emails attracting for common people lot f money and time waste of indian people. could you please take action for this kind of emails. Was this information helpful? | |||||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||||
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