Reserve Bank Of India [RBI] — Fake email forgery

Address:

Coimbatore, Tamil Nadu, 641042

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.
PB NO 123.New Delhi

ATTN: Mr. ARUMUGAM R,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from diplomat Alexander Diego from EU GRANT (European Union ).

This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay acceptance fee of Rs 12, 200 INR before it can be further transferred into your bank account, given that your bank account is an Indian Rupees account, Therefore it is not possible for we to transfer foreign Draft into your Bank account without proper procedures.

We are currently processing the transfer of your funds via online bank transfer into your given account

Details As Stated Below:
Bank Name: STATE BANK OF INDIA
Account Number: [protected].

We are processing the transfer of the sum of 3, 70, 00, 000 Rupees into the above stated account and we need to get an approval/Acceptance from the IMF office. This approval certificate costs 12, 200 INR. You are required to make the payment of this amount to this RBI agent account so that we can procure the approval certificate and transfer your funds immediately.

For payment you can go to any branch of State Bank of India close to you and make the payment for the Processing fee of Rs 12, 200, The account details is provided below so please make a cash deposit of 12.200 Rs immediately so that we can begin with the completing of your transfer to your bank account as soon as we received the confirmation of your payment.

DETAILS FOR PAYMENT
A/c Name: Philawon Zingkhai.
A/c Number: [protected]
Bank Name: State Bank of India
IFSC Code: Sbin0009150.
Pan Adljg9734k
Branch: Vinoba Nagar.

You are to make this payment as fast as you can, so that we can procure all required documents and transfer your funds within the next 30 minutes. This is a notification message. You will be contacted by an RBI official regarding the acceptance fee, we have provided her with the account details for you to use in making the payment of the acceptance fee of Rs 12, 200.

Note: that we do not deduct from transferring amount due to hard cover insurance policy, Please be informed.

Upon confirmation of payment, we will get the approval from the IMF office and also the ministry of finance and transfer your funds without any further delay

Thank you for your patronage.

We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Mrs Jyoti Chandra
Fund Transfer Officer,
Reserve Bank Of India, (RBI).