Reserve Bank Of India [RBI] — Fraudulent emails | |||||
G gaffarsir from Yarada, Andhra Pradesh | |||||
As i have watched i too received the same email as all people did. I have received a phone call also. Received on 10 th june and asked to deposit rs24000. Phone no he called me is[protected]. Same photo as all complained earlier but name is changed as mr mark philip. Details he asked from me also same as in complaints earlier. Be serious respected sir, Was this information helpful? No (0) Yes (0) | |||||
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint. Jun 13, 2017 Updated by gaffarsir Conversation opened. 1 read message.Skip to content Using Gmail with screen readers You’re out of storage space and will soon be unable to send or receive emails until you free up space or purchase additional storage. Google recommends using Chrome Try a fast, secure browser with updates built in NO THANKSYES Profile Search Gmail COMPOSE Labels Inbox (37) Starred Important Sent Mail Drafts (12) [Imap]/Sent [Imap]/Trash (66) Personal Travel More CollapseHangouts More 2 of 266 Not starred Attachment Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Not starred Not starred Attachment Not starred Attachment Not starred Not starred Attachment Not starred Not starred Not starred Not starred Attachment Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Not starred Not starred Not starred Not starred Not starred Attachment Not starred Starred Not starred Not starred Not starred Starred Attachment Not starred Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Not starred Attachment Not starred Attachment Not starred Not starred Attachment Not starred Collapse all Expand all Print all In new window RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!! Inbox x RESERVE BANK OF INDIA 11:31 PM (18 hours ago) to me http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo[protected].jpg Reserve Bank of India Regional Office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Email: transfer-rbi.[protected]@accountant.com Dear Esteem Customer: Shaik Abdul Gaffar. Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!! This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India. As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 4 CRORE 76 LAKHS INR on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with Registration/Conversion fees below. Registration/Conversion Rs.7, 120/- Endorsement Fee of Rs.6, 850/- Attention Fee of Rs.5, 180/- Insurance Fee of Rs.2, 950/- Security Fee of Rs.2, 400/- TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY. Bank Name;Union Bank Of India. A/c No;[protected]. A/c Holders Name;Shaik Abdul Gaffar. Bank Branch;Guntur Main. Bank Ifsc code;UBIN0533025. NOTICE: (1) Send a scan copy of your Passport Photo 4x4 Size (2) (2) Your are to make pay for UN Approval/Conversion fees [Rs 24, 500 rupees (3) Driving License for identification. Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer. Note:The whole process will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British Pounds into India Rupees account without the conversion been completed. Attachment to this mail is from you have to print out and fill, send it back to us. NOTE: You have only 2 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer. Thank you for banking with us, the best of our Internet banking services shall be render to you. To this effect, We require urgent feedback, do have a wonderful day in anticipation of hearing from you as soon as possible Your Faithfully, Mrs. Pooja Ghandi. Transfer Manager, Reserve Bank Of India Foreign Remittance Department/Fund Transfer. Click here to Reply or Forward 15.04 GB (100%) of 15 GB used Manage Terms - Privacy Last account activity: 29 minutes ago Details RESERVE BANK OF INDIA [protected]@accountant.com Show details Zoom out Conversation opened. 1 read message. Skip to content Using Gmail with screen readers You’re out of storage space and will soon be unable to send or receive emails until you free up space or purchase additional storage. Google recommends using Chrome Try a fast, secure browser with updates built in NO THANKSYES Profile Search Gmail COMPOSE Labels Inbox (37) Starred Important Sent Mail Drafts (12) [Imap]/Sent [Imap]/Trash (66) Personal Travel More CollapseHangouts More 2 of 266 Not starred Attachment Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Not starred Not starred Attachment Not starred Attachment Not starred Not starred Attachment Not starred Not starred Not starred Not starred Attachment Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Not starred Not starred Not starred Not starred Not starred Attachment Not starred Starred Not starred Not starred Not starred Starred Attachment Not starred Not starred Not starred Attachment Not starred Attachment Not starred Attachment Not starred Not starred Not starred Attachment Not starred Attachment Not starred Not starred Attachment Not starred Collapse all Expand all Print all In new window RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!! Inbox x RESERVE BANK OF INDIA 11:31 PM (18 hours ago) to me http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo[protected].jpg Reserve Bank of India Regional Office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Email: transfer-rbi.[protected]@accountant.com Dear Esteem Customer: Shaik Abdul Gaffar. Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!! This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India. As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 4 CRORE 76 LAKHS INR on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with Registration/Conversion fees below. Registration/Conversion Rs.7, 120/- Endorsement Fee of Rs.6, 850/- Attention Fee of Rs.5, 180/- Insurance Fee of Rs.2, 950/- Security Fee of Rs.2, 400/- TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY. Bank Name;Union Bank Of India. A/c No;[protected]. A/c Holders Name;Shaik Abdul Gaffar. Bank Branch;Guntur Main. Bank Ifsc code;UBIN0533025. NOTICE: (1) Send a scan copy of your Passport Photo 4x4 Size (2) (2) Your are to make pay for UN Approval/Conversion fees [Rs 24, 500 rupees (3) Driving License for identification. Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer. Note:The whole process will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British Pounds into India Rupees account without the conversion been completed. Attachment to this mail is from you have to print out and fill, send it back to us. NOTE: You have only 2 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer. Thank you for banking with us, the best of our Internet banking services shall be render to you. To this effect, We require urgent feedback, do have a wonderful day in anticipation of hearing from you as soon as possible Your Faithfully, Mrs. Pooja Ghandi. Transfer Manager, Reserve Bank Of India Foreign Remittance Department/Fund Transfer. Click here to Reply or Forward 15.04 GB (100%) of 15 GB used Manage Terms - Privacy Last account activity: 29 minutes ago Details RESERVE BANK OF INDIA [protected]@accountant.com Show details Zoom out Dear Esteem Customer: Shaik Abdul Gaffar. Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!! This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India. As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 4 CRORE 76 LAKHS INR on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with Registration/Conversion fees below. Registration/Conversion Rs.7, 120/- Endorsement Fee of Rs.6, 850/- Attention Fee of Rs.5, 180/- Insurance Fee of Rs.2, 950/- Security Fee of Rs.2, 400/- TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY. Bank Name;Union Bank Of India. A/c No;[protected]. A/c Holders Name;Shaik Abdul Gaffar. Bank Branch;Guntur Main. Bank Ifsc code;UBIN0533025. NOTICE: (1) Send a scan copy of your Passport Photo 4x4 Size (2) (2) Your are to make pay for UN Approval/Conversion fees [Rs 24, 500 rupees (3) Driving License for identification. Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer. Note:The whole process will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British Pounds into India Rupees account without the conversion been completed. Attachment to this mail is from you have to print out and fill, send it back to us. NOTE: You have only 2 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer. Thank you for banking with us, the best of our Internet banking services shall be render to you. To this effect, We require urgent feedback, do have a wonderful day in anticipation of hearing from you as soon as possible | |||||
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+91 22 2266 0500
+91 22 2260 1500
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Reserve Bank Of India [Rbi] — Prize
Sir, Ihv not rcvd my 5 crore 60 lakh so please sand me my prize please my account na [protected]