Reserve Bank Of India [RBI] — true mail or fake mail | |||||
Dear sir, I am rahul karmakar. I am from west bengal. My contact number is [protected]. I have received the following messages for winning the prize money. Please confirm me is it true/fake mail. Rbi foreign remittance department Online banking unit6, sansand marg, -110001 New delhi, india. Our ref: cub/hog/oxd1/2017 Payment file: rbi/id1033/2017/2018 Payment amount: 4. Crore, 75lakhs = 500, 000 gbps Reserve bank of india official compensation payment notification. Dear beneficiary: The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary In the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance. According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/ The reserve bank of india (Rbi) governor, dr urjit patel and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi Branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (Rbi) Governor, dr urjit patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government Basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4croer 75lakh india rupees) will be release to you In your name, as it was committed by (Rbi) governor. Reply to email: [protected]@outlook.com To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law Assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to Reach your account in complete value. We decline for 5 working days after date of receiving this mail. Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for Verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person:mrs. Sonia sharma Fill the verification form below for prompt collection of your fund reply via: [protected]@outlook.com 1. Full names: 2. Mobile number: 3. Residential 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital status: 9. Passport size photo: 10. E-mail id: 11. Bank name: 12. A/c no: 13. A/c holders name: 14. Bank branch: 15. Bank swift or ifsc code; Reply to email: [protected]@outlook.com Note: (4croer 75lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british Representative to supervise the transfer of your fund from the reserve bank is in the person of: (Britishdiplomat) mrs. Jessica alex. He will supervise the transfer and all The documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account. You arehereby instructed to send your correct bank details, your personal mobile number and 4x4 passport size photo and your. Deposit slip to ([protected]@asia.com) very urgent as soon as you pay for crediting fees to enable us to register your quench for immediate transfer. Congratulation, mrs. Jessica alex is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. Reserve bank of india Online e-banking department Delhi - 110 001 india. Ref: rbi/est/678/a08cdd: 2124/6028/14/311swift codes: cvalesvvxxx. Date: 16/08/2018 Dear beneficiary: Welcome to reserve bank of india e-mail services, you are currently in contact with the online international remittance department (E-banking/online wire transfer section). We have received a document including certificate of funds or company brochure from diplomat mrs. Jessica alex from united nation un. Regarding of your unclaimed funds of £500, 000 pounds which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from british pounds to indian rupees which will amount's be 4crores75 lakh inr. To carry out this operation, you are required to pay for conversion and crediting fees only. (15, 500 rupees only). To enable us to credit your account immediately. Below are the account details. Deposit and get back to us for immediate transfer of your price. — (State bank of india) Name: gurdeep singh A/c no: [protected] Code: sbin0011978 You are hereby instructed to send your correct bank details and 4x4 passport photo size and your deposit slip to ([protected]@asia.com) very urgent as soon as you pay for the conversion and Crediting fees. To enable us to register your cheque for immediate transfer congratulations, Mrs. Jessica alex is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This bank management will proceed after your swift response to this mail for security poppose in your best interest without delay. Your urgent response is highly anticipated. Mrs. Jessica alex. Contact number : [protected] please call now. Congratulation (Rbi) governor, urjit patel Thanks & regards, Rahul karmakar [protected] Was this information helpful? | |||||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||||
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