Inconsumercomplaints.com » Business & Finance » Review / complaint: BMW COMPANY - Frod mail | News #137119

BMW COMPANY
Frod mail

Dear Sir,

I have received a mail in my mailbox. Pl. find the details of the mail enclosed herewith.

Pl. revert whether is mail is a Spam or Fraud Mail.

This is the mail which I have received.

RESERVE BANK OF INDIA

India's Central Bank

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 850, 000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850, 000 pounds

This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.

We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you...

Ref Number:

Batch Number:

Serial Number:

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM

FULL NAMES:

CONTACT ADDRESS:

TEL/FAX NUMBERS:

AGE:

SEX:

OCCUPATION:

POST CODE:

COUNTRY /CITY /STATE: INDIA/

Please forward the information to this email address below for process your funds. email: [email protected]

Looking forward to read from you soonest.

Your's Sincerely,

MR PRAKASH SHARMA

FOREIGN EXCHANGE REMITTANCE DEPT

R.B.I, INDIA


Company: BMW COMPANY

Country: India   State: Gujarat

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google