Sir i receive a email from uk based company, that i won british pound 500000, their agent freddy tims came india and he told me he exchange my money from RBI to my local a/c. they ask me for processing fee, c.o.t, tax fee, i already give them 75000, now demanding 95000, TheY gave me website to register here first day --http://www.indiarsvb.org.in/, they also told this is official web site of RBI.
when i inform SBI, then they aware me, when i resister to this site they gave me account no. and my email as my login no. they cheat with me, when inform them that u cheat with me, after few hours they switch off their mobole, sir i am victim of this fraud, sir please take legal action against them and their web site. they told people that above mention web site is RBI official website. sir please aware people so that they will not victim of this, publish a alert, caution via media, ad, so that can know about this cheat fund company.
what they emailed me-
RESEVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: ([email protected])
Email: ([email protected])
website: www.indiarsvb.org.in
To:
Durlov,
Attention:
We have received your informations as been registered on our site, we
believe that all information provided is correct as received. Your
account has been created as your cheque received from Mr. Freddy Tims,
yesterday been the 28th day of September. was successfully registered
with us and your amount of 500, 000 GBP. has been credited into your account
which detail is stated below.
Your amount has been converted to INR. which is amounted to Rs 35, 366, 416.78-/
so you are to click on this website www.indiarsvb.org.in and personally
transfer your fund from the below stated account details of the RBI to your
local Bank account.
RESEVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: ([email protected])
Email: ([email protected])
website: www.indiarsvb.org.in
To:
Durlov,
Attention:
We have received your request and would like to draw your attention towards the fact that you are to make an immediate payment of Rs 49, 999-/ INR. to enable us issue you the C.O.T CODE so as to enable you complete your transfer. So contact your Agent Mr. Freddy Tims, immediately as we have given him the account detail where the amount is to be deposited.
Kindly treat as urgent and act accordingly.
Yours Faithfully,
Mrs. Lawrence J. sindhi
(EFT RBI.)Head Office
====================================================
RESERVE BANK OF INDIA (R.B.I) Head Office Following annotation This communication
is a confidential and proprietary business communication. It isintended solely for
the use of the designated recipient (s)…If this
communication is received in error, please contact the sender and delete this communication
=======================================================
RESEVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: ([email protected])
Email: ([email protected])
website: www.indiarsvb.org.in
To:
Durlov,
Attention:
We have received your request and would like to draw your attention towards the fact that you are to make an immediate payment of Rs 94, 689-/ INR. to enable us issue you the TAX CLEARANCE CODE so as to enable you complete your transfer. So contact your Agent Mr. Freddy Tims, immediately as we have given him the account detail where the amount is to be deposited.
The reason for this is for the fact that the tax of this funds can not be averted. We would advice you to adequately comply at once.
Kindly treat as urgent and act accordingly.
Yours Faithfully,
Mrs. Lawrence J. sindhi
(EFT RBI.)Head Office
====================================================
RESERVE BANK OF INDIA (R.B.I) Head Office Following annotation This communication
is a confidential and proprietary business communication. It isintended solely for
the use of the designated recipient (s)…If this
communication is received in error, please contact the sender and delete this communication
=====================================================
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