RESPECTED SIR,
I NAMED AS G.KALIDASS, HAVE RECEIVED THE SMS TO MY MOBILE NUMBER (9966573901) ON THE 12/01 AS THAT I WON THE WINNING PRIZE OF 700, 000/-(GBP). CONTACT LARRY WILLIAMS ([email protected]) I CONTACTED HIM ON THAT DAY EVENING THROUGH MAIL HE SENT ME THE REPLY THAT TO FILL THE FORM OF YOUR PERSONAL INFORMATION AND I COMPLETED THAT FORM HE SENT ME THE ANOTHER MAIL AS DELIVERY OF WON PARCEL THROUGH DIPLOMAT MIKE JOHN, HE CAME INDIA BY 14/01 HE CALLED ME AND SAID YOU HAVE PAY THE CLEARANCE CHARGES OF 35, 200/- I CLEARED THAT AMOUNT BY BANK TRANSACTION I DEPOSITED INTO PERSONAL ACCOUNT OF KHURSHID ALAM SBI BANK ACCOUNT NO:31283040494, PAN CARD NO: AQMPA9833D, NEW DELHI BRANCH. AFTER THAT I GOT E-MAIL ON THAT DAY BY 3.00PM FROM [email protected] I GOT ONE APPLICATION FORM AND I FILLED THAT FORM OF MY PERSONAL DETAILS AND MY BANK ACCOUNT DETAILS AND THEY SEND ME THE ANOTHER MAIL THAT THEY ARE CONFIRMED MY DETAILS AND THEY SENT ONE ACCEPTANCE CERTIFICATE BELOW I'M ATTACHING THAT COPY AND THEY ASKED TO PAY 98, 000/- TO MAKE CONVERSION OF GBP TO INDIAN CURRENCY AND I STRUGGLED TO GET THAT MONEY BECAUSE OF I'M FROM LOW PROFILE FAMILY, I PAID THAT AMOUNT ON 19/01, INTO BANK ACCOUNT OF TASLEEM KHAN SBI BANK : 20068297630, PAN CARD NO: AKSPT6247J, AFTER THAT HE TOLD THEY ARE DOING PROCESS AND RECEIVED AN E-MAIL FROM IN THAT I FIND MY ACCOUNT DETAILS OF RBI ONLINE BANKING USER NAME AND PASSWORD I RETRIEVED THAT TO TRANSFER MY FUNDS TO LOCAL BANK ACCOUNT BUT THAT IS UNSUCCESSFUL BECAUSE OF 'AFAC' CODE TO ENTER AND I CONTACTED THE CUSTOMER CARE RBI THEY SENT ANOTHER MAIL AS TO PAY THE AMOUNT OF 2, 72, 000/- TO GENERATE THAT CODE I'M UNABLE TO PAY THAT AMOUNT THEY ARE NOT GIVING ANY RESPONSE SINCE 10 DAYS I CALLED TO DIPLOMAT MIKE JOHN BUT SOME BODY ARE TALKING AND SAYING THAT HE LEFT TO SINGAPORE.
SO PLEASE HELP ME SIR,
I'M VERY POOR GUY PLEASE TELL ME IF IT CORRECT OR FRAUD I'M ATTACHING THE SCREEN SHOT OF THAT MAILS.
YOURS SINCERELY
G.KALIDASS
E-MAIL: [email protected]
RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
PHONE: 011-237-105-44
Email: [email protected]
website: www.rbi-org-intl.tk/ebanking/index.php
Dear GULLAIAHGARI KALIDASS,
Greetings from the International Transfer Department, Reserve Bank of India. Today, we are glad to notify you that an account have been created in your name to enable swift transfer of 700, 000.00 GBP
The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.
The Reserve Bank of India provide you with an electronic internet and telephone banking system to enable you access the status of account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
Find below, your account details to login to your online account via the bank account holders login page:
CLICK HERE TO LOG IN
www.rbi-org-intl.tk/ebanking/index.php
Account ID: gullai
Password: 123456
You are to immediately commence the transfer of your funds to your local Bank Account in your state. On successful completion of transfer the sum of 700, 000.00 GBP will reflect in your local Bank Account.
Await for your prompt response.
Your satisfaction is our Aims.
Best Regards.
MR. ABUBAKAR AHMED.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA
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