HELLO SIR
Its R.B.Sonkar, i m getting winning prize emails in my mail id since 31-10. The subject lines of mails are like :
COMMON WEALTH AND NOKIA 2010 MOBILE DRWA PROMO ([email protected]),
RESERVE BANK OF INDIA ([email protected]),
ULTIMATE LOGISTICS COURIER SERVICES, UK ([email protected])
Senior Diplomat REV HARRY HUDSON
They have already taken my 7.5 lacs INR in their diffefrent a/cs in india as custom fee, registrar approval, clearence from UN security council and conversion charge from GBP to INR and opening of ESCROW a/c. further they are demanding 4, 68, 625 INR for transfer charge into my a/c.i am suspected that it is totally fraud kindly investigate and confirme me about all this.
Please reply me soon
i paste the copy of mail which i got from them please read this it is as follows:
OUR REF: RBI770/49
YOUR REF: ...
DATE:..04/11
RESPECTED: MR. RAM BABU SONKAR,
HERE ARE THE ACCOUNT AS YOU REQUESTED TO US AND PLEASE FOLLOW THE GUIDELINE AS GIVEN BELOW:
ESCROW ACCOUNT OPEN CHARGES Rs. 1, 68, 830/- INR.
ACCOUNT NAME: KHAN ENTERPRISES
ACCOUNT NUMBER: 051405500085
BANK NAME: ICICI BANK LTD
PAN NUMBER: ACAPU6813F
AMOUNT TO PAY: Rs. 1, 68, 830/-
SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
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