Inconsumercomplaints.com » Internet & Web » Review / complaint: Fake mail - TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT | News #220541

Fake mail
TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT

I received below mail. Thanks to take appropiate action on such spam mails

TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.

Office of the Reserve Bank Of India,

Branch in New Delhi. 6, Sansand Marg,

(R.B.I) Building. PB NO 123. New Delhi:

Contact paying Person: [email protected]

Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to

bring to your attention, that you were listed as a beneficiary in the

recent schedule for payment of outstanding debts incurred by the RBI

government 2010. to 2011

According to your file, Your payment is categorized as:

contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund.

Payment file: RBI/id1033/09.

Payment amount: $500, 000.us dollars.

But recently, on the 27th of APRIL. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withheld funds for government basket for one reason to the other for tax accumulations.

Therefore, we are writing this email to inform you that $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 10, 500 INR ONLY. To credited your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. SEND BELLOW INFORMATION TO PAYING PERSON.

PAYING PERSON.&&&&&&&&

1..) FULL NAME:&&&&&&&&&

2.) AGE:&&&&&&&&&&&&

3.) SEX:&&&&&&&&&&&&--

4.) ADDRESS:&&&&&&&&&&--

5.) ZIP/POSTAL CODE:&&&&&&&&

6.) STATE/PROVINCE:&&&&&&&&

7.) COUNTRY:&&&&&&&&&&&&-

8.) PHONE:&&&&&&&&&&&&&&

9.) OCCUPATION/POSITION:&&&&&--

10.) BANK DETAILS:&&&&&&&&&&

Contact paying Person: [email protected]

(Transfer Officer)

DR Srinath.


Company: Fake mail

Country: India   State: Uttar Pradesh   City: Gautam Buddha Nagar

Category: Internet & Web

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