Inconsumercomplaints.com » Internet & Web » Review / complaint: G.Kishore - DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT | News #236858

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

Elow mail i received from [email protected], please suggest me what can i do...

RESERVE BANK OF INDIA

India's Central Bank

SIR/MA,

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 £750, 000

(Seven hundred and fifty thousand Pounds) on behalf of British

telecomunication company in United Kingdom from pacific courier company some

months ago, But we could not inform you due to the investigation that was

going on about the cheque of £750, 000

This is a very huge amount and has you know that there is alot of cheque

fruad going on all over the world, that is why he took us some months to

confirmed that the cheque we received is okay because we don't want to be

fruad in our bank.

We hereby bring to your notice that the cheque was cleared on the 3rd of May

2010 but we have to wait for 1 month to confirmed if the cheque is a bounce

cheque or not.

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.

Due to our final investigation on 7th of June has we have received

proved from the British telecomunication company in United Kingdom that

everything is real that is why we have the full confident to let you know

that your money is ready for transfer.

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 your money 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: EUM DN 0508-9T6

Batch Number: EUM QY-3LJ4

Serial Number: 20910

Please you are advised to patiently follow our recruiting process since this

money will be transfer into your bank account details.

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

VERIFICATIONS FORM

FULL NAMES:

CONTACT ADDRESS:

TEL/FAX NUMBERS:

AGE:

SEX:

OCCUPATION:

POST CODE:

COUNTRY /CITY /STATE: INDIA/.

NOTE: That you are eligible to submit this information with any of your ID

PROOF in order for us to attached it in our files.

We are anticipating a quick response to this transfer form before we go on

entering agreement with you.

OUR OFFICE LINDLINE NUMBERS

FOR ENGLISH SPEAKING DEPARTMENT CONTACT MR BILLY CRESHAW...

911132046836

FOR HINDI SPEAKING DEPARTMENT CONTACT MR ANIL

KUMAR... 911132046829

Looking forward to read from you soonest.

Your's Sincerely,

MR PRAKASH SHARMA

FOREIGN EXCHANGE REMITTANCE DEPT

R.B.I, INDIA


Company: G.Kishore

Country: India   State: Madhya Pradesh

Category: Internet & Web

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