Sir, I am Suresh, recd the following Email. I want to know the guinity of the Email.
RESERVE BANK OF INDIA
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.
03/05
IN LIEU TO THE TRANSFER OF FUNDS
Dear: Customer.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of £500, 000.00 from your delivery agent in respect of your winning from BBC National Lottery (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of £500, 000.00 which have be converted to 36957585.2 INR for transfer as received from BBC National Lottery (UK) therefore, your current account balance is 36957585.2 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.
Transfer Direct Login Link - http://rbisonlinsindia.co.in/onlinebanking
once you are there. You will find Customer Login click on "" to access your account's statement.
Your Transfer details are below:
Customer Number:
Name: B S SURESH
Account Type: None
Account Balance:
Transaction ID:
Pin: 6545
Soft Code:
Swift Code:
once you have login to your customer number Account number click nest after that, then click confirm. Look to the left hand side click the Fund Transfer bottom them click to Transfer to Bank to transfer this fund to your account,
please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to
source, our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use, we respect your privacy and the confidentiality of your personal information, contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact your processing official or your account official. If you find any problem opening the above link, kindly contact for assistance or the email address:
Treat with dispatch and reply to our official email address below.
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better.
Best Regards
Customer service department
When I tried transfer the amount, the system asks for COT Code:
For COT Code I wrote to the department then they asked me to send Rs.24280/- as transfer charges to the credit of one Mr. Mohammad Nasir. Copy the mail is like this.
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
03, MAY. 2011.
Dear Valued Customer.
Greetings to you from Reserve Bank Of India, Foreign Remittance department, reference to our previous mail to you kindly Make payment of 24, 820 INR In This Account Bellow of ICICI BANK of India and send us the scan copy for confirmation.
Name: Mohammad Nasir
A/C No: 033301508177
Bank Name: Icici Bank
Pan No: Amapn6736e
Ifsc Code: Icic0000333
Branch: New Delhi
I hereby officially announce to your humble notice that you should make payment as fast as possible and get back to us so that your COT code could be issued, and your winning price will be finally credit to you within the stipulated time you make the payment, your urgent attention is highly needed for further documentation of your fund.
As soon as we receive confirmation and evidence of your payment, you will receive your code immediately. and your transfer will finally credited to your bank account
Please do endeavor to immediately make the payment. And send a scanned copy of the payment for record and confirmation. you can make the payment at any state bank of India anywhere in India and send the payment slip to this email for confirmation.
Thanks for using our online banking service.your satisfaction is our priority and we look forward to providing you the best of our quality service.
Thanks for your activities
Mrs. Neha sharma
(Secretary Foreign Exchange Dept.)
Kindly inform me whether this is a FAKE or Guinine one.my Email: [email protected]
0 comments