Inconsumercomplaints.com » Internet & Web » Review / complaint: Mail Received from RBI regarding opening of transit account - IS MY TRANSIT ACCOUNT IS TRUE OR FRAUD | News #391633

Mail Received from RBI regarding opening of transit account
IS MY TRANSIT ACCOUNT IS TRUE OR FRAUD

Dear Sir,

I am submitting this complaint to know genuineness of undermentioned e-mail received from RBI. Please reply me as soon as possible.

Yours sincerely,

Mahesh Singh Mehta

E-mail. [email protected]

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JEEVAN BHARATI BUILDING 6TH FLOOR

CONNAUGHT PLACE, NEW DELHI 110001

26TH, November. 2010.

Attn: Mr. Mahrsh Singh Mehta,

IN LIEU TO THE TRANSFER OF FUNDS.

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, 000.00GBP from your processing officer Mr. Henry Bob in respect

of your won prize from the COCA COLA COMPANY LOTTERY BOARD 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 in pounds

sterling's, 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 GBP which have be converted to

35, 962, 397.05/INR for transfer as received from your Mr. Henry Bob.

Therefore, your current account balance is 35, 962, 397.05/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’s area with your Account number and Pin included below through

our Transfer login homepage at:

http://e-rbionline-gov.org

once you are there. You will find Customer Login click on "" to access your

account's statement.

Your account details are below:

Account Number: 07225660998

PIN Number: 777011

once you have login to your Account number and Pin. 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 7days, 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 us.

If you find any problem opening the above link, kindly contact us or you

processing officer for assistance on 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

Reserve Bank of India

Email: [email protected]

[email protected]


Company: Mail Received from RBI regarding opening of transit account

Country: India   State: Karnataka   City: Bangalore

Category: Internet & Web

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