COMPLAINT
FRAUD FROM RESERVE BANK OF INDIA FAKE ACCOUNT
SIR,
SOMEBODY TELL ME BY E-MAIL THAT YOU ARE WINNER OF COCA COLA MOBILE DRAW WORTH 700000 GBP.
Your funds will be sent to you via RESERVE BANK OF INDIA you are to
register online at the bank Website by following the below directives.
You are advice to visit the bank official website of their online banking
at Website: http://www.rbion.org, click on internet banking login and
then register with your genuine information because verification
will be made.
For any further information or problem contact our customer care at:
Website: http://www.rbion.org
Email: [email protected]
HE PROVID ME ACCOUNT BELOW
Sat, 11 September 10:27:21 AM
CALL ME
From: "[email protected]"
Add to Contacts
To: [email protected]
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Attention:
In respect of the email you sent to me. We wish to inform you that a
resolution was made at our office as there was a meeting held amongst the
executives which make it safer for you to get your money. Now
your funds will be sent to you via RESERVE BANK OF INDIA you are to
register online at the bank Website by following the below directives.
You are advice to visit the bank official website of their online banking
at Website: http://www.rbion.org, click on internet banking login and
then register with your genuine information because verification
will be made.
For any further information or problem contact our customer care at:
Website: http://www.rbion.org
Email: [email protected]
NOTE: please you are to Click on "Internet Banking Login" and apply for
your account by clicking on 'INTERNET BANKING LOGIN' and SIGN UP as a new
customer.
1. Enter their official Website: http://www.rbion.org
2. Click on Member login
3. Sign up or click on New User Register here!
Register the needed information that would be needed as requested in the
registration form, for them to set up an online account with the valid
account information.
As soon as the informations have been filled correctly and submitted, a
username and password to login into the official website and make the
transfer of your funds will be sent to you immediately.
Thank you for complying so that you can get your funds as fast as possible.
I will wait to hear from you ASAP.
Mr. Robert B Zoellick
Mon, 13 September 12:50:00 PM
RBI-09/13
From: "[email protected]"
Add to Contacts
To: [email protected]
RBI_TRANSFER DETAILS.docx (18KB)
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FOREIGN REMITANCE DEPARTMENT
Opp. Mumbai Central Railway Station
400021, Mumbai – India
Email: [email protected]
Website: http://www.rbion.org
RBI-09/13
DNBS (PD) CC No.179 / 03.02.001 / 11
Attention: AJIT SINGH,
Thanks for banking with us, in other for you to be able to access into Your account with the username and password provided to you in our Previous email you will need a Account Activation Code which you must keep Safe and secret so as to protect anybody who tries to get into your Account except you, you can now access your account.
Below are your information's and verification code to access your account
Account Holder: AJIT SINGH
Phone Number: 919888266902
Account Type: Savings
Account Balance: $0
Email: [email protected]
Account Activation Code: 3534546546
Source of Funds: US DOLLARS
We look forward to serving you better. You may now login to your Account by using the banks official Website: http://www.rbion.org Note also that all the information which you have provided will be verify us for approval before your account will be credited. So as a matter of fact it will be of more good advantage to you if all your information with which you open the account with is correct because otherwise the transfer will be terminated and seen as fraudulent.
Please note that it will take a little time for your account to credit Due to verification processes.
Thank you for banking with us we are dedicated to serving you better
You’re sincerely,
ONLINE WIRED TRANSFER FOREIGN OPERATING TRANFER COUNTER
RESERVE BANK OF INDIA RBI BANK PLC /BEPERK TRADING /
HANDELTRYWEND AS CORPORATION CENTRAL OFFICE,
SHAHEED BHAGAT SINGH ROAD MUMBAI- 40001.
Tel: (91) 022 64461632 Tel: (91) 09619928883
Copyright © 2010 RESERVE BANK OF INDIA all rights reserved. Terms of Service - Guideline
Account Home Mail Transfer Details Log Out
WELCOME AJIT SINGH TO RESERVE BANK OF INDIA
Online Statement of Accounts
Account Summary for AJIT SINGH.
Account Number: 144 113430144
Account Holder: AJIT SINGH
Holder's Address: 919888266902
City: AMRITSAR
State: PUNJAB
Country: IN
Nationality: HDFC
Source of funds Winning Funds
Holder's Phone Number: 919888266902
Currency:
Account Type: Savings
Account Balance: 0
View Full Account Details Make Funds Transfer
Account Summary
You have Initiated a transfer that has not yet completed for this reason you will not be able to access the functions of your account until your previous transaction is completed contact Your Account Officer. If You have your Transfer Activation Code to supply click here to Continue
PENDING TRANSACTION FOR AJIT SINGH.
Account Number: 144 113430144
Account Holder: AJIT SINGH
Holder's Address: 919888266902
Holder's Phone Number: 919888266902
Currency: Great Brit
Account Type: Savings
Account Balance: Great Brit 500000
View Full Account Details Make Funds Transfer
Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement. We will assume correctness of entries if notes of discrepancy are not received.
Account Summary
Account Details
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FOREIGN REMITANCE DEPARTMENT
Opp. Mumbai Central Railway Station
400021, Mumbai – India
Email: [email protected]
Website: http://www.rbion.org
RBI-09/13
DNBS (PD) CC No.179 / 03.02.001 / 11
To: MR. AJIT SINGH
Thanks for banking with us, After due verification of your fund which was deposited and registered for Online Wire Transfer with the Reserve Bank Of India, Management and Staff of the above financial institution wish to inform you that your registration of your fund with our online banking system has been verified and you are to follow all the terms and instruction with the guild line that will be given to you below on how you will be able to transfer you funds with haven any error:
Your information has been confirmed and we have verified all we needed to be sure about which have now made us to credit your account with the rightful amount that belongs to you. Also we want you to go ahead and access your Online Account but you must be carefully when you are filling your bank information where you want the fund to be transferred so that you don’t transfer your money into the wrong account.
You will be the one doing the transfer personally due to the importance of this transaction. So log on and begin your funds transfer as fast as possible.
Below are your information's and verification code to access your account
Name: AJIT SINGH
Phone Number: 919888266902
Account Type: Savings
Account Balance: 700, 000.00GBP
Email: [email protected]
Verification Code: 3534546546
Username: ajit1952
Password: 04041952
We look forward to serving you better. You may now login to your account by using the banks official website and make your transfer:
Website: http://www.rbion.org
Note: if any information you have provided is incorrect, there is going to be a problem so take note i mean any one ok.
Thank you for banking with us we are dedicated to serving you better
You’re sincerely,
ONLINE WIRED TRANSFER FOREIGN OPERATING TRANFER COUNTER
RESERVE BANK OF INDIA RBI BANK PLC /BEPERK TRADING /
HANDELTRYWEND AS CORPORATION CENTRAL OFFICE,
SHAHEED BHAGAT SINGH ROAD MUMBAI- 40001.
Tel: (91) 022 64461632 Tel: (91) 09619928883
Copyright © 2010 RESERVE BANK OF INDIA all rights reserved. Terms of Service - Guideline
FOREIGN REMITANCE DEPARTMENT
Opp. Mumbai Central Railway Station
400021, Mumbai – India
Email: [email protected]
Website: http://www.rbion.org
RBI-09/14
DNBS (PD) CC No.179 / 03.02.001 / 11
To: MR. AJIT SINGH
LETTER OF NOTIFICATION [T.A.C] TRANSFER ACCESS CODE:
INREGARDS OF THE REQUIRED [T.A.C] TRANSFER ACCESS CODE WHICH WAS BEING DEMANDED AS YOU SAID IN THE COURSE OF YOUR TRANSFER AND WICH WAS CONFIRMED BY OUR TRANSFERING DEPARTMENT, OUR STAFFS WORK RELENTESSLY ON GETTING THE ROUTE OF THE TRANSFER PROBLEM AND FINDS OUT THAT THE PERSONAL ACCOUNT YOU TRANSFERED THE FUNDS TO IS NOT AN INTERNATIONAL ACCOUNT (DOMESILARY ACCOUNT ([$] ) SO THAT WAS WHY THE TRANSFER WAS TERMINATED AND HOW YOU HAVE TO OBTAIN THE SOME LEGAL DOCUMENTS FROM THE MINISTRY OF FINANCE NEW DELHI.
AFTER DUE VERIFICATION OF YOUR FUND TRANSFER PROCESS WITH THE CENTRAL BANK OF INDIA RBI, TO YOUR LOCAL BANK ACCOUNT THE BOARD OF DIRECTORS, MANAGEMENT AND STAFF OF THE ABOVE FINANCIAL INSTITUTION WISH TO INFORM YOU THAT CONFIRMATION HAS BEEN PASSED AND ALLOCATION OF FORIEGN EXCHANGE MUST OBTAIN IN YOUR FAVOUR TO THE TONE OF SEVEN HUNDRED THOUSAND GREAT BRITISH POUND (700, 000.00 GBP) CONVERTED RATE IF INDIA RUPEES 49, 939, 208.46 INR BEFORE YOU COULD BE ABLE TO FURTHER YOUR TRANSFER ONLINE WITH THE INDIA'S CENTRAL BANK R.B.I.
NOTE THAT BEFORE TRANSFER CAN BE ENACTED INTO YOUR LOCAL BANK ACCOUNT YOU ARE TO PAY FOR THE (FOREIGN MONEY EXCHAGE CERTIFICATE) WHICH MUST BE APPROVAL FROM THE MINITRY OF FINANCE INDIA BEFORE WE CAN CONVERT YOUR FUNDS FROM FOREIGN CUURENCY UNITED STATE DOLLOARS ($) INTO CASH INDIAN RUPESS BEFORE TRANSFER CAN BE FINALLY AUTHORISED, THE TOTAL SUM OF MONEY THAT WILL BE NEEDED TO FACILITATE THE SUCCESS OF THIS TRANSFER 1, 050. GBP/ INDIA CURRENCY 75, 000 INR (SEVEN FIVE THOUSAND RUPEES) NOTE THAT WE WILL OBTAIN THIS CERTFICATE AND APPROVAL FROM THE GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND COMMISSIONER OF INCOME TAX CENTRAL-II, MUMBAI BECUASE THEY EXAMINES TRENDS IN ECONOMY AND UNDERTAKES TECHNO-ECONOMIC STUDIES HAVING A BEARING ON FORMULATION OF ECONOMIC POLICY, WATCHING ECONOMIC DEVELOPMENTS BOTH INTERNAL AND EXTERNAL, SO WE NEED TO OBTAIN THE MONEY EXCHANGE CERTIFICATE FROM THEIR DEPARTMENT OF ECONOMIC AFFAIRS TO PROOF LEGALITY OF YOUR CERTIFIED BANK DRAFT CHEQUE .
YOUR ARE BOUNE TO ADHERE TO THE LEGAL AND MANAGERIAL NORMS THAT GOVERN ALL FUNDS TRANSFER BEFORE YOUR FUNDS CAN BE VALIDATED FOR ONWARD TRANSFER. IT IS IN CONJUNCTION WITH THE FINANCIAL ACTS LAW WHICH STATES THAT FINANCIAL INSTITUTIONS SUCH AS THIS ARE NOT ALLOWED TO DIVULGE CUSTOMER'S BANKING INFORMATIONS. IT IS ILLEGAL AND PUNISHABLE BY LAW.
NOTE THAT BEFORE FINAL PREPERATIONS CAN BE MADE FOR THIS TRANSFER, THE RESERVE BANK OF INDIA HAS A SIGNIFICANT DEGREE OF AUTONOMY IN TERMS OF INDIAN CONSTITUTION THAT IS GOVERNORING THE BANK SYSTEM AND PERFORMS ITS FUNCTION INDEPENDENTLY, ALTHOUGH IT HOLDS REGULAR CONSULTATIONS WITH MINISTRY OF FINANCE IT’S PRIMARY GOAL, AS DEFINED IN THE CONSTITUTION, IS TO PROTECT THE VALUE OF THE CURRENCY. THIS REQUIRES THE ACHIEVEMENT AND MAINTENANCE OF FINANCIAL STABILITY. IN ORDER TO REDUCE THE VULNERABIITY OF THE INTERNATIONAL FINANCIAL SYSTEM, INCREASE THE WORLDWIDE EFFECTIVENESS OF ANTI-MONEY LAUNDERING MEASURES, AND RECOGNIZE THE PROGRESS MADE IN THESE AREAS, IT IS IMPERATIVE THAT ALL THE NECESSARY AND LEGAL DOCUMENTS HAS BEEN SIGNED AND FILLED BY YOU AND CONFIRMATION HAS BEEN VERIFIIED AS YOU ARE THE FUND BENEFICIARY.
IT IS EITHER YOU ABIDE BY THE LEGAL NORMS OF THE RESERVE BANK MANAGEMENT FOR YOUR FUND TRANSFER OR YOU FORFEIT THE FUND WHICH WOULD BE FURTHER DEVERTED TO THE "UNCLAIMED BILL" TREASURY AND FURTHER RELINQUISHED AS THE AUTHORITIES MAY MANDATED TODAY FOR IMMEDIATE TRANSFER. NOTE THAT YOUR BANKING DETAILS ARE ONLY FOR THE TRANSFER OF THIS FUND AND NOTHING ELSE THIS IS YOUR TRANSFERING SWIFT CODE No. RBI-NEFT-(No. 51) FRNYUS33FX1 AS DEPOSITED IN THIS BANK.
YOUR’S FAITHFUL,
FOREIGN OPERATING TRANFER COUNTER
RBI BANK PLC /BEPERK TRADING /
HANDELTRYWEND AS CORPORATION CENTRAL OFFICE,
SHAHEED BHAGAT SINGH ROAD MUMBAI- 40001.
Tel: (91) 022 64461632, Tel: (91) 09619928883 (91) 02232155241
Copyright © 2010 RESERVE BANK OF INDIA all rights reserved. Terms of Service - Guideline
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