sir,
i got an email from The Chief General Manager-in-Charge,
Shri G.S.Hegde
Reserve Bank of India,
Foreign Exchange Department,
Foreign Investment Division,
Email:
[email protected]
Date:-17 September 2016.
It say that
DEAR VALUED CUSTOMER (Dilavar Hussain Kazi) THE RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT WISH TO INFORM YOU THAT WE HAVE RECEIVED YOUR FUNDS AMOUNT OF $500,000.00USD IN OUR DEPARTMENT (FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) FROM AGIP COMPANY FOUNDATION DEPOSITED BY ALEX MICHEAL.
AND PROCESS OF TRANSFER COMMENCE AS WE NEED YOUR INFORMATION. ALL WE NEED IS FOR YOU TO SEND US YOUR INFORMATION, SO WE CAN ACTIVATE YOUR ONLINE ACCOUNT.
AS RESERVE BANK IS THE APEX BANK IN INDIA AND THAT IS WHERE THE FORMALITIES OF TRANSFER WILL COMMENCE TO YOUR OWN BANK ACCOUNT ANYWHERE IN INDIA.
DO SEND US YOUR FULL DETAILS AND ALSO FILL THE FORM ATTACHED TO THIS MAIL AND SEND TO US.
FULL NAME : ACCOUNT NAME : BANK NAME : ACCOUNT NUMBER : BANK ADDRESS: BRANCH :
BANK SWIFT CODE : TELEPHONE NUMBER; OFFICE TELEPHONE NUMBER: OFFICE ADDRESS ;
PERSONAL ADDRESS: VALID ID PROOF: VOTES CARD, E..T.C: FAX NUMBER: ANNUAL SALARY:
POSITION: OCCUPATION: D.O.B: 2 Photos
DO SEND US THIS INFORMATION, SO WE CAN PROCEED WITH YOUR TRANSFER.DO GET BACK TO US URGENTLY.
YOURS FAITHFULLY,
Shri G.S.Hegde
from:RESERVE BANK OF INDIA <
[email protected]>to:Hussain Kazi <
[email protected]>
date:1 October 2016 at 12:31subject:Foreign Exchange Departmentmailed-by:india.comencryption:zmail.com did not encrypt this message Learn more :Important mainly because of your interaction with messages in the conversation.
Next The UN deplomate Alex Micheal called me ans say RBI is asking for NOC . For NOC document , I send Rs. 17,500 as court fees to Mr.Santosh Srivastava , SBI A/C 20214804397, PAN no. GRYCS2014P . They say NOC taken from court.
Next he called me and say RBI completed the transfer , RBI send mail to me saying go to so & so web site and transfer your fund with so & so user id and Password. I did but after 75% transfer completed I get error massage (Cost Of Transfer) to enable you proceed with the final transfer of your funds. The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the TRANSFER FEES. The amount is One Lakh Sixty-Six Thousand Four Hundred Rupees only.(Rs1,66,400Inr). This amount is the 0.5% of your total funds ($500,000.00USD) This amount has to be paid by you. This C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
Please help me
[email protected] & http://irb-orgn.in.ua/rbi/secured/clientlogin.php is genuine or fake.
Thanks for taking time and hope early advise.
