Please go through the details as follows and give me your kind response as early as possible whether it is true or false. I have time only 7 days i.e. till 15/02/2015.
My contact details are:
[email protected] or mobile no. is +919742004188
Reserve Bank of India
To
me
Feb 8 at 4:50 PM
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
OUR REF: 0XFIND-12-0531
PAYMENT FILE: RBI/BEN/2015.
PAYMENT AMOUNT :( 500,000.00 GBP )
09/02/2015
DEAR CUSTOMER.
Suresh Mandagane,
Post Shedbal, Tal. Athani, Dist. Belgaum PIN Code: 591315
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £500,000.00 from Samsung Company United Kingdom, which has also been refer to us for transfer to your personal account,
We are also informing you that your account activation requirements has been received, therefore your information has been fully proceed and verified.
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
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 46729021.21 INR for transfer as received from your processing officer Mr.John Morris.
Therefore, your current account balance is 46729021.21 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Customer Number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://www.rbi-or.org/ind*/&secure/temp.php
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 2 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.
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 us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact your processing officer. and If you find any problem opening the above link, kindly contact our customer care for any assistance you may need:
Treat with kind attention and reply to our official email address.
Note: A copy of this email also forwarded to your officer for her personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India
Thanking you
Yours faithfully
Suresh Mandagane
