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23809

United Kingdom

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SaibalBose Send email
 
May 18, 2015

FRAUD OR NOT FRAUD

Sir,
I have received another email from Dr. Shri Sanjeev Kumar, Chief Accounting Officer, Reserve Bank of India Department foreign transfer, Mobile:+918447858671 / +919899203693, stating "Fill this form and send it back to us. but before the transfer you will open account in this bank. before your $1.5 million dollars Mr.Peter Jones deposited in your name in this bank will be transferred into your own bank account. to open account in your name in this bank will cost you $145usd. and immediately we receive the open account charges from you. under 48,hours the $1.5 million dollars will be in your bank account.

////////////////////////////////////////////////////////////////////////
TRANSFER CODE………………………………….. (BIN58XX70K9)
FOREIGN ALLOCATION…………………………. (++85ES1TV)
TRANSFER FILE NUMBER…………………………. (00080)
YOUR DEPOSIT FILE NO: Reference: RBI-678-51829-IN
////////////////////////////////////////////////////////////////////////// "
Now I would like to know whether this is FRAUD CASE or NOT.
Thanking you,
Yours faithfully,
Saibal Bose.

FRAUD OR NOT FRAUD FRAUD OR NOT FRAUD

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