Sir
I received a email from [email protected] on 16/07/2014 stating that I have been listed for last edition email award with an amount 500, 000.00 GBP by British Government and this award has been given by CoCA cola company. Dr. Mark John is the british agent (foreigner) to maintain the transfer upon crediting my account. As per content of email I sent all my personal detail to the email address: [email protected] and received a call from cell No. 09958268668 of Dr. Y.H. Malegam Regional Director of RBI Regional office Delhi, FRD New Delhi asking me to deposit an amount of Rs. 12,999/- as credit fee in the given account No. 20201446210 of MS. Sankita Biswajit accountant officer RBI, FRD New Delhi in SBI ( IFSC: SBIN 0003598 )& Pan No BAQPM1635K immediately. I deposited this amount on same day. After that on 17/07/2014 I received an email from Mr. Ghosh Regional Director of RBI Regional office Delhi, FRD New Delhi stating that an amount of Rs. 51556048.36 has been credited in my account advising me to proceed with link given with following direction. I did the same and found that a COT code is appearing. Meantime I received a call from the same number asking me whether I have proceeded with link or not. I replied yes. After that I received another email from Dr. Y.H. Malegam advising me to deposit Rs. 49,999/- for COT code fee immediately by 21/07/2014.
Sir, In such situation I wish to know that whether this electronic transaction is true or fraud. Pl send your reply in my email id : [email protected] immediately. If it is true, I will deposit fee for getting COT code.
Suresh Chandra Kapil
Cell No. 09459397465
[email protected]