SIR I BEG MOST RESPECTFOLLY THAT SOME DAY AGO I HAVE RECIVE MAIL AS A BRITIZE GOVERMENT GIVE ME A FOUND TO TRANSFER MY ACCOUNT .RESERVE BANK OF INDIA SEND TO ME A NET BANKING WEBSIT FOR TRANSFER FOUND. BUT SIR ALL OF FRAOD. I COMPLAIN AGAINST RESEVE BANK OF INDIA.BEACUSE HOW USE FRAODER RESEVE BANK INDIA NET BANKING WEBSIT ?WHY RESERVE BANK OF INDIA NOT DO ANY ACTION TO FRAODER. ? HOW CAN OPENLY USE RESERVE BANK INDIA NAME, NET BANKING WEBSIT, FORM ETC.? RESEVE BANK OF INDIA FATHER BANK, ALL PEOPLE BELIVE ON THIS BANK.IF RESERVE BANK NAME USE ANY MAIL ALL PEOPLE BELEVE OR INVEST PAYMENT. SO SIR PLEASE TAKE ACTION ON RESERVE BANK OF INDIA.
YOUR FAITHFULLY
NO-1/ RESERVE BANK OF INDIA….
RESERVE BANK OF INDIA
04 April, 2012. India's
Central Bank Central Headquarters, 6,
Sansad Marg New Delhi, 110001.
Tel : 01165924766
DEAR CUSTOMER
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 GBP from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41045006.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at.
Direct Login Link - http://www.irbii.co.in/net/Sign_On.php
Your Transfer details are below:
Account Number : 132301501759
Account PIN:6623
Transaction ID: RB3408151
Available Balance: 41045006.78
Note: A copy of this email also forwarded to your account officer for
further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,
Ms. Anila Kumari
RBI Account Service PAYMENT OPTION: ICICI BANK
You are to pay (Rs23, 920 RUPPES) in cash
after making payment send to us a SCAN copy of your payment slip for confirmation and you are advise to make the payment on time today as you know that today is half day
EMAIL ADD-
[email protected]
PERSONEL IDENTY- ACCOUNT DETAILS
BANK NAME : ICICI BANK
ACCOUNT HOLDER : RANJEET KUMAR
ACCOUNT NUMBER : 163305500182
PAN NUMBER: BYTPKO795C
IFS CODE:ICIC00001633
NO-2/ RESERVE BANK OF INDIA—
FOREIGN REMITANCE DEPARTMENT
INDIA’S CENTRAL BANK Central Office,
Shaheed Bhagat Singh Road, Mumbai - 400 001, India
TELEPHONE: 02232247014,
EMAIL ID-
[email protected]
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn:Mr. Polash Jyoti,
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government According to your file which was given to us by your foriegn representaive called Mr Frank Anthony from the COCA COLA LOTTERY DRAW LONODN, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 1, 000, 000 GBP One Million Five Hundred Thousand Pounds Which is equivalent to Rs. 7. Crore 50lakh India Rupees . The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 1, 000, 000 GBP One Million Five Hundred Thousand Pounds will be release/transfer to you as soon as we confirm the Registration and Approval of Creditting charges of Rs25, 000INR only, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs 25, 000INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
ACCOUNT NO-912020006963813
IFSC CODE—UTIB0000064
BRANCH-VILE PARLE WEST
MOMBAI-400049
PAN NO-DREPS5055P
PHONE NO-08976264893
2232247014
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