Complaints India

RESERVE BANK OF INDIA
Respected sir/madam,
India\\\'s Central Bank


DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 300,000 Pounds (THREE HUNDRED THOUSAND POUNDS ONLY) on behalf of ICC-CRICKET in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 300,000 Pounds

This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we dont want to be fraud in our bank.
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911 RESERVE BANK OF INDIA
India\\\'s Central Bank

CONGRATULATIONS !!! FOR WINNING FUND OF 300,000 Pounds from ICC-CRICKET
Name of Delegate:Mr Morgan Richie


Congratulations once again from all members of Reserve Bank of India


RESERVE BANK OF INDIA TRANSFER UNIT

DEAR BENEFICIARY

Thanks for your quick response about your fund Delivery to our Bank, This massage is bring to you from Reserve Bank of India Transfer Department, We write to inform you regarding your fund transfer from our office, We got the mail you send to us previously that you are not capable to arrange the payment of 125,000 INR for your processing fee.

We are here to give you a better option since we have only 48 hours left to transfer the payment to your account without no delay because after 48hours your payment will be on pending for re-activation before we can transfer it to your account again which will cost more charges.

You are to contact our loan department in our office RBI to loan you the payment of 125,000 INR just for 2 days since we are not giving authority to deduct any amount from this payment. They are there to loan you the payment if you can meetup with there requirements for 2 days and if you agree to be honest with them that after the payment is transfer to your account you are going to refund back there money with interest.

You should contact our loan department very fast so they can quickly provide what they need within short period of time.

Email: rbiloandept@yahoo.in

Contact them very fast has they are waiting to solve your problem.

Thanks for banking with us.



Thanks & Regards

Mr Prakash Sharma Foreign Exchange Remittance
Dept RBI India

Branch - Manager.

Note: Any unclaimed prize will be returned to the treasury of INTERNATIONAL CRICKET COUNCIL. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
©\\\"COPYRIGHT 2011 RESERVE BANK OF INDIA ALL RIGHT RESERVED\\\"* D I S C L A I M E R *
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CONGRATULATIONS !!! FOR WINNING FUND OF 300,000 Pounds from ICC-CRICKET
Name of Delegate:Mr Morgan Richie


Congratulations once again from all members of Reserve Bank of India


RESERVE BANK OF INDIA TRANSFER UNIT

DEAR BENEFICIARY

Thanks for your quick response about your fund Delivery to our Bank, This massage is bring to you from Reserve Bank of India Transfer Department, We write to inform you regarding your fund transfer from our office, We got the mail you send to us previously that you are not capable to arrange the payment of 125,000 INR for your processing fee.

We are here to give you a better option since we have only 48 hours left to transfer the payment to your account without no delay because after 48hours your payment will be on pending for re-activation before we can transfer it to your account again which will cost more charges.

You are to contact our loan department in our office RBI to loan you the payment of 125,000 INR just for 2 days since we are not giving authority to deduct any amount from this payment. They are there to loan you the payment if you can meetup with there requirements for 2 days and if you agree to be honest with them that after the payment is transfer to your account you are going to refund back there money with interest.

You should contact our loan department very fast so they can quickly provide what they need within short period of time.

Email: rbiloandept@yahoo.in

Contact them very fast has they are waiting to solve your problem.

Thanks for banking with us.



Thanks & Regards

Mr Prakash Sharma Foreign Exchange Remittance
Dept RBI India

Branch - Manager.

Note: Any unclaimed prize will be returned to the treasury of INTERNATIONAL CRICKET COUNCIL. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
©\\\"COPYRIGHT 2011 RESERVE BANK OF INDIA ALL RIGHT RESERVED\\\"* D I S C L A I M E R *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system.

Mr Prakash Sharma Foreign Exchange Remittance
Dept RBI India

Branch - Manager.

RESERVE BANK OF INDIA TRANSFER UNIT

DEAR BENEFICIARY

Thanks for your quick response about your fund Delivery to our Bank, This massage is bring to you from Reserve Bank of India Transfer Department, We write to inform you regarding your fund transfer from our office, We got the mail you send to us previously that you are not capable to arrange the payment of 125,000 INR for your processing fee.

We are here to give you a better option since we have only 48 hours left to transfer the payment to your account without no delay because after 48hours your payment will be on pending for re-activation before we can transfer it to your account again which will cost more charges.









RESERVE BANK OF INDIA
India\\\'s Central Bank
RESERVE BANK OF INDIA LOAN DEPARTMENT

DEAR BENEFICIARY

We acknowledge the receipt of your mail from our loan department in RBI, we have contact our transfer department for more investigation and we confirmed truly that your payment is deposit with them and they are ready to transfer to your payment to your account.

We are ready to loan you the said amount of 125,000 INR but before we can loan you we need some certain documents from.

THOSE ARE THE DOCUMENTS WE NEED FROM YOU.

1.... We need a properties documents or business or golds etc that what 3 lakh from you has a proof that you are honest to return back the amount after we loan you and after the money is transfer to your account from our transfer department.

2.... We need your Light/Electricity Bill for the confirmation of your address.

3.... Your ID proof passport photograph 2 x 2 size for future reference.

You are to attached this documents to us as earlier as possible because they have only 48 hours to transfer this payment to your account.

Looking forward to read from you soonest.

Immediately you send us the documents we are going to loan you the said amount.

Thanks for banking with us.

Thanks & Regards

Mr Anil Kumar Loan
Dept RBI India

Branch - Manager.


NOTE:-

Sir/madam,

Above this message and information is TRUE/FALSE
PLEASE SEND MY E-MAIL KINDLY PLEASE.

MY MAIL ID.
devarajdurairaj@yahoo.com