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Complaint ID: 30141 2011-12-01 Posted by: gopal


Post a Similar Complaint!

sir i have received this following mail

Welcome to Reserve Bank of India here in India. Reserve Bank of India is
Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Governs all Financial activities in India.

Whatever you need as regards to your transfer,we have a solution that fits. From international personal banking and mortgages to transfer of wonfunds we’re here to help.

Your funds of £750.000.00 Great British Pounds,(54,288,277)FIVE CRORES FORTY TWO LAKH EIGHTY EIGHT THOUSAND TWO HUNDRED AND SEVENTY SEVEN RUPEES
ONLY) was deposited by one Mr. Mark Philips (The Diplomatic Agent from Apple (Apple Company),so before we will commence the transfer of your funds into
your account you are to fill the form in this mail,your full bank information and account TYPE .A SCAN COPY OF YOUR ID PROOF along with onepassport size copy to this department for processing and remittance ofFUNDS into your local bank account ASAP.

The transfer of your funds will be done after we have officially receivedthe form from you as they are very mandatory.Immediately you have to makepayment of Rs.21,800 India Rupees/- for processing and documentation
including conversion charges from British Pounds to Indian Rupees. wehad also send a copy to APPLE IPHONE COMPANY UK as well, fees should besubmitted immediately along with your document.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of yourfunds to you, and also send you your new online bank information to enableyou commence the transfer your self directly into your personal bank
account through online.

NOTE: For security reasons, you are to send a mode of identification(either a drivers license or international passport or Pan card and alsoone passport photo) to this office before this account set up process can
be initiated.

Online Application Form
Personal Information
---------------------------------------------------------------------------
First Name :
*................................................
Last Name :
*................................................
Gender :
*................................................
Date of Birth:
*................................................

Your Bank Information :

---------------------------------------------------------------------------
Name of Bank
...............................................
Bank Contact Address :
................................................
Bank Account Number :
*................................................
Bank Pan Card Number :
...............................................
Account Type:
................................................
Transferring Sum :
................................................
E-Mail Address :
*................................................
Nationality :
*...............................................
State :
*...............................................
Zip Code :
*................................................


In us you can trust. Giving the best in banking system is our priority.

Transfer Officer-In-charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
E-mail: remittancedept@e-rbindia.org.in

Branch Banking Timing
Monday-Friday: 10:00 am - 5.00 pm
Saturday: 10:00 am - 2.00 pm

sir plz enquiry about that mail and reply me is this fraud or real

Advice by Experts:

Dear Gopal Thanks for publishing this fraud Apple I Phone Lottery winning mail. The email is not send by RBI but by Cyber Criminals. The email ID, names, subject and every word is FRAUD. There is no such scheme to transfer or pay any money to anyone. RBI is not a bank which deal with people. RBI has no contact or connection with people and RBI will never mail anyone. RBI’s job is to control other banks not such silly things like money transfer to individuals. Innocent people are fooled by Nigerian thieves and their Indian agents by sending such fraud mail. They collect lakhs for cheated people by asking for money again and again as one charge or another. When person starts doubting, the criminals will stop all contact. Also RBI website is www.rbi.org.in hence RBi mail id will end with @rbi.org.in ONLY.
Check RBI warning regarding such Fraud at: http://www.rbi.org.in/commonman/English/Scripts/FictitiousMails.aspx

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