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Complaint ID: 30143 2011-12-01 Posted by: abdul aslam


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sir i have paid 3lack saying my Winning money is transferred in rbi new delhi. it has been one month now they are not picking my phone please help me

Advice by Experts:

Dear Abdul... Its SHOCKING to know that you have paid 3 Lakhs to Nigerian thieves through their Indian Chor agents. And even after 1 month you have not understood that there is NO MONEY to be transferred and NO one from RBI actually mailed or called you. Really shameful Mr Abdul.. If you behave so foolishly and believe in such fraud emails and give all Family money to CHORS how will your family LIVE?????
If you have any SHAME, Go to police now and file Cyber crime complaint. Its very late.. even for police it will be difficult to catch the CHORS since they would have closed bank account and vanished. BUT immediately go to police for protection of family since YOU HAVE given your house address to dangerous thieves.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2011-12-09 by Tibbie
I am ttaloly wowed and prepared to take the next step now.

Date: 2011-12-02 by pankaj rathod
ATTENTION : RATHOD PANKAJ SAMANTSINH

First, We want to use this medium to express our gratitude for pathronaging the Reserve Bank Of India. We which to alighting you regarding our Terms and Condition if only you can do/act with the hole policy as a the head of department, your funds that has been already approved and all legal documentaries regarding your Cheque in this bank have been sign and approved by the India Administrative Council hear in India.

The Reserve Bank Of Indian does not Register any account first before remittance of fee, According to the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
Payment for the Registration of account must be paid before transfer of fund can commence. The administrative Fee of 15,500 INR is required for the processing and logistic transfer of your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred within 2hours.

You will admit to be loyal and royalty to the bank security policy as a customer of the bank as soon as you make payment for the registration of your account, Your amount SEVEN HUNDRED AND FIFTY THOUSAND POUNDS (750,000.00) will be transfer into your nominated bank account, and will be assign by the bank to start the withdrawal of your amount after 30min.


Note: That the Head Of Department will direct you on how you are to make payment for the Registration and file opening Fee. We await your urgent response regarding this conversation.Reply this mail for the Mode of Payment.

Your Transfer is our greatest responsibility....And we wish to render you the best of all.
BEST REGARD

HEAD OF TRANSFER DEPT
RESERVE BANK OF INDIA.
Copyright � 2011-2012 � Reserve Bank of India. All Rights Reserved.

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