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Online Scam Complaints, Email Scams & Spam Mails Consumer Complaint About Banking, Rbi,mumbai, BHUBANESWAR


Complaint ID: 31780 2011-12-25 Posted by: manmohan mohanty


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From: reserve bank of india manmohan mohanty C
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri K. Sudhakar

Dear Manmohan Mohanty,

Reserve Bank of India has got your mail and the content is well noted, RBI staff will start work on transfering of your fund and your transfer slip will be send to you once it is done which you will use to proceed to your bank for confirmation of your transfer.

In this regard you have to arrange your draft activation charges which is Rs. 8,500 only and have it deposited for immediate finalisation .

Notice! It will not be possible to deduct the fee from the demand draft because it is not incash rather in draft and not yet converted.Therefore,you are hereby adviced to deposit the activation fee using the account information below:

Account Name: Johny Kath
Account Number: 32019448660
Bank Name: SBI BANK
Amount: Rs. 8,500 Only

Advice by Experts:

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 steal lakhs from cheated people by asking for money again and again as one charge or another. When person starts doubting, the criminals will stop all contact.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-02-22 by Akash G
To whom so ever it may concern:-
Don;t reply to the mail received from Mr. William's JOE, Mr. Johny Kath as they are making fool by sending job description and asking for money don;t pay them this is total fraud!

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