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Bank Complaints, Foreign Bank Complaints Consumer Complaint About Board Of Foreign Remittance Department/fund Transfer Department Of Reserve Bank Of India.(r.b.i), Icc International Cricket Council United Kingdom, Pathanamthitta


Complaint ID: 32075 2011-12-28 Posted by: Sibi varghese


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i have recive a mail from BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I)about that matter Jeevan Bharathi Building,Connaught Place, New Delhi 001,Reference Number: 28961-85A14-C4861

Funding Method: By DraftAmount: GBP£: 500,000.00,Our Ref: RBI770/49/2011Date: 23/11/2011. Attn:Dinesh Ganava ,

WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISHES TO ACKNOWLEDGE ALL THE RELATED TRANSFER PROTOCOLS IN REFERENCE OF TOTAL FIVE LAKHS POUNDS (500,000/- POUNDS) INTO THE BENEFICIARY ACCOUNT ONLY AND YOUR FULL INFORMATION'S HAS BEEN RECEIVE WHICH WILL ENABLE US TO KEY YOUR FIVE LAKHS POUNDS INTO OUR DATABASE FOR IMMEDIATE REMITTANCE AND WE HAVE COMMENCE THE PROCESSING OF YOUR TRANSFER THIS MORNING WHICH WILL BE COMPLETE IMMEDIATELY OUR SERVICES REACTIVATION CHARGES OF 15,723 RUPEES HAS BEEN PAID.

SO YOU ARE ADVICE TO DEPOSIT THE REQUIRED REACTIVATION CHARGES INTO THE ACCOUNT INFORMATION STATED BELOW AND GET BACK TO US WITH THE SCAN COPY OF THE PAYMENT SLIP FOR OUR IMMEDIATE DOCUMENTATION AND CONCLUSION OF YOUR TRANSACTION TODAY. YOU ARE THEREFORE ADVISE TO MAKE PAYMENT OF FIFTEEN THOUSAND SEVEN HUNDRED AND TWENTY THREE INDIAN RUPEES ONLY FOR REACTIVATION CHARGES RS.15 ,723THE SAID AMOUNT HAS TO BE DEPOSITED IN RESERVE BANK OF INDIA(R.B.I) AUTHORIZED CONSULTANT AGENT ACCOUNT AS FOLLOW: NAME: ROLAND LOTHAACCOUNT N0: 20062665873IFS CODE:SBIN0003613STATE BANK OF INDIA FOR THE TRANSFER OF FIVE LAKHS POUNDS (500,000/- GBP ) TO COMMENCE WITH OUT ANY DELAY AS RESERVE BANK OF INDIA.(R.B.I) BANKING RULES/REGULATIONS STIPULATED. NOTE: YOUR FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETED AND PAID AS STATED ABOVE. THE SAID FUND WILL BE CREDITED IN YOUR BANK ACCOUNT WITHIN 48HRS, THEREAFTER THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AUTHORIZE CONSULTANT AGENT.

IMPORTANT NOTICE:DEALINGS WITH THE RBI IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE SIGN BYBOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).what can i do please fast reply to me.thanks

DINESH GANAVA

Advice by Experts:

The messages received by you are fraud and the people who are in touch with you are dangerous CYBER CRIMINALS. RBI do not call or correspond with people for money transfer. THERE IS NO such lottery nor any prize. Nigerian cheats and their Indian agents are trying to dupe you by acting as Diplomats, RBI officer etc . DO not contact these CHORS.
Also note that rbipaytcenter@hotmail.com is fraud mail ID. RBI website is www.rbi.org.in and hence any mail from RBI will be from @rbi.org.in. Inform police if the THIEF calls you again. Or ask the fellow to come to police station to take money from you with police as witness. He will never call again

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