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Bank Complaints, Govt. Bank Compalints Consumer Complaint About Banking, Rbi Remittance Dept, Mhow


Complaint ID: 32212 2011-12-30 Posted by: Anis Sheikh


Post a Similar Complaint!

RBI send me that was Reserve Bank of India 6 Parliament street New Delhi
11001

Remittance Department

DECEMBER 27 / 2011

Attention:Mr. Anis Sheikh ,

PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been received here in our office and it was corresponded from the one we received from Nokia Corporation ,Now to enable us Transfer your Prize Money Award Draw in London,which is Seven Hundred and Fifty Thousand Great British Pound only {£750,000.00 } We have verified all your Bank details and confirm them to be true , and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of {Rs 15,000 Inr } rupees only ,Below is the account details where you have to deposit the Registration fees:

: BANK NAME:.........STATE BANK OF INDIA ACCOUNT NUMBER :................30678047296 ACCOUNT NAME:............... MESOTIBA

After you Deposite send us the scan copy of the paymentof the Registration Fees ,For immediate us rbi.fundremittance@indiatimes.com your Price Award money 2011 inyour personal Bank account without any further delay .

YOURS IN SERVICE Manager of {RBI} Mr. Pramod Kumar +919811863384

so I given in my detail is RBI and also given to 15000 Rs in a/c of Mesotiba a/c number is 30678047296 then Mr. Pramod Kumar is recived 15000 Rs and send to email me that was

Reserve Bank Of India Regional Office, Delhi, IndiaForeign Exchange & Payment and Settlement Systems (DPSS)No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
December 29 / 2011

Attention:Mr. Anis Sheikh,

This is to notify you that your Price Money Award have been programmed for immediaterelease into your nominated bank account but it has stop this fund direct to your nominated bank account. Payment credit instruction from [RBI] The [RBI] Government in collaboration with IMF to credit your account with your full price funds valued at which is Seven Hundred and Fifty Thousand Great British Pound [ £750,000.00 GBP ] to convert it in India money is Rs 61,860,000.00 Inr.[Rupees]only,

Be informed that every arrangement regarding your cash payment throughBank Telegraphic Wire Transfer we ill be transfer or credit direct to your personal account of [State Bank of Indore ],Immediately we receive Credit Advise charge of [ Rs 90,000 Inr, India Rupees ] ,.

Right now you have to make the arrangement of the Credit Advise charge and get back to Us for immediate remittance . YOURS IN SERVICE Manager Of{RBI} Mr. Pramod Kumar +919811863384

so i am discuss to mr. Pramod Kumar and say that I have no moneyhe told me For the telephone conversation with you today,is very clear and understand that your price money award Draw in London has approved, but it has not clear from Reserve Bank of India { RBI } for immediate Transfer to your personal bank accountstate bank of India as well.

In the above issue , I want to request you for your own good , kindly first thing tomorrow morning try to arrange half of the amount to enable me help you for immediate remittance and to enable me perfect my duty of Transaction to you.

so I am given to half of the amount (Rs.45,000 Paid) . but he is not transfer to my my winning prize. please help mehe is also send his passport ID but I dont know that is true or false so please help me

Advice by Experts:

Dear Anis... Are tou such abad fool to pay money to THIEVES? How do you know rBI contacted YOU? Just because a mail comes saying its from RBI? ANYONE CAN write such mail Mr. Anis.
RBI website is www.rbi.org.in. SO RBI mail ID will be @rbi.org.in You received mail from public mail iD like @indiatimes.com! there is a limit to being foolish and giving money to CYBER CRIMINALS! Instead of CHORS coming at night and stealing money from You, YOU Yourself has gone and handed over MONEY TO CHORS. If you have any shame, RUN to police station now and file Cyber Crime complaint to track the cheats and get your money back. RBI WILL NEVER MAIL any person reg any money transfer. ITS NOT RBI's Job Mr. ANIS!!

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