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Fraud Complaints, Online Fraud Consumer Complaint About Banking , Not Known, bangalore


Complaint ID: 34725 2012-02-01 Posted by: ram mohan sarma


Post a Similar Complaint!

i have received the following mail:
From: "RESERVE BANK OF INDIA \"
Sent: Sun, 29 Jan 2012 03:04:07
To:
Subject: PAYMENT NOTICE
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion. Working Together or at Cross-
purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of the Reserve bank of
India has decided to bring to your attention, that
you were listed as a beneficiary in the recent
schedule for payment of outstanding debts
incurred by the RBI government 2010. to 2011
According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file:
RBI/id1033/09. Payment amount: 500,000.GBP . But recently, on the 05th of JULY, 2011.

The Reserve Bank of India (RBI) Governor, Dr D.
Subbarao, met with the Senate Tax Committee
On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D.
Subbarao mandate all unclaimed funds to be
release back to the beneficiary stating that it is
an unfair practice to withhold funds for
government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you
that { 38,532,410.03 INR } will be release to you
in your name, as it was committed for (RBI)
Governor that
Beneficiary will have to pay crediting fees only.
So you are therefore required to pay 15,500 INR
ONLY. To credit your account immediately
making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your
bank account details-for crediting. GET BACK TO
ME WITH THE BELLOW DETAILS.

1.) FULL NAME:---------------------------

2.) AGE:------------------------------------

3.) SEX:-------------------------------------


4.) ADDRESS:--------------------------------

5.) ZIP/POSTAL CODE:------------------------

6.) STATE/PROVINCE:------------------------

7.) COUNTRY:---------------------------------

8.) PHONE:-----------------------------------

9.) OCCUPATION/POSITION:---------------------

10.) BANK DETAILS:------------------------------

DR Praveen Kumar

Advice by Experts:

Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE WON”. Some fellows will be stupid and believe the fraud SMS and contact Cyber criminals who will take lakhs from YOU by saying people have to first pay fees!! Its a fraud run by Nigerians and their Indian agents who act as RBI officers, customs officers etc to trap people

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Date: 2012-02-20 by Awadhesh Kumar Mishra
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion. Working Together or at Cross-
purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of the Reserve bank of
India has decided to bring to your attention, that
you were listed as a beneficiary in the recent
schedule for payment of outstanding debts
incurred by the RBI government 2010. to 2011
According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file:
RBI/id1033/09. Payment amount: 500,000.GBP . But recently, on the 05th of JULY, 2011.
The Reserve Bank of India (RBI) Governor, Dr D.
Subbarao, met with the Senate Tax Committee
On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D.
Subbarao mandate all unclaimed funds to be
release back to the beneficiary stating that it is
an unfair practice to withhold funds for
government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you
that { 38,532,410.03 INR } will be release to you
in your name, as it was committed for (RBI)
Governor that
Beneficiary will have to pay crediting fees only.
So you are therefore required to pay 15,500 INR
ONLY. To credit your account immediately
making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your
bank account details-for crediting. GET BACK TO
ME WITH THE BELLOW DETAILS.

1.) FULL NAME:---------------------------

2.) AGE:------------------------------------

3.) SEX:-------------------------------------


4.) ADDRESS:--------------------------------

5.) ZIP/POSTAL CODE:------------------------

6.) STATE/PROVINCE:------------------------

7.) COUNTRY:---------------------------------

8.) PHONE:-----------------------------------

9.) OCCUPATION/POSITION:---------------------

10.) BANK DETAILS:------------------------------

DR Praveen Kumar

COMPANY RESPONSE  


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