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Website Complaints , Online Payment Complaints Consumer Complaint About Rbi Transfer Payment, Rbi, DELHI


Complaint ID: 35462 2012-02-14 Posted by: RAJNISH


Post a Similar Complaint!

RESPECTED SIR,
PLZ. CHECK THE BELOW MENTION ACCOUNT HOLDER DETAILS AS WELL AS THEIR ACCOUNT NO. FOR THE DETAILS, ARE THEY FULFILL THE KYC NORMS OF RBI....... IS BANK HAVE NO IDEA ABOUT THIS TYPE OF MISCHIEF ?

CENTRAL OFFICE BUILDING
RESERVE BANK OF INDIA
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION BENEFICIARY,

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

The content of your mail was well noted,you are advice to proceed with your payment via this account details stated below.

ACCOUNT NAME:MR.W. ALIO KIKON
ACCOUNT NUMBER:20094463765
BANK NAME:STATE BANK OF INDIA

Note:after payment you are to send to us the scan copy of payment and 1 passport size photo as a proof of identification.

ONCE YOU MAKE THE PAYMENT OF (RS 16,500) YOUR FUNDS OF 85 LAKHS SHALL BE IMMEDIATELY CREDITED INTO YOUR ACCOUNT WITHIN 1 HOUR OF PAYMENT CONFIRMATION. HENCE, QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES ON HOW TO PA THE TAX FEE TO ENABLE YOUR BANK REFLECTS YOUR FUNDS IN YOUR ACCOUNT.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA


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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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-02-15 by VANGALA ANJANEYULU
Iam receiving mails from with namesof Cntral Bank of India,RBI foreign echange as to pay fee and release your amount and they were gave their bank a/c no and mobile no.

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