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Complaint ID: 35536 2012-02-15 Posted by: MANMOHAN MOHANTY


Post a Similar Complaint!

Re: Reserve Bank Of India eLectronic Notification ServiceTuesday, 14 February, 2012 11:44 AM
From: \"manmohan mohanty\" View contact detailsTo: \"Reserve Bank of India\" Message contains attachments1 File (2560KB)Form(14.02.212).jpgNo virus threat detectedFile: Form(14.02.212).jpgDownload File


--- On Mon, 13/2/12, Reserve Bank of India wrote:


From: Reserve Bank of India
Subject: Reserve Bank Of India eLectronic Notification Service
To: manmohan_mohanty@yahoo.co.in
Date: Monday, 13 February, 2012, 10:46 PM



13-FEB-2012
Dear Manmohan Mohanty

Reserve Bank Of India eLectronic Notification Service

We wish to inform you that your transaction is in our bank account. Please you are advise to fill the form Attached and send it back to us. Immediately.

The details of this transaction are shown below:

Transaction Notification
Transfer Number : 00046
Transaction Location : RESERVE BANK OF INDIA
Description : CASH OF TRANSFER
Amount : $1,000,000.00 USD
Value Date : 13-FEB-2012
Remarks : Reserve Bank of India, Flat No. B-378, Sector, New Delhi- 1910201
Time of Transaction : 09:17:17 AM
Document Number : 4250100299


The balances on this account as at 09:17:17 AM are as follows;

Current Balance : $1,000,000.00 USD
Available Balance : $1,000,000.00 USD

Thank you for choosing Reserve Bank Of India.

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Date: 2012-02-17 by MANMOHAN MOHANTY
RBI ORDER IS OK OR FRURD

Date: 2012-02-17 by MANMOHAN MOHANTY
Complaint ID: 35536

Date: 2012-02-15 by manmohan mohanty
for eletronic transfer charge rbi, DELHI&deplomate asking me 2 lacs indian rupees. it is ok or faurd

Date: 2012-02-15 by MANMOHAN MOHANTY
ELECTRONIC TRANSFER CHARGE RBI, DELHI CHARGING TO PAY 2, INDIAN LAKS DLOMATE ALSO CHARGE SAME MONEY IT IS OK OR NOT KINDLY MAIL ME AFTER VARIFICATION

COMPANY RESPONSE  
RBI ORDER IS OK OR FAURD
 
Complaint ID: 35536 Response Date:2012-03-03 Responded by: Moderator

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
RBI ORDER IS OK OR FAURD
 
Complaint ID: 35536 Response Date:2012-02-17 Responded by: MANMOHAN MOHANTY

Re: Reserve Bank Of India eLectronic Notification ServiceTuesday, 14 February, 2012 11:44 AM From: \\\"manmohan mohanty\\\" View contact detailsTo: \\\"Reserve Bank of India\\\" Message contains attachments1 File (2560KB)Form(14.02.212).jpgNo virus threat detectedFile: Form(14.02.212).jpgDownload File --- On Mon, 13/2/12, Reserve Bank of India wrote: From: Reserve Bank of India Subject: Reserve Bank Of India eLectronic Notification Service To: manmohan_mohanty@yahoo.co.in Date: Monday, 13 February, 2012, 10:46 PM 13-FEB-2012 Dear Manmohan Mohanty Reserve Bank Of India eLectronic Notification Service We wish to inform you that your transaction is in our bank account. Please you are advise to fill the form Attached and send it back to us. Immediately. The details of this transaction are shown below: Transaction Notification Transfer Number : 00046 Transaction Location : RESERVE BANK OF INDIA Description : CASH OF TRANSFER Amount : $1,000,000.00 USD Value Date : 13-FEB-2012 Remarks : Reserve Bank of India, Flat No. B-378, Sector, New Delhi- 1910201 Time of Transaction : 09:17:17 AM Document Number : 4250100299 The balances on this account as at 09:17:17 AM are as follows; Current Balance : $1,000,000.00 USD Available Balance : $1,000,000.00 USD Thank you for choosing Reserve Bank Of India.

 
RBI ORDER IS OK OR FAURD
 
Complaint ID: 35536 Response Date:2012-02-17 Responded by: manmohan mohanty

\"Reserve Bank of India\" Add sender to ContactsTo: manmohan_mohanty@yahoo.co.in
14-FEB-2012
Dear Manmohan Mohanty

Reserve Bank Of India eLectronic Notification Service

Thank you for your information. Sorry there is no way we can deduct any amount from your winning funds that is the law from the Nokia organization, no funds can be deducted from winning funds, the best for you is for you to make arrangement and get the 2 lacs Rupees avelable to get your winning funds transfer to your account.

Thank you for choosing Reserve Bank Of India

 
RBI ORDER IS OK OR FAURD
 
Complaint ID: 35536 Response Date:2012-02-15 Responded by: MANMOHAN MOHANTY

KINDLY VARIFIED IN RBI DEPLOMATE CALL ME TO SEND 2 LACS FOR RBI ELETRONIC TRANSFER. IT IS OK OR FAURD.

 


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