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FOREIGN EXCHANGE DEPARTMENT OF RESERVE BANK OF INDIA

India,
Punjab

Consumer complaints and reviews about FOREIGN EXCHANGE DEPARTMENT OF RESERVE BANK OF INDIA

BIRBAL SINGH PANNU
 
Sep 25, 2013

SPAM OR SCAM MAIL FROM RESERVE BANK OF INDIA

I AM RECEIVE MAIL FROM FOREIGN EXCHANGE DEPARTMENT OF RESERVE BANK OF INDIA, I WANT CLARIFFICATION ON THIS MAIL, IT IS SCAM OR GENUINE,

COPY OF RECIEVING MAIL AND CONTENT OF MAIL IS WRITTEN BELOW :-

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 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: 500,000GBP. The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN, after resuming his office, met with the Senate Tax Committee on Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, RAGHURAM RAJAN mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY to credit your account immediately.
Also reconfirm/provide your bank account details-for crediting.

GET BACK TO US WITH THE BELLOW DETAILS.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. Id Prove Or Photo _E-mail id:
10. Beneficiaries Bank Details;

Our Best Regards
Mrs Monika Gupta(Chief General Manager)
Dr.Robert Gaye (Foreign Exchange Dept )
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Email: reservebnkofindia.fexchangedept@mit.tc


This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India

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