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reserve bank of india

India,
Delhi

Consumer complaints and reviews about reserve bank of india

User104507
 
Jul 30, 2010

Regarding winning amt

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is raviticklay@yahoo.in no is 919589246228




RESERVE BANK OF INDIA
India's Central Bank

Attention: RAVIKANT TICKLAY

LAUKHERI NEAR CIVIL AIRPORT
BAIRAGARH BHOPAL INDIA


DEAR SIR,

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.

On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.


Here is the total amount we received 750,000 pounds converted to india rupees 51,342,920.INR.(fifty one million three hundred and fourtytwo thousand nine hundred and twenty Rupess INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS

Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51,342,920 INR .

You will be giving a login and password you need to transfer your money by yourself in online transfer.

visit your login site below for your transfer and will have priovide you your login and password below

SITE ................. http://www.rbigroup.cz.cc/home/myac/

Account type ............... saving

Account ID ............. RAVIKANT

Pin code .............. 0009


Please follow the instruction below and fill the details for your transfer.

After login to the page click on TRANSFER then the next thing you need to fill has follow.

FROM ACCOUNT .............. RBI

BANK NAME .............. YOUR BANK NAME

BANK ADDRESS ........ YOUR BANK ADDRESS.

ACCOUNT NAME ........ YOUR ACCOUNT NAME.

ACCOUNT NUMBER ..... YOUR ACCOUNT NUMBER

ROUTING NUMBER .............. NIL

AMOUNT .................. 51,342,920 INR

DATE ............ 21 - 07 - 2010

After complete this. then you clike on GO for your transfer.


Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.


After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account.


The sum of 15,200 INR has to be paid for the COT CODE (COST OF TRANSFER) which is the transfer charges.

Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign bank that is why we have to provide you our correspondent account

Here is our Official incoporated correspondent account where to pay the Transfer charges of 15,200 INR


ACCOUNT NAME: AMANDA GANTE
ACCOUNT NUMBER: 02610030210732
BANK NAME: KOTAK MAHINDRA BANK
BRANCH: NEW DELHI

As soon as you make the payment to the account below.

1.. You have to emails us the scan copy of the transfer slip for confirmation.

2.. You have to email us your any of your ID Proof for giving the COT CODE.

You need to call us or email us after you have make the payment in other to provide you your CODE.


please this is your private information do not disclose to any body in order not to hack the details from you.

Looking forward to read from you soonest

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

CONTACT MR BILLY CRESHAW ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER +919582592611
RESERVE BANK OF INDIA

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