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reserve bank of india

India,
West Bengal

Consumer complaints and reviews about reserve bank of india

Chayan Bhakat
 
Dec 30, 2013

FRAUD MAIL

IS IT TRUE??

India's Central Bank

Regional Director : Shri Chandan Sinha

Reserve Bank of India regional office, Delhi,

Foreign Remittance Department.

New Delhi: 110001, India, 6,Sansad Marg.

Our Ref: Cbn/Ohg/Oxd1/2011

Telex: 09331Credit/RBI.

Payment File: RBI/Ben/009.DATE 12/30/2013

Greetings from the Reserve Bank Of India

Dear Customer::: CHAYAN BHAKAT

With reference to the order of immediate payment of £500.000.00 GBP which we received from Mr. John Kennedy from

(B.B.C U.K AWARD PROMOTION, UNITED KINGDOM). And after verifications on your payment file, the Foreign

Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won

prize to your designated bank account upon confirmation of your payment of Registration/Exchange Fee of 19,520.00 INR.

You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British

Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the Registration/Exchange Fee of Rs. 19,520.00 INR within 24 hrs upon the receipt of this notice.

You have to notify Mr. John Kennedy.

By call for the acknowledgment of this email to enable her send you correspondent official bank account information's to pay

the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof

of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British

pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover

insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 19,520.00 INR for

Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further

questions concerning this Remittance, please do not hesitate to call your agent Mr.John Kennedy we have issued to her our

foreign currency remittance letter.

FOR ANY INFORMATION CONTACT YOUR AGENT (MR.JOHN KENNEDY. ) +918447165048

please do confirm your account details to us once again so that we can compare with the one given to us by your processing

officer.

(1) Account Name................................

(2) Account Number.........................................

(3) Bank Name................................................................

(4) Bank Branch.......................................................................

(5) Bank Address................................................................................

(6) Bank Switch Code.....................................................................................

(7) Passport Photo Copy.............................................................................................

(8) Your Mobile Number.........................................................................................................

Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do

contact the processing officer Mr. John Kennedy and she will direct you on how to make the payment.

BE WARNED!!!

If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead

to Disqualification of this Fund. Thanks for choosing the Reserve Bank of India as your financier institution, we look

forward to serving you better. Do have a nice day as we anticipate your customership relationship. Welcome To Reserve

Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-
mail. All orders not receive within FEW TIME Will be send back to the proper quarters.

Mrs. Sunitha Sarma

Secretary Officer-In-charge,

International and foreign Matters

Reserve Bank Of India.

Central Office,

Telephone:

Email: rbi_newdelhibranch@hotmail.com



-------------------------------------------------------DISCLAIMER---------------------------------------------------------------

This e-mail contains confidential information or information’s belonging to and is intended solely for the

addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-
mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity

cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or

falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system

and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing

this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve

the right to /monitor all email communications through its networks.

------------------------------------------------END OF DISCLAIMER--------------------------------------------------

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