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Apple USA

India,
Manipur

Consumer complaints and reviews about Apple USA

Warepam Victory
 
Jul 6, 2020

Award winning

Sir I have received such email from RBI.is this fraud

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RESERVE BANK OF INDIA {RBI}

FOREIGN REMITTANCE DEPARTMENT

Reserve Bank of India Regional Office, Delhi, India

Foreign Exchange & Payment and Settlement Systems

No. 6, Sansad Marg, Janpath

New Delhi: 110001, India,

Hours: Monday-Friday (9:30-4:15pm)



Our Ref.: RBI 830/99/LBC

Your Ref: RBI/400/7IN



Department of Payment & Settlement Systems :( DPSS)



Welcome To Reserve Bank of India Banking Service.



To Your Kind Attention: Mrs. Warepam V. Devi,



Welcome to Reserve Bank of India online services where e-banking is made easy and an online e-banking facility which is capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.



Apple Company, USA has transferred your award prize of Five Crores Rupees, (Rs 5, 00, 00,000.00 INR) to be credited into your bank account.

Apple USA is represented by Diplomat Andrea Mario from the American embassy.



Your award prize has been verified and confirmed by this Bank and you are required to pay for our bank processing charges and registration of Rs.28, 500



Find below the Reserve Bank's Correspondence Accounts where you are to make the deposit For the Cost of Bank Processing Charges and Registration of your Award Prize.



BANK NAME: STATE BANK OF INDIA

ACCOUNT NAME: MR. IRSAD ANSHAI

ACCOUNT NUMBER: 39123394043

IFSC CODE: SBIN0016982

PAN NO: DPWPA9027R



Send a scan copy of receipt of deposit with one passport size photo and check your bank account after 1 hour(s) for the credit of your award prize.



Every document including certificate of fund, brochure of company has been submitted by Diplomat Andrea Mario representing Apple Company, USA.



NOTE: Your Five Crores Rupees is covered with hard covered insurance policy, which makes it impossible for any deduction to be made from your winning funds. The Prize Funds would be transferred in whole to your bank account currently with the Reserve Bank. It might interest you to know that we have taken out time in screening through this transaction as stipulated in our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.



We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your Bank Account and also to guarantee a successful and hitch free transfer.



Thank you for Banking with us as we promise to provide you with the best banking services



Best Regards,



HEAD OF OPERATIONS,

TRANSFER UNITS.

And I myself wants them to deduct the above amount from my award.

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