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RBI FOREGIN REMITTANCE DEPT

India,
Tamil Nadu

Consumer complaints and reviews about RBI FOREGIN REMITTANCE DEPT

User57888
 
Aug 18, 2011

FSA

Dear Venkatachalam,
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There are scammers and fraudsters posing as investigation department, cyber crime police from UK and USA are actually hackers operating from outside India and coning Indian people.Any personel information send to them will be misused and any bank account information forwarded to them will be hacked and your bank account will be swiped off clean.


ANY KIND OF POSTINGS DONE BY THESE SCAMMERS IN THIS SITE IS BY THEIR OWN. WE HAVE NO INVOLVEMENT IN SUCH FAKE POSTINGS. BELOW ARE THE FAKE EMAIL ID'S OF THE CHEATERS:-


[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected], [email protected], [email protected]


MAINLY THE PERSON WHO IS POSTING AS REPLYTEAM IS MISLEADING THE PUBLIC. HE IS A SCAMMER FROM NIGERIA. HIS IP ADDRESS IS 41.71.151.85, BELONG TO LAGOS, NIGERIA. HE IS POSING AS CYBER CRIME POLICE DEPARTMENT OF UK, WITH EMAIL ID [email protected] THIS IS A FAKE EMAIL ID WITH FAKE ADDRESS AND CONTACT NUMBER. THE ACTUAL AND THE ORIGINAL EMAIL ID OF THE CYBER CRIME POLICE OF UK IS [email protected], NFIB
City of London Police, Economic Crime Directorate, 21 New Street, London EC2M 4TP. WEBSITE-www.nfib.police.uk.


Be Assured that the cyber crime police of America or United Kingdom or any other means of investigation bureau have no RIGHTS or POWER to involve or resolve any cyber related issues in INDIA which the UK Police have clearly mentioned in their website.



BEWARE OF THESE ABOVE GIVEN FRAUD AND FAKE EMAILS. ANYBODY WHO CONTACT THESE SCAMMERS WILL BE ON THEIR OWN RISK AND OUR SITE WILL NOT BE RESPONSIBLE IN ANY WAY.FOR FURTHER VERIFICATION CONTACT THE ADMIN, [email protected]
k.venkatachalam
 
Dec 4, 2011

FOREGIN REMITTANCE

DEAR SIR AS I HAVE RECEIVED A EMAIL TODAY THE SAME EMAIL HAS FORWARDED TO U , KINDLY CONFIRM ME IT HAS TRUE OR FALUSE EMAIL. FINAL CHANCE TO CREDIT YOUR ACCOUNT 1
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FROM:

* Reserve Bank Of India rbi.org.in

TO:

* [email protected]

Message flagged
Sunday, 4 December 2011 6:50 PM
Message Body
NOTE THAT YOU ARE REQUIRED TO MAKE THE PAYMENT OF 60,000 INR FIRST THING TOMORROW MORNING AND GET YOUR R.T CODE TO CREDIT YOUR LOCAL ACCOUNT OR YOUR WINNING PRIZE WILL BE SENT BACK TO UNITED KINGDOM. GO AND REMIT 60,000 INR TO ENABLE RBI CREDIT YOUR ACCOUNT TOMORROW.


GOVERNMENTAL NOMINATED ACCOUNT IN INDIA

ICICI CURRENT
ACCOUNT NAME: NEPTUNE ENTERPRISES
ACCOUNT NUMBER: ############
PAN NUMBER: BXK0506R
BRANCH: CHEMBUR WEST IFSC ICI0000623

SIGNED
MANAGEMENT
RESERVE BANK OF INDIA
1 Attached files| 102KB

1.
Reserve Bank Of India...jpg

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User496846
 
Aug 17, 2011

FSA

Hello Kaveri Venkat, KINDLY CONFIRM TRUE OR NOT
You should remit the funds into the account details
The amount you shall pay in is Rs60,000 and send in the payment slip, i trust you had a happy Independence day yesterday.
I await your email once you have followed the instruction so we can transfer your money tomorrow

ICICI BANK
ACCOUNT NAME: TRAVELS HOUSE
ACCOUNT NUMBER: ############
BRANCH: THANE KOPRI
PAN NO: BMUPP9748M
IFSC CODE: ICIC0001487

Regards
Navin Chawla
Hello Applicant ,


Regards to the subject matter be informed that i have been instructed and authorized accordingly, based on the approval of your prize fund from
the Co-coordinator Of award subdivision and the Financial Services Authority, (FSA) to effect your payment of 36,327,629.79 INR through Reserve Bank of India - India's Central Bank within Three (3) working days

This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, The Sponsors and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations as recently cross-checked, note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly.

We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your
account through RBI and you are required to follow their payment procedure hence I will be guiding you accordingly as your legal accredited representative.

TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO FILL THE ATTACHED RBI AND MINISTRY OF FINANCE PAYMENT FORMS AND RETURN IT BACK TO ME ALONGSIDE WITH THE ACCOUNT PROCESSING FEE OF RS60, 000.00

We are required to get Notarization and Stamp duty on your payment file to enable the Reserve Bank of India carry out the transfer of your fund to your account.





Sincerely Yours,
DOT
Director Of Overseas Transfer
Regards

Navin Chawla

9930273715

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