Some fake & duplicate person are doing fake works by using the NAME + LOGO of "RESERVE BANK OF INDIA, DELHI BRANCH' and they are saying professionaly they are employ of RESERVE BANK OF INDIA, DELHI BRANCH' they send me an Email, which is ---- see bellow
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2014/2016
Payment amount: 1CROER 76 LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr RaghuramRajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor,Dr RaghuramRajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (1 CROER 76 LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer departmentContact Person: MRS. SONIA SHARMA
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (1 CROER 76 LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR. JOHN WEST He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL , firstname.lastname@example.org VISIT THE LINK BELOW
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email Via :email@example.com
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Sir just think, how many fake they are!? after got this Email, on 16 th Apr 2016 I send my name, details, which they want. on 19 Apr they first call me from mobile (number is +911132652265) and said me, for get my winning money I have to paid 15,500/- INR, for money transfer govt. tax. and then they send a sms in my mobile from another mobile number (+918373980193) of their bank Account details. I also send you that sms , see it """ SBI A/C- 35210520181, Name- VIJAY SINGH, Pan Card No- FTVPS1398B, Branch- DARYAGANJ DELHI, IFSC Code- SBIN0001270 '''' but Sir for know his/her personal details, in online I check by his or her Pan card number, and result come invalid again and again. Now they continue calling me for paid 15,500 INR. So, I need your help. What i do? Are they fake? if yes, please punished them. its 420 crime. What I do? Please give me answer, as soon as possible.