Complaint Details

Status	:	Closed
Complaint No	:	0054925/2015
Category	:	Banking
Date	:	11-11-2015
Subject Line	:	punish all mail ids and thier owners
Complainant	:	hari
Address	:	nellore
Complainee	:	RBI
Address	:	Foreign Remittance Department/ Fund Transfer Best Regard (Sansad Marg RBI Director)

Complaint Details
tirtha@adm.iitkgp.ernet.in,tirtha@adm.iitkgp.ernet.in,foreigndeskrbi@accountant.com




ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI.
RESERVE BANK OF INDIA
6,SANSAD MARG- NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

{RESERVE BANK OF INDIA DELHI BRANCH , ONLINE TRANSFER DEPARTMENT}

Kind Attn: Hari Poonamalli

You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we are about to carry out a
transfer of 500000 POUNDS in India rupees it is (5 crore 51 Lakh , 72 hundred and 27 Rupees Only) into your provided BANK account number
31870270805} bearing a name Hari Poonamalli . An online
Account has been created to you, to enable you transfer your fund to your
designated Bank account, you have to transfer the fund online by yourself by
following the instructions below carefully.

Please note your fund in this is a TRANSIT ACCOUNT and will expire within
24 hours after which it expires and the fund will be returned to source.
and you are to keep your customer number to yourself For security reasons,
to view your Account's Statement and transfer your fund you are to log
into our secure customer area with your customer number below through our
Transfer Log in homepage below:
http://sreserverwwbind.in/bank_transresq/login.php
Therefore, your current account balance with us is {500000 POUNDS in this online banking account

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.
Copy and paste it in new tap : log in link:

I HAVE ALREADY PAID 18,500/- RUPEES
AND 12,500/-RUPEES FOR TRANSACTION PROCESS
BUT MY MONEY WAS NOT BACKED
SO PUNISH THEM ALL WHO INVOLVED IN THIS TYPE OF SCAMES

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