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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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info@rbiinbk.com +917303667487
Date | 05/15/2020 |
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Fraudulent email | info@rbiinbk.com |
Telephone | +91 73036 67487 (ou 00917303667487) (more info) |
Scam contents | RESERVE BANK OF INDIA (RBI) FOREIGN REMITTANCE DEPARTMENT DEPARTMENT OF CURRENCY ONLINE TRANSFER. 6 SANSAD MARG, BUILDING PLACE, 110 001, Office Timings: Working Hours Weekdays :10:00 A.M to 5:30 P.M Saturdays :10:00 A.M to 2:30 P.M. File Code No: (200TI005/RBI). Ref: RBI/0A2/81380601 Cdd: 2024/6028/15/311 Phone:+91-730-366-7487 Your Code: (FG/AHG/XGG/004) Attention Dear Customer: , Greetings From Reserve Bank of India, This is the Foreign Remittance Department, Your details was forwarded to us earlier by Mr.Bernard Arnault declaring you as a beneficiary to receive the total sum of $1.500,000,00 USD (One Million Five Hundred Thousand United States Dollars) which was deposited with our Bank. We acknowledged the receipt of your email message regarding the Donation of $1.5 Million United States Dollars. Your $1.500.000,00 was deposited in our bank (RESERVE BANK OF INDIA HEAD OFFICE NEW DELHI INDIA) in your name. We have receive your information for the release of your $1.5 Million Usd and we have 2 option of payment as stated below. Payment Options/Preferred mode of payment: Option(1). 48 Hours Bank Telegraphic Wire Transfer......................................(Bank Transfer And Service Charge is $755 Usd) Option(2). 24 Hours Courier Delivery System of Payment...................................(Courier Deliver charge is: $375 Usd) For option (1).(48 Hours Bank Telegraphic Wire Transfer], Provide your Banking details below. Your bank name.......................... Your bank address....................... Your bank account #...................... Your swift code; ........................ Amount to be transferred........... Cell Phone.......................... Land Phone.......................... For option (2).(24 Hours Courier Delivery of Payment], Provide your full home/office address below; Full Name............... Address................. Cell Phone.............. Land Phone.............. Country.................... City................. AGE.................... Occupation............. *NOTE: If you don't wish to go for bank wire transfer, a cashier check / ATM CARD can be mail to you, as we have 2 options of payment above. We will transfer your $1.5,000,000.00 to your bank account number immediately you pay the associated charge. The charge can not be deducted because there was instruction placed on your amount by depositor and India Government that no charges should be deducted for security purpose. Choose one of the above options and get back to me to enable us proceed.The reason why you have to pay the sum of $755 usd for bank service charge is to enable us obtain (F.C.T.C) Foreign Currency Transfer Code which we will use to Transfer your $1.500,000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you that as soon as you pay the charge, we will obtain the code and your transfer will take place immediately and within 48 bank working hours,Your $1.5 Million Us Dollars will be credited into your Bank Account. But if you can't afford the bank wire transfer charge, a cashier check or ATM CARD can be mail to you by Courier Company which will cost you only $375 usd, Kindly get back to us with your choice of Payment and we will provide you with instructions to make the payment to enable us proceed accordingly. Thanks For Banking With Reserve Bank of India For The Best Interest Of Our Customer Is Our Priorities. Regards, Sir.Dr.Shaktikanta Das (For Account Dept / Transfer Dept, Reserve Bank of India |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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telephone number analysis +91 73036 67487
Phone number type | Cell phone number |
International format |
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Country | India |
Territory | India |
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