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Banking irregularities Complaints - Letter from FRD

View Banking irregularities complaints

Banking irregularities

Posted: 04th Apr, 2012 by P.V.Ramanathan Send email
Letter from FRD
This is a mail from your Roreign remitance Dept. I want to know whether it is raal of spam?
Thanking you
With regards,
P.V.Ramanathan

RBI.
From:
"ANITA GOPAL. B" [Add]
To:
dataprocess4you@fastmail.fm [Add]
Date:
Wed, 4 Apr 2012 7:00 AM (2 hours 59 minutes ago)
View as text - Show Raw Message
Show full header
RESERVE BANK OF INDIA
FOREIGN REMITANCE DEPARTMENT
INDIA’S CENTRAL BANK Central Office,
Shaheed Bhagat Singh Road, Mumbai - 400 001, India
TELEPHONE: 02232247014,
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn:Mr.Ramanathan Pallikkara Vilwadri,
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government According to your file which was given to us by your foriegn representaive called Mr Frank Anthony From the EFCC, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: $2, 500,000 USD Two Million Five Hundred Thousand Us Dollar . The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 $2, 500,000 USD Two Million Five Hundred Thousand Us Dollar will be release/transfer to you as soon as we confirm the Registration and Approval of Creditting charges of Rs25,000INR only , as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs25,000INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.


FILL THE BELOW FORM COMPLETELY AND SEND BACK IMMEDIATELY FOR TRANSFER.
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/CITY:------------------------
7.) COUNTRY:---------------------------------
8.) MOBILE NUMBER:------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK NAME:-----------------------
11.) ACCOUNT NAME:-----------------------
12.) ACCOUNT NUMBER:-------------------------
13.) BANK ADDRESS:--------------------------

Sincerely Yours ,
Funds Remittance Department
Reserve Bank Of India

ATTENTION PLEASE
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