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H team,

I got mail from RBI STATING BELOW EMAIL ID

[protected]@gmail.com

India's Central Bank

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg *New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*

BANKING HOURS
Monday-Saturday: 8.30 Am - 6.30 Pm
Saturday: 9.00 Am -4.30 Pm
Date: 27/05/2020

Dear Customer : Vanitha G
Greetings to you from Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is not yet 100% successful and your transfer is requesting for (Reflection Code) which you are required to pay (Rs 31, 000/-)

For the (Reflection Code) fees which must be done to complete your transfer otherwise your transfer will be pending. Meanwhile you are to bear it in mind that after this payment your transfer will be completed immediately, and your account will be credited.

Thanks for choosing the Reserve Bank of India as your financial institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.

Welcome To Reserve Bank Of India.

Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters

Thanks for your activities
Mrs Anita Patnaik (H. Q)
(Secretary Foreign Exchange Dept.)

blow are your transaction details

Out of 100% = 90 % Done... = 10% Remaining Amount Transferring: RS, 3, 35, 000.00 INR + Account ID:
[ RESERVE BANK OF INDIA ] A/c Activated...
[90% Done] Loading... [10% Remaining] In progress...
Transfer Current Percent% :
10% IS On Hold > Reflection Code
90% Done/Loading.> [protected] > Vanitha G
Bank Name - Axis bank > [protected] IFSC CODE: UTIB0002946
RESERVE BANK OF INDIA Message: : Transfer! Hold Placed.
Private banking/Fund remittance Department
Reserve Bank of India
24 hours online customer service
Reserve Bank of India

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Sir, i m chandan singh from india.I recived a sms on 11/08/2011 congrats your mobile no :-[protected] has won the gps 250, 000british pount in cnn world news award promotion 9th anniversary in uk & you will deposite (12, 300) for home delivery charge
In yoyr country india.I have paid 12, 300 on this india account no:-[protected], & name-lalchhachhuai for the cnn world mobile lottery award promotion winning two hundred fifty thousand pound.I am not sure either they are fake or not.But still they are asking money rs, 39, 420 to pay for indian custom settelment charge, i will attach bank slip payment e mail with complaint.The guy who reaching here in on 3/02/2012, please take immediately action from the custom, so that we catch this guys and their fraudulent team .I hope that you will give me reply with satisfaction.Thanks sir.

I received a very official certificate of lottery winnings, after being informed that my e-mail address had been radomly chosen to receive a consolation prize of 1,500,00.00 gbp. I was given three choices of how to collect my winnings: bank to bank transer, check sent to affiliated courier, or travel to lottery headquarters to claim the prize. Fortunately, I went on line and Googled the law firm named on the certificate: Pierce Glynn & Associates, London, England, United Kingdom, and found this complaint board. Here, I found out that it is a slick scam, where people are so convinced that they have won a large amount of money, that happily agree to pay the courier charge of 350-600gbp, for the delivery of their bogus check and official documents. One woman in India, was duped into paying the charge three times and has no way to get her money back. These con artists are heartless conspirators, who cheat people out of their money and steal their dreams. They are a pathetic bunch of parasites.