Monday, August 6, 2012

Hahaha .. just messing with a scammer who asks me send Rs 19,500 to their account before they transfer Rs.25,612,500 to my account. Read entire thread below. LOL :D


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Hello,

I tried to transfer the amount today. But it is saying that the account details are invalid. Can you please send me any other account where I can send the money to?

Thanks,


On Sat, Aug 4, 2012 at 1:36 AM, customer service <customerservice.rbi009@live.com> wrote:

ACCOUNT NAME:P.JOSEPH
ACCOUNT NUMBER:20113230993
STATE BANK OF INDIA
IFS CODE:SBIN0004522
BRANCH:MANIPUR

Date: Sat, 4 Aug 2012 00:24:43 -0700

Subject: Re: PAYMENT INFO
From: xxxx@gmail.com
To: customerservice.rbi009@live.com

As I am not currently not in India, I can not make a cash deposit. I can only do a online transfer. Please provide me with the branch details. or let me know if I can mail you a cheque.

Thank you,

On Fri, Aug 3, 2012 at 7:59 PM, customer service <customerservice.rbi009@live.com> wrote:
Thanks for your mail, you are advise to make cash deposit.


Date: Fri, 3 Aug 2012 15:39:43 -0700
Subject: Re: PAYMENT INFO

From: xxxx@gmail.com
To: customerservice.rbi009@live.com

Hello,

I am trying to send the money to your account, but the online service which I am using is asking the branch details also. Please send me the branch address also along with city. Awaiting your reply.

Thanks a lot,

On Fri, Aug 3, 2012 at 2:39 AM, customer service <customerservice.rbi009@live.com> wrote:
Find the information for payment below


ACCOUNT NAME:P.JOSEPH
ACCOUNT NUMBER:20113230993
STATE BANK OF INDIA

After payment your are to send the scan copy of the payment slip as proof of payment.


Date: Fri, 3 Aug 2012 00:41:20 -0700
Subject: Re: CONTACT MR JOHN RICHARDS FOR PAYMENT DETAILS
From: xxxx@gmail.com
To: customerservice.rbi009@live.com

Hello,

Where exactly should I send the money? Please reply immediately.

Thanks,

On Fri, Aug 3, 2012 at 12:29 AM, customer service <customerservice.rbi009@live.com> wrote:
Ref: RBI.23.199.44.21

From: Reserve Bank Of India
To   Customer
Date: 3/8/2012
                                             YOUR TRANSFER INQUIRY

 

We received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.

You have to pay the Crediting-Fees which is 19,500 INR ONLY ( nineteen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. According to the transfer department officer, he said all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your transfer can be completed. 

The RBI order that the Crediting Fees to be paid to the Foreign Exchange Department before your funds can be transferred successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.19,500/INR, this amount is your funds and it will be credited to your online account in addition to your Rs.25,612,500.00 INR

The Foreign Exchange Department is in-charge of the endorsement of your funds transfer Certificate/Fund Release Order, authorizing the Reserve Bank to Transfer immediately the sum of {Rs.26,339,917.56 INR} to your bank account.

We advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your home account immediately and have satisfactory of your funds.

CONTACT MR JOHN RICHARDS FOR PAYMENT DETAILS:

NAME: MR John Richards
MOBILE:   +918860455668

We await your swift response for immediate action.

Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.




Kindly confirm receipt of this email 


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Reserve Bank Of India