Submitted by: jawahargarikapati
Complaint Details:
RESERVE BANK
09:16 (2 hours ago)
to me
RESERVE BANK OF INDIA.
ONLINE E-BANKING DEPARTMENT, 6, SANSAD MARG
JANPATH, DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift
Codes: CVALESVVXXX.
Date: 23/02/2017
Dear. Mr Jawaharlal Garikapati,
Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).
We have received a document including certificate of funds or company brochure From Diplomat Dr JOHN MORRIS, from United Nation UN. regarding of your unclaimed funds in (RBI) £500, 000 pound which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 98 lakh INR. To carry out this operation, you are required to pay Conversion and Crediting fees only. ( 15, 500 Rupees only ). To enable us to Credit your account immediately.
NOTE Dr. JOHN MORRIS is the assigned British Agent (foreigner) to monitor the transfer upon crediting in your account today.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
Mrs Sonia Sharma . CONTACT NUMBER : ( 09211891550 ) please call now. Congratulation
Sent: Wednesday, February 22, 2017 at 11:37 AM
From: JAWAHARLAL
To: rbionline.in@asia.com
Subject: To receive my cheque from RBI of UK
Name:GARIKAPATI.JAWAHARLAL.
DOB:14.11.1971
Address:
At.COURTSTATION STREEET.
Po.CHATRAPUR
Dist.GANJAM
PIN:761020
ODISHA.
SBI, ACCOUNT NO.31096944481..