Location/place: Imphal
Name of company/service: RNB Printing Press
I got a message regarding a fund transfer. They request Rs.9520 to send some particular account. Plz identify it is true or fraud.
Here in pasting the message.
India’s Central Bank
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Tel: 09136693916
Date: 30-4-2013
Attention: Mr. Khumallambam Nabachandra Singh,
Greetings once again from the Reserve Bank Of India RBI. In regards to your mail in this
office, i am using this mail to inform you that, we have received your details for the transfer
of your fund of Four Crors Thirty Nine Lakhs Thirty Thousand Six Hundred And Eighty Three
Rupees Thirty One Paisa Only, into your personal bank account in your locality.
This is to inform you that (RBI) Governor Dr. D. Subbarao has made it clear that Beneficiary
are advice to pay crediting fee of Rs. 9,520 only to enable us to credit your fund into your
personal bank account which will be provided by you in the attachment copy in this mail,
you are advice to find the attachment file in this mail.
Account information for deposit
( RBI Head Of Exchange And Income Tax Department Mr. Aman Singh )
Account Holder Name: Aman Singh
Account Number: 629201516308
IFS Code: icici0006292
Pan Number: adqps2580k
Bank Branch: Chandni Chowk
Bank Name: ICICI Bank
Immediately payment is been paid you are advice to send along side with the scan copy of the payment slip
to this office with your personal account inform for immediate transfer of your fund. You are advice to find
the attachment in this mail.
For more understanding you are advice to contact me through Tel: 09136693916. ( Mrs. Pooja Mishra ).
Thanks for your understanding and do bear with us for the delay in our services.
The needful is required from your side.
Warm Regards,
Mrs. Pooja Mishra
Staff Designation:
( Transfer Officer )
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