Samsung Company London United Kingdom=Rs.43700 RUPEES FRAUD

  • Last Post 08 August 2017
HaradhanRoy posted this 08 August 2017

Reserve Bank Of India.. Central Office, 6, Sansad Marg,, New Delhi - 110 001, India, Foreign Remittance Department Email: exchangedepartment@india.com   Dear Esteem Customer: Haradhan Roy.                        We want to inform you that your winning cheque of (3.6corere) was brought to our office by MR. Mike Brown from Samsung Company representative.   Before we can proceed with the transfer of your winning prize to your provided bank account here in this department,You are to remit the following required charges to enable us endorsed and expedite action on your transfer and you have to be immediate about this payment:   (1) ENDORSEMENT  CHARGES: 25,610. INR (2) LEGALIZATION CHARGES: 21,290. INR (3) CONVERSION  CHARGES:  30,000. INR  TOTAL CHARGES: 76,900.INR    YOU HAVE TO  RECONFIRM  YOUR BANKING DETAILS  : Bank Name:  Axis Bank. Account Holder’s Name: Haradhan Roy Account Number : 915010037467580. I.F.S.C. : UTIB0000530. Branch: CHAKBHABANI RATHTALA WEST BENGAL.   That is called Endorsement and Legalization fee.   Note: This fee must be paid by you through Mr  Mike Brown the depositor of your winning cheque.   You have less than 24hr to pay this fee please contact Mr Mike Brown for assistance he knows better than you.After the payment has been done we will transfer your winning prize to your account in 30min only,You will be given a transfer pin number.   

In us you can trust. Giving the best in banking system is our priority.

       Thanks for your business as usual. Signed. Head Banking Operations. Mr,Rajeev Pathak. Email:exchangedepartment@india.com   *************WARNING********* This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.


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HaradhanRoy posted this 08 August 2017

raud team phone numbers and Bank account number +917838685515 / +919873168870 / +917532823677 / +919643048960 /+918470088069 / +919654197723

Bank account: - sbi-36952111474 ifsc code-SBIN0021243 Axis- 916010010586369 ifsc code-utib0000720 Axis- 916010024831492 ifsc code-utib0000049 Axis- 917010044700621 ifsc code-utib0000720



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