Saturday, February 16, 2013

Fake Loan Scam / fundtransferdept@rbiindia.in

Why Most Loan Emails and Ads Are Scams!
From: RESERVE BANK OF INDIA (fundtransferdept@rbiindia.in)
 
Reserve Bank of India Online Funds Transfer Department  
INDIA'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Website: http://www.rbi.org.in/scripts/AboutusDisplay.aspx#MF
*********************************

Attn: Customer,

You are welcome to RBI banking loan Service: We

offer loan to honest and God fearing people. Well we do offer all kind
of loan, for that reason we are ready to offer you the loan funds you
need from this company so that you can be able to carry out any type
of business you wish to do etc, we shall give, we will offer you loan
as you requested, be rest informed that we only attend to serious
minded individuals, if you are applying for this loan we will given
you the best in this transaction as well.

So it all depend on you. We will want you to fill out the borrower's
information below and return back to us as soon as possible so that we
can proceed with this transaction, Well we must let you know that this
bank will highly appreciate your urgent response in this
transaction, and we shall all be in service with you to make sure you
receive this loan fast and with good faith, with grace all things are
possible so we shall invest trust and honest in this transaction.

******************************
****************************
Qualifications On This Transaction:

NOTE: 1) The Borrower must be trusted with good faith and unlimited
grace. 2) Even with Bad credit, we still guarantee the Borrower the
Loan with unlimited grace in this company. 3) The Loan Can Be granted
even with low credit. 4) Fixed Rate of the Loan interest is 3%. as
well.

FILL THE LOAN APPLICATION FORM


Your Full Name:

Your Country:
Your State:
Address:
Your Age:
Your Fax Number:
Occupation:
Marital status:
Current Status at place of work:
Sex:
Your Personal Phone Number:
Your Monthly Income:
Your Weekly Income:
Loan Funds Amount Needed:
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:
*********************************

In acknowledgment to these details, We will send you a well calculated
Terms and Condition which will include the agreements of this
transaction, we will want you to fill the borrower's information above
and return back to us as soon as possible so that we can proceed
further in this transaction.

Sincerely
Miss.Angeli Sharma
Dept: E. T. Dept.
Customers satisfaction is our guarantee.

 

2 comments:

  1. Dear Sir, I have received a message from an unknown number : +917827484466 on 06th April 2013 at 18:03 evening. That is as:
    Your unclaimed Lottery Fund of 2 crore Rupees has been brought to RBI Delhi for transfer
    Send Phone number, Name & account No. to only Email ID: account@rbindian.in

    ReplyDelete
    Replies
    1. It is a scam. There is no such thing as a lottery that you can win without buying a ticket. Please read: www.fake-lottery-scam.tk

      Delete

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