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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Delhi, National Capital Territory of Delhi, India
2016-01-25 06:20:34
Blackmail, Extortion, threats
Other Payment Site
+1 Mr.
 Scammer
  Information
Name:
   Tony jackson
Email Address:
   tonyjackson295@yahoo.com
Telephone:
   08375030976
Fax:
   nil
Dear sir
I received mail from RBI that it has GBP 500000 on my name satya Prakash Bansal and
give full data of bank account in which you want to get deposited that amount. The
person from UK named Tony Jackson is there in bank to get transfer this amount.
mr. tony Jackson called me from mobile no 08375030976 and introduce me to bank
officer on mobile no 9810929959 and asked me to deposite Rs 18700/ in bank A/C
of Gulshan sharma SBI account no 20232441170 IFSC code SBIN 0030203
pan no GDJPS 5618 I Branch m block Connaught circus Delhi. I deposited this
amount Rs 18700 from my bank account with HDFC bank Saharanpur with net
banking. NEFT Transaction with ref. no 12160121475025 for INR 18700 has
been credited to beneficiary on dt 12-01-16 at 13.44 Hrs.RBI has also send me
ID of Mr. Tony Jackson as ( pass port copy proof )
Mr. Tony got open my account with RBI funds under transfer account no 001286338211
in my name. As per mail from RBI this account was operative only for 48 hrs. to
get funds transfer by me in my account. I tried to transfer funds , the site worked
properly but end depicted cot code is required. RBI again wrote me mail that
Finance ministry of India is demanding to deposite Rs 78000/ as cost of cot
code.i do not know the whole matter is real or scam.
kindly look into matter and help me.
thanks
regards
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-25 15:03:04
 Scammer
  Information
SCAM!!!!!!!!!!

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