The State Bank of Pakistan has warned general public not to be misled by fraudulent activities/schemes launched by some unscrupulous elements informing it about the winning of heavy cash prizes in foreign currency. It has come to the notice of the State Bank that the members of the general public are being approached through telephone calls/web mail service/SMS/ Surface mail informing them that they have won heavy cash prizes in foreign currency.The fraudulent groups are providing fabricated application form of Foreign Exchange Department,
State Bank of Pakistan to carry out remittance facility on behalf of prospective beneficiaries.They also demand some initial clearance dues from the targeted persons which, they falsely claim, are to be deposited to the Ministry of Finance in terms of cost of Fund Registration Charges Fee. They are also fraudulently using names of the Foreign Missions/Diplomats, Corporate, Foreign Exchange Department, SBP and fake email addresses to portray their genuineness.
State Bank of Pakistan to carry out remittance facility on behalf of prospective beneficiaries.They also demand some initial clearance dues from the targeted persons which, they falsely claim, are to be deposited to the Ministry of Finance in terms of cost of Fund Registration Charges Fee. They are also fraudulently using names of the Foreign Missions/Diplomats, Corporate, Foreign Exchange Department, SBP and fake email addresses to portray their genuineness.
