Reserve Bank of India regional office
India's Central Bank Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marge
Payment file: RBI6754I * Payment sum of: 500,000.00GBP = 4, 76, 45,000 INR.

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION 2017

Attention: Beneficiary,
Your E-mail ID has been (selected) as one of the Lucky Beneficiary (Winner) to receive a Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to (4 CRORES, 76 LAKHS IN INDIA INR,) Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ Since has been recently approved. Reserve Bank of India (RBI) Governor, URJIT PATEL, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, URJIT PATEL mandated all unclaimed funds pending to be released back to the beneficiaries (winners) stating that it is an unfair practice to withhold funds in government.
Therefore, we are writing this notice to inform you that (4 CRORES, 76 LAKHS IN INDIA INR) will be released to you, as it was recommended by (RBI) Governor, that the Beneficiary(winner) is required to forward his or her details well filled below for immediate effect. Note we have given out a mandate (3 working days) to claim this fund and after the due date, your fund will be returned to the Government account as unclaimed .You are to fill below your full details and send to our foreign exchange transfer dept. Email: [email protected] for Verification and transfer of your fund..

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch: N
15. Ifs code:
16. Passport Size Photograph:
Reply To This Email: [email protected]

NOTE: (4 Crores, 76Lakhs Rupees) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is the person of: (MR.JOHN LARRY¬) He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of India (R.B.I) on the date of transfer. The entire staffs of the reserve bank of India wishes you a big congrats as your email address have brought to you this expected luck: We do respond to those who sent their details to only this email: [email protected]
View the image of one the claiming beneficiary with his transfer certificate along with his family

Urjit Patel Mr. John Larry
Reserve Bank of India British High Commissioner Manager
Governor (Foreigner)
Warning!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund

Hi. Is it true or fake..

I received a mail as winning 750,000.00 gbp, from cocola company.

From mail id : [email protected]
For the transfer i need to pay


In that it is said...

We thank you for being new customer, Foreign Remittance department Reserve Bank of India, received your Cheque of 750,000 Great Britain Pounds, confirming your Cheque of 750,000 GBP is valid,but we can not proceed for now because we want to verify your account before making any transfer to your account,so kindly provide and reconfirm your account details to enable us proceed without any further delay,Your account status is unverified and therefore,we cannot use the funds transfer service for now. In order to proceed with funds transferring.
The account verification procedure is a security measure for preventing identity theft, online fraud and other rampant cyber crimes. This will prove that we are actually dealing with the rightful owner of the account. This is to protect our interest and that of you the customer.
How to verify your account:
1. To verify your account will take us 30 minutes only to confirm your Account Holder Name:
Bank Name:
Account Number:
Bank Ifsc Code:
Bank Address:
Upon confirmation of this charges as required below.
Tax: 15,850
Conversion charges: 10,500
--------------
Total: 26,350 INR
-------------
To make a deposit to your conversion charges because we cannot deduct from the total sum of 750,000 GBP, you are required to pay the charges of Conversion and and Tax for 2017, When the funds have been received,You can write us regarding the payment, as soon as possible so that details of the bank account where you can make the deposit ASAP.

NOTICE;
You have to Pay the Charges of 26,350 INR so that your fund will be transferred immediately into your Account within next 24hrs.

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
MUMBAI BRANCH

RBI
United States

Consumer complaints and reviews about RBI
k.venkatachalam Send email

Oct 1, 2016
rbi foregin currency remittance dept
dear sir, NOTE : YOU ARE REQUIRED TO PAY YOUR
CREDITING FEE OF Rs.11.500 IN CASH DEPOSIT TO ENABLE
CREDIT YOUR ACCOUNT IMMEDIATELY. ALREADY IAM DEPOSITED RS 11500/ IN MY ICICI BANK KARAIKUDI MAIN BRANCH K.VENKATACHALAMS ACCOUNT NUMBER 606901179239. KINDLY DEBIT MY ABOVE FUNDS AND TRANSFER MY ABOVE FOR$1000,000.00 USD CONVERT INDIAN RUPEES AND TRANSFER TO MY ACCOUNT THANKING YOU YOURS SINCERLY K.VENKATACHALAM KARAIKUDI

dear sir, NOTE : YOU ARE REQUIRED TO PAY YOUR
CREDITING FEE OF Rs.11.500 IN CASH DEPOSIT TO ENABLE
CREDIT YOUR ACCOUNT IMMEDIATELY. ALREADY IAM DEPOSITED RS 11500/ IN MY ICICI BANK KARAIKUDI MAIN BRANCH K.VENKATACHALAMS ACCOUNT NUMBER 60690117929. KINDLY DEBIT MY ABOVE FUNDS AND TRANSFER MY ABOVE FOR$1000,000.00 USD CONVERT INDIAN RUPEES AND TRANSFER TO MY ACCOUNT THANKING YOU YOURS SINCERLY K.VENKATACHALAM KARAIKUDI

dear sir, already rs 11500/ deposited in myicici bank karaikudi main branch sb account number 606901179239, kindly received rs 11500./ after you may credit in my above account, KINDLY NOTE k.venkatachalam Send email

Sep 19, 2016
my icici bank savings account number wrongly written
dear sir , my icici bank karaikudimain branch savings bankaccount number is wrongly written correct account number is 606901179239 ,kindly note it thanks k.venkatachalam THANKING YOU . YOURS SINCERLY K.VENKATACHALAM

dear sir , my icici bank karaikudimain branch savings bankaccount number is wrongly written correct account number is 606901179239 ,kindly note it thanks k.venkatachalam

dear sir, my icici bank karaikudi main branch savings account number is 606901179239, this is for your kind information , kindly inform this email has true or not? k.venkatachalam

India's Central Bank
  
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

                                                         WELCOME TO THE RESERVE BANK OF INDIA



   We are here to inform you that , Mr  James Vincent from Barclay Bank PLC United Kingdom  have come with  your Bank Draft of 550,000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning.  Base on the rules and regulation of the Reserve Bank of India  , you need to pay  the sum of Rs. 24600 transfer charges before your winning amount will reflect in your private account details that you have provided .

    We are going to send the account details  or give Mr. James Vincent , your  agent from UK to SMS to you immediately. After the confirmation  of your deposit  , it will take few minutes for all your winning amount to reflect in your account in  India currency  (INR ) . After your transfer is completed , you can now go and withdraw at any time from you account . You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning  amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you +919643860986   now and follow all the instruction  that we gave to him. 

From,
Mrs.ILLa Bhat.
Transfer Manager .
( Reserve Bank Of India New Delhi Branch

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DELHI
6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
Payment Amount: 500,000,00,GBP = 4Crore, 76 Lakhs 37thousand INR Payment file

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Payment Amount: 500,000,00,GBP = 4Crore, 76 Lakhs 37thousand INR

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Email: [email protected] Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: [email protected] for the
The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
MAKE SURE YOU REPLY TO THIS EMAIL ID :: [email protected]

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DELHI
6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
Payment Amount: 500,000,00,GBP = 4Crore, 76 Lakhs 37thousand INR Payment file

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Payment Amount: 500,000,00,GBP = 4Crore, 76 Lakhs 37thousand INR

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Email: [email protected] Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: [email protected] for the
The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
MAKE SURE YOU REPLY TO THIS EMAIL ID :: [email protected]

sir,
does the email [email protected] is true mail?is it from deepak singhal sir, the regional director of rbi,sansadmarg,newdelhi?

DEAR SIR, KINDLY CONFIRM ME THE ABOVE EMAIL HAS TRUE ORNOT?RBI FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-110001,INDIA
To Me
Today at 12:52 PM

http://www.topnews.in/files/rbi_logo.jpg Reserve Bank of India {RBI}






24th/3/2014.


Foreign Exchange Transfer Department
Reserve Bank of India
106 GROSVENOR
SQUARE NEW DELHI W1A1AE
INDIA .11 0001
Dr.Micheal Ford Personal Tel No: +91-886-004-0587.

You are welcome to RESERVE BANK OF INDIA {RBI} . We are pleased to be at your service.

DEAR MR. K.VENKAT ACHALAMI,
Acknowledgement to your mail, kindly be inform that your payment information is listed below:
Payment file: RBI/id1033/14.,Payment Amount :(1,000,000,00USD) and the process has been placed on special page, due to the security covering your fund from the source, Central Bank Of England .It has been made to reach your submitted bank account in full value. kindly proceed to any ICICI BANK or S.B.I branch close to you and deposit in cash of (11,500 INR) for the approval and crediting fee requested by us the Foreign Exchange Transfer Department and be informed that 11.500 INR is the only amount to be paid, there are no other charges .

Contact Dr.Micheal Ford Now On Phone Or By Email To Give You The Details Deposit to our assigned officer:

After payment must have been made by you in cash deposit then you will have to send us your photo passport scan copy and the payment receipt copy for clearance after verification,it will take us four hours to credit your fund to your submitted bank information, do not request us to deduct because we don't have any right ,the Central Bank of England has stated that its should reach your account in full value.

In case you have any issue you see confusing, please do not hesitate to beckon on us immediately for clarification.

Regards,
Dr.Micheal Ford
Foreign Exchange Transfer Department,
Reserve Bank of India.
----------------------------------------------------DISCLAIMER------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee.The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
-------------------------------------------END OF DISCLAIMER-----------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------
View Our Privacy Policy and Conditions of Use of this website.


Hide message history
From: Kaveri Venkat <[email protected]>
To: "[email protected]" <[email protected]>
Sent: Sunday, 23 March 2014, 15:07
Subject: Fw: OFFICIAL PAYMENT NOTIFICATION.




On Sunday, 23 March 2014 1:27 AM, RBI FOREIGN EXCHANGE DEPT.DELHI-110001 <[email protected]> wrote:
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
http://www.notifics.rbi.org.in/
Our ref: RBI/101B2/483808
File: RBI-DEL/id157t05/14.
Payment Amount: $1000,000.00 USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of August 2013 The New Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr.R.Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: [email protected] for verification and for prompt collection of your fund.

Fill The Form Below:
1. Full Names : K.VENKATACHALAM
2. Residential AddI, MEYYAMMAI ILLAM. 19. PAVENTHAR SALAI . ANNA NAGAR, KARAIKUDI TAMIL NADU INDIA 630002
3. Mobile Number:9442041561
4. Fax Number :NIL
5. Occupation :ICICI BANK RETIRED EMPLOYEE
7. Sex :MALE
8. Age :64
9. Nationality :INDIAN
10. Country :INDIA
11. Marital Status :WIDOER
12. E-mail id :[email protected]
13. Bank Name :i.c.i.c.i bank, main branch karaikudi tamil nadu india
14. Account Number :605901179239
15. Account Holders Name:k.venkatachalam (ex employee)
16. Bank Branch: main branch karaikudi

NOTE : YOU ARE REQUIRED TO PAY YOUR
CREDITING FEE OF Rs.11.500 IN CASH DEPOSIT TO ENABLE
CREDIT YOUR ACCOUNT IMMEDIATELY.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR R.RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr.Raghuram Rajan
RBI-DEL/id157t05/14.



Reply, Reply All or Forward | More
Click to Reply All
Send

Wine