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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

Consumer complaints and reviews about RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

sajeer Send email
 
Mar 24, 2015

claim

PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,


The transfer department of the Reserve bank of India has decided to bring
To your attention, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government
2009 to 2015 According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1055/09. Payment Amount: £500,000.GBP.

Recently, on the 1st of January 2015, the Reserve Bank of India (R.B.I) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee On Finance (RBI) Mumbai Branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandated that all unclaimed funds should 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{46,391,196.63 INR} will be release to you in your name, As it was committed for (RBI) Governor, that the Beneficiary will have to pay for the Crediting fees only

So you are therefore required to pay Rs 15,365 INR ONLY. To credit your
Account immediately making a decline for 2 working days after date of
Receiving this mail also reconfirm/provide your bank account details via:
(rbi.transferdept@share2all.com) for Crediting

The insurance cover we have undertaken that covers your amount of
£500,000.GBP does not permit any individual to Deduct from the Funds as we serve all
Responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.


FILL THE INFORMATION BELOW
AND SEND TO THIS DEPARTMENTS EMAIL VIA: (rbi.transferdept@share2all.com)
1.) FULL NAME: _______________________________
2.) AGE: ______________________
3.) SEX: -------------------------------------
4.) ADDRESS: ___________________________
5.) ZIP/POSTAL: ___________________________
6.) STATE/PROVINCE: - -----------------------
7.) COUNTRY: ---------------------------------
8.) PHONE: -----------------------------------
9.) OCCUPATION/POSITION: ---------------------
10.) BANK DETAILS: _____________________

DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO (rbi.transferdept@share2all.com?)
.......................

You’re Regards,
Mr. Ian Malcolm
Ma’am Anila.o.kumari
Coordinator RBI Foreign Fund Transfer Dept

its true or fake?they already calling me
Anitha Send email
 
Mar 21, 2015

prize money

SAMSUNG AVENUE STAMFORD

BRIDGE LONDON SW1V 3DW

UNITED KINGDOM

Attention;

This is to bring to your notice that your winning prize which contains the source

of the fund and your winning certificate documents in India, this office will be

sending a diplomat from UK to India for your delivery, the delivery diplomat by

name is Mr.

ERIC JOHNSON, he will be leaving from England on SUNDAY

Arrive MONDAY morning.

You are to provide him a copy of your valid ID proof (Pan Card/Passport/

ericjohnsons399@gmail.com to enable him identify you before he will

deliver your winning documents to your address after transferring your

winning prize from Reserve Bank of India to your bank account.

BELOW IS THE DELEGATE DEPARTURE & ARRIVAL BIO-DATA

Departure Date /22/03/2015, Time: 10:15 pm (UK Time)

Arrival Date /23/03/2015, Time: 9:00 am (India Time)

Voters Card Or Copy of any valid ID proof) to his email

YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS;

1.) Demand Draft of £250,000.00 Pounds

2.) Samsung Winning Certificate

3.) Insurance Certificate and Documents

4.) Affidavit of Claims Eligibility

5.) Documents Covering the Source of the Fund

6.) Fund Release Order from (F.S.A) Financial Service Authority UK

7] Congratulation Letter from Samsung plc.

Please be aware that the delegate will be coming to your house address to handover your

documents and take a picture with you after you have confirm your fund in your bank

account, the delegate will be guiding you in respect of your winning and you are to follow

instruction of the diplomat as soon as he arrive India and feel free to always get back to us

regarding any clarification.

We also advise that you keep your winning information very confidential as our security

policy demands to avoid double claims/impersonation and unwarranted abuse of this

program by some individual around.

Finally ‘’be aware that you are to make a little payment authentication and

processing fee in the airport’’ For acquiring the Ministry Of Finance Seal/delivery and

transfer approval letter before your winning prize can be transferred to your account.

Be inform that your winning fund are protected by a UK INSURANCE COMPANY together with

HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any amount

from the said fund before transferring/remitting it to you, it is in accordance with Acts 312

(CAX42A) and (F) of the British national gambling acts 1981 that stated that the fully

fund/amount will be transferred to the beneficiary without deducting even one cent/penny

from the fund.

Call +447010047805,+447937465866
sunilsingh1988 Send email
 
Mar 17, 2015

applying for winning prize is dis true or false

From: samsungm62@hotmail.com
To: sunilsingh.5@rediffmail.com
Subject: Fund Transfer Procedures
Date: Tue, 17 Mar 2015 02:19:35 +0530


                                                                                                                                                            
Samsung Financial Empowerment Fortune Program  ®2015
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Telephone  :- +442036950376 (United Kingdom)

                                                                         
                                                      
Payment Number: SAM249NAA
Verification Number: NM-00222-674PF  
Country : INDIA



 
                  ARRIVAL OF OUR INTERNATIONAL LAWYER TO HANDLE YOUR TRANSFER PROCESS.


ATTENTION : Sunil Kumar Singh,

I wish to inform you that the UK Samsung Galaxy Grand Company Empowerment Program has made efforts toward the success of this Transaction and to precipitate it.Based on information/advice gathered from the Ministry Of Finance India the Bank has forwarded your International Bank Draft of £500,000.00 Great British Pounds from the UNITED KINGDOM to The Ministry Of Finance New Delhi Branch due to confirmations from the India Ministry of Finance that every International Draft coming into India must be Processed through the Reserve Bank Of India (R.B.I) NEW DELHI, However as to make things easier for you we are sending our International Lawyer Honorable Barrister James Larry whom will be Guiding you in every process with the RESERVE BANK OF INDIA,NEW DELHI as to avoid difficulties in processing your Draft.


This is as a result of the tight security measures being adopted by the WORLD BANK and the United States Of America in the fight of terrorist network after the Terrorists attack on USA Banking Network. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

We are happy that UK Samsung Company is in corroboration with Reserve Bank Of Indian to transfer your fund through International Bank Draft that is the reason we are sending our International Lawyer to follow them up and process your International Bank Draft with Reserve Bank Of India, but as soon as the Lawyer arrive he will tell you what to do to enable you receive your Funds worth £500,000.00 Great British Pounds which has been confirmed to be in India Rupees 4.5 Crores (Four Crores Fifty Lacs Indian Rupees ) in your Local Bank Account details which you have furnished to us.


Be informed that your BANK DRAFT has been submitted to the MINISTRY OF FINANCE NEW DELHI, which our International Lawyer will arrive New Delhi India and proceed to the RESERVE BANK OF INDIA and start with every formalities to complete the Transfer to your Local Account details as every information about you and all the information relating to your draft has been given to him and he will assist you in claiming and Crediting this Funds to your Account as soon as all the necessary things regarding your Draft are completed.


We have taken care of all fees for the Lawyers Flight,Hotel Bills and Feeding allowance, but the Manager Of Reserve Bank of India told our International Lawyer that there will be outstanding handling fee known as Draft Registration Fee which is paid before the International Draft will be Processed and Transferred to your Local Bank Account we have not given your Information to the Reserve Bank yet as it will be the Lawyer responsibilities to cover you as his client and to ensure that everything is completed without any delay or problems.

However once the Lawyer confirms the Amount required for the DRAFT REGISTRATION FEE he will inform you and also instruct you on how to effect the payment kindly co-operate with the Lawyer to achieve success and handle this transaction with care. we are optimistic about this transaction with these workable arrangements because it has been assured.

INSTRUCTIONS:-  Kindly Re-Confirm your Account Details Correctly and also send a Copy of your Passport Photograph and a Copy of your Identity Card to the E-mail of the Barrister given below. 

BARRISTER JAMES LARRY E-MAIL CONTACT : barristerjameslarry67@gmail.com

                                      FLIGHT SCHEDULE FOR HON.BARRISTER JAMES LARRY

Virgin Atlantic Airways Ltd.
FLIGHT NUMBER: VS300 AIRBUS A330-300.
LONDON (LHR) TO NEW DELHI (DEL)).
DEPART TUESDAY  17TH March 21:05 PM.
ARRIVE WEDNESDAY 18TH  March 09:35 AM (INDIAN TIME). 
Stops: 0
CABIN: BUSINESS CLASS
PASSENGER: 1 Adult
TICKET TYPE: Ticket(s) ON Departure 


PLEASE REMEMBER TO NOTIFY THIS OFFICE IMMEDIATELY YOUR FUND IS TRANSFERRED INTO YOUR BANK ACCOUNT

Best Regards,
Yours faithfully,

Dr.Johnson Scott 
Tell: +442036950376
Samsung Electronics (Uk) Ltd.
kanisrini Send email
 
Mar 6, 2015

1 crore price money

Hello sir , my mobile no9443742095 received message you have been selected as a 1 crore price win inr British telecom award. Rbi for claim .send your ac no transfer money. Your 1 crore price ready to be a transfer to day 2.30pm. Please contact British high commission immediately your endorsement fee17.500/-.in sms true.? Please help me. Immediately enquire .i am waiting for early reply
ramachandran.i Send email
 
Mar 5, 2015

firac

respected sir/madam,

i received a mail from the person jennifer ritchet,in that mail she told that she is in hospital seriously, he want a right person to manage hermoney and pay for orphanage peoples,now i receive a mail from standered chartered bank from uk.please tell it is true or not.

Standard Chartered Bank

Mar 3 (1 day ago)

to me
Inline image 1
Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United
Kingdom International Transfer Department

Attention :I.Ramachandran,

This is to notify you that we already finalized to transfer the fund into your personal bank account but due to security reason, MINISTRY OF FINANCE in your country is mandating the beneficiary to have an FOREIGN INWARD REMITTANCE APPROVAL CERTIFICATE (FIRAC) certificate costing $450 USD which I asked them if how much is it in Indian currency and the officer in charge in Ministry Finance in your country who answered my call told me that it is Rs.27,450 for today's rate of dollar, and its to avoid your government think that the money that will reflect in your account is black money and we also contact Reserve Bank of India to make sure that all things will be done accordingly.

Barr. Christopher Mathew is also traveling to your country today to arrived there tomorrow 4th march 2015 to help speed up the fund transfer process and he just called me regarding the amount that you need to pay for FIR certificate that is why I am sending you this mail and be sent to him as well for his perusal.

I want you to make the required payment as soon as he is there so that it will be easy to Barrister Christopher Mathew in your country to acquire and proceed with the bank and I informed him as well to call you or write you email regarding the same matter and I do expect everything to be in order.

Note you must take this transaction confidentially to make all things done successfully without much delay from both ends and we will call you tomorrow also from our side.


Regard's
Edmund Joseph
Managing Director
joy p kuriakose Send email
 
Feb 17, 2015

I want to know wether this mail is true or not

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CRORE 5LAKHS INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2010 to 2014 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of OCTOBER 2014. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-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,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release 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 (2CRORE 5LAKHS
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 14,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
Assigned transfer department don’t have any right to DEDUCT from your fund
Because it’s made to reach your account in complete Value. We decline for
5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
The form below and send it immediately to our transfer department for
Verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mrs. Sabeena Mishra,

Fill The Form Below:

1. Full Name:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders:
14. Bank Branch:

NOTE: Fund release Order charges (Rs14, 500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank publicly others
Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_onlineservice@hotmail.com
Claim Your (2CRORE 5LAKHS INDIA RUPEES).

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 toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
Reason

Mr. Raghuram Rajan


RESERVE BANK OF INDIA
GOVERNOR


Accept my hearty congratulations once again!
raji1909 Send email
 
Feb 16, 2015

FAKE MAIL

same as all above i also received the mail from RBI. is it true?
madasu murali krishna Send email
 
Feb 14, 2015

i am pay 45500inr

dear sir /madam
my name is madasu murali krishna one day rbi email recieve fill details second day Mr.james anthony call my mobile 919985959676 he talk 15500inr i am pay sending transfer praser next day call 49320inr but only i am pay 20000inr sending transer proseger next day call 69480inr ut no pay i am no money total i am pay 45500rupees
please help sir pleae solive the problem
JAMES ANTHONY THIS CONTACT NO 919953821504
kmpatel Send email
 
Feb 5, 2015

RBI Official PAyment Notification

DON'T KNOW TRUE or FALSE. I gor email from Foreign Remittance Dept, RBI as below:

Reserve Bank of India {RBI}
Office of the Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010
Customer services,
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Date: February 04/02/2015
Our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/id1033/2009/2011.
Payment Amount (£750,000.00GBP)
Dear Funds Beneficiary: Kalpeshkumar Manherbhai Patel


Greetings from the Reserve Bank of India we received your email and it has been verified and set for transfer with the Procedures to release your pending Transfer of (£750,000.00 GBP) and credit to your account with the sum of {Rs 62,080,782.63 INR)

You are therefore required to pay Transfer Approval fee which is Rs 15,500 INR ONLY. To credit your account immediately. The insurance cover we have undertaken that covers your Funds/Transfer Does Not allow any body deduct from the funds as we serve all responsibilities in case of any eventualities because the funds has been cleared and registered into the RBI Foreign Exchange Department.

As soon as you make the payment for the crediting changes you are to also send us a scan copy of the deposit slip for confirmation of payment. you are to send a scan copy of identity proof any of this. pan card voters card or passport size photo (id proof).

after we Receive the Payments for the Transfer Approval fee to credit of your account with the sum of {Rs 62,080,782.63 INR} transfer which will take not less than half an Hour to to be wired Into your (BANK ACCOUNT ) account that you provide. so you are advice to proceed to any canara bank , close to you and make deposit of Rs 15,500 INR ONLY. to the account details below and send scan copy of payment slip.

PAYMENT DETAILS BELOW
Mode of Payment Western Union Money Transfer
Payment Details Name: Mark Brown
Address: 106 Grosvenor Square,New Delhi, W1A 1AE INDIA


Upon payment you are required to email payment details as they appear on your Western Union Money Transfer Payment slip to us
1. Senders Name and Address:
2. Amount Sent:
3. Money Transfer Control Number (M.T.C.N)
4.Send a scan copy of the Western Union Money Transfer Payment slip via email.

RESERVE BANK OF INDIA THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
MR, JOHN CAS ASSIGN OFFICER
Contact Mobile Number: +91 9538465221

ग्राहकसंतुष्टिहमारे गारंटीहै.
View our Privacy Policy and Conditions of Use.
---------------------------------------------------------------------------------------------------------------------------------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-----------------------------------------------------------------


PLEASE ANYONE TELL IS THAT RIGHT???
Suprakash Ghosh Send email
 
Jan 15, 2015

please confirm genuinety of the mail message

FOREIGN REMITTANCE DEPARTMENT

ONLINE BANKING UNIT

6, SANSAND MARG,-110001

New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Congratulations, we have received the sum of 500.00000GBP (Five hundred thousand pounds) from the World Bank of Switzerland, for transfer to

your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID

was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the

below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY

Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbi.remittancedpt2@live.com

We are going to commence the transfer of your award fund of 500.000.00GBP into your nominated bank account as nominate above. Your fund came from the

World Bank of Switzerland in British pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency,

being for the CONVERSION OF YOUR CURRENCY from Pounds to Your National Currency, for onward transfer into your nominated bank account.

BOB WILLIAMS is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document

including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will

proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly



RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
ssundaramb123@gmail.com Send email
 
Jan 14, 2015

Message True OR false

please confirm this mail is true or false
Dear sir/madam, My name is Selva sundaram , I received the following mails. Please confirm this is true or false and please replay on my e-mail ssundaramb123@gmail.com.
quickly.





6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 31st January 2014 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.10,000 (Ten thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email rbiforeigntransfer@mit.tc
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:”
12. Account Holders Name:
13. Bank Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.10.000/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.10,000 (Ten thousand India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
Mr Thiru.Raghuram Rajan.

Reserve Bank of India (RBI)
swarupkumar Send email
 
Jan 3, 2015

IS IT TRUE OR FALSE E-MAIL FROM RBI WITH FILE NUMBER

Reserve Bank of India
Authorization Response Unit
Classified Department
Regional Director for New Delhi
Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001.
Date: 02/01/2015
File No: (RBI250FILE1-DRAFT888999776-090-1010B)


Att: MR. KATARI SWARUP KUMAR,


After conclusion the authority have giving me form" from ministry of finance which i have to obtain signatory of officials including some officials in Mumbai

So the authorities are asking for the registration fee of Rs:497,000.00 INR before they can endorsement their signature on the form after calculation of each Minister, So I request you to make the payment immediately to avoid delay on the process to make you complete withdraw today..

Revert back ASAP.
Yours faithfully,
Mrs Sujata Kapoor
Authorization Response Unit.
swarupkumar Send email
 
Jan 3, 2015

IS IT TRUE OR FALSE E-MAIL

Reserve Bank of India
Authorization Response Unit
Classified Department
Regional Director for New Delhi
Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001.
Date: 02/01/2015
File No: (RBI250FILE1-DRAFT888999776-090-1010B)


Att: MR. KATARI SWARUP KUMAR,


After conclusion the authority have giving me form" from ministry of finance which i have to obtain signatory of officials including some officials in Mumbai

So the authorities are asking for the registration fee of Rs:497,000.00 INR before they can endorsement their signature on the form after calculation of each Minister, So I request you to make the payment immediately to avoid delay on the process to make you complete withdraw today..

Revert back ASAP.
Yours faithfully,
Mrs Sujata Kapoor
Authorization Response Unit.
surendra babu Send email
 
Dec 31, 2014

Its true or fake reply soon

Respected sir/madam,

Am getting lots of email from RBI about ,your name got some amount is transfer from british gov to indian gov,pls reply to this mail id surendar3092@gmail.com


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2012/2014
Payment Amount: 500,000.00GBP.
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 4th Of November 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.Raghuram 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 (£500,000.00 GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs.14,700) only in cash deposit to credit your account immediately making a decline for 48 hours after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it immediately to our Email: rib5@mit.tc Verification for prompt collection of your fund. Fill The Form Below:
Name:
Residential Address:
Mobile Number:
Occupation:
Sex: __Age:
Nationality:
Country:
Marital Status:
E-mail id:
Bank Name:
A/c No:
A/c Holders Name:
For More Details Contact:
SIR. JAMES BEVAN
B.H.C/New Delhi
Email: rib5@mit.tc
The Management

DR.RAGHURAM RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Radha123 Send email
 
Dec 29, 2014

Email true or false

Dear Sir,

Please let me know whether this mail is true of false. Please help. My email id is aeradha@gmail.com

Expecting a reply and oblige. Thank you. Radha


RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr. 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, Mr. Raghuram 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 £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 17,150) 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 filling the form below and send it to our email below. Fill the Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:
For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank of India
Email: compensationunit001@outlook.com
Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

RBI Governor Raghuram Rajan. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
PAWAN KUMAR 1 Send email
 
Dec 29, 2014

i have recived this mail true or fake

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!


United Kingdom P.O. Box 850
Manchester MR2 8GD, London
Direct Line: +44 7010023765
E-mail: chevcompany@aol.co.uk
Visit our website: www.chevrolet.co.uk/cars or www.chevroletcompa.nyengland.page.tl
Make Chevrolet motor one of your
below is a picture of your winning CAR.
http://www.autoexpress.co.uk/front_website/gallery.php?id=218818

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

URGENT ATTENTION:



Accept our sincerely apology, for the slight delay in responding to your mail, it was an Outcome of the processing of your winning documents.
We the board of Directors congratulates you on your Winning Prize amount of 3crores 35 lakhs rupees from the Chevrolet Promotion which was held here in London, United Kingdom. This promotion was conducted in other to promote our product and advertise our products in Asia region and as such we congratulates you ones more for being one of our five winners in Asia.

This is to notify you that we have received your details and as such your Won prize of 3 crore 35 lakh rupees (Demand Draft) and Chevrolet Captive Car Key has been scheduled to depart from United Kingdom Today (28/12/2014) via SWIFT EXPRESS courier and arrive in your country (India) the early hours of 29/12/2014 at 9.45am.

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF THREE CRORE THIRTY FIVE LAKH RUPEES (RS,3,35,00000)
2) YOUR CHEVROLET CAPTIVA CAR KEY'S AND DOCUMENT
3.) OFFICIAL WINNING CERTIFICATE
4.) AFFIDAVIT OF CLAIMS ELIGIBILITY ).
Please be aware that your CHEVROLET CAPTIVA CAR will be shipped to your country with your address provided to us and will arrive India one weeks two days after you have received your authorized draft been cleared in your country INDIA. And we are pleased to inform you that your winning Prize has been Dispatched and issue in regards to your related winning sum in your name and has been dispatched to your designated country and will be Wire / Transfer to your Bank Account from {RESERVE BANK OF INDIA} on (MONDAY29DEM, 2014) by our senior representative officer Mr. JAMES DESMOND he is appointed by the F.S.A (Financial Service Authority)
We require you to get back to our delivery agent with a valid means of identification proof of either a national identity Card, passport or company identity/driving license or you can sent these details to our delivering agent through his displayed email before his arrival: johnsonharry640@gmail.comHE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER ALL YOUR WINNING CERTIFICATE TO YOU, AFTER THE TRANSACTION SUCCESSFUL TO YOUR BANK ACCOUNT. All your Original Chevrolet Winning Certificate and the Payment Approval, has Be informed that on the arrival of our Representative officer into your country, NOTICE: According to the confirmation from RBI board executive Dr.JOHNSON HARRY.entry at RESERVE BANK OF INDIA you shall be ready for any payment to the Transfer Department for your transfer of 3 crore 35 lakh rupees It is mandatory by your government that any huge transfer, has to be clear at the Reserve Bank of India for accepted by your personal bank account. You shall follow every instruction of our personnel when your award prize arrives in Indian for the process to be complete without any hindrance within the speculated time.
Note: that your funds can not be tampered with because it has been sealed properly and also be insured to it real valued

we have also attached a scan copy of our Delivery Agent Diplomat James desmond International Passport, For more inquiry you can contact our London Office on Telephone no below. Thanks and Congratulations from Chevrolet Motors Company INC. Find the Diplomat Bio-Data's below

BA0258British Airway
World travel


{1) Name of Diplomat: Mr. JOHNSON HARRY THE SENIOR BRITISH DIPLOMAT
(2) TIME OF ARRIVAL TO INDIA 9:45 AM
MORNING, [DURATION] 11 hours 25mint
BELOW ARE THE REQUESTED INFORMATION'S;
EMAIL YOUR BANK DETAILS FOR PAYMENT:
1. Your Bank Name:
2. Names on Account:
3. Account Number:
4. Bank Address:
5. Mobile No:
6.send all your details to our senior representative email id: johnsonharry640@gmail.com




Yours Faithfully,
Dr Morgan Wheeler
For the Chief Executive Officer
Tel: +44 7010023765
E-mail: chevroletcompany@aol.co.uk
Claims Director AND Event Manager,
Chevrolet –motors Lottery Company
You are to keep your winning serial number confidential, do not disclose to any one until you have claim your prize, because CHEVROLET COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary, below is the flight details of the delivery officer.
I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Chevrolet –motors makes you a Beneficiary Of their World of Wealth. Congratulations once again on your winnings!!!


Please reply on our mail ID - sunrisetrvls7@gmail.com
bodh Send email
 
Dec 24, 2014

I GOT AN EMAIL FROM- RBI

Information about message
SIR,
BN Shrestha, NEPAL

I GOT AN EMAIL FROM-

Congratulations, we have received the sum of £500,000. 00(GBP) (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.

.

THIS MESSAGE WAS TRUE OR FALSE . PLEASE REPLY ME
EMAIL: bibesashrestha@gmail.com
priya123 Send email
 
Dec 23, 2014

emails asking personal info

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi-exchangedept@live.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbi-exchangedept@live.com
Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
mehraj u din ahmad mian Send email
 
Dec 22, 2014

m geting mesages frm email id ,transferunit@reserve-bankofindia.org.in

Reserve Bank of India (RBI)
6, Sansad Marg,
New Delhi – 110 001, India

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/ID0601/14

Ref: Cbn/Ohg/Oxd1/2013

Attention:Mehraj U Din Ahmad Mian,

Greetings from the Reserve Bank of India Foreign Remittance Department, we received your email and your details has been verified and set for transfer.

We officially confirm the outstanding debt compensation amount in (£500,000.00 Great British Pound Sterling) Equivalent to (RS. 5,12,32,127.00 Indian Rupees) had been approved for swiftly transfer into your j&k bank Account Number: sb 1188. Please send us your crediting fee of Rs. 12,899/- to be paid to the Foreign Monitoring Department before your funds can be transferred successfully and as stated in sec 3 of page (101).

After depositing, you are to send email attachment copy of the bank deposit pay-in-slip and a copy of Pan Card for verification/confirmation to enable us conveyance fund into your nominated account today. These matter need urgent attention.

Your urgent attention and action is required to support proceeding please call MR. James Morgan now so he can proved you with account details and mean while he will also call you now.

We wait to hear from you soon.



Regards,

MR. James Morgan

Tel: +919643261855

RAGHURAM RAJAN, GOVERNOR, RESERVE BANK OF INDIA

ग्राहकसंतुष्टिहमारे गारंटीहै.

----------------------------------------------------------------------------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-------------------------------------------------











On 20-12-2014, md wrote:




1.First, Middle and Last Name:Mehraj U Din Ahmad Mian
2.Present Address of Resident: Gundi ari kangan ganderbal
3.Age (DD/MM/YY): 11/07/1995
4.GENDER (MAE/FEMALE):male
5.Occupation:studant
6.Telephone/Cell Phone Number:+918803750453
7.State/City:j&k ganderbal
8.Country Of Residence:india
9.Nationality:indian
10.E-mail Id:mian.mehraj@gmail.com
11.Bank Name:j&k bank
12.Account Number:sb 1188
13.Account Holders Name: gh hassan mian
14.Bank Branch:j&k bank, chaturgul kangan

--------------------------------------------------------------------------------
From: RESERVE BANK OF INDIA
Sent: 16-12-2014 AM 01:59
Subject: Re:

OPEN FILE
Manikd Send email
 
Dec 22, 2014

TURE or FAKE

Already i paid 45500 rurees still they are asking money from our side to transfer this real are fake pls confirm me.



From:"RESERVE BANK OF INDIA" <rbiorg1@mit.tc>
Date:Thu, Dec 18, 2014 at 2:49 PM
Subject:RESERVE BANK OF INDIA TAX CODE TRANSFER DEPARTMENT.‏‏

India's Central Bank

Regional Director : Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/00012013
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Email: rbiorg1@mit.tc





Date:18/12/2014
Greetings from the Reserve Bank Of India.
DEAR VALUED CUSTOMER: (D.Manivannan)
We received your call here in our office, after receiving your call, we traced why the transaction has refuse to complete. After much tracing, we found out that really your transfer demanded TAX Code to enable you complete your transfer successfully.
Your TAX Code is not available to be issued now.
We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you are required to pay for the TAX code of your funds, to enable the Central Bank of England release the UN Approval TAX Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank of India. The total amount to be paid by you as TAX Code Fees is
(Rs 1,85,398.96/-) and once that amount is paid by you, We will process and issue you the TAX Code from the Central Bank of England to enable you complete your transfer.
We want you to understand that we cannot deduct the fee from your fund because it's already on air transferring, therefore, you need to pay for the TAX Code of your Transfer to enable the Central Bank of England release the code and activate your TAX Code and send to you so that you can proceed with the transfer of your funds to your local Bank account.
We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the TAX Code payment.

Transfer On Hold...

Out of 100% = 65% Done - 35% On Hold...

Transfer Current Percent% : 65%Done...


Bank Message: Transfer On Hold.."TAX Code" Payment Required.
* You have to make the payment for the TAX Code

Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our Internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,
Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Unit
RBI
(Foreign Remittance Department/Fund Transfer)
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------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-------------------
Ramya Send email
 
Dec 18, 2014

real or fake

I got email from RBI for won money from BBC lottery promotion for 4 cr they said to me for conversion charge for exchange for Rs, 18,500 it is true or not please reply me.
DEEPADHODI Send email
 
Dec 15, 2014

TRUE OR FAKE

I received your email, I can't believe this message please send true situation this mail,send to proof letter with acknowledge registration to my home.please send me email deepa.dhodi@gmail.com
Shashidhara GR (deaf) Send email
 
Dec 14, 2014

RBI for winner prize

i got email from RBI but which true or false... please send to proof letter with acknowledge registration to my home for winner prize (500,000.00 GBP) but why many email is very fake or sure so my do not know happen. if i can pay to required charge to your RBI but sure or fake will transfer money to my account bank so my awaiting long on this years. i want demand proof letter to me is very important without email. than i will pay of charge to you. let know me want tell opening good news or not..please send my hitharunrajigs@gmail.com
darurirajendra@gmail.com Send email
 
Dec 4, 2014

true or fake

i have a recived a mail for Payment File:RBI-DEL/id1033/12‏ on oct 12 process start yesterday i.e.4/12/2014 in the email of darurirajendra@gmail.com . and in this you have won the prize from google company .Pl,verify is it true or not
dinesh kumar dubey Send email
 
Nov 19, 2014

mrchirstinesharmauklondin@gmail.com paymentfileRBI/BE

Mrs Christine sharma UK London send a mail and know about me details bank and address.then prepared a bank account which has annexed at last.then RBI Delhi send mail to me if you deposited exchange charge then foreigion amount will be transfer.being trust I deposited the exchange charge rupee17600/in account of namely r.kholuru a/c no20195456845branch new Delhi IFC code-sbin0004522.but till date no any amount could transfer.this transfer is fake or true advise me and if fake then how will refund my deposited amount by r.kholuru.dinesh dubey.adv.dkdubey@gmail.com

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