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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

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

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
R.RAJKUMAR Send email
 
Nov 17, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

I have received this below given mails nearly 3 times, I want to know that the mail is true or false. Please let me know at jaimalraj@gmail.com or @ 9965521539



Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi-bnk-revenue@careceo.com
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since has been recently approved on date: 21sth Of September 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, 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, Dr. Raghuram G Rajan mandated all unclaimed funds pending 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.

Therefore, we are writing this notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 12,700/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbi-bnk-revenue@careceo.com for Verification and transfer of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email id: rbi-bnk-revenue@careceo.com
Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs. 12,700 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value

The management Mrs. Anila S. Kumari Dr. Richard Staag,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
International Passport _ _ _ _ _ _ _ _ _ _ _ _
Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
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 act 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. By federal and state privacy
A. Rajeshwar Raju Send email
 
Nov 16, 2014

BBC Lottery winning Prize

Sir, It is very unfortunate and sorry to inform you that in spite of educated I have been duped for an amount of Rs. 7,50,000/- from a British National Dr. Ben Kennedy who posed as Authorized Agent of BBC Lottery and used RBI's name Letter head and He is asking me to pay Rs. 5,30,000/- that he has been asked by Customs Department in the Delhi IGI Airport to release the money in cash and his passport has been seized by them and his ticket also . He will go to me as soon as he gets his Passport from Custom's Department. His Mobie no. is 07503451289.
ANIL B GORADIA Send email
 
Nov 15, 2014

Shell Oil & Gas Company USD$ 25,00,000/- File A 33 a 2 Deposit Aug 2012

ANIL B GORADIA. nayanil@hotmail.com & 098207 20762 Mobile. Wish to know whether the above mentioned amount is lying in
RBI for transfer to my given account. The amount is deposited on behalf of Shell Oil & Gas Company by Hon. Diplomat Dr. David
Norris. Please send Email.
ANIL B GORADIA Send email
 
Nov 14, 2014

Shell Oil & Gas Company

Inward Deposit with RBI Of USD$.25,00,000/- On 6 th Aug. 2012 . From Shell Company Through The Diplomat Dr. David Norris

Please, adv. file no.A 33 A 2
6TH AUG.2012 True Or False.
abhijithalder Send email
 
Nov 12, 2014

Lottery/inheritance/unpaid contract funds/undelivered fund

i am abhijit halder r jirage received message.I have received a mail and call that i have won a 500000 british pounds sterling in the UK national lottery as a lucky draw. Igot this mail.

BRBI.003873.11




RESERVE BANK OF INDIA

DCM (FRCM) No.18943/.06.07.04B/2014
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331 Credit/RBI
Payment file: RBI/Ben/10.

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
2011 to 2014 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.

But recently, on the 1st of April, 2014, the Reserve Bank of India (R.B.I) Governor, Mr. Raghuram Rajan, 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, Mr. 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 { 51,268,744.67 INR}will be release to you in your name, As it was committed for (RBI) New 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:
(rbiforigndept@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: (rbiforigndept@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 (rbiforigndept@share2all.com)
.......................

You’re Regards,
Mr. Ian Malcolm
Ma’am Angel D Souza
Coordinator RBI Foreign Fund Transfer Dept

this mail are original? pls reply this mai. my no. 8016594197 / 7501444870, pls solution this matter .
ishwarbhai Send email
 
Nov 10, 2014

True or false

Respected sir, Plz send me what's true on my email id (kharadiishwar@yahoo.com)

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
Email: rbicompasassion@mit.tc

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

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.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 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.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) which will be amounted to (Rs. 5, 13, 18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details
Secondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) to claim this funds immediately (1 working days) on receiving this mail.

Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) only.
Email: rbicompasassion@mit.tc Verification for prompt collection of your fund.

FILL IN THE FORM AND GET BACK TO US WITH THE BELOW DETAILS.
VIA THIS EMAIL: rbicompasassion@mit.tc FOR THE RELEASE OF YOUR FUND

(1) FILL IN THE APPLICATION DETAILS WITHOUT ANY MISTAKES
* Full Names:
* Home Address:
* Age:
* Sex:
*Occupation:
*Mobile Number:
* Any of your valid ID proof:
(2) RE-CONFIRM YOUR BANKING DETAILS WITHOUT ANY MISTAKES
*ACCOUNT HOLDERS NAME***********
*ACCOUNT NUMBER*****************
*BANK NAME***********************
*ADDRESS ************************
*EMAIL ID**


DR. JOHNSON STEVE is the assigned British Agent from British High Commission in New Delhi India to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

Your payment must come through the British Administrator/Processing Agent (DR.JOHNSON STEVE) as he is the depositor of the fund here in India and every correspondence regarding of your payment has to come through him only to this office.
.We shall provide an account details to your processing Officer (DR.JOHNSON STEVE.) for payment of your ACCOUNT ACTIVATION CHARGE fees of (Rs.10, 500 INR only)
YOUR ARE REQUIRED TO CONTACT YOUR PROCESSING AGENT DR. JOHNSON STEVE VIA PHONE: +91 7503451289

CONGRATULATIONS ONCE AGAIN, YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,


Do Not Call/Reply To Us If You Are Not Ready
For Your Activation Charge!
The management
DR RAGHURAM G.RAR.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 act 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. By federal and state privacy.
ayejarrahman Send email
 
Oct 31, 2014

samsung s5national board award uk

is it true



Samsung Electronics (UK) Ltd
Samsung House 1000
Hillswood Drive
Chertsey, Surrey KT16 0PS
Phone: +447010068103.
The samsung galaxy S5 Company Plc Official Yearly Prize Award Winners Notification. Dear Guaranteed Award Winner,
Your E-mail Address has won you £500,000.00 Great British Pounds from SAMSUNG GALAXY S5 National Board 2014,Charity Bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a winner of the stated winning amount. You are to contact us via e-mail (www.samsung_uks5refreshment@3mail.ie) providing the below stated information for the processing of your winning price. Stated below are your identification numbers:Reference Number: 9-11-03-17-37-3-4 Serial Number: 8501-07
You are required to fill the form below and send it to the Promotion manager of THE SAMSUNG COMPANY for verification and then you will be directed on how to claim your wining amount of (£500,000.00 GBP) Five Hundred Thousand Pounds Only.


You‘re required to fill in the below application form for claims
1. Name …AYEJAR RAHMAN
2. Full Home Address…VILLAGE: SONARISHAL, DISTRICT: DARRANG, STATE: ASSAM
3. PIN/ZIP: 784148
3. Make sure you send this details to this Email (www.samsung_uks5refreshment@3mail.ie)for the release of your fund
4. Mobile Number …………………
5. Sex......................................................
6. Date Of Birth.......................................................
7. Occupation............................................
8. Annual income…………………………
9. Current City…………………………….
10. Nationality………………………………
11. Bank Name…………………………………..
12. Account Name…………………………………
13. Account Number…………………………………
14. Winning Amount……………………………………
15. Winning E-mail Address…………………………………..
16. A SCAN COPY OF YOUR 4X4 PHOTO……………………
Please ensure that this message send to this email { www.samsung_uks5refreshment@3mail.ie}to enable us respond to you on time.
Claim manager Name Mr. Andrew Cowen. E-mail: www.samsung_uks5refreshment@3mail.ie
Help Line+447010068103.

APPROVE PAYMENT OFFICER
Mr. Andrew Cowen
Past Winners From Our samsung Company Promotion Lottery 2014. Dr.Oh-Hyun Kwon Chairman of the Board and Chief Executive Officer The samsung Plc United Kingdom.

Dr.Oh-Hyun Kwon
Chairman of the Board and Chief Executive Officer The samsung Company Plc United Kingdom.



Accept my hearty congratulations once again!
Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our helpdesk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason

Dr.Oh-Hyun Kwon, Directors in samsungCompany Plc Online Promo England UK,
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

©"COPYRIGHT 2014 SAMSUNG ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
p.m.shahul hameed Send email
 
Oct 30, 2014

B.B.C. WINNER

PAYMENT FILE;RBI/BEN/10. DETAILS
shanker Send email
 
Oct 26, 2014

COCA_COLA COMPANY UNITED KINGDOM .

Welcome and Congratulation's To You And Your Entire Family Members Once Again From Coca_Cola Company UK The Boards Of Directors In This Office Are So Pleased To Inform You That Your Winning Fund Of £500,000GBP has been Transferred Without any further delay.

Dear: Ram Shanker Kausgal For Security Reasons The Board's Has Made It Clear To All Lucky Winner In Today's Broadcast BBC International News That Your Winning Fund Will Be Transfer Into Your Personal Bank Account In Your Locality Through The Help Of Your Country Central Bank RBI Reserve Bank Of India. For Quick And Easy Crediting Of Your Winning Fund Of £500,000GBP You Are Advise To Contact The Below E-mail Address And Persons Immediately Through Mail:(rbitransfer.org@careceo.com )and Phone Calls and make sure you send your Full Bank details.

Reserve Bank Of India Contact Person And Address:
India's Central Bank
Regional Director : Raghuran Rajan
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbitransfer.org@careceo.com
Tell: (01165818621
Tell: (+91 7838902795.
Dear: Ram Shanker Kausgal For Security Reasons The Board's Has Made It Clear To All Lucky Winner In Today's Broadcast BBC International News That Your Winning Fund Will Be Transfer Into Your Personal Bank Account In Your Locality Through The Help Of Your Country Central Bank RBI Reserve Bank Of India. For Quick And Easy Crediting Of Your Winning Fund Of £500,000GBP You Are Advise To Contact The Below E-mail Address And Persons Immediately Through Mail:(rbitransfer.org@careceo.com )and Phone Calls and make sure you send your Full Bank details.

Reserve Bank Of India Contact Person And Address:
India's Central Bank
Regional Director : Raghuran Rajan
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbitransfer.org@careceo.com
Tell: (01165818621
Tell: (+91 7838902795.
Dear: Ram Shanker Kausgal For Security Reasons The Board's Has Made It Clear To All Lucky Winner In Today's Broadcast BBC International News That Your Winning Fund Will Be Transfer Into Your Personal Bank Account In Your Locality Through The Help Of Your Country Central Bank RBI Reserve Bank Of India. For Quick And Easy Crediting Of Your Winning Fund Of £500,000GBP You Are Advise To Contact The Below E-mail Address And Persons Immediately Through Mail:(rbitransfer.org@careceo.com )and Phone Calls and make sure you send your Full Bank details.

Reserve Bank Of India Contact Person And Address:
India's Central Bank
Regional Director : Raghuran Rajan
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbitransfer.org@careceo.com
Tell: (01165818621
Tell: (+91 7838902795.
3 अटैचमेंट
BARCLAYS BANK TRANSFER SLIP MR. RAM SHANKER KAUSGAL.jpg अटैचमेंट का पूर्वावलोकन करें
[चित्र]
MR. RAM SHANKER KAUSGAL.jpg अटैचमेंट का पूर्वावलोकन करें
[चित्र]
WINNING_CERIFICATE_COCA_COLA_ TO MR. RAM SHANKER KAUSGAL.jpg अटैचमेंट का पूर्वावलोकन करें
[चित्र]


neema 1 Send email
 
Oct 24, 2014

Askin about Remittance Money

RESERVE BANK OF INDIA

Central Office Building

6, Sansad Marg,


New Delhi - 110 001, India.



Foreign Remittance Department of Reserve Bank of India

6, Sansad Marg,

New Delhi - 110 001, India.





File No: RBI/UK/00123/00109/546/WTC/14

Ref No: RBI/UK/00123/IND/UN

Date: 24/10/14


Attn: NEEMA BABAN SHINDE,




WELCOME TO RESERVE BANK OF INDIA NEW DELHI (DEPOSIT NOTIFICATION).




We the Board of Directors, Foreign Remittance Department of the Reserve Bank of India (RBI); wish to officially notify you that we received a Deposit/Online Transfer notification from Mr. BRIGHT EDWARDS (UNITED KINGDOM); for onward remittance to your nominated account as the beneficiary of the sum of (400, 000GBP); these funds has therefore not yet been converted into Indian Rupees, We shall give you the conversion figure in Indian Rupees (Indian Local Currency) after conversion.



Note: We have been legally assigned (RBI INDIA) through our Head Office (RBI DELHI) with the Legal Assistance of the Foreign Remittance of the Reserve Bank of India (RBI) to process/complete the onward transfer to your account without any complications; we therefore request you to cooperate with us so as to complete this transaction successfully; We shall direct you on the procedures of Transfer, and you are requested to cooperate with us till the completion of the Transfer.




We hereby request you to strictly take note of few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your funds to you.

2) You have to receive an approval letter from British Embassy through your personal representative Mrs. Rekha S. Rao for the success of your transfer.

3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.

4) You have to promise us that you will follow each and every instruction given to you from your personal representative.

5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.

6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


We have had so many insecurity problems in the past and we do not want them to happen again; Note that so many of our customers/clients have lost their funds in the past due to their refusal to follow our instruction and directions. We do not want you to loose your funds that is why we have introduced the above new polices for the security of your funds transfer to you.

However you have to contact your personal representative Mrs Rekha S. Rao who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative on how to receive the Approval Letter from British High Commission/Embassy with required charge of {Rs. 45, 800 INR Only}.

However you have to make this payment through MRS REKHA S. RAO to enable her commence with the obtaining of Approval Letter from British High Commission New Delhi without further delay.

NAME : MRS. REKHA S. RAO.
CONTACT NO: +917838-15-4593
EMAIL ID : rbi.org.in@rbitransfer.org.in
DATE OF TRANSACTION : 22nd OF OCTOBER 2014

FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT



In your best interest Sir.





Regards,

Ms. Ashmita Chauhan Rajput



Secretary to;



Ms. Ela R. Bhatt

Mail Correspondent/ Head of Transfer (Intl.)

********************************************
Office Timings:
Working Hours: 10:00 A.M. to 6:00 P.M
Business Hours: 10:30 A.M. to 3:00 P.M
*********************************************
Reserve Bank of India (RBI) ED, RBI, Central office Building, 6, Sansad Marg,
New Delhi - 110 001, India
Padam Singh Tanwar Send email
 
Oct 22, 2014

Mr. Rajesh K. Sharma Mrs. Shweta Singh A.T.D /New Delhi

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring 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.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 15th Of August 2014 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.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (7 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: approvedesk741@consultant.com for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Send us one passport id and One photo:
8. Marital Status:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. IFSC Code:
13. Bank Branch:

For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Shweta Singh
A.T.D /New Delhi
Email: approvedesk741@consultant.com
This message is true or false please help me
rgds
Padam Singh Tanwar
+918946964479
Danning sukila Send email
 
Oct 18, 2014

This mail is true or false

I received this mail. I can't believe this message please send a true situation this mail

(RBI) Governor that, Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 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-for crediting.

GET BACK TO US WITH THE BELOW DETAILS.

Make sure you reply back to this email. rbifundcompensation@hotmail.com

1.) FULL NAME

2.) AGE:

3.) SEX:

4.) ADDRESS:

URGENT

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) MOBILE No:

9.) OCCUPATION/POSITION:

(A) Account Name:

(B) Account Number:

(C) Pan No:

(D) Ifsc Code:

(E). Name of your Bank/Branch

FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA (JOHN HARRY) WITH THE BELOW

EMAIL : rbifundcompensation@hotmail.com
ahamed meerasha Send email
 
Oct 17, 2014

i have recived this mail true or fake

ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.

Attention : Mr. M.AHAMED MEERASHA

Welcome to Reserve Bank of India Delhi branch, we have received your filled transfer application form send by you, we have checked and verified the form and it is correctly filled, meanwhile,to proceed further with the transaction process, you are required to remit,Rs. 18,700/-INR. as it stands as an approval letter fee which you have to pay through the below account details, once you make the payment, you will send scan copy of the payment receipt to this same mail for our proper confirmation so that we will obtain the approval letter from the British High Commission on your behalf and your fund will be approved and credited to your account respectively..

Please kindly note that without the approval fee,the processing and transfer of your fund can not be effected as it is mandatory , Kindly note that without the payment for the acquiring of the above stated approval letter from the concerned authority for the completion of your fund transfer , your fund will not be effected and transferred

You are therefore by this notice required to make the above stated payment as immediately to enable us finalize the processing of your transfer toy your given account.

ACCOUNT NAME: ABHAY THAKUR
ACCOUNT NUMBER: 20206914092
IFSC CODE: SBIN0016728
STATE BANK OF INDIA

AMOUNT: (Rs. 18,700/-)only.

N/B:
You are therefore requested to transfer the above mentioned fee to the given account detail as early as possible to enable us finalize your fund and transfer the same without any delay.

We are waiting for your urgent responds as per the above trailing mail
mritish shil Send email
 
Oct 17, 2014

is it true

Attention Mr. Mritish Shil
Greetings from the Reserve Bank Of India

Your (C.O.T) is available to be issued. means Cost of Transfer Code.

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 will be required to pay for the Cost of Transfer Code of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

he total amount to be paid by you as C.O.T fee is Rs48,500 Rupees and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer.

We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the Lottery/inheritance/ Undelivered Lottery fund/ UK. head office in UK, in which the Management has stated that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Cost of Transfer Code of your wining to enable us activate your C.O.T Code and send to you so 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 C.o.t payment.Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us. the C.o.t officer in charge, said in obtaining this C.o.t Code that a refundable deposit of Rs48,500 Rupees Fourth Nine Thousand Five Hundred Indian Rupees is needed from us

We look forward to your compliance, for the swift completion of your funds transfer..

In us you can trust. Giving the best in banking system is our priority.
==========================================
Thanks for your business as usual.

Signed.
Head Banking Operations.

==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.

BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS IN YOU STATE :

A/C NAME:NABUM TATH
A/C:NO 07601503807
IFSC CODE:ICICI0000707
ICICI BANK
DELHI BRANCH

YOU ARE TO DEPOSIT IN ANY ICICI BANK IN YOUR STATE,AND ALSO AS SOON AS YOU MAKE THE DEPOSIT,SCAN THE PAYMENT SLIP
TENZIN DORJEE Send email
 
Oct 14, 2014

is ii true or fake

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

Payment file: RBI-DEL/id1033/11.
Payment amount: 500,000 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbi-bnk-transfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE.
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,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, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release 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 or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500, 000 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbi-bnk-transfer@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500, 000GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email rbi-bnk-transfer@outlook.com


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.


EMAIL: rbi-bnk-transfer@outlook.com
Claim Your (500,000 GBP ) 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 reason.


MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.





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

Payment file: RBI-DEL/id1033/11.
Payment amount: 500,000 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbi-bnk-transfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE.
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,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, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release 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 or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500, 000 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbi-bnk-transfer@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500, 000GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email rbi-bnk-transfer@outlook.com


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.


EMAIL: rbi-bnk-transfer@outlook.com
Claim Your (500,000 GBP ) 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 reason.


MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.
manjit Send email
 
Oct 13, 2014

Winning award

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring 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.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of February 2014 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.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor th at the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (10,500rs) only.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: rbionline_10goodnews77@outlook.com Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma


 Mrs Ruti Kumari


A.T.D /New Delhi

MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID rbionline_10goodnews77@outlook.com
Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.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 act 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. By federal and state privacy.
bachu Send email
 
Oct 13, 2014

IMMEDIATE PAYMENT NOTIFICATIONS

I have received a mail is it true or fraud 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.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. 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
V.sampath Send email
 
Oct 10, 2014

Winn Prize detail true or fals

To : Reserve Bank of India

Dear Sirs,
I received mail from Mrs.sabeena Mishra Director Remittance Department ,New-Delhi(India) (remittancedept@indservswrbonline.in).that i have Winn the prize of 4crores 6lakhs in Samsung Globe mobile award 2014 at Landon. For this i want to open online Money transfer form as per this i open online money transfer form. finally i want C.O.T Code Number to complete the form. but i do no C.O.T.Code. I want to C.O.T.Code i asked him. he said to deposit INR 20000 at account of Mr.VINATO YEPHTO,account Number : 504310310000137,IFSC Code : BKID0005043,Bank Name: Bank of India .
I received mail that i Winn prize and online money transfer found to my account that true or false.so please kindly help me deposit money INR 20000 the about account or not.
sks Send email
 
Oct 10, 2014

IMMEDIATE PAYMENT NOTIFICATION

i received an email from
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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbi_online231@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: rbi_online231@hotmail.com
Barr. 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 proposes 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
and i sent the information and know i came to knw that it is fake,is there any problem as i sent my details.
tarun das Send email
 
Oct 9, 2014

LOTTERY FROM FOREIGN COUNTRY

SEVERAL TIMES I HAVE RECEIVED MY INBOX MAIL SUCH AMOUNT FROM FOREIGN COUNTRY.BUT I KNOW VERY WELL IT IS FAKE.PLEASE INFORM ME INDETAILS.
REGARDS
TARUN DAS
H P Agrawal Send email
 
Oct 7, 2014

To know that E mail is true or false

I'm Agrawal ,and got the following e mail.May I know whether it is true or false.
If it is false take action at your end to stop such type mail please



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.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. 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
Rajamanickamulaganathan Send email
 
Oct 3, 2014

Online chetter

I am received mail rbi payment Notifcation. I am recieved some details Email Adressrbi.newdelhitransfer.org@hotmail.com this email fake or true plese send reply

Name: Rajamanickam Ulaganathan E.Mail.nathanmadhu@yahoo.com
Eric Yeo Send email
 
Sep 30, 2014

TRANSFER FUND

Hi my name Eric
Can you check for me if it true or fake
Bank RBI
ADDR 6 SANSAD MARG PARLIMENT STREET NEW DELHI
FOREIGN EXCHANGE REMITTANCE DEPARTMENTAME
Name AHMED SAYED/DIRECTOR,INTERNATIONAL REMITTANCE,FOREIGN OPERATION DEPT

The reason that I have ask is that I have a fund transfer from India to my Singapore Bank account and this this my first time doing this.So I am not sure whether is true or false
I was pay the Reactivation of Destination Account , Account Funding Clearance code , Tax Clearance code and International Monetary Fund before I can process the transfer . Also I need to download the transfer fund myself thru the transfer system
Is this correct ?
Hope you can advice me urgently

Regards
Eric
S.S.MOHANTY Send email
 
Sep 29, 2014

WANT TO KNOW IS THIS MESSAGE IS TRUE OR FALSE

COCA-COLA CENTRE, LONDON 30/ 32 POOL
STREET CARNARVON LIVERPOOLLL55 2AS UNITED KINGDOM
ANNOUNCEMENT! IS A CERTIFIED NOTIFICATION FROM COCA-COLA COMPANY UNITED KINGDOM E-MAIL DRAW AWARDS.
http://www.cocacola.com.au

Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom was conducted from an exclusive list of 1000,E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 1000, Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500,000.00. GB Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.
Batch number: EU M Q Y-3LJ4
Serial number: 20910
File Ref. EU M D N 0508-9T6
Winning Number: #7,7,7
Winning Amount:£500,000.00only

(NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500,000.00. GB Pounds so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.¬

THE REQUESTED INFORMATION'S IS AS FOLLOWS;


1. Full Names: SIBANI SANKAR MOHANTY
2. Full Home Address: AT-SERIA DEI SAHI,PO-BALAKATI-752100,DIST
KHURDA,BHUBANESWAR,ODISHA,INDIA
¬3. Make sure you send this details to this Email (wwwcocacola@admin.in.th)
4. Sex: MALE
5. Nationality: Indian
6. Age29
7. Current City: BHUBANESWAR
8.Occupation: self employed
9. Mobile Number; 8280247275
10. Account Name: SAVING
11. Account Numbers: 31458419420
12. Bank Name: STATE BANK OF INDIA
13.Winning E-mail Address – sibanismohanty@gmail.com
14.Winning Amount: :£500,000.00only

Email (wwwcocacola@admin.in.th)
THE COCA-COLA COMPANY CONGRATULATES YOU ONCE AGAIN.
Thanks & best regards,
MR. JOSEPH MOSES PROMOTION MANAGER,¬
TEL +447014211836
COMPANY UNITED KINGDOM.

SIR,
MYSELF SIBANI SANKAR MOHANTY,FROM ODISHA,I HAVE RECEIVE A CALL FOR RBI
FOREIGN EXCHAGE DEPARTMENT ON DTD- 29/09/2014 THAT I WINN PRIZE OF
500,000 GBP & A MESSAGE CAME TO MY MOBILE THAT FOLLOWING BELOW:-

RBI,ATTIN:SIBANI SANKAR MOHANTY . THE TRANSFER OF YOUR WINNING PRIZE
(500,000GB POUND) WILL HOLD TODAY,SO KINDLY FELLOW THE INSTRUCTION BY
MAKING THE PAYMENT FOR CONVERSION CHARGES 18.520/- AND GET YOUR
WINNING PRIZE TRANSFERRED.

SIR I WANT TO KNOW IS THIS MESSAGE IS TRUE OR FALSE,KINDLY HELP ME.
THANKING YOU
--
S.S.MOHANTY

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    Common Complaints: The salesperson will claim that they...
         
     

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