Log inRegister
Submit Complaint

RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

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

ranjankrtung@gmail.com Send email
 
Nov 27, 2015

SAMSUNG COMPANY LOTTERY

SIR,
I AM RANJAN KUMAR TUNG FROM THE STATE WEST BENGAL. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL (samsungsp57@hotmail.com). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS ross.brown@diplomats.com. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT transfers@reservebkindia.in. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT ranjankrtung@gmail.com.
THANK YOU SIR.
bhat shabir Send email
 
Oct 31, 2015

plz give information to me

Dear Sir....

I got a mail through RBI, chief general manger 6-sansad marg. New delhi
He saying to me transfer a amout Rs 15,750/= as C.O.T towards us.
Actuly i appling a online loan through QUICK LOAN FINANCIAL FIRM IN. 332 TOWER B,SPAZEDGE GURGAON.122002 SAME BULIDING WITH PROSAFE INDIA., NEW DELHI.
Know i want to confirm is it true or frud ...
Plz give information about this ...
Is real RBI sending this mail through online Account portal created Mr MP SARAVAN KANTE AAand Shri CHANDAN SINHA RBI foreign remittance department

plz give information to me

velumanivelu555 Send email
 
Oct 25, 2015

please tell me sir this is true or false

Dear sir,

I have received mail from UK lottery for u have won £500000 pounds ,and I will send your bank in your money transection it credit your account shortly ,so pls tell us this this true or false




Mail: velumanivelu555@gmail.com
Tara Chand Ratawal Send email
 
Oct 21, 2015

mail related information

Facebook Charity Award Office,
22 Ganton Street, London, W1F 7B
United Kingdom.
Tell: (+44) 8719747670
Fax: (+44) 7937429559
Visit Us At: www.facebook.com

Dear Award winner,

Winning Reference Number: FB-WIN-XPWISA79822
File Number: FB-255/647/2013

Good to hear from you regarding your Facebook Inc.® Lucky Charity Award Payment. My Name is (Dr.) Brandon Williams (Asia Zonal Co-ordinator) Facebook Inc.® Lucky Charity Award. On behalf of the CEO/Founder of Facebook Inc.® We wish announce to you and congratulate you on the award of (£750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) & SAMSUNG GALAXY S5, (WITH 16GB) Cash price in the Facebook Inc.® 8th Anniversary Lucky Charity Award, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® 8th Anniversary and reaching 1 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Facebook Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Facebook Inc.®. Social network. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.

Facebook Inc. ® 8th Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.

You are to Re-Conform your personal details for your payment and send it to Reserve Bank Of India via E-mail; rbi-org-fo@h.fo

DELIVERY CONFIRMATION FORM:

1. Full Names: ....................................
2. Address: ........................................
3. State: .............................................
4. Age: ...............................................
5. Sex: ……..........................................
6. Mobile Number: ……….…….........
7. Bank account details: ......................
8. Country: .........................................
9. Occupation: ....................................
10. Nationality: ...................................
11. Annual Income............................
12. Your Won Amount........................

DECLARATION:

I.......................................... hereby declare that the above information provided are true and correct for the payment of my Award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the RESERVE BANK OF INDIA immediately for your Award Demand Draft, below are the contact details of the the bank.

Bank Name:Reserve Bank Of India.
Central Office,Jeevan Bharathi Building,
Connaught Place, New Delhi
Contact Person: Mis.Sunita Roy
(Account Department)
E-mail Address: rbi-org-fo@h.fo

This is to bring to your notice that you will be receiving your Prize Parcel at your doorstep in India Soon, our management shall be sending a diplomatic delivery agent from UK to India to deliver your Prize Package, Our delivery Diplomat by name, Diplomat MATHEW JOE will be leaving from England 15/03/2015 by 11:45pm to arrive India On 16/03/2015 by 9:30am to Indira Gandhi International Airport NEW DELHI.

NOTE:
Your prize Demand Draft of £750,000, GBP and your SAMSUNG GALAXY S3, (WITH 16GB) AND ONE H.P LAPTOP , with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your cou



Sir plz inform me its true ya false sir my emailid is - ssstcratawal@gmail.com
BHAJANBEATS Send email
 
Oct 15, 2015

FACEBOOK Inc. 8th Anniversary Charity Award

FACEBOOK 8th ANNIVERSARY CHARITY AWARD . Award File Number is FB-255/647/2015 FOR 4,00,000/- GBP favouring Sriramasubramanian V. and Demand Draft Credited in the name with the Foreign Exchange dept of RBI, Sansad Marg, New Delhi.bearing the File Reference Rbi / EST / 678 / A08 and CDD : 20124 / 6028 / 14 / 311 opened on 13th October 2015.

Also the Diplomat Agent has provided me with a link to access my above RBI Account as
http://membernet.netmems.esy.es/online/login.php

Kindly enlighten me if the above code issued by RBI is Genuine and Lawful.If Lawful and genuine kindly let me know what are the various charges payable till the transfer of my Prize Money to my Personal Savings Account.

My EMail - ID is bhajan_beats101@yahoo.com

Regards & Thanks

Sriram V.
dude4ru Send email
 
Oct 10, 2015

fake or true

Dear Sir,

I have received a mail from RBI DELHI through
Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount:£ 500,000 GBP.
Payment file: RBI/Ben/10.

Please tell me sir it is true or fake.If it is true,mail me at my id dude4ru@gmail.com to guide me to claim the amount.


Regards,

Sohail Shaikh
HelpIndian Send email
 
Oct 5, 2015

Contact RBI

Why not contact the RBI Complaint Team Instead via Email: rbi.org.in@rbi-org.in
Mukut Chandra Das Send email
 
Sep 17, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds

30 Lakhs INR Cheating me through Lottery , Inheritance funds
(C).30 Lakhs INR Cheating me through Lottery , Inheritance funds

The following UK (Royal Bank of Scotland) & Indian people together cheated me more than 5 lakhs through
inheritance funds & compensation.
Details of their account & phone numbers as below...

1. Dr. Carrick Phillips (Manager), Mobile No. +91-9643196789
2. Kabita Mazumdar, Mobile No. +91-9599579821, +91-8860831949
3. Mr. Kent Williams , Mobile No. 09015490877
4. Lekshmanan (Advocate National Enforcement Agency) Mob. No. 09555613317

Their E-mail address as below...

i. kavitamazumdar20@outlook.com
ii. Anti-terrories Department, nationalinforcementagency@gmail.com
iii. royalbkofscotlandfinanciernewdelhibranch@outlook.com
iv. advocatelekshmanan@gmail.com

They Cheated me through below SBI accounts no.
i. Semon A/C no. 20211049936, IFSC code- SBIN0012710
II. Mrs. Rawng bawl hmar A/C no. 20254026203, IFSC code- SBIN0011612
iii. Mr. Naba Kumar A/C no. 20282519423, IFSC code SBIN0001536.

Mukut Chandra Das , Guwahati . Mob: 9864520935
Mukut Chandra Das Send email
 
Sep 9, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .

(B).COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Sir,
I have been Cheated by Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
Accounts No who cheated me as below..
1. Mr. Lamjahao haokip SBI A/C 31367392502 IFSC.. SBIN0006182
2. Mr. Annand Sharma SBI A/C 34245208544 IFSC.. SBIN0012985
3.Mr Sasang Lhouvum SBI 34042446216 IFSC.. SBIN0012985
4. Mr. Hesso Sumi SBI A/c 34302627095 IFSC.. SBIN0006510

email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Sep 8, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds

30 Lakhs INR Cheating me through Lottery , Inheritance funds .
British High Commissioner
BOURNE JASON C and James Morgan
Email :Londonreservation@outlook.com, Amicheal 629@gmail.com
Mobile No.+919582630376 , +918447817784
They Cheating me for giving Compensation money from their organisation .

They are cheating me Approx. 2,00000.00 (2Lakhs)INR through British Compensation money .They Cheating me through below SBI Account .

From the below SBI account holder :
1.Mrs.Hatkhonem A/C No.34585005748 , IFSC code :SBIN0015027 .
2.Raju A/C No.20137410934, IFSC code SBIN 0001578
3.Ajit Yadav A/C No. 33972225403, IFSC code SBIN 0000096
4. Ajay Shaw A/C No. 33972232089 , IFSC code SBIN 0000096
5.Rajesh Urang A/C No. 20233005391 , IFSC code SBIN 0004890.

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . After then the British High commission also Cheating me approx. 2 Lakhs INR through Copensation . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
Mukut Chandra Das Send email
 
Aug 19, 2015

30 Lakhs Cheating me through Lottery ,inheritance funds etc.

(A).30 Lakhs INR Cheating me through Lottery , Inheritance funds .

The UK people along with Indian Citizen has been cheating me more then 10 Lakhs INR through Lottery , inheritance funds .Mainly John Mark diplomat of UK , He is the culprit of Fraud . They uses their mobile phone as below :
Mob: +919582672875 , + 919953269441, + 919555080826 , +919015066256 , +911132559543 , +917838709347 and+917838160627,+919643053184 etc .
Email as below :
Those SBI account Holder Cheated Me as follows...
1. Mr. Amit Lal A/c No.20193046772, IFSC.. SBIN0010644
2. Mr. Shyam Sundar A/C NO. 20193046705, IFSC.. SBIN0006446
3. Mr Ajit Kumar A/C No. 34728385298, IFSC.. SBIN0005222
4. Sunita Agarwal Uco Bank A/C No. 20370110036662, IFSC.. UCBA0002037 delhi branch
5. Mr. Akash Kumar SBI A/C 20218514794 IFSC.. SBIN0005936

On the above , they are Cheating me 10 lakhs 55 thousands through SBI account holder .

There are any Indian person alive who punished them. I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935



Dear Sir ,
Somany organisation Like : RBI (Central Bank) Transfer department, Email : foreignexchange_rbi@zh8844.com, johnmark978@ymail.com, Mobile Phone: +919582672875 Name :Mr.John Mark , 2. Bank of EngLand , 3.British Lottery, 4.Transfer/C.O.T department,5.Chevrolet, 6 Bajaj Claim 7. COCA-COLA -Mike John , 8. Nakia Company ,9.Samsung Company etc. Difference British Person , Nigeria Person were Frauded somany Indian poor People like me 30 Lakhs Money they cheating me,my land sale , Car saling ,Bank loan also till now emi given . There are no Indian people arising to protect them , every day they cheating this type of money from indian people . They Destroy India not Make India .
Ramesh Prakash Send email
 
Aug 17, 2015

True or False Mail?

This is Ramesh P from Tamilnadu. Before one month i got a mail from RBI ONLINE TRANSFER REMITTANCE DEPARTMENT from Delhi. (i.e) this is notify you we have received 8.5 million US Dollars from Standard Chartered Bank London. Now we are working to transfer the total fund into your personal bank account. After that they are told the transfer charges of Rs.52970/- you must pay this amount after that we are transferring the total fund into your personal account like that they are mailed me. I am also deposit the amount of Rs.53000/- to his account. After that they are told me Rs.215000/- fot C.O.T.Code issue charges you must pay the amount after that we are transferring the fund like that they are mailed me. I have told to them now i have only Rs.65000/- so now i will pay this amount of Rs.65000/- after you transferred the total fund i will give you the balance amount like that i told to them. They are also accepted my request. After i paid the amount of Rs.65000/- they are mailed me our D.G.Manager told you must pay the balance amount of Rs.1,50,000/- after that we are released your fund like that they are mailed me. Now i didn't undetstand what to do for the balance amount? And also i have douft in this is true or false mail? like that i confused. I have already paid Rs.1,33,350/- for this fund transfer process. Now i have very much afriod about this is true or false mail? So anybody having any idea regarding this is true or false mail please immediately reply my mail id. Now i will send my personal details regarding fund;
Name : Ramesh P
Father's Name : Perumal R
Mother's Name : V N Saraswathi
DOB : 22-06-1984
AGE : 31
Address : 241/200 East street, P.Vellalapalayam Post, Gobichettipalayam Taluk, Erode District.
State : Tamilnadu
Country : India
Pin Code : 638476
Occupation : Applicant
Email Id : rameshachieve@gmail.com

This is my personal details regarding the fund. Now i want to know this true or false mail? So please anybody having any idea means please reply my mail id. Thank you very much for the all visitors.
Mukut Chandra Das Send email
 
Aug 17, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme

(B).COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
Accounts No who cheated me as below..
1. Mr. Lamjahao haokip SBI A/C 31367392502 IFSC.. SBIN0006182
2. Mr. Annand Sharma SBI A/C 34245208544 IFSC.. SBIN0012985
3.Mr Sasang Lhouvum SBI 34042446216 IFSC.. SBIN0012985
4. Mr. Hesso Sumi SBI A/c 34302627095 IFSC.. SBIN0006510

email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Aug 13, 2015

30 Lakhs Cheating me through Lottery ,inheritance funds etc.

30 Lakhs Cheating me through Lottery ,inheritance funds etc.
30 Lakhs INR Cheating me through Lottery , Inheritance funds .

The UK people along with Indian Citizen has been cheating me more then 10 Lakhs INR through Lottery , inheritance funds .Mainly John Mark diplomat of UK , He is the culprit of Fraud . They uses their mobile phone as below :
Mob: +919582672875 , + 919953269441, + 919555080826 , +919015066256 , +911132559543 , +917838709347 and+917838160627,+919643053184 etc .
Email as below :
Those SBI account Holder Cheated Me as follows...
1. Mr. Amit Lal A/c No.20193046772, IFSC.. SBIN0010644
2. Mr. Shyam Sundar A/C NO. 20193046705, IFSC.. SBIN0006446
3. Mr Ajit Kumar A/C No. 34728385298, IFSC.. SBIN0005222
4. Sunita Agarwal Uco Bank A/C No. 20370110036662, IFSC.. UCBA0002037 delhi branch
5. Mr. Akash Kumar SBI A/C 20218514794 IFSC.. SBIN0005936

On the above , they are Cheating me 10 lakhs 55 thousands through SBI account holder .

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
Mukut Chandra Das Send email
 
Aug 12, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Aug 11, 2015

30 Lakhs Cheating me by UK people through Lottery Scheme ,inheritance funds etc

30 Lakhs Cheating me by UK people through Lottery Scheme ,inheritance funds etc
30 Lakhs Cheating me by UK people through Lottery Scheme ,inheritance funds etc
COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Aug 1, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds

30 Lakhs INR Cheating me through Lottery , Inheritance funds .
British High Commissioner
BOURNE JASON C and James Morgan
Email :Londonreservation@outlook.com, Amicheal 629@gmail.com
Mobile No.+919582630376 , +918447817784
They Cheating me for giving Compensation money from their organisation .

They are cheating me Approx. 2,00000.00 (2Lakhs)INR through British Compensation money .They Cheating me through below SBI Account .

From the below SBI account holder :
1.Mrs.Hatkhonem A/C No.34585005748 , IFSC code :SBIN0015027 .
2.Raju A/C No.20137410934, IFSC code SBIN 0001578
3.Ajit Yadav A/C No. 33972225403, IFSC code SBIN 0000096
4. Ajay Shaw A/C No. 33972232089 , IFSC code SBIN 0000096
5.Rajesh Urang A/C No. 20233005391 , IFSC code SBIN 0004890.

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . After then the British High commission also Cheating me approx. 2 Lakhs INR through Copensation . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
BAPI ORANG Send email
 
Jul 26, 2015

plz check and reply me sir

Dir sir
NFORMATION FROM COCA COLA COMPANY WORLD MOBILE LOTTERY PROGRAM 2015 IN UK LONDON. YOUR INFORMATION HAS BEEN GIVEN TO OUR DELIVERY AGENT DR JOHN MORRIS FOR IMMEDIATE DEPARTURE FROM COCA COLA COMPANY UNITED KINGDOM ENGLAND TO YOUR COUNTRY INDIA FOR YOUR DELIVERING OF YOUR WINNING PRIZE MONEY WITH ONE COCA COLA LAPTOP AND ONE SAMSUNG GALAXY S5 YOUR GIFT OFFER FROM COCA COLA COMPANY LOTTERY AWARD 2015 TO YOU AS A WINNER
Please send me now,it is true or folls.
bapiorang9@gmail.com
Ramesh Prakash Send email
 
Jul 19, 2015

RBI Mail - Reg

RESERVE BANK OF INDIA
RBI-Online Transfer Remittance Department Desk
Regional Director for New Delhi
Reserve Bank of India, Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001.
Date: 3/07/2015
File No: (RBI250FILE1-DRAFT888999776-090-1010B)


WELCOME TO RESERVE BANK E-MAIL SERVICES, YOU ARE CURRENTLY IN CONTACT WITH ONLINE TRANSFER REMITTANCE DEPARTMENT (PRIVATE BANKING SECTION).

Dear Esteemed Customer,


This is to notify you that we the RBI have received a sum of 8.5 million US dollars from Standard Chartered Bank London to be transferred to your bank account.

And we also want to notify you that you have only some banking days to complete this transaction because RBI already mandated not to keep any unregistered fund or any fund which is not from India government that is why it is necessary that you must follow all the rules and regulation to make sure that your transaction is successful.

For the conversion and transfer charges of the 8.5 million to India Rupees,

There is charge amount of Rs 52,970.00 INR (FIFTY TWO THOUSAND NINE HUNDRED AND SEVENTY INDIA RUPEES) this is towards your conversion and registration of the fund to the bank, so we strongly advise you to get back to us for further procedures.

We here are waiting to have an update from your side on how you will make the payment for immediate convert and transfer to your bank account.


We look forward to serving you better. Thanks.

Revert back ASAP.
Yours faithfully,
Mrs Sujata Kapoor
Authorization Response Unit.

***************WARNING****************
This message was sent from the Transfer 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 only. Reserve Bank of India Copyright ©2015 All rights reserved.

This mail is came from RBI on-line transfer department (private banking section) from new delhi. I am already paid Rs.93350/- regarding IMF Certificate (Rs.15350/-) and RBI transfer charges (Rs.53000/-) and also they are asked C.O.T code issue charges of Rs.215000/-. I was paid Rs.25000/- for the part payment of the charges. Now they are asked the balance the balance amount of Rs.190000/- for C.O.T code issue charges. Now i didn't understand this is true or false mail?

So,Please tell me this is true or false E-Mail Sir? My E-Mail ID and Cell Number is given below ;
E-Mail ID : rameshachieve@gmail.com
Cell No : 9943574893.

Thanking You
Vijaya Lakshmi Send email
 
Jul 17, 2015

FAKE OR TRUE

MY RBI account no. RBI8051033106033 WAS DEPOSITED INR.25, 49 ,625.65/ AFTER CONVERSION OF 40,000 DOLLARS. I HAVE PAID CONVERSION CHARGES AS 1,63,000/- TAX AS 89,900/- COT CODE AS 2,57,400/- ANTI TERRORISM CODE AS 3,72,000/- AND MONEY LAUNDRY CODE AS 2,89,00/-.AFTER PAYING ALL MY ACCOUNT HAS BEEN DEATIVATED AND ASKED TO PAY 90,000/- WHICH I PAID.....ALL THE CHARGES WERE COLLECTED BY SOME ACCOUNT HOLDERS . THEY SAID THEY ARE THEREPRESENTATIVES OFFICERS IN RBI.PLEASE GUIDE ME HOW TO GO FURTHER IN ORDER TO TRANSFER THE AMOUNT INTO MY LOCAL BANK ACCOUNT.THE FOLLOWING WAS LOOKING AFTER THE TRANSACTION ALL THROUGH.

GLOBAL SECURITY SERVICE
6TH FLOOR METRO PARKING BUILDING
351 SCHOEMAN STREET
CORNER SCHOEMAN AND PRINCELOO STREET
PORT ELIZABETH SOUTH AFRICA
EMAIL g.delivery@europemail.com

REGARDS

VIJAYA LAKSHMI
email vijlakshmi60@gmail.com
phone.no 9885105505
Secunderabad 500017.
Telangana
Baseem Akram Send email
 
Jul 6, 2015

true or fake

Attn: Beneficiary: Baseem Akram,

YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}.WE ARE PLEASED TO BE AT YOUR SERVICE.
In regards to the mail acknowledged from you regarding your pending fund here in the Reserve Bank of India custody, your details have been received and filed as we await for the completion of your formalities before your fund will be wired to your local Bank Account. Please note: Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CROLN SIXTYSIX LAHKS SIXTY TWO THOUSAND FOUR HUNDRED AND SIXTYFOUR THOUSAND AND THRITY NINE PASEL{4,66,62,464.39 INR}
You are requested to make the deposit, Mr. Frank Douglas will send you bank account details of the Foreign Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the Conversion And Transfer Fee of 17,500 INR Only {Seventeen Thousand Five Hundred India Rupees Only} This amount for Conversion And Transfer fee is REFUNDABLE and will be credited & added to your account in addition to your (4Crores 67Lakhs Rupees) for immediate wire transfer of your pending fund of 500,000 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) to your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and deposit slip for Conversion And Transfer fees of 17,500 INR. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.

We look forward to serve you better
Best Regards
Customer Service/Foreign Transfer Department
Mr. Frank Douglas: - Head Assigned Foreign Exchange Transfer
Reserve Bank of India {RBI}


Name- Baseem Akram
Email- BaseemAkram2508@gmail.com
Mob no- 09453973321
shankar anandan Send email
 
Jul 3, 2015

anil kumar

TRY TO CONTACT MR MAX MORRIS OF M&M CHAMBER VIA EMAIL(morris.charity@lawyer.com) THEY ARE THE ONE WHO HELP MY FAMILY TO RECEIVE OUR WINNING PRIZE
naga3103 Send email
 
Jul 1, 2015

Let me this is true or fake

Hi I received mail from RBI. That is
The Foreign Exchange Transfer Department Reserve Bank Of India, have decided to bring to your notice the deposited fund (£500.000.00) pounds. You were shortlisted as a beneficary to recieve a Lottery Compensation Inheritance (£500.000.00)pounds which is equivalent to (Rs 4, crore 35, Lakh 40,330.48 INR) in the recent schedule for the payment of past UNITED KINGDOM LOTTERY PROMOTION COUNCIL, which is yet pending till date due to some governmental reasons. According to your file record, your payment is categorized as: Contract type: Unclaimed Lottery Inheritance fund/ Undelivered Lottery fund.


And you have paid 18500 rupees for administration fee. Kindly let me this is true or fake.

Please send me an email.
E-mail id : nagendran3103@gmail.com
saigpud Send email
 
Jun 18, 2015

winner prize amount

sir,got a mail from coca cola company i won 5,00,000gbp. is t true or false .please giveme reply
Yogendra kumar Send email
 
Jun 14, 2015

Samsung prize

sir
I have got this type maissege that I hanve won 500000gbp. Is this a true ? Plz inform me
yogendra kr yogesh

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    MICROSOFT *XBOX LIVE BILL.XBOX.COM WA - Unathorized Charges
    My son has a XBox 1 just checked my account and his bill...
    Heather Gilman - Flight
    Hi I am trying to book a flight for two people through...
    Makemytrip india - booking not made of trian
    my booking id NR2151225502131 AND PH.NO.7359712269.but...
    Mobily - Mobily deduct 25 halala daily from my sim
    Dear Sir, mobily deduct 25 halala from my sim...
    Giftwithlove.net - Appreciation
    Well, it was a really good experience while shopping was...
    MIBFA - Non payment of funds
    Mibfa doesn't render the services they promise to be...
    KTM Komuter - JUST IMPROVE IT
    DONT LET YOUR KTM BE TERUK. YESTERDAY YOU SAID...
    CHEVROLET MOTORS WORLDWIDE LTD. - sorry sir i can give me a car
    I can go to prepared for some amount collect In my Friends...
    celcom burung hantu - cannot browse facebook, youtube and instagram
    Hi , i would like to said that , every month i will renew...
    DEPARTMENT OF LABOUR - Six Months without any payment
    Applied in January as I was retrenched in December. Every...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username