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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

Thangaraj Send email
 
May 27, 2014

transfer fund

Respected Sir, my Name is Thangaraj.T i got sms that my winning fund have been received at rbi. so my Sbi a/c no. is 31224424200. so transfer my Fund in may account.
seakhar Send email
 
May 23, 2014

To get I.M.F. APPROVAL CERTIFICATE

Respect,
sir ,mrs melissa muammar gaddafi sent me a mail on 14 th may to donate 8.5milion dalar which is diposite at standard charted bank 1Basinghall Avenue london EC2V 5DD,united kingdom.fix dipo certificate no is-BBL/TSLB/901-311.and on dt 17may,sat,2014
i get a mail from international transfer Department,Thread needle st.London EC2R 8AH,united kingdom,mr paul leeds.
he advise me he also send the tele/fax transfer notification to the Reserve Bank of india to do the final crediting into my account
and he advise me to obtain the I.M.F. approval certificate after that the fund will be transfer.please advice me how can i get it.
MY NAME-CHANDRA SEAKHAR PANDA,TRANSFER FROM MELISSA MUAMMAR GADDAFI FROM STANDARD CHARTERED BANK,UNITED KINGDOM.
seakhar Send email
 
May 23, 2014

How can i get my I.M.F.approval certificate

Respect,
sir i get a mail from standard chartered bank ,Thread needle st,LONDON EC2R 8AH,united kingdom.international transfer department,from mr,paul leeds,directer of operation.he advise me he sent the tele/fax transfer notification to the Reserve bank of
INDIA.it come on sat.may 17.2014 at 2;14pm.so i request you please tell me this mail is true or false and how can i get I.M.F.
aprove,following my adress
my name-chandra seakhar panda,
money transfer from-melissamuammar gadafi
apparaosamineedi Send email
 
May 21, 2014

Enquiry Regarding Winning Prize Amount

Dear Sir


Iam Apparao Samineedi I Received Mail From Nokia Company UK Winning The prize amount 500000GBP And Also Received Mail From Reserve Bank of India Regarding Winning Prize Is it true or not Please Tell ME as soon As possible My Email Id Is Apparadae@gmail.com , phone no 9666484986
mounika adepu Send email
 
May 21, 2014

Price money winning

SIR,
I am ADEPU MOUNIKA . I got an e-mail from RBI bank. They told me that I am the prize winner of BMW UK. The winning prize money is 1 crore 35 lac rupees. For the remittance of this cash to my account, I have to deposit RS.12,999/- to RBI A/C. i.e., transferring charges. I already sent my a/c details to them. Is it true or a fake e-mail? Please send me the details of this and kindly do the needful as soon as earlier. My e-mail id is mounikaadepu501@gmail.com

BY,
ADEPU MOUNIKA
WARANGAL
Ramana Murty Send email
 
May 19, 2014

10.5Million dollars have sent to RBI required IMF Certificate

My name is M.S.V.Ramana Murty. Are there any funds transferred to RBI FROM STANDARD CHARTERED BANK ,LONDON ON BEHALF OF ME.IF SO, WHAT IS THE PROCEDURE TO GET THE AMOUNT TO MY LOCAL ACCOUNT.tHE COPY OF MAIL ISHEREWITH ENCLOED. kINDLY SEE AND CLARIFY

Collapse all Print all In new window
ATTN:Mr.M.S.V.Ramana Murty

STANDARD CHARTERED BANK
May 16 (3 days ago)

to me
ATTN:Mr.M.S.V.Ramana Murty

Regarding our telephone conversation on Sunday evening our special representative (Dr. Mark Phllip) will Depart Uk to India and will get in touch with you upon arrival as he will head straight to your country Reserve Bank of India to know how to get the (I.M.F) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.REMEMBER THAT RESERVE BANK OF INDIA WILL HAVE TO CONVERT THE TOTAL FUND IN YOUR LOCAL CURRENCY (INDIAN RUPEES) AND TRANSFER THE EQUIVALENT INTO YOUR LOCAL BANK ACCOUNT.

You must follow our bank rules and regulation and pay for (IMF CERTIFICATE) because the total fund are in(us dollar)and the money have been transfer to ( RESERVE BANK OF INDIA)

REGARDS
Mr.TOMSON REYMOND
(Foreign Credits Department Manager)
RIFY
guru Send email
 
May 13, 2014

true or false

SIR,
I AM P.GURUSAMY. I GOT AN EMAIL FROM YAHOO UK&Ireland. I AM THE PRIZE WINNER OF YAHOO UK&IRELAND.
THE WINNING PRIZE MONEY OF 500000GBP.THIS MESSAGE WAS TRUE OR FALSE . PLEASE REPLY ME
MOBILE NO; 8807574438
EMAIL;GURUSAMY255@GMAIL.COM
sandip karkar Send email
 
May 10, 2014

It is true or not

I have got one mail from the desk of Mr. Rahul singh [ head of foreign exchange department ].
i have won 5 crore rupee.
I just wont to know it is right or not.

Dear New Customer (Sandip Mansukhbhai Karkar )

This mail is from the desk of Mr. Rahul Singh, the account officer in charge of your funds transfer in Reserve Bank Of India,
We received the transfer form which was given to you to fill and we have already started processing your funds transfer,
Your funds of Five Hundred Thousand Great British Pounds ( £500,000.00) needs to be converted to Indian rupees before we can transfer the amount to your bank account which you already provided to us.

Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our instruction so that this amount can be transferred to your account immediately,
You are therefore required to pay the sum of Rs.22,500 for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account.

Please note that the monitoring financial agency of India government, and Income Tax Department and Other Financial Institution Decree (BOFID), guiding against transfer of Funds in India, has made it mandatory that any funds that is above 1 Lakh Rupees that comes from another country into India, that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be paid to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India.

Please note that we do not have much time to spend on your funds transfer because we have been mandated by the United Nation who deposited this amount to complete your funds transfer in less than 48 hours after you are in contact with us, so after 48 hours if we did not hear from you regarding on how to make the payment for the conversion charges, your funds will be return back to the United Nation where it came from. So we advise you once again to try and arrange this amount before 48 hours so that you will not to lose this amount.

Please do keep us updated immediately you are ready to make the payment so that we can instruct you on how you will remit the payment. We assure you that once we receive confirmation of your payment in less than 1 hour time your funds worth of £500,000.00 GBP (Five Hundred Thousand Great British Pounds) will be converted to Indian rupees which will be equivalent to
52,418,270.00 INR (5 Crore 24 Lakhs India Rupees Approx.) and this said amount will be transferred to your account after conversion has be done.

Have a nice day, as we wait for your soonest response. Please if you have any query do not hesitate to contact us for further clarification.

In us you can trust. Giving the best in banking system is our priority.

Yours In Service,
Mr. Rahul Singh.
Handling Officer.
Foreign Exchange Dept,
Reserve Bank of India.
Please give me information.
surojit_hm Send email
 
May 9, 2014

fndtras

RESERVE BANK OF INDIA

6,SANSAD MARG-

NEW DELHI- 110 001 INDIA.

Ref: RBI/EST/678/A08

Cdd: 2024/6028/14/311

Swift Codes: CVALESVVXXX

TO; Surojit Bhattacharjee .

You are welcome to Reserve Bank of India{online department}. We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of { 51,221,092.00 INR } into your provided BANK account number { 33174358281 } bearing a name: Surojit Bhattacharjee. An online Account has been created to you, to enable you transfer your fund to your designated Bank account, you have to transfer the fund online by yourself by following the instructions below carefully.

Please note that your fund is in TRANSIT ACCOUNT and will expire within 48 hrs after which it expires and the fund will be returned to source. and you are to keep your customer number to yourself For security reasons, to view your Account's Statement and transfer your fund you are to log into our secure customer area with your customer number below through our Transfer Log in homepage below:

Therefore, your current account balance with us is { 51,221,092.00 INR } in this online banking account

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

(1) copy and paste this link in new tap to login : Member log in link : http://rbilnd.org.in/in/login. php (2) Use the following for log in: User ID: Surojit Password Bhattacharjee :To Log in (3) On your left hand side click this. Click Here to Transfer. (4) Click on Continue to Initiate Fund Transfer. (5) Fill the Application for Money Transfer {fill it online there}. (6) Write NIL If you don't have {bank Swift Code} . (7) Amount to transfer Write : 5122109200 (8) Click on Transfer Now after filling the application form to see next step to proceed. {9} Click on Continue to Finalize Fund Transfer. Then wait to see the next step. For any assistance contact us through this email: For any assistance contact.

THANK YOU FOR YOUR KIND UNDERSTANDING. Foreign Remittance Department/ . Fund Transfer OUR BEST REGARDS DR MARC MUNA CC MR SANJAY GUPTA +91 9560878385
surojit_hm Send email
 
May 9, 2014

fand transfar

From Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

Email: info.rbi@uymail.com DR. ROBERT GAYE ( Foreign Exchange Manager )

CC, MRS SUMAN SINGH Swift Code : RBIS0AHPA01 Telex : 23834 BANKAT Tel: +91 8802826704

The transfer department of the Reserve bank of India has decided to bring to your kind notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file.

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: ( £ 500,000GBP ). But recently, on the 3 rd of May 2014 been Saturday, The Reserve Bank of India (RBI) Governor, DR.RAGHURAM RAJAN , met with the Senate Tax Committee On Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long time, at end of the meeting (RBI) Governor, DR.RAGHURAM RAJAN mandated all unclaimed funds to be release back to the beneficiary stating that it’s 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 £ 500,000GBP {FIVE HUNDRED THOUSAND GB POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fee only. So you are required to pay 15,500 INR ONLY, To credit your account immediately making a decline for 4 working days after date of receiving this e-mail. Also reconfirm/provide your bank account details for crediting the fund.

You are required to make a payment of 15,500 INR for your funds approval release order which will be approved through British High Commission New Delhi Custody. KINDLY FORWARD YOUR INFORMATION TO THIS EMAIL I D: info.rbi@uymail.com VERIFICATION AND FUND RELEASE: FULL NAME: -------------------ADDRESS: ---------------------GENDER: ----------------------AGE: ---------------------- --ZIP/POSTAL CODE: -------------STATE/PROVINCE: --------------PHONE: -----------------------OCCUPATION/POSITION: ---------BANK NAME: ----------- -------ACCOUNT NAME:-----ACCOUNT NUMBER:-------IFS CODE:-------BRANCH:-------SCAN COPY OF YOUR VALID ID PROOF:-------

Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account. You are to keep all information away from the general public for security reason and double claim.

Best Regards, DR. RAGHURAM RAJAN (THE RBI GOVERNOR) DR. ROBERT GAYE (FOREIGN EXCHANGE MANAGER). FOR MORE DETAILS, VISIT THE WEBSITE BELOW. http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Get your own FREE website, FREE domain & FREE mobile app with Company email. Know More >

Reserve_Bank_Of_India.docx (152.60K)
pushparaj Send email
 
May 5, 2014

true or cheet

Sir,
my name is pushparaj,
I got a email but the details given by me is different


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
Email: transfer@rbi-lnd.org.in



Kind Att: M.pushparaj.



You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of Rs.5, 05, 08,609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) only into your provided BANK account number ( 154601504138 } bearing a name M.pushparaj.



An online Account has been created to you, to enable you transfer your fund to your designated Bank account, you have to transfer the fund online by yourself by following the instructions below carefully.


Please note your fund in a TRANSIT ACCOUNT and will expire within 24 hours after which it expires and the fund will be returned to source. and you are to keep your customer number to yourself for security reasons, to view your Account's Statement and transfer your fund you are to log into our secure customer area with your customer number below through our Transfer Log in homepage below: http://rbi-lnd.org.in/in/login.php

Therefore, your current account balance with us is Rs.5, 05, 08,609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) in this online banking account

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



Copy and paste it in new tap: log in link: http://rbi-lnd.org.in/in/login.php

(1) Use the following for log in: User Id: To Log in [pushparaj] Password:[ RBI212NA]

(2) Click on Submit after that you
(3) click on Transfer and fill your bank information
(4) Click on Transfer now

(5) Then click on continue for the fund to be transferred to your account



For any assistance contact us throw email: transfer@rbi-lnd.org.in





Season’s greetings from Reserve Bank of India



WARNING!
Warning the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient
muhammed Send email
 
Apr 29, 2014

Price winning money through E mail lucky draw

sir,
I muhammed Basheer A.S. Igot an e mail from rbiforeigndepart@gmail.com. They told me that. I amprice winner of e mail id choose winner The winning price money 51,221,092.00 INR credited to RBI foreign remittance department. These Money transfer in my account No,67107266577created to online Account. I sent My id proof and photo .It is true or fake . Please sent the fact me e mail basheer2535@gmail.com Kindly do the needfull as soon as earlier
Received e mail details below on28/04/14
Payment file:RBI-del/id1033/12
Payment amount Rs500,000 pounds
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Financial Regulation and Financial=Inclusion-Working Together+at Cross-purpose.Our ref: Cbn/Ohg/oxd1/2014.Tlex:09331Credit/RBI.Payment file RBI/Ben/009
Adress Dr.CCMunna(foreign Exchange Manager)
CC,Mr Sanjay Gupta
Swift code : RBISOAHPA01
Tel +918800928457
http://rbiInd.org.in/in/index-2.html


ATHIRA SREEJITH Send email
 
Apr 28, 2014

PRICE WINNING MONEY

SIR,
I am ATHIRA SREEJITH . I got an e-mail from YAHOO UK AND IRELAND. They told me that I am the prize winner of YAHOO UK AND IRELAND. The winning prize money is 500000/- pound. For the remittance of this cash to my account, I have to deposit RS.19950/- to RBI A/C. i.e., transferring charges. I already sent my a/c details to them. Is it true or a fake e-mail? Please send me the details of this and kindly do the needful as soon as earlier. My e-mail id is athiratutty@gmail.com

BY,
ATHIRA SREEJITH
CHALAKUDY
THRISSUR
ravi kumar-1 Send email
 
Apr 2, 2014

TRUE OR FAKE

DEAR SIR,

I RECIVE AN E-MAIL FROM RBI THAT MY E-MAIL ID (ravikumar6761@gmail.com) SELECTED FOR 500000GBP AND THE AMOUNT HAS BEEN APPROVED BY RBI FOR NAME-RAVI KUMAR, ACCOUNT NO.-2103656599-6 AND THE BANK IS GURGAON GRAMIN BANK BRANCH JHARSA.I WANT TO KNOW THAT IT IS TRUE OR FROUD.

THE MAILER ASK ME TO TRANSFER A SUM OF RS 12000 IN STATE BANK OF INDIA ACCOUNT NO.-33669236657
THE NAME OF ACCOUNT HOLDER IS MR.ANGAMBO CHAWANG.

PLEASE MAIL ME AT MY E-MAIL ID ravikumar6761@gmail.com THAT IT IS TRUE OR FROUD.

THANKS AND REGARD
RAVI KUMAR
ravi kumar-1 Send email
 
Apr 2, 2014

REGARDING FUND TRANSFER

DEAR SIR,

I RECIVE AN E-MAIL FROM RBI IN WHICH MY E-MAIL ID (ravikumar6761@gmail.com) SELECTED FOR 500000 GBP AND
SAYS ME TO DEPOSIT 12000RS IN STATE BANK OF INDIA,ACCOUNT NO.=33669236657 NAMED MR. ANGAMBO CHAWANG.
I WANT TO KNOW THAT THIS IS TRUE OR FAKE.

PLEASE INFORM ME IMMIDIATELY TO MY E-MAIL ID ravikumar6761@gmail.com. MY ACCOUNT NO. IS 2103656599-6 NAME OF BANK IS GURGAON GRAMIN BANK BRANCH JHARSA,GURGAON.

THANKS & REGARD
RAVI KUMAR
surendran Send email
 
Mar 27, 2014

Is it true or false ?

BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +448719746902
Visit Our Web Site http://www.bbc.co.uk/lottery
E-mail: bbcuk2014draw@live.co.uk
Dear Winner.
Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 SERIS CAR from the on going
BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcuk2014draw@live.co.uk providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbcuk2014draw@live.co.uk

(Dr.PETER JOHNSON)
EVENT’S MANAGER AND Payment Department, United Kingdom)
Help Line +448719746902
The BBC Company Plc United Kingdom
E-mail: bbcuk2014draw@live.co.uk
1 Name
2 Addresses
3. Country/State
4. Mobile No.
5. Sex
6 Age
Reply to this Email ID bbcuk2014draw@live.co.uk
7 Occupation
8 Emails
9 Your Full Name(s)
10 Your Bank Name
11 Names on Account
12 Account Number
13 Bank Address
14 id photo




PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH.
For confirmation and processing of you winning documents, please ensure you check your winning details
And ensure that this message is send to this email bbcuk2014draw@live.co.uk to enable us respond to you on time…
javid ahmad shah Send email
 
Mar 21, 2014

verification of authenticity

Dear Sir/Madam
I am in receipt of afresh email which is submitted for your kind perusal with request to intimate about its authenticity.
Regards from ;-- < javid > .

Latest email:-----------

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URGENT NOTIFICATION​ LETTER (*Ref: RBI/EST/67​8/A08 *)
Inbox
x

Reserve Bank
11:23 AM (2 hours ago)

to me







India's Central Bank

Regional Director : Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Email: secure.verify@rbigovt.co.in
Date: 21/03/2014.




Greetings from the Reserve Bank Of India
Dear Customer:Mr. Javid Ahmad Shah.
With reference to the order of immediate payment of 500,000.00 Great British Pounds which we received from Mrs.Nonman Mary Hass from (COLA COLA NATIONAL PROMOTION,UNITED KINGDOM).And after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Registration/Exchange Fee of Rs. 18,500.00 INR. You are to pay an Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the Registration/Exchange Fee of Rs.18,500.00 INR within 2 hrs upon the receipt of this notice.You have to notify Mrs. Nonman Mary
by call for the acknowledgment of this email to enable her send you a correspondent agent bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account.

Upon paymet you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}.As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

ATTN: Fill The Attach Foreign Exchange Form and Send it via same Email Id,Also The Registration/Exchange Fee from British pound to indian rupees cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 18,500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent.If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Mrs.Nonman Mary Hass we have issued to her our foreign currency remittance letter.

FOR ANY INFORMATION CONTACT YOUR AGENT (MRS.NONMAN MARY HASS) 09953039729


Please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name ................................
(2) Account Number.........................................
(3) Bank Name................................................................
(4) Bank Branch.......................................................................
(5) Bank Address................................................................................
(6) Bank Switch Code.....................................................................................
(7) Pasport Photo Copy.............................................................................................
(8) Your Mobile Number.........................................................................................................

The reason why you have to pay the sum of 18,500 INR conversion and service charge is to enable us obtain (F.C.C.C) Foreign Currency convert Code which we will use to convert your 500,000.00 pounds into India rupees and transfer your amount directly to your bank account here in India. We assure you, As soon as you deposit the charges, We will obtain the code and your transfer will take place immediately and within 2 hours,Your 500,000,00 Great British Pounds will be credited into your Bank Account in rupees.

You have to deposit the 18,500 INR to this account details stated below:

ACCOUNT NAME: ROCKSON
ACCOUNT NUMBER: 33044891671
BANK NAME: STATE BANK OF INDIA (S.B.I)
IFSC CODE: SBIN0014179
BRANCH NAME: BRANCH 9 DELHI
AMOUNT:18,500 INR


After depositing the charges try to send us the scan copy of the Deposit slip to commence on your transfer immediately and within 2hours, Your 500,000.00,will reflect into your Bank account in Rupees= 50671611.44 INR.

Do Note that you have 2hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Nonman Mary and she will give our guildline on how to make the payment.
BE WARNED!!!
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.
Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship. .
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Mrs.Manjeet Kaur
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
Email: customercarerbigovtonline@manager.in.th


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 a
chamber w&d Send email
 
Mar 17, 2014

BEWARE OF SCAM

DO CONTACT W&D CHAMBERS E-MAIL: charity_lawyers@lawyer.com, THEY WILL PROVIDE TO YOU ALL THE INFORMATION YOU NEED CONCERNING YOUR WINNING PRIZE AND HELP YOU TO RECEIVE IT
soorajmrajan Send email
 
Feb 26, 2014

REGARDING FUND TRANSFER

Respected Sir,
I am sooraj Rajan from kerala my Mob No is +919744199415, Mail id Is soorajmrajan@gmail.com
I got one Email from named Reserve bank of India mentioned below details,
Sir, I want to know is this mail correct or any cheating?
I humbly request to you sir, please inform meit's trustworthiness.i also add the mail they send to me



RECONFIRM YOUR INFO/BIO DATA FOR YOUR FUND TRANSFER PROCESS‏‏‏‏‏‏‏ TOGETHER WITH YOUR PASSPORT COPY PHOTOGRAPH.




http://www.nkjlive.com/wp-content/uploads/2010/11/rbi-logo.jpg
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
*****************


Dear Customer,


TRANSFER OF £500,000.00 GBP VIA RBI

Dear Customer Welcome To Reserve Bank Delhi Branch and be informed that we have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-coordinator [ AWARD COMPENSATION CENTRE UK] subdivision and the Financial Services Authority, (FSA) to effect your payment amount of £500.000.00 GBP through Reserve Bank of India - India's Central Bank within Two (2) working days

We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow our payment procedure hence MR. RICHARD STAGG will be guiding you accordingly as your legal accredited representative.

TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO PRINT OUT THE ATTACHED RBI PAYMENT FORM AND FILL IT WITH YOUR INFORMATION AND YOUR ACCOUNT DETAILS CORRECTLY THEN RETURN IT BACK TO US VIA EMAIL: rbionlineoffice@yahoo.com, ALONGSIDE WITH ALL YOUR VALID IDENTITY AND YOUR PHOTO PASSPORT COPY SIZE FOR TRANSFER PROCESS.

The mode of payment is online banking transfer via RBI foreign department to you.
Should you have any question(s) or queries do not hesitate to email us or the UK compensation representative (MR. RICHARD STAGG on this no +91-9582133097) for clarifications.

Best regards,
Mrs. Sunita Anand.
RBI. E-Banking/Online Wire Transfer Department.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.

This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.

Copyright © 2014 Reserve Bank of India . All rights reserved.

and the second one they send to me

GO AND PAY IMMEDIATELY AND SEND US PAYMENT SCAN COPY BY EMAIL rbionlineoffice@yahoo.com FOR VERIFICATION CONTACT THE R.B.I BRITISH REPRESENTATIVE, MR. RICHARD STAGG on this no +91-9599984254)


http://www.nkjlive.com/wp-content/uploads/2010/11/rbi-logo.jpg
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
*****************


TRANSFER OF £500,000.00 GBP VIA RBI



Dear.Customer: Sooraj Rajan. M,


Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the opening of a new file of your money transfer to your provided account from your processing official in respect of your winning prize which have also been refer to us from COMPENSATION DEPARTMENT LONDON for transfer into your account, since we process it today.

Now this your compensation fund have t be process before it can be transfer to this your provided account number, Therefore, you are requested to pay processing charge of 15,990 rupees to enable us to process the £500, 000.00 GB POUNDS before it can be transfer to your privet account without further delay. Immediately you pay this charges your fund will be process and transfer to your account as soon as possible.

you can contact the BRITISH REPRESENTATIVE, MR. RICHARD STAGG on this no +91-9582133097) on how you will make payment of 15,990,rupees for processing fund

Note:
that this money will be paid as soon as you receive this letter to enable us fasten this transaction process.thanks for your understanding.
You have to send us your mobile number also with immediate effect.


This is the account details where you will deposit the processing charge.

BANK NAME: STATE BANK OF INDIA ( SBI )
ACCOUNT NAME: MERENBA SANGTAM
ACCOUNT NUMBER: 20119717899
IFS CODE: SBIN000881



We look forward to serving you better and to make smooth transaction to you,and Send your payment scan copy for versification through mail.
Should you have any question(s) or queries do not hesitate to email us for clarifications.

*We look forward to serve you better.


Best regards,
Mrs. Sunita Anand
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: rbionlineoffice@yahoo.com







Thanking You
Sooraj Rajan.M
Sriraj Send email
 
Feb 4, 2014

Transfer price money

Respected sir
I have received a mail regarding some sort of winning price from the samsung
Company . They have asked me to contact the reserve bank of india , sunita anand
Foreign remittance department . Please help me sort out the issue .
My personal details
Name : Sriraj Jayaprakash
Adress: valiyavalapil house , Agathiyoor post , Thrissur , Kerala
Email: srirajvj@gmail.com
Phone:09656034196
Please reply me as soon as possible
Regards
Sriraj
arjun Send email
 
Jan 18, 2014

forance excheng

Dear taem,

REGARDING YOUR WINING PRIZE MONEY FROM THE COCACOLA COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. 
I have winne price £500000. But not transfar my account the amount.
I will transfar but transiction time is COT CODE ask of me but not availeble the COT CODE SO PLEASE TEL ME MY COT CODE & Help
Me

Thanks & Regards
Arjun Sarate
8275453816
madan.bhawar00@rediffmail.com Send email
 
Jan 16, 2014

Funds From Nokia Company UK.

Dear Sir,
I have received a Mail and call that I have won a 50000 pounds in a Nokia Company UK as a lucky Draw.
Now their agent Mr. Thomas David is in India to transfer the funds. And Since afternoon i have receiving a call from a women, She told me that she is calling from RBI FOREIGN REMITTANCE DEPARTMENT. She told me her name as Ritu Kumari from number +919810760789. And demanding me for Rs 21500/- She told me to deposit it in SBI account No. 20140865828 The name as MUGHABETO ASSUMI.
Please Let me know urgently whether is it associated with RBI or just a fraud with me. I have still not deposited any money.
My Email id is- madan.bhawar00@rediffmail.com
Mobile 9762653025
yogesh Send email
 
Apr 20, 2013

is it true or false

BBC LIVE CLAIM UK <bbcgift@live.com>
8/4/12

to me
BBC One National Lottery Team
National Lottery results
Po Box 200, Harrogate England, United Kingdom
BBC One Lottery Representative
Tel: +447017444957,
Visit Our Web Site www.bbc.co.uk/lottery/
BATCH NO: 515944052/166
DARW NO: 1647
BOUNS NO: 11

Dear beneficiary


The BBC Company wishes to announce the delivery date of your demand draft won in Unite Kingdom. On this day being 04/08/2012. The organization have taken a crucial measure to ensure that your winning demand draft of 500,000GBP (Five Hundred Thousand Great British Pounds) is being deliver to you in your residential country, we will send our special diplomat to you in order to deliver the fund to you in draft. Note that we don’t send winning prize in cash. This is because of security reasons. An acknowledgement letter has been sent the Reserve Bank Of India concerning you demand draft. therefore the diplomat will directly be going to the Reserve Bank of India for the process of the transfer of your fund into you personal account.



Be informed as it has been stated to you early that as soon as the diplomat arrives your country, he will proceed to the Reserve Bank Of India in order to deliver your fund consignment, bear in mind that the consignment have to legal register at the point of intering, and note that the company will not take the respondsibility of the fund consignment registration at the point of arrival. As soon as your fund is transferred to your account, the diplomat will proceed to you in order to take a photo snap with you for the company record before he can finally return back to UK.


BELOW ARE THE FLIGHT INFORMATION OF OUR DIPLOMAT





Visit Our Web Site: www.bbc.co.uk/lottery/



Date and time of departure in UK: 05 / 08 /2012 Time 10:45PM

________________________________________________________
[Date and time of arrival in India : 06 / 08/ 2012 Time 07:45AM




Note: we have taken the responsibility of all the expenditures incured here in the United Kingdom(UK) in the process of your delivery, therefore the organization will not be responsible for any expenses that could come up in your country, if there is any. The diplomat will not be responsible as well.


On behalf of BBC Company, we say congratulation one again, please remain touch with BBC Televission.

Thanks

(CONTACT PROMOTION MANAGER)

Your Online coordinator
Claim Manager:
Mr. Martin Brown

E-mail: bbcgift@live.com

Tel: +447017444957
http://www.bbc.co.uk/lottery
B.B.C Lottery Department,
National Lottery Results England
vijay bhaskar reddy Send email
 
Apr 15, 2013

I have received call

Sir

I have received just now phone call from delhi his name MICHEL MAYTON he told me u have awarded for hero honda uk(500000 GBP) he is asking some registration fees rs 3800/- to transfer that amount he is given account number KHESATO ZHIMO STATO BANK OF INDIA 31963158406 New delhi branch is it true or false kindly advice me.

mastrovbr@gmail.com
cell:8790066998
laxman Mote Send email
 
Mar 8, 2013

Regarding prize winning amount

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


====================================================================================================
* Payment file: RBI6754IN
* Amount to be paid: 43,930,683.31 INR.



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 2005 to 2013 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao 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 D. Subbarao 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 (43,930,683.31 INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to provide all the required details which is needed for this transaction. In confirmation of all required details you will be allowed to transfer your fund into your personal bank account within 28 minutes. Also reconfirm your details- for immediate crediting of your fund.
Conversion Menu:
Four Crores Thirty Nine Lakhs Thirty Thousand Six Hundred And Eighty Three Rupees Thirty One Paisa Only
You are advised to fill the form below and send it immediately to our transfer department Mrs. Gopika GopaKumar, for verification/transfer through email below for prompt collection of your fund. E-mail: remittance.dpt@wss-id.org
Fill The Form Below:

1. First Name:
2. Last Name:
3. Date of Birth:
4. Sex:
5. Type of Identification:
6. When does it expire?
7. Identification Number:
8. Address:
9. City:
10. State:
11. Postcode:
12. Country:
13. Fax:
14. Email:
15. Phone:
16. Occupation:
17. Annual Salary:
18. Position:
19. Next of Kin:
20. One Passport photographs (Mandatory)
21. Scan copy of any of your valid Identity


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 and you are warned and advise to contact only Mrs. Gopika GopaKumar, in crediting of your fund.

Dr. D. Subbarao. Mrs. Gopika GopaKumar.

RESERVE BANK OF INDIA STAFF DESIGNATION:
GOVERNOR. TRANSFER OFFICER. ---------------------------------------------------------------------------------------------------
Accept my hearty congratulations once again!

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