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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

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

Guman Singh Send email
 
Oct 21, 2012

Regarding prize winning amount

Sir,

I had got a email from BRITISH HIGH COMMISSION
Contact: Sir James Bevan (Deputy High Commissioner)
Tel: 011-65817209
Mob: 0965-4676009

Address: British High Commission
Chanakyapuri
New Delhi 11002
VFS office in Delhi

to deposit Rs. 18000 to claim my prize winning amount of Rs. 2.0 Crore.

Sir,
Please let me know is it true or fake at the earliest to claim my prize money

Sir, 'Please help
suubbareddy Send email
 
Sep 22, 2012

UNCLAIMED

SIR MY NAME IS M.VENKATA SUBBA REDDY,MY MAIL ID;SUUBBAREDDY@YAHOO.COM,I WAS RECEIVED A MAIL THAT IS INFO@RB-ORG.IN,THE MAIL IS I ATTACHED HERER IS IT TRUE OR NOT


Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the FOREIGN EXCHANGE COMMISSION in DELHI.

NOTE: Your winning amount of Rs.2 Crore Rupees (2,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 48hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.2 Crore Rupees (2,00,00,000) will be released to you immediately after the endorsement from the Foreign Exchange Commission, as it was committed by the RBI Governor that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of Rs.18,000 India Rupees only to the Foreign Exchange Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the India Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay Rs.18,000 INR to the Foreign Exchange Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.2 Crore Rupees (2,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The Foreign Exchange Commission informed that the endorsement fee should be remitted to them within 48hours only. Inability to meet with the stipulated time (48hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 48hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

We advise that you immediately contact the Foreign Exchange Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction.

Kindly contact the Foreign Exchange Commission through the below info for details on how to pay your endorsement fee:
========================================
FOREIGN EXCHANGE COMMISSION
Contact: (Deputy High Commissioner)
Tel: 011-6523-8067
Mob: 0971-1351504,

Office hours: 9:00am - 5:00pm
========================================

After making the payment to the Foreign Exchange Commission, you are required to send the scanned copy of the payment slip along with any of your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within (3) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India
K. Rajagopalan Send email
 
Sep 20, 2012

RBI Credit adjustment letter

"'Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012
I received an e-mail on 18/09/2012 and required to pay of Rs.18000/- after contact the British High commission, New Delhi.
I want to clarification this message is true or false.
Pl. informed me as quickly as possible.
Regard
krgmaran@gmail.com
rampal singh Send email
 
Sep 16, 2012

Winning of Cocacola Company prize

Myself Rampal Singh got email that some GBP sterling are being deposited in my account No. 11081736261. Is it true or false. C.O.T. code is not known. Where from it is to be obtained. My contact No. 9312139351. My e-mail address is rampalsub2010@gmail.com. Please do let me know at the earliest.
nil Send email
 
Sep 13, 2012

fruad email

RESERVE BANK OF INDIA,
6, Sansad Marg, 110 001,
NEW DELHI, INDIA.

Dear Beneficiary,

We wish to inform you, that we have received your unclaimed won prize of $1,000,000 USD (ONE MILLION UNITED STATE DOLLARS), demand draft from the COMMONWEALTH LOTTERY BOARD, UNITED KINGDOM.

We were informed that there was some logistical problem in clearing your demand draft and delivery it to you by their representative. With this development we are mandated to carry out the crediting of your won prize of $1million United State Dollars, into your personal bank account here in INDIA.

In compliance with the directive, we formalize and also started verification of the claim and it was confirmed that you rightly won the said prize from the award board through A balloting system.

In other to facilitate crediting of this amount into your personal bank account will request you to forward to us the following information for proper verification and transfer of your fund.

All below document should be sent to E-Mail= info@rbbn.in
1) Scanned copy of identity proof.
2) Scanned copy of picture photo.
3) Bank details of where your fund should be transferred to. With Swift code and PAN Number.

NOTE: This process will last for two(2) weeks from the time we receive your details for the transfer in our E-MAIL = info@rbbn.in
Thank you.


Mrs. Rani Rajkumar,
For, Foreign Remittance Department,
Online banking Unit. RBI.
dsaint Send email
 
Sep 6, 2012

best spell caster

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dsaint Send email
 
Sep 6, 2012

best spell caster

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bring success, luck, and happiness.
habeeb yahya Send email
 
Sep 5, 2012

OLYMPICS PMT DRAW

'Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.


Respected Sir,
I am Habeeb from kerala my Mob No is +919447336308, Mail id Is habsuna308@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
Thanking You
Habeeb K 9447336308
.
"'Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only and if after 24hrs we do not get any response from you, the prize will be forfeited.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1,00,00,000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £130 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £130 British Pounds only to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

We advise that you immediately contact the British High Commission and make the payment of £130 British Pounds which is Rs.11,000 INR to them to enable us complete your transaction.

Kindly contact the British High Commission through the given below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact Person: Mrs. Julian Evans (Deputy High Commissioner)
Tel: 011-3205 4132
Mob: 095 8287 9464,
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Reserve Bank of India (Delhi)
Deputy General Manager
Foreign Remittance Dept
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India" (Payment Details Name Chalrolien Hrangchal, ACC/NO 15661050002703, HDFC BANK,
Jyothi Nagar, Ifsc HDFC000156.)
MOHAN.P Send email
 
Aug 29, 2012

THEY ANY FOREIGN REMITTANCE FUND TRANSFER OF MY ACCOUNT WILL DEPOSITED OR NOT

RESPECTED SIR,
Me have came one mail of RBI in demand draft of in my account.I Want to know that is it true or fake.
NAME: MOHAN.P
ACC.NO : 31917141260
CIF NO: 86125351426
BRANCH : HOSUR TOWN
BRANCH CODE : 12783
MAIL ID : mohan12_90@rediffmail.com


AND ME HAVE CAME THIS TYPE OF MAIL IN MY MAIL ID PLEASE VERIFY AND TELL ME SIR.




( FIRST MAIL)

CNN WORLD NEWS MOBILE PROMOTION! collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this year 2012 CNN WORLD NEWS MOBILE PROMOTION and you are one of the Selected Winner.

( i reply the mail ) after came another the mail
KIND ATTENTION,

Gary Campbell delivery agent from UK,your wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your winning prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.

This is their contact information:

Customer Service Department
Reserve Bank of India
Central Office Building
18th Floor, Shahid Bhagat
Singh Road new delhi-400 001.
Chief General Manager
Shri Sandip Ghose
Email Address: (rbicustomer_service@india.com)
Contact them with your below information:

Name:..............
State..............
Address:............
Age:...............
Gender:............
Phone..............
Copy of Your Identity... IF AVAILABLE

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£250,000.00 GBP)

Thank you and once more Congratulations!

YOU CAN REACH ME ON
E-MAIL: dip.garycompbell@w.cn
SINCERELY IN YOUR SERVICE,
DIPLOMAT DR.GARY CAMPBELL

and this mail i have reply and send the another mail for me





(SECOND MAIL)

Attention mohan.p.


We have received a total amount of 250,000 pounds from a diplomatic Agent Dr.Gary Campbell from UK as a winning amount, RESERVE BANK OF INDIA; NEW DELHI REGIONAL OFFICE approved the transfer of the said amount to your receiving bank account as soon as we received your account details. Attached to this mail is the Fund Remittance Form which you have to print out, fill your account information correctly and scan it back to us via e-mail for the transfer of your fund. You are requested to arrange and Pay for your transfer charges Total sum of (10,900 INR) and this is calculated to be {all service charges}Ten thousand Nine Hundred India Rupees. For the processing charges of your fund, be rest assured that the total fund will be transferred into your receiving bank account once you clear your charges.

Kindly arrange the money to enable us Proceed with your Transfer immediately, Required Charges as stated below:


Registration and Legalization fee: 5,200 INR.
Conversion charges 5,700 INR.
-----------------------------------------------------------------
Total Service Charges: 10,900 INR.
-----------------------------------------------------------------

YOU ARE THEREFORE ADVISE TO MAKE PAYMENT OF TEN THOUSAND NINE HUNDRED INDIAN RUPEES ONLY FOR CONVERSION CHARGES RS.10,900 THE SAID AMOUNT HAS TO BE DEPOSITED IN RESERVE BANK OF INDIA(R.B.I) AUTHORIZED CONSULTANT AGENT ACCOUNT AS FOLLOW:


NAME: LITONGLA SANGTAM

ACCOUNT N0:31164119317

BANK; STATE BANK OF INDIA

IFS CODE-SBIN0000072


SEND US THE PAYMENT SLIP AFTER DEPOSIT


The management of Reserve Bank of India, NEW DELHI Regional Office is here to inform you that your fund was registered for transfer on receipt of your account details upon confirmation of your payment above. You are required to open the attachment and fill your information correctly for the immediate transfer of the fund as soon as we confirm your payment as stated above We are waiting for your immediate reply to enable us proceed with the transfer of your fund once we hear from you.
Note: charges must be paid before the amount will be credited to your bank account.


THANKS AND REGARDS.

CHIEF GENERAL MANAGER

SHRI SANDIP GHOSE

RESERVE BANK OF INDIA
FOREIGN REMIT/DEPT.

PLEASE CHECK AND REPLY ME SIR , THANKING YOU
surendra prasad Send email
 
Jun 7, 2012

fund transfer

Sir my self sukindra Prasad the winner of Coca-Cola company. I win .500,000GBP and already made the payment of 43000. Now RBI transfer and remittance dept demanding Ra.186600. Then only he will give me C.O.T code.kindly tell me is it true or not.my email I'd is s.prasadbarh233@gmail.com
User655910 Send email
 
Apr 11, 2012

REGARDING FUND TRANSFER

The Coca-Cola Company is in no way involved or associated with these emails, text messages, letters, unauthorized websites or programs. We are not a sponsor and our name and trademarks are used here without permission.

This appears to be a form of fraud known as "phishing, " wherein perpetrators attempt to develop relationships with victims in order to obtain personal and financial information. Common signs that a message may be a part of an email scam or phishing campaign include:

•Spelling and grammatical errors in the email;
•Improper use of company trademarks;
•Sender's use of free, non-corporate email accounts (such as Yahoo!, AOL and Hotmail);
•Requests for personal information and the promise of quick financial gain.

Overall, if it looks too good to be true, it probably is. Do not reply to these text messages, emails or letters with any information.

If you have already responded to this type of text message, email or letter, we recommend that you immediately discontinue all communications with the source and contact your local and/or federal authorities for advice on how to proceed to protect your personal information and privacy.
User925184 Send email
 
Apr 10, 2012

REGARDING FUND TRANSFER

YOUR FOUND IS TRANSFER YOUR ACCOUNT BUT SIR MY FOUND IS NOT TRANSFER MY ACCOUNT TO NOW.OR WHEN I NOT MY FOUND NOT RECIVE I ALWAYS COMPLAINTS AGAINST RESERVE BANK OF INDIA.
User655910 Send email
 
Apr 10, 2012

REGARDING FUND TRANSFER

The Coca-Cola Company is in no way associated with these emails, text messages, letters, unauthorized websites or programs. We are not a sponsor and our name and trademarks are used here without permission.

This appears to be a form of fraud known as "phishing, " wherein perpetrators attempt to develop relationships with victims in order to obtain personal and financial information. Common signs that a message may be a part of an email scam or phishing campaign include:

•Spelling and grammatical errors in the email;
•Improper use of company trademarks;
•Sender's use of free, non-corporate email accounts (such as Yahoo!, AOL and Hotmail);
•Requests for personal information and the promise of quick financial gain.

Overall, if it looks too good to be true, it probably is. Do not reply to these text messages, emails or letters with any information.

If you have already responded to this type of text message, email or letter, we recommend that you immediately discontinue all communications with the source and contact your local and/or federal authorities for advice on how to proceed to protect your personal information and privacy.
User925184 Send email
 
Apr 10, 2012

REGARDING FUND TRANSFER

On Sat, Apr 7, 2012 at 9:56 AM, <info@e.irbii.co.in> wrote:

Dear Customer

Good day to you and how are you today?

Thanks for banking with us, After due verification of your fund which was deposited and registered for Online Wire Transfer, you are to Pay in cash to the below details in any ICICI BANK close to you.

RBI Transfer Charges: ( Rs23, 920 RUPPES )


PAYMENT OPTION: ICICI BANK

You are to pay (Rs23, 920 RUPPES) in cash

after making payment send to us a SCAN copy of your payment slip for confirmation and you are advise to make the payment on time today as you know that today is half day

ACCOUNT DETAILS
BANK NAME : ICICI BANK
ACCOUNT HOLDER : RANJEET KUMAR
ACCOUNT NUMBER : 163305500182
PAN NUMBER: BYTPKO795C
IFS CODE:ICIC00001633

As soon as we receive confirmation and evidence of your payment, we will send you your code immediately. And we will give you the following time of the credited of your account)

Please do endeavour to immediately make the payment. And send a scaned copy of the payment for record and confirmation.

Awaiting your payment details.

Yours Sincerely,
Regards,
Ms. Anila Kumari
Private banking/wire transfer Department
User925184 Send email
 
Apr 10, 2012

REGARDING FUND TRANSFER

NO-2/ RESERVE BANK OF INDIA—
FOREIGN REMITANCE DEPARTMENT
INDIA’S CENTRAL BANK Central Office,
Shaheed Bhagat Singh Road, Mumbai - 400 001, India
TELEPHONE: 02232247014,
EMAIL ID- rbi-mumbai@accountant.com
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn:Mr. Polash Jyoti,
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 According to your file which was given to us by your foriegn representaive called Mr Frank Anthony from the COCA COLA LOTTERY DRAW LONODN, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 1, 000, 000 GBP One Million Five Hundred Thousand Pounds Which is equivalent to Rs. 7. Crore 50lakh India Rupees . The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate 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 1, 000, 000 GBP One Million Five Hundred Thousand Pounds will be release/transfer to you as soon as we confirm the Registration and Approval of Creditting charges of Rs25, 000INR only, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs 25, 000INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
ACCOUNT NO-912020006963813
IFSC CODE—UTIB0000064
BRANCH-VILE PARLE WEST
MOMBAI-400049
PAN NO-DREPS5055P
PHONE NO-08976264893
2232247014
---------------------------------------------------------------------------------
User925184 Send email
 
Apr 6, 2012

REGARDING FUND TRANSFER

dear sir how can i contact reserve bank of india. i collect some information that fraoder who use reserve bank of india websit . i collect fraoder bank account details, pan card, or phone that essy to want fraoder.
User655910 Send email
 
Apr 5, 2012

REGARDING FUND TRANSFER

Virtually every one of the inquiries we've received involves a bank account in the United Kingdom and a funds transfer to or from a bank account in a country that is now or was formerly part of the British Commonwealth of Nations. Yet when we researched the term "COT code", we found no reference that remotely suggested that such codes are in legitimate use by banks. All we could find is references to scams and fraud, usually involving attempts to use the Internet to transfer funds. COT (Cost of Transfer) codes are frequently mentioned in variations on Nigerian "419" or advance-fee scams.
User925184 Send email
 
Apr 4, 2012

REGARDING FUND TRANSFER

sir please send me cot code to transfer my found in my account.
polash jyoti khound
hautley t.e golaghat
assam, 785621
my a/c no-132301501759

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 According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 GBP from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41045006.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at.
User925184 Send email
 
Apr 4, 2012

REGARDING FUND TRANSFER

sir please send cot cod to transfer my found in my account, sir my is very short only 6 day remain transsit accont. kindly send quick.
polash jyoti khound
hautley t.e. golaghat
assam india 785621
my a/c no-132301501759


RESERVE BANK OF INDIA
04 April, 2012. India's
Central Bank Central Headquarters, 6,
Sansad Marg New Delhi, 110001.
Tel : 01165924766

DEAR CUSTOMER


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 According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 GBP from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41045006.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at.
Bajresh Jha Send email
 
Mar 21, 2012

REGARDING FUND TRANSFER

I got a email from Reserve Bank of India for Remit Authority and a letter from RBI on Currency Conversion Charges. According to mail- RBI REF Code:- DBOD.FSD.BC.49/31.08.011
RBI DEPNo.:- RBI/AN/PLC-118/WB-NL-014-09
fIVE HUNDRED tHOUSAND USD IT was Transferred to Bajresh Jha
Everest Bank Limited, Simara Branch, Nepal and it was signed by Mr. G. Raghuraj for deputy governer. They are asking INR 88500.89 for currency conversion. What should I do? Please help me Is it true/fake mail?
Hoping for your quick response.
Priyaaa Send email
 
Mar 16, 2012

REGARDING FUND TRANSFER

Hello Sir, Can you please tell me whether it is real or fake
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.

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 2010 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 01 March, 2012. 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 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. Therefore, we are writing this email to inform you that $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Ratheesh.N Send email
 
Mar 9, 2012

REGARDING FUND TRANSFER

SIR MY NAME IS N.Ratheesh, I HAVE RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID(makkalutty@hotmail.com), IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
Your Full Name...N. RATHEESH
You’re Address...NARAKAMKALA PUTHENVEEDU, ANCHUKANDARA, KULASEKHARAM, KANYAKUMARI DISTRICT, TAMILNADU, INDIA, PIN 629161
You’re State...TAMILNADU
You’re Direct Mobile Phone...9688910944
You’re Bank Name...CITY UNION BANK
Bank Account No #...226001000872678
Account Holder...N.RATHEESH.
Your Occupation...SYSTEM OPERATOR IN MOOKAMBIKA MEDICAL COLLEGE, KANYAKUMARI DISTRICT, TAMILNADU
Your age...32.
Your Sex...MALE.


FROM THE DESK OF BRITISH HIGH COMMISSION NEW DELHI
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your Guinness winning prize award. We write to remind you that we receive a report that the delivery agent did not deliver your winning prize to your destined Indian address as you have shown to them, After our investigation, We confirmed that you are the Winner of $6, 000.000.00 from the Guinness award center. We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the agent could not deliver your winning amount to you due to some delivery policy and your low co-operation to them.

In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay or problems.

Listen Very Attentively To Enable You Receive Your Prize!!!

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Reserve Bank of India with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (9, 800 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact Reserve Bank of India

Bank Name, Reserve Bank of India
Contact Person: Mr.Pooja Singh
General Manager Transfer Department,
Bank Email ID: ( reservedfunds@live.com )


It Is important you E-mail ( reservedfunds@live.com ) (Pooja Singh), The Regional Manager of Reserve Bank of India as soon as you receive this mail and furnish them with your details to receive your prize, Below is the information you are required to forward to Reserve Bank of India .

Your Full Name...
You’re Address...
You’re State...
You’re Direct Mobile Phone...
You’re Bank Name...
Bank Account No #...
Account Holder...
Your Occupation...
Your age...
Your Sex...

While sending the above listed details, Remember to ask Reserve Bank of India on how you will pay their Bank required service charges of (115 Pounds) equivalent (9, 800/- Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid (9, 800/-Rupees) Do report to us and legal action will be taken against that.

We guarantee your transaction with Reserve Bank of India . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Barr. Fred Wete Ego has made a statement following the decision to place on your winning amount.

British High Commission Office
Sudip Chettri Send email
 
Mar 6, 2012

REGARDING FUND TRANSFER

sir, I m sudip chettri from kalimpong, i also lost so much.they told me that bank want to clear the amount of rupees 35700 N.R.my winning amount is 700, 000 great british pound. But i m very poor how could i deposite that amount.please help me.i also talk with the transfer manager of the bank named PRABIN KUMAR.He told me that my winning amount parcel is there in the R.B.I of New delhi, sansad marg.please help me.
my a/c no- 911010049556582, axis bank, kalimpong
mobile no- 8016611941
reply as soon as possible Thankng you your sincerely
sudip chettri
Dnyaneshwar Arjun Raskar. Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Dear Sir,

Plz. my fund is complated diposite in RBI Mumbai How ever RBI can not give my money. There is an Act Forgine Exchine Management Act 1999 it delcred the fund. So why are not RBI delcred my fund. On that web site www.rbi.org.in there is a form of curnecy declaration form wich is mencen in Act FEMA 1999. Plz.kindly conform the same.
Thanks & Regards,
Dnyaneshwar Raskar
Cell-8308525473
Bhaskar Kalita Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir, same happen in my case also. i have sent money for cot code. but when i transfer it to my account on line, after85p.c loading it stop and show me international tax clearence. now tell me what is international tax and after this what code??

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