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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

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

H P Agrawal Send email
 
Oct 7, 2014

To know that E mail is true or false

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



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

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
Rajamanickamulaganathan Send email
 
Oct 3, 2014

Online chetter

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

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

TRANSFER FUND

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

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

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

WANT TO KNOW IS THIS MESSAGE IS TRUE OR FALSE

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

Attention. Dear Winner.

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

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

THE REQUESTED INFORMATION'S IS AS FOLLOWS;


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

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

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

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

SIR I WANT TO KNOW IS THIS MESSAGE IS TRUE OR FALSE,KINDLY HELP ME.
THANKING YOU
--
S.S.MOHANTY
Kaavya Agarwal Send email
 
Sep 25, 2014

a lottery mail from BBC

I got a mail about I have won £500000 from BBC
     



 


THE INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF                                                              
THE BBC U/K LOTTERY                                
22 Garden Close, Stamford, Lincs PE9 2YP,

London, United Kingdom.
TEL:  +447017000752

Reference Number: BBC U/K LOTTERY /2551256003/23

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

 

 

                                   

 



 

Customer care Line: +447017000752

                           CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING) for the BBC U/K LOTTERY Yearly promotion which is organized by the BBC U/K and in conjunction with Microsoft Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner applying, this is to raise the profile and popularity of BBC U/K Company. Your fund is deposited in our Bank of America Account here in U.K and shall be sent to you on the Approval of your payment. We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 27days will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below, quoting your Lucky number: BBC  

 

Lucky Number: BBC

Ticket

Number: 

Serial Number: BBC

 



 

 


 

Rev.Mark Johnson.

Event Manager

BBC U/K Company United Kingdom.

Email: bbcdraw@hotmail.co.uk

Tel+447017000752

You will receive your amount through the Reserve Bank of India Branch close to you for easy payment.

The BBC U/K LOTTERY department has discovered a huge numbers of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their Winning numbers. As a result of this, this friend tries to claim the price on behalf of the real winners. The BBC U/K LOTTERY department has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Wining. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.

VERIFICATION AND FUNDS RELEASE FORM Fill out This Form APPLICATION FOR FUND RELEASE [Lucky number: BBC

 

1. Full Names: 

2. Full Home Address:

3. Make sure you send this details to this

Email (bbcdraw@hotmail.co.uk) for the release of your fund

4. Sex:

5. Nationality:

6. Age:

7. Current City:

8.Occupation:

9. Mobile

10. Account Name:

11. Account Numbers:

12. Bank Name:

13.Winning E-mail Address:v.

14.Winning Amount:

Pleas ensure that this message send to (bbcdraw@hotmail.co.uk) to enable us respond to you in time. Call on +447017000752

I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Lucky number: BBC7/4/88/28/01/40 From BBC U/K Company United Kingdom [AIC].I was made to believe that my prize Cheque of £500,000.GBP is deposited in your office Account; I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay. To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email bbcdraw@hotmail.co.uk

for prompt response DECLARATION, [HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When BBC Makes You a Beneficiary Of their World of Wealth.

You’re Faithfully Mrs. Doris Smith Online Coordinator

 

 

 


BBC © 2014

So is this mail true or false please let me know. My mail id is ka3394@gmail.com and if possible please let me know today till 1:10pm. Thank you for u kind help and time......


 

 



 

 
shaksha Send email
 
Sep 25, 2014

To know that Email is true or false..

i received email from Bbc international Lottery UK Company,that i won the price amount and they said that contact to Reserve Bank of India to transfer the money.......I need to know this mail is True or Fake one..
Amrutha Chandran Send email
 
Sep 25, 2014

I CAN'T GET THIS MAIL

I'm Amrutha chandran from Kerala, I got these emails, is true or not???
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi.compersation.790@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.compersation.790@hotmail.com
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA

ACTUALLY WHAT IS THIS???? I give my details to it as reply and someone call me from 7838738445 (name-Seimon) and told me to reach NEW DELHI... I said that's not possible .. that time he told me to send a draft of 15000 something to his account.I search now about transfer manager of RBI ND I GOT SOME INFORMATIONS from that site... that its a fraud mail and fraud transfer manager.. Now what I do??? I gave my all details ... due to this any problems happened in future or not??? what I doo??? What is the real remedy to stop the fraud attackers???
Anil kumar Send email
 
Sep 24, 2014

Complaint about my mail ID get one message from UK/4445*3/45.( mail id is : bbcukbbcuk@hotmail.com)

Dear sir.


My name is anil kumar and am getting mails from this mail id(bbcukbbcuk@hotmail.com) about the you were win 500000GBP.
So please give the information to me about this message is true or fake..
please send correct information to my no.+919164642117 plzzzzzz.

Thanks & Regards,
Anil
Atul Golait Send email
 
Sep 18, 2014

TOYOTA AUTOMOBILE COMPANY LOTTERY DRAW,

true or fake
Dear Sir

I get an email from RBI in my email account satulng@gmail.com about lottery winning money transfer containing your Ref :

Please tell me sir it is true or fake.If it is true,mail me at my id satulng@gmail.com to guide me to claim the amount.
We are contacting you reference to a demand draft 0f 500,000.00 Great British Pounds (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)which is Equivalent of 3 Cores and 47LHK rupees issue by Barclay's Bank of untied kingdom on your name ( Atul Narayanrao Golait ) been your winning amount from TOYOTA AUTOMOBILE COMPANY LOTTERY DRAW,was submitted to us today from Toyota Company diplomat (DR Wilson Temple) to be remitted to your nominated bank account, it is imperative to notify you that aforementioned sum has been verified for onward remittance.

Reserve Bank of India
Reserve Bank of India's profile photo
info@rbireportnewdelhi.net.tf
भारतीय रिज़र्व बैंक
RESERVE BANK OF INDIA
Foreign Exchange Department
Central Office Building, Shahid Bhagat Singh Road, NEW DELHI, 110027


RBI/2014/FP/279(Series No.15) September 15:2014.


Thanking you

Atul Golait
Atul Golait Send email
 
Sep 18, 2014

BRITISH LOTTERY

Sir,
I have received a mail from RBI DELHI through about payment
of 500,000 POUNDS against BRITISH LOTTERY this mail is true or fake
MRINAL KANTI SAMANTA Send email
 
Sep 18, 2014

Payment through RBI Office, New Delhi India

Dear Sir,
Received two mails- 1) from Mrs. Shweta Singh, RBI, 6,Sansad Marg, New Delhi for IRREVOCABLE PAYMENT ORDER VIA ATM CARD: Registration No-(RBI9775), Reference-L 014/070/AY7,serial No-8501-07. To provide ATM VISA CARD I have to contact with the above mention person by sending my personal details.
2) from Barr. James Morgan, Foreign Compensation Transfer Department,RBI,6,Sansad Marg, New Delhi asking details for payment of 500,000,00 GBM( unpaid, to be paid urgent with in 24 hrs. Order issued by Governor, RB, India) , Payment File: RBI-DEL/ID0601/14.
All these mails are in the name of RBI, New Delhi, India.
Kindly check and informed whether all these mails are true or fake.
Regards,
Dr. M K Samanta
thangarajsuresh Send email
 
Sep 18, 2014

sir this is true or fake

RESERVE BANK OF INDIA NEW DELHI
Sep 17 (1 day ago)

to me


Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email:rbionlinetransfer01@hotmail.com


Attention Mr. Thangaraj Suresh
Greetings from the Reserve Bank Of India

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

We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer Code of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

he total amount to be paid by you as C.O.T fee is 75,360,000 India Rupees and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer.

We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the Lottery/inheritance/ Undelivered Lottery fund/ UK. head office in UK, in which the Management has stated that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Cost of Transfer Code of your wining to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.the C.O.T officer in charge, said in obtaining this charges that a refundable deposit of (75,360,000) Seventy Five Thousand Three Hundred And Sixty Indian Rupees is needed from us
is a refundable charges after your money credit to your account
We look forward to your compliance, for the swift completion of your funds transfer..

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

Signed.
Head Banking Operations.

==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.
pls repplay my E-mail id thangarajsuresh1984@gmail.com
shashikurhade Send email
 
Sep 17, 2014

FRAUD MAIL

Sir,
I have received a mail from RBI DELHI through about payment
of 500,000 POUNDS against BRITISH LOTTERY this mail is true or fake
Ashok Paul Send email
 
Sep 15, 2014

Samsungmobile UK

I got an email from Samsung mobile ,UK stating that my email has been selected as winner of Five hundred thousand Great British Pound.As such I filled a online form,Subsequently ,Mrs.Sonia Sharma,Transfer Manager emailed me to give information about my bank a/c etc.Sir,my query is that is this email from RBI is fake or original-Ashok Paul,pl. send answer to email-ichapurhighschool2008@gmail.com.
P.P.K.NAIR Send email
 
Sep 14, 2014

please confirm genuinety of the mail message

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H. 110001-India

Ref: RBI/EST/678/A08 Cdd: 2024/6028/14
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/0014
Contact No +919643261589 (English)
MR.PATRICK ROBERT
E-mail: transferdeprbin@manager.in.th



Attention Beneficially:P.P.K.NAIR,


Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we & apos;re here to help.

This mail is to inform you that a demand draft worth of (500,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (4 CR 59 LAKH 33TH 556.35 INR was deposited in our bank on your behalf as a compensation funds, by RBI/UN AID CENTER So we are contacting you regarding to this funds which was deposited in our bank and before we are going to commence the transfer of this funds into your personal bank account you are required to fill in your personal information below. The transfer of your funds will be done after we have officially received the below details from you as they are very mandatory. Please accept our sincerely apology for the inconveniences you will undergo in filling this form.

First Name: *.................................................
Middle Name: *..............................................
Last Name: *..................................................
Sex: *............................................................
Date Of Birth: *...............................................
Contact Address: *..........................................
Home Telephone Number: *..............................
Cell Phone Number: *.......................................
Email Address: *..............................................
Occupation: *..................................................
City: *............................................................
State: *..........................................................



*****************************************************************

Preferred Online Username: *......................
Preferred Online Password: *.......................

*****************************************************************

Name Of Bank: *...............................................
Address Of Bank: *...........................................
Bank Branch: *................................................
Account Holder Name: *....................................
Bank Account No: *...........................................
Pan No: *.........................................................
IFSC Code: *....................................................
Transferring Sum: *...........................................

In the light of the above, We are urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new on line banking information to enable you commence the transfer your self directly into your personal bank account through on line wire transfer.

NOTE: For security reasons, you are to send a mode of your identification (either a driver license or international passport i.e. photo page) and you are to send a scanned copy of your passport photograph to this office before this account set up process can be initiated, also the only money you will pay regarding this transfer will be FUND RELEASE ORDER FEE in the amount of 12,500INR.


Have a nice day, as we await for your soonest response.

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

Best Regards,


MR.ROBERT PATRICK.
Contact No +919643261589 (English)

Handling Officer.
Foreign Exchange Transfer Dept,
Reserve Bank of India



(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
Reserve Bank of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately.




--------------------------------------------------------------------------------
From: ppknair@eth.net
To: transferdeprbin@manager.in.th
Subject: Most surprised
Date: Fri, 12 Sep 2014 09:28:40 +0530


Dear Dr Mrs Priyanaka,
I am P.P.K.NAIR from Cochin,just received a mail communication from you that I have been selected for payment of Lumpsum 4 crore 59 Lakhs 48,000 INR By United Nation? RBI Development India Office ,Content of Foreign Exchange Transfer Department RBI,New Delhi Branch
I am a retired person and most surprised as to how I have been selected for disbursement of such a huge Sum and do not know whether it is genuine and whether I need to pay any advance payment if so I need to pay cheque only through bank or pay at RBI Local office
Please confirm whether the payment is genuine may send a copy of the approval for discussing with local RBI office at Cochin for reconfirmation
Looking forward
Regards
P.P.K.NAIR
Please revert back whether the message is genuine and I honor being the message from RBI may send details at the most ASAP
P.P.K.NAIR
MailID: ppknair@eth.net

--------------------------------------------------------------------------------
dr.greatodudu Send email
 
Sep 13, 2014

loan offer

Hello do you need an urgent loan to pay off all your debts? if yes then worry no more and contact us today at our e-mail address at: larryfredrickloanlender@hotmail.com to solve all your finance problem's thank you...
shahana khan Send email
 
Sep 10, 2014

PLEASE HELP ME

Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department

ATTENTION: Mohd Hameed Khan,
Welcome to the Reserve Bank Of India 24 hours online internet banking, one of the world leading online banking facilities capable of transferring large sum of money on behalf of our clients to anywhere in the world within 24hrs upon transfer. We are sorry for the first mail we sent you as it was an authenticated error.

Further to your complain of not being able to transfer and the error notification received while you give a transfer instruction, I have just come out of discussions with the legal department and this is the vital information you require based on the last email correspondence pertaining to the error, which erupted in the process of your funds transfer, which eventually terminated your transfer instructions prematurely. I would like to officially update you as per the status of your transfer denial.

Pursuant to the above, it is our statutory duty to constantly inform the Monetary services Authority in the India of any large financial transaction which we receive, however based on the information that we received it was glaringly clear from the Central Bank of India liaison office here in the India that within the information that was placed in your account file in which we received and efficiently made available to the central data-base, your funds is deemed to be deficient of the mandatory Cost Transfer charge which invariably mandated the termination of the transfer to your accounts in the central data-base monitoring system in India by the Central Bank of India, as this bank would have been held responsible for the COT charge if your transfer was successful. And due to this action and reaction from the India central data base of the online transfer transaction monetary system, your funds and your account has been immobilized until further clarification of this issue from the Central Of India.

Subsequently, our legal department was able to immediately request from the world bank, and our correspondent bankers in India, the cause of your transfer termination and it was eventually confirmed to the legal department of the lack of COT (Cost Of Transfer) charge in your funds/account file and due to the bonded nature and the insurance policy placed on your funds, all attempts and efforts to make deductions to cover your cost conversion charge was futile. The cost pf transfer code (COT) charge has been calculated and you are hereby been charge to make the payment of 2,86,000 INR (Two Lakhs Eighty Six Thousand Indian Rupees) before the code can be released to you.

Note: this payment has to be made by you first thing tomorrow Morning so as to enable us to obtain the said code from the World Bank for you to be able to complete your transfer. Finally, It would be important you immediately alert us on what your intentions are to enable us determine our next line of action in regards to how you will effect payment for the said COT (Cost Of Transfer) charge 2,86,000 INR (Two Lakhs Eighty Six Thousand Indian Rupees) to facilitate the release of your fund.
IS THI REAL OR FAKE AND IF THIS IS REAL THEN GUIDE ME THAT IS THERE ANY RULE TO PY OUT A LARGE AMOUNT FOR TRANSFER MONEY.
sakthisaran.1989@yahoo.in Send email
 
Sep 9, 2014

True or Flase

Many time this kind of mail received.Its true or flase.

Pls clarification i need. My mail id:sakthisaran.1989@yahoo.in

Dear Mr. R. Sakthivel,


Thanks for your quick response about your Winning Prize Delivery. With response to your winning award, Please be informed that your funds is ready for disbursement and the name of our delivery agent is Mr Ryan Paul. Your winning prize has been verified and approved for payment by Shaadi Matrimonial Award Committee. Your Profile (Form) has been received and filed along with other winning documents for Record Purpose. Your winning prize award would be credited to your bank account through Reserve Bank of India(Foreign Remittance Department). Your consignment code is (CH/147/L D), you are to keep your Consignment Code Number very confidential from Public and Keep us fully informed as soon as you have been contacted by the RBI Representative(foreign remittance department). We have been advised by the government of India that any international promotion/award prize has to be disburse through Reserve Bank of India via foreign remittance.


Kindly note that your winning prize(Demand Draft Check) will be Arriving in India on the 8th of September 2014 to the RBI Foreign Remittance Department.You will be required to provide your ID prove( ID CARD/ INT'L PASSPORT / VOTERS CARD OR DRIVERS LICENSE) for verification purpose. Below is the flight details of your winning prize(Demand Draft Check) delivery.

Departing Flight(s)


New York (JFK) to london (LHR) September 7, 2014
Departure Time - 6:25 PM
London (LHR) to Delhi (DEL) September 8, 2014
Arrival Time - 09:40 AM

Your winning consignment contains all of the following items:
1.) Your Demand Draft Check worth of.($250,000.00 USD) Two Hundred and Fifty Thousand United States Dollars.
2.) Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winning.
5)Fund Release Order From Financial Service Authority(FSA).


Note: For security purpose, we have addressed your winning prize to the RBI Foreign Remittance Department so that your winning fund/amount can be transfer to your designated bank account without any further delay. You will be contacted by the RBI Foreign Remittance Representative for the completion of your winning prize transfer.


Attached to this email is the RBI Remittance Form which you have to print out,fill completely and carefully with your own handwriting and scan the filled form to the RBI Foreign Remittance Representative e-mail Id as stated below: CONTACT DETAILS OF THE RBI REPRESENTATIVE IN CHARGE OF YOUR FUND TRANSFER


Name: Aaradhya Singh
Email Id: rbionline-remittancedept@accountant.com


Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money is remitted to you. This is part of our precautionary measure to avoid double claim and unwarranted abuse of this program by some double claimers.

Best Regards,
Mr. James Brown
Award Coordinator
Shaadi Matrimonial
U.S Regional Office
Tel: +13044023703, +12532431930
bharat dhawan Send email
 
Sep 3, 2014

mail from rbionline_10goodnews77@outlook.com

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India


IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the Word Bank Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment, which is yet unclaimed due to some circumstance according to your file record.


Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this fund immediately on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbi_claimzoon@admin.in.th Verification unit in charge of your fund.

Fill The Form Below:
1. Full Names:
2. Residential Address
3. Mobile Number:
4. Occupation:
5. Sex: __Age
6. Send Us One Passport Photo & id Proof
7. Marital Status
8. Bank Name:
9. Holders Name:
10. Bank Branch:
11. Bank Account No:
Important Notice: PLEASE SEND ALL DETAILS TO THIS EMAIL: rbi_claimzoon@admin.in.th

FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
EMAIL: rbi_claimzoon@admin.in.th

Prof Benson David is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.


The management
R.B.I GOVERNOR
DR. RAGHURAM G. RAJAN

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
sureshkumar_r Send email
 
Sep 3, 2014

RESERVE BANK OF INDIA

Reserve Bank of India
I received a massage that You have an unclaimed funds with Reserve Bank of India Worth five hundred thousand great British Pounds Contact Transfer Department for claims with personal details immediately.I want to know that is it true or some one want to cheat me ? send me mail about this on this mail id-suresh_ramanathan@hotmail.com
durgaprasadpum Send email
 
Aug 28, 2014

ASKING ME TO PAY IMF FEES.......

Respected Sir,
I got a mail as below is it correct.....................??????
Please reply me to durgaprasadpum@gmail.com
phone no : 91 9885739274


international Remittance Department Grade (A)
Regional Director for Delhi
Reserve Bank of India,
6, San sad Marge,P.B.No.696,
New Delhi -110 001.
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M

Date:27/08/2014
File No: (RBI250FILE1-DRAFT888999776-090-1010B)

Attn:Mr.Durga Prasad P.U.M,

This is to notify you that we have received a sum of 8.5 million US dollars from Standard Chartered Bank London to be transfer to your bank, we are now with all the document but due to IMF (International Monetary Fund) certificate which is still pending that is why we here cannot proceed further without the process of the said amount to be transfer to your private bank account until you make the said required payment from IMF office the amount for the said IMF approval certificate is Rs 24,780 INR

The reason why they said the certificate is mandatory to be using in our country is because of lot of black money cases that is happening in India nowadays because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval from IMF before sending it from India to another country or vice versa.

It is mandatory that the beneficiary must have the said IMF approval certificate before RBI will proceed with the transfer of the said inheritance fund,Barr.Micheal Nelson. request us to send you more explanation to your email as he notify us that you did not understand what he is trying to share with you via email.

We here are waiting to have an update from your side if you need to make the payment today.
Urgent Response needed immediately.

Thank you.
Head: Mrs. Deepali Pant Joshi,,
Remittance Department Desk
Christhu Send email
 
Aug 27, 2014

BBC LOTTERY PROMOTION

Dear Citizens of India and International Communities,

Please aware if you receive any email like "BBC INTERNATIONAL LOTTERY PROMOTION" or "COCA COLA 125TH ANNIVERSARY AWARD" or "winning of Honda Motor Co. Price", they are FAKE. There are some Cyber Crimers
who send such emails to public to purely scam their money. Unless you buy any lottery ticket and citizen of that country or participate in any winning competition, you can not be a winner. Please think! Many innocent people have been cheated by this kind of Internet Scam.

Be Aware... Be Aware...They mainly target the INDIANs... Let us be united and not give them a chance to scam ... The Indian
Government, Cyber Crime Team has to investigate this type of scam and nab the scammers...

Christhuraj
Pullambadi, Trichy
Christhu Send email
 
Aug 27, 2014

!00% Fake and Fraud

Dear Citizens of India and International Communities,

Please aware if you receive any email like "BBC INTERNATIONAL LOTTERY PROMOTION" or "COCA COLA 125TH ANNIVERSARY AWARD" or "winning of Honda Motor Co. Price", they are FAKE. There are some Cyber Crimer
who send such emails to public to purely scam their money. Unless you buy any lottery ticket or participate in any winning
competition, you can not be a winner of such huge amount. Many innocent people have been cheated by Internet Scam like
this one. Be Aware... Be Aware...They are mainly targeting INDIAN... Let us be united and not to give them a chance...

Christhuraj
Trichy
clarkperry Send email
 
Aug 23, 2014

Loan offer

ATTENTION:

welcome STYLE FINANCE CORPORATION LTD. offer loans to those
bad credit, student looking for financial assistance to individuals or
companies with an affordable interest rate and with or without
warranty, anyone interested should contact
Email us
mr.goldloanfirm @ gmail.com with the following details.

************************************************** *****
BORROWERS INFORMATION

Full name:
Country:
Street address:
Age:
Fax Number:
Occupation:
Marital status:
Current status in the workplace:
Valid ID Card:
Sex:
TelePhone:
Phone number:
Monthly income:
Amount needed:
Propose of Loan:
Length of Loan:
How urgent do you need the loan:
clarkperry Send email
 
Aug 23, 2014

Loan offer

ATTENTION:

welcome STYLE FINANCE CORPORATION LTD. offer loans to those
bad credit, student looking for financial assistance to individuals or
companies with an affordable interest rate and with or without
warranty, anyone interested should contact
Email us
mr.goldloanfirm @ gmail.com with the following details.

************************************************** *****
BORROWERS INFORMATION

Full name:
Country:
Street address:
Age:
Fax Number:
Occupation:
Marital status:
Current status in the workplace:
Valid ID Card:
Sex:
Tele Phone:
Phone number:
Monthly income:
Amount needed:
Propose of Loan:
Length of Loan:
How urgent do you need the loan:

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