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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

ashishkumartiwari2@gmail.com Send email
 
Jun 30, 2014

Award winner,

is this true please help me

RECEIVED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Inbox
x

Reserve Bank Of India
9:35 PM (19 hours ago)

to me

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



RECEIVED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.



OUR REF: 0XFIND-12-0531/678/A08/
PAYMENT FILE: RBI/BEN/2014.




DEAR CUSTOMER ,



WELCOME TO THE RESERVE BANK OF INDIA, THE 24HRS 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 THOUGH OUR ONLINE BANKING WITHIN 24HRS UPON TRANSFER.



THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR FUND THAT WE RECEIVED ON YOUR NAME WITH ALL DETAILS OF TRANSFER .

THE RESERVE BANK OF INDIA (RBI) IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PRINT OUT AND COMPLETE THE ATTACHED FORM SCAN AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).



We await your swift response for immediate action.

Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit

भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.


THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).





CENTRAL BANK OF INDIA



This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
Attachments area
Preview attachment FUND TRANSFER APPLICATION FORM.pdf

FUND TRANSFER APPLICATION FORM.pdf
jagannath behera Send email
 
Jun 30, 2014

is thats true

Dear Sir,
i have recived a phone call from RBI New Delhi ,for winning a BBC LOTTERY FOR RS 500000 Pounds Is that true and pay for rs 12500 for urgent basic money transfer with Scan ID .Please help for is an really or Fake...And Mail Will Be Received rbionline-2014@admin.in.th
Regards
jagannath Behera
Jagajfu@gmail.Com
7827654954
ARUN khabiya Send email
 
Jun 26, 2014

bbc lottary

there was a mail from ku that my mail id was won 500,000 its true sir pls send mail quickely
RAMACHANDRAN.R Send email
 
Jun 25, 2014

BBC ON LINE LOTTORY

To : Reserve Bank of India

Dear Sirs,

I am R. Ramachandran. I got an e-mail from BBC Online Lottery, UK. They told me that I am the prize winner of email UK . The winning prize money is 500,000/- pound. Is it true? kindly advise. My e-mail id is rammoon.rk5@gmail.com

Thanking you.
Ramachandran. R
narendra patel Send email
 
Jun 20, 2014

winning amount

Hallo respected sir I am narendra patel from surat my mo no 9727460701 I am winner to bbc one uk company my email id is narendrapatel1978np@gmail.com I winning amount 500000 gbp and India transfer amount is 5.36 crore inr.....
I pay transfer and register fee 18500 inr.
Hallo sir my problem is online transfer c.o.t code
I pay c.o.t codes rs.75890
Please sir help me......
I am winner is true ya froad ...
Please sir answer is fast please request.....
I send all copy winner.


ab9 Send email
 
Jun 12, 2014

BBC lottery price

Sir, I have received a phone call from RBI that 500000 pound have come on my name BBC lottery fund. Now they are asking me to transfer 10500 Rs. in their account. Sir please tell me is it true or not. MY phone no. 9598644443,,, e.mail- id- abhinav.pandey1991@gmail.com
pbsc Send email
 
Jun 11, 2014

true or not

Reserve Bank Of India
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CROER 85LAKHS

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Sir

The Online Transfer Department Reserve bank of India (RBI) has received instruction to transfer your delayed payment of 2croer 85lakhs been your Lottery unpaid contract funds/ Undelivered Lottery fund.

The Reserve Bank of India RBI Governor,Mr. Raghuram Rajan met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch regarding unclaimed funds which have been long over due making the owners to be confused that they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to with hold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CROER 85LAKHS ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Administrative Charges (Rs 18,500INR) only.

Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Marital Status:
8. Bank Name:
9. Account Number:
10. Account Holders Name:
11. Bank Branch:


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.


WE REMAIN,
YOURS TRULY
MRS. ARMITA SHARMA,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE&REMITTANCE DEPARTMENT
sombirjaglan Send email
 
Jun 9, 2014

won prize

Sir
I get message from coca cola company that i win 500.000GBP and also email from rbionlineoffice@yahoo.com please cheack it sir and tell me on sombir.jaglan01@gmail.com or @ 9466232099
Narinder kaur Send email
 
May 31, 2014

plz check and reply me sir

this msg is true or fake plz reply me sir.
FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA

NEW DELHI BRANCH

REF: RBI/EST/678/A08

CDD: 2024/6028/14/311

SWIFT CODE: CVALESVVXXX




ATTENTION : NARINDER KAUR,




I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BBC LOTTERY PROMOTION.




THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.




TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.




1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.




2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).




3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT PHOTO).




WE LOOK FORWARD TO SERVING YOU BETTER.




YOURS TRULY,




MR.ABDUL WAHAB

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…

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