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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

Saiful Islam Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir/Madam,
Namaskar. I amSaiful Islam have received a massage on 17th Oct/2011 in mobile vide No 09864942134 from British Telecoms World Economy Development Programme, winning prize of 500000 GBP. That Sir, I reply the same in their e-mail Id telecoms2011@w.cn After two days one man call from Indira Gandhi International Airport, Taminal-2 Custom Department Office, New Delhi his name is Dip Williams Dogo his Cont.No is 7838097028 and he say that you have get 500000GBP from British Telecoms and you deposited Rs. 18500/- to transfer the money to your own account. I already deposited the same money on A/C No.911010043620380 A/C Holder name is Rakesh Mahto. And they also send the scan copy of Payment slip and I immediately send the scan copy of Payment slip of Rs. 18500/-. Next day RBI send to a form to fillup to my e-mail ID. I fillup the same form with my SBI A/C No. 30763089319. After fillup the form RBI sent to a letter that you will deposited 86, 400/- to transfer your amount. It is true or false sir. plz.. reply me immediately as soon as possible to my e-mail Id. My e-mail Id is step_goalpara@rediffmail.com If response me I will grateful to you. Thanking you
Saiful Islam
Permanent Address : Vill & P.O. Simlabari, P.S. Baguan, Dist- Goalpara, State- Assam, Pin- 783101
Temporary Address : Vill- Priya Nagar, P.O. Baladmari, P.S. & Dist- Goalpara, State- Assam, Pin-783121
Jay Shankar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

due to C.o.T number cant transfer my account plz find solutaion.
POPY CHETIA Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

SIR MY NAME IS POPY CHETIA . I AM RECEIVED A MAIL FROM COCA COLA LOTERRY PROMOTIONAL PRIZE 2011 UK, ITS REALLY TRUE & FAKE. AND I GOT A MESSAGE RESERVE BANK OF INDIA FOR FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT (500, 000, 00 GBP) TO MY BANK ACCOUNT TILL DATE. I AM FORWARDING ALL THE DETAILS INCLUDING ID PROFE . SIR I WHAT I HAVE TO DO NOW ?
R.S.RAJESWARAN Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir / Madam

I am R.S.RAJESWARAN
9/Q., HIGH SCHOOL ROAD
AMBASAMUDRAM
PIN—627401
Mobile Number: 9791667839
TIRUNELVELI DISTRICT
TAMIL NADU
SOUTH INDIA
Email: gansofttech2000@mail.com

I received an email from Coca Cola company England stating that I was awarded for 2, 00, 000 GBP and accordingly one Diplomate from England came to India and submitted all the relevant records at the RESERVE BANK OF INDIA at New Delhi.He also demanded for Rupees 13, 500/= towards the Registeration of Demand Draft for 2, 00, 000/=GBP for which I also paid the same. Then I received an email from the R.B.I. for the payment of Rupees 97, 500/= for getting C.O.T . But unfortunately due to my heart trouble I was forced to undergo for my heart Bye Pass surgeory.. Mean time I again received email from Coca Cola company England stating that a sum of Rupees 50, 000 was Sponsored by the company had been remitted by the Diplomate Mr.Tony Morgan at the R.B.I. SO PLEASE KINDLY PAY THE BALANCE AMOUNT OF Rs.47, 000/= at the R.B.I so as to get C.O.T and proceed for online transfer of my amount. TO THE LOCAL BANK AS ALREADY GIVEN.

Now my request is are the above details funished above are true? If so and it is correct please kindly inform me through my email id and I will immediately pay amount.
Also please quote the amount to be paid and address, bank account, I.F.S.C. etc so as have a easy and quick convenience to proceed on the next step.

Thanking You


Regards
R.S.RAJESWARAN
9/Q., HIGH SCHOOL ROAD
AMBASAMUDRAM—627401
Mobile Number: 9791667839
TIRUNELVELI DISTRICT
TAMILNADU
SOUTH INDIA
gansofttech2000@gmail.com
SUMIT BHATTACHARYA Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

KINDLY IS IT TRUE OR FALSE
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.Dear Customer,


We received your account details, regarding the 1Million great britain
pounds [1, 000, 000, 00] from the link of BARCLAY BANK PLC, That should be
transfer to your local here in india.

Meanwhile, you are advice to provide us the some of 47, 865rs within 5
working days as soon as we receive the fee we shall create online
account for you and this fee is for the registration of your money in our
bank and creating of account to complete the transaction without any
further delay.

Finally, we need these fee very urgent because you are holding a
temporary account with our management; delay may arise to confiscating of
your temporary account.

Here is our account details
NAME:WAKEEL AHMAD
ACCT NO:158601500606
PAN NO:AROPA4849N
IFSC CORD:ICIC0001586
BANK:ICICI BANK

Immediately we receive the requsted fee we shall proceed in providing your
online account and we shall register your money in our bank ok


Yours in Service
Dr.D.Subbarao, Governor
Successones Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

100% scam. There is no way to win a lottery you don't enter. Which means overseas lotteries are scams as until you visited the country to enter their sweepstakes, there would be no reason you would be called up and identified as a winner.
DILIP MAHADEO MANE Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

DEAR SIR /MADAM
I AM DILIP MAHADEO MANE -INDIA MAHARASHTRA STATE I WAS DIPOSITED OF RS.7, 50, 000 INR WITH COOPRATION OF MR.DIVED ANDERSON OF U.K. DIPOLAMATIC OF ABBY NATIONAL BANK LOTTERY SYSTEM I WAS CONTATECTED WITH HIM ON TELEPHONIC HE WAS TOLD ME THAT NOW ALL MOST ARE 3 YEARS ARE COMPLITED FOR THIS TRACATION.THE DIPOLMTIC HAD TOLD ME THAT YOU NEES ANNTI TARRIRIEST CERTIFICATE OF U.S.NATION SO THE FEES OF CERTIFICTE IS RS.1.8OLAKH SO.KINDLY TELL ME IS IT THAT ALL THIS TRANCATION IS CORRECT BECAUSE I WAS DIPOSITED RS.750000 INE IN 21 A/C OF SBI SBI ON LINE PAYMENT
WITH THE HELP OF MRS.ILLA INKA-REMMATTANCE OFFICER -RBI -NEW DELHI-FCRA DEPTT.OFFICE PARLIMANT HOUSE.NOW SHE HAD SWICHED OFF HER MOBILE.PLEASE BE COOPRATED I WILL HAVE WAITING FOR THE PERIOD OF 3YEARS ARE COMPLITED.THE RBI-OFFICAL2MONTHS BACK TOLD THAT YOUR PROPOSAL HAS BEEN COME WITH THW OFFICE OF FOREGION CURRANCY DEPTT.MR.RAM MATHAN -DIRECTOR OF INTERNATIONAL BANKING & INSURANCES NEW DELHI.LAST WEEK I WAS CHEAK THE A/C ARE WORKING WELL AND GOOD CONDATION WITH SBI BRANCH
THANKING OF YOU
DILIP MAHADEO MANE-INDIA M.S.
CONTACT NI.9545721069. EMAIL-ID:dilipmane786@gamil.com
George Nongsiang Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Sir/Madam,

APPLICATION FOR FUND RELEASE OF US$800, 000

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from the British Telecommunication Plc UK. I was made to believe that this sum (US$800, 000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest on the mention Mode Of Payment above.


Yours Faithfully
...George Nongsiang
(Your Full Name)
Shailesh.singh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir,
I am Shailesh Kumar from india, i got this mail from your side To,

The remittance department
6 Sansad Marg New Delhi-110001, India

Dear Sir,
Diplomat Micheal Philips Coca-cola Pay Officer. Online deposited in favor of Shailesh kumar Current Account No. 873331 in Reserve Bank Of India (RBI) 6 Sansad Marg New Delhi Dated 19 sep 2011.
Pease send me my CAT CODE & PIN No. or given procedure.
so please identify its true or false! im waiting for your reply, please send my mail earlier.

email id: shailesh.singh260@gmail.com
Name: Shailesh Kumar
Shailesh.singh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

To,
CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI-
400001- INDIA .
Dear Sir,
I Inform to you that Diplomat Micheal Philips Coca-cola Pay Officer. Online deposited in favor of Shailesh kumar Current Account No. 873331 in Reserve Bank Of India (RBI) 6 Sansad Marg New Delhi Dated 19 sep 2011.
Pease send me my CAT CODE & PIN No or given procedure.
so please identify its true or false! im waiting for your reply, please send my mail earlier.
Ram Sewak Verma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir,
I have deposited Rs.116000.00 for transfer the winning amount Rs.38131036.18 INR from india/london coca cola company all global net work award. A receipt of same amount has been sent by Diplomat Mr. David Zambrano.Moblile No. 8882979866. in my email ID. COT code has been issued by RBI which is unvalid. The RBI has informed that upgrade the COT Code and deposit the amount Rs. 219900.00 again. Kindly inform me that what amount involve for COT Code for transfer of Rs.38131036.18 INR in my email or mobile no. which is given below.
email ID ramsewakverma@ymail.com Mobile No.9839238534 Kindly let us me inform about the complaints and give me further instruction
PADMAKAR RAMCHANDRA WAGHMARE Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

To,
THE DIRECTOR OPERATION AND FINANCE
FOREIGN REMITTANCE DEPARTMENT REGIONAL DIRECTOR FOR DELHI RESERVE BANK OF INDIA.
SUBJECT: About fund transfer that is 75000.00 great Britain pound.
Respected sir,
I am PADMAKAR RAMCHANDRA WAGHAMRE and i studying in BCA 3rd year and i have transferred 25000 thousand rupees to pay custom By Mr. Ben Smith. I have got email of lottery and i have transferred Rs.25000. to pay custom to Mr. Ben Smith who is Diplomat agent and also i tried to transfer money to my own A/c but it demand C.O.T.CODE what i do? I have also created online A/c as directed RBI bank's department but it demanded the above Code when you will send that code and when will get my prize or is this a fraud or not please tell me on my email or mobile padmakarw313@gmail.com and Mo. 8149760726 . And i got message by name of RBI bank's department your fund is deposited in RBI BANK is it true or not? Please convey to me because of this i con not do study and my lot of time is wasting and also getting lot of tension. please convey fast.
Yours faithfully,
PADMAKAR RAMCHANDRA WAGHMARE.
Ram Sewak Verma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

I received a message in my emai id from customer outline@reservebkindia to deposit the conversion charges of 500, 000 GBP Rs. 56600.00 INR. I deposited the same amount then a email received thru sms on mobile no.9839238534 that deposited Rs.116000.00 for COT code chages. I deposited the same. After that I contact RBI No.9582079486 who call me for depositing COT code charges, COT code issued but unvalid then Mr.David Zambrano British Diplomat Mobile No.8882979866 send a email that again deposit Rs. 219900.00INR for upgrade COT code. Kindly let us me know that this is true and what charges involves for COT code of GBP Rs. 500, 000.00
A.MURALIDHAR RAO Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

SIR MY NAME IS A.MURALIDHR RAO I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, 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.
from
Warwickshire WestMidlands <warwickshire.gov.dorothy@live.com> hide details Jun 6
to
am98144@gmail.com
date Jun 6, 2010 12:29 AM
subject Verification Successfull/IN-8974895EU/A.MURALIDHAR RAO
mailed-by live.com
Images from this sender are always displayed. Don't display from now on.

Vermot House
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097


Hello A.MURALIDHAR RAO


In Acknowledgement of your Identity Proof Documents and your Confirmed Nationality/ location
You have been confirmed as the 2nd Stage Intercontinental Draw Winner from India.

Your Country of Nationality Correspondse with the Information Stated on Our Data Base.

Your Identity Document is Certified TRUE and VALID Copy.
Your Mobile Number Correspondse to the Winning Mobile Number Stated on Our Data Base.
Your Identification Number IN-8974895EU correspondse to that Stated on Our Data Base.


You have been confirmed as the TRUE winner of the 2nd Stage intercontinental Draw with ID NUMBER IN-8974895EU from India.


We have forwarded your Approval Certification Along side an Authourity to Disburse
Winning Funds to Vantage Fidelity Bank.
You are required to Open an Offshore Account With the Vantage Fidelity Bank From Which your Winning Funds Will be Transfered.

Contact the Vantage Fidelity Bank on vantagefidelitybank@ukpc.net For Finalisation and Collection of your winning Funds.


REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. Spam
Reply


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from
RBI Payment Desk <rbipaymentdesk@rbipaymentdesk.co.in> hide details Jun 4
to
am98144@gmail.com
date Jun 4, 2010 11:35 AM
subject REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM.
signed-by gmail.com
mailed-by gmail.com
Images are not displayed. Display images below


Kindly Attention: Mr. A.Muralidhar Rao,

This is to inform you that Demand Draft of the total sum of £ 250, 000.00 (Two Hundred and fifty thousand Great Britain Pounds Sterling’s only) has been deposited with the Payment Desk Department of Reserve Bank of India. The Demand Draft is been issued by your name. From the Euro lotto Promotion Company of Scotland Edinburgh United Kingdom. The said amount has been reflected with our payment desk department. For further process you are require to login to our online payment desk department and fill up the form accordingly. http://rbipaymentdesk.co.in/account_form.php. Which will enable payment desk of the Reserve Bank of India to transfer your wining prize money into your nominated bank account.


REGARDS,
DESK OF MS.REENA PETER.
6, SANSAD MARG, NEW DELHI - 110 001, INDIA.
E-MAIL ID: rbipaymentdesk@ibipaymentdesk.co.in
Visit us: http://rbipaymentdesk.co.in


REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. Spam
Reply


Reply to all Forward Print Add RBI to Contacts list Delete this message Report phishing Show original Message text garbled?


from
RBI Payment Desk <rbipaymentdesk@rbipaymentdesk.co.in> hide details Jun 4
to
am98144@gmail.com
date Jun 4, 2010 11:35 AM
subject REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM.
signed-by gmail.com
mailed-by gmail.com
Images are not displayed. Display images below


Kindly Attention: Mr. A.Muralidhar Rao,

This is to inform you that Demand Draft of the total sum of £ 250, 000.00 (Two Hundred and fifty thousand Great Britain Pounds Sterling’s only) has been deposited with the Payment Desk Department of Reserve Bank of India. The Demand Draft is been issued by your name. From the Euro lotto Promotion Company of Scotland Edinburgh United Kingdom. The said amount has been reflected with our payment desk department. For further process you are require to login to our online payment desk department and fill up the form accordingly. http://rbipaymentdesk.co.in/account_form.php. Which will enable payment desk of the Reserve Bank of India to transfer your wining prize money into your nominated bank account.


REGARDS,
DESK OF MS.REENA PETER.
6, SANSAD MARG, NEW DELHI - 110 001, INDIA.
E-MAIL ID: rbipaymentdesk@ibipaymentdesk.co.in
Visit us: http://rbipaymentdesk.co.in


INFORM US AS SOON AS YOUR RECEIVE YOUR WINING FUND INTO YOUR ACCOUNT.THANKS Inbox
Reply


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RBI Payment Desk to me
show details Jun 4
Dear Mr.Muralidhar Rao,
We had received your information’s which we needed in our record for further procedure of your fund transfer. We request you to login in to our customer link http://rbipaymentdesk.co.in/login.php. Once login there enter your this code number (2147483647) also put your E-mail address and then click login. Please click here to access our full and private banking services; application and enter your security number (84526301).

For security reason you are advice to keep those numbers secret so that nobody will have right to monitor your fund until it gets into your nominated personal bank account. Once you enter your security number look at your left side and you find Loans, Money Transfer, Investment & Account Statement. Then click the Money Transfer and it will lead you to the application for money transfer. Kindly fill up the form correctly and accordingly and send it back to us. Then after that you have to enter your C.O.T.CODE (35120016). Your wining fund will be credited to your nominated personal bank account within 24hrs.

REGARDS,
MS.REENA PETER
F. R.DEPT.
Visit us: http://rbipaymentdesk.co.in


DO IT FAST AND GET BACK TO ME. Inbox
Reply


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RBI Payment Desk to me
show details Jun 8
Listen to me very careful Mr. A.Muralidhar Rao!
As per my phone conversation with you this afternoon concerns your wining prize. I want this truncation to be between me and you only. I will not be happy with you if you share this information with anybody as we agreed. And let me tell you I am taking this risk to transfer this money because had agreed on $10, 000 percentage. Even I done the same to one Mrs. Sharma yesterday and she and her husband have fulfill they promise to me also they were very happy. So I don’t want you to betray me because if you do I must surely get you. I will be coming to your house once I close from my office to collect my percentage as we have agreed. Inform me once the money credited to your account. Bellow are the details code number you will use to transfer you wining prize into your nominated personal bank account. Once you done that take your ATM to check my balance. Notice: anybody that have this code numbers will have access to monitor your account. For you own security reason case you are advice go those number secrete. I was

ACCOUNT NUMBER : 2147483647
C.O.T CODE : 20915362
TAX CLEARANCE CODE:
IMF CODE : 35678901
Do it fast and get back to me as soon as possible and please confirm your house address. Because I will be coming to your house address once I close from the office as we had agreed. PLOT NO.19, PRIYANKA NAGAR, P.O.RISALI BHILAI CHHATTISGARH: Zip / Postal Code: 490006

REGARDS,
DR. JOHN JR.FERGUSON
CHIEF PAYMENT OFFICER
LANDLINE: +91-11132090519
MOBILE:+91-9582770240
Ram Sewak Verma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

I have deposited Rs.116000.00 for transfer the winning amount Rs.38131036.18 INR from india/london coca cola company all global net work award. A receipt of same amount has been sent by Diplomat Mr. David Zambrano.Moblile No. 8882979866. in my email ID. COT code has been issued by RBI which is unvalid. The RBI has informed that upgrade the COT Code and deposit the amount Rs. 219900.00 again. Kindly inform me that what amount involve for COT Code for transfer of Rs.38131036.18 INR in my email or mobile no. which is given below.
email ID ramsewakverma@ymail.com Mobile No.9839238534

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