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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

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

surojit_hm Send email
 
May 9, 2014

fand transfar

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

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

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

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

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

Regarding unclaimed funds which have been due for a long time, at end of the meeting (RBI) Governor, DR.RAGHURAM RAJAN mandated all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that £ 500,000GBP {FIVE HUNDRED THOUSAND GB POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fee only. So you are required to pay 15,500 INR ONLY, To credit your account immediately making a decline for 4 working days after date of receiving this e-mail. Also reconfirm/provide your bank account details for crediting the fund.

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

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

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

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

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

true or cheet

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


Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Email: transfer@rbi-lnd.org.in



Kind Att: M.pushparaj.



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



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


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

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

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



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

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

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

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



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





Season’s greetings from Reserve Bank of India



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

Price winning money through E mail lucky draw

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


ATHIRA SREEJITH Send email
 
Apr 28, 2014

PRICE WINNING MONEY

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

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

TRUE OR FAKE

DEAR SIR,

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

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

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

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

REGARDING FUND TRANSFER

DEAR SIR,

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

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

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

Is it true or false ?

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

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




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

verification of authenticity

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

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

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Print all In new window
URGENT NOTIFICATION​ LETTER (*Ref: RBI/EST/67​8/A08 *)
Inbox
x

Reserve Bank
11:23 AM (2 hours ago)

to me







India's Central Bank

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




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

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

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

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

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


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

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

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

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


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

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


View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor a
chamber w&d Send email
 
Mar 17, 2014

BEWARE OF SCAM

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

REGARDING FUND TRANSFER

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



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




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


Dear Customer,


TRANSFER OF £500,000.00 GBP VIA RBI

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

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

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

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

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

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

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

and the second one they send to me

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


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


TRANSFER OF £500,000.00 GBP VIA RBI



Dear.Customer: Sooraj Rajan. M,


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

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

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

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


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

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



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

*We look forward to serve you better.


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

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







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

Transfer price money

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

forance excheng

Dear taem,

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

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

Funds From Nokia Company UK.

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

is it true or false

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

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

Dear beneficiary


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



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


BELOW ARE THE FLIGHT INFORMATION OF OUR DIPLOMAT





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



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

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




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


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

Thanks

(CONTACT PROMOTION MANAGER)

Your Online coordinator
Claim Manager:
Mr. Martin Brown

E-mail: bbcgift@live.com

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

I have received call

Sir

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

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

Regarding prize winning amount

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


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



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2005 to 2013 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (43,930,683.31 INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to provide all the required details which is needed for this transaction. In confirmation of all required details you will be allowed to transfer your fund into your personal bank account within 28 minutes. Also reconfirm your details- for immediate crediting of your fund.
Conversion Menu:
Four Crores Thirty Nine Lakhs Thirty Thousand Six Hundred And Eighty Three Rupees Thirty One Paisa Only
You are advised to fill the form below and send it immediately to our transfer department Mrs. Gopika GopaKumar, for verification/transfer through email below for prompt collection of your fund. E-mail: remittance.dpt@wss-id.org
Fill The Form Below:

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


NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason and you are warned and advise to contact only Mrs. Gopika GopaKumar, in crediting of your fund.

Dr. D. Subbarao. Mrs. Gopika GopaKumar.

RESERVE BANK OF INDIA STAFF DESIGNATION:
GOVERNOR. TRANSFER OFFICER. ---------------------------------------------------------------------------------------------------
Accept my hearty congratulations once again!
K. Rajagopalan Send email
 
Feb 17, 2013

krgmaran@gmail.com

Please let me know inform to me any winnig priz amount in your remittance department trmidepartment due to the south africa world cup Intel Mobile draw 2010 .
Regards
K. Rajagopalan
Urmila Keer Send email
 
Feb 4, 2013

Verify the lottery is true or fake.

Attached are the mails we received from RBI regarding the lottery we have won. Just let us know whether it is true or not so that we can proceed further because already we have paid huge amounts in means of tax, cost of transfer and cost of conversion for the codes required.

From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Tue, Nov 6, 2012 at 9:35 AM
Subject: ***CURRENCY CONVERSION REQUIRED***
To: saileesurve981@gmail.com


Reserve Bank Of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Department of Payment & Settlement Systems:
Welcome To Reserve Bank Of India Banking Service.
Our Ref: RBI/02-P/1028/LD
Your Ref: AB/34/94-0016

Re: Foreign Deposit by Diplomat Mr.John Wright

To : .
Greetings to you from Reserve Bank of India(RBI).

This is to inform you that you account details has been received by us for transfer of your funds. But be informed that due to the rules and regulations article of the Reserve Bank of India(RBI) under section 15,Sub-section 8AG of the International Monetary Fund laws, your funds with our bank cannot be transferred to your account due to the currency involved.
This is to bring to your kind notice that your Nokia Award winning draft has been registered and approval from the remit from the Finance Ministry of India. As the Draft has been keenly verified and approved by this authority to be 100% genuine.
Your winning draft of (£500,000.00 GBP) which is equivalent to (Four Crore Thirty Lacks India Rupees) which was deposited with us by United Kingdom Diplomat has to be converted into India Rupees before we can proceed with the transferring of your winning fund into your correspondent Account Details which you have provided us. In this regard, you will be required to pay for foreign exchange rate, currency conversion before your funds can be transferred into your designated account it has to be converted from Great British Pounds to India National Rupees before it can be transferred to your account within the next 45 minutes after conversion is done.
You are requested to make an official payment of Rs.97,000 INR (Ninety Seven Thousand India Rupees Only) being charges for Cost of Currency Conversion.This is in accordance with section 13(1) (n) of the transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly
IMPORTANT NOTE:
Your Cost Of Currency Conversion (C.O.C) charges cannot be deducted from your fund as your fund has been protected by a professional hardcover monetary insurance policy( PHMIP ), it has to be remitted into your account in full, we kindly advise that you kindly make the payment ASAP. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
Note that you only have 2 working hours to remit this payment as the diplomat only have 2 working days to make sure your remittance/transfer process is completed.
Please contact your diplomat as we have provided him a corresponding account to remit the payment as he is the depositor of this amount so he can direct you on how to make the remittance of the C.O.C (Cost of Currency Conversion) charges.
Good wishes and thanks to you for your aforeseen co-operation. We the management and staff of the Reserve Bank wish to happily congratulate you.
Regards,
Customer service department
Foreign Exchange & Payment and Settlement Systems (DPSS)
Reserve Bank of India - India's Central Bank
(24 hours online customer service) Reserve Bank of India
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View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.


From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Wed, Nov 7, 2012 at 2:59 PM
Subject: YOUR ACCOUNT LOGIN AND PIN NUMBER (INSTRUCTIONS TO MAKE ONLINE TRANSFER TO YOUR PERSONAL ACCOUNT)‏‏
To: saileesurve981@gmail.com






Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 07th November 2012.
Dear Valuable Customer Urmila Keer,
Greetings to you from Reserve Bank of India (Rbi).
This is to inform you that an online transit account has been created in your favour which will enable you to transfer your money online yourself to your local bank account as it is the safer means for your money to be transferred to your local bank account.



To view your Account's Statement and make Transfer, you are to login to our secure customer’s area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-ind.co.in/_en/secured/Sign_On.php



Once you are there, You will find Customer Login, enter your account number and account pin given below To access your account's statement and make transfer.


Once you login your account, To make transfer, you can click on the “Click on Click Here To Make Transfer” in the customer's account statement to make a transfer to your personal account. Please note your fund in our online account is an ONLINE TRANSIT ACCOUNT which is only available for (2) working days, after which it expires and funds will be confiscated by the India Government.



Our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make it clear to our customers how information is being used at RESERVE BANK OF INDIA (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including should not be disclose to any body, so that your funds will not be swindled, this is for your own good.

In the above mail we were given an Account number and Pin number for login. But I have not mentioned it because this is an open site.


From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Wed, Nov 7, 2012 at 3:33 PM
Subject: C.O.T CODE REQUIREMENTS (COST OF TRANSFER )
To: saileesurve981@gmail.com






Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 07th November 2012.
Dear Valuable Customer Urmila Keer,
I wish to inform you that we have been able to trace the reason why your transfer was not successful, you tried to make transfer, but your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.

We hereby bring to your notice that we received a telex notification from our system that customer's must make payment for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.
We notice that your Transfer was On Hold…because you have not yet made the payment for the cost of transfer (Cot) charges. The C.O.T Charges is Legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Nominated Bank Accounts. This is in accordance with section 13(1)(N) of the Local Transfer Act as adopted In 1993 and amended on 3rd July 1996 by the constitutional assembly.
Furthermore, you are therefore obliged to remits payment of Rs.248,700 (Two Lacks Fourty Eight Thousand Seven Hundred India Rupees Only) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as regards to the insurance bond policy acting on your funds. Therefore you are to make a payment of Rs.Rs.248,700 (Two Lacks Fourty Eight Thousand Seven Hundred India Rupees Only) being charges for the C.O.T code.
There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately and provide to you to complete your transfer.
Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.



We look forward to serving you better.

Best Regards

Private banking/wire transfer Department

Reserve Bank of India.

Email: foreigntransfersdept@rbibk.com

Customer service department

(24 hours online customer service) Reserve Bank of India
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View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks



We look forward to serving you better.

Best Regards

Private banking/wire transfer Department

Reserve Bank of India.

Email: foreigntransfersdept@rbibk.com

Customer service department

(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks




Subject: GIVEN BELOW IS YOUR ACCOUNT DETAILS AND YOUR COT CODE TO ENABLE YOU COMPLETE YOUR TRANSFER
------------------------

From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Thu, Nov 22, 2012 at 2:49 PM
To: saileesurve981@gmail.com


Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 22nd November 2012.
Dear Valuable Customer Urmila Keer,
Greetings to you from Reserve Bank of India (Rbi).



To view your Account's Statement and make Transfer, you are to login to our secure customer’s area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-ind.co.in/_en/secured/Sign_On.php



Once you are there, You will find Customer Login, enter your account number and account pin given below To access your account's statement and make transfer.



GIVEN BELOW IS YOUR ACCOUNT NUMBER,YOUR ACCOUNT PIN THE COT CODE NUMBER



ACCOUNT NUMBER : xxxxxxxxxx

PIN NUMBER :xxxxx

C.O.T CODE : xxxxxxxx



You are to follow to the normal process and once you get to the space where you are ask to provide c.o.t code, please enter the c.o.t code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of Reserve Bank of India(RBI)

Best Regards

Private banking/wire transfer Department

Reserve Bank of India.

Email: foreigntransfersdept@rbibk.com

Customer service department

(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks

----------
From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Thu, Nov 22, 2012 at 3:55 PM
To: saileesurve981@gmail.com


Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 22nd November 2012.
Dear Valuable Customer Urmila Keer,
Greetings to you from Reserve Bank of India (Rbi).



To view your Account's Statement and make Transfer, you are to login to our secure customer’s area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-ind.co.in/_en/secured/Sign_On.php



Once you are there, You will find Customer Login, enter your account number and account pin given below To access your account's statement and make transfer.



GIVEN BELOW IS YOUR ACCOUNT NUMBER,YOUR ACCOUNT PIN THE COT CODE NUMBER



ACCOUNT NUMBER : xxxxxxxxxx
PIN NUMBER : xxxxxx
C.O.T CODE : xxxxxxxx



You are to follow to the normal process and once you get to the space where you are ask to provide c.o.t code, please enter the c.o.t code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of Reserve Bank of India(RBI)

Best Regards

Private banking/wire transfer Department

Reserve Bank of India.

Email: foreigntransfersdept@rbibk.com

Customer service department

(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks

----------
From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Thu, Nov 22, 2012 at 3:55 PM
To: saileesurve981@gmail.com

From: RESERVE BANK OF INDIA <foreigntransfersdept@rbibk.com>
Date: Fri, Nov 23, 2012 at 11:23 AM
Subject: ***TAX CODE REQUIREMENTS***
To: saileesurve981@gmail.com


RBI Reserve Bank of India
Reserve Bank of India,
No:6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 23rd Nov 2012.



Attention,



This is to inform you that the Tax Division Department of the India Government therefore obliged you to remits to the India Government 0.7% = 4,650 Pounds = * 81 = 3,95,650 out of the total sum in questions (4,650.00 GBP) which is = 4,650.00 GBP being for their administrative/procurement Service and that it is used for the development and setting up of Projects by the India Government.



Furthermore,the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.



Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 1% of (365,000.00 GBP) = 4,650 GBP calculated in rupees = (3,95,650 IN INDIA RUPEES) (Three Lacs Ninety Five Thousand Six Hundred and fifty India Rupees Only).



We wish to inform you that you tried to make remittance/transfer to bank account, But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; The India revenue and Tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. A tax is levied on lotteries, raffles, gambling’s, etc. almost everywhere in the world normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.



However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as most of the time, church tax. In the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.



Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of 4,650.00GBP to your bank account is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. In view of this, you are required to pay a lottery tax fee of 1% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of 4,650.00 GBP as insured in your name which no amount can be deducted out it according to the law of insurance and in accordance with the India Government rules and regulations.



The Tax Division Department of the India Government therefore obliged you to remits to the India Government 1% of the total sum in questions (465,000.00GBP) converted which is = (3,95,650.00 INR)



Furthermore,the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.



Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 015% of (465,000.00GBPP). You are required to pay a tax of (395,650.00INR Three Lacs Ninety Five Thousand Six Hundred and fifty India Rupees Only)



In addition to participating in the promulgation of Treasury (Tax) Regulations, the IRS publishes a regular series of other forms of official tax guidance, including revenue rulings, revenue procedures, notices, and announcements. See Understanding IRS Guidance - A Brief Primer for more information about official IRS guidance versus non-precedential rulings or advice.The authoritative instrument for the distribution of all forms of official IRS tax guidance is the Internal Revenue Bulletin (IRB), a weekly collection of these and other items of general interest to the tax professional community.


Finally, see the Applicable Federal Rates (AFR) page for a series of revenue rulings providing certain prescribed rates for federal income tax purposes. These AFR revenue rulings are always released before they are officially published in the IRB.



Upon receipt of the required funds, the Transfer Tax Code fee of approximately Rs. 395,650.00INR from your end, then the code would be released to you immediately so that the transfer of your funds would be 100% successful.



Note this is a Governmental Tax which every citizen must pay almost every where in the world and the tax takes the form of a permit.



Your tax payment must come through your diplomat as we have already provided him with the account details to remit the payment so we can contact the Tax department for your Tax Code to enable your successfully transfer to your designated bank account.



Best Regards,
Private banking/wire transfer Department
Reserve Bank of India.
Customer service department
(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------

This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.

Then we got the tax code and again we were asked for anti-terrorism code.
Just let us know whatsoever the truth is. Please reply as soon as possible.
dhanvarsha Send email
 
Jan 4, 2013

winning of Honda Motor Co. Price and Yahoo Award

Dear Mr. Y.H. Malegam
Sir, I got your email but the details given by me is different. I got price from Honda Motor Company and the email I have received your email shows Toyoto price winning. How there can be change. Please see that my name is Ramesh Anant Deshmukh. Can your goodselves help me resolve my problem by informing about the reality which I am eager to know. My name is Ramesh Anant Deshmukh. I have been informed by a diplomat of Barclays Bank Mr. John Harry that a draft worth 250,000 GBS and a parcel of currencies has been received by your RBI for and on behalf of me as a winning lottery of Yahoo and which shall be transferred to my account after paying cash amount in the name of one Mr. Jahid Husain, having his personal A/c. No.31493600299, ifsc Code being "sbin0013411.SBI Bank.UR2 deposit" for further process of converting currencies and an another parcel for a sum of Rs. 500,000 GBS from Nawat Bank PLC containing a parcel worth 500,000 GBS for wining Honda Motor Co.'s lottery and for the same cash has to be deposited by me to Mr. Khesato Zhimo account in SBI having his account No.31963158406 for change of currencies into INR. I am very much puzzled and confused as to what should be done by me as it is causing mental disturbance to me since last over 4 days as these people are from time to time calling me on my mobile to claim my winning amount. When I told them that I will not deposit in any one's account unless we visit Reserve Bank of India Personally at your Delhi's office and confirm having received my parcels, they told me to come and confirm by me/myself for the same. Will you please assist me one like your friend and give proper and correct advice/guidance to let me know the reality. I shall be very grateful to you for your co-operation which cannot be compensated by any means.

Regards
Ramesh Deshmukh
dhanva Send email
 
Jan 4, 2013

winning of price

There is a message on my mobile 9619238495 that I have won price. Is it true
dhanva Send email
 
Jan 4, 2013

transfe of currencies payment

Can your goodselves help me resolve my problem by informing about the reality which I am eager to know. My name is Ramesh Anant Deshmukh. I have been informed by a diplomat of Barclays Bank Mr. John Harry that a draft worth 250,000 GBS and a parcel of currencies has been received by your RBI for and on behalf of me as a winning lottery of Yahoo and which shall be transferred to my account after paying cash amount in the name of one Mr. Jahid Husain, having his personal A/c. No.31493600299, ifsc Code being "sbin0013411.SBI Bank.UR2 deposit" for further process of converting currencies and an another parcel for a sum of Rs. 500,000 GBS from Nawat Bank PLC containing a parcel worth 500,000 GBS for wining Honda Motor Co.'s lottery and for the same cash has to be deposited by me to Mr. Khesato Zhimo account in SBI having his account No.31963158406 for change of currencies into INR. I am very much puzzled and confused as to what should be done by me as it is causing mental disturbance to me since last over 4 days as these people are from time to time calling me on my mobile to claim my winning amount. When I told them that I will not deposit in any one's account unless we visit Reserve Bank of India Personally at your Delhi's office and confirm having received my parcels, they told me to come and confirm by me/myself for the same. Will you please assist me one like your friend and give proper and correct advice/guidance to let me know the reality. I shall be very grateful to you for your co-operation which cannot be compensated by any means.
Lal chand Send email
 
Dec 28, 2012

Money received from Switzerland

Sir,
My name is Lal chand.My email ID is lallymn88@yahoo.com.I have got a mail as attached below.Pls tell me is it true or false?
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. 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 photo id proof in order for payment to commence immediately into your bank account.
1 FULL NAME:
2 CONTACT ADDRESS:
3 STATES:
4 COUNTRY:
5 AGE/SEX:
6 MOBILE NUMBERS:
7 OCCUPATIONS:
8 MARITAL STATUS:
9 EMAIL ID:
10 HOW DO YOU FEEL?

We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs30, 525INR. You will be required to make only payment of $550USD Equivalent and converted to Rs30, 525INR (Thirty Thousand Five Hundred and Twenty Five Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund.
YOURS SINCERELY,
MRS. SUNITA ROY
mujaffar khan Send email
 
Dec 22, 2012

back my respons

sir, plese help me . this mail is true or fols. help me my email . my email is - khanmujaffar@rocketmail.
mohandasmk Send email
 
Dec 21, 2012

FUND TRANSFER

RESERVE BANK OF INDIA
INDIA CENTRAL BANK,
FOREIGN REMITTANCE DEPARTMENT
NEW DELHI - 110 001, INDIA

ATTN BENEFICIARY:

On Behalf of the RESERVE BANK OF INDIA (Dr. D. Subbarao) and the Government of India,
We wish to notify you as a beneficiary of 90 Lakhs Rs in compensation of scam victims.

This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA
And the Government of India to pay 150 victims of internet and various scams 90 Lakhs Rs
Each. Your E-mail ID were listed and approved for this payment as one of the scam victims.

According to the last meeting held here in the RESERVE BANK OF INDIA, it was brought
To our notice of the various type of scam that is going on in our world today and in India, and this scammer's is even using the name of the RESERVE BANK OF INDIA (RBI) to scam people.
Today many people have lost their property and many have gone in bankruptcy because of this CRIMINAL.

YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY.

1. FULL NAMES
2. CONTACT ADDRESS
3. MOBILE NUMBERS
4. SEX/AGE
5. OCCUPATION
6. MARITAL STATUS
7. ID PROOF OR PAN CARD
8. YOUR PERSONAL BANK A/C

You are to send your information immediately for the processing and transfer of your compensation fund.

NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s
To enable us facilitate the release of your compensation fund to you immediately.

Also you are not to duplicate or communicate with any one about this because we are still
In trace of this internet hoodlums and criminals.

Yours truly
RAHUL SINGH
For: Foreign Remittance Department
Online Banking Unit
RBI
mohandasmk Send email
 
Dec 20, 2012

IS IT TRUE OR FALSE

Dear sir
Here i furnished the message which i got in my mail box. if its true ?or false.


RESERVE BANK OF INDIA
INDIA CENTRAL BANK,
FOREIGN REMITTANCE DEPARTMENT
NEW DELHI - 110 001, INDIA

ATTN BENEFICIARY:

On Behalf of the RESERVE BANK OF INDIA (Dr. D. Subbarao) and the Government of India,
We wish to notify you as a beneficiary of 90 Lakhs Rs in compensation of scam victims.

This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA
And the Government of India to pay 150 victims of internet and various scams 90 Lakhs Rs
Each. Your E-mail ID were listed and approved for this payment as one of the scam victims.

According to the last meeting held here in the RESERVE BANK OF INDIA, it was brought
To our notice of the various type of scam that is going on in our world today and in India, and this scammer's is even using the name of the RESERVE BANK OF INDIA (RBI) to scam people.
Today many people have lost their property and many have gone in bankruptcy because of this CRIMINAL.

YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY.

1. FULL NAMES
2. CONTACT ADDRESS
3. MOBILE NUMBERS
4. SEX/AGE
5. OCCUPATION
6. MARITAL STATUS
7. ID PROOF OR PAN CARD
8. YOUR PERSONAL BANK A/C

You are to send your information immediately for the processing and transfer of your compensation fund.

NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s
To enable us facilitate the release of your compensation fund to you immediately.

Also you are not to duplicate or communicate with any one about this because we are still
In trace of this internet hoodlums and criminals.

Yours truly
RAHUL SINGH
For: Foreign Remittance Department
Online Banking Unit
RBI

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