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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

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

User655910 Send email
 
Apr 10, 2012

REGARDING FUND TRANSFER

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

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

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

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

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

REGARDING FUND TRANSFER

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

Dear Customer

Good day to you and how are you today?

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

RBI Transfer Charges: ( Rs23, 920 RUPPES )


PAYMENT OPTION: ICICI BANK

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

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

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

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

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

Awaiting your payment details.

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

REGARDING FUND TRANSFER

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

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

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn:Mr. Polash Jyoti,
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government According to your file which was given to us by your foriegn representaive called Mr Frank Anthony from the COCA COLA LOTTERY DRAW LONODN, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 1, 000, 000 GBP One Million Five Hundred Thousand Pounds Which is equivalent to Rs. 7. Crore 50lakh India Rupees . The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 1, 000, 000 GBP One Million Five Hundred Thousand Pounds will be release/transfer to you as soon as we confirm the Registration and Approval of Creditting charges of Rs25, 000INR only, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs 25, 000INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
ACCOUNT NO-912020006963813
IFSC CODE—UTIB0000064
BRANCH-VILE PARLE WEST
MOMBAI-400049
PAN NO-DREPS5055P
PHONE NO-08976264893
2232247014
---------------------------------------------------------------------------------
User925184 Send email
 
Apr 6, 2012

REGARDING FUND TRANSFER

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

REGARDING FUND TRANSFER

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

REGARDING FUND TRANSFER

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

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

REGARDING FUND TRANSFER

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


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

DEAR CUSTOMER


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

REGARDING FUND TRANSFER

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

REGARDING FUND TRANSFER

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

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2010 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 01 March, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Ratheesh.N Send email
 
Mar 9, 2012

REGARDING FUND TRANSFER

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


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

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

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

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

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

This Is Details To Contact Reserve Bank of India

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


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

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

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

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

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

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

REGARDING FUND TRANSFER

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

REGARDING FUND TRANSFER

Dear Sir,

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

REGARDING FUND TRANSFER

sir, same happen in my case also. i have sent money for cot code. but when i transfer it to my account on line, after85p.c loading it stop and show me international tax clearence. now tell me what is international tax and after this what code??
Muhammad Ansar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir
i recive an email frome icc uk i won 50000000 uk pounds frome icc my winning mony has transferd in reserve bank of india dehli
my Account Number 1076777
if my Account number is in reserve bank of india i am ready to pay my tex fee
please send me an Email
can i hope frome to you A good news
Correctness Verity Please Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Please verify the correctness of this email : b_n22062010@yahoo.co.in


BMW PROMOSunday, 22 January, 2012 11:44 PM
From: "BMW AUTOMOBILE X1SUV CAR PROMO" <cindy@cgracephoto.com>Add sender to ContactsTo: undisclosed-recipientsCONGRATULATIONS!!! Your E-mail ID has been awarded Ј750, 000, 00 GBP in our 2012 BMW AUTOMOBILE X1SUV CAR Promo/e-Mail Satellite lottery. For claims send the following informations to Dr.Wayne Smith via email; bmwdispatchunit66@live.com

PERSONAL INFORMATIONS:

(1)FULL NAME:...
(2)AGE:...
(3)SEX:...
(4)ADDRESS:...
(5)EMAIL:...
(6)MOBILE NUMBERS:...
(7)OCCUPATION:...
(8)COMPANY:...
(9)STATE:...
(10)COUNTRY:...
(11)NATIONALITY:...
(12)SCAN OF YOUR IDENTITY PROOF
(13)AMOUNT WON:?


DR. WAYNE SMITH
For more information call+44-701-704-243-1
Email:bmwdispatchunit66@live.com
Annapurna Patil Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir is it essential to pay the tax clearance fees, even after paying COT fees in order to transfer 500 thousands pounds to rupees in an Indian local bank?
Kk Sharma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

11-24-2011, 01:56 PM

Krishna Kumar Sharma
Guest Posts: n/a

Red Dot wining lottery news by RBI

red dot company winning note by rbi india
Posted: 2011-11-17 by krishna kumar sharma

winning news form rbi converge chage demand
Complaint Rating: 0 % with 0 votes
Company information:
red dot company germany(e-mail win notes)
India
comy3@hotmail.org

RED DOT AWARDS
<reddot.cmy3@hotmail.com> 11 November 2011 15:37
To: sharma.kk2011@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original


In regards to details, your payment of 19, 000 has been confirmed.

You demand draft has been handed over to me and now i am on my way to the RESERVE BANK OF INDIA (RBI) to make the transfer into your local account.


Quickly send me your account details were you want your winning amount to be transfered to.


Regards,


Mark Anderson.
Print
New window


RESERVE BANK OF INDIA . ( CHECK ATTACHED)
Inbox


RESERVE BANK OF INDIA
<rbionline1@live.com> 12 November 2011 11:30

To: sharma.kk2011@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original

Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

12th, November, 2011

Dear Customer (krishna kumar sharma ),


CHECK ATTACHED.


RBI CONVERSATION FORM AND TRANSFER FORM...jpg.pdf
183K View as HTML Scan and download

THE RESERVE BANK OF INDIA (RBI)
Spam


RESERVE BANK OF INDIA
<customercare@rbi.in.weblinkportal.org> 12 November 2011 11:22
To: sharma.kk2011@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original

Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

12th, November, 2011


Dear Customer (krishna kumar sharma ),

THE RESERVE BANK OF INDIA (RBI), will like to bring to your notice that a huge sum of money has been deposited with us on your behalf, by Diplomat Mark Anderson from The RED DOT AWARD COMPANY United Kingdom. If this email is not by mistake then get back to us.

This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund to be transferred to you. Since your amount is a very huge amount and has come to us in the form of a foreign currency which is GBP, we wish to bring to your notice that it has to first of all be converted into India Currency.

To this regards, you are expected to fill and return to us the attached document which is attached along with this mail. Quickly do this as send back to us urgently so we could proceed with the transfer of your funds into your local account that has been provided to us by your diplomat.

NOTE:

If your winning amount is not been converted, it would not be possible for us to transfer to your account.


IMPORTANT NOTICE:FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

Sincerely Yours
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
__________________________________________________ __________________________________________________ ___________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorisation or through unauthorised access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately

Quick Reply
To: RESERVE BANK OF INDIA <customercare@rbi.in.weblinkportal.org>


THE RESERVE BANK OF INDIA (RBI)
Spam


RESERVE BANK OF INDIA
<customercare@rbi.in.weblinkportal.org> 12 November 2011 11:22
To: sharma.kk2011@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original

Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

12th, November, 2011


Dear Customer (krishna kumar sharma ),

THE RESERVE BANK OF INDIA (RBI), will like to bring to your notice that a huge sum of money has been deposited with us on your behalf, by Diplomat Mark Anderson from The RED DOT AWARD COMPANY United Kingdom. If this email is not by mistake then get back to us.

This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund to be transferred to you. Since your amount is a very huge amount and has come to us in the form of a foreign currency which is GBP, we wish to bring to your notice that it has to first of all be converted into India Currency.

To this regards, you are expected to fill and return to us the attached document which is attached along with this mail. Quickly do this as send back to us urgently so we could proceed with the transfer of your funds into your local account that has been provided to us by your diplomat.

NOTE:

If your winning amount is not been converted, it would not be possible for us to transfer to your account.


IMPORTANT NOTICE:FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

Sincerely Yours
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
__________________________________________________ __________________________________________________ ___________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorisation or through unauthorised access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately

Quick Reply
To: RESERVE BANK OF INDIA <customercare@rbi.in.weblinkportal.org>

red dot company winning note by rbi india

please rplysharma.kk2011@gmail.com
HUSSAINN Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

We congratulate you and your entire family members once again for been part of the luckiest winner in our noble GUINNESS WORLD RECORD EMAIL DRAW LONDON, UNITED KINGDOM, we are so pleased to inform you that your won prize is now ready for immediate transfer.

Note:-

According to the rules and regulation which is guiding each and every organized country, this is in accordance with section 10(1)(n) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of ( 750, 000.00 Pounds) Seven Hundred and Fifty Thousand Great British Pound has been Transferred to Reserve Bank of India ( RBI ) you are advise to contact the following in the next 48th hours:-

RESERVE BANK OF INDIA CONTACT ADDRESS:

ADDRESS: 6, Sansad Marg,
New Delhi - 110 001, India,
Email: rbi_indiaonlinetransfer@w.cn


You winning fund of ( 750, 000.000 Pounds) from the ( GUINNESS WORLD RECORD DRAW LONDON, UNITED KINGDOM) which is protected by a hardcover monetary insurance policy, which makes it impossible to deduct any amount from your fund before it is being remitted to your account. This means that on no account will anyone deduct any amount from your winning fund of (750, 000, 00 Pounds ), your winning prize of (750, 000, 00 Pounds ) which was right here in our noble company has been Transferred to Reserve Bank of India ( RBI )Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".


You are advise to contact us through mails immediately the Reserve Bank of India Contact you or immediately your winning fund is been transfer into your correspondent bank account.

Thanks for your co-operation and congratulations to you and your entire family members !!!

Warm Regards,
Name: Mrs. Erica Paul
(Confidential Secretary)
SIR/MADAM PLEASE CHECK AND GIVE ME REPLY ITS RIGHT AUR FRUOD?
PLZ REPLY URGENT
Jay Shankar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

jay shankar
what is tax code?
how the tax code to be genrated sir plz help me
Bhishma Bhusan Shrestha Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI, 110 001.
INDIA.
TEL: +91 981-166-5926
FAX: +91 828-571-6384


YOUR REF: RBI/000779871/2011
TO: BHISHMA BHUSAN SHRESTHA
DATE: 31/11/2011
SUBJECT: $750, 000.00 PAYMENT.

HIGHLY CONFIDENTIAL

DEAR CUSTOMER,

YOU HAVE BEEN SLATED FOR IMMEDIATE PAYMENT. COCA COLA COMPANY HAS GIVEN US "RESERVE BANK OF INDIA" THE SOLE MANDATE AND RIGHT TO TRANSFER THE SUM OF $750, 000:00 INTO YOUR DESIGNATED BANK ACCOUNT VIA A TELEGRAPHIC OVERSEAS FUNDS TRANSFER AS IT IS CLEARLY STATED IN THE PAYMENT INSTRUCTION FROM YOUR PRINCIPAL AS DIRECTED BY OUR AFFILIATE BANK OFCHINA BANK IN LONDON.

SINCE THE FUNDS ARE CURRENTLY BEING HELD IN AN AUTOMATED SUSPENSE ACCOUNT, AND THE PAYMENT INSTRUCTION FROM YOUR PRINCIPAL ALLOWS A DIRECT WIRE TRANSFER OF THE SUM OF $750, 000:00 (SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM THE AUTOMATED SUSPENSE ACCOUNT. HOWEVER, WE HAVE TWO PAYMENT PLANS NAMELY:

1. BANK TO BANK WIRE TRANSFER (FUNDS WILL BE AVAILABLE IN YOUR ACCOUNT WITHIN 36HOURS)
2. ONLINE BANKING ( FUNDS WILL BE IN YOUR ONLINE ACCOUNT AND YOU CAN TRANSFER FUNDS ANYTIME YOU FEEL LIKE)

YOU ARE TO TELL US THE MODE OF PAYMENT YOU WISH THE FUNDS BE PAID TO YOU. PLEASE ITS IMPERATIVE YOU ACKNOWLEDGE THE RECEIPT OF THIS TRANSFER NOTIFICATION, AS IT IS VERY COMPULSORY YOU GET BACK TO US TO MAKE SURE THE SOLE/TRUE BENEFICIARY RECEIVED THIS MAIL.

CHEERS.


HEAD OF OPERATIONS
(TRANSFER UNITS)
MR. JAIDEEP MUKHERJEE.
ADMIN. MANAGER.
Imran Deshmukh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

I am Imran Deshmukh. I got email from microsoft company, uk that i am winner of $ 1, 000, 000 million dollar . The diplomat is mr.ben john kennedy they also taken from us Rs.18, 500 to transfer fund and now they are demanding more Rs.68000 to atc code .I also mail from RBI . I Want to know that is it true or fake
Shambh Kumar Singh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir,
Today I received e Mail from Nokia Company UK. You have won the Five Lakhs Ponds and our Diplomat cantact. Diplomat cantact me and deopsit 25, 000/- for custome fee. He gave me ICIC A/C NO and SBI Account No and his Mobile No is +918860450113
ICIC Bank A/C NO-643401051420, Name-IMRAN IQBAL SHAIKH
PAN-DBWPS04OE
SBI A/C No-20084772298, Name-VINATO SUMI
Kindly tell me true or false.
Jay Shankar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir what is tax code number.
Dnyaneshwar Arjun RAskar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

TO, Date: - 08/11/2011
CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI-
400001- INDIA .
Tel : 02232206334

Dear sir/Madam,

Sub:- Deposit of Demand Draft of GBP 2500500.00 remitted on 13th
Desember 2010.
Ref: - Account No: 110086643290 & RBI Ref.Code OUR REF: DOM/C990-M0677/RBI::::::::::
Applicant:- Mr. Dnyaneshwar Arjun Raskar . At:-Kalus Tal:-Khed Dist:-Pune. Pin:-410501.

I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .Dnyaneshwar Arjun Raskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop.
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. So. Pls.give my money one more think is RBI say’s You want to pay 300000 Rs. For purchase cot code. I cannot pay three laky Rs. I am power man.RBI give to me a/c no ACCOUNT NUMBER: 110086643290 what is this?
Kindly confirm the remittance details are correct or not as early as possible, for which ac tofu kindness I shall ever remain n grateful to you. Pls. reply early.
The details are correct; these are the procedures one must undergo with the rib if foreign currency is involved. You have to pay for your Uno anti-terrorist etc fees to get the certificates needed before the rbi transfer. Miss Sani Gupta is truly rib person.
Thanks & Regards,
Yours sincerely,

(Dnyaneshwar Arjun Raskar)
Ramesh Chand Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

My name is ramesh chand from balachaur punjab i win prize and i have sent all id which they require i have given SBI account no after that cocacola says your account no STATE BANK ACCOUNT IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS. now i have given my other account no which is NRE Saving bank ABN AMRO IS A DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS A DOLLARS OR POUNDS ACCOUNT) now why you are demanded INR 28780/- rest all info you can get from my email r.chand56@yahoo.com please confirm me right answer. thanks

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