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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

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

rbi@venky Send email
 
Jul 7, 2014

True or Fake

Regional Director : Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Email: rbi.0@mit.tc
Customer Care No:011-32559566
Fax No:+9111 -32559566
Date: 07/ 07 / 2014.


Greetings from the Reserve Bank Of India

Dear Customer:
With reference to the order of immediate payment of 500,000.00 Great British Pounds which we received from Dr.Frances D from (Coca 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. 15,520.00 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.15,520.00 INR within 2 hrs upon the receipt of this notice.You have to notify Dr.Frances D by call for the acknowledgment of this email to enable him 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 payment 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 15,520.00 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 Dr. Frances D. We have issued to him our foreign currency remittance letter. For Any Information Contact Your Agent (Dr.Frances D) 0-9310070802
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 15,520.00 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.
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 Dr.Frances D and he 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.Priyanka Kaur
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
Telephone Number: 011-32559566
Email: rbi.0@mit.tc

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.
---------------------------------------------------------------------------END OF DISCLAIMER-----
knagaupendar Send email
 
Jul 5, 2014

NOKIA COMPANY UK

Reserve Bank of India {RBI}



India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
3rd july , 2014

ATTNTION

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI ( Banking Section).



This is to notify you that we have just received the sum total of (£500,000.00) Great Britain Pounds in your name

from [ NOKIA COMPANY UK]. Hence, your payment have been processed and ready to be transferred into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).



Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the payment:

(1) CONVERSION CHARGES : 13,000 INR
(2)LEGALIZATION CHARGES: 5,500INR
TOTAL CHARGES : 18,500.INR



Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Diplomat MRS, BECCA ).

Following the fact that we don't reserve to make any deduction or tempering with the fund as a regard to this insurance bond policy acting on the funds of 500,000.00gbp

Note: This fee must be paid by you through your diplomat MRS. BECCA the depositor of your winning DD.
please contact HER : MRS, BECCA for assistance he knows better than you.
After the payment has been done we will convert and transfer your winning prize to your account in 30 minutes only,

Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.



Best Regards And Good Luck.

RBI.



NOTE: WE DON'T DEAL WITH PERSON ONLY DIPLOMAT AND BANK.


Customer service department

Reserve Bank of India


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.
---------------------------------------------------------------------------END OF DISCLAIMER------------------------------
ujwalaborse Send email
 
Jul 4, 2014

True or fake

dear sir,
i am ujwala kailas borse received message. The winning prize money is 4.98 corore. For the remittance of this cash to my account, I have to deposit RS.21700/- 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 email id- ujwala08253@gmail com
balamurugan Send email
 
Jul 3, 2014

what is COT CODE

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
D.balamurugan
9600296051
e.mail: devabalan18@gmail.com
Govindarasu.K Send email
 
Jul 2, 2014

True or Fake mail

Dear Sir,

We have received the below mail RBI Delhi kindly let me know this mail true or fake. So that we can take action further.

No 6, SansandMarg, {RBI} Building. BP No 123 New Delhi -110 001, India.
Customer services, www.rbi.org.in

Payment file: RBI-DEL/id1033/12.
Payment amount:RS.500,000 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2014,Telex: 09331Credit/RBI.Payment file: RBI/Ben/009.

Dr.Marc Muna( Foreign Exchange Manager )
CC,Mr Sanjay Gupta
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9560878385

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ARE IN RECEIPT OF YOUR MESSAGE WITH YOUR DETAILS AND INFORMATION WHICH HAVE BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT TODAY REGARDING THE TRANSFER OF YOUR WINNING AMOUNT OF 500.000.00.FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ADVICE YOU TO DEPOSIT THE SUM OF 15.500 RUPEES REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVAL RELEASE ORDER WHICH WILL BE APPROVED THROUGH BRITISH HIGH COMMISSION FOR THE LEGAL AND IMMEDIATE TRANSFER OF THE 500,000,00 POUNDS INTO YOUR BANK ACCOUNT TODAY,

THE WINNING AMOUNT OF 500,000,00 POUNDS WILL BE WIRED DIRECTLY TO YOUR NOMINATED BANK ACCOUNT TODAY 2ND OF JULY 2014 BEEN WEDNESDAY UPON YOUR COMPLY WITH THE REQUIRED AMOUNT OF 15,500 INR REQUESTED FOR YOUR ACCOUNT ACTIVATION AND APPROVING OF YOUR FUNDS RELEASE ORDER,

YOUR BANK ACCOUNT WILL BE ACTIVATED HERE IN RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT FIRST TO ENABLE OUR CREDITING CUSTODY TO CREDIT THE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT TODAY WITH OUT ANY DELAYING AS DIRECTED THROUGH WORLD BANK OF SWITZERLAND GENEVA,

THIS IS A WIRE TRANSACTION WHICH WILL BE WIRED DIRECTLY TO YOUR BANK ACCOUNT IMMEDIATELY AFTER ACTIVATING OF YOUR BANK ACCOUNT HERE IN RESERVE BANK FOREIGN EXCHANGE DEPARTMENT AND THE WINNING AMOUNT OF 500,000,00 POUNDS WILL BE REFLECTED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER THE TRANSFER TO YOUR BANK ACCOUNT,

TO ACTIVATE YOUR BANK ACCOUNT AND TO APPROVE THE FUNDS RELEASE ORDER YOU ARE REQUIRED TO MAKE A DEPOSIT OF 15.500 RUPEES TO THIS BELOW ACCOUNT DETAILS PROVIDED BY THE ACCOUNTANT DEPARTMENT PROBATE ACCOUNTANT,

DEPOSIT IMMEDIATELY THE SUM OF 15.500 RUPEES TO THE BELOW ACCOUNT DETAILS PROVIDED BY OUR ACCOUNTANT DEPARTMENT AND RESPOND BACK TO OUR FOREIGN EXCHANGE DEPARTMENT WITH SCAN COPY OF THE PAYMENT SLIP FOR PROPER CONFIRMATION AND DOCUMENTATION OF YOUR TRANSFER STATEMENT FILE,

STATE BANK OF INDIA ,
A/C NAME: MR GINKHANSIAM ,
A/C NO :33762730560,
IFSC CODE SBIN0006182

WE ADVICE YOU TO DEPOSIT 15.500 RUPEES IMMEDIATELY TO ENABLE BRITISH HIGH COMMISSION APPROVE YOUR FUND RELEASE ORDER FOR IMMEDIATE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT TODAY AS BEEN PROGRAMMED IN RESERVE BANK HEAD OFFICE,

UPON YOUR PAYMENT OF 15,500 INR THE WINNING AMOUNT OF 500,000,00 POUNDS WILL BE CREDITED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER CONFIRMATION OF THE 15,500 INR REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION,

WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU DEPOSIT 15.500 RUPEES FUNDS APPROVAL RELEASE ORDER FEE REQUESTED TOWARDS THE FINAL TRANSFER OF THE WINNING AMOUNT INTO YOUR NOMINATED BANK ACCOUNT TODAY 2ND OF JULY 2014 BEEN WEDNESDAY,

CALL DR MARC MUNA TO INFORM HIM IMMEDIATELY YOU DEPOSITED THE REQUIRED AMOUNT OF 15,500 INR REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVING RELEASE ORDER FOR IMMEDIATE TRANSFER OF THE WINNING AMOUNT INTO YOUR ACCOUNT TODAY.

FOREIGN REMITTANCE DEPARTMENT MANAGER,DR MARC MUNA,
CC,MR SANJAY GUPTA
DIRECT.TEL +91 9560878385


Regards,
K.Govindarasu
E-Mail :kgovindarasu@gamil.com
rajkumar000 Send email
 
Jul 2, 2014

True or Fake mail

RESERVE BANK OF INDIA {RBI}
DCM (FRCM) No.18943
Department of Currency Management
Reserve Bank of India Regional Office
6 Sansad Marg, New Delhi-110001, India


WELCOME TO RESERVE BANK OF INDIA.THE HOME OF RELATIONSHIP BANKING AND CORPORATE SOLUTIONS INSTITUTIONAL THE MOST SUCCESSFUL ONLINE BANKING TRANSFER WITH UNIQUELY ACTIVITIES.

PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

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 BRITISH GOVERNMENT pending since 2012 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 5th June 2014 The Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (50,642,956.26 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only.

So you are therefore required to pay Rs. 15,000 (Fifteen thousand India Rupees) only in cash deposit for approval and crediting fees. Also confirm your details below for crediting.

Please you are advised to fill the form below and send it immediately for verification via:

Please do not forget to forwards your verification form after filling to Mr. James Morgan because he is the Head Assigned Foreign Exchange Officer currently working with us to make sure your receive your compensation amount successfully without delay.
Email:

Payment file: RBI-UN/id1033/09.a
Payment Amount: 500,000 GBP
Full Name:
Date of Birth:
Residential Address:
ID Number:
Gender:
Bank Address:
Bank Name:
IFSC CODE:
Mobile Number:
Account Type:
Account Number:
Last Deposit Date:
Account Balance:
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15,000. This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00.

Have it in mind that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

We wish you a hearty congratulation as per the Release Order of the RBI.
It's truly our pleasure to serve you better

Transfer Current Percent 80%: 80% Done...
BANK MESSAGE: Your Transfer information
Reflecting Current Percent 80%: 80% Done...
Reserved Bank of Indian Plc

YOURS SINCERELY,


MRS. POOJA KHANA
TRANSFER MANAGER.
RESERVE BANK OF INDIA
EMAIL:

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.
-----------------------------END OF DISCLAIMER--------------------------------------
Govindarasu.K Send email
 
Jul 1, 2014

Is it true or false ?

Dear Sir,

We have received the below mail from BBC Company UK .Kindly confirm where is it true of false mail.

Name : K.Govindarasu
Mob :09437884494
E-Mail :kgovindarasu@gmail.com


BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- +448719159027
E-mail: bbcoficeukannounce@live.com


Dear Winner.

We gladly communicate with you Online with the claims of your Donation £500,000.00 GBP (Five Hundred Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of BBC COMPANY UK. Chapter, to work with you in good co-operation and understanding as we process the release of your Donation Award Prize which is our major concern and assignment. We wish to bring to your notices that your cheque Donation of £500,000.00 GBP (Five Hundred Thousand Great British Pounds Sterling only) and other supporting documents has been prepared in favor of your name to facilitate the clearance of the Cheque once it is deposited at your Home Bank by you this documents includes the following:

1. A CHEQUE VALUED TO THE SUM OF £500,000.00 GBP.
2. A DONATION CERTIFICATE FROM BBC COMPANY UK.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. UNITED NATIONS CLEARANCE LETTER.
5. HP Pavilion G6-2309TU Laptop
6. Samsung Galaxy S4
7. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

IMPORTANT NOTICE:
Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the beneficiary, Be informed that all UK taxes and shipment fees has been paid by the (BOARD OF DIRECTORS OF BBC COMPANY UK). There for you will be required to pay for custom clearance charges of 21,500 INR. To the custom clearance department in your country India to enable the clearance department register the winning documents and issue the clearance receipt on your name.

ARRIVAL INFORMATION
Our Transfer Processing Agent Named “DIPLOMAT.”MIKE LUIS" will be arriving in India on the 1/07/2014. With the legal documents that comprise your winning prize, the entire board of (BBC COMPANY UK) wishes to congratulates you, as you receive your winning prize, alongside with the legal documents that comprise your winning prize.

Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

NOTE: BBC COMPANY UK will be seeding you and two members of your family for a witness an invitation letter from UK, for the end of year promotional party held here in UNITED KINGDOM by the board of directors.


Dr. JERRY MARTINS, (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: +448719159027
E-mail: bbcoficeukannounce@live.com

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign…

Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS
(Information Officer)
ashishkumartiwari2@gmail.com Send email
 
Jun 30, 2014

Award winner,

is this true please help me

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

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

to me

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



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



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




DEAR CUSTOMER ,



WELCOME TO THE RESERVE BANK OF INDIA, THE 24HRS ONLINE INTERNET BANKING, ONE OF THE WORLD LEADING ONLINE BANKING FACILITIES CAPABLE OF TRANSFERRING LARGE SUM OF MONEY ON BEHALF OF OUR CLIENTS TO ANYWHERE IN THE WORLD THOUGH OUR ONLINE BANKING WITHIN 24HRS UPON TRANSFER.



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

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

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

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

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

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



We await your swift response for immediate action.

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

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


THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT

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





CENTRAL BANK OF INDIA



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

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

is thats true

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

bbc lottary

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

BBC ON LINE LOTTORY

To : Reserve Bank of India

Dear Sirs,

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

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

winning amount

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


ab9 Send email
 
Jun 12, 2014

BBC lottery price

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

true or not

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Sir

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

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

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

Fill The Form Below:

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


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

You are to keep all information away from the general public for security reason.


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

won prize

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

plz check and reply me sir

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

RESERVE BANK OF INDIA

NEW DELHI BRANCH

REF: RBI/EST/678/A08

CDD: 2024/6028/14/311

SWIFT CODE: CVALESVVXXX




ATTENTION : NARINDER KAUR,




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




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




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




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




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




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




WE LOOK FORWARD TO SERVING YOU BETTER.




YOURS TRULY,




MR.ABDUL WAHAB

FOREIGN REMITTANCE DEPARTMENT
Thangaraj Send email
 
May 27, 2014

transfer fund

Respected Sir, my Name is Thangaraj.T i got sms that my winning fund have been received at rbi. so my Sbi a/c no. is 31224424200. so transfer my Fund in may account.
seakhar Send email
 
May 23, 2014

To get I.M.F. APPROVAL CERTIFICATE

Respect,
sir ,mrs melissa muammar gaddafi sent me a mail on 14 th may to donate 8.5milion dalar which is diposite at standard charted bank 1Basinghall Avenue london EC2V 5DD,united kingdom.fix dipo certificate no is-BBL/TSLB/901-311.and on dt 17may,sat,2014
i get a mail from international transfer Department,Thread needle st.London EC2R 8AH,united kingdom,mr paul leeds.
he advise me he also send the tele/fax transfer notification to the Reserve Bank of india to do the final crediting into my account
and he advise me to obtain the I.M.F. approval certificate after that the fund will be transfer.please advice me how can i get it.
MY NAME-CHANDRA SEAKHAR PANDA,TRANSFER FROM MELISSA MUAMMAR GADDAFI FROM STANDARD CHARTERED BANK,UNITED KINGDOM.
seakhar Send email
 
May 23, 2014

How can i get my I.M.F.approval certificate

Respect,
sir i get a mail from standard chartered bank ,Thread needle st,LONDON EC2R 8AH,united kingdom.international transfer department,from mr,paul leeds,directer of operation.he advise me he sent the tele/fax transfer notification to the Reserve bank of
INDIA.it come on sat.may 17.2014 at 2;14pm.so i request you please tell me this mail is true or false and how can i get I.M.F.
aprove,following my adress
my name-chandra seakhar panda,
money transfer from-melissamuammar gadafi
apparaosamineedi Send email
 
May 21, 2014

Enquiry Regarding Winning Prize Amount

Dear Sir


Iam Apparao Samineedi I Received Mail From Nokia Company UK Winning The prize amount 500000GBP And Also Received Mail From Reserve Bank of India Regarding Winning Prize Is it true or not Please Tell ME as soon As possible My Email Id Is Apparadae@gmail.com , phone no 9666484986
mounika adepu Send email
 
May 21, 2014

Price money winning

SIR,
I am ADEPU MOUNIKA . I got an e-mail from RBI bank. They told me that I am the prize winner of BMW UK. The winning prize money is 1 crore 35 lac rupees. For the remittance of this cash to my account, I have to deposit RS.12,999/- to RBI A/C. i.e., transferring charges. I already sent my a/c details to them. Is it true or a fake e-mail? Please send me the details of this and kindly do the needful as soon as earlier. My e-mail id is mounikaadepu501@gmail.com

BY,
ADEPU MOUNIKA
WARANGAL
Ramana Murty Send email
 
May 19, 2014

10.5Million dollars have sent to RBI required IMF Certificate

My name is M.S.V.Ramana Murty. Are there any funds transferred to RBI FROM STANDARD CHARTERED BANK ,LONDON ON BEHALF OF ME.IF SO, WHAT IS THE PROCEDURE TO GET THE AMOUNT TO MY LOCAL ACCOUNT.tHE COPY OF MAIL ISHEREWITH ENCLOED. kINDLY SEE AND CLARIFY

Collapse all Print all In new window
ATTN:Mr.M.S.V.Ramana Murty

STANDARD CHARTERED BANK
May 16 (3 days ago)

to me
ATTN:Mr.M.S.V.Ramana Murty

Regarding our telephone conversation on Sunday evening our special representative (Dr. Mark Phllip) will Depart Uk to India and will get in touch with you upon arrival as he will head straight to your country Reserve Bank of India to know how to get the (I.M.F) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.REMEMBER THAT RESERVE BANK OF INDIA WILL HAVE TO CONVERT THE TOTAL FUND IN YOUR LOCAL CURRENCY (INDIAN RUPEES) AND TRANSFER THE EQUIVALENT INTO YOUR LOCAL BANK ACCOUNT.

You must follow our bank rules and regulation and pay for (IMF CERTIFICATE) because the total fund are in(us dollar)and the money have been transfer to ( RESERVE BANK OF INDIA)

REGARDS
Mr.TOMSON REYMOND
(Foreign Credits Department Manager)
RIFY
guru Send email
 
May 13, 2014

true or false

SIR,
I AM P.GURUSAMY. I GOT AN EMAIL FROM YAHOO UK&Ireland. I AM THE PRIZE WINNER OF YAHOO UK&IRELAND.
THE WINNING PRIZE MONEY OF 500000GBP.THIS MESSAGE WAS TRUE OR FALSE . PLEASE REPLY ME
MOBILE NO; 8807574438
EMAIL;GURUSAMY255@GMAIL.COM
sandip karkar Send email
 
May 10, 2014

It is true or not

I have got one mail from the desk of Mr. Rahul singh [ head of foreign exchange department ].
i have won 5 crore rupee.
I just wont to know it is right or not.

Dear New Customer (Sandip Mansukhbhai Karkar )

This mail is from the desk of Mr. Rahul Singh, the account officer in charge of your funds transfer in Reserve Bank Of India,
We received the transfer form which was given to you to fill and we have already started processing your funds transfer,
Your funds of Five Hundred Thousand Great British Pounds ( £500,000.00) needs to be converted to Indian rupees before we can transfer the amount to your bank account which you already provided to us.

Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our instruction so that this amount can be transferred to your account immediately,
You are therefore required to pay the sum of Rs.22,500 for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account.

Please note that the monitoring financial agency of India government, and Income Tax Department and Other Financial Institution Decree (BOFID), guiding against transfer of Funds in India, has made it mandatory that any funds that is above 1 Lakh Rupees that comes from another country into India, that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be paid to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India.

Please note that we do not have much time to spend on your funds transfer because we have been mandated by the United Nation who deposited this amount to complete your funds transfer in less than 48 hours after you are in contact with us, so after 48 hours if we did not hear from you regarding on how to make the payment for the conversion charges, your funds will be return back to the United Nation where it came from. So we advise you once again to try and arrange this amount before 48 hours so that you will not to lose this amount.

Please do keep us updated immediately you are ready to make the payment so that we can instruct you on how you will remit the payment. We assure you that once we receive confirmation of your payment in less than 1 hour time your funds worth of £500,000.00 GBP (Five Hundred Thousand Great British Pounds) will be converted to Indian rupees which will be equivalent to
52,418,270.00 INR (5 Crore 24 Lakhs India Rupees Approx.) and this said amount will be transferred to your account after conversion has be done.

Have a nice day, as we wait for your soonest response. Please if you have any query do not hesitate to contact us for further clarification.

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

Yours In Service,
Mr. Rahul Singh.
Handling Officer.
Foreign Exchange Dept,
Reserve Bank of India.
Please give me information.
surojit_hm Send email
 
May 9, 2014

fndtras

RESERVE BANK OF INDIA

6,SANSAD MARG-

NEW DELHI- 110 001 INDIA.

Ref: RBI/EST/678/A08

Cdd: 2024/6028/14/311

Swift Codes: CVALESVVXXX

TO; Surojit Bhattacharjee .

You are welcome to Reserve Bank of India{online department}. We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of { 51,221,092.00 INR } into your provided BANK account number { 33174358281 } bearing a name: Surojit Bhattacharjee. An online Account has been created to you, to enable you transfer your fund to your designated Bank account, you have to transfer the fund online by yourself by following the instructions below carefully.

Please note that your fund is in TRANSIT ACCOUNT and will expire within 48 hrs after which it expires and the fund will be returned to source. and you are to keep your customer number to yourself For security reasons, to view your Account's Statement and transfer your fund you are to log into our secure customer area with your customer number below through our Transfer Log in homepage below:

Therefore, your current account balance with us is { 51,221,092.00 INR } in this online banking account

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

(1) copy and paste this link in new tap to login : Member log in link : http://rbilnd.org.in/in/login. php (2) Use the following for log in: User ID: Surojit Password Bhattacharjee :To Log in (3) On your left hand side click this. Click Here to Transfer. (4) Click on Continue to Initiate Fund Transfer. (5) Fill the Application for Money Transfer {fill it online there}. (6) Write NIL If you don't have {bank Swift Code} . (7) Amount to transfer Write : 5122109200 (8) Click on Transfer Now after filling the application form to see next step to proceed. {9} Click on Continue to Finalize Fund Transfer. Then wait to see the next step. For any assistance contact us through this email: For any assistance contact.

THANK YOU FOR YOUR KIND UNDERSTANDING. Foreign Remittance Department/ . Fund Transfer OUR BEST REGARDS DR MARC MUNA CC MR SANJAY GUPTA +91 9560878385

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