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Consumer complaints and reviews about 900

ksm2486 Send email
 
Jul 15, 2016

is it true or false

भारतीय रिजर्व बैं
Reserve Bank of India
(RBI) Governor, Dr
Raghuram Govind Rajan
6, Sansad Marg, Janpath New Delhi
OFFICIAL PAYMENT NOTIFICATION
FINANCIAL REGULATIONS AND INCLUSION WORKING TOGETHER AT CROSS PURPOSES: OUR REF: CGN/OHG/OXD1/2016.
Dear Sir/Madam,
We the Reserve Bank of India bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by Lottery Promotion Council-UK. Pending since 2007 to 2016, these funds were sanctioned to be distributed. In this regard, your email ID was awarded and award categorized as: Contract type Unpaid/Undelivered Lottery funds.
On the 4th day of January 2016, the Reserve Bank of India Governor Dr. Raghuram Rajan and the Secretary-General of the United Nations (Mr. Ban Ki-moon) in accord with the UK Lottery Promotion Council , met the Senate Tax Committee on finance regarding unclaimed/ long pending funds. At the end of the meeting, (RBI) Governor, Dr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
Winner no: 00027/WB-Winning Ticket no: 76203/PAWB/176.
So we are writing to inform you that the total sum of [500,000.00 GPB] shall be release and credit to your personal bank account without further delay therefore you are requested to send your details urgently for the transaction.
1.Full Names :
2.Residential Address :
3.Mobile Number :
4.Occupation :
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account No :
13. Account Holder’s Name :
14. Bank Branch:
Send above details to this email: [email protected]

Dr. Peter the assign British Agent to monitor your transaction Foreign Exchange Department.
sella Send email
 
Oct 11, 2015

CHEATING

RBI FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-110001,INDIA
Oct 9 (2 days ago)

to me
http://www.topnews.in/files/rbi_logo.jpg Reserve Bank of India {RBI}


CHEATING MAILS IN NAME OF RBI GOVERNMENT OF INDIA SUPPORTING THE CHEATERS

PEOPLES ARE DAILY GETTING THIS LIKE MAILS AND GET FOOLED SAME THEY ARE INFORMING TO COMPLAINT BOARD BUT INDIAN GOVERNMENT IS VERY SILENT NO ACTION TAKEN ON CHEATERS WHO USING OUR INDIAN RBI NAME


10th. /October/ 2015.


Foreign Exchange Transfer Department
Reserve Bank of India
106 GROSVENOR
SQUARE NEW DELHI W1A1AE
INDIA .
Dr. Michael Ford Personal Tel No: +9196-5429-0423

You are welcome to RESERVE BANK OF INDIA {RBI} . We are pleased to be at your service.

Dear MR. EB .SELLANARAYANAN,

Acknowledgement to your mail,
kindly be inform that your payment information is listed below:
Payment file: RBI/id1033/15.,Payment Amount :(1,000,000,00USD) and the process has been placed on special page, due to the security covering your fund from the source, Central Bank Of England. It has been made to reach your submitted bank account in full value. kindly proceed to any S.B.I branch Or AXIS Bank Branch close to you and deposit in cash of (INR7,500 Only ) for the approval and crediting fee requested by us the Foreign Exchange Transfer Department.

Contact Dr. Michael Ford Now On Phone Or By Email To Give You The Details Deposit to our assigned officer:

After payment must have been made by you in cash deposit then you will have to send us your photo passport scan copy and the payment receipt copy for clearance after verification, it will take us 20 or 25Mins to credit your fund to your submitted bank information, do not request us to deduct because we don't have any right ,the Central Bank of England has stated that its should reach your account in full value.

In case you have any issue you see confusing, please do not hesitate to beckon on us immediately for clarification.

Regards,
Dr. Michael Ford
Foreign Exchange Transfer Department,
Reserve Bank of India.
---------------------------------------------------------------------------------------------------------
हिंदी संस्करण। / Hindi Version.
10। / अक्टूबर / 2015।




Foreign Exchange Transfer Department
Reserve Bank of India
106 GROSVENOR
SQUARE NEW DELHI W1A1AE
INDIA .
Dr. Michael Ford Personal Tel No: +9196-5429-0423

आप भारत {भारतीय रिजर्व बैंक} के बैंक रिजर्व करने के लिए स्वागत कर रहे हैं। हम आपकी सेवा में होने के लिए खुश हैं।

प्रिय MR. S.SATHISHKUMAR,




आपके मेल को पावती,
कृपया अपनी भुगतान जानकारी के नीचे सूचीबद्ध है कि सूचित किया:
भुगतान फ़ाइल: RBI/id1033/15. भुगतान राशि: (1,000,000,00USD) और प्रक्रिया की वजह से स्रोत, इंग्लैंड के सेंट्रल बैंक से अपने फंड को कवर सुरक्षा के लिए, विशेष पृष्ठ पर रखा गया है। यह पूरा मूल्य में प्रस्तुत बैंक खाते तक पहुंचने के लिए बनाया गया है। कृपया अनुमोदन के लिए (केवल INR7,500) की नकदी और विदेशी मुद्रा विभाग स्थानांतरण हमारे द्वारा अनुरोध जमा करने की फीस में किसी भी भारतीय स्टेट बैंक शाखा या आप के पास यूको बैंक शाखा और जमा करने के लिए आगे बढ़ें।

हमारे सौंपा अधिकारी को आप विवरण जमा देने के लिए फोन पर या ईमेल के द्वारा अब डॉ माइकल फोर्ड संपर्क करें:

भुगतान नकद जमा में आप द्वारा किया गया है चाहिए के बाद तो आप सत्यापन के बाद मंजूरी के लिए हमें अपनी तस्वीर पासपोर्ट स्कैन कॉपी और भुगतान रसीद प्रति भेजने के लिए होगा आपके प्रस्तुत बैंक की जानकारी के लिए यह हमारे 20 ले जाएगा या 25mins अपने कोष में जमा करने के लिए, हम किसी भी अधिकार नहीं है क्योंकि घटा करने के लिए हमें अनुरोध नहीं करते, इंग्लैंड के केंद्रीय बैंक अपनी पूर्ण मूल्य में अपने खाते तक पहुंच जाना चाहिए कि कहा गया है।

मामले में आप भ्रमित देखना किसी भी मुद्दे पर स्पष्टीकरण के लिए हमें तुरंत पर इशारे से बुला करने में संकोच नहीं करते कृपया।

सादर,
Dr.Michael Ford
विदेशी मुद्रा स्थानांतरण विभाग,
भारतीय रिजर्व बैंक।
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CHEATING

ashwani kumar Send email
 
Oct 5, 2015

regarding fund transfer

sir i have got email from "The Reserve Bank of India Foreign Exchange Transfer Department " email sender,Shelton, Andrea<[email protected]>, about the releasing of lotter y fund in my account ..so i want to know this is real or fake?
the letter is given below.
(RBI) Governor, Dr
Raghuram Govind Raj
Reserve Bank of India 6, Sansad Marg, Janpath New Delhi
OFFICIAL PAYMENT NOTIFICATION SEND ALL YOUR DETAILS TO :[email protected]

FINANCIAL REGULATIONS AND INCLUSION WORKING TOGETHER AT CROSS PURPOSES: OUR REF: CGN/OHG/OXD1/2015.Dear Sir/Madam We the Reserve Bank of India bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by Lottery Promotion Council-UK. Pending since 2014 to 2015, these funds were sanctioned to be distributed. In this regard, your email ID was awardedand award categorized as: Contract type Unpaid/Undelivered Lottery funds.
On the June 2015, the Reserve Bank of India Governor Dr. Raghuram Rajan and the Secretary-General of the United Nations (Mr. Ban Ki-moon) in accord with the UK Lottery Promotion Council met the Senate Tax Committee on finance regarding unclaimed/ long pending funds. At the end of the meeting, (RBI) Governor, Dr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Winner no: 00027/WB-Winning Ticket no: 76203/PAWB/176.So we are writing to inform you that the total sum of [500,000.00 GPB] shall be release and credit to your personal bank account without further delay therefore you are requested to send your details urgently for the transaction.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account No:
13. Account Holder’s Name:
14.Bank Branch:
Send above details to this email: [email protected]
Therefore, we are writing this notice to inform you that (Rs. 4, Core 76,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Dr John Larry KCMG.
Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met 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 (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations
Dr John Larry British Agent (Foreigner Mrs. Anila Kumari (H.B) Online Transfer Manager(RBI


Note: All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the
[email protected] Send email
 
Sep 11, 2015

Compensation payment notification 500000GBPS

Sir, I want to know about,I have got a mail on 22nd August 2015,stating that R.B.I. will be release to me Rs. 4 corer 65 Lakhs for official compensation pament notification vide pament file No. RBI/id1033/2014/2015. I sent to my bank details & others documents through E maile id- rbihelp_ [email protected] on 24th August 2015. on 25th & 26th August 2015 Mrs. Priyanka Sharma transfer Manager in charge of foreign exchange transfer department also reconfirm my bank details by Mob No. 917838613036. So, I know it is a true or Fake mail. reply on my E-mail id. [email protected]
Lakshmi.kb Send email
 
Sep 2, 2015

Please confirm genuinely of the mail message

I want to know about. I have got a mail that I win 4076365.77 rupees from British bank. So I know about it is a true or fake mail....
I want to know about. I have got a mail that I win 4076365.77 rupees from British bank. So I know about it is a true or fake mail....
My mail id—[email protected]
Contact no- 9901885686



OFFICE OF THE RESERVE BANK OF INDIA
6, Sans and Marg, (R.B.I) Building PB NO 124 भारतीय रिजर्व बैं
New Delhi, India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes
Our ref: Cbn/Ohg/Oxd1/2015
Telex: 09331Credit/RBI
Payment file: RBI/Ben/09
RESERVE BANK OF INDIA {RBI}
ATTEN: Lakshmi. KB
YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}. WE ARE PLEASED TO BE AT YOUR SERVICE.
The Board of Reserve Bank of India {RBI} wish to inform you that your unpaid fund in the sum of 500,000 GBP, Which is equivalent to {4,076,365.7 INR,} is ready for transfer and will be transfer to your personal bank account today as soon as you complete the transfer formalities.
As per crediting fee deposit, You are requested to make the deposit, the designated bank account details of the TRANSFER MANAGER, Treasury Department of the Foreign Transfer Unit of Reserve Bank is provided to you below for immediate deposit of the crediting Fee of 12,000 INR Only {Twelve Thousand India Rupees Only} This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [4,076,365.77 INR for immediate wire transfer of your pending fund of 500,000 GBP (FIVE HUNDRED THOUSAND GREAT BRITIAN POUNDS STERLING) to your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and deposit slip for crediting fee of 12,000 INR. We will initiate transfer of fund immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.
BELOW IS THE ACCOUNT DETAILS FOR CREDITING FEE DEPOSIT
1. STATE BANK OF INDIA
2. ACCOUNT NAME: SHOBHA DEVI
3. ACCOUNT NUMBER: 34162710809
4. IFCS CODE: SBIN0006563
5. BRANCH: NEW DELHI

We look forward to serve you better
Best Regards
Customer Service/Foreign Transfer Department
DR. MARK MUNA: - Head Assigned Foreign Exchange Transfer
MOBIL NO+91-8802030116
Email id: [email protected]
Reserve Bank of India {RBI}
MR. THIRU RAGHURAM RAJAN{R.B.I GOVERNOR
(Reserve Bank of India New Delhi Branch)
Mukut Chandra Das Send email
 
Jul 31, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds .

30 Lakhs INR Cheating me through Lottery , Inheritance funds .
British High Commissioner
BOURNE JASON C and James Morgan
Email :[email protected], Amicheal [email protected]
Mobile No.+919582630376 , +918447817784


They are cheating me Approx. 2,00000.00 (2Lakhs)INR through British Compensation money .They Cheating me through below SBI Account .

From the below SBI account holder :
1.Mrs.Hatkhonem A/C No.34585005748 , IFSC code :SBIN0015027 .
2.Raju A/C No.20137410934, IFSC code SBIN 0001578
3.Ajit Yadav A/C No. 33972225403, IFSC code SBIN 0000096
4. Ajay Shaw A/C No. 33972232089 , IFSC code SBIN 0000096
5.Rajesh Urang A/C No. 20233005391 , IFSC code SBIN 0004890.

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . After then the British High commission also Cheating me approx. 2 Lakhs INR through Copensation . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
RANVIR SINGH Send email
 
May 22, 2015

Confirmation of mail regarding funds transfer from RBI

I have received the following mails regarding funds transfer and contact email address is given as ([email protected]). A copy of attachment is pasted here under :

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: ([email protected])Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Email:
9. Send Us One Passport id And One Photos:
10. Marital Status:
11. Bank Name :
12. Account Number:
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi




Email: ([email protected])

Mr. Law Harrison is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

PHOTOS OF ALL THE THREE VIZ GOVERNOR RBI, TRANSFER OFFICER AND BRITISH AGENT(FOREIGNER) IS PASTED
ON EMAIL LETTER IN AN ATTACHMENT FORM.


The management Mrs. Anila S.Kumari Mr Law Harrison
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy
jrsbhanu Send email
 
May 18, 2015

True or Flase

FROM THE MANAGER OF THE OVERSEAS PAYMENT DIVISION
AND FOREIGNERS RELATIONS DEPARTMENT (FRD)
THE ROYAL BANK OF SCOTLAND REGISTERED OFFICE
EDINBURGH UNITED KINGDOM

MAKE SURE YOU FILL THE THREE ATTACHMENTS FORM BEFORE FORWARDING IT TO
BARRISTER COLLINS JOE QC VIA E-MAIL: [email protected]

ATTENTION !!Mr.Jyotirmay Sharma.

After the final ruling by the British high Court we were mandate to pay you the Beneficiary fund which was returned back due to some circumstance therefore, we have concluded to send your Beneficiary fund by our arrangement an ATM master card through the DHL International Courier Service (LTD). In response to your mail we have finalized the re-verification process for the payment of {£1,000,000.00 POUNDS equivalent to 9,CRORES 51LAKHS,INR} Beneficiary fund as directed by the bank of England through British Ministry of Finance United Kingdom. On the light of this we wish to congratulate you as the transfer process will take effect soonest after a little legal permit from the British High Court. Therefore an ATM MASTER CARD has been approved on your behalf which can be used in ATM machine worldwide which will be withdrawing a total of two thousand pounds a day limit till all the fund has been withdrawn Meanwhile you are expected to pay a some of(£120 Pounds) equivalent to (11,500 Rupees Only) for the Processing /crediting charge of your ATM MASTER CARD.as per law this money you will pay in conversion to your country local currency through an account detail that will be provided to you by our representative attach to the British High Commission New Delhi India. Barrister Collins Joe is our Legal Advocate attach to the Royal Bank of Scotland Asia South / North and Middle East Zonal Office so you are to contact Mr.Collins Joe qc Via E-Mail: [email protected] Mobile Number +91-7838167519 for the detail of account Meanwhile,we have instructed Barrister Collins Joe of the HARCOURT LLP LAW CHAMBERS to receive your ATM MASTER CARD and other relevant documents and do the relevant registry and send them to you by courier service to your address.Kindly inform us immediately you have received the documents and the ATM MASTER CARD so that we can send you the pin number of your ATM MASTER CARD.and note that immediately we have received the signal of the payment then we will obtain the legal permit from the British High Court. Kindly fill the form attach to this mail and send it to Mr.Collins Joe for next process.

PLEASE TAKE NOTE OF THE FOLLOWING:

Dispatch of your parcel through AW EXPRESS Courier Service (LTD)
Will be schedule on Monday being 18th of May 2015 at about 11:48 Pm London time.
Arrived in India 20th of May being Wednesday 2015 at about 9:45 am India Time-Morning

YOUR PARCEL CONTAINS:

1. An ATM Master Card Sum of {£1,000,000.00 POUNDS equivalent to 9,CRORES 51LAKHS,INR}
2. Source of Fund Certificates [S.F.C.]
3. Certificates of Origin [C.O]
4. An Endorsed Affidavit of Claims Eligibility.
5. Clearance Letter from the British Government and British Ministry of Finance
6.Letter Of Affidavits From The London High Court Of Justice, Stating that the Donation was received legally.


Regards: Dr. Frank Steve
General Manager Foreign Transfer,
Email Address: [email protected]
Tell:: +448719744075


Sir,

Please tell me whether these emails are true or just a fraud.
Thanks.
[email protected]
jrsbhanu Send email
 
May 18, 2015

True or Flase

FROM THE MANAGER OF THE OVERSEAS PAYMENT DIVISION
AND FOREIGNERS RELATIONS DEPARTMENT (FRD)
THE ROYAL BANK OF SCOTLAND REGISTERED OFFICE
EDINBURGH UNITED KINGDOM

MAKE SURE YOU FILL THE THREE ATTACHMENTS FORM BEFORE FORWARDING IT TO
BARRISTER COLLINS JOE QC VIA E-MAIL: [email protected]

ATTENTION !!Mr.Jyotirmay Sharma.

After the final ruling by the British high Court we were mandate to pay you the Beneficiary fund which was returned back due to some circumstance therefore, we have concluded to send your Beneficiary fund by our arrangement an ATM master card through the DHL International Courier Service (LTD). In response to your mail we have finalized the re-verification process for the payment of {£1,000,000.00 POUNDS equivalent to 9,CRORES 51LAKHS,INR} Beneficiary fund as directed by the bank of England through British Ministry of Finance United Kingdom. On the light of this we wish to congratulate you as the transfer process will take effect soonest after a little legal permit from the British High Court. Therefore an ATM MASTER CARD has been approved on your behalf which can be used in ATM machine worldwide which will be withdrawing a total of two thousand pounds a day limit till all the fund has been withdrawn Meanwhile you are expected to pay a some of(£120 Pounds) equivalent to (11,500 Rupees Only) for the Processing /crediting charge of your ATM MASTER CARD.as per law this money you will pay in conversion to your country local currency through an account detail that will be provided to you by our representative attach to the British High Commission New Delhi India. Barrister Collins Joe is our Legal Advocate attach to the Royal Bank of Scotland Asia South / North and Middle East Zonal Office so you are to contact Mr.Collins Joe qc Via E-Mail: [email protected] Mobile Number +91-7838167519 for the detail of account Meanwhile,we have instructed Barrister Collins Joe of the HARCOURT LLP LAW CHAMBERS to receive your ATM MASTER CARD and other relevant documents and do the relevant registry and send them to you by courier service to your address.Kindly inform us immediately you have received the documents and the ATM MASTER CARD so that we can send you the pin number of your ATM MASTER CARD.and note that immediately we have received the signal of the payment then we will obtain the legal permit from the British High Court. Kindly fill the form attach to this mail and send it to Mr.Collins Joe for next process.

PLEASE TAKE NOTE OF THE FOLLOWING:

Dispatch of your parcel through AW EXPRESS Courier Service (LTD)
Will be schedule on Monday being 18th of May 2015 at about 11:48 Pm London time.
Arrived in India 20th of May being Wednesday 2015 at about 9:45 am India Time-Morning

YOUR PARCEL CONTAINS:

1. An ATM Master Card Sum of {£1,000,000.00 POUNDS equivalent to 9,CRORES 51LAKHS,INR}
2. Source of Fund Certificates [S.F.C.]
3. Certificates of Origin [C.O]
4. An Endorsed Affidavit of Claims Eligibility.
5. Clearance Letter from the British Government and British Ministry of Finance
6.Letter Of Affidavits From The London High Court Of Justice, Stating that the Donation was received legally.


Regards: Dr. Frank Steve
General Manager Foreign Transfer,
Email Address: [email protected]
Tell:: +448719744075





Sir,
My mail ID is [email protected] Please tell me these emails are true or just a fraud because I am receiving these emails many times.

Thanks.
Dr.A..K.Malla Send email
 
Apr 28, 2015

letter of Payment Approval received

Dear Sir, I have received a mail message from one Mrs Sonia Shamar allegedly Director Foreign Exchange RBI India conveying me that an amount of US$ 1000000/=equivalent to Rs.Six Crore22 lakhs 29457 62229457/= have been received as prize awarded to my e-mail id. by Microsoft and before it will be transferred to my designated bank account in India I have to pay an amount of INR 62303/= as conversion fee to RBI.So far I have not paid anything and after reading your complaints by people who have been defrauded by such scammers I dont think I need to pay any fee etc.as it appears as a scam.Dr.A.K.Malla .

letter of Payment Approval received

NABAB Send email
 
Mar 11, 2015

FUND CERTIFICATE

TISH CERTIFICATE ARE YOU RIGHT

FUND CERTIFICATE

Shivam Singh Sikarwar Send email
 
Feb 27, 2015

True or False

Sir ,My Name is Shivam Singh. have received a mail from RBI. I want to know that the mail is true or false. My email id is
[email protected] Sir,The mail is-





RESERVE BANK OF INDIA
Contact Us:
Regional Director for Delhi
Reserve Bank of India
6, San-sad Marg, P.B.No.696
New Delhi 110001.


Payment file: RBI-IN/ID1033/14.
Payment amount: £500,000.00GBP

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 2013 to 2014 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 1st of October 2014, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI New Delhi/Mumbai branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting, the (RBI) Governor, "Dr. Raghuram Rajan" mandates all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in the government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP) will be release to you in your name.

As it was committed for the (RBI) Governor that the sum (£500,000.00GBP) cannot be transferred directly to the Beneficiary local account without converting it into India rupees (INR). Beneficiary are to bear the appointed Currency Convertion Charges of Rs.18,700/- to the foreign Exchange departmental manager named: (Mrs. Riya Sharma) for prompt collection of the said charges to be remitted on your telegraphic conversation with her. She is in-charge of all the Foreign Currencies that has to be converted into India rupees before remitting into local banks or individuals.

Warning! This fund will be released to the only beneficiary who followed the proper instruction as it was been mentioned.

Fill Out This Form Below and Send it back to the foreign Exchange departmental manager through: [email protected]
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this e-mail only: [email protected]
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Are you ready to pay the Currency Conversion Charges of INR.18,700/- to Mrs. Riya Sharma?:
17. Bank Branch:

Note: Every document including certificate of fund, brochure of company will be courier to your home address immediately after your account has been credited. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

Regards,

Mrs. Riya Sharma
F.E.R. Department Manager
RESERVE BANK OF INDIA.

Yours faithfully,

FOR MORE DETAILS, VISIT LINK BELOW
Visit: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
© Reserve Bank of India. All Rights Reserved.
raghuvavle Send email
 
Jan 14, 2015

Lottry prize

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


DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT



Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.

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 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) PRINT OUT AND 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 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.

Lottry prize

rasmiranjan Send email
 
Jan 4, 2015

fake mail

RESPECTED SIR,
SIR I AM RASMIRANJAN MOHAPATRA HEAR TOP INFORM THAT A FAKE MAIL IS COMING CONTINUOUSLY SO PLEASE CHECK THE MAILS ARE TRUE ORE FALSE.PLEASE INFORM ME THIS E MAIL [email protected]
thanking you. -
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: [email protected]
Our ref: Cub/Hog/Oxd1/2014. CONTACT DR. MARC MUNA, FOR THE PAYMENT( Foreign Exchange Manager )
Payment file: RBI/id1033/2013/2014 (DR MARC MUNA, +919582593108)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 76, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since which has been recently approved on date: 14sth Of October 2014 The Reserve Bank of India (RBI Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met 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 (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. We are writing this email to inform you that £ 500,000GBP {FIVE HUNDRED THOUSAN D POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500.00 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 15,500.00 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody Therefore, we are writing this notice to inform you that (Rs. 4, Crore 76,Lac 40,330. 48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 48-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Dr Richard Johnson KCMG. Make sure you reply to this email: [email protected]
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital
10. E-mail id:
11. Bank Name:
12. How much have you paid be
13. Your photo copy………………………………………………
Dr Richard Johnson ----------- British Agent (foreigner) You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

The management Dr Richard Johnson
DR RAGHURAM G. RAJAN British High Commissioner Agent (foreigner)
R.B.I GOVERNOR

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ _
 Pan card _ _ _ _ _ _ _ _ _ _ _ _
UK Reference: Wa-eastwood Avenue.Tel: +447452186582
NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ Rakesh Kumar_ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is tr
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures actor other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
rajeshsable07 Send email
 
Dec 5, 2014

True or Fake

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/14.
Payment amount: £500,000. 00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION

Dear 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 2011 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 27th September 2013 The Reserve Bank of India (RBI) Governor, DrRaghuramRajanand Bankimoon 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 the end of the meeting, the Reserve Bank of India (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 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 (5,421,815.86 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 Rs22, 500 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 along with your one valid id proof and send it immediately to our foreign exchange transfer department for verification.
Mr. Anderson Mark is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.



Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: [email protected]
10. Country: India
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]

Claim Your (£ 500,000.00GBP) Great British Pounds.

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

DR RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao
sekhar reddy Send email
 
Dec 3, 2014

fruad email recive from named rbi delhi foreign exchange and remittance deparment

Sir i got a email receiving from named rbi foreign exchange deparment . You are requested tell me true are fraud send my email address [email protected] mail attached for your info

fruad email recive from named rbi delhi foreign exchange and remittance deparment

David LK Send email
 
Nov 12, 2014

TRUE or FAKE

Sir,
I have received a mail from RBI DELHI through about payment
of 500,000 POUNDS against BRITISH LOTTERY this mail is true or fake


Regards,
David

TRUE or FAKE TRUE or FAKE TRUE or FAKE TRUE or FAKE

KHARABELA Send email
 
Sep 23, 2014

sir this is true or fake

sir i have got a mail from rbi delhi for immediate payment of 850 US dollar
could you please reply me this is fake or true with my mail id- [email protected]
SIR THIS IS TRUE OR FAKE
Attention: Beneficiary,
Congratulations, we have received the sum of $850.0USD (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 mainly for the reduction of poverty here in Asia regions. 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 size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank Name
Account Number
Send Scan Copy I.D Card & Passport Photo- PAN CARD

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: [email protected]
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: [email protected]

Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
dr.senthilnathan Send email
 
Sep 13, 2014

reguesting to pay rs.2,30000 imf

got a mail from mr.rajan.r exective director foreign currency department and Dr.Robert jaye foreign exchange manager funds transfer
to pay Rs.2,30,000/- for IMF i want to whether it is true.
My Email ID : [email protected]
Mobile No. : 09443133088
Name:Dr.S.Senthilnathan

reguesting to pay rs.2,30000 imf reguesting to pay rs.2,30000 imf

csd Send email
 
Aug 23, 2014

Funds Transfer

Dear Sir ,


Please find attached herewith Pay Order on my name from People's United Bank of USA.


As per the insructions from International Remittance Manager of Mumbai Branch I paid Rs. Forty Five Thousand ( Rs. 45000 /- ) on the Account provided by them . At that time the Manager told me the money will be transferred to your account within 24 Hours as you are providing us Registration & processing charges. The receipt of the same attached herewith.


Suddenly after receiving this amount the Manager is asking me Rs. Two Lacs ( Rs. 200000 ) as a Conversion Fees to convert the dollars into Indian Currency .


As presently I am not able to pay such a huge amount . RBI , Mumbai Branch , has hold my payment & saying it will be return to source .


I just want to ask , Are they doing correct thing ? . This is my life time opportunity . Is it going to waste ?


I am providing my details below for your verification .


Please do the needful & remit me my money as presently I am not in a position to raise 2 Lac Rupees.


Hope you will look into the matter & make arrangements to transfer the funds to my account .


1. Full Names: Chandrashekhar S. Deshpande.
2. Residential Address: Plot No. 2 B , Sant Tukaram Nagar , Talegaon Dabhade Dist : PUNE
3. Mobile Number: 7040145711
4. Occupation: Service
5. Sex: __Age: Male of 52 Yrs.
6. Nationality: Indian
7. City: Talegaon ( Dabhade )
8. Marital Status: Married
9. E-mail id: [email protected]
10. Beneficiaries Bank Corporation Bank , Talegaon Dabhade Branch
Send Scan Copy I.D Card & Passport Photo- PAN CARD : Attached Herewith


Thanks & Best Regards ,


C. S. Deshpande.
( Cell No : 7040145711 )

Funds Transfer Funds Transfer Funds Transfer

kapoorjsingh Send email
 
Aug 16, 2014

true or false

I have received a mail from www..bi.org advising grant of 500000GAP vide ref no cub/Hog/oxd1/2014
Vide payment file no RBI /id 1033/2013/2014 n have been. Further instructed. To email the details to
rbi foreign remitancesdept @live.in for verification I have been further instructed to contact
Mr Rajesh Singh. Mrs Anila Kumari ATD /New Delhi for more details This mail on behalf of
Dr Raghu ram G Rajan. RBI Governer
infant Send email
 
Aug 7, 2014

i have received a e-mail , it is true or not...

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR xxx,

WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.

PLEASE NOTE THAT YOUR INDIAN BANK,ACCOUNT NUMBER:xxx, ACCOUNT NAME: xxxxxx IS NOT A DOMICILIARY BANK ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.

OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1,000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10,24,79,145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY).

BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.03% OF £1,000.000.00 = £300.00 (CONVERSION CHARGES)
0.03% OF Rs10,24,79,145.00 RUPEES = RS24,900.00 INR(CONVERSION CHARGES)

TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24,900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

*********************************************************************
Account Initial Deposit: Rs.6, 000.00
Online Banking Activation Fee: Rs.8, 000.00
Processing Charges:/Conversion of currency: Rs.10, 900.00
**********************************************************************
Total Charge (India Rupees): Rs. 24,900.00
**********************************************************************
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: MD KADAR KHAN
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: 20077807630
IFSC CODE: SBIN0004562
PAN CARD: BRBPK1812M

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.

PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.

BEST REGARD

FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT

i want to know it is true or not.... and iwhat i have ti do... please reply me ... E-mail : [email protected]


rahulprajapati Send email
 
Jun 30, 2014

Mail from RBI

I have got an email like this:


Reserve Bank of India
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office,
Foreign Remittance Department.
6,Sansad Marg, New Delhi: 01
30/06/2014






Attn :Mr. Rahul Prajapati

This is to inform you that we have received a cheque of 350,000.00 GBP (Three hundred and fifty thousand Great British Pounds Sterling) from FACEBOOK INCORPORATION by British Diplomat Mr JAMES DESMOND to be transferred into your personal bank account.

Please find the copy of Endorsement /Conversion form as an attachment, that needs to be filled and revert along with a scan copy of your passport size photo (4x4) and identity proof for the immediate transfer process of your fund.
Note: You need to pay for Conversion / Endorsement /activation fee of Rs.11,600/- within 48 hours upon the receipt of this mail.

You are advised to follow instruction and be fast in what ever you are doing to enable us complete the transfer immediately at the earliest.
We strive to serve our customer up to their satisfaction.


Thanks & Regards,
Mrs. Anila Kumari,
Sr.Manager Foreign Remittance Dept / RBI Head Quarters
New Delhi : 01
Contact No : 011-6543377

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

Mail from RBI

bonny Send email
 
Jun 27, 2014

online lottery fund from uk

Respected sir
I am bonny punnen from kerala,I receive some emails from RBI,I got one email from named RBI mention below details,sir this message is true or fake.........?,this mail is typed RBI letter head. please confirm and infom.my mail id: [email protected],[email protected]



( Reserve Bank of India (DR.RAJAN )
regional office,Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India.
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 1,000,000. USD ($1, Million USD).
APPROVAL DATE: JUNE 2014.

RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION

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!!! TAKE NOTE: You are to keep all information away from the public for security reason >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Attn: Beneficiary, LUCKY WINNER.
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 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 7th of JUNE, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan 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, Raghuram Rajan 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 or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay LATE CLAIM CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the LATE CLAIM CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
This is also to inform you that the UK GOVERNMENT send a respectable MAN OF GOD ‘’PASTOR JOHN and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank Account, DR.RAJAN Position is to approve the Transfer of your winning prize to your bank account, after you have make the payment for LATE CLAIM CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges.
NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK LATE CLAIM CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN.
IMPORTANT NOTICE: the payment manager is from UK LONDON and he don’t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone.
Manager Name : MR.JOHN COLEMAN,
E-mail: [email protected]
CONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY) UK GOVERNMENT AGENT.
Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
18. How much they demanded you to pay last…………
17. Your photo copy………………………………………………
18. Your ID CARD Scan Copy/International passport copy……..

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

Agent assign from UK LONDON, MR JOHN COLEMAN:
EMAIL: [email protected]
Contact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.)

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

MR.JOHN COLEMAN.
RESERVE BANK OF INDIA
GOVERNOR.DR. Raghuram Rajan

Accept my hearty congratulations once again!
Yours faithfully, Raghuram Rajan
ashimmaity2007 Send email
 
Jun 17, 2014

need to confirm is it fraud or what?

Dear Sir,
I have received a Mail and call that I have won $1,000,000.00 USD(ONE MILLION UNITED STATES DOLLAR ONLY) which is equivalent to Rs.6,40,00,000.00(SIX CRORE FORTY LAKHS RUPEES ONLY) And One Apple i-Phone 5 Mobile Phone UK as a lucky Draw.
Now their agent DIPLOMAT MALCOLM BENT is in India to transfer the funds. And Since afternoon i have receiving a call from a man, he told me that he is calling from INDIRA GANDHI INTERNATIONAL AIRPORT,NEW DELHI for the delivery of your award PARCEL/DEMAND DRAFT .and also telling me now in the Indira Gandhi International Airport Customs Department, the New Delhi Custom Department require payment of CUSTOMS CLEARANCE DUTY TAX of Rs.25,000.00 INR, before your parcel WILL be clear and release from the department to me.I recive the phone call from number 919958077127. And demanding me for Rs 25000/- he told me to deposit itA/C NAME/ NAVNEET HIRJI ANJARA
A/C NO/ 20195385260
IFSC/ SBIN0001863
STATE BANK OF INDIA
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- [email protected]
9733545325

need to confirm is it fraud or what?

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