DEAR SIR,

IAM MOGULAGANI NARSIMLU RESIDENCE OF 1-15-540,MANIKESWAE NAGAR(O U AMPUS,HYDERABAD.500 007,IAM RECEIVED MAIL FROM [email protected]. on RESERVE BANK OF INDAI([email protected]) on 21 may 2014 ragarding fundtransfer cash (500,000 pounds) from JAMES SCOTT , BRITISH EMASY NEW DELHI.TRANSFER CHARGES MY DEPOSITED Rs.18,000-00. ON22.05.2014 IN THE NAME OF ROSY LOTHA HIS ACCOUNT NO.20162072299 SBI. AFTER DEPOSTE AMOUNT HIS GIVEN COT CODE NO.AFTER THAT SYSTEM ASKED TAX CODE NO. BUT HE DEMAND Rs.1,89,000/-for Tax code no.issue.

it true or false please give me guide lines. my mail ID: [email protected]

ACCOUNT NO. 011783212

Acccount Holder : mogulagani Narsimlu

Account Type : online

opening balnce:Cr49,821,613.03INR

Account opening date:21.05.2014

Thanking you,

Mogulagani Narsimlu

hyderabad

mob.09866055360

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2013
Payment file: RBI/id1033/201/2014
Payment amount: £1000, 000, 00 GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record;

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Raghuram 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 end of the meeting (RBI) Governor,
Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£1000, 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

As it was committed for (RBI) Governor that Beneficiary will required to pay processing charge/crediting fees only. So you are therefore required to pay 12,550 INR ONLY. also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,550 INR ONLY for your funds approval release order which shall be approved through British High Commission New Delhi Custody,

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department
Contact Person: Mrs. Shweta Singh sends e-mail with all details to this mail ID: [email protected]
VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
NOTE: (£1000, 000, 00 GBP) will be transfer directly to your Bank Account immediately we receive your filled details. For any legal assistance, please contact British Representative in New Delhi through his telephone number below so that he will help you to speed up the official procedure with the (TRANSFER DEPARTMENT RBI ) Name: Mr. Richard Stagg ID. [email protected]

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
CHIEF RAGHURAM RAJAN

RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again! And make sure you reply to this Email: [email protected]



Sir,
Please help me.
Its. Fake or Real
Reply on my Email. Id- [email protected]

Thanku,
Abhay

REGARDING FUND TRANSFER
Respected Sir,
I am radhasyam panigrahi from odisha my Mob No is
+919439407572, Mail id Is
[email protected]
I got one Email from named Reserve bank of India
mentioned below details,
Sir, I want to know is this mail correct or any
cheating?
I humbly request to you sir, please inform meit's
trustworthiness.i also add the mail they send to
me


Reserve Bank of India
Central Office
    RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
*****************



                                                                 TRANSFER OF £500,000.00 GBP VIA RBI  



Dear. Customer: Mr. Radhasyam Panigrahi,


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

Now this your compensation fund have t be process before it can be transfer to this your provided account number, Therefore, you are requested to pay processing charge of 15,990 rupees to enable us to process the 
£500, 000.00 GB POUNDS before it  can be transfer to your privet account without further delay. 
Immediately you pay this charges your fund will be process and transfer to your account as soon as possible.
 
You can contact the BRITISH REPRESENTATIVE, MR. RICHARD STAGG on this Number +91-9599984254) on how you will make payment of 15,990 rupees for processing fund.

Note:
That this money will be paid as soon as you receive this letter to enable us fasten this transaction process. Thanks for your understanding.


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

BANK NAME: STATE BANK OF INDIA ( SBI )
ACCOUNT NAME: DANIEL LAMPO
ACCOUNT NUMBER: 32994834787
  

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

                                              *We look forward to serve you better.

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


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


                               Copyright © 2014 Reserve Bank of India . All rights reserved.
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Sir
I request to transfer my coca cola fund 2.5 core cannot transfer my account all fee payment RBI trex fee 25500/- and
income tax code fee 37800/- and RBI certificate fee 56800/- for Adff mob no. 07411690650 cannot receive my call
Sir
Please transfer my fund to my account .
Name Deshpal. Gang war
Address village / post. Dunka
Dist Bareilly
U.P - 243505
Trex code rbi0008944
A/c : 31412390707
Sir
Please transferred my fund my account.
Sir
Take necessary action and inform my email id [email protected]

i'm MUNITHATHAN. M,
3/57 BELRAMPATTI VILLAGE
THIRUMALVADI PO
PALACODE TK 636808
DHARMAPURI DT

Sir, i want my account C.O.T code in money transfer...

A/C NO: 31089271525
BANK: STATE BANK OF INDIA
ACCOUNT TYPE: SAVING ACCOUNT
CONTACT NO: +919698960303
E-Mail: [email protected]