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Chhatrapal Singh Send email
 
Mar 21, 2017

To know that the winning amount i will got is true or fake !!!

Sir, I have got a message that I have won 3.6 crore in samsung promo code . I have got an email that " Mr.Pal
As per inquiry by Reserve bank of India,This is to inform you that your Award winning prize is True and legally approved by SAMSUNG.Your Award winning prize money will be process and transfer into your local bank account through Reserve Bank of India.We have already wired transfer your amount into RBI account Department under the transfer code RBI7003.Please contact Reserve bank Of India for further process and claim your winning amount.Find the contact info below.

Mr.Sidharth
[email protected]

I want to know that the winning to know that the winning amount I have got is true or fake !!!
Chhatrapal Singh Send email
 
Mar 21, 2017

To know that the winning amount i will got is true or not !!!

Sir, I have got a message that I have won 3.6 crore in samsung promo code . I have got an email that " Mr.Pal
As per inquiry by Reserve bank of India,This is to inform you that your Award winning prize is True and legally approved by SAMSUNG.Your Award winning prize money will be process and transfer into your local bank account through Reserve Bank of India.We have already wired transfer your amount into RBI account Department under the transfer code RBI7003.Please contact Reserve bank Of India for further process and claim your winning amount.Find the contact info below.

Mr.Sidharth
[email protected]

I want to know that the winning to know that the winning amount I have got is true or fake !!!
dharmendra Sharma Send email
 
Apr 13, 2016

Daily call & mail winning prize

Dear sir ,
kindly request that check & forward this mass-anger & persons our winning prizes file no.-RBI/id1033/2015/2016 my ID [email protected],& my contact no.-07219877096,
sir mail sender Mr. Amit kumar /sanjiv kumar Account No. which in deposit amount-5010002460978,HDFC,IFC code-0001351.mail ID [email protected]
tanmay mAndal Send email
 
Apr 10, 2016

true/fake for massage

Sir I tanmay mAndal I now to the information that I now a got massage for IMF HW was noticed that I are now selected among unsettle fund of (500.000.00GBP) the foreign exchange transfer departments (RBI)herby bring to my attention that my payment have been deposited here in the reserve bank of India. And he was give my account number .IFC code .branch name .address etc .

So
I not to be understand it's massage true / fake .


Thanks

true/fake for massage

ManjunathaDV Send email
 
Feb 27, 2015

Winning amount Not transfered my account.

Dear Sir,

Please find the atttached Below Details for FYI

YOUR FUNDS HAS BEEN TRANSFERRED TO RBI OF INDIA
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Inbox x

COCA COLA COKE Dear Manjunatha d v, Accept our sincerely apology, for the slight delay in re...
Jan 15

Dear Manjunatha d v, Accept our sincerely apology, for the slight delay in re...


COCA COLA COKE <[email protected]>
Jan 15


to me


Dear Manjunatha d v,
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected on the (COCA COLA INTERNATIONAL WORLD LOTTERY AWARD 2015) This is to inform you that we have made an arrangement for the Transfer of your winning funds, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance) at approximately Hrs ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.
Having considered all possible measures for the transaction of your cash prize money, we resolve to use the Central Reserve Bank of you country (RBI). We have made all necessary arrangement, your personals details has been Received. Therefore, you have successfully succeeded the requirements, statutory obligations, verifications, Validations and satisfactory Report test conducted for all our lucky winners in this (COCA_COLA AWARD 2015) international electronic e-mail draw award. Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for ONLINE TRANSFER BY (RBI). Kindly note that your details has been sent to the paying Bank (Central Reserve Bank Of India) foreign remittance online transfer department (RBI) for verification and transfer without any mistake :
Copy Of Your Passport Size 4X4 and Any Of Your Id proof to RBI the E-mail via: .
E-MAIL: ([email protected]ntant.com)

THE COCA COLA TEAM PRIZE ADMINISTRATORS,
EMAIL: [email protected]
Contact:+447937434395
COPYRIGHT 2015 COCA COLA GLOBAL NETWORK AWARD PROMOTION ALL RIGHT RESERVED*
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Manjunatha d v <[email protected]>
Jan 15


to reserved_bnk.i.


Dear Sir,
Please find the attached Address proff FYI

Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862


---------- Forwarded message ----------
From: COCA COLA COKE <[email protected]>
Date: Thu, Jan 15, 2015 at 1:00 AM
Subject: YOUR FUNDS HAS BEEN TRANSFERRED TO RBI OF INDIA
To: [email protected]

Dear Manjunatha d v,
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected on the (COCA COLA INTERNATIONAL WORLD LOTTERY AWARD 2015) This is to inform you that we have made an arrangement for the Transfer of your winning funds, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance) at approximately Hrs ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.
Having considered all possible measures for the transaction of your cash prize money, we resolve to use the Central Reserve Bank of you country (RBI). We have made all necessary arrangement, your personals details has been Received. Therefore, you have successfully succeeded the requirements, statutory obligations, verifications, Validations and satisfactory Report test conducted for all our lucky winners in this (COCA_COLA AWARD 2015) international electronic e-mail draw award. Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for ONLINE TRANSFER BY (RBI). Kindly note that your details has been sent to the paying Bank (Central Reserve Bank Of India) foreign remittance online transfer department (RBI) for verification and transfer without any mistake :
Copy Of Your Passport Size 4X4 and Any Of Your Id proof to RBI the E-mail via: .
E-MAIL: ([email protected])

THE COCA COLA TEAM PRIZE ADMINISTRATORS,
EMAIL: [email protected]
Contact:+447937434395
COPYRIGHT 2015 COCA COLA GLOBAL NETWORK AWARD PROMOTION ALL RIGHT RESERVED*
Call
Send SMS
Add to Skype
You'll need Skype CreditFree via Skype

Attachments area
Preview attachment Aadhar card.pdf


Aadhar card.pdf
910 KB

DELIVERY DETAILS FROM COCA COLA COMPANY.....
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Inbox x


coke online <[email protected]>
Jan 17


to me



COCA COLA COMPANY PROMOTION OF EMAIL ID/MOBILE NUMBER AWARD.
( CONFIRMATION OFFICE UK)
The Coca Cola Company Plc Official Yearly Prize Award Winners delivery.
COCA-COLA AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM.
Winner'sConfirmation Site List.
&nbs p;Dear MANJUNATHA.D.V,
For Security Measure,Kindly Check this Winner's Website Page and Confirm if your name appeared on our Website List for All Winners...
COPY BELOW WEBSITE AND PASTE TO YOUR WEB-BROWSER TO CONFIRM YOUR NAME:
http://cocacolawinners.comxa.com/
If Your Name is Found There,We are very happy to Inform You that Our Senior Diplomat / Representative of The Coca Cola Company will be c oming to your country with your prize DOCUMENTS Of ( 500,000.00 POUNDS ) . A Certified Cheque has been issued in your name ( MANJUNATHA.D.V ) by The Coca Cola Bottling Company Lottery Award Promotion and Authorized by British Gaming Boaard United Kingdom.
DIP. CRAG NELSON, will contact you on your mobile phone as soon as he arrives in your country IGI Airport for the payment of Custom Entering Charge as required by India Government.He is coming with all the original copies of your winning document'.
Let it be known to you that all taxes has been paid by Coca Cola Company Inc,Therefore you will only be required to pay for Custom Entering charges of 500,000.00 POUNDS DOCUMENTS as the India Custom Authority Demand in India.
WE HAVE ATTACHED THE CUSTOM RECEIPT AND CRAG NELSON PASSPORT COPY .
The diplomat will personally present to you all the relevant documents to you after receiving your prize amount from Reserve Bank of India, prize of( 500,000.00 POUNDS ) The Coca Cola Bottling Company Lottery Award Promotion DIPLOMAT COMING WITH:
1.Your Certified Bank Cheque Documents Of ( 500,000.00 POUNDS )
2. NatWest's Bank Deposit Certificate.
3. Coca Cola Company Winning Certificate.
4. Authorization Letter From Coca Cola Company For Claim.
Your prize is currently on the way as it is passing through the British Security Screening. Such procedures have been adopted on Demand Draft before leaving UK for Asia, India.
DIP.CRAG NELSON Special Diplomat will be leaving for India to make transfer of your cash award prize through British Airways on the 18 of Jan ,2015.
Departure Date/ time 18 / JAN/ 2015: 11:15:00 AM --- ( SUNDAY )
Arrival Date/ tim e 19 / JAN / 2015: 8:55:00 AM --- ( MONDAY )
Outbound flight.Heathrow (London) -Mumbai - New Delhi
We Required Urgent Feed back with your passport copy 4/4 Size and any id proof of yours. Attached to this E-mail is the Diplomat id For Easy Recognition When he Arrival In Your Country.
Promise to serve you better as our beneficiary.
G.D.Claim Dept:+447937434395
G.Manager: +447937468713

EMAIL:[email protected]
< /span>
< span style="font-size: 10pt;"> Sincerely Regards From, C.A.D.Howard Frank Rep Email ID/Mobile Number Promo!
(A Subsidiary of Coca Cola Million W orld Company)
2 Attachments
Preview attachment CRAG NELSON INTERNATIONAL PASSPORT COPY.jpg


CRAG NELSON INTERNATIONAL PASSPORT COPY.jpg
101 KB

Preview attachment CUSTOM_CLEARANCE_PAYMENT_RECEIPT_NEW_DELHI-2.jpg


CUSTOM_CLEARANCE

ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
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Inbox x

RESERVED BNK INDIA India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ...
Jan 15

India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ...


RESERVED BNK INDIA <[email protected]>
Jan 15


to me


India's Central Bank

Regional Director :Shri Deepak Singhal.
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 1 / 15 / 2015
DEAR MANJUNATHA.D.V,
WELCOME TO RESERVE BANK OF INDIA E-mail services, you are currently in Contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). The below fund has been received from Coca Cola Company on your Name MANJUNATHA.D.V the same has been credited to our Bank.
WE WISH TO INFORM YOU THAT ALL FORMALITY OF CREATION AND ACTIVATION OF YOUR ACCOUNT HAS BEEN COMPLETED BY THIS BANK FOR FURTHER PROCEDURE OF YOUR FUND TRANSFER.

ON THE FOLLOWING FORMATION ON HOW TO LOG IN INTO YOUR BANK ACCOUNT WITH US AND MONITOR YOUR FUND UNTIL BE TRANSFERRED TO YOUR NOMINATED PERSONAL ACCOUNT WITHIN 24HR.

INSTRUCTIONS:
(1) Copy and paste this link to login : Internet Banking link : http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.
(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
To Log in
(5) On your Right hand side, click on Local Transfer and Continue.
(6) Fill the Application form for Money Transfer {fill it online there}.
(7) Amount to transfer: 47285236.71 INR
Click on Transfer Now, after filling the application form to see the next step to proceed.

Regards,
Reserve Bank of India Team New Delhi.
RESERVE BANK OF INDIA
Cdd: 2024/6028/14/311
S. Codes: CVALESVVXXX

Reply Forward
RESERVED BNK INDIA India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ...
Jan 16

India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ...


RESERVED BNK INDIA <[email protected]>
Jan 16


to me



India's Central Bank

Regional Director :Shri Deepak Singhal.
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 1 / 15 / 2015
DEAR MANJUNATHA.D.V,
WELCOME TO RESERVE BANK OF INDIA E-mail services, you are currently in Contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). The below fund has been received from Coca Cola Company on your Name MANJUNATHA.D.V the same has been credited to our Bank.
WE WISH TO INFORM YOU THAT ALL FORMALITY OF CREATION AND ACTIVATION OF YOUR ACCOUNT HAS BEEN COMPLETED BY THIS BANK FOR FURTHER PROCEDURE OF YOUR FUND TRANSFER.

ON THE FOLLOWING FORMATION ON HOW TO LOG IN INTO YOUR BANK ACCOUNT WITH US AND MONITOR YOUR FUND UNTIL BE TRANSFERRED TO YOUR NOMINATED PERSONAL ACCOUNT WITHIN 24HR.

INSTRUCTIONS:
(1) Copy and paste this link to login : Internet Banking link : http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
To Log in
(5) On your Right hand side, click on Local Transfer and Continue.
(6) Fill the Application form for Money Transfer {fill it online there}.
(7) Amount to transfer: 47285236.71 INR
Click on Transfer Now, after filling the application form to see the next step to proceed.

Regards,
Reserve Bank of India Team New Delhi.
RESERVE BANK OF INDIA
Cdd: 2024/6028/14/311
S. Codes: CVALESVVXXX

Reply Forward
Manjunatha d v Dear Sir, Link will not available. Regards, D.V.Manjunatha, Chitradurga 95350...
Jan 16

Dear Sir, Link will not available. Regards, D.V.Manjunatha, Chitradurga 95350...


Manjunatha d v <[email protected]>
Jan 16


to reserved_bnk.i.


Dear Sir,
Link will not available.

Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862


---------- Forwarded message ----------
From: RESERVED BNK INDIA <[email protected]>
Date: Fri, Jan 16, 2015 at 12:42 AM
Subject: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
To: [email protected]

India's Central Bank

Regional Director :Shri Deepak Singhal.
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 1 / 15 / 2015
DEAR MANJUNATHA.D.V,
WELCOME TO RESERVE BANK OF INDIA E-mail services, you are currently in Contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). The below fund has been received from Coca Cola Company on your Name MANJUNATHA.D.V the same has been credited to our Bank.
WE WISH TO INFORM YOU THAT ALL FORMALITY OF CREATION AND ACTIVATION OF YOUR ACCOUNT HAS BEEN COMPLETED BY THIS BANK FOR FURTHER PROCEDURE OF YOUR FUND TRANSFER.

ON THE FOLLOWING FORMATION ON HOW TO LOG IN INTO YOUR BANK ACCOUNT WITH US AND MONITOR YOUR FUND UNTIL BE TRANSFERRED TO YOUR NOMINATED PERSONAL ACCOUNT WITHIN 24HR.

INSTRUCTIONS:
(1) Copy and paste this link to login : Internet Banking link : http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
To Log in
(5) On your Right hand side, click on Local Transfer and Continue.
(6) Fill the Application form for Money Transfer {fill it online there}.
(7) Amount to transfer: 47285236.71 INR
Click on Transfer Now, after filling the application form to see the next step to proceed.

Regards,
Reserve Bank of India Team New Delhi.
RESERVE BANK OF INDIA
Cdd: 2024/6028/14/311
S. Codes: CVALESVVXXX


Reply Forward
15 older messages
RESERVED BNK INDIA (1) Copy and paste this link to login : Internet Banking link :http://rbiindl...
Jan 16

(1) Copy and paste this link to login : Internet Banking link :http://rbiindl...


RESERVED BNK INDIA <[email protected]>
Jan 16


to me



(1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
Reply Forward
Manjunatha d v Dear Sir, Ask for COT CODE (COST OF TRANSFER CODE)
Jan 16

Dear Sir, Ask for COT CODE (COST OF TRANSFER CODE)


Manjunatha d v <[email protected]>
Jan 16


to reserved_bnk.i.


Dear Sir,
Ask for COT CODE (COST OF TRANSFER CODE)



Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

---------- Forwarded message ----------
From: RESERVED BNK INDIA <[email protected]>
Date: Fri, Jan 16, 2015 at 10:39 AM
Subject: RE: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
To: Manjunatha d v <[email protected]>

(1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015

Reply Forward
RESERVED BNK INDIA Dear Mr. Manjunatha, You would have to pay for the cot code as Reserve Bank o...
Jan 16

Dear Mr. Manjunatha, You would have to pay for the cot code as Reserve Bank o...


RESERVED BNK INDIA <[email protected]>
Jan 16


to me


Dear Mr. Manjunatha,
You would have to pay for the cot code as Reserve Bank of India transfer charge of Rs.23,720 to enable the concerned department send you the cot code to complete your online transfer.
Regards RBI TEAM Delhi.
Reply Forward
Manjunatha d v Dear Sir, Please send me Deposited Account No.
Jan 20

Dear Sir, Please send me Deposited Account No.


Manjunatha d v <[email protected]>
Jan 20


to reserved_bnk.i.


Dear Sir,
Please send me Deposited Account No.



Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

---------- Forwarded message ----------
From: RESERVED BNK INDIA <[email protected]>
Date: Fri, Jan 16, 2015 at 12:38 PM
Subject: RE: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
To: Manjunatha d v <[email protected]>

Dear Mr. Manjunatha,
You would have to pay for the cot code as Reserve Bank of India transfer charge of Rs.23,720 to enable the concerned department send you the cot code to complete your online transfer.
Regards RBI TEAM Delhi.

Reply Forward
RESERVED BNK INDIA KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COP...
Jan 20

KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COP...


RESERVED BNK INDIA <[email protected]>
Jan 20


to me


KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COPY FOR REFERENCE PURPOSE.
ACCOUNT NAME:____MR.JANGKHAMPOU KAMEI
ACCOUNT NUMBER:__3401377368
IFSC CODE:___CBIN0284611
MICR CODE:795016213
BRANCH :__BISHNUPUR
BANK NAME:_CENTRAL BANK OF INDIA
Reply Forward
Manjunatha d v Dear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH...
Jan 22

Dear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH...


Manjunatha d v <[email protected]>
Jan 22


to reserved_bnk.i.


Dear Sir,
Please find attached Scan copy of Remittance Slip.

Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

---------- Forwarded message ----------
From: RESERVED BNK INDIA <[email protected]>
Date: Tue, Jan 20, 2015 at 3:41 PM
Subject: RE: Fwd: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
To: Manjunatha d v <[email protected]>

KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COPY FOR REFERENCE PURPOSE.

ACCOUNT NAME:____MR.JANGKHAMPOU KAMEI
ACCOUNT NUMBER:__3401377368
IFSC CODE:___CBIN0284611
MICR CODE:795016213
BRANCH :__BISHNUPUR
BANK NAME:_CENTRAL BANK OF INDIA

Attachments area
Preview attachment Challan.pdf


Challan.pdf
294 KB

Reply Forward
Manjunatha d v Dear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH...
Jan 22

Dear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH...

Manjunatha d v Dear Sir, Your login attempt was not successful, try again. Reason: Bad crede...
Jan 22

Dear Sir, Your login attempt was not successful, try again. Reason: Bad crede...


Manjunatha d v <[email protected]>
Jan 22


to reserved_bnk.i.


Dear Sir,
(1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
Your login attempt was not successful, try again.
Reason: Bad credentials
NOT Open Nedt banking Password.



Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

Reply Forward
RESERVED BNK INDIA DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAI...
Jan 22

DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAI...


RESERVED BNK INDIA
Jan 22


to me


DEAR MR.MANJUNATHA,
THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAIN AND ENTER THE USERNAME AND PASSWORD WITHOUT MAKING
ANY MISTAKES.
HERE IS YOUR COT CODE: ( Cot970101 )
WHEN ASK FOR TAX CODE KINDLY ENTER YOUR TAX NUMBER THAT YOU OBTAINED FROM INCOME TAX DEPARTMENT WHEN YOU PAY YOUR YEARLY TAX AND COMPLETE YOUR TRANSFER.
Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home
USERNAME: MANJUNATH1415
PASSWORD: rbibanking2015
Reply Forward
RESERVED BNK INDIA DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAI...
Jan 22

DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAI...

Manjunatha d v Dear Sir, i have no Mistake Log in was not Open. (1) Copy and paste this link...
Jan 22

Dear Sir, i have no Mistake Log in was not Open. (1) Copy and paste this link...


Manjunatha d v <[email protected]>
Jan 22


to reserved_bnk.i.


Dear Sir,
i have no Mistake Log in was not Open.
(1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home
(2) Click Internet Banking to Login at the right top.

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
Your login attempt was not successful, try again.
Reason: Bad credentials



Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

---------- Forwarded message ----------
From: RESERVED BNK INDIA <[email protected]>
Date: Thu, Jan 22, 2015 at 2:32 PM
Subject: RE: Fwd: Fwd: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
To: Manjunatha d v <[email protected]>

DEAR MR.MANJUNATHA,
THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAIN AND ENTER THE USERNAME AND PASSWORD WITHOUT MAKING
ANY MISTAKES.
HERE IS YOUR COT CODE: ( Cot970101 )
WHEN ASK FOR TAX CODE KINDLY ENTER YOUR TAX NUMBER THAT YOU OBTAINED FROM INCOME TAX DEPARTMENT WHEN YOU PAY YOUR YEARLY TAX AND COMPLETE YOUR TRANSFER.
Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home
USERNAME: MANJUNATH1415
PASSWORD: rbibanking2015

Reply Forward
RESERVED BNK INDIA KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK http://ibank.rbiindl.or...
Jan 22

KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK http://ibank.rbiindl.or...


RESERVED BNK INDIA
Jan 22


to me


KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK
http://ibank.rbiindl.org/core.login.checkaccount.php


(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015
Reply Forward
Manjunatha d v Dear Sir, Please Send for Tax Code
Jan 22

Dear Sir, Please Send for Tax Code


Manjunatha d v <[email protected]>
Jan 22


to reserved_bnk.i.


Dear Sir,
Please Send for Tax Code



Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

---------- Forwarded message ----------
From: RESERVED BNK INDIA <[email protected]>
Date: Thu, Jan 22, 2015 at 3:17 PM
Subject: RE: Fwd: Fwd: Fwd: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...
To: Manjunatha d v <[email protected]>

KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK
http://ibank.rbiindl.org/core.login.checkaccount.php

(3) USERNAME: MANJUNATH1415
(4) PASSWORD: rbibanking2015

Reply Forward
Manjunatha d v Dear Sir, Please Send for Tax Code
Jan 22

Dear Sir, Please Send for Tax Code

Manjunatha d v Dear Sir, Please find the attached Deposit Slip.
Jan 30

Dear Sir, Please find the attached Deposit Slip.


Manjunatha d v <[email protected]>
Jan 30


to reserved_bnk.i.


Dear Sir,
Please find the attached Deposit Slip.



Regards,
D.V.Manjunatha,
Chitradurga
9535029052&
9880879862

Attachments area
Preview attachment Central.pdf


Central.pdf
294 KB

Reply Forward
Manjunatha d v Dear Sir, Tax Code will not received. I will already deposite 2000/- attached...
Jan 30

Dear Sir, Tax Code will not received. I will already deposite 2000/- attached...


Manjunatha d v <[email protected]>
Jan 30


to reserved_bnk.i.


Dear Sir,
Tax Code will not received. I will already deposite 2000/- attached Scan copy of remitted Challan.

Regards,
D.V.Manjunatha,
Davangere.
9880879862

Attachments area
Preview attachment Central.pdf


Central.pdf
294 KB

Reply Forward
Manjunatha d v Dear Sir, Tax Code will not received. I will already deposite 2000/- attached...
Jan 30

Dear Sir, Tax Code will not received. I will already deposite 2000/- attached...

Manjunatha d v Dear Sir, Amount Will not Transfered my account. Cot Code,Tax Code,IMF Code e...
Feb 2

Dear Sir, Amount Will not Transfered my account. Cot Code,Tax Code,IMF Code e...


Manjunatha d v <[email protected]>
Feb 2


to reserved_bnk.i.


Dear Sir,
Amount Will not Transfered my account. Cot Code,Tax Code,IMF Code enter below message will come. Amount will not Transfered my account.
Transfer Port :Â 3381
Host Handshake on 8081:8002:453199765:8188
Destination terminal: sstpr://83217
Fail_return_path was secure.
Transfer was successful.
Protocol/IBT ver. 6.91
Fund Transfer Destination Details
Bank Name: ING VYSYA BANK LIMITED
Account Name:D.V.Manjunatha
IFSC Code: VYSA0001030
Beneficiary Account: 2147483647
Amount Transfered:47285236
Your Account will update automatically.
We hope you enjoyed banking with us.
For any enquiries that you may have,
please contact customer care.


Regards,
D.V.Manjunatha,
Davangere.
9880879862

.



Reply Forward

Manjunatha d v <[email protected]>
Feb 4


to reserved_bnk.i.


Dear Sir,
I have Deposited Below mention A/C No. Amount Will 26000/- you will Transfer My account. I have Deposited Slip Attached for Your Reference.

ACCOUNT NAME:____MR.JANGKHAMPOU KAMEI
ACCOUNT NUMBER:__3401377368
IFSC CODE:___CBIN0284611
MICR CODE:795016213
BRANCH :__BISHNUPUR
BANK NAME:_CENTRAL BANK OF INDIA
KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COPY FOR REFERENCE PURPOSE
ACCOUNT NAME:____MR.D.V.MANJUNATHA
ACCOUNT NUMBER:__103010030489
IFSC CODE:___VYSA0001030
BRANCH :__CHITRADURGA
BANK NAME:-ING VYSYA BANK LIMITED.
Regards,
D.V.Manjunatha,
Davangere.
9880879862

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Last account activity: 3 hours ago
Details RESERVED BNK INDIA
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prashant bharti Send email
 
Jan 20, 2015

Reconfirm of mail from ur side

Is this True or False plzz suggest

From Office of the Reserve Bank Of India
6, Sans and Marg, (R.B.I) Building. PB NO 123
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2015
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email: [email protected]
DR. ROBERT GAYE ( Foreign Exchange Manager )
CC,MRS. SUMAN SINGH
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel:

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2014 to 2015 According to your file.
Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 10th of January, 2015.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND 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 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 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id. [email protected]
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME: ---------------------------
ADDRESS: ------------------------------------
GENDER: ------------------------------------
AGE: --------------------------------
Make sure you send your details to this Email id. [email protected]
STATE/PROVINCE: ------------------------
PHONE NUMBER: ----------------------------------
OCCUPATION/POSITION: ---------------------
BANK NAME: ----------------------------ACCOUNT NAME-----------------------
ACCOUNT NUMBER-----------------------SWIFT CODE-----------------------
BRANCH-----------------------SCANS COPY OF YOUR VALID ID PROOF----------------------
DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR FULL DETAILS TO THIS EMAIL ID. [email protected]
NOTE: PAYMENT OF 15,500 RUPEES IS VERY NECESSARY, DO NOT REPLY THIS MAIL IF YOU CANNOT
BE ABLE TO PAY 15,500 RUPEES FOR CREDITING CHARGE TO YOUR ACCOUNT. AS WE CANNOT
DEDUCT ANY AMOUNT FROM 500,000 GBP THAT WILL CREDIT INTO YOUR ACCOUNT. DID YOU UNDERSTAND THAT YOU HAVE TO PAY 15,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody.
Ramana Murty Send email
 
Jul 15, 2014

not received mail to the above email when I sent Why?

Sir, I am M.S.V.Ramana Murty from Visakhapatnam. I have received Funds from. LondonSTANDARAD CHARTERED BANK. Please inform the procedure to get the Funds to my local bank account at Visakhapatnam. My Bank A/c No. ;11635870824 DWARAKANAGAR BRANCH VISAKHAPATNAM and also I submitherewith the letter duly enquiring by the complaint Board for ref.
Reserve Bank of India May 21, 2014
Dear Mr Mr.M.S.V.Ramana Murty

,Complaints Board is pleased to let you know that we have done an investigation on your query titled - "10.5Million dollars have sent to RBI required IMF Certificate" On dated - May 19, 2014

Your complaint is located at Link -http://www.complaintboard.com/reserve-bank-of-india-foreign-remittance-department-l1168.html

Your funds are true and have been deposited in Reserve Bank Of India from the Customs Dept. Delhi. Please contact RBI immediately on - [email protected] or contact Mr R.N Kar, the RBI Additional Director For Foreign Funds (ADFF) on - +918904164531 and file your claims.

Feel free to contact us should you have more questions!
Pl. inform my query to RBI New Delhi and cooperate to settle my matter. Thank you Sir,
Regards,
Complaints Board Investigation Team

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