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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

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

SM MOORTHI Send email
 
Jun 13, 2017

Fake mail

Shell Oil Company 2017 award winning for 3.7 crores this lottery mail for of RBI transfer department calling for private number but one thing processing fees 18.7 thousand COD code process 49500 rupees pay for other other account detail send for my mobile number immediately deposit but one thing this fake mail true or false please send me
febitha Send email
 
Jun 5, 2017

BBC one national lottery

i am febitha i received mail from BBC lottery winning uk.the prize amount 500,000.00 Great british pound for the remittence of this cash my account. i have to deposit RS 19 900/ to RBI a/c i.e transfering charge and also received mail from Resreve Bank of India.i already send my a/c details them.Is it true or fake e Email.please send me the details of this. and kindly do the needful as soon as earlier MY e mail id febitha2011@gmail.com


Thanks
febitha
Gajendra Singh Send email
 
Jun 4, 2017

fund not tranfer

Sir my name is Gajendra Singh I have won Samsung 40anniversary award 500,000.00 gbp I pay 41600 r account number xxxxx690 Bank of India sir irisive a mail rbi center headquarter *#6 sansad marg New Delhi 110001 account number 6281133978 account name narmrata Lily Bank name India bank ifsc code idib000h019 branch New Delhi she ask me I pay 150000 r this account no And rbi transfer my wining money to nominate bank account number pnb bank sir comfort this is rbi branch and pay tax money and claim my wining prize amount Gajendra Singh mobile no 8755353342 my gmail address singhgajendra14670@gmail.com

fund not tranfer

Chiranjibi rout Send email
 
Jun 3, 2017

Lost 25000

Samsung Financial Empowerment Fortune Program ®2017
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Mr.George Morrison
Tell : +448719157684

Payment Number: NK249NAA
Verification Number: NM-00222-674PF
Country: India
Date: 25th May 2017

Attention: Chiranjibi Rout

You are welcome to the Samsung International Promotion we have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your phone mobile number happens to be the lucky number that won the Sweepstakes Jackpot of this year edition 2017.

As the claims officer of the Samsung International Promotion, I personally congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the Samsung International Promotion, and your winning Certified Bank Draft was issued by the ALLIANCE BANK Samsung Payment Account United Kingdom .

Congratulations!!! This email is to inform you that your winning Certified Bank Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India .

You are required to pay for the custom clearance and registration charges of 25,000.00 INR of your parcel on arriving at the airport, because your parcel is an International parcel coming from London which we have already been informed about and it contains a hard covered insurance Bond policy as well, so you endeavor to follow the instructions of the custom through our agent, to enable him deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city.

As soon as our agent arrives India he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize as you will have to be responsible for the local charges at the airport charges by your government upon his arrival.

Below is his arrival details and your winning parcel identification number

Flight number VS 300
Route London (LHR) to Delhi (DEL)

Scheduled departure time 25th May 2017 20:00
Scheduled arrival time 26th May 2017 09:20
DEL - Delhi - Indira Gandhi International Airport
LHR - London - London Heathrow Airport.

Departure terminal:
London - London Heathrow Airport - Zone A, Terminal 3
Arrival terminal: Delhi- Indira Gandhi International Airport - International Departures, Terminal 3

YOUR PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:

1.) Your Winning Certified Bank Draft of ( 500,000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4.) Letter from Bank of America.
5) One Samsung Galaxy S5 Phones.
6) Samsung NP350E5C-S01IN Laptop.

NAME OF OUR DELIVERY OFFICER:
Name: Mr.George Eric
Email: georgeeric79@yahoo.com

Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat George Eric via his email address above.

Note: you are strongly advised to keep your winning details confidential most especially your Winning Numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.

Keep your winning information top secret because it is for the safety purpose of your Prize Delivery and also to avoid any double claims at the point of transfer, again you are advice to be at your nominated address to avoid any inconveniences at the point of contacting you by our delivery officer

Thank you for your Ultimate understanding and co-operations. Congratulations once more from the Samsung International Promotion.
Sir George Morrison
Tel :+448719157684
Samsung 2017. Mobil
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT

After that I payed 25000 ,to a sbi account forwarded by bikram kumar transfer manager of rbi delhi airlines

STATE BANK OF INDIA
NAME-SONU KUMAR
A/C NUMBER-36758481050
PAN NUMBER-EYCPK8916B
IFSC CODE-SBIN0019139
BRANCH-NEW DELHI

Then he forwarded a link ,log in id ,password

Date: 2-06-2017

Foreign Currency Regulations

RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
Email: reservebnkforeignexchangedrp@gmail.com

Ref: RBI/EST/678/A08
Cdd: 020034210804
Cash no: 08020


Our Correspondent: Chiranjibi Rout
The Payment controlling department of (RBI) Reserve Bank of India in charge of transferring your fund sum of (500,000.00 GBP) Five Hundred Thousand Great British Pounds Only funds from Samsung Company London UK into your nominated bank account, hereby inform you, that we have received your full information, the Wire Transfer processing will be completed in next one hour, but we want you to proceed with it now and your funds can be transfer into your bank account as soon as you get this done now.

DO LOG ON TO OUR OFFICIAL ON-LINE SITE TO COMPLETE YOUR MONEY TRANSFER USING OUR SECURED INTERNET BANKING SYSTEM.

LOGIN WEBSITE: http://genlive.npage.de/home6.html

USERNAME: rout@

PASSWORD: rbi@6

(Note; Do not type only copy and Paste)

Log on now to your Account to view and Print out your Statement of Account for Official Record Purpose.

Congratulations Once Again, Kindly Contact your Account Office Mr George Eric for further Information for the Successful Transfer of your Total Fund at Earliest.Sir

We await your prompt response.

Mr: Vikram Kumar

TRANSFER MANAGER,

While verifying cost of transfer code required
For which I have to pay 99999 rupees

Date:02-06-2017

RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M

Ref: RBI/EST/678/A08
Cdd: 020034210804
Cash no: 08020

Dear Customer: Chiranjibi Rout

Welcome to the Reserve Bank of India ( RBI ). We are pleased to be at your service. Your are currently in contact with the On-line Banking Customer Care E-mail Services ( On-line Banking Section ). We wish to inform you in person that you tried to make remittance/transfer. But your operations/ transfer was automatically stop as you are required to provide COST OF TRANSFER ID AND PIN this is called Minimum Authentication information of transfer different/Digital signature ID of transfer.

All deposit funds in On-line Banking Account has C.O.T Code number to enabling effective transfer and carry out the banking services that may be demand by customers, to enable us obtain the PIN for easy transfer/transaction the Minimum cost of transfer different/Digital signature ID of transfer must be process.

A tax is levied on your foreign fund , raffles, etc. Almost everywhere, normally by the payment authority on behalf of the government.

However, in most cases, the C.0.T Code PIN takes the form of a permit fee. It is only classified as a cost of transfer in a few governments/ countries. Income tax Governmental C.0.T Code /PIN scales for withholding tax and the corresponding regulations are available at the government C.0.T Code PIN departments.

The confirmation and transfer of your cash of 500,000.00 GBP in Reserve Bank Of India New Delhi is now on hold because the C.0.T Code /PIN investigation service noticed you have not paid for your C.0.T Code /PIN OF TRANSFER otherwise known as your Security PIN In view of this, your are required to pay the sum of ( Rs 99,999.INR Only) before the fund transfer C.0.T Code /PIN number will be release to you, the insurance bond levied on your amount of 500,000.00 GBP insured in your name which no amount can be deducted out it according to the law of insurance policy. You are to immediately pay this C.0.T Code /PIN charges directly to the accounts department via our CORRESPONDENCE ACCOUNT to get a fast contact to the office of India revenue board.

This will ensure that your cash are not hacked by any online fraudulent. The transfer can only be successful if you are cleared by the RBI cost of transfer Department and the only way you can be cleared is when you pay the charges. Your fund transfer C.O.T Code /PIN numbers. will be send to you as soon as we confirm your C.O.T Code /PIN payment through our Monetary Authorities from this section the charges for your C.O.T Code /PIN is Rs 99,999 INR Only NOTE: You will have to make the payment for the on-line account activation directly to our CORRESPONDENCE ACCOUNT as soon as possible .

As these funds are collected by Agencies who trade accounts for rapid and expedient confirmation of transfers. However we shall immediately forward your on-line Banking account upon confirmation of the activation charges made by you from our Monetary Authorities. Furthermore, you are therefore obliged to remits payment Rs 99,999. INR Only being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer C.O.T Code PIN number from the CENTRAL BANK immediately and appropriately. We the management staff of the Reserve Bank Of India wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us. This is the last step of your transfer to be completed in your nominated account as we have received and approve your transfer fund.

!!Kindly contact us by mail for immediate assistance!!
We look forward to serving you better.
Best regards,
Mr Vikram Kumar
TRANSFER MANAGER,
FOREIGN TRANSFER OFFICER,
RESERVE BANK OF INDIA

Then i declined ,and ask for my money ,but he demanded 5200 rupees to log out and I refused and requested to back my money .but they didn't listen
Really I m cheated, please help me to get my money.


Nitin Sharma Send email
 
May 29, 2017

Confirm The Received Mail True or Fake

Dear Sir,

I have Received the mail
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2017
Payment file: RBI/id1033/2014/2017
Payment amount: 500,000 GBPS
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/mobile number 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 Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel 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 (4CROER 76LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
The RBI ordered that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17.400/.This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4CROER 76LAKHS INDIA RUPEES].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorization, to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [4CROER 76LAKHS INDIA RUPEES] to your bank account. In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.17,400 (Seventeen thousand four hundred India Rupees Only). You need to make this payment before your full amount will be transfer to your bank account.
Fill the verification form below for prompt collection of your fund and send to :( foriegnexchangerbi@mit.tc)
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (4CROER 76LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR MARK MUNA. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your fund is completed to your bank account.



Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email Via :( foriegnexchangerbi@mit.tc)

The management
DR Urjit Patel.
R.B.I GOVERNOR



Please confirm this is true or fake on my e-mail id : sharmanitinacc@gmail.com

Thnaks & Regards,

Nitin Sharma
9891926689
sai kumar@99899 Send email
 
May 20, 2017

toyota company

I had got a mail from Toyota lucky winner
Of 8500000 and tayota car
They are asking the conversion amount how to manage it
It is fake or real please help me my email adamsaikumar99@gmail.com
B T Salgaonkar Send email
 
May 16, 2017

Froud case of RBI transfer manengar of RBI

I have received many emails from complete bord of RBI.and Mrs madam rose nana Right payment manengar of RBI deposit of Rs 15900.00on following accountDear Winner.___This is to inform you that i am a foreigner who the UK GOVERNMENT assign to come to INDIA to complete the FINAL TRANSFER of winners PRIZE to Winners bank account, I am the right payment manager to monitor the final transfer of your prize to your Bank Account, I dont have any BANK ACCOUNT in your country, The RBI BANK provide the transferring payment manager in charges OFFICE bank account Details to pay the BANK CHARGES, the only thing you have to do, Once you pay the Bank Charges, You have to send us the DEPOSIT SCAN COPY, we will print out the Deposit payment scan copy and take it to the TRANSFERRING PAYMENT MANAGER OFFICE for confirmations, Once the TRANSFERRING PAYMENT manager confirm the Bank Charges in his Bank account, WITHIN 2HOURS your winning prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer to your BANK ACCOUNT TODAY, I dont have bank account in your country ok, my position is to process your winning prize and monitor the final transfer of the prize direct to your bank account, My dear, Regarding to your EMAIL ABOUT THE BANK ACCOUNT DETAILS, people working in the RBI BANK have family have where they come from, if the bank account open in west Bengal, Is there any problem about this, since the people are India they have the right to open bank account in their city and apply as a workers in the RBI BANK. The Transferring payment manager is from WEST BENGAL, RBI BANK have no any local bank account that can receive a small amount, RBI BANK ACCOUNT can only receive money from ABOVE 10 LARKH RUPEES, that is the reason why RBI BANK are using the TRANSFERRING PAYMENT MANAGER BANK ACCOUNT, The person in charge to TRANSFER your account so sir what I do I don't​know what is true or fake please help me
HoneyCherry Send email
 
May 12, 2017

TRUE OR FAKE

Dear Sir/Madam,
I received a Mail From RBI, Like.....

Payment amount: 4.CRORE, 36.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel 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 (4CROER 36LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbitransfer@secretary.net
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.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbitransfer@secretary.net
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (4CROER 36LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbitransfer@secretary.net


Please tell me Is It TRUE OR FAKE?

My email id is---- 2016saibaba2016@gmail.com
HoneyCherry Send email
 
May 12, 2017

TRUE OR FAKE

Dear All,

I received a mail from RBI
Like Payment amount: 4.CRORE, 36.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel 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 (4CROER 36LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbitransfer@secretary.net
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.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbitransfer@secretary.net
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (4CROER 36LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbitransfer@secretary.net


Please tell me Is is True Or Fake?

My Email ID ---- 2016saibaba2016@gmail.com
HoneyCherry Send email
 
May 12, 2017

FOREIGN EXCHANGE DEPARTMENT

Hi I received a mail from RBI

Like Payment amount: 4.CRORE, 36.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel 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 (4CROER 36LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbitransfer@secretary.net
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.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbitransfer@secretary.net
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (4CROER 36LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbitransfer@secretary.net




Please tell me Is it True or Fake?

My Email Id Is--- 2016saibaba2016@gmail.com
pradhanbm Send email
 
May 2, 2017

Confirmation of e-mail

Dear sir
I have got the following e-mal from you and asking me to Deposit Rs.837500:00 ( Rupees Eight lakh thirty seven thousand five hundred) as tax file clearance charges is it genuine or fraud kindly help me because i have already deposited Rs.150000:00 ( Rupees one lakh fifty thousand)
Thank you , B.M.Pradhan

WELCOME TO RESERVE BANK OF INDIA
Foreign Remittance Department,
Reserve Bank Of India
RBIS0RBIPI0
6, Sansad Marg, Parliament Street
Connaught Place
Delhi -110001
29 / 04 / 2017

DEAR: B.M.PRADHAN,
We just bringing to your notice today that we receive here in Reserve Bank of India ( Cr: 3.35,00000.00 INR ) Three Crore Thirty-five Lakhs Rupees submitted today from an agent Name: John Ben Kennedy from Chevrolet Motors Company, But now we need to transfer your money to your A/C possible now and you are hereby inform to download and fill the form below for your Bank transfer, for the transfer of your draft of ( Cr: 3.35,00000.00 INR ) Three Crore Thirty-five Lakhs Rupees). A passport size photograph and address proof Id is required too For the transfer of your Draft of ( Cr: 3.35,00000.00 INR ) Three Crore Thirty-five Lakhs Rupees.
sameer alvi Send email
 
May 1, 2017

this is tru or fake

Pleas informi sar

this is tru or fake

sameer alvi Send email
 
May 1, 2017

this is tru or fake

My name sameer alvi email conform to me this fund my name wining this fund conform me this is tru or fake

this is tru or fake this is tru or fake this is tru or fake this is tru or fake

nshamika Send email
 
Apr 28, 2017

True or fake?

it's true or fake?
Dear All,

I got a mail like as below mentioned clearly from ,Mr Deepak Singhal (Foreign exchange/accounting department):
Following is the copy of the mail;

Regional Director : Shri Deepak Singhal
Reserve Bank of India regional office,
Foreign Remittance Department
Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/317
DATE: 28-4-2017

Dear Customer {shamika}
We want to use the same opportunity to bring to the line that, you are currently in contact with online foreign remittance department (Private Banking Sector) and We wish to bring to your notice regarding the effort which you have made to transfer your money into your account but you are encountering TRAFFIC automatically because you are required to provide, this is called (Domestic Wire Transfer Code) otherwise known as Digital signature code of transfer,D.W.T is the cost which the Reserve Bank Of India charges for the transfer/service giving to all our customer for their online banking which involves any huge amount in a foreign currency being transferring Internationally/locally.
Furthermore, you are therefore required to remits the total sum of ( three LAkh Eighty thousand RUPEE) being for the administrative procurement Services.
Following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. Therefore Rs 380,000.00
/- is payable in cash for the provision of your D.W.T. CODE / Domestic Wire Transfer Code).
Here is the last opportunity you may encounter before your fund can possibly reflect in your account, our entire clients fund in our Private banking /online account has ever been responsible for this payment of (Domestic Wire Transfer Code)/USUALLY KNOWN AS TRANSFER CHARGE)payment to enable you credit your fund into your account

Note, 100% is the last code which will reflect your amount in your account---COST OF TRANSFER IS REQUIRED.
Thanks for banking with us and we look forward to serve you better.
Thanks and Regard,
Shri Deepak Singhal

THIS IS TO INFORM YOU THAT IT IS MUS THAT YOU HAVE TO MAKE A PAYMENT FOR C.O.T CODE THAT IS YOUR COST OF YOUR TRANSFERRING .. AND YOU ASK TO PAY SUM OF AMOUNT (RS..3,80,000),THIS WILL BE THE LAST AMOUNT YOU HAVE TO CLEAR FOR C.O.T CODE CHARGES, SO YOUR AMOUNT HERE IS ( 55,000 EUROS) AFTER THIS YOUR MONEY WILL BE TRANSFER IMMEDIATELY TO YOUR PERSONAL ACCOUNT THANKS

Hence I request to kindly send me the clarification by mail to me, my mail id is honee197@yahoo.com
farooq noora Send email
 
Apr 24, 2017

fake mails

I got one email to reserve bank of india for compensation amount for 04 crore 7 lakhs . he tell us send to your personal details. so what can I do .so kindly request for you please inform that this fake or true .

fake mails

farooq noora Send email
 
Apr 24, 2017

fake mails

I GOT AN EMAIL U WON SOME RUPEES 4.76 CRORE, I M CONFUSSED THATH IT IS TRUE OR NOT THIS EMAIL COMES AGAIN N AGAIN ,YESTERDAY ON 15/10/2016 THIS EMAIL COMES AGAIN AND THIS EMAIL WAS OBOUT THAT HAVE TO PAY SOME OF RUPEES (NINETY THREE THOUSAND SIX HUNDRED AND TWENTY ONE RUPEES) SIR I CAN'T AFFORD THIS MUCH MONEY .
SO PLEASE CONFIRM ME .
abraham Send email
 
Apr 21, 2017

is it true or not

is it true or not
abraham Send email
 
Apr 21, 2017

to find it is true or not

Kind Attn: Abraham Mathew,

Greetings to you from the customer service representative. sorry for the late notice. We write to acknowledge the receipt payment of Rs.1.75 lakhs rupees being payment for the transfer services charges from your legal representative xxxxx. we will get back to you shortly.

Seasons greetings from Reserve Bank Of India!!

RESERVE BANK OF INDIA-ONLINE TRANSFER
DEPARTMENT NEW DELHI.
6, SANSAD MARG, PARLIAMENT STR,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo-2008-9-22.jpg
RAMINENI KALYAN Send email
 
Mar 17, 2017

I got a mail

please confirm me whether the attached file is truly delivered by the reserve bank of India or a spam message.whether i have to react it or i should ignore it please inform me.

I got a mail

Vasant S.Jaub Send email
 
Mar 10, 2017

C.A.Certificate require by our banker Corporation bank ,Amboli Branch, Andheri west, Mumbai for remitting the payment of foreign fashion magazines

Dear Sirs,

Since last fifty years we are remitting the payment to the international various publishers for their fashion magazines without submitting of C.A.. ceertificate to our banker Corporation Bank Amboli Branch, Andheri West Mumbai. We buy fashion magazines from international publishers and sale to the mfrs and exporters of garment in India and for which we have to remit them payment regularly.But now on wards same banker are asking for C.A.Certificate for which we have to heavy fees to C.A. about two Thousand Rupees per transaction. The transaction is much lower some time under 500 euro and some timemore than 500 euro but not more than 3000 euro. For such little transactioin we have to suffer to pay the fees to C.A. and waste our time for collecting the same from the office of C.A. and we get late some time a week and more days also for which publishers take objection of late payment.

Kindly let us know is there a such kind of rules that we must obtain C.A. certificate and to submit to our banker for remitting such payment for fashion magazines ? If yes, we request you to kindly cancel such rules and help us to remit the payment via banker without the C.A. certificate and if there is no such kind of rules we request you to please inform us about the same so that we can submit your proof to our banker and remit the payment to foreign publishers without ;any problem. We request you to please inform directly to our banker for their latest information and they will deal with us promptly.

Hope to receive your reply soon.

Thanking you,

Yours faithfully,
Get & Gain Centre
House of world magazine
Vasant S.Jain.

Mobile 98207 20189
pradhap Send email
 
Feb 24, 2017

bmw lottory winners

I would received one email. This email is true or false.my name is pradhap
Bashiran begum Send email
 
Feb 20, 2017

Coca-Cola prize scheme

Sir l purchased a cocacola bottle and find a code under the cape and send this code 9085 and said congratulation in reply and said for visit website ccbpl.com.pk after visit website l contact complaints board India than l received a message from RBI bank of India who informed me about my winning prize of code 4 crores 50 larkh in India rupees and demand bank charge 15900 and advised to contact right payment manager Madam Rosenana sir l belong to a poor family l can not pay bank charges sir my code is true first l send this code plz sir tell me my winning prize l just want to know cocacola bottle prize scheme open up to win yellow cap bottle sir we mindly disturb sir plz plz plz help me to receive my prize l shall be very thankful to you plz tell me
Amandeep Send email
 
Feb 8, 2017

its fake or true

ROHIT JAIN <rohitjain.rbi@gmail.com>
Attachments12:13 (3 hours ago)

to me
Dear Facebook Charity Award Winner,

Greetings for the day!

I am Rohit Jain,from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750,000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form,fill the form & after scanning mail the form back to us on the same email ids i.e RBI-H@H.FO /rohitjain.rbi@gmail.com

You can call me on 91-8447537739 for any further clarifications.

Warm Regards,

Mr. Rohit Jain

Transfer Manager,

Foriegn Remittance Department

Reserve Bank of India

its fake or true

Moumita Roy Send email
 
Feb 6, 2017

Mr frank douglas from cocacola company send me a sms to win 500000 gbp in a loutary.

sir. I m moumita roy( debbarma). Few days ago mr. Frank douglas from cocacola company send me a msg that i won 500000 gbp. I dont know it is true or fake. Plz tell me the dittels. My address is- Moumita Roy. Krishnanagar .agartala tripura west. Pin- 799001. Bank- tripura gramin bank. A/c no.- 8016012128902. Ifsc code- utbi0rrbtgb.


Sam raj Send email
 
Feb 3, 2017

Indian currency

Dear manager of RBI BANK
I have 4000 rupees in 500-1000 old notes, I need to deposited in bank so please kindly advise me that what should I do with old 500 and 1000 note money, and one more thing that I am a NRI,
Please kindly advice me as soon as possible
Thanks

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