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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

Annapurna Patil Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir is it essential to pay the tax clearance fees, even after paying COT fees in order to transfer 500 thousands pounds to rupees in an Indian local bank?
Kk Sharma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

11-24-2011, 01:56 PM

Krishna Kumar Sharma
Guest Posts: n/a

Red Dot wining lottery news by RBI

red dot company winning note by rbi india
Posted: 2011-11-17 by krishna kumar sharma

winning news form rbi converge chage demand
Complaint Rating: 0 % with 0 votes
Company information:
red dot company germany(e-mail win notes)
India
[email protected]

RED DOT AWARDS
<[email protected]> 11 November 2011 15:37
To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original


In regards to details, your payment of 19, 000 has been confirmed.

You demand draft has been handed over to me and now i am on my way to the RESERVE BANK OF INDIA (RBI) to make the transfer into your local account.


Quickly send me your account details were you want your winning amount to be transfered to.


Regards,


Mark Anderson.
Print
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RESERVE BANK OF INDIA . ( CHECK ATTACHED)
Inbox


RESERVE BANK OF INDIA
<[email protected]> 12 November 2011 11:30

To: [email protected]
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Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

12th, November, 2011

Dear Customer (krishna kumar sharma ),


CHECK ATTACHED.


RBI CONVERSATION FORM AND TRANSFER FORM...jpg.pdf
183K View as HTML Scan and download

THE RESERVE BANK OF INDIA (RBI)
Spam


RESERVE BANK OF INDIA
<[email protected]> 12 November 2011 11:22
To: [email protected]
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Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

12th, November, 2011


Dear Customer (krishna kumar sharma ),

THE RESERVE BANK OF INDIA (RBI), will like to bring to your notice that a huge sum of money has been deposited with us on your behalf, by Diplomat Mark Anderson from The RED DOT AWARD COMPANY United Kingdom. If this email is not by mistake then get back to us.

This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund to be transferred to you. Since your amount is a very huge amount and has come to us in the form of a foreign currency which is GBP, we wish to bring to your notice that it has to first of all be converted into India Currency.

To this regards, you are expected to fill and return to us the attached document which is attached along with this mail. Quickly do this as send back to us urgently so we could proceed with the transfer of your funds into your local account that has been provided to us by your diplomat.

NOTE:

If your winning amount is not been converted, it would not be possible for us to transfer to your account.


IMPORTANT NOTICE:FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

Sincerely Yours
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
__________________________________________________ __________________________________________________ ___________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorisation or through unauthorised access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately

Quick Reply
To: RESERVE BANK OF INDIA <[email protected]>


THE RESERVE BANK OF INDIA (RBI)
Spam


RESERVE BANK OF INDIA
<[email protected]> 12 November 2011 11:22
To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original

Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

12th, November, 2011


Dear Customer (krishna kumar sharma ),

THE RESERVE BANK OF INDIA (RBI), will like to bring to your notice that a huge sum of money has been deposited with us on your behalf, by Diplomat Mark Anderson from The RED DOT AWARD COMPANY United Kingdom. If this email is not by mistake then get back to us.

This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund to be transferred to you. Since your amount is a very huge amount and has come to us in the form of a foreign currency which is GBP, we wish to bring to your notice that it has to first of all be converted into India Currency.

To this regards, you are expected to fill and return to us the attached document which is attached along with this mail. Quickly do this as send back to us urgently so we could proceed with the transfer of your funds into your local account that has been provided to us by your diplomat.

NOTE:

If your winning amount is not been converted, it would not be possible for us to transfer to your account.


IMPORTANT NOTICE:FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

Sincerely Yours
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
__________________________________________________ __________________________________________________ ___________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorisation or through unauthorised access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately

Quick Reply
To: RESERVE BANK OF INDIA <[email protected]>

red dot company winning note by rbi india

please [email protected]
HUSSAINN Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

We congratulate you and your entire family members once again for been part of the luckiest winner in our noble GUINNESS WORLD RECORD EMAIL DRAW LONDON, UNITED KINGDOM, we are so pleased to inform you that your won prize is now ready for immediate transfer.

Note:-

According to the rules and regulation which is guiding each and every organized country, this is in accordance with section 10(1)(n) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of ( 750, 000.00 Pounds) Seven Hundred and Fifty Thousand Great British Pound has been Transferred to Reserve Bank of India ( RBI ) you are advise to contact the following in the next 48th hours:-

RESERVE BANK OF INDIA CONTACT ADDRESS:

ADDRESS: 6, Sansad Marg,
New Delhi - 110 001, India,
Email: [email protected]


You winning fund of ( 750, 000.000 Pounds) from the ( GUINNESS WORLD RECORD DRAW LONDON, UNITED KINGDOM) which is protected by a hardcover monetary insurance policy, which makes it impossible to deduct any amount from your fund before it is being remitted to your account. This means that on no account will anyone deduct any amount from your winning fund of (750, 000, 00 Pounds ), your winning prize of (750, 000, 00 Pounds ) which was right here in our noble company has been Transferred to Reserve Bank of India ( RBI )Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".


You are advise to contact us through mails immediately the Reserve Bank of India Contact you or immediately your winning fund is been transfer into your correspondent bank account.

Thanks for your co-operation and congratulations to you and your entire family members !!!

Warm Regards,
Name: Mrs. Erica Paul
(Confidential Secretary)
SIR/MADAM PLEASE CHECK AND GIVE ME REPLY ITS RIGHT AUR FRUOD?
PLZ REPLY URGENT
Jay Shankar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

jay shankar
what is tax code?
how the tax code to be genrated sir plz help me
Bhishma Bhusan Shrestha Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI, 110 001.
INDIA.
TEL: +91 981-166-5926
FAX: +91 828-571-6384


YOUR REF: RBI/000779871/2011
TO: BHISHMA BHUSAN SHRESTHA
DATE: 31/11/2011
SUBJECT: $750, 000.00 PAYMENT.

HIGHLY CONFIDENTIAL

DEAR CUSTOMER,

YOU HAVE BEEN SLATED FOR IMMEDIATE PAYMENT. COCA COLA COMPANY HAS GIVEN US "RESERVE BANK OF INDIA" THE SOLE MANDATE AND RIGHT TO TRANSFER THE SUM OF $750, 000:00 INTO YOUR DESIGNATED BANK ACCOUNT VIA A TELEGRAPHIC OVERSEAS FUNDS TRANSFER AS IT IS CLEARLY STATED IN THE PAYMENT INSTRUCTION FROM YOUR PRINCIPAL AS DIRECTED BY OUR AFFILIATE BANK OFCHINA BANK IN LONDON.

SINCE THE FUNDS ARE CURRENTLY BEING HELD IN AN AUTOMATED SUSPENSE ACCOUNT, AND THE PAYMENT INSTRUCTION FROM YOUR PRINCIPAL ALLOWS A DIRECT WIRE TRANSFER OF THE SUM OF $750, 000:00 (SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM THE AUTOMATED SUSPENSE ACCOUNT. HOWEVER, WE HAVE TWO PAYMENT PLANS NAMELY:

1. BANK TO BANK WIRE TRANSFER (FUNDS WILL BE AVAILABLE IN YOUR ACCOUNT WITHIN 36HOURS)
2. ONLINE BANKING ( FUNDS WILL BE IN YOUR ONLINE ACCOUNT AND YOU CAN TRANSFER FUNDS ANYTIME YOU FEEL LIKE)

YOU ARE TO TELL US THE MODE OF PAYMENT YOU WISH THE FUNDS BE PAID TO YOU. PLEASE ITS IMPERATIVE YOU ACKNOWLEDGE THE RECEIPT OF THIS TRANSFER NOTIFICATION, AS IT IS VERY COMPULSORY YOU GET BACK TO US TO MAKE SURE THE SOLE/TRUE BENEFICIARY RECEIVED THIS MAIL.

CHEERS.


HEAD OF OPERATIONS
(TRANSFER UNITS)
MR. JAIDEEP MUKHERJEE.
ADMIN. MANAGER.
Imran Deshmukh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

I am Imran Deshmukh. I got email from microsoft company, uk that i am winner of $ 1, 000, 000 million dollar . The diplomat is mr.ben john kennedy they also taken from us Rs.18, 500 to transfer fund and now they are demanding more Rs.68000 to atc code .I also mail from RBI . I Want to know that is it true or fake
Shambh Kumar Singh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir,
Today I received e Mail from Nokia Company UK. You have won the Five Lakhs Ponds and our Diplomat cantact. Diplomat cantact me and deopsit 25, 000/- for custome fee. He gave me ICIC A/C NO and SBI Account No and his Mobile No is +918860450113
ICIC Bank A/C NO-643401051420, Name-IMRAN IQBAL SHAIKH
PAN-DBWPS04OE
SBI A/C No-20084772298, Name-VINATO SUMI
Kindly tell me true or false.
Jay Shankar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir what is tax code number.
Dnyaneshwar Arjun RAskar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

TO, Date: - 08/11/2011
CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI-
400001- INDIA .
Tel : 02232206334

Dear sir/Madam,

Sub:- Deposit of Demand Draft of GBP 2500500.00 remitted on 13th
Desember 2010.
Ref: - Account No: 110086643290 & RBI Ref.Code OUR REF: DOM/C990-M0677/RBI::::::::::
Applicant:- Mr. Dnyaneshwar Arjun Raskar . At:-Kalus Tal:-Khed Dist:-Pune. Pin:-410501.

I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .Dnyaneshwar Arjun Raskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop.
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. So. Pls.give my money one more think is RBI say’s You want to pay 300000 Rs. For purchase cot code. I cannot pay three laky Rs. I am power man.RBI give to me a/c no ACCOUNT NUMBER: 110086643290 what is this?
Kindly confirm the remittance details are correct or not as early as possible, for which ac tofu kindness I shall ever remain n grateful to you. Pls. reply early.
The details are correct; these are the procedures one must undergo with the rib if foreign currency is involved. You have to pay for your Uno anti-terrorist etc fees to get the certificates needed before the rbi transfer. Miss Sani Gupta is truly rib person.
Thanks & Regards,
Yours sincerely,

(Dnyaneshwar Arjun Raskar)
Ramesh Chand Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

My name is ramesh chand from balachaur punjab i win prize and i have sent all id which they require i have given SBI account no after that cocacola says your account no STATE BANK ACCOUNT IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS. now i have given my other account no which is NRE Saving bank ABN AMRO IS A DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS A DOLLARS OR POUNDS ACCOUNT) now why you are demanded INR 28780/- rest all info you can get from my email [email protected] please confirm me right answer. thanks
Saiful Islam Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir/Madam,
Namaskar. I amSaiful Islam have received a massage on 17th Oct/2011 in mobile vide No 09864942134 from British Telecoms World Economy Development Programme, winning prize of 500000 GBP. That Sir, I reply the same in their e-mail Id [email protected] After two days one man call from Indira Gandhi International Airport, Taminal-2 Custom Department Office, New Delhi his name is Dip Williams Dogo his Cont.No is 7838097028 and he say that you have get 500000GBP from British Telecoms and you deposited Rs. 18500/- to transfer the money to your own account. I already deposited the same money on A/C No.911010043620380 A/C Holder name is Rakesh Mahto. And they also send the scan copy of Payment slip and I immediately send the scan copy of Payment slip of Rs. 18500/-. Next day RBI send to a form to fillup to my e-mail ID. I fillup the same form with my SBI A/C No. 30763089319. After fillup the form RBI sent to a letter that you will deposited 86, 400/- to transfer your amount. It is true or false sir. plz.. reply me immediately as soon as possible to my e-mail Id. My e-mail Id is [email protected] If response me I will grateful to you. Thanking you
Saiful Islam
Permanent Address : Vill & P.O. Simlabari, P.S. Baguan, Dist- Goalpara, State- Assam, Pin- 783101
Temporary Address : Vill- Priya Nagar, P.O. Baladmari, P.S. & Dist- Goalpara, State- Assam, Pin-783121
Jay Shankar Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

due to C.o.T number cant transfer my account plz find solutaion.
POPY CHETIA Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

SIR MY NAME IS POPY CHETIA . I AM RECEIVED A MAIL FROM COCA COLA LOTERRY PROMOTIONAL PRIZE 2011 UK, ITS REALLY TRUE & FAKE. AND I GOT A MESSAGE RESERVE BANK OF INDIA FOR FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT (500, 000, 00 GBP) TO MY BANK ACCOUNT TILL DATE. I AM FORWARDING ALL THE DETAILS INCLUDING ID PROFE . SIR I WHAT I HAVE TO DO NOW ?
R.S.RAJESWARAN Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir / Madam

I am R.S.RAJESWARAN
9/Q., HIGH SCHOOL ROAD
AMBASAMUDRAM
PIN—627401
Mobile Number: 9791667839
TIRUNELVELI DISTRICT
TAMIL NADU
SOUTH INDIA
Email: [email protected]

I received an email from Coca Cola company England stating that I was awarded for 2, 00, 000 GBP and accordingly one Diplomate from England came to India and submitted all the relevant records at the RESERVE BANK OF INDIA at New Delhi.He also demanded for Rupees 13, 500/= towards the Registeration of Demand Draft for 2, 00, 000/=GBP for which I also paid the same. Then I received an email from the R.B.I. for the payment of Rupees 97, 500/= for getting C.O.T . But unfortunately due to my heart trouble I was forced to undergo for my heart Bye Pass surgeory.. Mean time I again received email from Coca Cola company England stating that a sum of Rupees 50, 000 was Sponsored by the company had been remitted by the Diplomate Mr.Tony Morgan at the R.B.I. SO PLEASE KINDLY PAY THE BALANCE AMOUNT OF Rs.47, 000/= at the R.B.I so as to get C.O.T and proceed for online transfer of my amount. TO THE LOCAL BANK AS ALREADY GIVEN.

Now my request is are the above details funished above are true? If so and it is correct please kindly inform me through my email id and I will immediately pay amount.
Also please quote the amount to be paid and address, bank account, I.F.S.C. etc so as have a easy and quick convenience to proceed on the next step.

Thanking You


Regards
R.S.RAJESWARAN
9/Q., HIGH SCHOOL ROAD
AMBASAMUDRAM—627401
Mobile Number: 9791667839
TIRUNELVELI DISTRICT
TAMILNADU
SOUTH INDIA
[email protected]
SUMIT BHATTACHARYA Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

KINDLY IS IT TRUE OR FALSE
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.Dear Customer,


We received your account details, regarding the 1Million great britain
pounds [1, 000, 000, 00] from the link of BARCLAY BANK PLC, That should be
transfer to your local here in india.

Meanwhile, you are advice to provide us the some of 47, 865rs within 5
working days as soon as we receive the fee we shall create online
account for you and this fee is for the registration of your money in our
bank and creating of account to complete the transaction without any
further delay.

Finally, we need these fee very urgent because you are holding a
temporary account with our management; delay may arise to confiscating of
your temporary account.

Here is our account details
NAME:WAKEEL AHMAD
ACCT NO:158601500606
PAN NO:AROPA4849N
IFSC CORD:ICIC0001586
BANK:ICICI BANK

Immediately we receive the requsted fee we shall proceed in providing your
online account and we shall register your money in our bank ok


Yours in Service
Dr.D.Subbarao, Governor
Successones Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

100% scam. There is no way to win a lottery you don't enter. Which means overseas lotteries are scams as until you visited the country to enter their sweepstakes, there would be no reason you would be called up and identified as a winner.
DILIP MAHADEO MANE Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

DEAR SIR /MADAM
I AM DILIP MAHADEO MANE -INDIA MAHARASHTRA STATE I WAS DIPOSITED OF RS.7, 50, 000 INR WITH COOPRATION OF MR.DIVED ANDERSON OF U.K. DIPOLAMATIC OF ABBY NATIONAL BANK LOTTERY SYSTEM I WAS CONTATECTED WITH HIM ON TELEPHONIC HE WAS TOLD ME THAT NOW ALL MOST ARE 3 YEARS ARE COMPLITED FOR THIS TRACATION.THE DIPOLMTIC HAD TOLD ME THAT YOU NEES ANNTI TARRIRIEST CERTIFICATE OF U.S.NATION SO THE FEES OF CERTIFICTE IS RS.1.8OLAKH SO.KINDLY TELL ME IS IT THAT ALL THIS TRANCATION IS CORRECT BECAUSE I WAS DIPOSITED RS.750000 INE IN 21 A/C OF SBI SBI ON LINE PAYMENT
WITH THE HELP OF MRS.ILLA INKA-REMMATTANCE OFFICER -RBI -NEW DELHI-FCRA DEPTT.OFFICE PARLIMANT HOUSE.NOW SHE HAD SWICHED OFF HER MOBILE.PLEASE BE COOPRATED I WILL HAVE WAITING FOR THE PERIOD OF 3YEARS ARE COMPLITED.THE RBI-OFFICAL2MONTHS BACK TOLD THAT YOUR PROPOSAL HAS BEEN COME WITH THW OFFICE OF FOREGION CURRANCY DEPTT.MR.RAM MATHAN -DIRECTOR OF INTERNATIONAL BANKING & INSURANCES NEW DELHI.LAST WEEK I WAS CHEAK THE A/C ARE WORKING WELL AND GOOD CONDATION WITH SBI BRANCH
THANKING OF YOU
DILIP MAHADEO MANE-INDIA M.S.
CONTACT NI.9545721069. EMAIL-ID:[email protected]
George Nongsiang Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Sir/Madam,

APPLICATION FOR FUND RELEASE OF US$800, 000

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from the British Telecommunication Plc UK. I was made to believe that this sum (US$800, 000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest on the mention Mode Of Payment above.


Yours Faithfully
...George Nongsiang
(Your Full Name)
Shailesh.singh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

sir,
I am Shailesh Kumar from india, i got this mail from your side To,

The remittance department
6 Sansad Marg New Delhi-110001, India

Dear Sir,
Diplomat Micheal Philips Coca-cola Pay Officer. Online deposited in favor of Shailesh kumar Current Account No. 873331 in Reserve Bank Of India (RBI) 6 Sansad Marg New Delhi Dated 19 sep 2011.
Pease send me my CAT CODE & PIN No. or given procedure.
so please identify its true or false! im waiting for your reply, please send my mail earlier.

email id: [email protected]
Name: Shailesh Kumar
Shailesh.singh Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

To,
CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI-
400001- INDIA .
Dear Sir,
I Inform to you that Diplomat Micheal Philips Coca-cola Pay Officer. Online deposited in favor of Shailesh kumar Current Account No. 873331 in Reserve Bank Of India (RBI) 6 Sansad Marg New Delhi Dated 19 sep 2011.
Pease send me my CAT CODE & PIN No or given procedure.
so please identify its true or false! im waiting for your reply, please send my mail earlier.
Ram Sewak Verma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

Respected Sir,
I have deposited Rs.116000.00 for transfer the winning amount Rs.38131036.18 INR from india/london coca cola company all global net work award. A receipt of same amount has been sent by Diplomat Mr. David Zambrano.Moblile No. 8882979866. in my email ID. COT code has been issued by RBI which is unvalid. The RBI has informed that upgrade the COT Code and deposit the amount Rs. 219900.00 again. Kindly inform me that what amount involve for COT Code for transfer of Rs.38131036.18 INR in my email or mobile no. which is given below.
email ID [email protected] Mobile No.9839238534 Kindly let us me inform about the complaints and give me further instruction
PADMAKAR RAMCHANDRA WAGHMARE Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

To,
THE DIRECTOR OPERATION AND FINANCE
FOREIGN REMITTANCE DEPARTMENT REGIONAL DIRECTOR FOR DELHI RESERVE BANK OF INDIA.
SUBJECT: About fund transfer that is 75000.00 great Britain pound.
Respected sir,
I am PADMAKAR RAMCHANDRA WAGHAMRE and i studying in BCA 3rd year and i have transferred 25000 thousand rupees to pay custom By Mr. Ben Smith. I have got email of lottery and i have transferred Rs.25000. to pay custom to Mr. Ben Smith who is Diplomat agent and also i tried to transfer money to my own A/c but it demand C.O.T.CODE what i do? I have also created online A/c as directed RBI bank's department but it demanded the above Code when you will send that code and when will get my prize or is this a fraud or not please tell me on my email or mobile [email protected] and Mo. 8149760726 . And i got message by name of RBI bank's department your fund is deposited in RBI BANK is it true or not? Please convey to me because of this i con not do study and my lot of time is wasting and also getting lot of tension. please convey fast.
Yours faithfully,
PADMAKAR RAMCHANDRA WAGHMARE.
Ram Sewak Verma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

I received a message in my emai id from customer [email protected] to deposit the conversion charges of 500, 000 GBP Rs. 56600.00 INR. I deposited the same amount then a email received thru sms on mobile no.9839238534 that deposited Rs.116000.00 for COT code chages. I deposited the same. After that I contact RBI No.9582079486 who call me for depositing COT code charges, COT code issued but unvalid then Mr.David Zambrano British Diplomat Mobile No.8882979866 send a email that again deposit Rs. 219900.00INR for upgrade COT code. Kindly let us me know that this is true and what charges involves for COT code of GBP Rs. 500, 000.00
A.MURALIDHAR RAO Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

SIR MY NAME IS A.MURALIDHR RAO I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
from
Warwickshire WestMidlands <[email protected]> hide details Jun 6
to
[email protected]
date Jun 6, 2010 12:29 AM
subject Verification Successfull/IN-8974895EU/A.MURALIDHAR RAO
mailed-by live.com
Images from this sender are always displayed. Don't display from now on.

Vermot House
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097


Hello A.MURALIDHAR RAO


In Acknowledgement of your Identity Proof Documents and your Confirmed Nationality/ location
You have been confirmed as the 2nd Stage Intercontinental Draw Winner from India.

Your Country of Nationality Correspondse with the Information Stated on Our Data Base.

Your Identity Document is Certified TRUE and VALID Copy.
Your Mobile Number Correspondse to the Winning Mobile Number Stated on Our Data Base.
Your Identification Number IN-8974895EU correspondse to that Stated on Our Data Base.


You have been confirmed as the TRUE winner of the 2nd Stage intercontinental Draw with ID NUMBER IN-8974895EU from India.


We have forwarded your Approval Certification Along side an Authourity to Disburse
Winning Funds to Vantage Fidelity Bank.
You are required to Open an Offshore Account With the Vantage Fidelity Bank From Which your Winning Funds Will be Transfered.

Contact the Vantage Fidelity Bank on [email protected] For Finalisation and Collection of your winning Funds.


REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. Spam
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from
RBI Payment Desk <[email protected]> hide details Jun 4
to
[email protected]
date Jun 4, 2010 11:35 AM
subject REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM.
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Kindly Attention: Mr. A.Muralidhar Rao,

This is to inform you that Demand Draft of the total sum of £ 250, 000.00 (Two Hundred and fifty thousand Great Britain Pounds Sterling’s only) has been deposited with the Payment Desk Department of Reserve Bank of India. The Demand Draft is been issued by your name. From the Euro lotto Promotion Company of Scotland Edinburgh United Kingdom. The said amount has been reflected with our payment desk department. For further process you are require to login to our online payment desk department and fill up the form accordingly. http://rbipaymentdesk.co.in/account_form.php. Which will enable payment desk of the Reserve Bank of India to transfer your wining prize money into your nominated bank account.


REGARDS,
DESK OF MS.REENA PETER.
6, SANSAD MARG, NEW DELHI - 110 001, INDIA.
E-MAIL ID: [email protected]
Visit us: http://rbipaymentdesk.co.in


REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. Spam
Reply


Reply to all Forward Print Add RBI to Contacts list Delete this message Report phishing Show original Message text garbled?


from
RBI Payment Desk <[email protected]> hide details Jun 4
to
[email protected]
date Jun 4, 2010 11:35 AM
subject REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM.
signed-by gmail.com
mailed-by gmail.com
Images are not displayed. Display images below


Kindly Attention: Mr. A.Muralidhar Rao,

This is to inform you that Demand Draft of the total sum of £ 250, 000.00 (Two Hundred and fifty thousand Great Britain Pounds Sterling’s only) has been deposited with the Payment Desk Department of Reserve Bank of India. The Demand Draft is been issued by your name. From the Euro lotto Promotion Company of Scotland Edinburgh United Kingdom. The said amount has been reflected with our payment desk department. For further process you are require to login to our online payment desk department and fill up the form accordingly. http://rbipaymentdesk.co.in/account_form.php. Which will enable payment desk of the Reserve Bank of India to transfer your wining prize money into your nominated bank account.


REGARDS,
DESK OF MS.REENA PETER.
6, SANSAD MARG, NEW DELHI - 110 001, INDIA.
E-MAIL ID: [email protected]
Visit us: http://rbipaymentdesk.co.in


INFORM US AS SOON AS YOUR RECEIVE YOUR WINING FUND INTO YOUR ACCOUNT.THANKS Inbox
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RBI Payment Desk to me
show details Jun 4
Dear Mr.Muralidhar Rao,
We had received your information’s which we needed in our record for further procedure of your fund transfer. We request you to login in to our customer link http://rbipaymentdesk.co.in/login.php. Once login there enter your this code number (2147483647) also put your E-mail address and then click login. Please click here to access our full and private banking services; application and enter your security number (84526301).

For security reason you are advice to keep those numbers secret so that nobody will have right to monitor your fund until it gets into your nominated personal bank account. Once you enter your security number look at your left side and you find Loans, Money Transfer, Investment & Account Statement. Then click the Money Transfer and it will lead you to the application for money transfer. Kindly fill up the form correctly and accordingly and send it back to us. Then after that you have to enter your C.O.T.CODE (35120016). Your wining fund will be credited to your nominated personal bank account within 24hrs.

REGARDS,
MS.REENA PETER
F. R.DEPT.
Visit us: http://rbipaymentdesk.co.in


DO IT FAST AND GET BACK TO ME. Inbox
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RBI Payment Desk to me
show details Jun 8
Listen to me very careful Mr. A.Muralidhar Rao!
As per my phone conversation with you this afternoon concerns your wining prize. I want this truncation to be between me and you only. I will not be happy with you if you share this information with anybody as we agreed. And let me tell you I am taking this risk to transfer this money because had agreed on $10, 000 percentage. Even I done the same to one Mrs. Sharma yesterday and she and her husband have fulfill they promise to me also they were very happy. So I don’t want you to betray me because if you do I must surely get you. I will be coming to your house once I close from my office to collect my percentage as we have agreed. Inform me once the money credited to your account. Bellow are the details code number you will use to transfer you wining prize into your nominated personal bank account. Once you done that take your ATM to check my balance. Notice: anybody that have this code numbers will have access to monitor your account. For you own security reason case you are advice go those number secrete. I was

ACCOUNT NUMBER : 2147483647
C.O.T CODE : 20915362
TAX CLEARANCE CODE:
IMF CODE : 35678901
Do it fast and get back to me as soon as possible and please confirm your house address. Because I will be coming to your house address once I close from the office as we had agreed. PLOT NO.19, PRIYANKA NAGAR, P.O.RISALI BHILAI CHHATTISGARH: Zip / Postal Code: 490006

REGARDS,
DR. JOHN JR.FERGUSON
CHIEF PAYMENT OFFICER
LANDLINE: +91-11132090519
MOBILE:+91-9582770240
Ram Sewak Verma Send email
 
Feb 23, 2012

REGARDING FUND TRANSFER

I have deposited Rs.116000.00 for transfer the winning amount Rs.38131036.18 INR from india/london coca cola company all global net work award. A receipt of same amount has been sent by Diplomat Mr. David Zambrano.Moblile No. 8882979866. in my email ID. COT code has been issued by RBI which is unvalid. The RBI has informed that upgrade the COT Code and deposit the amount Rs. 219900.00 again. Kindly inform me that what amount involve for COT Code for transfer of Rs.38131036.18 INR in my email or mobile no. which is given below.
email ID [email protected] Mobile No.9839238534

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