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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

sara1234 Send email
 
Oct 2, 2016

IRS TD F 90-22.1

Thank you for perhaps the most level headed thing I have read today. Thanks for the info, super helpful. I've found some decent tutorials on how to fill IRS TD F 90-22.1 out online here <a href="http://pdf.ac/7o7WAM" >F 90-22.1</a> .
harshada Send email
 
Sep 17, 2016

non payment

Sir I received a mail on 29-11-2015 from reserve Bank of India that an amount of Rs. 3 crore 5 lakhs compensation funds sent by British Govt, in my name $57223 USD equilent to Rs. 3crore 5 lakhs (ndian currency) and you are requested to deposit transfer fee Rs.10500/- in the name of SWATI KUMARI account No.35278666361 In STATE BANK OF INDIA IFSC Code No. SBIN 0004458 and send us scan copy of deposit slip and your identity proof to us, when you will complete the formality we will immediately transfer the above amount to your personal account in ICICI Bank account No. 6296011000290 vikaspuri Branch IFSC Code No. ICIC 0006296 which I had deposited and send the scan copy of deposit slip, my driving licence & Pan Card of Income Tax copy to the remittacefund department to Mrs. ANILA KUMARI AND MR BEN KEN and also confirmed the same that they have received the docs on telephone no.+919582151622 and my funds will be transferred to my Bank account in one hour.
When the funds not transferred after a long waiting time than I rang up to Mr. BEN KEN he told that you will receive mail from our office just now to transfer online by you. when I try to transfer online in system they require COT No. and I again ask from him about COT NO< he gave me 11002 then I feed this No. on screen shows enter TAX CODE NO. when I asked TAX CODE NO. he said we are sending you by mail, than he ring me ane and told me to check your mail when I checked the mail I was surprised to read that Mrs Anila Kumari Asked me through mail first you deposit Income tax on it Rs 65500/= than we will transfer the amount to your personal account.
I want to know sir in which rule she is demanding Advance Income Tax when the funds are yet o be transferred.
Please let me know when the responsibity is liable to pay Income Tax , If I have not received the funds to my account and lying with you so where is my liability create.
I am not a businessman who is running the business and hope the profit to get in full year approximately and pay Advance Income Tax.
This funds paid by British Govt. to me as a compensation through you means through Reserve Bank which they have deposited to release to me and you have charged Rs. 10500/= for transfer the above amount from me.
Now she has holding my amount on what ground because still funds has not been credited physically to my account and not in my hand how she can force me to deposit Rs. 65500/= as advance income Tax on this funds. That I will decide how to use this fund when it will be credited to my account.
This I will decide with the consultancy of my Chartered Accountant that what liability of Income Tax comes after the calculation.
I am an old man aged 64 yrs non-working man due to physically not fit for working, I am a non-earning man, what is my responsibility and liability that I know and I will decide Not Mrs. Anila Kumari decide or Reserve Bank of India decide my personal duty and my personal liability and my earning and what I will pay, what I will recive, what I will spend etc. etc.
She is only an employee of Reseeve Bank of India not a Financial Advisor of me. and she is not authorise to ask me to do this or to not to do this. What is she?
Who has given the authority to see Income Tax, when she is an employee of Reseve Bank, she is not a owner of Income Tax or Reserve Bank. She can not force me or force to any one or can not give instructions to a general public man/women.
Her duty is only that what duty given by the Reserve Bank of India to her she do that duty sincerely and seriously NOT TO INTERFIER IN OTHER DEPARTMENT DUTY AND NOT TO INTERFIER ALSO IN GENERAL PUBLIC MAN LIFE.
She see herself and her life and her duty for which Reserve Bank paying to her.
IN THE LAST THIS IS MY REQUEST TO YOU THAT SHE IS WORKING UNDER YOU AND HOLDS MY FUND OF UNGENUINE REASONS WHICH IS EFFECTED MY LIFE AND MY FAMILY LIFE.
I AM A MIDDLE CLASS MAN AND LIVING IN A RENTED HOUSE I AM NOT HAVING SOURCE OF MONEY I AM DEPENDENT PERSON AND DEPENDS UPON MY SON AND HE IS ALSO HAVING HIS FAMILY. HE IS ALSO A SEVICE MAN WORKING IN WORLD BANK.
SO PLEASE LOOK INTO THE MATTER AND CREDITED MY FUNDS ON WHICH I HAD PAID TRANSFER FEE ON 30-11-2015 TO MY BANK ACCOUNT DETAILS OF MY BANK ACCOUNT ALREADY WITH YOU AND GIVE HER SOME SUGGESTION THAT TO IMPROVE HER BEHAVIOUR WITH PUBLIC AND CO-OPERATE TO PUBLIC NOT TO HARRESS THE GENERAL PUBLIC MAN.
THANKS
SINCERELY YOURS
DEVENDER KHURANA
A MIDDLE CLASS MAN
DEPENDENT PERSON
AND HANDICAPPED







same thing happened with me
sdrao99 Send email
 
Sep 16, 2016

Attention : Please confirm if this email is true or false?

Dear Sir/Madam

I have received an email today (16-Sep-16) from RBI stating on claiming an amount of 500,00 pounds.

Please confirm if this mail (details below) is genuine

Regards
Sahana
9686968376

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2011/2016
6, SANSAND MARG,-110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th August 2016 The Reserve Bank of India (RBI) Governor, Mr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Mr Urjit Patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP) Five Hundred Thousand Pounds will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to send details to claim this funds immediately within (3working days) on receiving this mail.
Fill the form below and send it immediately.

1) Full Name
2) Residential Address
3) Mobile Number
4) Occupation
5) Sex_Age
6) Nationality
7) Annual Income
Account Name
Account Number
Bank Name and Branch
8) Marital Status
9) E-mail id
10) State/Province
11) Scan copy of Passport/photo id proof

Important Notice : SEND ALL DETAILS TO THIS EMAIL: [email protected]

Note : Mrs. Norman Mary is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security purposes in your best interest without delay. Your urgent response is highly anticipated.

FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: [email protected]
Customer services
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION

Mr. Urjit Patel RBI Governor
sdrao99 Send email
 
Sep 16, 2016

Attention : Please confirm if this email is true or false?

Dear Sir/Madam,

I have received an email on 16-Sep-16 stating Reserve Bank of India Official Payment Notification

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2011/2016
6, SANSAND MARG,-110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th August 2016 The Reserve Bank of India (RBI) Governor, Mr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Mr Urjit Patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP) Five Hundred Thousand Pounds will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to send details to claim this funds immediately within (3working days) on receiving this mail.
Fill the form below and send it immediately.

1) Full Name
2) Residential Address
3) Mobile Number
4) Occupation
5) Sex_Age
6) Nationality
7) Annual Income
Account Name
Account Number
Bank Name and Branch
8) Marital Status
9) E-mail id
10) State/Province
11) Scan copy of Passport photo/Id proof

Important Notice : SEND ALL DETAILS TO THIS EMAIL: [email protected]

Note : Mrs. Norman Mary is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.


FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: [email protected]
Customer services
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION

Mr. Urjit Patel RBI Governor
madhusatish Send email
 
Sep 13, 2016

it's true or fake?

Dear All,
i got a mail like as below mentioned clearly from PETERSON, (Foreign exchange/accounting department):

This is to inform you that an account has been created / open in your Name, and the Cash Sum of($250,000 US DOLLARS ) was deposited / Credited into it . Your account log-in and your account details is stated below for your view and be able to transfer your funds to your local Bank account here in India through Online Transfer on the receipt of the above mentioned activation . Your account has been activated and you can now commence Transfer Immediately Into Your local Bank account which you has provided that is stated below : -
Bank Name:.............axis bank
Account Number.....910010027634876
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..49,999),THIS WILL BE THE LAST AMOUNT YOU HAVE TO CLEAR FOR C.O.T CODE CHARGES, SO YOUR AMOUNT HERE IS ($250,000 US DOLLARS) AFTER THIS YOUR MONEY WILL BE TRANSFER IMMEDIATELY TO YOUR PERSONAL ACCOUNT THANKS

please send me the clarification by mail to me, my mail id is [email protected]
Matbar Kanu Send email
 
Sep 12, 2016

Greetings to you from the Reserve Bank of India (R.B.I) New Delhi Branch!!!

India's Central Bank Regional Director : Shri Kanti Kumar Saraf
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

Dear Esteem Customer


Greetings to you from the Reserve Bank of India (R.B.I) New Delhi Branch!!!

Deposit Rs.7.500 INR scan us the payment slip.

1.BANK NAME:: STATE BANK OF INDIA
2.ACCOUNT N0:: 20273683473
3.ACCOUNT NAME:: ROHIT KUAR
4.IFSC CODE:: SBIN0011553

Yours Truly
Account Manager.
Reserve Bank of India office New Delhi




India's Central Bank Regional Director : Shri Kanti Kumar Saraf
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

Dear Esteem Customer.


Greetings to you from the Reserve Bank of India (R.B.I) New Delhi Branch!!!


This mail is to notify you that our department has received a Bank draft/cheque of £500,000.00GBP in your name with the certified documents.as per the protocol of the Reserve Bank of India we do not issue the draft which exceeds more than 100 Lakh on any individual name so we have to transfer the whole Prize directly into your bank account. We have to legally register your draft with the endorsement from the regional director which will authorize us to transfer into your account if you meet up with registration fees.

Also we want you to understand that we cannot deduct the fee from your fund because your funds have been protected by a professional hand-cover insurance policy, therefore you need to pay for the registration fees.we advise that you kindly send the payment of [Rs 7,500 Rupees] via Bank A/c Details that will be given to you by this bank.

NOTICE:
(1) Your phone Number:
(2) Your are to pay for Account registration fees. [Rs 7,500 Rupees
(3) You have only 2 working days to claim this price from our office,you are to contact immediately for the account details, fail to claim the price after two working days you will be disqualified for this humble opportunity.

You are to contact your Processing Officer Mr,Henry Bob on this number +91-9211031383. for the transfer. Mr,Henry Bob is assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Upon your response to this mail, we will give you our bank details on how to make the payment of Account registration Charges, While we await for your response thank you for your time and urgent attention to these vital request as we are committed in transferring high quality banking services to suit your need.

This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay registration fees to enable us proceed with the transfer of your winning funds.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account.
You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the registration payment.

Your Faithfully,
Ms. Ira Gupta.
Transfer Manager,
FOR ANY INFORMATION CONTACT MR.HENRY BOB ON THIS-PHONE NUMBER:: +91-9211031383.
dhiraj91 Send email
 
Aug 5, 2016

email received from ([email protected]

Sir I have received an email from Mr. Musa shihadeh
Director of foreign exchange remittance
Is he really on that post
And he will told me to pay on NAVJOT KAUR
State bank of India a/c rs 25000
For tha transfer of money GBP 15000000 INDIAN RUPEES
SIR PLEASE TOLD WHAT SHOULD I DO THAT AMOUNT PAY OR NOT....
Gasangwa Jean de Dieu Send email
 
Aug 2, 2016

Asking if Email i received is true or false

Hello Sir,
My Name is Gasangwa Jean de Dieu
My phone number is +250788432927
My email address is ''[email protected]"


I just wanted You to help me to know if this email i received is true or false so that i can keep processing,


Here is the Email i received:

Could You please let me know if this Email is true or false??



Reserve Bank Of India.
Central Office,
6, Sansad Marg, New Delhi - 110001

Foreign Remittance Department




DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT



Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2016.


I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THESE OFFICE EMAIL ID'S [email protected] & AN[email protected] .


2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).


We await your swift response for immediate action.

Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit





THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).


CENTRAL BANK OF INDIA



This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
Attachments area
[email protected] Send email
 
Jul 26, 2016

lottery wining fake or true

Sir
I received mail for BMW Automobile Lottery. I received a mail on 21-07-2016 from reserve Bank of India that an amount of Rs. 4 crore 95 lakhs compensation funds sent by British Govt, in my name 5,00,000 British Pounds equilent to Rs. 4crore 95 lakhs (ndian currency) and you are requested to India airport authority charges Rs. 15500 deposit into SBI - MR Srinath A/C no. 20335077372 & scan copy for deposit slip when you will complete the formality we will immediately transfer the above amount to your personal account and also confirmed the same that they have received the docs on mobile no.7290826782 and my funds will be transferred to my Bank account in one hour.
When the funds not transferred after a long waiting time than I rang up to Mr. SCOT he told that you will receive mail from our office just now to transfer online by you. when I try to transfer online in system they require COT No. and I again ask from him about COT NO< and call the Mr. SCOT say RBI transfer charges RS. 49200/- Rs. Paid first or IDBI A/c No.0722104000155359 For RAJU KUMAR BR> Bhojpur Br.

Pls this news fake or TRUE
amitkumar96 Send email
 
Jul 13, 2016

amit

I have revived email Samsung Financial Empowerment Fortune Program  ®2016
Samsung Electronics (UK) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Mr.George Morrison 
Tell : +448712340791
         +447937423807
                                                                         
To Mr: AMIT KUMAR

Payment Number: NK2.
MOG6S49NAA
Verification Number: NM-00222-674PF  
Country: INDIA
Date: 12th JULY  2016
 
               APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER.

 DEAR WINNER :AMIT KUMAR


I wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.

However, based on information/ advice gathered from our processing manager Mr. Charles Morgan, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. reserve bank of Indian.

The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr.Charles Morgan, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all of us. You must send the fees before processing of your draft.

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

Please, remember to notify this office immediately your fund is transferred into your account 
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week. 

Past winners around the world full of excitement

Best Regards,
Yours faithfully,
 
Sir George Morrison 
Tel : +448712340791
        +447937423807
Samsung 2016. Mobil
ancylin Send email
 
Jul 12, 2016

money transaction

bank of India <[email protected]>
To [email protected] Today at 9:57
FOREIGN REMITTANCE DEPARTMENT
India's Central Bank
Email:[email protected]
RBI / 2014-31/1


Attention: Ms. Raphael



Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service.we wish to inform your that we received the sum of 35,000 POUNDS (THIRTY-FIVE THOUSAND POUNDS) from the custom Department NEW DELHI i in your name and we have completed all the verification requirements,and we found out it was received from London by the stated name and address below:

However we are now making the preparation for the Conversion of your 35,000 POUNDS / 35,44,682.25 INR (THIRTY-FIVE THOUSAND POUNDS) THIRTY LAC FOURTH-FOUR THOUSAND SIX HUNDRED AND EIGHTY-TWO RUPEES TWENTY-FIVE PAISA) into India rupees before the fund will be remitted to your personal bank account in our local currency immediately. And as soon as we receive the requirement amount mentioned below we shall immediately act fast for the crediting of your fund to your bank account immediately.

However; You are required to pay a total fee of (Rupees:1,99,990.00 INR ) for the conversion fee of the 35,000 POUNDS to India Rupees.As soon as we receive this payment confirmation from you, Your money will be converted to our Local Indian Currency. And it will be ready for immediate transfer to your personal bank account today without any delay.

NOTE:FOR THE PAYMENT REQUIREMENT CONTACT THE BANK OFFICER WHO IS IN CHARGE OF YOUR TRANSFER TO PROVIDE YOU OUR CORRESPONDENT ACCOUNT DETAILS WHERE YOU HAVE TO MAKE THE PAYMENT CHARGE,AND WE CANNOT DEDUCT FROM YOUR AMOUNT YOU HAVE TO MAKE A CASH PAYMENT
Kindly treat this mail with a matter of high priority.

Reserve Bank of India
© Reserve bank of I
subashini Send email
 
Jul 5, 2016

IWANT CONFORMATION

RESERVE BANK OF INDIA ON-LINE FUND TRANSACTION!.‏‎
Inbox
x
RESERVE BANK OF INDIA© <[email protected]>

Jun 28 (7 days ago)

to me
India's Central Bank

Name : Shri Kanti Kumar Saraf
Designation : Regional Director
Address : Reserve Bank of India, 6, Sansad Marg, New Delhi.


Date : 28/06/2016.



Dear Customer : MR/MRS : S.Subashin.

Greetings to you from the Reserve Bank of India (R.B.I),This mail is to notify you that our department has received a Bank draft of(500,000 GBP) which is equivalent to 45,269,065.00 INR in your name with the certified documents from (RBI Transfer Department). which was brought here in our department on JUNE 28/06/2016 . To be transfer to your designated account of your choice,and the on-line transfer has been created for you here in our department(Foreign Remittance Department).

DIRECTIONS

BELOW IS YOUR ON LINE TRANSFER INSTRUCTION,
.:: On-line Banking Made Easy :: Click On This Link OR Copy and Paste >>http://www.rbi-iv.org/INR/apps.php
On The Web-page And Log-in With The Below Information.
USER NAME: 6189370777
PIN NUMBER: 0777
On your account page you have to immediately transfer your total fund to your private account in your city on-line.
Look below on the page of your details and you find (Click Here To Make Transfer). * Click on it (To Make Transfer) and on the NEXT page; simply *Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want to transfer your fund.
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better


Welcome To Reserve Bank Of India.

Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Warm Regards

Ms: Indira Nanu.
(Foreign Remittance Department)
(Foreign Exchange Dept.)

View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER-----------------------------------------------------
This e-mail contains confidential information or information's belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
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i. shabbir ahamed Send email
 
Jun 19, 2016

cocacola compny uk london

on 30/5/16 received email that goy prize winning of 560,000.00GBP and on sendig personel information with bank details on 4/6/16. got information on email as well spoken by sir james beven british high commisioner representative and their email ID:[email protected] and spoken to me to pay rs15990 immediately @11.35hrs deposit money in bank for transfer the fund to your a/c by today itself it will be deposited and the bank particulars is send on email and also her coordinater mrs molina choudry also spoken to me, based on their words, i have paid money through canara bank/chittoor on 6/6/16 and challan was send on mscam mailed. on 7/6/16 @10.35 mrs molina spoken and mailed that another rs59999 to be paid for currency conversion fee and then only money will be credited, denied cannot pay money as you told only rs15990, now you asking more money, then the dialogues was stopped and my mail was blocked and also cell no, i could not have communication to them, now oplease advice how to get money from them, being using rbi code it leads to confusion, please advice.
Sangramd324 Send email
 
Jun 18, 2016

I recieved a text claiming that i am about to recieve 85lakh ruppees

Initially i got a sms from this no 7230082491 claimig that i am selected for a lip sum pay of 85lakh rs.Then i submited my email and phone number.Then i recieved a email claiming that i have to clear 35000as tax clearance to recieve such big amount.I have got account number ,ifsc code and other details of that account to which i have to make payment of 35k.So i want to know if it is really true???should i proceed??
G.Rajeshkannan Send email
 
Jun 15, 2016

true or False

Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: [email protected]
ATTN : G.Rajesh kannan
Following the receipt of your form, we have verified all information and we have complete the
account creation from our end. This is to inform you that an account has been created / open in
your Name, and the Cash Sum of Rs.4Crore 98 Lacs ( INR ) was deposited /Credited into On-lineTransfer after the conversion of the amount from Pounds to rupees. Your account log-in and
your account details is stated below for your view and be able to transfer your funds to your local
Bank account here in India through On-lineTransfer on the receipt of the above mentioned
activation . Your account has been activated and you can now commence Transfer Immediately
Into Your local Bank account.
Below is the instructions you will use to view youraccount for Onward On-line transfer to your
local Bank account in India
BELOW IS YOUR ONLINE TRANSFER INSTRUCTION,
To Login to you On-lineAccount CLICK HERE
And below are your login details
User ID 1192155000073312-1
Login Password
Amount: Rs. 4 Rs. 4 Crore 98Lacs
Instruction:
Log in with your account User-ID and Access Code that is given above to proceed your
transaction , Click on, 'CLICK HERE TO MAKE TRANSFER'AFTER filling all your information
submit to continues . Your money will reflect in your private account immediately when it is
100% successful . Congratulation !
Thanks for choosing the Reserve Bank Of India as your Financial Institution. We are here to
serve your and give you the best of our service in transferring your winning amount into
your account .
Note: A copy of this email also forwarded to your processing officer for further assistance.
We look forward to serve you better
Thanks for your activities
MRS SONIA SHARMA
DIPLOMAT: John Larry
No 6, Sansand Margi, {RBI} Building. BP No 123 NEWDELHI -110 001,DELHI.
Customer services, www.rbi.org
Payment file: RBI-DEL/id1033/15.
Payment amount's 4,98,40,070/- )
DATE15/06/16
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2016
Attention, Mr G.Rajesh kannan
This is in response to your request for information, on how to
complete your transfer. We are pleased to inform you that as
per norms pertaining to transfers, your nominated Karur
Vysya Bank Account requires UPGRADE as,it is savings
account,And is very low, to transfer amount in process
exceeds the permitted limit to be lodged into your account.
Hence your transfer has been put on hold by the Authorities
of the on-line department of R.B.I.
We also wish to notify you that the Release of thesefunds is
being processed in accordance with the Banking Regulations
of the Reserve Bank of India. With this development, you are
required to pay aREFUNDABLEamount of Rupees Seventy
five Thousand Nine Hundred And Ninety Nine ( 75,999.00/-)
only. The same is a minimal amount required to upgrade your
account and give it the capacity to accommodate thefunds
transfer in process.
You have two options regarding refund of the required
payment:
1) After your transfer is fully successful, we send your refund
mandate to be endorsed to your account.
2) At the time of upgrade of your account, we add up transfer
amount and upgrade amount available in your account.
We bring to your notice that as per directives of the Governor
of R.B.I regarding On-line account platform upgrade,your
funds will be available in your account within 30 minutes
after you make payment as that is maximum upgradingtime.
We are sorry for any inconveniences caused you, butthis goes
in line with banking procedures to ensure a hitch free
release/transfer of your funds to your Bank account.
An account detail for the payment will be provided toyou as
soon as you are ready to remit the amount required.Note the
money you are asking to pay is for upgrading of your account
and it is refundable after transfer.
YOUR'S FAITHFULLY .
MR. RAJESH SINGH,
UPGRADE OFFICER.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
Admin Management Transfer Unit (01).
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER--------------------------
This e-mail contains confidential information or information’s belonging to and is intended
solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either
whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are
susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA
(RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended
recipient of this e-mail, please delete it immediately from your system and notify the sender of
the wrong delivery and the mail
Plz reply Immeaitily
Manal M.shukri Send email
 
Jun 13, 2016

lottery winning mail

I RECEIVED THIS MAIL, IS TRUE OR FALSE Pleaze...
SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +447509754408
REPLY TO EMAIL: [email protected]


Dear Lucky Winner,

We are pleased to bring to your notice the results of the 2016 U.K SHELL HELIX Online Yearly promotional Draw which is no doubt a momentous achievement in the checked history of SHELL in Asia in particular and the World in general. We congratulate you for emerging one of the cash prize winners of Seven hundred and fifty Thousand (£750,000.00) British Pounds out of the Seven Million, Five hundred thousand(£7,500,000.00) shared among 10 winners from all around Asia and which is the MONEY released Annually and geared towards GLOBAL POVERTY ALLEVIATION which of course you are not left out.

For those winners from Asia, the payment center is India and you have to carefully go through this mail and abide by its provisions for a hitch free and immediate release of your winning prize to you.

Winners shall be paid in accordance with his/her Settlement Center or as zoned. Shell Award must be claimed not later than 10 days from date of Draw Notification after which it will be forfeited or donated to the less privileged.

Do reconfirm the following information which will help and enable us expedite your winning prize release to.

Name:
Home Address:
Telephone Number:
Occupation:
Sex:
Bank Name:
Account Number:

Once we receive the above information from you, we shall direct you to the paying bank for your winning amount to be release to you.


Best Regards
Tom Woods
rajeshkannan Send email
 
Jun 11, 2016

ture or false reply me

plz respected sir This Email True or FalseRESERVE BANK OF INDIA.

Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift
Codes: CVALESVVXXX.
Date: 07/06/2016

Dear Mr G.rajeshkannan

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).
We have received a document including certificate of funds or company brochure From Diplomat Dr JOHN MORRIS, from United Nation UN. regarding of your unclaimed funds in (RBI) £500,000 pound which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 98 lakh INR. To carry out this operation, you are required to pay Conversion and Crediting fees only. ( 15,500 Rupees only ). To enable us to Credit your account immediately.

NOTE Dr. JOHN MORRIS is the assigned British Agent (foreigner) to monitor the transfer upon crediting in your account today.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
Mrs Sonia Sharma . CONTACT NUMBER : ( 08377037424) please call now. Congratulation
Avi Roy Send email
 
Jun 9, 2016

True or Fake mail

please tell me this is true or fake mail

COCA-COLA COMPANY UK <[email protected]>
Jun 5 (4 days ago)

to me

================================================================
Prize Redemption Center - 1 Queen Caroline Street, Hammersmith, London W6 9HQ, United
Kingdom Phone No:+448719156934.
----------------------------------------------------------------------------------------------------------------------

Attention: Dear Winner


WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.

We are happy to inform you that the Halifax Bank Plc has successfully deposited your winning prize fund of ([FOUR HUNDRED AND FIVE THOUSAND GBP POUNDS (450,000.00GBP) with the Reserve Bank of India New Delhi through the help of British High Commissioner Dr. James Bevan and the RBI have also accepted to complete and transfer your total amount of your personal bank account in India.

We have been working seriously about this development for some couple of time to achieve this, now contact the Reserve Bank of India via their email address below and send your bank account details to them for immediate proceedings:

REGIONAL OFFICE DELHI

Reserve Bank of India
Foreign Services Department
6, Sansad Marg, P.B.No.696,
New Delhi -110 001.

Kindly forward your below details to the Reserve Bank of India to enable them speed up the transfer to your account.

YOUR FULL NAME:---------------------------
AGE:------------------------------------
SEX:-------------------------------------
ADDRESS:--------------------------------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:------------------------
PHONE NUMBER:-----------------------------------
OCCUPATION/POSITION:---------------------
BANK NAME :.....................................
ACCOUNT NUMBER:........................
PAN CARD NUMBER IF ANY:.....................
IFS CODE IF ANY: .......................................
BANK BRANCH NAME:...............................

Kindly send the above details to them for immediate proceedings, they will make sure that your total amount is paid to your account without further delay since we have given them an instruction to transfer your fund to you as soon as they receive your bank account details.


Rev Dr. Max Williams
Director,
Contact No.,
+448719156934/+448719156863
+447014227174
dlm Send email
 
May 19, 2016

inquiry for this mail is right or wrong?

I got a mail append below : Kindly revert me by mail is it true or false my mail id is [email protected]

I got a lots of same mail earlier and all were fake So please confirm me that this male is geniune or not

India's Central Bank

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email:[email protected]
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.00Pm
Saturday: 9.00 Am -4.00 Pm
Date:13/5/ 2016.

DEAR. Mrs. Manjula Kumari (Foreign Remittance Dept.) Wrote:-

Dear Customer :Mr Sunil .

This is to inform you that Reserve Bank Of India Delhi branch. received amount of {2.5 million dollars} true TB Joshua, and we are request to transfer the money into your account
All you have to do is to note down your (Account User Number and your Pin Number) which is the most important thing you do not need to disclose to anyone for security reasons.
The following information signifies on how you can log-in to your Internet Bank Account and make the transfer of
(2.5 million dollars)
into any of your destination bank account of your choice.

BELOW IS YOUR ONLINE TRANSFER INSTRUCTION,
Click On This Link >>> ONLINE TRANSFER
On The Web-page And Log-in With The Below Information.
username:ID sunil1234-2
Password: 234567
On your account page you have to immediately transfer your total fund to your private account online.
Look below on the page of your passport photo and you would find (Click Here To Make Transfer). * Click on it (To Make Transfer) and on the NEXT page; simply *Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want or wish to transfer your fund, in the column of Amount to transfer, please fill as =2.5 million dollars and no comma




We look forward to serve you better
Welcome To Reserve Bank Of India.


Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail . All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities

Mrs. Manjula Kumari
(Foreign Exchange Dept.)

Dear Customer
This is to inform you that Reserve Bank Of India Delhi branch. received amount of {2.5 million dollars} true TB Joshua and we are request to transfer the money into your account so fill the form
1. Full Names:
2. Mobile Number:
3. Occupation:
4. Sex: & Age:
5.IFSC Code
6. Send Us One Passport id And One Photos:
7. Marital Status:
8.Nationality:
9. Bank Name :
10. Account Holders Name:
11. Account Number:
12. Bank Branch:

I am a very Poor man area of Odisha State, Koraput Dist, India. Sir when I Prophet TB Joshua's massage receive by my email. I am sent all money from Borrowing from Relatives & Friends. I Online Transfer Money time to time as per instruction of Mrs. Manjula Kumari
(Foreign Exchange Dept.), & RESERVE BANK OF INDIA, All money I transfer in various accounts as below details.
Sr.No. Particulars Amount (Rs.INR)
1.First I paid for Antiterorrist Certificate charge 19,000.00,
2.Then I Paid Account Upgrading code for Transfer Pin. 55,000.00,
3.Then I Paid for C.O.T Code and Pin Income tax code 80,000.00,
13 May 2016 to Till18 date I follow above Procedure & Transfer Total Money Rs. INR 1,54,000.00.
All above money Transfer Receipt Are Enclosed herewith for your kind information and necessary action Please.
In this all matter I till today didn’t get any Money.Sir, in this connection when I can give money for borrowers & Friends, I also sell my bike in this connection. In this matter I am suffering from Mentally Effected & in this matter I am very distrubed. In this matter all my family life is destroyed.Please give me justice in this matter as early as possible. Then after Mr George Yakubu Sent ATM AC No of ANGAM Ac. No. is 35494648540. IFSC Code. SBIN 0008524. Branch Delhi State Bank of India. Then after Mrs. Manjula Kumari sent Ac No Of Mr. Gautam Kumar .Ac No. is 20214659473. IFC Code SBIN0010435, Pan No. dtypk4296 I, branch Delhi.Then after Mrs. Manjula Kumari sent Ac No Of Mr Jai Singh. Ac No is 35574089996.All are Fake. After that, I calling him, All numbers are Switch off. That Numbers are which I received :- George Yakubu. +919810647294. Manjula Kumari. +919205313127. Prophet Tb Joshua. +2348134128027. In this matter i am sent request latter by sms and email, but no replay and I have not got Justice. Please kind me as a human being and transfer some Amount not all amount but some on my Personal Account as early as possible, that this money makes my problem successfully.Secondly I lost my all earning money and some money are borowing from Relatives and Friend, they are follow me refund their money. Please see attachment
Yours Faithfully,
Please kindly help me I am a Poor man also helpless. I have no support from any...So please....
Ashok Tudu Send email
 
May 15, 2016

Facebook Cheraty ward 10th annivercy

Facebook Charity Award Office,
22 Ganton Street, London, W1F 7B
United Kingdom.
Tell: (+44) 7937429559
Fax: (+44) 7937429559
Visit Us At: www.facebook.com

Dear Award winner,

Winning Reference Number: FB-WIN-XPWISA79822
File Number: FB-255/647/2016

Good to hear from you regarding your Facebook Inc.® Lucky Charity Award Payment. My Name is (Dr.) Brandon Williams (Asia Zonal Co-ordinator) Facebook Inc.® Lucky Charity Award. On behalf of the CEO/Founder of Facebook Inc.® We wish announce to you and congratulate you on the award of (£750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) & SAMSUNG GALAXY S5, (WITH 16GB) Cash price in the Facebook Inc.® 10th Anniversary Lucky Charity Award, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® 10th Anniversary and reaching 1 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Facebook Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Facebook Inc.®. Social network. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.

Facebook Inc. ® 10th Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.

You are to Re-Conform your personal details for your payment and send it to Reserve Bank Of India via E-mail; [email protected]

DELIVERY CONFIRMATION FORM:

1. Full Names: ....................................
2. Address: ........................................
3. State: .............................................
4. Age: ...............................................
5. Sex: ……..........................................
6. Mobile Number: ……….…….........
7. Bank account details: ......................
8. Country: .........................................
9. Occupation: ....................................
10. Nationality: ...................................
11. Annual Income............................
12. Your Won Amount........................

DECLARATION:

I.......................................... hereby declare that the above information provided are true and correct for the payment of my Award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the RESERVE BANK OF INDIA immediately for your Award Demand Draft, below are the contact details of the the bank.

Bank Name:Reserve Bank Of India.
Central Office,6, San sad Marg, New Delhi – 110001
E-mail Address: [email protected]

This is to bring to your notice that you will be receiving your Prize Parcel at your doorstep in India Soon, our management shall be sending a diplomatic delivery agent from UK to India to deliver your Prize Package, Our delivery Diplomat by name,Diplomat MATHEW JOE will be leaving from England 09/05/2016 by 11:45pm to arrive India On 10/05/2016 by 9:30am to Indira Gandhi International Airport NEW DELHI.

NOTE:
Your prize Demand Draft of £750,000, GBP and your SAMSUNG GALAXY S3, (WITH 16GB) AND ONE H.P LAPTOP , with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.

PAYMENT WILL BE DONE ON ARRIVAL OF THE DELIVERY DIPLOMAT (MR. MATHEW JOE) TO YOUR COUNTRY AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT, YOU ARE NOT REQUIRED TO GO TO NEW DELHI INTERNATIONAL AIRPORT, FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICE'S OF PRIZE PARCEL TO YOUR HOME ADDRESS IN ANY PART OF INDIA.YOU ARE TO SEND A SCAN COPY(4x4) PASSPORT PHOTOGRAPH, AND YOUR PHONE NUMBER, Winning Reference Number: FB-WIN-XPWISA79822,TO(MR. MATHEW JOE)ON EMAIL ID ([email protected])

Sincerely Yours,
Dr. Brandon Willy Williams
(Asia Zonal Coordinator) Facebook Inc.®
Direct Tell No: +447937429559
Mon-Sat 8:00am-6:00pm (London Time)

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ -----------------
After 10 years of establishment, Facebook Inc.® is worth over USD $190 Billion with over $1.5 Million workers worldwide making it the best social network ever developed and designed by Facebook founder and CEO Mark Zuckerberg.



This Is true or fack Plz help me
+919002577145
padmarajan Send email
 
May 14, 2016

reply

All these are fake...plz dont believe in this..i am a victim of this and i lost more than 15lakhs.plz dont believe in it ..it is my request..Or plz make contact with them and directly contact the police officers ..so we can hold this fraud peoples
john713 Send email
 
May 12, 2016

Want to Confirm if this is TRUE

Hi,

My name is Johnson Ciocon from the Philippines. I received an email stating that i won. Here's the email i received :

SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +447509754408
REPLY TO EMAIL: [email protected]


Dear Lucky Winner,

We are pleased to bring to your notice the results of the 2016 U.K SHELL HELIX Online Yearly promotional Draw which is no doubt a momentous achievement in the checked history of SHELL in Asia in particular and the World in general. We congratulate you for emerging one of the cash prize winners of Seven hundred and fifty Thousand (£750,000.00) British Pounds out of the Seven Million, Five hundred thousand(£7,500,000.00) shared among 10 winners from all around Asia and which is the MONEY released Annually and geared towards GLOBAL POVERTY ALLEVIATION which of course you are not left out.

For those winners from Asia, the payment center is India and you have to carefully go through this mail and abide by its provisions for a hitch free and immediate release of your winning prize to you.

Winners shall be paid in accordance with his/her Settlement Center or as zoned. Shell Award must be claimed not later than 10 days from date of Draw Notification after which it will be forfeited or donated to the less privileged.

Do reconfirm the following information which will help and enable us expedite your winning prize release to.

Name:
Home Address:
Telephone Number:
Occupation:
Sex:
Bank Name:
Account Number:

Once we receive the above information from you, we shall direct you to the paying bank for your winning amount to be release to you.


Best Regards
Tom Woods


As excited like everyone else, I processed the said requirements and documents. I was surprised when i was asked to deposit and open an account?.... of $540 USD. As we all knew, since we won the said amount, why do we have to pay for something if it's a prize?.... Not all of us are rich... We lived in a low class family... And if we really won the prize, then the company should give it whole heartedly with nothing to expect in return... I mean, if we are fraud, then we will not spend or exert our effort to process such documents..

Please confirm if we really won the prize and how sure are we, that this is not fraud or a fake promo.. We're living in a third class family, we can't just spend money that much.. If we're gonna lend, how can we pay it if this promo is not true?....

Kindly help us in confirming if this is true or not.

God speed.

Johnson Ciocon
Vijay Kanawade Send email
 
May 9, 2016

To release Pending funds in RBI Transfer Dept.

I am a very Poor man in rural area of Maharashra State, Ahmednagar Dist. Tal.Rahata, (India). In this LOTTOTY Matter I am sent all money from Borrowing from Relatives & Friends. Second Problem is I am suffering from HIPJOINT Problem & Arthopedic Doctor advice me to Operate this problem. This operation Cost is upto 8 to 10 Lacks INR. But in this matter I am lost all money & because of treatment I am not walk any where.

All above process of Lottory Money I Online Transfer Money time to time as per instruction of DIPLOMAT Mr. PAUL ANTHONY, & RESERVE BANK OF INDIA, E-banking / Electronic Wire Transfer Department’s Officials Mrs. SUNITA ANAND. All money I transfer in various accounts as below details.
Sr.No. Particulars Amount (Rs.INR)
1. First I paid Central Board of Exciese & Custom 20,000.00
2. Then I Paid Cost of Conversation Fee 57,799.00
3. Then as per demand of RBI I Sent My Document i.e. ID Proff. Driving Licence, PAN Card, Indian Nationl Card, Noterization Transfer Form, RBI Electronic Funds Transfer Application Form etc.
4. Then I transtfer Currency Conversiton Code Fee 1,83,000.00
5. Then I Transfer Cost of Tranfer From RBI to my personal Account 1,97,000.00
6. I sent ATM Card Bank of England by Diplomat Paul Anthony I Paid ATM Card Fee 78,000.00
7. Then I receive ATM Card and Diplomat say me to Sent ATM Activation Fee & I Transfer ATM Activation Fee Rs. 1,50,000.00
August 2015 to Till date I follow above Procedure & Transfer Total Money Rs. INR 6,86,000.00

All above money Transfer Receipt Are Enclosed herewith for your kind information and necessary action Please.

In this all matter I till today didn’t get any Lottory Money. Sir, in this connection when I can give money for borrowers & Friends, when I can do my operation, I also sell my bike in this connection. In this matter I am suffering from Mentally Effected & in this matter I am very distrubed. In this matter all my family life is destroyed. Please give me justice in this matter as early as possible. Then after DIPLOMAT PAUL ANTHONY Sent ATM Card of Bank of England Card No. is 5295570001317548 and sent me PIN No. First time i Withdraw from ATM 5000/- INR. But then after This ATM is Invalid or Unauthorise message come from ATM Machine.
After the World Bank compensation commition sent sent money in various court matter as guided by Mr.Michal Jobbs. In this matter i am fighting from August 2015 to till date. But I have not got Justice. Please kind me as a human being and transfer some Amount not all amount but some on my Personal Account as early as possible, that this money makes my HIP Joint Operation successfully.

Secondly I lost my all earning money and some money are borowing from Relatives and Friend, they are follow me refund their money. Please see attachment
Yours Faithfully,


Vijay Deoram Kanawade

MY DETAILED ADDRESS AND ACCOUNT DETAILS AS BELOW.



Full Name: VIJAY DEORAM KANAWADE
Home Address: "SHWETESH" Bunglow, Rajhans Colony, Near PWD Office, OPP: PMT, Loni Sangamner Road
Loni Bk., Tal.Rahata, Dist.Ahmednagar, Pin-413736, Maharashtra State (INDIA)
Occupation: Service
Age : 49
Sex : Male
Contact Phone No. 9881661771
Account No. 11374466882 (Saving Account)
Account Holder Name: VIJAY DEORAM KANAWADE
Bank Name: STATE BANK OF INDIA
Branch : Loni Bk, Tal.Rahata, Dist.Ahmednagar, Maharashtra State (INDIA)
Branch Code: 06322
Bank Swift Code (IFS CODE): SBIN0006322
Country: INDIA

To release Pending funds in RBI Transfer Dept. To release Pending funds in RBI Transfer Dept.

mariyabala Send email
 
May 8, 2016

Unclaimed Lottery Inheritance fund

Hi I received mail from RBI. That is
The Foreign Exchange Transfer Department Reserve Bank Of India, have decided to bring to your notice the deposited fund (£500.000.00) pounds. You were shortlisted as a beneficary to recieve a Lottery Compensation Inheritance (£500.000.00)pounds which is equivalent to ((4CROER 76LAKHS
INDIA RUPEES) Payment) in the recent schedule for the payment of past UNITED KINGDOM LOTTERY PROMOTION COUNCIL, which is yet pending till date due to some governmental reasons. According to your file record, your payment is categorized as: Contract type: Unclaimed Lottery Inheritance fund/ Undelivered Lottery fund.

Payment file: RBI/id1033/2014/2015
Our ref: Cub/Hog/Oxd1/2014

Please send me an email.
E-mail id : [email protected]

These are your identification numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers: 7/4/88/28/01/40.
A R Mishra Send email
 
May 7, 2016

Notification on award of winning lottory

Sir, I am ATMARAM MISHRA resident of Barabanki , UP. I have received message from CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Office tel: +44 793 741 6021

Dear Lucky Winner: ATMARAM MISHRA
With much gratification and humility, We the entire board members of the Chevrolet Motors Company United Kingdom hereby wishes to say a big congratulations to you and your family as we have duly verified and found you worthy of this fund. Your fund has been deposited in our correspondent Bank on a temporary account.
NOTE: This is to inform you that your fund has been directed from our ( Bank Of England London Branch here ) to the Reserve Bank Of India New Delhi Branch for immediate transfer into your personal bank account, This direction is due to the problem we got from the international online transfer on our way to remitting fund to your account over there in your country (INDIA) which stated that there was no signal from United kingdom to your Country (INDIA) With reference to the online problem, We therefore directed the fund to the Reserve Bank Of India New Delhi Branch as one of our branch that have signal for immediate crediting of the fund to your account, So all you have to do is to follow according to the instructions passed to you from the Reserve Bank Of India Branch so that you can have a smooth transfer of your winning fund in to your account with the Email given below:([email protected])

BANK INFORMATION
Bank Name: Reserve Bank Of India
Branch Name: New Delhi Branch India
Address: Y.H. Malegam Connaught Place, New Delhi 110001, 6,Sansad Marg
District: DELHI
State: New Delhi
Micr Code 110032001
IFSC Code: RBOI0ND6216
Email: [email protected]

Your are kindly requested to confirm whether details of RBI and Email Id mentioned above is fake or true. I shall be very grateful for your prompt response to this effect.
With warm regards

ATMARAM MISHRA

Notification on award of winning lottory

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