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accountdept@rbigroup.in

India,
Delhi

Consumer complaints and reviews about accountdept@rbigroup.in

k7.smartclass
 
Mar 24, 2014

Regarding Foreign exchange payment pending

Dear sir,
I got a mail likethis which is given below.What shall i do with this. I want to know whether it is real one or scam one.So plz confirm me about this mail sir plz.....

From :Reserve bank of India® reservebankofindia-org@zoominternet.net
Mar 5

to
Payment file: RBI-DEL/id1033/13.
Payment amount: $500,000. us dollars.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


Attn: Beneficiary:
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2009 to 2014 According to your file record with your email address.we are writing this mail to inform you that 500,000 will be release to you.
kumar rupesh
 
Sep 21, 2013

prize verification

Dear sir a mail came from rbiforeignexchangedeptm@live.com.I want to know that it is real or .Please sir advice me earliest. Because theyAre using your name.is it a real or fraud email.

RESERVE BANK OF INDIA

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

Financial Regulation and Financial
Inclusion – Working Together At Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. To 2013 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: (5CRORE 48LAKHS IN INDIA RUPEES). But recently, on the 18th of february, 2013. The Reserve Bank of India Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (5CRORE 48LAKHS IN INDIA RUPEES ). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.

Contact Person: Dr Steven Ford
E-mail: transferdepartmentforeign@yahoo.in

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason
Accept my hearty congratulations once again

Sincerely Yours
Mr.Rahul Singh.
Funds Remittance Department
RESERVE BANK OF INDIA


Regard’s
Rupesh kumar tiwari
Mo-91-9555976286
91-8527456562
Email-kumarrupesh121@yahoo.in
Date-21/09/2013
ashwaashish mishra
 
Aug 18, 2013

claimed

I got a msg by my mobile no 9450063132 won 1 crore and his also want my bank ac no so what can i do that msg come on 11.08.2013 .
firojrani
 
Aug 12, 2013

msg got my inbox

i got a mail message for lottery fund of 1 crore has been brought to RBI Delhi claims, Please Contact RBI Delhi through Email: info@rbigroup.co.in for transfer.what is this i want to know about this send me proper information to my email id urgently.
aneesm617
 
Aug 11, 2013

1 carore award

mohd anees mohalla -hathi than near kannya pathshala Shahjahanpur ,up,India
vikramrusia
 
Aug 11, 2013

sms got in my mobile

i got a mail message for lottery fund of 1 crorein us telecomPMT, has been brought to RBI mumbai claims, Please Contact RBI mumbai through Email: info@rbigroup.co.in for transfer.what is this i want to know about this send me proper information to my email id urgently.

my email ; vikramrusia@gmail.com
manjunath k.v
 
Aug 6, 2013

my email as won 1 CRORE INR in YAHOO & GMAIL Annual Promotional Draws.i need to know about that it's a true or not

i got a mail message for lottery fund of 1 crore has been brought to RBI Delhi claims, Please Contact RBI Delhi through Email: info@rbigroup.co.in for transfer.what is this i want to know about this send me proper information to my email id urgently.



your regard's
manjunath k.v
SmrutiRanjanParija
 
Aug 5, 2013

Message got in my inbox

Sir, i have received an email that is

Reserve Bank of India <cklausjr@zoominternet.net>
Reply-To: Reserve Bank of India <info@rbigroup.co.in>

Dear Email User

Your email as won you 1 CRORE INR in YAHOO & GMAIL Annual Promotional Draws. For claims, Please Contact RBI Delhi through Email: info@rbigroup.co.in

Thank you Therefore i request you to kindly go through my message and will give a reply.
Parvathymanu
 
Feb 6, 2013

Sms got in my mobile.

Sir, I got an sms that unclaimed lottery fund of 2 crores has been brought to RBI delhi for transfer

send Email to - payunit@rbigroup.in with name and account number for the transfer. Is this a scam message?? Kindly reply.
Mohan Mukherjee
 
Nov 22, 2012

unclaimed lottery

Sir
I have got a sms from mob no+919971925173 that my unclaimed lottery fund of Rs2 croes has been brought to RBI delhi for transfer the fund the ask my mob no email address and bank a/c no. whai i will do plz suggest me. to my mail mohan.mukherjee@rediffmail.com
surajav
 
Nov 22, 2012

unclaimed lottery sms

i got a sms for lottery fund of 2 crores has been brought to RBI delhi for transfer

send Email to - payunit@rbigroup.in with name and account number for the transfer
surajav
 
Nov 22, 2012

unclaimed lottery

i got a sms for lottery fund of 2 crores has been brought to RBI delhi for transfer

send Email to - payunit@rbigroup.in with name and account number for the transfer
Kasyap
 
Nov 6, 2012

unclaimed lottery fund

Sir I got a message from the Mobile No.9818713122. The message is as follows your unclaimed lottery fund of 2. crores rupees has been brought to RBI Delhi for transfer send phoneNo., Name & account no., to Eamil ID:payunit@rbigroup.com. The message was true or false, please Sir reply to my email id: kasyap111@gmail.com
Kasyap
 
Nov 6, 2012

unclaimed lottery fund

" your unclaimed Lottery Fund of 2. crores rupees has been brought to RBI Delhi for transfer send phone No., Name & Account No., to Email ID: payunit@rbigroup.in" the above message was from the mobile No.9818713122 and sent my phone on 1.11.2012, this message is true or false. Please reply as yearly as possible. Thanking you Sir
chittybabu
 
Nov 6, 2012

payunit@rbigroup.in

sir as i received a message on 1st of this month to my mobile from the number 9818715272, the message is as follows,
your unclaimed lottery fund of 2.crores rupees has been brought to RBI Delhi for transfer send phone No, Name & Account No,To Email ID: payunit@rbigroup.in. So what is all is about i started to call the person but it is not connecting. so please reply to my email id chittybabu853@gmail.com
manju arakeri
 
Nov 4, 2012

fraud message

Dear Sir/Madam...

have got a sms from phone no: 9971896409 on 03 nov, 2012 8:26 AM The sms told me to send account details to payunit@rbigroup.in for transfer the money in my account and my name ,phone no details to this ID. Is it genuine or a scam..........? now what can I do? IWhen I know very well this mail is fraud because any govt. side email id will end with .net.in / .org.in/.nic.in etc....please reply me on my email manjunath.arakeri99@gmail.com
ramanayya
 
Oct 18, 2012

Confirmation by 2012 Olympics PMT Draw

Hello Sir,
I got a massage from the mobile No-+918376913642 from rbi india to my Mobile No +919000148266 that i have won a amount of Rs 1 crore INR. i want to confirm that if it a fake or not please reply to my email ID : ramanavmpl@gmail.com.

The massage is:
Your Mobile no, has won Rs 1 crore INR in 2012 OLYMPICS PMT Draw .For claims,pls send Mobile no,Name & Ac/no To RBI Delhi through Email: acount@rbigroup.co.in

Thanks & Regards,
Ramana
Tukaram Waikar
 
Oct 1, 2012

Confirmation by 2012 Olympics PMT Draw

Hello Sir,
I got a massage from the mobile No-+918587911454 from rbi india to my Mobile No 09426804277 that i have won a amount of Rs 1 crore INR. i want to confirm that if it a fake or not please reply me. Mobile No 7383689912, 9426804277 & Email ID : tnw8380@gmail.com.

The massage is:
Your Mobile no, has won Rs 1 crore INR in 2012 OLYMPICS PMT Draw .For claims,pls send Mobile no,Name & Ac/no To RBI Delhi through Email: info@rbigroup.co.in

Thanks & Regards,
Waikar Tukaram
Divyesh Gandhi
 
Jun 7, 2012

Final ~ Notification from (RBI DELHI)

Dear Sir/ Madam
have got a mail from Amt Singh Kumar (email id: amitsinghkumar@shaw.ca ) on 06 June, 2012 08:20 PM The email told me to send account details to accountdesk@rbigroup.in for transfer the money in my account and my house address details to this ID. Is it genuine or a scam..........? now what can I do? IWhen I know very well this mail is fraud because any govt. side email id will end with .net.in / .org.in/.nic.in etc....please reply me on my email divyeshgandhi9688@gmail.com
I am attaching here with that email below which I got from Amt Singh Kumar

Thanks & Regards,
Divyesh Gandhi

Amt Singh Kumar amitsinghkumar@shaw.ca

8:20 PM (16 hours ago)

to undisclosed recipients
Your unclaimed donation have been brought to the Reserve Bank Of India for immediate transfer to your Account. Send your contact details along with your Bank Account details to the following email id: accountdesk@rbigroup.in

Please Note: We can only accept your details on this email id only: accountdesk@rbigroup.in

Thank you
sanjay_jadhav82
 
May 23, 2012

Cyber Crime in the name of RBI

Dear Sir/Madam...

have got a mail from Shri Misra Kumar (email id: "Shri Mishra Kumar" <shrimishrakm@Shaw.ca> )on 23 May, 2012 9:26 AM The email told me to send account details to accountdept@rbigroup.in for transfer the money in my account and my house address details to this ID. Is it genuine or a scam..........? now what can I do? IWhen I know very well this mail is fraud because any govt. side email id will end with .net.in / .org.in/.nic.in etc....please reply me on my email sanjay_jadhav82@yahoo.co.in
I am attaching here with that email below which I got from Shri Misra Kumar.

Thanks & Regards,
Sanjay D.Jadhav



Your unclaimed winning amount have been brought to R.B.I Delhi for immediate transfer to your Account. Please send your Account Details to the following email: accountdesk@rbigroup.in

Please send your MOBILE NUMBER and FULL NAME along.

Note: We can only acept your details on the following email id: accountdesk@rbigroup.in

Thank you.
jaysin
 
May 21, 2012

fraud letter

A company in the name of RBI delhi has sent me a mail asking to furnish my account details. It says that it will transfer a prize amount to my account. I do not know when and where I got any award. I am sure itisa case of sheer fraud. It is surprising how a cheat under the name of RBI continue its function. It is a cibre crime and the RBI should take action immediately. One Mishrakumarsrinarh03 has sent this mail to me. Jayanta sinha.
Rajusai
 
May 14, 2012

Notification from (RBI DELHI)

I got a mail from below mail ID - This is Fake mail. Kindly take action about this

Shri Misra Kumar srinath03@shaw.ca
10:07 PM (11 hours ago)

to undisclosed recipients
You that your unclaimed Lottery fund have been brought to the RBI Delhi Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: accountunit@rbigroup.in

Note: We can only acept your details on the following email id: accountunit@rbigroup.in

Thank you.
jaymala singh
 
May 13, 2012

fake mail

Dear Sir/ Madam
I have got a mail from Shri Misra Kumar (email id: srinath03@shaw.ca)on 12th May 2012. The email told me to send account details to accountdept@rbigroup.in for transfer the money in my account and my house address details to this ID. Is it genuine or a scam..........? now what can I do? IWhen I know very well this mail is fraud because any govt. side email id will end with .net.in / .org.in/.nic.in etc....please reply me on my email sunilkhanduri1@gmail.com.
I am attaching here with that email below which I got from Shri Misra Kumar.

Thanks & Regards,
Jaymala singh
HEM THAKUR
 
May 13, 2012

lottery fund transfer

Dear Sir/ Madam
I have got a mail from Shri Misra Kumar (email id: srinath03@shaw.ca)on 12th May 2012. The email told me to send account details to accountdept@rbigroup.in for transfer the money in my account and my house address details to this ID. Is it genuine or a scam..........? now what can I do? IWhen I know very well this mail is fraud because any govt. side email id will end with .net.in / .org.in/.nic.in etc....please reply me on my email hemthakur13@gmail.com.
I am attaching here with that email below which I got from Shri Misra Kumar.

Thanks & Regards,
Hem Singh Thakur

-----------------------


Attention!

This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details such as your Full name, Address,Contact phone numbers and your bank account details to the following email: accountdept@rbigroup.in

Note: We can only acept your details on the following email id: accountdept@rbigroup.in

Thank you
sunilkhanduri
 
May 11, 2012

lottery fund transfer

Dear Sir/ Madam
I have got a mail from Shri Misra Kumar (email id: srinath03@shaw.ca)on 12th May 2012. The email told me to send account details to accountdept@rbigroup.in for transfer the money in my account and my house address details to this ID. Is it genuine or a scam..........? now what can I do? IWhen I know very well this mail is fraud because any govt. side email id will end with .net.in / .org.in/.nic.in etc....please reply me on my email sunilkhanduri1@gmail.com.
I am attaching here with that email below which I got from Shri Misra Kumar.

Thanks & Regards,
Sunil Kumar Khanduri

Shri Misra Kumar srinath03@shaw.ca
4:43 AM (1 hour ago)

to undisclosed recipients


Attention!

This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details such as your Full name, Address,Contact phone numbers and your bank account details to the following email: accountdept@rbigroup.in

Note: We can only acept your details on the following email id: accountdept@rbigroup.in

Thank you

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