SIR,

I AM GETTING E MAILS FROM RESERVE BANK OF INDIA, FOREIGN REMITTANCE DEPARTMENT OF
CURRENCY ONLINE TRANSFER, 6, SAN SAD MARG, NEW DELHI-110 001, INDIA STATING THAT US$21 MILLIONS HAVE BEEN RECEIVED BY THEM FROM REPUBLIC OF BENIN, AFRICA THROUGH DIPLOMAT JAMES ABBOT ON 26-4-13. MY MONEY IS LIKELY TO COME FROM THE SAME PLACE. KINDLY VERIFY THE BELOW E MAIL AND INFORM ME REGARDING GENUINENESS OF THE E MAIL OF RBI.


Fri, Apr 26, 2013 at 12:48 PMApr 26
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RESERVE BANK OF INDIA
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WELCOME TO RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT OF.
CURRENCY ONLINE TRANSFER .
6,SAN SAD MARG,
NEW DELHI-110 001, INDIA.
GOVERNOR.
Tel:+911165832816

OUR REF: RBI770/49/2012
YOUR REF: .....................
DATE: 26/04/2013............

ATTN: MR. PARIMAL SARYUPRASAD MEHTA

THIS IS TO INFORM YOU THAT RESERVE BANK OF INDIA RECEIVED TWO BOXES WHICH CONTENT $21,MILLION FROM DIPLOMAT JAMES ABBOT FROM AFRICA AND THE ENTIRE CERTIFICATE, DOCUMENT AND INSURANCE THAT COVERS THE TWO BOXES IS HERE WITH RESERVE BANK AUTHORITY BOTH INDIA CUSTOM CLEARANCES FROM AIRPORT AUTHORITY.

THIS DEPOSITING CERTIFICATE IS PROOF TO YOU THAT YOUR $21,MILLION HAVE DEPOSITED THERE IN RESERVE BANK, AND INDIA GOVERNMENT HAVE GIVEN ORDER TO RESERVE BANK AUTHORITY TO TRANSFER TO YOU AND RESERVE BANK HAVE RECEIVED ALL THE ENTRY CERTIFICATES AND CLEARANCE CERTIFICATE FROM INDIA AIRPORT CUSTOM AUTHORITY WITH INSURANCE CERTIFICATE THAT PERMIT RESERVE BANK TO TRANSFER TO YOU AS SOON AS YOU PROVIDED OUR PROCEDURE REQUIREMENTS.
YOURS TRULY.
MISS. SUNITA ROY
THE ACCOUNTANT

THE DIRECTOR OF FOREIGN CURRENCY
DR. DUWURI SUBBARAO, GOVERNOR.
ONLINE& REMITTANCE

E-mail: info_@india.com
: reservebank@in.org
www.reservebank.in.org
? 2010-2013 Reserve Bank of India . All rights reserved.




: Copyright © 2013 Reserve Bank of India . All rights :

I have received the mail of fund by the name of reserve bank of India and now by the name of foreign exchange commission so that please send us truthness about this fund because I am very poor person. please send me mail on dattatrayakhandale@yahoo.co.in
What to do?

please can you help me to know the truth and weather the subject in the complain is true or not please help me and reply on my email

Received the below email
United Nations
Address: 760 United Nations Plaza,
New York, US, 10017.
United States

Forward Contract:

FOREIGN EXCHANGE COMMISSION
IMF - Financial Control Policy Division
Asian Pacific Branch - Zone B, New Delhi India- South Asia.
Funding Method: Swift Card - Automated Teller machine
Amount: $650,000.00USD

Dear Beneficiary,

FUND RELEASE FOR ALL UNPAID BENEFITS VALUED AT $650,000.00 USD TO BE CLAIMED via ATM [Claims Contact: Mr. Shaw Clarence. [Email: shawclarence@foreignexgroup.in]

This email is to notify you about the release of your outstanding payment which is truly $650,000.00 USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Loan Payments/ Lottery (Sponsored by Microsoft, NOKIA, UK National Lottery and other Lottery Inc-operation) and other international loans because your email address was among the listed emails to contact for compensation as part of the United Nations 2013 Batch-A Splash Outstanding Payment Compensation. News have it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways

BBC INTERNATIONAL LOTTERY AWARD 2013



BBC INTERNATIONAL LOTTERY AWARD U.K
22 Garden Close Stamford,
Lincs, PE9 2YP, London
United Kingdom.
PHONE:+448719157798


On behalf of the screening committee of the BBC INTERNATIONAL LOTTERY AWARD PROMOTION ENGLAND, I wish to formally announce to you that you have successfully passed the Email Screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your prize into your name have been processed.

This Programmer is drawn here in London and is being sponsored by BBC INTERNATIONAL LOTTERY AWARD PROMOTION ENGLAND 2013 search engine and other affiliated agencies and Companies as stated to you in the Notification to you from Our Customer Care Unit and we would like to inform you that this lottery program is bounded by the British Law and has the full backing of the British Government of course you as the winner is also bonded and made to understand that the same information needed is to be kept confidential as far as this lottery program is concerned. Kindly note that your Email addresses (arajusaiful1976@gmail.com) was attached to the information regarding the Price. Your details have been forwarded to the accredited payment center for immediate release of your prize money. We wish to formally inform you that your payment has been approved after due verification.

You are advice to contact the Bank so they can transfer your winning funds to your bank account.In receipt of this email, you are required to give the bank a call (+448719151629) or, send an email to (info@imfin.org.in) them, stating that, you have been confirmed as a lottery winner you would like to receive details on how your funds will be transferred to your bank account details below.

FOREIGN EXCHANGE COMMISSION
IMF -FINANCIAL CONTROL POLICY
Email: info@imfin.org.in
Tell +448719151629

(Contact Events Manager)
Tel: +448719157798
Name: Dr. Mark philip,
FOREIGN EXCHANGE COMMISSION
> *
> *IMF -Financial Control Policy Division** *
> *Tell: +91-113 <%2B91-113-428-9900>2663889 *
> *E-mail: <E-mail%3Ainfo@imf.org.in>**info@imfin.org.in*
> *http://imfin.org.in/imf* <http://imfin.org.in/imf>
> *
> Date:30-01-2013
> Reference Code: E198543314230684091141
> Reference Number: 28961-85A14-C48
> *
> *Funding Method: By Telegraphic *
> *Balance Name: GBP£: Pound*
> *Amount: GBP£:700,000.00
> *
> *Transaction Details: Submitted By BBC Award Promotion Company*
> *By Phone: + <%2B448719151629>919582764933 from Monday- Saturday 9:00am to
> 5:00pm.*
> *
> *
> Attn:Raju Boshunia,
>
> The Foreign Exchange Commission International Remittance & Credit
> Department Zone-B Division acknowledged the receipt of details regarding
> your Winning Cheque of Seven Hundred Thousand Pounds from Bbc Award
> Promotion Company England. all the necessary documents needed for the
> transfer regarding financial constitution and policies from the FOREIGN
> EXCHANGE COMMISSION have been forwarded to this department.
>
> 1,Winning prize
> 2,Winning certificate from award promotion company England
> 3,Clear source of fund certificate (c.s.f.c)
> 4,Anti-terrorism certificate (a.t.c)
> 5,Certificate of origin of fund(c.o.f)
> 6,Letter of affidavits stating that the winning is received legally from
> the universal donation program and dully signed by the legal attorney
> BbcAward Promotion Company and
> U.K lottery organization
> 7,Certificate of guarantee and
> 8,Certificate of deposit.
>
> You are advised to copy and paste this link click on it *
> http://imfin.org.in/imfsecureonline/home/accsetup.php * and register you

from: Aurelia CHIRILA <achir11@eq.edu.au>
reply-to: foreignexchange_delhi@financier.com

Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2011-12
Telex: 09331Credit/RBI
Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

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 2011 to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000 USD Five Hundred Thousand Us Dollar Sterling. But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, 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, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000 USD { Five Hundred Thousand Us Dollar Sterling } 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 24,500.INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.


CONTACT PAYMENT OFFICER MR VIJAY .K. CHUGH WITH BELOW EMAIL ID
=======================================================================
(Department of Payment and Settlement Systems)
CONTACT EMAIL: foreignexchange_delhi@financier.com
=======================================================================

FILL THE BELOW FORM COMPLETELY AND SEND TO PAYMENT OFFICER MR VIJAY .K. CHUGH
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/CITY:------------------------
7.) COUNTRY:---------------------------------
8.) MOBILE NUMBER:------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK NAME:-----------------------
11.) ACCOUNT NAME:-----------------------
12.) ACCOUNT NUMBER:-------------------------
13.) BANK ADDRESS:--------------------------

Sincerely Yours
Funds Remittance Department
Reserve Bank Of India

Is this authentic ?


From: willz@wowway.com

to undisclosed recipients

Your fund have been brought to the foreign exchange commission Zone -B NEW DELHI 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.

THANKS

Is this authentic ??

From: willz@wowway.com

To:to undisclosed recipients

Your fund have been brought to the foreign exchange commission Zone -B NEW DELHI 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.

THANKS

please send your mail account and telephone detail
with address so i contact to you

sir,
I am Sudheesh S from Kerala. I had received an email from Glenn DIAS <gdias1@eq.edu.au>


YOUR UNCLAIMED WON PRIZE MONEY HAVE BEEN BROUGHT TO FOREIGN EXCHANGE COMMISSION NEW DELHI ZONE-B.CONTACT FEC DELHI WITH,FULL NAME,AGE,PHONE NO, AND YOUR BANK DETAILS FOR TRANSFER E-MAIL: transferdesk@foreignexgroup.in

CAN SOME ONE HELP ME TO BE SURE THAT IT IS A FAKE OR SCAM EMAIL.