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Foreign Remittancedepartment/fund transfer department

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Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

tata compont
 
Feb 26, 2015

kbc 00923014516662

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com



Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com

Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com


Good News 00923014516662
Dear Customer(00923014516662) Congratulation KBC Care Main hota every month lucky draw jis main five numbers won karty hain Twenty five 25 lacs and 7 numbers won kartay hein 10 lacs say 20 lacs jis mein ap ka number bhi hosakta hi lucky winner number and ap bhi ban saktay hein kbc airtel lucky winner vodafone lucky winner uninor lucky winner bsnl lucky winner or tata docomo lucky winner so keep visiteing our site. 00923014516662
Visti Krain is Website pe or confirm krain ke ap ka prize he k nhi
kbcluckydraw7.blogspot.com
dasrsm@yahoo.co.in
 
Feb 26, 2015

The following given mail is true or Fake

My Name is Ramadas P.S and my id is dasrsm@yahoo.co.in

Please say that this mail received by me is True Or Incorrect
that
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary, Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi_1compensation@hotmail.com FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENTR.B.I NEW DELHI , rbi_1compensation@hotmail.com Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA

Sir this is not a complaint, but i would like to know that it is true or not
ajaykgupta
 
Feb 23, 2015

true or fake

Actions
bbc london (bbc.london@hotmail.com) Add to contacts 12:33PM Keep this message at the top of your inbox
To: Ajay Gupta
bbc.london@hotmail.com



BBC LOTTERY BOARD
Po Box 200, Harogate England,
United Kingdom
Tel:+448712346149
Visit website on www.bbc.co.uk/lottery

Dear Lucky Winner: (AJAY KUMAR GUPTA)

This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British Pounds Sterling {£500,000.00GBP} which has been approved by the BBC LOTTERY PROMOTION LONDON.

We hereby announce to you that your award prize will be dispatch from UK to India, and Our Delivery officer (Mr. PETER SCOTT ) will come over to India by 9:30 Am On WEDNESDAY 25 FEBRUARY 2015. along side your parcel containing your Demand Draft of (£500,000.00 GBP) and a prize winning certificate, L-Size BBC T-Shirt] and some gift items and documents backing your winning from the British Government.

Your Backup Documents include Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Winning Certificate as well as Insurance.
Your award prize will be transferred to your local Bank account, Mr. PETER SCOTT will assist you on the transfer, and as soon as Mr.PETER SCOTT arrives in your country, he will proceed to the Ministry of Finance for Authentication and endorsement of your award, thereafter he will go to the Reserve Bank of India for the transfer of your prize to your personal bank account, on reaching the (RBI) Reserve Bank of India.

PERSONAL INFORMATION BELOW.
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from BBC LOTTERY BOARD UNITED KINGDOM. I was made to believe that this sum of (£500,000.00GBP) we be arriving in Reserve Bank of India on WEDNESDAY 25 FEBRUARY 2015.

Make sure you send your Bank details to the Reserve Bank of India on this EmailId:rbitransfer@rbigv.co.in For your online banking access!!
I THEREFORE PROVIDE MY BANKING DETAILS BELOW.
1 Account Holder Name...............................................
2 Your Bank Name…………………………………….
3 Names of Account……………………………………
4 Account Number…………………………………..
5 Bank Address……………………………………….
6 Pan Number (If available)…………………………
7 Your Phone/ mobile No:....................................
8 Date of Delivery..........................................
9. Send A scan copy of your International Passport, Driving License or Pan Card for identification
10.Your wining Email id.............................
Be informed that on arrival of our Delivery officer Diplomat Mr.PETER SCOTT to your country, you are to bear the payment of the Registration/Conversion Fee from British pound to India rupees of your cheque in “ Reserve Bank of India ”.

BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER. NAME:MR.PETER SCOTT E-mail ID: petersctt@live.com

Immediately After your amount is completely transferred to your local Bank account, Mr.PETER SCOTT will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK.

For any query or question, please contact our 24 hours customer care services via the number: Tel: +448712346149

Please make sure your mobile number is on for easy communication.
Congratulations from all members and staff of BBC Company.

Congratulation once again.
Yours Faithfully
Dr. Collins Joe.
Tel: +448712346149
E-mail:bbcukclaim11@live.co.uk
The Event Manager Of the 2015 NEW AWARD BBC NATIONAL UK
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)
sir my name is ajay gupta and my mobile no -9213494933 my email id is- guptaajay@live.com please tell me that it is true or fake .thanks
Amit.Kamble
 
Feb 22, 2015

mail received from RBI for transer of money in my account

Hi,

I am Amit Kamble, my email ID is amit060988@gmail.com. & Mob +91 9844577876

I have received mail from RBI, stating some amount from world bank Switzerland had received for transfer to my local bank account. is this mail is true?
Nikhare
 
Feb 19, 2015

Lottery/inheritance/undelivered lotter fund

Dear Sir / Madam,

I Pritesh Nikhare had received email on dt. 14/02/2015 from rbi_fund18@outlook.com and I have to know is this mail is genuine

The foreign exchang transfer department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiar in the recent schedule for payment of the ast 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 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan 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, Dr Raghuram G. Rajan 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.)EQUIVENLET TO RS.5 CRORES & 25 LAKHS INDIAN RUPEES will be released to you in your name, as it was
Committed by (RBI) Governor.
Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.
This is the link news update: http://www.unido.org/

Email: rbi_department@hotmail.co.ukVerification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:

GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbi_department@hotmail.co.ukfor the
Release of your fund

Email: rbi_department@hotmail.co.ukDavid Johnson 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.

The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

After I had another mail received & Call from Miss/ Mrs. Soniya Sharma from Delhi on dt. 18/02/15 that I will have to pay Rs.15,800/- as mention followed.

Please inform me is this mail genuine or not on my mail id nikhare.pritesh@gmail.com


Regional Director for Delhi
Reserve Bank of India,
Foreign Remittance Dept.
6,Sansad Marg,P.B.No.969,
New Delhi -110 001.
Office Timings :
Monday to Friday : 9-45 a.m. to 4.45 p.m.
Saturday : 9-45 a.m. to 1-15 p.m


Kind Attention: Mr Pritesh Shankarrao Nikhare
Foreign Exchange Remittance (FER)



We wish to officially notify you that we have received an award demand draft from U/N GOVT COMPANY UK, 500,000.00 POUNDS, the representatives David Johnson, in our bank's department.
We therefore want to bring to your notice that we have received 500,000.00 pounds in your name in our bank foreign remittance Dept,(RBI) which is to be released to you as your awarded benefit as soon as possible.
Note,
However, before we go-ahead with the aforementioned, we would need to ascertain that you are actually real beneficiary of this funds, and in doing this, is the reason why we request you to send your ID proof and PASSPORT PHOTO and your full banking details for verification and transfer the said fund and you will also make payment of Rs.15,800 INR (Fifteen Thousand Eighty Hundred Rupees) for approval, registration and and endorsement currency of 500,000.00 GBP.

Details of payment Rs.15,800 for approval and registration of fund

SBI A/C
A/C NAME: AJAY SHAW
A/C NO: 33972232089
IFSC CODE: SBIN0000096
PAN NO: FNCPS7550D
BRANCH DELHI

You are requested to contact the transfer Manager in charge of your fund (500,000 GBP) after the payment of the fee is been done, we shall proceed for Approval and registration of transfer.

This fee must be paid by you, after the payment is being done, we will convert it to India rupees (INR) and remit into your Personal local Bank Account within 30 - 40 minutes time only to transfer the amount in your personal account. Moreover, you're to send the payment receipt of Rs.15,800 Bank slip scan copy, for documentation and transfer.
The management staff of the foreign remittance department of India, wish to apologies for the inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly appreciated.
Thank you for your co-operation.

ACCEPT MY HEART CONGRATULATION ONCE AGAIN.
Signed.
Reserve Bank of India
Foreign Remittance Department
sathishkumar .s
 
Feb 18, 2015

BBC LOTTERY FUND TRANSACTION

Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.
Date:18/02/2015

Dear Beneficiary:
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 Mr.PETER BROWN, from United Nation UN. regarding of your unclaimed funds of £500,000 pounds 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 to Indian Rupees which will amount's to 4crores, 20 lakh INR. To carry out this operation, you are required to pay for conversion and Crediting fees only. ( 15,500 Rupees only ). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.
----------------------------------------------------
(STATE BANK OF INDIA)
NAME - PAUHUI PAME
NEWME.A/C
NO 20161736559
IFSC
CODE:SBIN0004890.

YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT PHOTO SIZE AND YOUR DEPOSIT SLIP TO (rbi.news2015@hotmail.com) VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER Congratulations ,


Mr.PETER BROWN 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.
Mr.PETER BROWN. CONTACT NUMBER : ( +918587906865 ) please call now. Congratulation
Please Do Not Forget to Help the Poor In the Society Congratulation Once Again.

Its true are not please tell me my mail id is civil.sathish48@gmail.com
Administrative Team.
 
Feb 14, 2015

LOTTERY WINNING AWARD VERIFICATION/CONFIRMATION CENTRE

Attn Complainants,

For inquiry, updates and claims of your winning prize, the United Kingdom Government has assigned the Lottery Board London to pay out all lottery Winners there winning prize with immediate effect. So you are advised to contact the Present coordinator Dr Peterson Miguel for your winning prize to be delivered.


Lottery Board London
Contact Person: Dr Peterson Miguel
Email: lotteryboard@ukhq.co.uk

Provide the below stated information for process of claims to Dr Peterson Miguel Email: lotteryboard@ukhq.co.uk.

Name.........Address..........Mobile No..........Sex .........Occupation...........Age.........country..............Email ID:...............

Best Regards
Administrative Team
s.ashok reddy
 
Feb 11, 2015

coca cola lottory prege

Hi sir i am ashok reddy i have a one massage received from reserve bank of india e mail is INTO1@MIT.TC coca cola promo 2015 lottery 500,000.00pounds i am the winnar i am sub mit my identi prof my bank account details.but not received (500,000.00) money.payment file number RBl6754IN ref;RBIF54711-ODL this is real or fack pls reply my e mail id chaitukissme143@gmail.com than king you.
mahesh suryavamshi
 
Feb 5, 2015

BBC One national lottery

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT
Spam
x
rbifund.org@ciudad.com.ar

9:26 AM (43 minutes ago)

to natarajan, me
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
From 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+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013,Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Dr.RAGHURAM RAJAN (Foreign Exchange Manager )
Sec,,Mrs Selina Mezoo
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +918879105334)

RESERVE BANK OF INDIA HAVE RECEIVED THE SUM OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS(£500,000.00) FROM THE BBC WORLD NEWS LONDON UK ,TO TRANSFER TO YOUR LOCAL BANK ACCOUNT AS WINNING EMAIL AWARD AND MAINLY FOR THE REDUCTION OF POVERTY HERE IN ASIA REGIONS.

YOUR AMOUNT OF (£500,000,00)FIVE HUNDRED THOUSAND POUNDS MUST BE CONVERTED TO INDIAN CURRENCY BEFORE THE TRANSFER CAN BE SUCCESSFUL SO WE ADVICE YOU TO DEPOSIT THE SUM OF 17,500 INDIAN RUPEES FOR CONVERSION FEE AND TRANSFER CHARGE BEFORE WE CAN TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY THIS MORNING.



YOUR FUND WILL BE CONVERTED HERE IN RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT FIRST TO ENABLE US TRANSFER THE SUM OF {£500,000,00} POUNDS AND OUR CREDITING CUSTODY TO CREDIT THE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT TODAY WITH OUT ANY DELAYING AS DIRECTED THROUGH BBC WORLD NEWS LONDON UK.



DEPOSIT THE SUM OF 17,500 INDIAN RUPEES ON THE BELOW BANK ACCOUNT DETAILS AND THE AMOUNT OF{£500,000,00} POUNDS WILL BE CREDITED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER CONFIRMATION OF THE 17,500 INDIAN RUPEES REQUESTED FOR CONVERSION OF YOUR FUND.



BANK NAME : BANK OF INDIA

ACCOUNT NAME: Dentu b Marak

ACCOUNT NUMBER: 503010110001690

IFSC CODE: bkid0005030



DEPOSIT IMMEDIATELY THE SUM OF 17,500 INDIAN RUPEES ONLY AND CONTACT US IMMEDIATELY SO THAT WE WILL TRANSFER YOUR FUND THIS MORNING.



WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU DEPOSIT 17,500 INDIAN RUPEES ONLY FOR CONVERSION OF YOUR FUND TO INDIAN CURRENCY AND APPROVAL RELEASE ORDER FEE REQUESTED TOWARDS THE FINAL TRANSFER OF THE AMOUNT INTO YOUR NOMINATED BANK ACCOUNT TODAY 30TH OF JANUARY 2015 BEEN FRIDAY.



CALL DR .RAGHURAM RAJAN OF FOREIGN REMITTANCE DEPARTMENT TO SPEAK WITH HIM REGARDING THIS ISSUE AS SOON AS YOU RECEIVE THIS EMAIL}
FOREIGN REMITTANCE DEPARTMENT MANAGER,

DR. RAGHURAM RAJAN,

CC,MR SANJAY GUPTA

DIRECT TEL :+918879105334
rbifund.org@ciudad.com.ar
From Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB ...
9:32 AM (37 minutes ago)
rbifund.org@ciudad.com.ar

9:40 AM (29 minutes ago)

to me
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rbifund.org






plz reply me is it true or false to my email id : maheshr373@gmail.com
somnathp0306
 
Feb 2, 2015

coca cola lottory

some time before a coca cola lottery from U.K send a prize $500.000.00 pound money to my name and he wants to my ID or photo & accounts details.In that case i send my details from his mail id.first of all he cannot decleard to me any deposite money.but steel he now wants to 18500 Rs.why.It is fake or true. Kindly details send to my email somnath0306@gmail.com

India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg. Tel: 08826285241 Date: 02-02-2015 ============================================================== Dear Customer Mr,
(Head of Income and Exchange Tax Department, Mr, Yumnam Nanao Singh)

Account Holder Name: Yumnam Nanao Singh
Account Number: 20207386321
Ifs Code: SBIN0004461
Bank Branch: New Delhi
Bank Name: STATE BANK OF INDIA
Greetings from the Reserve Bank of India RBI, this is to inform you that The Reserve Bank of India was established on April 1, 1935 in accordance with the provisions of the Reserve Bank of India Act, 1934. The Central Office of the Reserve Bank was initially established in Calcutta but was permanently moved to Mumbai in 1937. The Central Office is where the Governor sits and where policies are formulated. In regards to our telephonic conversation, i am using this mail to inform you that your fund has been here for long as i know that it's my fault as you have been calling me but due to the one week attending of meetings in the United Nations office i was unable to complete your transaction please do bear with me. You are to pay the below charges which is meant for the below purpose. Opening of a Payment File Charges: Rs. 2,820 Stamping Order and Conversion fee: Rs. 1,748 Opening and Activation of a Domiciliary Online Transit Account on your name: Rs. 2,500 Documentation Charges: Rs. 2,820 Total: Rs. 9,888 Only. Due to account routine in the Head of Income and Exchange Tax Department which always take places in every tow working days you are to pay the said amount into the below give account to enable me to complete your transaction today been 02 February, 2015. Receiver Address: (RBI) regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg. Amount to be Deposited: Rs: 9,888
Be informed that in confirmation of your payment you are to scan and send
to this office the below document as it will be used for proper record
keeping between this office and the India Government and also for
registration purpose.

1. Scan copy of the payment slip of ( Rs. 9,888 Only )
2. Scan copy of any of your valid Identity
3. Scan copy of 3 passport photograph


Immediately i receive the confirmation of your payment from our accounting
section : Head of Income and Exchange Tax Department i shall proceed in
registering your details in this office in Opening a Domiciliary Online
Transit Account on your name for easy and fast transfer of your fund into
your personal bank account.

The needful is required from you. Thank you for your understanding please
do bear with me for the delay.

Warm Regards,
Mr. Michael Morrison
Mrs. Pooja Sharma
Staff Designation:
(Transfer Officer)
goutham kh
 
Feb 1, 2015

lottery fund

Respected sir,
some time before a BBC lottery from U.K send a prize $500.000.00 pound money to my name and he wants to my ID or photo & accounts details.Is it true or fake.
Mesiya
 
Jan 31, 2015

C.O.T.Code

Respected sir,
some time before a BBC lottery from U.K send a prize $500.000.00 pound money to my name and he wants to my ID or photo & accounts details.In that case i send my details from his mail id.first of all he cannot decleard to me any deposite money.but steel he now wants to 18500 Rs.why.It is fake or true. kindy details to me.

Antony.
M:-+917667028525
jitender vohra
 
Jan 30, 2015

This email true or fake

Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attention 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 2014 to 2015 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/Undelivered Lottery fund/Recently on the 9th of JANUARY 2015. The Reserve Bank of India (RBI) Governor, Mr.Raghuramrajan and Ban Ki-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 end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,850 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Law Harrison in charges of foreign exchange E-mail www.rbi_fund2015@outlook.com 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. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbi_fund2015@outlook.com Claim your(500,000 pounds).

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to 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 MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR.

Accept my hearty congratulations once again! Your’s faithfully, Mr. Raghuram rajan.
sand907
 
Jan 30, 2015

maybe fraudulant emails,many of them

ive received many of those emails ,one from uk ,saying they were angela and dave dawes ,who won a 101 ,000,000.+ pouds ,and they sent links to bbc news,and photos of angela and dave dawes.any way supposedly they are donating money ,and i was picked at random,to receive 1000.000.00 euro pounds ,through ge capital bank i was suppose to contact relations maneger rachel cooper ,and send my details to her for processing of my funds,and one claiming to be a one william c duddley cheif executive officer federal reserve bank new york usa,asking for name ,copy of passport or state id ,phone number,and adress ,so that my 15.000.000.00 dollars can be wired to my account i would like to know if this is real or fake ,my email adress is stvhvamstad@yahoo.com
dinesh88
 
Jan 22, 2015

fraude or fake e mail recd

Request confirm this mail fake or true. Contains I e mail are given below
India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbitransfer@rbigv.co.in

Dear Esteem Customer (Dinesh Kumar Shukla)


Welcome to Reserve Bank e-mail services, you are currently in contact with on line international remittance department (Banking Section)we wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.


All deposit funds in banking /on line account has a (C.O.T code) to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process. We hereby bring to your notice that we received a telex notification from our system that your person must make 0.1% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Reserve Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our on line banking facilities.
Furthermore, you are therefore obliged to remits payment of 0.1% of the total sum in questions (500,000.00.GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.1% of {500,000.00.GBP} YOU ARE TO PAY IN INDIA RUPEES = [Rs 12,500.INR]


Your Faithfully,
Mrs. Sonia Sharma.
Transfer Manager,
Funds Verification and Transfer
Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer
Contact number of Mrs Sonia is - 09582542947


Note - request its true or fake male my contact details is 0891751501 and e mail id is - dinesh.shukla88@yahoo.in
Subhajyoti Ghosh
 
Jan 13, 2015

true or fake mail regarding dispute in unsettled fund transfered.

please verify that below mention mailis true or fake


" Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring 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 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan 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, Dr Raghuram G.Rajan 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.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbiremittancedept001@outlook.com Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: MALE Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_
8. Bank Name –
9.Holders Name:
10.Bank Branch:
11,ACCOUNT NUMBER’
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbiremittancedept001@outlook.com

Pastor. John Larry 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.

The management Mrs. Anila S.Kumari Pastor John Larry
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy."
nebijs
 
Jan 7, 2015

OFFICIAL PAYMENT NOTIFICATION

Dear MR / MS
I received the following letter. Please confirm whether it is fake or true? Thanks for the reply. My Email janisj0407@gmail.com
With respect Janis Jansons

Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI

Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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 21sth Of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan 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, Dr Raghuram G.Rajan 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.) which an equivalent to Rs. 4, Crore 65, 40,330.68 INR. That will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 24,500/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect, please take note of this before replying this mail because without the Insurance Fee charges for your fund to be insured in your NAME with the Reserve Bank of India and without the Insurance of your fund in your NAME the RBI BANK will not transfer the fund to your bank account, note you have been given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. Email: rbi.org_india.in@outlook .in for Verification and transfer of! ! your fund. Please take of this if you are not ready to comply with the instruction given to this notice with the payment for the Insurance fee of your fund to be registered with the Reserve bank of India before the said amount of Rs. 4, Crore 65 Lac 40,330.68 INR, to your bank account as per the authority that has been placed to release the fund to you once you provide all the requirement details along with the Insurance fee. Upon your reply with your full details please request from our transfer department on how you can make this payment amount Rs. 24,500 INR as your Insurance Fee of your fund transfer to your personal bank account with immediate effect.
BANK ACCOUNT DETAILS
ACCOUNT NAME = ACCOUNT NUMBER =
NAME OF BANK = BRANCH / BANK ADDRESS =
CITY = STATE/PROVINCE =
IFSC CODE =
BIO-DATA / PERSONAL DETAIL
NAME = CITY =
STATE/PROVINCE = COUNTRY =
AGE = GENDER =
DATE OF BIRTH = PLACE OF BIRTH =
CONTACT ADDRESS = ZIP =
MOBILE PHONE NO = E-MAIL =
FAX NO = OCCUPATION =
MARITAL STATUS =
any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes
FOR MORE DETAIL CONTACT:

Dr. Richard Stagg ----------- British Agent (foreigner)
A.T.D /New Delhi
NOTE: Mabel Gates And Morgan Richy is the assigned British Agent (foreigner) to monitor the fund transfer upon the 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.

The management Mrs. Anila S. Kumari Dr. Richard Stagg
DR RAGHURAM G. RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _
NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy
tilak sarkar
 
Jan 6, 2015

kindly inform is it true or fake

I had received an email from an unknown source which contains some award winning statements.please reply me on sarkartilak6 @rediffmail.com if it is true or false...the detailed mail is as follow
-
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi_customer_service@careceo.com
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:


Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved today date: 7th Of December 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have 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, Dr. Raghuram G Rajan mandated all unclaimed funds pending 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 notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir. Richard James David KCMG.

Make sure you reply to this email: rbi_customer_service@careceo.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email id: rbi_customer_service@careceo.com
Sir Richard James David ----------- British Agent (foreigner)
You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

The management Mrs. Anila S. Kumari Sir, Richard James David,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR E-mail: rbi_customer_service@careceo.com


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
✓ International Passport _ _ _ _ _ _ _ _ _ _ _ _
✓ Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
✓ Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy










And then I have got the following email




The International Monetary Fund (IMF) has come to notice that you are among the unsettled Fund Transactions long time ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi. To file your report. Please kindly send:
Names,
Direct Contact Mobile Number
Full House Address
to the below Email ID: rbi-foreignremittancedepartment@mit.tc

Reply to Email: rbi-foreignremittancedepartment@mit.tc
Contact Persons: Mr. Michael Morrison

Mrs. Pinto Mishra
(Transfer Officer)
Thanks
Frank VIC
IMF USA







PLEASE REPLY QUICKLY..I AM LOOKING FORWARD..


THANKING
TILAK SARKAR
Pramod Shambharkar
 
Jan 4, 2015

Verification of E-mail

please confirm this mail is true or false
Hello sir/madam, My name is Pramod Shambharkar , I received the following mail. Please confirm this is true or false and please replay on my e-mail pramodshambharkar@hotmail.com,quickly

FOREIGN REMITTANCE DEPARTMENT Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring 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 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, DrRaghuramG.Rajan 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, DrRaghuramG.Rajan 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.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (rbi.cn@outlook.com)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: MALE Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_
8. Bank Name –
9.Holders Name:
10.Bank Branch:
For More Details Contact: please call dr.tom nelson
On this mobile 09654629636
Mr. Rajesh K. Sharma
Mrs. AnilaKumari
A.T.D /New Delhi
Email: (rbi.cn@outlook.com)

Pastor. John Larry 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.

The managementMrs. AnilaS.Kumari Pastor John Larry
DR RAGHURAM G.RAJANTransfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-
jk123jk
 
Dec 26, 2014

TRUE OR FAKE

THE RESERVE BANK OF INDIA COMPESATIOM DEPARTMENT
ELECTRONIC TRANSFER AND SETTLEMENT DEPT,
10, SANSAD MARG,
JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014
Email: rbicompensationdpt@outlook.com
Email : rbicompensationdpt@outlook.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan 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, Dr Raghuram G.Rajan 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.) which will be amounted to (Rs. 5, 13, 18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details
Secondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) to claim this funds immediately (1 working days) on receiving this mail.

Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) only.
Email: rbicompensationdpt@outlook.com Verification for prompt collection of your fund.

FILL IN THE FORM AND GET BACK TO US WITH THE BELOW DETAILS.
VIA THIS EMAIL. rbicompensationdpt@outlook.com FOR THE RELEASE OF YOUR FUND

(1) FILL IN THE APPLICATION DETAILS WITHOUT ANY MISTAKES
* Full Names:
* Home Address:
* Age:
* Sex:
*Occupation:
*Mobile Number:
* Any of your valid ID proof:
(2) RE-CONFIRM YOUR BANKING DETAILS WITHOUT ANY MISTAKES
*ACCOUNT HOLDERS NAME**
*ACCOUNT NUMBER**
*BANK NAME **
*ADDRESS **
*EMAIL ID**

DR. JOHNSON STEVE is the assigned British Agent from British High Commission in New Delhi India 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.

Your payment must come through the British Administrator/Processing Agent (DR.JOHNSON STEVE) as he is the depositor of the fund here in India and every correspondence regarding of your payment has to come through him only to this office.
.We shall provide an account details to your processing Officer (DR.JOHNSON STEVE.) for payment of your ACCOUNT ACTIVATION CHARGE fees of (Rs.10, 500 INR only)
YOUR ARE REQUIRED TO SEND YOUR FULL DETAILS TO RBI
EMAIL ID rbicompensationdpt@outlook.com FOR EASSLY TRANSFERRING,


DR. JOHNSON STEVE
Reserve Bank of India Compensation Unit, New Delhi Processing Agent
English Department


CONGRATULATIONS ONCE AGAIN, YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,



The management
DR RAGHURAM G.RAR.B.I GOVERNOR.



The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.



YOU’RE REQUIRED TO SEND UR DETAILS TO THIS Email: rbicompensationdpt@outlook.com
Suchitra123
 
Dec 22, 2014

true or fake?

Facebook , London Corporate Office 10 Brock Street; NW1 3FG London, United Kingdom. TEL: +448719966890

FACECBOOK AWARD. This is to inform you that , your Email Address have been Awarded Five Hundred and Fifty Thousand Great British Pounds (550,000.00 GBP) in the 2014 Facebook Email Award which was organized by FACEBOOK CORPORATE OFFICE here in United Kingdom. People that are active online, among the millions that subscribed to Facebook Account especially , few from other E-mail providers. Ten people have been selected and you are one of them.

PAYMENT OF PRIZE AND CLAIM

You as well as the other winners are therefore to receive a cash prize of (5500, 000, 00 GBP) .Your prize awards has been insured with your E-mail address and will be transfer to your local Bank Account after fulfilling the requirements, statutory obligations, verifications, validations and satisfactory reply. You are advice to apply and submit you information immediately for claims and failure to do so in the next 30 days will leads to the termination of your claims.

Your winning Identification Details are :

Ticket Number : UK/fb06 .

Reference Number : Rf-fb002/6

Serial Number: Sr-fb2000/6

These numbers fall within the United Kingdom Location file, you are requested to contact our approved Payment BANK in United Kingdom and send the above winning identification numbers and below application form to them for claims NOW .

Send your detail to: admiservices@3mail.ie

MR. ANTONY PETER JENKINS. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK) MR. JAMES VINCENT ( DELIVERY AGENT OF BARCLAYS BANK UK) You are advised to fill the following information in Capital Letter and send to BARCLAYS BANK PLC UK to facilitate the release of your fund to your account immediately.

1. Full Name.......................................

2. Country...........................................

3. Contact Address..............................

4. Two Telephone Numbers................

5. Marital Status.................................

6. Occupation......................................

7. Age.................................................

8. Sex.................................................

9. Your email address ………………….....

10. Reply to this email only: admiservices@3mail.ie

PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM

Account Name ……………………………

Bank Name: ...................................

Account Number: ..........................

Ifsc Code: ………………………………......

Branch..........................................

WARNING! You may also receive similar E-mails from people portraying to be other Organizations like FaceBook this is solely to collect your personal information from you and lay claim over your winning amount. In event that you received any E-mail similar to this notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. REPLY AND SEND ALL YOUR DETAILS TO THIS EMAIL ONLY FOR CLAIMS: admiservices@3mail.ie

Signed & Approved By :

Mark Zuckerberg ( FaceBook Founder 2004)
JEEVAJEEVU
 
Dec 22, 2014

IT IS TRUE OR NOT

Camelot UK Lotteries Limited Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203
TEL: +447010786932
EMAIL: bbc.org@live.co.uk
We the BBC NATIONAL LOTTERY UK are glad to notify you that
you have emerged today's Email winner as one of the ten recipients that was selected for this Email Promotional program. Be informed that your email address attached to ticket number TK 0089, drew the lucky numbers

Dear-Winner
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS (£500,000.00) & SAMSUNG GALAXY NOTE 4 for the year 2014. Prize promotion which was organized by BBC International Lottery Award programs held in United Kingdom.
in conjunction with the British Tobacco Worldwide Promotion “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 25 people as our winners, through electronic ballot System without the winner applying.
bbc.org@live.co.uk
Note that our claiming agent is only authorized to
release your fund upon satisfactory Verification and approval by the board members. Also, according to our Promotion Code of Conduct, Section 16.2, page 04, paragraph 01, prize will be cancelled and withdrawn if not claimed on or before 60 days, from the date of this notification, and thereafter all funds will be returned to the UK Ministry of Finance as unclaimed.
Please quote your reference number in all your correspondence and should there be any change in your contact addresses, do not fail to notify our agent immediately.

Complete the above form and submit it to the prize administrator/collection agent, Mr. C. Andy Duncan
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. BANK DETAILS:
10. AMOUNT WON:
11. WINNERS STATE:
12. WINNERS COUNTRY:
Email: bbc.org@live.co.uk
Telephone: +447010786932
THE BBC NATIONAL LOTTERY UK
Dr. Tony Hall (Director.)
Dr. Agnes Palmer
BBC Promotion Director.
Website: www.bbc.co.uk//programmes/b03dy9w5
dan castillo
 
Dec 20, 2014

virification if true or fake

the letter contents:
sir , we want to use this opportunity to inform you that all formality has been done and your bank account with us
as been activited as you can see on the following information; account number- 875674839376
account type: domiciliary fund transfer
account balance- Rs6770465403
this ammount will be transfer to your local bank account in the philippines upon you pay the transfer cost...
you inform your account officer MR DEEPAK MURAHI, chief financial officer, foriegn remittance department, Reserve Bank of India, Central Office, Jeevan Bharathi Building, Connaught Place, New Delhi, India, with email ;rbi@esrvbii.org.in

the above information was in my email and complete, thank you and regards, please send to my EMAIL: dianito.castillo@yahoo.com of any details and answer of my information.
noorudheen
 
Dec 17, 2014

sir please inform it is true or not

BANK <customercare@rbi-mn.org>
Attachments6:44 PM (33 minutes ago)

to me
RESERVE BANK OF INDIA.{RBI}
भारतीय रिजर्व बैंक {आरबीआई}

6.SANSAD MARG,NEW DELHI-110001,INDIA.

http://www.rbi-mn.org/en_inr

DATE_ 17 / 12 /2014

DEAR CUSTOMER: Mr. NOORUDHEEN.


WELCOME TO THE RESERVE BANK OF INDIA ONLINE BANKING SERVICE
Welcome to Reserve Bank Of India Online services where E-Banking is made easy with our Online Banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

This is to inform you that the Sum of 360,000.00 (Three Hundred And Sixty Thousand British Pounds)that has been Deposited on your behalf and Endorsed in your name has been Received/Acknowledge by the Foreign Transfer/ Remittance Department of Reserve Bank Of India (Online Transfer Unit) to effect the Remittance of the Fund into your Local Personal Bank Account here in India.

We have Attached a Transfer Order Form along with this mail.fill out the Transfer Order Form with your Bank Account Details and send it back immediately along with a scan copy of your Identification proof such as either one of your National I.d Card,your Driving License or your International Passport and also a scan copy of your recent Passport-Size Photograph.

Important Notice:
You are advice to keep your Banking information confidential for security measure and for the effective transfer of your Funds to your Designated Bank Account. We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your Bank Account and also to guarantee a successful and hitch free Online transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,
Mrs.Anita Sharma
Head of Operations
Online Transfer Unit
Reserve Bank of India(RBI)
Attachments area
noorudheen
 
Dec 17, 2014

is it true please inform me sir my e mail is noorupk7@gmail.com

sir i got this e mail today and a call from +447895467362 ,he said to me to obey the instructions of RBI representative ,she call me yesterday



RBI BANK <customercare@rbi-mn.org>
Attachments6:44 PM (33 minutes ago
RESERVE BANK OF INDIA.{RBI}
भारतीय रिजर्व बैंक {आरबीआई}

6.SANSAD MARG,NEW DELHI-110001,INDIA.

http://www.rbi-mn.org/en_inr

DATE_ 17 / 12 /2014

DEAR CUSTOMER: Mr. NOORUDHEEN.


WELCOME TO THE RESERVE BANK OF INDIA ONLINE BANKING SERVICE
Welcome to Reserve Bank Of India Online services where E-Banking is made easy with our Online Banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

This is to inform you that the Sum of 360,000.00 (Three Hundred And Sixty Thousand British Pounds)that has been Deposited on your behalf and Endorsed in your name has been Received/Acknowledge by the Foreign Transfer/ Remittance Department of Reserve Bank Of India (Online Transfer Unit) to effect the Remittance of the Fund into your Local Personal Bank Account here in India.

We have Attached a Transfer Order Form along with this mail.fill out the Transfer Order Form with your Bank Account Details and send it back immediately along with a scan copy of your Identification proof such as either one of your National I.d Card,your Driving License or your International Passport and also a scan copy of your recent Passport-Size Photograph.

Important Notice:
You are advice to keep your Banking information confidential for security measure and for the effective transfer of your Funds to your Designated Bank Account. We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your Bank Account and also to guarantee a successful and hitch free Online transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,
Mrs.Anita Sharma
Head of Operations
Online Transfer Unit
Reserve Bank of India(RBI)
Attachments area

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