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Foreign Remittancedepartment/fund transfer department

India,
Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

anupammahajan88@gmail.com
 
Oct 25, 2014

True OR Fake mail

Hi Team,

Yeaserday I have received a mail from Mrs. Sinia Sharma, Transfer Manager of Foreign Remittance Department stating that, I own 500.000 pounds (Five hundred thousand great British pounds) from the World Bank of Switzerland as they had done luck chosen among 4 beneficiaries to reduce poverty in Asia regions.

The mentioned amount will be transfered to my personal account once I will share my details.

Let me know whether this mail is "True OR Fake".

Thanking and looking forward for reply.
Also refer to below mail.


Regards,

Anupam Mahajan
Mail.ID-anupammahajan88@gmail.com
Tuna
 
Oct 24, 2014

This Is True or Fake.IF TRUE.I SEND MY FULL DETAIL

ESPN COMPANY INC. UK

3 Queen Caroline Street

Hammersmith London W6 9PE

United Kingdom

Tel: +447014216452





Dear Respected winner:

Welcome and Congratulation's To You And Your Entire Family Members Once Again From Espn Star Cricket United kingdom for been one of our lucky winner in this end of year Annual Promotion 2014 . The Board Of Directors In This Office Are So Pleased To Inform You That Your Winning Fund Of £500,000.00 Pounds has been Transferred Without any further delay.

It is our pleasure to Inform You That Your Winning Fund Has Been Transferred To :Reserve Bank Of India (RBI): Which is our paying Bank for ASIA REGION.

For Security Reasons The Board's Has Made It Clear To All Lucky Winner In Today's Broadcast BBC International News That Your Winning Fund Will Be Transfer Into Your Personal Bank Account Through The Help of RBI Reserve Bank Of India. For Quick And Easy Crediting Of Your Winning Fund Of 500,000.00 Pounds, You Are Advise To Contact The Below Address And Persons Immediately Through Mail: rbitransferdept1@admin.in.th and ensure you send your full banking details to them.

Reserve Bank Of India Contact Person And Address:
India's Central Bank
Director : Raghuran Rajan
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
rbitransferdept1@admin.in.th

You Are Advise To Contact Only Mr. Mark Harry In The Reserve Bank Of India For A Successful Crediting Of Your Winning Fund Into Your Personal Bank Account.

Identity Details Of Mr. Mark Harry
Name: Mr. Mark Harry
DESIG: Foreign Exchange Rep/Personal
ID Number: FED521092L
Department: Foreign Remittance/Transfer Department
Station: New Delhi
Serial Number: 3241 8726 092 00

Thanks For Your Co-operation For It Is Our Duty To Render The Best`Of Our Services To you And Your Entire Family Members.Congratulation Once Again From The Boards Of Directors.



Please do call for confirmation:

Regards,

Claims manager

Edward Erhardt

Tel: +447014216452

espncricket.org@careceo.com


Please be warned: you are advised to keep your winning information confidential from public we do not allow beneficiary to send their friends or relatives to pick up their parcels on their behalf or transfer their fund due to security
vaishalikarthik
 
Oct 23, 2014

TRUE OR FAKE

I GOT MAIL FROM RBI THAT I WON 500,000 POUNDS FROM BRITAIN.THEY ARE ASKING ME TO SEND MY PHOTO ID CARD FOR VERIFICATION.WHETHER I HAVE TO SEND THOSE OR NOT.
subham sarkar
 
Oct 19, 2014

Foreign Remittancedepartment/fund transfer department

sir please reply me is it true or not???

Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: 500 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbionlineba2233@outlook.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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.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. WARNING WARNING NOTICE.
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 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.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, Dr,Raghuram Rajan. mandate all unclaimed funds to be release 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 or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief MOHAMMED PAUL,
EBI E-mail: rbionlineba2233@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500 GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
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 rbionlineba2233@outlook.com

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.


EMAIL: rbionlineba2233@outlook.com

Claim Your (500 GBP ) United State Dollars.
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.

you can contact transfer manager Mrs. Anila Kumari with this number +911132615067

MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.
deepak10ds
 
Oct 19, 2014

doubt

CAN YOU TELL TRUTH OF THIS,

Reserve Bank Of India,
6, Sansad Marg, P.B.No.696,
New Delhi -110 001. (India),

The remittance of your fund £500.000 POUNDS 4Crore 6Lakhs to you destination Bank account:

We acknowledged the receipt of your information details received from Samsung Mobile Company in London, regarding your winning prize 4Crore 6Lakhs.

The link below is our account opening form, as you will be required to open online banking account here in our bank and from there you will access your fund an transfer it to any of your destination account.

So click on the link http://indservswrbonline.in/online_transf/account_form.php and fill the form below and submit it back to us.

As soon your account setup is completed and activated you would be issued your Online account Log in details which ensures your 24 hour direct and secure Online access to your bank account. You can then make transfers or withdrawals to and from any nominated account of your choice.

Thank you for choosing to bank with us.


Regards,
Mrs.Sabeena Mishra
Director Remittance Department,
Email:remittancedept@indservswrbonline.in
New-Delhi (India).

CONFIDENTIALITY NOTICE:

This e-mail, including any attachments,contains information from Mrs.Sabeena Mishra , Reserve Bank Of India Chief Accounting Officer(Local/Foreign) which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.
jayadeepmeenu
 
Oct 18, 2014

VERIFY THIS MAIL SIR TRUE/FAKE

RESERVE BANK OF INDIA
9:29 AM (28 minutes ago)

to me
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR GATALA JAYADEEPMEENAN,

WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.

PLEASE NOTE THAT YOUR ANDHRA BANK,ACCOUNT NUMBER: 084310100087015, ACCOUNT NAME: GATALA JAYADEEPMEENAN IS NOT A DOMICILIARY BANK ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.

OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1,000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10,24,79,145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY).

BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.03% OF £1,000.000.00 = £300.00 (CONVERSION CHARGES)
0.03% OF Rs10,24,79,145.00 RUPEES = RS24,900.00 INR(CONVERSION CHARGES)

TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24,900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

*********************************************************************
Account Initial Deposit: Rs.6, 000.00
Online Banking Activation Fee: Rs.8, 000.00
Processing Charges:/Conversion of currency: Rs.10, 900.00
**********************************************************************
Total Charge (India Rupees): Rs. 24,900.00
**********************************************************************
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: MRS NEMTHENNEI HAOKIP
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: 32767798544
IFSC CODE: SBIN0015027

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.

PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.

BEST REGARD

FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT
ahimas
 
Oct 16, 2014

verify this mail sir

Bank Name: Bank Of America
Branch Name: New Delhi Branch
Dcm, Building, 5th Floor, 16 Barakhamba Road P. O. Box 735 New Delhi 1
City : Delhi
District : New Delhi
State : Delhi
MICR 110032001

Attention: Dear Winner.





Welcome to Bank Of America E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from BBC Company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 58,086,365.77 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

Diplomat Mike Luis contact number +919350947898 contact him immediately.

Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:.................................
8.Occupation: ...................................
9. Mobile Number.................................
10. Account Name: ..................................
11. Account Numbers: ..................................
12. Bank Name: ............................................
13. IFSC Code:..................................................
14 1 Photo:.....................................................
15.Please send your reply to this email only
bnkofamericaworldwide@mit.tc

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,
Mrs Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America
(Foreign Remittance Department/Fund Transfer)


lease is it true i want to know the real send my gmail sir gmail id : ahimas.rin@gmail.com
nagaraj moger
 
Oct 13, 2014

true or fake

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.

[GREETINGS TO YOU FROM RESERVE BANK OF INDIA]

Dear Esteem Customer ( xxxxxxx )

This is to notify you that we have receive a Draft/Cheque of (500,000.00 GBP) from your processing officer MR, PETER SCOTT, in respect of your won prize from ( BBC NATIONAL LOTTERY UNITED KINGDOM). We have also received the fund release order from the British Government to transfer the above mentioned amount to your bank account, Your Draft/Cheque has to be fully process by the insurance and Ministry of Finance with the endorsement stamp as well as approval signatory of the Governor of Reserve Bank Of India.

Your Account is an India Rupees Account so we need to convert your winning from British pounds to India Rupees we are waiting for the Conversion Charges which is the sum of {Rs.24,500.INDIAN RUPEES} to enable us Convert your funds from British Pounds to Indian Rupees before proceeding with the transfer of your winning funds to your given account.

ATTACHMENT TO THIS MAIL IS TRANSFER FORM PRINT IT OUT AND FILL IT SCAN IT BACK TO US.
FOR ANY INFORMATION CONTACT YOUR DIPLOMAT PETER SCOTT ON THIS MOBILE: +91-9643242495
Upon payment you are to scan the copy of the payment receipt and 4/4 Passport Photo{2} .
As soon as we receive your proof of Registration/Exchange fee we shall immediately remit your won prize into your bank account within 2hrs.
Mrs. Sonia Sharma.
(Foreign Exchange Dept.)
FOR ANY INFORMATION CONTACT MR. PETER SCOTT ON THIS-MOBILE:+91-9643242495
ad9224@gmail.com
 
Oct 13, 2014

TRUE/FAKE

Dear Respected winner: Mr. AMOL D.DOIPHODE

Welcome and Congratulation's To You And Your Entire Family Members Once Again From BBC NATIONAL LOTTERY United kingdom. The Board Of Directors In This Office Are So Pleased To Inform You That Your Winning Fund Of £500,000.00 Pounds has been Transferred Without any further delay.

It is our pleasure to Inform You That Your Winning Fund Has Been Transferred To :Reserve Bank Of India (RBI): Which is our paying Bank for ASIA REGION.

DEAR Mr AMOL D.DOIPHODE : For Security Reasons The Board's Has Made It Clear To All Lucky Winner In Today's Broadcast BBC International News That Your Winning Fund Will Be Transfer Into Your Personal Bank Account Through The Help of RBI Reserve Bank Of India. For Quick And Easy Crediting Of Your Winning Fund Of 500,000.00 Pounds, You Are Advise To Contact The Below Address And Persons Immediately Through Mail: rbitransferdept1@admin.in.th and make sure you send your full details to them.

Reserve Bank Of India Contact Person And Address:
India's Central Bank
Director : Raghuran Rajan
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
rbitransferdept1@admin.in.th

You Are Advise To Contact Only Mr. MARK HARRY In The Reserve Bank Of India For A Successful Crediting Of Your Winning Fund Into Your Personal Bank Account.

Identity Details Of Mr. MARK HARRY
Name: Mr. Mark Harry
DESIG: Foreign Exchange Rep/Personal
ID Number: FED521092L
Department: Foreign Remittance/Transfer Department
Station: New Delhi
Serial Number: 3241 8726 092 00

Thanks For Your Co-operation For It Is Our Duty To Render The Best`Of Our Services To you And Your Entire Family Members.Congratulation Once Again From The Boards Of Directors.

Warm Regards,


Mrs. Joy Cool
Secretary

Dr. Barney Frank
Director Of Remittance


Please do call for confirmation:

Regards,



TONY HALL

For the Chief Executive (CEO)
Company Number: +447010786932

BBC NATIONAL LOTTERY UK
Jeevan singh rana
 
Oct 5, 2014

it is true fake

is this fake true
Hi.,
My name is jeevan . I am from bageshwar. I received billow mail. so please tell me is it true fake mail? Please reply me on
Jagdishrana754@gmail.com
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. 11. 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.compersation.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.compersation.09@hotmail.com
Barr. 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
jitesh051@gmail.com
 
Oct 1, 2014

PAYMENT NOTIFICATIONS

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. 11. 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.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. 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
Gowthaman Palanisamy
 
Sep 30, 2014

mail from RBI regrads wining prize

Attn: Beneficiary:
RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ARE IN RECEIPT OF YOUR MESSAGE WITH YOUR DETAILS AND INFORMATION WHICH HAVE BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT TODAY REGARDING THE TRANSFER OF YOUR PENDING AMOUNT OF $850.000.00.EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ADVICE YOU TO DEPOSIT THE SUM OF 12.500 RUPEES REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVAL RELEASE ORDER WHICH WILL BE APPROVED THROUGH BRITISH HIGH COMMISSION FOR THE LEGAL AND IMMEDIATE TRANSFER OF THE $850,000,00 DOLLARS INTO YOUR BANK ACCOUNT TODAY,

THE PENDING AMOUNT OF $850,000,00 DOLLARS WILL BE WIRED DIRECTLY TO YOUR PROVIDED BANK ACCOUNT TODAY 3o OF SEPTEMBER 2014 BEEN TUESDAY UPON YOUR COMPLY WITH THE REQUIRED AMOUNT OF 12,500 INR REQUESTED FOR YOUR ACCOUNT ACTIVATION AND APPROVING OF YOUR FUNDS RELEASE ORDER,

YOUR BANK ACCOUNT WILL BE ACTIVATED HERE IN RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT FIRST TO ENABLE OUR CREDITING CUSTODY TO CREDIT THE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT TODAY WITH OUT ANY DELAYING AS DIRECTED THROUGH WORLD BANK OF SWITZERLAND GENEVA,

THIS IS A WIRE TRANSACTION WHICH WILL BE WIRED DIRECTLY TO YOUR BANK ACCOUNT IMMEDIATELY AFTER ACTIVATING OF YOUR BANK ACCOUNT HERE IN RESERVE BANK FOREIGN EXCHANGE DEPARTMENT AND THE PENDING AMOUNT OF $850,000,00 DOLLARS WILL BE REFLECTED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER THE TRANSFER TO YOUR BANK ACCOUNT,

TO ACTIVATE YOUR BANK ACCOUNT AND TO APPROVE THE FUNDS RELEASE ORDER YOU ARE REQUIRED TO MAKE A DEPOSIT OF 12.500 RUPEES TO THIS BELOW ACCOUNT DETAILS PROVIDED BY THE ACCOUNTANT DEPARTMENT PROBATE ACCOUNTANT,

DEPOSIT IMMEDIATELY THE SUM OF 12.500 RUPEES TO THE BELOW ACCOUNT DETAILS PROVIDED BY OUR ACCOUNTANT DEPARTMENT AND RESPOND BACK TO OUR FOREIGN EXCHANGE DEPARTMENT WITH SCAN COPY OF THE PAYMENT SLIP FOR PROPER CONFIRMATION AND DOCUMENTATION OF YOUR TRANSFER STATEMENT FILE,

STATE BANK OF INDIA
A/C NAME: AMIT KUMAR
A/C NO : 20123633026
IFSC CODE SBIN0006485
BRANCH: KOHIMA BAZAR KOHIMA

WE ADVICE YOU TO DEPOSIT 12.500 RUPEES IMMEDIATELY TO ENABLE BRITISH HIGH COMMISSION APPROVE YOUR FUND RELEASE ORDER FOR IMMEDIATE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT TODAY AS BEEN PROGRAMMED IN RESERVE BANK HEAD OFFICE,
UPON YOUR PAYMENT OF 12,500 INR THE PENDING AMOUNT OF $850,000,00 DOLLARS WILL BE CREDITED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER CONFIRMATION OF THE 12,500 INR REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVAL RELEASE ORDER,
WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU DEPOSIT 12.500 RUPEES FUNDS APPROVAL RELEASE ORDER FEE REQUESTED TOWARDS THE FINAL TRANSFER OF THE PENDING AMOUNT INTO YOUR NOMINATED BANK ACCOUNT TODAY 30 OF SEPTEMBER 2014 BEEN TUESDAY,
CALL DR MARC MUNA TO INFORM HIM IMMEDIATELY YOU DEPOSITED THE REQUIRED AMOUNT OF 12,500 INR REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVING RELEASE ORDER

FOREIGN REMITTANCE DEPARTMENT MANAGER,
DR MARC MUNA,DIRECT.TEL +91 8586818339
sathiya bama.p
 
Sep 30, 2014

true or fake

Dear sir/ madam

I P.Sathiya Bama working as assistant professor in Engineering college. I have received this mail from RESERVE BANK OF INDIA. is true or fake, kindly conform. suppose i put the amount of Rs.17,500 means, it will loss or gain. Already i had sent my personal details to you. Wat Can I do now.

RESERVE BANK OF INDIA

6,SANSAND MARG-

NEW DELHI- 110 001 INDIA.

Ref: RBI/EST/678/A08

Cdd: 2024/6028/14/311

Swift Codes: CVALESVVXXX

Payment file: RBI/Ben/009.

Email: rbi-transferdepts@live.in



Dear Customer,



Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Wednesday 1st of /OCTOBER-2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mrs. Laxmi Bathia who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch.



Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.



We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.



1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.



2)

You have to receive an approval letter from British Embassy through your personal representative Mrs. Laxmi Bathia for the successful transfer of your fund.



3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.



4) You have to promise us that you will follow each and every instruction given to you from your personal representative.



5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.



6) You have pay 17,500 for the Approval letter charge through your representative Mrs. Laxmi Bathia



7) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.



We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.



However you have to contact your personal representative Mrs. Laxmi Bathia who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {17,500 INR Only}



However you have to make this payment through Mrs. Laxmi Bathia by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay.





FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT



IMPORTANT NOTICE



Please note that we the board members of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by. and also be informed that Mrs. Laxmi Bathia has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better .



WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MRS. LAXMI BATHIA.



We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.

Seasons greetings from Reserve Bank Of India.




Dr Raghuram Rajan

Foreign Remittance Department/ . Fund Transfer
Best Regard
(Sansad Marg RBI Director)
E-mail : rbi-transferdepts@live.in

Attachments area
Preview attachment (R.B.I)TRANSFER FORM. (2).jpg
Image
(R.B.I)TRANSFER FORM. (2).jpg
armashok
 
Sep 29, 2014

Dear sir Its True or Fake

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 $850.000USD (Eight Hundred
and Fifty Thousand United States Dollars) 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.

NOTE* PLEASE CLICK ON http://www.rbi.org.in/scripts/NotificationUser.aspx

1. Full Names:
2. Residential Address:
3. Mobile No.:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country: India
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

Send Scan Copy I.D Card & Passport Photo

We are going to commence the transfer of your award fund of $850.000USD
into your nominated bank account as nominate above. Your fund came from
the World Bank of Switzerland in American Dollars, we cannot transfer
dollars into your bank account here in India it must be converted into
Your National Currency, being for the CONVERSION OF YOUR CURRENCY from
Dollars to Your National Currency, for onward transfer into your nominated
bank account, and Send your details to Email:
customercare_rbi1@hotmail.com

FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: customercare_rbi1@hotmail.com

Barr. John Larry 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 proposes 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
mijo v jose
 
Sep 28, 2014

dear sir i got a e mail such as below pls confirm is this true

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. 11. 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.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. 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
rameshomathi
 
Sep 27, 2014

is this true

dear sir i got a e mail such as below pls confirm is this true
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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. PLEASE REPLY TO VIA EMAIL: rbi_fund_release245@hotmail.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6.Nationlity:
7. State:

8. Marital Status:
9. E-mail id:
Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbi_fund_release245@hotmail.com

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,

Email: rbi_fund_release245@hotmail.com OR, Barrister. JOHN HARRY

TEL: :+448712346991
Barr. John Harry 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 proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE BANK OF INDIA
MANAGEMENT
nallabothula.rajaiah
 
Sep 27, 2014

lottery from foriegn bank

Dear sir pls confirm as i received mail is correct or fake they need my details can i furnish or not i attach the file here for your ready reference.
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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. PLEASE REPLY TO VIA EMAIL: rbi_fund_release245@hotmail.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6.Nationlity:
7. State:

8. Marital Status:
9. E-mail id:
Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbi_fund_release245@hotmail.com

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,

Email: rbi_fund_release245@hotmail.com OR, Barrister. JOHN HARRY

TEL: :+448712346991
Barr. John Harry 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 proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE BANK OF INDIA
MANAGEMENT
gniteshkumar
 
Sep 26, 2014

Let me know weather this is fake or true

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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbionline2014india@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: _rbionline2014india@hotmail.com

Barr. 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 proposes 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
Thejesh
 
Sep 25, 2014

Is it true or fake???

I received the below let me know whether is this true or fake?? email id: thejesh.teja@gmail.com

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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbionlineba2233@outlook.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: _rbionlineba2233@outlook.com

Barr. 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 proposes 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
gulshant
 
Sep 25, 2014

it is true or fake

i have got a mail,please tell me this is fake or true,before i am sendind my details to them.My EMAIL ID IS disguys@gmail.com

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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbionlineba2233@outlook.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: _rbionlineba2233@outlook.com

Barr. 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 proposes 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
keya
 
Sep 25, 2014

true/fake

hi,
i have go this mail yesterday. pls let me know whether it is true/fake.................my email id is sarkhel.keya110@gmail.com.....



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 $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbionlineba2233@outlook.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: _rbionlineba2233@outlook.com

Barr. 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 proposes 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
Ganesh H G
 
Sep 24, 2014

Let me know weather this is fake or true

Please find the below mail and confirm,

COCA COLA 125TH ANNIVERSARY AWARDspan>
(UK) Office, Coca Cola UK 1 Queen Caroline Street Hammer Smith, London W69HQ,
United Kingdom.
Fax: 44 (0)20-7031-3001


Dear Award winner,



Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

Good to hear from you regarding your Coca-cola Inc.5 Anniversary Lucky Gift Award Payment. My name is DR.DONALD MOORE (Asia Zonal Coordinator) Coca-cola Inc.span> 125th Anniversary Lucky Gift Splash Promo. On behalf of the CEO/Founder of Coca-Cola Inc.bsp;We wish announce to you and congratulate you on the award of £500,000.00(Five Hundred Thousand Pounds). Cash price in the Coca-Cola Inc. bsp;125th Anniversary Lucky Gift Splash Promotion , as organized by the Coca-cola Inc.span>, held in London, United Kingdom. Celebrating Coca-Cola Inc. bsp;125 Anniversary and reaching 1 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Coca-Cola Inc.5th Anniversary Lucky Gift Splash Promo Hence we do believe with your winning prize, you will continue to be patronage to Coca Cola products. Coca Cola Company is now the global leader in the beverage industry worldwide and in an effort to make sure that it remains the world's most valuable brand; we ran an online Email draw award promotion which your E-mail ID won 500,000.00 GBP.



Your E-mail ID was attached to Ticket Number: 011425896/2014 with Winning Lucky Numbers: 7/4/88/28/01/40 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 POUNDS We only select twelve people every year as our winners; we wish to congratulate you once again on this note, for being among our winners selected in this year edition.




We have prepared your winning certificate and your winning amount 500,000.00 GBP is ready to be disburse to you .It will be send through the fastest means and easier means . The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds .

The winning prize is package in a security safe with lock code to prevent any one from opening ,The safe will be send through Diplomatic courier service to India as a diplomatic consignment. (Two HP Laptop )will be present to you as a gift at the time of delivery by our diplomatic representative assigned along with the diplomatic courier.

Our representative is coming to India to assist you for the clearance of the parcel (safe) from India customs warehouse after the clearance the parcel will be delivered at your doorstep by our representative.

You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery ( Custom charge fee) Three Hundred And Fifty Pounds (275.00 GBP) Equivalent in Rupees (27,993.77 INR). Our representative will be giving you a call at arrival in (INDIA) ,You are to take instructions and directives from him on how to make your payment for clearance.

Your parcel will be leaving (Coca-Cola) vault room Tuesday Evening ( 23/09/2014) and get to India Wednesday Morning (24/09/2014) .Please you are to take very good care of our representative for he is a foreigner and do not know anywhere around India.

For more details: Contact of our representative
Name: Dip. Dave Marven
Email:dip_davemarven@msn.com

IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the representative.

*We also urge you to keep your pin numbers confidential.
We wish you good luck and congratulations once again.

Sincerely Yours,

DR,DONALD MOORE

(Coca Cola Promotion Manager) Coca-Cola Inc.span>

Direct Tell No: ++448719740602

Mon-Sat 8:00am-6:00pm (London Time)

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
After 7 years of establishment,Coca-Cola Inc. is worth over USD $150 Billion with over 1.5 Million workers worldwide making it the best social network ever developed and designed by Coca-Cola

Thanks & Regards,
Ganesh H G
gmercury030709@gmail.com
Mob:+919964114704
Santosh123#
 
Sep 23, 2014

True/ Fake

Please confirm the authenticity of this mail by RBI.

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. 11. 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.compersation.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.compersation.09@hotmail.com
Barr. 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
RAMESHNAGARAJAN
 
Sep 21, 2014

My e-mail ID got below notification for for foreign fund transfer. Just tell to me this is TRUE or FAKE

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 June 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. 12,700/- 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-bnk-transfer@outlook.com 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. 12,700 INR as your Insurance Fee of your fund transfer to your personal bank account with immediate effect.

NOTE: "AND ALSO THEY REQUIRED MY BANK ACCOUNT DETAILS & ALSO PERSONAL DETAILS."
mkpreddy@gmail.com
 
Sep 20, 2014

Payment file: RBI-DEL/id1033/11.

Dear sir/madam,
Please confirm the following message received to my e-mail.

"Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: 500 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbi-bnk-transfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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.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. WARNING WARNING NOTICE.

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 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.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, Dr,Raghuram Rajan. mandate all unclaimed funds to be release 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 or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbi-bnk-transfer@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.


As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500 GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
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 rbi-bnk-transfer@outlook.com

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.

EMAIL: rbi-bnk-transfer@outlook.com
Claim Your (500 GBP ) United State Dollars.
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.

you can contact transfer manager Mrs. Anila Kumari with this number +911132615067

MR.Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan."

Further, I have to confirm whethr Mrs. Anila Kumari with this number +911132615067, is working as Transfer Manager in RBI or not?

Further, I have received a phone call today from (+918586905683), and a message "State Bank of India, Name: Lamkhovah Khongsai, A/c No.32525658376, Ifs code: SBIN0006182@8" for making payment of Rs.15,500/- INR, for releasing the winning amount of 500.00 GBP.

I am, therefore, to request you to please confirm the said details immediately, whether the mail message is correct or not?

Thanking you Sir,
Yours faithfully,
P.Murali Krishna.

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