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Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

Rajeev Oraon
 
May 24, 2015

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TRANSFERRING OF FUND
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rbiindiaclaim-transfe rbiindiaclaim-transfe
18 May (7 days ago)

to me
FROM THE TRANSFER DEPARTMENT RESERVE BANK OF INDIA

REGIONAL DIRECTOR: MR, ABISHEK VERMA

Reserve Bank of India regional office, Delhi,
PASTOR JOHN MORRIS, FOREIGN TRANSFER MANAGER,

FOREIGN EXCHANGE DEPARTMENT

Email: rbiindiaclaimfund-transfer@outlook.com

Date:- 18/05/2015

DEAR BENEFICIARY MR. Rajeev Oraon

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 {GBP 500,000.00} which come in a figure of {4,Crore,65,Lakhs,40,330.48 INR} after converted to India Rupees, Therefore we are writing this mail to inform you that the total sum of {4,Crore,65,Lakhs,40,330.48 INR} will be crediting to your account, after receiving the transfer approval letter from British Embassy New Delhi through your personal representative Pastor John Morris. who works in the Foreign Exchange 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. Maxwell Richard, regarding the outstanding debts incurred by the BRITISH GOVERNMENT from February 2007, to 2015 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 regulations that guides 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 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.

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

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

5) 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 customer 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 policies 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 .

WE WISH TO INFORM YOU THAT YOUR PRIZE FUND WHICH IS THE TOTAL SUM OF[4 Crore, 65 Lakhs, 40,330.48 INR] AFTER CONVERTED TO INDIAN CURRENCY SHALL BE REGISTERED AND CONVERTED INTO INDIAN RUPEES IMMEDIATELY WITH YOUR CERTIFICATE OF YOUR FUND IN THIS RESERVE BANK OF INDIAN BEFORE WE CAN REMITTING IT INTO YOUR LOCAL BANK ACCOUNT, AND WE WISH YOU THE VERY BEST OF LUCK.

WE SENT YOU R.B.I CONFIRMATION FORM TO YOUR EMAIL
WHICH YOU ARE GOING TO FILL UP WITH YOUR PROPER IDENTITY,ID PROOF AND INFORMATION’S, AND ALSO WE HAVE RECEIVED IT IN A VERY GOOD CONDITION SO YOUR WINNING UNCLAIMED FUND WILL BE RELEASE TO YOU IMMEDIATELY, THEREFORE CO-OPERATE WITH US FOR WE TO SERVE YOU BETTER.

THE RESERVE BANK HAVE VERIFIED NUMEROUSLY, AND AFTER OUR PROPER INQUIRIES AND INVESTIGATIONS, WE FIND OUT THAT SINCE YOU ARE THE RIGHTFUL BENEFICIARY OF THIS AMOUNT, WE ARE GOING TO TRANSFER IT TO YOUR PERSONAL ACCOUNT WHICH YOU PROVIDED WITHIN 45 MINUTES AFTER YOUR PROPER RESPONSE AND WITHOUT FURTHER DELAY ONLY IF YOU CAN FOLLOW OUR NORMAL PROCESS, PROCEDURE AND INSTRUCTIONS ONCE AGAIN.
Details which your fund is going to be remitted into is as follows below:


YOUR PERSONAL BANK DETAILS



BANK NAME:.........................HDFC BANK............


BANK BRANCH:....................Bhiwadi (Rajasthan).............



ACCOUNT TYPE:...................Savings/Current/Joint..............


ACCOUNT HOLDER: .............Rajeev Oraon...............

ACCOUNT NUMBER:.............01681050113306...........


AMOUNT:.................................500,000.00.GBP...............................



MOBILE NUMBER:..................+91-9524378851..............



CONFIRMATION FORM/PHOTO/ID PROOF:........RECEIVED............



YOU ARE REQUIRED TO MAKE A MANDATORY FEES OF ELEVEN THOUSAND, FOUR HUNDRED INDIAN RUPEES [11,400 ] FOR THE REGISTRATION AND CONVERSION CHARGES, BECAUSE WE HAVE TO CONVERT YOUR WINNING UNCLAIMED AMOUNT INTO INDIAN CURRENCY WHICH IS RUPEES, BEFORE WE CAN TRANSFER IT TO YOUR PERSONAL BANK ACCOUNT, AND YOUR CERTIFICATE SO THAT IT WILL ENABLE OUR (E-BANKING ON-LINE PROCESS) AND TRANSFER THIS FUND INTO YOUR LOCAL BANK ACCOUNT WITHOUT ANY DELAY .

TAKE NOTE: This is the only payment you are going to make and your total sum of [500,000.00 GBP] will be transfer to your personal bank account without further delay, Therefore here is one of our correspondence account details on where you will make the payment below:

ACCOUNT NAME: MEHUL MISHRA

ACCOUNT NO: 20186183399
IFSC CODE: SBIN0011214
BANK NAME: STATE BANK OF INDIA.

Scan the deposit slip to our email including your id proof or passport photo once again and contact us immediately after your payment to enable us process and transfer your fund to your personal bank account without further delay.

CONGRATULATIONS ONCE AGAIN


RESERVE BANK OF INDIA

DR. RAGHURAM: R.B.I. GOVERNOR

MR. ABISHEK VERMA: REGIONAL TRANSFER [R.D]

PASTOR JOHN MORRIS: FOREIGN TRANSFER MANAGER

CONTACT NO: +91-9711649794.



Do not tell people about your Prize unclaimed fund Award until your money is successfully transferred to your personal account to avoid disqualification that may arise from double claim hence we are preventing misappropriation of Award prize, and the Reserve Bank will never allow such conduct please take note.


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BHAGYASHREE S. GHOGARE
 
May 19, 2015

face intimation of remitance

true or fake? information generated in the name of RBI
kindly inform that the e-mail is true or fake ?

SIR, MY NAME IS BHAGYASHREE SHARAD GHOGARE my email ID is bsghogare07@gmail.com
I have received AN e-mail
ON RESERVE BANK OF INDIA
(FOREIGN REMITTANCE DEPARTMENT)CENTRAL OFFICE.
Dr Baba Saheb Ambedkar Rd, Railway Chawl, Parel,
Mumbai, Maharashtra 400012, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
EMAIL: foreignremittancedpt@rbi-co.in
EMAIL:inforbidelhi@gmail.com
Ref: RBI/EST/678/A08
Date:12/05/2015

Attn:Bhagyashree sharad Ghogare

We have received your fund transfer details for immediate transfer to your bank account .We have confirmed that you are the right beneficiary of the amount.Your online Banking account has been opened with the Reserve Bank Of India for your easy transfer in your end.
The steps in which you will follow to make your transfer without confusion is well written below,
just read it carefully and follow the steps one after another.

Below is the Link you are requested to go and then log in with your username and password:

Step 1. Copy or click on this link: http://rrbionline.hpage.com/login-pswd_81705761.html then when the page opens you will see "net@ banking"

Step 2. In that Net @ Banking,you will see Username and password then you type the username first and followed by password as given below and after you type username and password you click on the log in below the net@ banking.

user name: account-2
password: wr5139

Note:Do not copy and paste the username and password,you have to type the username and password one after the other so that you will not have log in problem.


Step 3. When you Log in to your account,you are requested to confirm your all your details if it correct or not.If it's correct then you look up and see the"Click here to make transfer" written with red colour and click on it to make your transfer to your account.


Step 4. When you click transfer you will see "complete the transfer form below" written with Red colour,then fill the form correctly.
Select your destination bank,(compulsory)-select your bank name
Your account name(compulsory)--The name in your account
Your account number correctly(compulsory)--your bank account number
Your Swift/Routing/IFSC Code(not compulsory)--Ifsc Code number
Amount to transfer(compulsory)--the amount you want to transfer in rupees(Rs.14,99,450.06INR)
Enter Code Shown(compulsory)--you will see the code number at the middle of the box then you will see where you are to type it below.


Step 5. After you have filled the transfer form then you check it very well to avoid mistake,if there is no mistake then you will click on the submit below to proceed with your transfer to your bank account.

Feel free to contact us for any inquiry.


Thank you for your anticipated co-operation and we look forward to serving you better.

NOTE: KINDLY KEEP THE TRANSFER INFORMATION HIGHLY CONFIDENTIAL TO AVOID DOUBLE CLAIM AND ONLINE FRAUD. BANK IS NOT RESPONSIBLE FOR ANY LOSS.

THANKS
NERUPA SHARMA
MANAGER- IN-CHARGE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

2. RESERVE BANK OF INDIA
(FOREIGN REMITTANCE DEPARTMENT)CENTRAL OFFICE.
6, Sansad Marg,New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
EMAIL: foreignremittancedpt@rbi-co.in
EMAIL:inforbidelhi@gmail.com
Ref: RBI/EST/678/A08
Date:14/05/2015

Dear Bhagyashree ,

We wish to inform you that all the process is completed and we have obtained your Income tax Code from the Income Tax department Government of India.

Here is your Tax Code: X57X78

Thank you for your anticipated co-operation and we look forward to serving you better.

NOTE: KINDLY KEEP THE TRANSFER INFORMATION HIGHLY CONFIDENTIAL TO AVOID DOUBLE CLAIM AND ONLINE FRAUD. BANK IS NOT RESPONSIBLE FOR ANY LOSS.

BEST REGARDS
NERUPA SHARAM
GENERAL MANAGER- IN-CHARGE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
JAS RAM POKHRIYAL
 
May 19, 2015

FAKE REMITTENCE BY RBI

The following e-mails are involved in cheating :-

(a) rbitransferdept@outlook.com


(b) rbitransfer@rbigv.co.in

RBI Governor is requested to take note of this cheating.. Legal action be initiated against those who are using rbi and gv for their gains.
Laban Hazarika
 
May 18, 2015

true or fake? information generated in the name of RBI

kindly inform that the e-mail is true or fake ?

SIR, MY NAME IS LABAN HAZARIKA I RECEIVED AN e-mail ON 24/2/2015. MY E MAIL ID IS lbnh555@gmail.com. i, here by enclosing the e mail. is it true or fake? sir, kindly reply.I have received this mail by stating that i won the Prize of Rs.500,000 pounds but i want to know that weather it is True or people are making us fool and what kind of action You will take to Resolve the same.please Revert me on My Email Id.lbnh555@gmail.com.

Mrs. Vinita Sharma
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
raj kiran negi
 
May 12, 2015

icccricket award

I win 90lakh rupee but it is fake
Amitea
 
May 4, 2015

americaclaimdept@hotmail.com

Myself, Amtea from Mizoram, India.. I have received message from Americaclaimdept@hotmail.com that my mobile Number have won 3 million dollars. Please verify the said Email address ....
vikash gaholt
 
May 2, 2015

please check my email true and false

Dear Samsung Beneficiary,

This is to inform you that l arrived your country regarding your won fund from Samsung Company US. What I’m elaborating to your understanding is this, your won Draft has been deposited and imputed to the transfer department of the reserve bank of India and I’ve submitted your entire backup document to Ministry of Finance for approver. Successfully, it has been approved.

Ministry of Finance Approval No; MF2441IN, Royal Commission on Indian Currency and Finance Approved No: RICF22GOV, Reference o.-1203117, Allocation No: 342123 Password No: 116224 , Pin Code No: 44346 and your Certificate of Merit Payment No : 301 , Released Code No: 1621; Immediate Telex confirmation No: -2226744 ; Secret Code No:RXSW234, Having received these vital payment number , therefore You are qualified now to receive your payment from the Reserve Bank immediately within the next 2hrs without any hindrance.

According to the governor of the Reserve bank he indicated that immediately the entire correspondence is been put in place that your funds will be transferred to your nominated account.

The applicable charges is listed bellow; *Ministry Finance Endorsement Stamp, 7,800.00rupess * Approval Stamps from the Governor of Reserve Bank 6,000.00 rupees* Draft Registration 3000.00 rupees and once the charges is receive by them, it will take 45minuets to remit the sum of 500,000.00 pound which equivalent to India Rupees ( 5 Crore, 25Lakh 32,850.00 INR)
There will be need for you to hasten up to avoid misfortunes or delay because there other beneficiaries waiting for my presence in Malaysia as well as New Zealand.

In addition to this, I want you to note that your prize is protected with a hardcover insurance policy, which makes it impossible to deduct any amount from the fund before be remitting it to you. This means that the above charges cannot be deducted from your prize funds, hence must be provided by you before your prize can be transferred to your nominated account details.

This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1996 and amended on 3rd July 2001 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Commence on the arrangement to enable the foreign transfer department procure the vital document needed for the prompt transfer. Be rest assure that immediately the fees is receive by them, your fund will be transferred to your account. For more info you can reach me on my telephone number: +917838163243.

Best Regards,

Dr. Clinton White
subavarsha
 
May 2, 2015

winning prize

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION

Attention: Beneficiary,
Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your 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. Beneficiaries
Account Name:
Account Number:
Bank Name And Branch:
8. Marital Status:
9. E-mail id:
10. State :
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi_foreignremittance2015@mail.com
We are going to commence the transfer of your compensation fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK 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 UK POUNDS to Your National Currency, So, there for you need to require a payment of 18,500rs in Indian Currency for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi_foreignremittance2015@mail.com
Customer services, www.rbi.org
Mr. Good Luck Harrison 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. 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,
FOREIGN EXCHANGE COMMISSION
Mr.Goodluck Harrison. British high Commissioner Mr. Raghuram Govind Rajan.
harishgaur
 
May 2, 2015

Fake email from RBI

Received the following email on my email id - harishcgaur@rediffmail.com. Please confirm if it is fake.

Regards,
Harish Gaur
M-9818640476

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 need to claim this funds immediately from now to (3 working days) on receiving this mail. Also reconfirm your details for crediting.

Email: rbitransfer@rbigv.co.in
Dr. Mark John 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.
kavivelu
 
Apr 29, 2015

kavi

Hello sir I got one mail from RBI. They ask my account details and other details. Is it TRUE or FAKE .
I request you sir/mam please replay me to this mail id : vcparkavivelu@gmail.com


And this mail having some logo:


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-exchangedept@live.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbi_rbi-exchangedept@live.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
binu k jose
 
Apr 28, 2015

fake

I am winning 5000000GBP but don't transferred money in my acconund . please help me
chitrar
 
Apr 27, 2015

fund transfer

SORRY THAT IS NOT THE ACCOUNT I GIVE TO YOU FOR YOUR TRANSFER CHARGES OF 12,500 OKAY. YOU HAVE TO MAKE YOUR PAYMENT AN SEND YOUR DEPOSIT SCAN SLIP TO THIS EMAIL ID (rbiservices1@hotmail.com ) FOR THE REGISTRATION OF YOUR PRIZE AN IMMEDIATE TRANSFER TO YOUR PERSONAL ACCOUNT

Here is the account details for depositing your transfer charges,
STATE BANK OF INDIA.
Account Name, MR ANDREW
Account Number, 20266476759
Pan-BORPA6366R
IFSC- SBIN14179
DELHI BRANCH.
narsingh.yadav1985@gmail.com
 
Apr 26, 2015

Lptery

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: rbi-cash_unitedepartment@hotmail.com

FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: rbi_Email: rbi-cash_unitedepartment@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
udaya kumar udupi
 
Apr 26, 2015

true or fake

hello sir my name is udaya kumar from udupi karnataka
coca cola lottory i have a one massage received from reserve bank of india e mail is rbionlinecompensation16@gmail.com 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 RBI-DEL/ID 1033/13 this is real or fack pls reply my e mail id udaykumarsmile@gmail.com
RASEENA PADIPUTHALATH
 
Apr 20, 2015

WINNING PRIZE

IS IT TRUE OR FALSE
My name is Raseena and my email id is raseenapp12@gmail.com

Dear Sir,I Have received so many mails from coca cola lottery, bbc international remittance dept, rbi-foriegnexchange@hotmail.com and onlinetransfer2015@outlook.com-stating that i have won GBP500,000 pounds and have responded to those mails but finally they ask for the amount of Rs 15,500/INR- the movement we say no to that then there will be no response. Msg is that

My query is do they really fund that amount after paying that 15,500/INR-because they are influencing our RBI Bank Name.
Conversation opened. 1 read message.


rbi bank <onlinerbi201511@outlook.com>
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Page 1 of 7Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Email onlinetransfer2015@outlook.com Payment file: RBI-DEL/id1033/11. Payment amount: 500 GBP Five Hundred Thousand Great Britain Pounds. MAKE SURE YOU REPLY TO THIS EMAIL onlinetransfer2015@outlook.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Page 2 of 7NOTE: 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 2014 to 2015 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 20th of April 2015, 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 Page 3 of 7this 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: onlinetransfer2015@outlook.co m Office address:6, Sansad Marg 110 001, New Delhi, India. Page 4 of 7As 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: Page 5 of 712. 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 onlinetransfer2015@outlook.co m RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT. EMAIL: onlinetransfer2015@outlook.com Page 6 of 7Claim 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. transfer manager Mrs. Anila Kumari MR.Raghuram Rajan. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Yours faithfully, Dr Raghuram Rajan. Page 7 of 7MAKE SURE YOU REPLY TO THIS EMAIL onlinetransfer2015@outlook.co m
7 of 7
Displaying Bank.docx.

Please suggest me on this and reply to mail id please
sudip1983
 
Apr 18, 2015

for checking

GOODCustomer 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 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.
Ranjit10031990
 
Apr 16, 2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Customer Services THE RESERVE BANK OF INDIA
6 ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
our ref: Cbn: Ohg: oxd1:2014 telex: 09331Credit RBI.
Payment files RBI: RBI/id1033/2014/ 2015 New Delhi 110001
Email: rbiforeigntransfer@zh8844.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 17Th of December 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 (£500,000.00 POUNDS.) will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Approval Letter Fee of Rs. 10,500 Rupees-Only, You are given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting your fund. Fill the form immediately.

BIO—DATA –PERSONAL DETAILS
NAME: CITY:
STATE/PROVINCE: COUNTRY:
AGE: GENDER: DATE OF BIRTH: PLACE OF BIRTH:
CONTACT /ADDRESS:
ZIP: MOBILE PHONE NO:
SOCIAL SECURITY NO:

FAX NO: E-MAIL:
MARITAL STATUS: OCCUPATION:
PASSPORT SCAN COPY I.D PROOF:

BANK ACCOUNT DETAILS INFORMATIONS

NAME OF BANK: BRANCH:
BANK ADDRESS: CITY:

STATE/PROVINCE: COUNTRY:
ACCOUNT NAME:

ACCOUNT NUMBER:

IFSC CODE:


For More Details Contact:
Mr.: Rajesh K. Kumar
Mrs.: Priyan S. Sharma
Mr.: David M. Mike-----------------British Agent foreigner)
E-mail.: davidmike312@gmail.com
A.T.D / New Delhi.

NOTE: DAVID MIKE 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.: Priyan S. Sharma Mr.: David M. Mike
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
Copyright © 1995-2015. All rights reserved Terms of Service–Guideline
Subhajit Majumder
 
Apr 10, 2015

lottery fund

I have received this mail by stating that i won the Prize of Rs.500,000 pounds but i want to know that weather it is True or people are making us fool and what kind of action You will take to Resolve the same.please Revert me on My Email Id.subhajit1630@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-exchangedept@live.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbi_rbi-exchangedept@live.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
anjula yadav
 
Apr 9, 2015

fraud lottery

i had receive mail of lottery 500000 gps which will transfer into my accont in indian currency . Is this true or fraud because RBI name is attached to this fraud activity
rajendra pandian.m
 
Apr 6, 2015

transfer of funds

Dear Sir,I Have received so many mails stating that i have won GBP500,000 pounds and have responded to those mails but finally they ask for the amount of Rs 7500/- the movement we say no to that then there will be no response.
My query is do they really fund that amount after paying that 7500/-because they are influencing our RBI Bank Name.Please suggest me on this and reply to mail id please

rajendra525@gmail.com
goerge
 
Apr 5, 2015

verify email address

Iam Siama from Mizoram..i have receive message from Americaclaimdept@hotmail.com and my mobile Number have won three million dollars from the united states of America.......i request please verify this Email address is true or fake ?
dhruba charan rout
 
Apr 1, 2015

Prize Pounds

My Name Is Dhruba Ch Rout , Email ID- dhrubarout5@gmail.com
My Ac/no-30841293337 , I Own The Prizi But Don't Trasfor My Accunt
Elinje Vaishali
 
Mar 31, 2015

Want Immidiate Action!!!!!!!

I have received this mail by stating that i won the Prize of Rs.500,000 pounds but i want to know that weather it is True or people are making us fool and what kind of action You will take to Resolve the same.please Revert me on My Email Id.vaishalielinje@gmail.com

Please find below mail.
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 rbifund041@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbifund041@hotmail.com (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 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
Asim Akhtar
 
Mar 21, 2015

Fund Transfer GPB (500,000.00)

Dear Sir,
My name is Asim Akhtar from Karachi-Pakistan. I receive the mail from UK Dt: 19.02.2015 winning prize of GBP (500,000.00) COCA-COLA Lottery. I send the all information send the e-mail cocacola5uk@hotmail.com. Tell: +447010059616.
The second mail receive your fund transfer to BANK OF AMERICA Address: 100 North Tryon Street, Charlott, North Carofina 28255, U.S.A. and send me Swift Code and also send the information they required e-mail address (bknofamericaworldwide@gmail.com) they give me three options to choose (1) Corporate Account Transferred within 24 hours : 714 GBP (2) Platinum Account Transferred within 48 hrs : 626 GPB (3) Premium Account Transferred within 72 hours : 510 GPB
I choose 3rd option and send the mail. The 3rd mail I receive 10.03.2015 my fund send to RESERVE BANK OF INDIA (RBI) On line Transfer Department, Foreign Exchange and Remittance R.B.I New Delhi. RBI Send me online account login details direct login link: http://rbi-gi.org.in/index/-secure/temp.php and send me Account Number and Account Pin No. I have login this link and the mention C.O.T. Code. At this time I am in U.A.E. my account in Karachi-Pakistan (BANK AL HABIB LIMITED WATER PUMP BRANCH) my wife in Pakistan she contact the bank about C.O.T. Code my bank says have C.O.T. Code have SWIFT CODE/ IBAN CODE. I send the mail RBI my bank no. c.o.t. code. next mail receive from RBI cot charges 70,000.00 you have to send and I send to your fund transfer your bank (YOUR AGENT: NAME Diplomat, Mr. John West Cont.#+917838155890. So, I request to you pls. verify this mail is true or fake. You required more information I give you all detailed send to you. I am waiting for your reply.
Thanks
ASIM AKHTAR
KARACHI-PAKISTAN
My E-MAIL ID: asimakhtar2008@hotmail.com
ANJU C. B.
 
Mar 19, 2015

kindly inform that the e-mail is true or fake

SIR, MY NAME IS ANJU C.B AND I RECEIVED AN e-mail ON 19/3/2015. MY E MAIL ID IS anjucb2011@gmail.com. i, here by enclosing the e mail. is it true or fake? sir, kindly reply.

Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.
Email onlinetransfer2015@outlook.com

Payment file: RBI-DEL/id1033/11.
Payment amount: 500 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
onlinetransfer2015@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 2014 to 2015 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 18th of march 2015, 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: onlinetransfer2015@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 onlinetransfer2015@outlook.com


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



EMAIL: onlinetransfer2015@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.

transfer manager Mrs. Anila Kumari

MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

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

MAKE SURE YOU REPLY TO THIS EMAIL onlinetransfer2015@outlook.com

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