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Foreign Remittancedepartment/fund transfer department

India,
Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

himmat singh bhadoria
 
Sep 22, 2016

for lottery fund transfer

I have got a mail . i won around 4cr ruppes in bbc lottery
jayasree bhusan
 
Sep 21, 2016

i need your help

Sir
One of my freind send me some gbp from u.k. i deposited money for cot code. And 80 percent of transaction is completed now again bank is asking for more money for anti terrorist code. I dont have money to pay. Kindly help me to get my money.
Jayasree bhusan
Muralijesus
 
Sep 17, 2016

Please reply me this is true or false on please reply me for this message is true or false on my mail muralimails021@gmail.com

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 11000
NEW DELHI
Our ref: Cub/Hog/Oxd1/201Payment file: RBI/id1033/20
Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT/WORLD BANK, which is yet unclaimed up-till date due to some circumstance


According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund From World Bank.
The Reserve Bank of India New (RBI) Governor,Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4Crore 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by new (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact Transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbiforeignexchange@qq.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code

NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT/WORLD BANK) MR KEN MORRIS. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: rbiforeignexchange@qq.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041


cmy hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbiforeignexchange@qq.com
v markandayan
 
Sep 15, 2016

FUND RELEASE COMPLIND

Dear sir,

This mail true or false please conform sir please

Payment file: RBI-DEL/id1033/16.
Payment amount: $500,000.00 USD
pihu nehal
 
Sep 14, 2016

true or false

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 76.LAKHS = 500,000 GBPS Email: rbi.compersation@hotmail.com
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/Sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, DrRaghuramRajan and Ban Kin-moon Secretary-General of the United Nations met with the 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,DrRaghuramRajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 76LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email:rbi.compersation5@hotmail.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer departmentContact Person: MRS. POOJA GANDHI
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbi.compersation5@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CROER 76LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbi.compersation5@hotmail.com
pawan nagar
 
Sep 13, 2016

FAKE mail

ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award 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 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 SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbi_indian@admin.in.th
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details: And Your Id Proof.
PLEASE REPLEY TO VIA EMAIL rbifund0002@live.com Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SIXTY-SIX LAHKS SIXTY TWO THOUSAND FOUR HUNDRED AND SIXTYFOUR THRITY NINE PASEL{4,66,62,464.39 INR}PLEASE REPLEY TO VIA EMAIL: rbifund0002@live.com (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 Purposes For The Best Of Your Interest Without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL rbifund0002@live.com, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER Mr. Luis ruben
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT




Please give me reply as soon as possible
my gmail Id is - pawannagarhorti@gmail.com
please answer me on above Id
B GAUTHAM
 
Sep 11, 2016

it is true or false

DEAR RBI I GOT AA MAIL FROM RBI DEPARMENT ..I WON 4CROCES 98LACKHS SOOO RBI SENDED ME SOME DETAILS TO FILL..SOO I FILLED THOSE DETAILS .... SOO PLZ CONFORM ME WHEATHER ITS TRUE OF FALSE ND THIS IS MY EMAIL ID B.GAUTHAM001@GMAIL.COM IF IT FAKE DEFINATLY I LL COM PLAN TO THE POLICE DAM SURE BECOZ I LL SENDED MY PERSONAL EDETAILS.......PLZ CHEAK IT WHETAHER ITS IS FAKE OR TRUE
insendeva
 
Sep 3, 2016

IT'S FAKE OR TRUE THAT REPLYMy mail;nsenthiluiic@gmail.com

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 01 of September 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 (4Crore 59lakh Rupees) will be released to you in your name, as it was

Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 15,500 Rupees ) to claim this funds immediately (2working days) on receiving

this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (Fifteen Thousand And five

Hundred Rupees Only) Please, get back to us immediately so thatwe can make the transfer a success by the end of today.Email: {transfer.rbi.govt@accountant.com} Verification for prompt collection of your fund.

Fill The Form Below:

FULL NAME: -- -- -- -- -- -- -- -- -- -- -- -- - -- ADDRESS: - -- -- -- -- --

GENDER: - -- -- -- -- -- -- -- -- -- -- -- -- - -- -- -- -- -- AGE: -- -- -- - -- -- -- -- -- -- -- - -- -- -- -- --

ZIP/POSTAL CODE: -- -- -- -- -- -- -- -- -- -- -- -- STATE/PROVINCE: -- -- -- -- -- -- -- - -- -- -- -- -

PHONE: -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- OCCUPATION/POSITION: -- -- -- -- -- -- -- -- -- -- -

BANK NAME: -- -- -- -- -- -- -- -- -- - -- -- -- -ACCOUNT NAME-- - -- -- -- -- - -- -- -- -ACCOUNT NUMBER -- -- -- -- -- -- -- -- -

ACCOUNT NUMBER-- -- -- -- -- -- -- -- BRANC-- -- -- -- -- -- -- -- -- -SCANS COPY OF YOUR VALID ID PROOF-- -- -- -- -- -- -- -

EMAIL ID:-- -- -- -- -- -- -- -- --

Make sure you send this details to this Email {transfer.rbi.govt@accountant.com} for the

Release of your fund

Email: {transfer.rbi.govt@accountant.com} DR. JOHN LARRY is the assigned British Agent (foreigner) to monitor theEmail: {transfer.rbi.govt@accountant.com} DR. JOHN LARRY is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management

will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
ARJUN MOHANDAS
 
Sep 1, 2016

won BBC national lottery awards 2016

My sister has won 500,000 pounds for BBC national lottery awards 2016.
And replied the mail rbifund44@hotmail.com with my personal details
v_dhond
 
Aug 29, 2016

call from vishesh agrawal rbi

i received call from vishesh agrawal claiming to be officer from rbi department five. mobile no. 8860926490. he asked me bout the details of transactions done earlier and dispatch of funds thru rbi for money invested in Shop Rely and Axis value card Pvt. Ltd.
thad
 
Aug 22, 2016

MR. ASHOK KUMAR

I want to verify if MR. ASHOK KUMAR WITH THIS NUMBER - 00919821873861 is a staff of the reserved bank of India.I was giving an account opening form to fill for a fund transfer.
Kindly assist.
Thanks
Devat Varotariya
 
Aug 19, 2016

is this true or false

I got mail that won 500000 GBP
# 17, ,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4,66,62,464.39 IN INDIA RUPEES=£500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award 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 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 SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbi_indian@admin.in.th
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details: And Your Id Proof.
PLEASE REPLEY TO VIA EMAIL rbifund0002@live.com Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SIXTY-SIX LAHKS SIXTY TWO THOUSAND FOUR HUNDRED AND SIXTYFOUR THRITY NINE PASEL{4,66,62,464.39 INR}PLEASE REPLEY TO VIA EMAIL: rbifund0002@live.com (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 Purposes For The Best Of Your Interest Without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL rbifund0002@live.com, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER Mr. Luis ruben
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT




Please give me reply as soon as possible
my gmail Id is - varotariyadevat@gmail.com
please answer me on above Id
Harshada potdar
 
Aug 16, 2016

Rbi wft

But my friend come to our country
He has to clear his traveller cheque
Harshada potdar
 
Aug 16, 2016

Rbi wft

Rbi asked me for 98100 for certify
It's immediately
Mini tamang
 
Aug 10, 2016

FOREIGN REMITANCE DEPARTMENT

Please let me know whether it is true or fake but I got the following mail for RBI office

Dear Mini Tamang]
customercare@rbi-nri.org
Sun 7/31You
Photos
FOREIGN REMITANCE DEPARTMENT
India's Central Bank
Central Headquarters,6,
Sansad Marg New Delhi,
Delhi 110001, INDIA
Email: rbi_infodesk@foreignexchange.org.in,
Customercare Email: customercare@rbi-nri.org
Website: http://www.rbi-nri.org/1NR
RBI 01/08/2016


Dear Customer Mini Tamang,

Welcome to the Foreign Remittance Department Reserve Bank of India.

We received a wired transfer signal alert of 35,000 Great British Pounds
from Butterfield Bank UK in your name the sender name is Mr. Frank Ben
from UK, We are in the verge to transfer the fund to your account.

We are in the verge to transfer your funds right now, you are requested to
fill up the attached form correctly and send it back to us for immediate
transfer of your fund.

You are also required to send us a scanned copy of your valid ID PROOF OR
PAN CARD, DRIVING LICENCE, any of these id proof should be scanned to us
immediately.

Regards,

Mrs Molina Chaudhary,
Tele:+918750350406
Foreign Remittance
Transfer Dept
RBI Delhi.

Then I sent all my documents and again I got another mail



RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

Regional Director: Raj Kumar

6, Sansad marg, New Delhi

Pin- 110 001, India

Email: rbi_infodesk@foreignexchange.org.in

Customercare Email: customercare@rbi-nd.org







Dear Sir,





                    International Remittance Operation Central Bank of India
                              

With reference to the order of immediate payment of 35, 000.00GBP which was wired to our Bank, and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your fund to your designated bank account.

  Our conversion of currency rate is 0.1% on every 100, after the conversion of your fund of   35,000.00GBP,   (THIRTY FIVE THOUSAND POUNDS ONLY) which is converted to Rs. 30, 48, 439.52 INR) (30 Lakhs 48 Thausand, 439 Rupess 52 paisa)
 Below are the details of the currency conversion charges.
    CONVERSION OF CURRENCY
0.1% OF 5.56297, 000.000.00 =35,900INR (35 thousand 900 India rupees)

 TOTAL COST FOR CONVERSION OF CURRENCY CHARGES.



TOTAL CHARGES: Rs. 35,900inr (35 Thousand 900 India Rupees)

 NOTE THAT YOUR INDIAN BANK WITH ACCOUNT NUMBER IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT DOLLAR OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN GREAT BRITISH POUNDS



Upon confirmation of your payment of conversion Fee of Rs. 35, 900inr. You are to pay an exchange fee for the remittance to enable us convert your fund from Pounds into Indian Rupees, because your fund is under  Insurance Bond Policy and as such we are not allowed to deduct money from it.



UNABLE TO DEDUCT CHARGES NOTICE:

WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.



WE LOOK FORWARD TO SERVING YOU BETTER.







Image DR. RAGHURAM RAJAN.

RESERVE BANK OF INDIA GOVERNOR.   Image

Please help me whether it is true or not.

Please reply as soon as possible
vanmathi Ramesh
 
Aug 2, 2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

A letter send to my mail address as a sum of 500,000.00 GBP on my behalf and request for sending my details and bank account detail on a letter head of Reserve Bank of India ,letter signature by DR RAGHURAM G.RAJAN
RBI GOVERNOR whether it is fake or real letter I dont know .please let me know the real fact.



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 20th of February 2016 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 (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
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.
vanmathi Ramesh
 
Aug 2, 2016

Foreign Exchange Remittance (FER)

A letter send to my mail address as a sum of 500,000.00 GBP on my behalf and request for sending my details and bank account details on a letter head of Reserve Bank of India ,letter signature by DR RAGHURAM G.RAJAN
RBI GOVERNOR. whether it is fake or real letter I dont know .please let me know the real fact.



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 20th of February 2016 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 (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
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.
ABHEEJITH THEESHNAAKUMAR
 
Jul 31, 2016

RBI FUND TRANSFER OFFICER MRS POOJA VERMA ASKING FOR Rs 168000. IS THIS FAKE OR NOT

Dear Sir,

I had got a mail from Samsung Company
Dear 2016 Beneficiary,
 
I  want to inform you that your funds of £5,000,000.00gbpis ready for transfer to your bank account  asap. i have detect that your bank account  was opened with india rupees not pounds which makes it impossible to transfer pounds to your account created with rupees. in order for you to receive your fund in your bank account we decided to convert your fund of £5,000,000.00gbp to 44,943,226.34 inr as a result of currency difference .
 
you are to remit your payment for your funds conversion charges  to enable  the reserve bank of india complete the conversion of your total funds. this is as a result of the hugh amount involved and they must transfer your fund to your bank account on time to avoid terminations .
before you can be able to receive your funds of 44,943,226.34 inr in your personal bank account information, you will have to complete your conversion charges of 16,800 inr so that your funds of 44,943,226.34 inr can be release into your nominated bank account information.
 
Your bank account  is not a Domiciliary Account and therefore International Currencies cannot be paid in. The Currency Conversion Charge(C.C.C) is the amount charged to convert and transfer your funds Five thousand Great British Pounds to Indian Currency which is (4 Crore and 49 Lakhs Rupees).

The amount charged is 16,800 of total amount to be transferred which is One Hundred and Fifty Five Thousand Five Hundred and Indian Rupees which is non-deductible as stated by the international monetary laws of the United Sate Authority facilitating the transaction.
You are to make the amount available first thing tomorrow morning to avoid delays.
The above stated amount in rupees shall be approved and transfer into your submitted account immediately the Currency Conversion Charge is receive by the Reserve bank of India.
i seriously apologize for the inconveniences this  fee might have cause you, but i’m just have to follow instructions of your government  of transferring your fund to avoid any future problem as a result of transfer of your fund.
 
i  assure you that as soon as then reserve bank confirm your payment, your fund will be transfer into your bank  within 1-2hours.
awaiting for your response,
 
regards
 
Dr. Ross Brown JP

I had also received calls from
Pooja Verma
Fund Transfer Officer
RBI

She asked me to transfer this amount to a bank account number.

Is this fake or not
ARJANBHAI DOBARIYA
 
Jul 29, 2016

facebook mobile compny chariti award winnerfund transfer

I HAVE INFORM BY EMAIL

GOOD T HEAR FROM YOU REGARDING YOUR FACEBOOK INC@LUCKY CHARITY AWARD PAYMENT.MY NAME IS DR.

BRANDON WILLIAMS (ASIA ZONAL CO-ORDINATOR)

WE WISH ANNOUNCE TO ARJANBHAI BOGHABHAI DOBARIYA AND CONGRATULATE YOU ON THE AWARD 750,000.00GBP

FACEBOOK 8TH ANNIVERSARY CHARITY AWARD DEPARTMENT DO HAVE THE PLEASURE TO OFFICIALLY INFORM YOU

THAT YOU HAVE BEEN DULLY CLEARED FOR PAYMENT BY THE VERIFICATION DEPARTMENT. YOU WILL BE

RECEIVING YOUR WINNING PRIZE MONEY BY A INTERNATIONAL BANK CERTIFIED "DEMAND DRAFT" ALREADY ISSUED

IN YOUR NAME

I HAVE TO RE -CONFORM MY PERSNAL DETAILS FOR MY PAYMENT AND SEND IT TO RESERVE BANK OF INDIA VIA

EMAIL;RBI@H.FO

1. DELIVERY CONFIRMATION FORM SEND

2. TRANSFER APPLICATION FORM

PLEACE HELP ME TO TRANSFER WINNER PRIZE .
SUNIT NEHRA
 
Jul 26, 2016

i have received a mail on charity fund transfer, i want to know whether it is spam or is it true.

Conversation opened. 1 unread message.

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Reserve Bank of India regional

office

Foreign Remittance Department.

New Delhi: 110 001, India,

6, Sansad Marg.

The Incumbent Governor

Reserve Bank of India

Dr. RaghuramGovindRajan.

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

*Payment file: RBI6754IN

*Payment sum of:

£500,000.00GBP

Attention: Beneficiary,

This is to ascertain to you that we have received the sum of £500.000GBP (Five Hundred Thousand GBP) from

The India Custom Authority Via United Nation diplomatic agent whom appears to be identify as a delivery

agent from the British Lottery Gambling Board, and has tendered a demand draft (DD) on your behalf for a swift

Transfer to your local bank account as a lottery award mainly for the Reduction of poverty here in Asia regions.

The incumbent governor of (RBI) Dr. Raghuram Govind Rajan, guarantee that you will be entitled to receive the

cheque. Meanwhile, the payment file of this fund has been approved for payment.

We notice that you have receive this kind of mail in time pass without you not receiving your award

fund that why A body group have been authorized by the Debt Reconciliation Unit of Reserve Bank of

India, to investigate the unnecessary delay on payment approved in your favor. During the course of

their investigation, they discovered with dismay that your payment has been unnecessarily delayed by

some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their

personal accounts. We urge you to fill and submit the below details to us via Email:

rbi.online_org@hotmail.com

1. First Name:

2. Last Name:

3. Residential Address:

4. Mobile Number:

5. Fax Number:

6. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital:

12. E-mail id:

FILL YOUR BANK DETAILS FOR PAYMENT

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

FOR MORE DETAILS, CONTACT: The Foreign Remittance Department Via: rbi.online_org@hotmail.com

Mrs. Riya Sharma

F.R. Department Manager

RESERVE BANK OF INDIA.



©Reserve Bank of India. All Rights Reserved.
Page 1 of 2The Incumbent Governor Reserve Bank of India Dr. RaghuramGovindRajan. -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --- *Payment file: RBI6754IN *Payment sum of: £500,000.00GBP Reserve Bank of India regional office Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Attention: Beneficiary, This is to ascertain to you that we have received the sum of £500.000GBP (Five Hundred Thousand GBP) from The India Custom Authority Via United Nation diplomatic agent whom appears to be identify as a delivery agent from the British Lottery Gambling Board, and has tendered a demand draft (DD) on your behalf for a swift Transfer to your local bank account as a lottery award mainly for the Reduction of poverty here in Asia regions. The incumbent governor of (RBI) Dr. Raghuram Govind Rajan, guarantee that you will be entitled to receive the cheque. Meanwhile, the payment file of this fund has been approved for payment. We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why A body group have been authorized by the Debt Reconciliation Unit of Reserve Bank of India, to investigate the unnecessary delay on payment approved in your favor. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their personal accounts. We urge you to fill and submit the below details to us via Email: rbi.online_org@hotmail.com 1. First Name: 2. Last Name: 3. Residential Address: 4. Mobile Number: 5. Fax Number: 6. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital: 12. E-mail id: FILL YOUR BANK DETAILS FOR PAYMENT 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: FOR MORE DETAILS, CONTACT: The Foreign Remittance Department Via: rbi.online_org@hotmail.com Mrs. Riya Sharma F.R. Department Manager RESERVE BANK OF INDIA. ©Reserve Bank of India. All Rights Reserved.
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bapanbarman45
 
Jul 25, 2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT

SIR, I HAVE RECIEVED AN EMAIL CLAIMING THAT I HAVE WON 500,000,00GPB. I HAVE BEEN ASKED FOR CERTAIN DETAILS AS WELL. I JUST WANTED TO CONFIRM WHETHER IT IS TRUE OR NOT.
THANK YOU

The Mail is given below


THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015/2016
VISIT OUR SITE: http://www.rbi.org.in/home.aspx
EMAIL ID: remittance-rbi@accountant.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Govern or that the Beneficiary is required to claim this funds immediately (1 working day) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (14,500rs) only.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID:  (remittance-rbi@accountant.com) Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names: …………………………………….
2. Residential Address: ……………………….
3. Mobile Number: ………………………………
4. Country_ Occupation: ……………………..
5. Sex: __Age: __State: …………………………..
6. Send Us One Passport id And One Photo:
7. Marital Status_ E-mail id: ……………….
8. Bank Name, A/c No, A/c No: ……………
9. Account Holder Name: ………………......
10. Bank Branch: ……………………………….
For More Details Contact:
Mr. Rajesh K. Sharma
A.T.D /New Delhi
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID:  (remittance-rbi@accountant.com) Pastor John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
bapanbarman45
 
Jul 25, 2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

SIR
I GOT THE FOLLOWING MESSAGE FROM BBC UK.
IS THIS TRUE OR FALSE?


THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015/2016
VISIT OUR SITE: http://www.rbi.org.in/home.aspx
EMAIL ID: remittance-rbi@accountant.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Govern or that the Beneficiary is required to claim this funds immediately (1 working day) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (14,500rs) only.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID:  (remittance-rbi@accountant.com) Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names: …………………………………….
2. Residential Address: ……………………….
3. Mobile Number: ………………………………
4. Country_ Occupation: ……………………..
5. Sex: __Age: __State: …………………………..
6. Send Us One Passport id And One Photo:
7. Marital Status_ E-mail id: ……………….
8. Bank Name, A/c No, A/c No: ……………
9. Account Holder Name: ………………......
10. Bank Branch: ……………………………….
For More Details Contact:
Mr. Rajesh K. Sharma
A.T.D /New Delhi
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID:  (remittance-rbi@accountant.com) Pastor John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
Shruthirakesh
 
Jul 24, 2016

Forgin

Dear Team

Please advice is this fake

# 17, ,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount:( 4Crore 76lakhs Rupees ) =£500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award 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 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 SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbifundtransfer12@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status: No
9. E-mail id:
10. Beneficiaries Bank A/C Details:
PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.comAre Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SEVENTY-SIX LAHKS {4Crore 76lakhs Rupees }PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.com (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 Purposes For The Best Of Your Interest Without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAILrbifundtransfer12@outlook.comYours faithfully, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER DR. PETER
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT
Shruthirakesh
 
Jul 24, 2016

Foreign

Dear Sir
I have Received the Email on this Pleaes help us to to Adivce is this is fake

# 17, ,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount:( 4Crore 76lakhs Rupees ) =£500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award 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 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 SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbifundtransfer12@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status: No
9. E-mail id:
10. Beneficiaries Bank A/C Details:
PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.comAre Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SEVENTY-SIX LAHKS {4Crore 76lakhs Rupees }PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.com (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 Purposes For The Best Of Your Interest Without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAILrbifundtransfer12@outlook.comYours faithfully, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER DR. PETER
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT
simran kamboh
 
Jul 20, 2016

FUND TRANSFER EMAIL

SIR, I HAVE RECIEVED AN EMAIL CLAIMING THAT I HAVE WON 500,000,00GPB. I HAVE BEEN ASKED FOR CERTAIN DETAILS AS WELL. I JUST WANTED TO CONFIRM WHETHER IT IS TRUE OR NOT.
THANK YOU

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