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Foreign Remittancedepartment/fund transfer department

India,
Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

Mesiya
 
Jan 31, 2015

C.O.T.Code

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

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

This email true or fake

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2014 to 2015 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/Undelivered Lottery fund/Recently on the 9th of JANUARY 2015. The Reserve Bank of India (RBI) Governor, Mr.Raghuramrajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,850 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Law Harrison in charges of foreign exchange E-mail www.rbi_fund2015@outlook.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbi_fund2015@outlook.com Claim your(500,000 pounds).

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!! You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR.

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

maybe fraudulant emails,many of them

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

fraude or fake e mail recd

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

Dear Esteem Customer (Dinesh Kumar Shukla)


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


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


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


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

true or fake mail regarding dispute in unsettled fund transfered.

please verify that below mention mailis true or fake


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

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


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

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

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbiremittancedept001@outlook.com Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: MALE Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_
8. Bank Name –
9.Holders Name:
10.Bank Branch:
11,ACCOUNT NUMBER’
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbiremittancedept001@outlook.com

Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

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

OFFICIAL PAYMENT NOTIFICATION

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

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

Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 21sth Of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) which an equivalent to Rs. 4, Crore 65, 40,330.68 INR. That will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 24,500/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect, please take note of this before replying this mail because without the Insurance Fee charges for your fund to be insured in your NAME with the Reserve Bank of India and without the Insurance of your fund in your NAME the RBI BANK will not transfer the fund to your bank account, note you have been given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. Email: rbi.org_india.in@outlook .in for Verification and transfer of! ! your fund. Please take of this if you are not ready to comply with the instruction given to this notice with the payment for the Insurance fee of your fund to be registered with the Reserve bank of India before the said amount of Rs. 4, Crore 65 Lac 40,330.68 INR, to your bank account as per the authority that has been placed to release the fund to you once you provide all the requirement details along with the Insurance fee. Upon your reply with your full details please request from our transfer department on how you can make this payment amount Rs. 24,500 INR as your Insurance Fee of your fund transfer to your personal bank account with immediate effect.
BANK ACCOUNT DETAILS
ACCOUNT NAME = ACCOUNT NUMBER =
NAME OF BANK = BRANCH / BANK ADDRESS =
CITY = STATE/PROVINCE =
IFSC CODE =
BIO-DATA / PERSONAL DETAIL
NAME = CITY =
STATE/PROVINCE = COUNTRY =
AGE = GENDER =
DATE OF BIRTH = PLACE OF BIRTH =
CONTACT ADDRESS = ZIP =
MOBILE PHONE NO = E-MAIL =
FAX NO = OCCUPATION =
MARITAL STATUS =
any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes
FOR MORE DETAIL CONTACT:

Dr. Richard Stagg ----------- British Agent (foreigner)
A.T.D /New Delhi
NOTE: Mabel Gates And Morgan Richy is the assigned British Agent (foreigner) to monitor the fund transfer upon the crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

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

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

kindly inform is it true or fake

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:


Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved today date: 7th Of December 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir. Richard James David KCMG.

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

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


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

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










And then I have got the following email




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

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

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







PLEASE REPLY QUICKLY..I AM LOOKING FORWARD..


THANKING
TILAK SARKAR
Pramod Shambharkar
 
Jan 4, 2015

Verification of E-mail

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

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

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


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

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

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, DrRaghuramG.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, DrRaghuramG.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (rbi.cn@outlook.com)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: MALE Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_
8. Bank Name –
9.Holders Name:
10.Bank Branch:
For More Details Contact: please call dr.tom nelson
On this mobile 09654629636
Mr. Rajesh K. Sharma
Mrs. AnilaKumari
A.T.D /New Delhi
Email: (rbi.cn@outlook.com)

Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

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

TRUE OR FAKE

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

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

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) which will be amounted to (Rs. 5, 13, 18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details
Secondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) to claim this funds immediately (1 working days) on receiving this mail.

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

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

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

DR. JOHNSON STEVE is the assigned British Agent from British High Commission in New Delhi India to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

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


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


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

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



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



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



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

true or fake?

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

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

PAYMENT OF PRIZE AND CLAIM

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

Your winning Identification Details are :

Ticket Number : UK/fb06 .

Reference Number : Rf-fb002/6

Serial Number: Sr-fb2000/6

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

Send your detail to: admiservices@3mail.ie

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

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

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

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

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

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

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

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

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

9. Your email address ………………….....

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

PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM

Account Name ……………………………

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

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

Ifsc Code: ………………………………......

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

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

Signed & Approved By :

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

IT IS TRUE OR NOT

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

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

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

virification if true or fake

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

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

sir please inform it is true or not

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

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

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

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

DATE_ 17 / 12 /2014

DEAR CUSTOMER: Mr. NOORUDHEEN.


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

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

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

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

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

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

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

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



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

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

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

DATE_ 17 / 12 /2014

DEAR CUSTOMER: Mr. NOORUDHEEN.


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

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

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

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

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

Best Regards,
Mrs.Anita Sharma
Head of Operations
Online Transfer Unit
Reserve Bank of India(RBI)
Attachments area
svreddy
 
Dec 15, 2014

verification of recieved mail

Dear sir, I'venkateshwarreddy, mob: 9490600692, Email id: svreddy396@gmail.com. Yesterday I recieved a mail from RBI.THAT I won 500 pounds from UK.tey are asking my photo, idcard & banka/c details to transfer that winning money.so letme pls conform whether it is true or false.
tamilsrini
 
Dec 15, 2014

True or fake

Reserve Bank of India <remittances@rbiofindias.com>
11:10 AM (9 hours ago)

to me




India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 15/12/2014
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. U.TAMIL SELVAN

We are here to inform you that Mr James Vincent from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550,000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India , you need to pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. James Vincent , your agent from UK to SMS to you immediately. After the confirmation of your deposit , it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you +919582753961 now and follow all the instruction that we gave to him.

From,
MR. Rahul Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch ) .you or reply this mail for alert me and my safety for futurel......
firdhose
 
Dec 13, 2014

IS it true or fake

is it true or fake
firdhose
 
Dec 13, 2014

IS it true or fake

Dear sir

i got mail from it. IS this a news are true or false. tel me in frank.
Shankar Shettigar
 
Dec 12, 2014

Lottery fund transfer

Hi,

Please find following mail received for about pending fund and asking me to pay Rs.17500.00 for releasing winning fund. Please let know the fact.

He has sent SMS to my mobile to send money to following account

Name : Mr. Hegink
A/C number ; 34042682403
IFSC - sbin0006484
Bank : State Bank of India
Amount - Rs.17500.00

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email: rbitransfer1@outlook.com


Dear Customer,

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Thursday 11th of /DECEMBER-2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. Frank Ed who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch.

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

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

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

2)
You have to receive an approval letter from British Embassy through your personal representative (Mr. Frank. C)
for the successful transfer of your fund.

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

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

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

6) You have pay 17,500 for the Approval letter charge through your representative (Mr. Frank. C)

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

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

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

However you have to make this payment through (Mr. Frank. C) by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay.


FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

IMPORTANT NOTICE

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

WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. (Mr. Frank. C).

We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from Reserve Bank Of India.

Dr Raghuram Rajan
Foreign Remittance Department/ . Fund Transfer
Best Regard
(Sansad Marg RBI Director)
E-mail : rbitransfer1@outlook.com


My mail ID- shankar.shettigar@gmail.com
shankarshettigar@yahoo.co.in
rakesh kr routh
 
Dec 11, 2014

Are BBC LOTERY at U.K deleverd to my name $500.0000.000 pound.It is TRUE OR FALSE.kindly plz details.

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

RAKESH KR.ROUTH.
M:-+918013355984
spredrose
 
Dec 11, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

i Received mail From RBI - is it real




rbiforeignexchange3@hotmail.com
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

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


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

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

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, 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 GBP)will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (rbiforeignexchange3@hotmail.com)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State
8. E-mail
9. Send Us One Passport id And One Photos:
10. Marital Status_
11. Bank Name –
12. Account Number
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (rbiforeignexchange3@hotmail.com)

MR. SMITH ADAM is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S.Kumari Mr Smith Adam
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
Anamika Hazra
 
Dec 9, 2014

Is this Possible

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 cybercrime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Bank Name, A/c No/ Holders Name/ Bank Branch:
Please Note: That you have to send all your details to via email: rbi.org.in.09@hotmail.com
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email: rbi.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
TRANSFER INDIA.
Email: rbi.org.in.09@hotmail.com
Mr. 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.

FORUM MANAGER. Transfer manager
Mr. Michael Mordasini Mrs.Anila S Kumari


please infrom me is this really? at my email id www.puehazra@gmail.com
VORAAMIT
 
Dec 8, 2014

Seriously Is this fake or True ???

Is this fake or True

Hi.,
My name is Amit Vora. I am from Surat. I received billow mail. so please tell me is it true fake mail? Please reply me on
voraamit1990@gmail.com

1.
India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi - 110001
Contact Email ID: rbi@itbox.ro
(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 35, Lakh 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 12th of November 2014 has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this notice to inform you that (Rs. 4, Crore 35,Lakh 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 14,500/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbi@itbox.ro for Verification and transfer of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex/ Age:
6: State / Current City::
7:Language Known:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Winning Amount.
15. Are your a winner befor?:
16. Your photo copy and Id Proof
Make sure you reply to this email id: rbi@itbox.ro
Dr. Peter Brown --British ( FTMA ) (Fund Transfer monitory Agent )
NOTE: the Insurance approval fee (Rs. 14,500 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


2.








COCA-COLA AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL cocacolalondon24@hotmail.com
Tell: +44 7014239428 Mr. DAVID JOHNSON.

Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.
These are your identification numbers:
Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

BELOW ARE THE REQUESTED INFORMATION'S;
1. Full Names:
2. Full Home Address: India.
3. Gender:
4. Nationality:

5. Age:

6. Current City:

7. Occupation:
8. Mobile Number:
9.E-mail Address:
BANK DETAILS
13. Account Name
14. Account Number
15. Bank Name
16. Bank country location
17. Bank Branch

SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL cocacolalondon24@hotmail.com



APPROVE PAYMENT OFFICER: Mr. DAVID JOHNSON. Customer care Line: +44 8712343059
mail: cocacolalondon24@hotmail.com
make sure you reply back to this e-mail: cocacolalondon24@hotmail.com
Congratulation Once again FROM THE BOARD OF DIRECTORS



3.







Dear-Winner
This is to inform you that you have won a prize money of One Million Great British Pounds (£1,000,000.00) & Samsung Galaxy S3, (with 16GB) for the year 2014 Prize promotion which was organized by BBC International Lottery Award programs held in United Kingdom.

in conjunction with the British Tobacco Worldwide Promotion “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 25 people as our winners, through electronic ballot System without the winner applying.

VERIFICATION AND FUNDS RELEASE FORM

1. 1. Full name.
2. Address.
4. Age.
5. Telephone Number.
6. Occupation.
7. Country.
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
REPLY ONLY TO THIS EMAIL: bbcaimr88uk@live.co.uk
MR. MARCO GIBSON
Promo-Manager
Tel: +447937412298
You are to keep all your winning information away from the general public until the said fund has been transferred into your personal account. (This is important as a case of double claims will not be entertained).
Congratulations once again on your winnings!!!

Yours Faithful
Dr. Agnes Palmer
BBC Promotion Director.
Website: http://www.bbc.co.uk/lottery/



4.


chevroletgroup2014@gmail.com
CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER
GRIFFIN HOUSE, UK1-101-135, OSBORE ROAD,
LUTON, BEDFORDSHIRE LU1 3YT
REGISTER COMPANY NUMBER: 4533384
TEL: +447937416138.

DEAR: LUCKY WINNER
This is to inform you that your Email have won you( 3.6 Crore Rupees ) and A brand new (CHEVROLET CRUSE 2014 CAR) from Chevrolet lottery promo United Kingdom which is organized by Chevrolet Automobile Company United Kingdom in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, Your Batch No: (515944052/166) and Winning No: (1544) make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our Event manager on this Email: (chevyautomobile2014@hotmail.com) with the below details for claim, Please Fill the Information below.

VERIFICATION AND FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (chevyautomobile2014@hotmail.com) FOR THE RELEASE OF YOUR FUND IN TIME:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. Country:
8. State:
9. Winning E-mail Address:
10.Bank Name:
11.Bank Acount Number

DR HENRY KEN.
EVENT – MANAGER
CHEVROLET AUTOMOBILE COMPANY
TEL: +447937416138
FAX: 044 7876 01
EMAIL: chevyautomobile2014@hotmail.com



5.



Shell International Petroleum Co. Ltd.
Shell Centre Waterloo SE1 7NA London Greater London United Kingdom
TEL: +44-8712346597
FAX NUMBER: +44 8719153895
EMAIL: shelldept.uk@hotmail.com
=======================================================

Dear winner,
We the Shell Oil Company UK Are glad to notify you that
you have emerged today's Shell Oil International Email winner as one of the Ten recipients that was selected for this Email Promotional program. Be informed that your email
address attached to ticket number TK 0089, drew the lucky numbers
11, 17, 18, 19, 28, 31, batch number 20-78/B/X and consequently won you the Email
Promotion Award in the 1st category.
You have therefore been granted the lump sum of £500, 000GB P ( Five Hundred Thousand Great Britain Pounds Sterling)
which has been credited to file (REF NO. OGC/1689/13) this is from the total
prize money of £5,000,000.00 which is to be shared among the ten winners in categories
A with serial number: SQ/D/ 0078-554-987.
All participants in this promotional program were selected randomly through a computer balloting system involving 50,000.00
Individuals, Company and Government email addresses drawn online.

Your e-mail address was picked by the automated computer ballot system via random sampling technique which qualified you for this award.
In order to claim your winning prize, you have to provide the needful data bellow:
and send your claims to our claiming agent email via; shelldept.uk@hotmail.com
1.Full Names:
2.Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5. Your Mobile N0:
6. Your Alternative Mobile N0:
7. Your Occupation:
8. Sex:
9. Marital Status:

10. E-mail Address:
11. ID PROOF:


Note that our claiming agent is only authorized to
release your fund upon satisfactory Verification and approval by the board members.
Also, according to our Promotion Code of Conduct, Section 13.7, page 09,
paragraph 05, prize will be cancelled and withdrawn if not claimed on or before
60 days, from the date of this notification, and thereafter all funds will be
returned to the UK Ministry of Finance as unclaimed.
Please quote your reference number in all your correspondence and should there be any
change in your contact addresses, do not fail to notify our
agent immediately.

Complete the above form and submit it to the prize administrator/claiming agent,
Mr. Peter V.
Email; shelldept.uk@hotmail.com
Telephone;+44- 8712346597
Fax number; +44(8719153895 )
The Shell Oil international awareness promotional staffs congratulates you for your success.
Best regards,
Mrs. Clara Shaw,
Online coordinator.



6.



PO Box 1010, Liverpool
L70 1NL, United Kingdom,

Ticket number: (C12PYUK7122)
Ballot number: (UK: 1748219/720
E-mail: cocacolaw@live.co.uk
Office No: TEL: +448712375360
website: www.cocacolauk.hpage.com

The Coca Cola Company Plc Official Yearly Prize Award Winners Notification.
Dear Guaranteed Award Winner,
Your E-mail Address has won you £500,000.00 great British pounds from COCA-COLA National Lottery Board 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a winner of the stated winning amount. You are to contact us via e-mail (cocacolaw@live.co.uk) providing the below stated information for the processing of your winning price.

Stated below are your identification numbers:
Reference Number: 9-11-13-19-37-3-4
Serial Number: 8501-07
You are required to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY to this Email ID: cocacolaw@live.co.uk verification and then you will be directed on how to claim your wining amount of (£500, 000.00 GBP) Five Hundred Thousand Pounds.


You‘re required to fill in the below application form for claims
1. Name… ………………………
2. Full Home Address….…………
3. Make sure you send this details to this Email (cocacolaw@live.co.uk)for the release of your fund
4. Mobile Number …
5. Sex......
6. Age...
7. Occupation.....
8. Annual income…
9. Current City……
10. Nationality……
11. Bank Name………
12. Account Name……
13. Account Number…
12. Winning Amount………….. Have you won before?.........
14. Winning E-mail Address…
15. A SCAN COPY OF YOUR 4X4 PHOTO……
16. Pleas ensure that this message send to this email {cocacolaw@live.co.uk} to enable us respond to you on time.


APPROVE PAYMENT OFFICER
Dr.Terry Cole
TEL: +448712375360


Our Past Winners From Our Coca Cola Company Promotion Lottery 2014.Mrs Coun C Mayues
Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom.


Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom.




Accept my hearty congratulations once again! Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our helpdesk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.MR.JAMES TAYLOR Management

Prof. Alex Kingston and Dr.George Williams, Directors in Coca Cola Company Plc Online Promo England UK,
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

©"COPYRIGHT 2014 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.



7.



BBC News: London

PRIZE REDEMPTION CENTER - 1 QUEEN CAROLINE STREET, HAMMER SMITH, LONDON W6 9HQ, UNITED KINGDOM.




BBC COMPANY ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT
BBC AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL bbcdraw_uk@outlook.com
Tell: +.447010047869

Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from BBC COMPANY United Kingdom was conducted from an exclusive list of 7000,000 E-mails of individuals and corporate bodies picked by an advanced automated random computer selector from the web. Your E-mail Address was among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of 500,000.00 GBP Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by BBC COMPANY to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.

Winners shall be paid in accordance with his/her Settlement Center. This Promo Award must be claimed within 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

For your information you don’t need to play lotto to win this prize, as you may have known that this is a benefits from BBC Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of 500,000.00 GBP Pounds, so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.
2014 winner
BELOW ARE THE REQUESTED INFORMATION'S;

1. Full Names: AMITKUMAR NARANBHAI VORA
2. Full Home Address: 64, ROYAL PARK SOCIETY, PUNAGAM, SURAT, GUJARAT, INDIA.
3. Gender: MALE
4. Nationality: INDIAN
5. Make sure you send your details to this Email bbcdraw_uk@outlook.com for the release of your fund

6. Age: 24

7. Current City: SURAT, GUJARAT, INDIA.

8. Occupation: ACCOUNTANT,
9. Mobile Number: +91 97265 57130.
10.E-mail Address: voraamit1990@gmail.com

SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL bbcdraw_uk@outlook.com



APPROVE PAYMENT OFFICER:
DR. Frank West,
Tel: + 448712379167
E-mail: bbcdraw_uk@outlook.com

Congratulation Once again FROM THE BOARD OF DIRECTORS

SPONSOR BY BBC COMPANY




Please give me true answer regarding this..... because I have receive lots of these types of e-mail on my Email Id :- voraamit1990@gmail.com
abhay kumar ambed
 
Dec 6, 2014

it is true fake

BMW LOTTERY AWARD PROMO UK

6:30 PM (3 hours ago)

to me
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the winners selected on the BMW LOTTERY PROMOTION. Your £500,000.00 GBP (Five Hundred Thousand Great British Pounds) and New HP LAPTOP Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BMW LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from BMW INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: indiareservebnk@esrvbii.org.in

Please contact Reserve Bank of India for your payment via email: indiareservebnk@esrvbii.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Dr. Frank Nelson
Prize Administrator/Claim Agent
Tel: +447010026560
sahuganesh
 
Dec 5, 2014

true or fake

Dear
Today I got mail from accountsonline-rbii.co.cc@live.in RBI that I won 850000 usd dollars from rbi they are asking me to send my a/c details & photo Id card I have to send those or not


From
Ganesh sahu
Mail: ganeshsahu193@gmail.com

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