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Foreign Remittancedepartment/fund transfer department

India,
Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

nse
 
Apr 24, 2014

Authority To Remit!

I received a mail from the Reserve Bank Of India (The Foreign Remittance Department) have received my payment file from the TOTAL OIL & GAS COMPANY award promotion London UK. That they are authorized to carry out an immediate Telegraphic transfer of your total won funds Five Hundred Thousand Pounds (£500,000) to your bank account.
The said, I have to pay Five Hundred Pounds (£500 Only) for exchange fee this will enable us convert my total won funds from the Great British Pounds into my local currency for immediate transfer to my bank account. the said that this amount could not be deducted from my won prize because it is insured to its real value of £500,000 Only for payment. The also sent me a form to fill.

Please i want to know whether this is scam or whether it is Real.
Thanks,
hope to get a reply.

NSE HENSHAW, (MY EMAIL IS nseobonghenshaw@gmail.com)
divyasivam
 
Apr 14, 2014

Beneficiary, message from different companies

Respected sir/ Madam,
I got so many mails from different companies like coco- cola, BMW, Nokia, and also from RBI . So i want to know whether it is a fake message or not. the mail details is further attaching with this mail Please consider this and please give me a reply as soon as possible.
With regards, Divya

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000. GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2014 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 1st of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be 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 £500,000GBP 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 22,500 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 MRS ANITA 1 in charges of foreign
exchange E-mail: rbiforeignexchange08@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this email: rbiforeignexchange08@hotmail.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: rbiforeignexchange08@hotmail.com
Mr. Mark Lawrence is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response
is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully,
Dr Raghuram Rajan
Consultant Adviser
 
Apr 9, 2014

PER COMPLAINT

HELLO COMPLAINT
Have Your complaint been resolved? If not Kindly send email to lotteryclaim@officials.co.uk stating Your case with evidence so it would be resolved ASAP.
Regards
Penelope Stevens
UK GAMING COMMISSION
jack.gardener.finance@gmail.com
 
Apr 9, 2014

Reserve Bank Of India

CONTACT Reserve Bank Of India (RBI) immediately on - CustomerCare@reservebankindia.org.in
mumukshu
 
Apr 8, 2014

Stop cheating

I got this mail, Why don't you put bridle on such cheaters or these are the part of system ?
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA EMAIL: reserbnk.govclaimdept@live.com



1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6.Nationlity -
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: reserbnk.govclaimdept@live.com

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

Email: reserbnk.govclaimdept@live.com



OR, Barrister. JOHN HARRY
TEL: +448712340865

Barr. John Harry is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE BANK OF INDIA
MANAGEMENT
sachin1981
 
Apr 3, 2014

true or false

India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
[GREETINGS TO YOU FROM RESERVE BANK OF INDIA]

Dear Esteem Customer (SACHIN MADAN ZENDE)

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

Your Account is an India Rupees Account so we need to convert your winning from British pounds to India Rupees we are waiting for the Conversion Charges which is the sum of {Rs.15,500.INDIAN RUPEES} to enable us Convert your funds from British Pounds to Indian Rupees before proceeding with the transfer of your winning funds to your given account.

ATTACHMENT TO THIS MAIL IS TRANSFER FORM PRINT IT OUT AND FILL IT SCAN IT BACK TO US.
FOR ANY INFORMATION CONTACT YOUR DIPLOMAT PETER SCOTT ON THIS MOBILE: +91-8860420885
Upon payment you are to scan the copy of the payment receipt and 4/4 Passport Photo {2} .
As soon as we receive your proof of Registration/Exchange fee we shall immediately remit your won prize into your bank account within 2hrs.

Mrs. Sonia Sharma.
(Foreign Exchange Dept.)
FOR ANY INFORMATION CONTACT YOUR DIPLOMAT ON THIS-MOBILE:+91 8860420885
Image
Transfer form..JPG
cssharma245
 
Apr 2, 2014

Foreign International Remittance Department

India's Central Bank Central Headquarters,

Regional Director : Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign International Remittance Department.
6, San sad Marg, New Delhi - 110001
Central Office Email: rbi-bnk-revenue@careceo.com
Date: 2/04/2014

DEAR CUSTOMER: CHANDRASEKHARSHARMA

Greeting to you and your Family from Indian Central Bank (RBI) We acknowledge receipt of your complete application form that was sent to us by you for the release of your (UN) United Nation Life Insurance fund of {Rs. 1, Crore 35, Lac Indian Rupees} which has been deposited in our temporary account with us. We wish to inform you person that your fund transfer file has been approved with us today for immediate transfer payment to your personal bank account and this department is willing to do all necessary to ensure that you are paid your full and due entitlement.

Please this notification was received through our Online banking Transfer System, and we wish to inform you person that we the Reserve Bank of India have tried to transfer your (UN) Family Life Insurance Prize offer amount {Rs. 1, Crore 35, Lac Indian Rupees. One Crore Thirty Five Lakh Indian Rupees.} That was transferring to your personal bank account number 62061237530, but our operations/Transfer was automatically stop due to your Saving Account could not be able to carry the huge amount of money immediately on the process which we have been processing to your personal bank account. In this cease we are under obliged to complete this transfer process into your bank account, as soon as we receive the requirement charge mention above being for the ACCOUNT UPGRADING CODE REQUIRED, From the WORLD BANK, in order for the complete your fund transfer to your personal bank account immediately without any further requirement after your ACCOUNT UPGRADING CODE REQUIRED, provided From WORLD BANK, with the Transfer Currency Code RB44B822IndiaL, To enable the total amount of the fund to be credited to your bank account immediately.

Note; That this requirement charges of Rupees: 14,965 INR. is a Refundable Fee amount in which will also be added back to your bank account thereafter the Activation Upgrading provide us from World Bank, and upon the transfer of your total amount of your winning fund of: Rs: 1 Crore 35, Lac Indian Rupees. And this total requirement charges sum of (Rs: 14,965 INR.) will be added back to your bank account upon the completing of your fund transfer to your bank account, and you hereby required to make urgent arrangement of this payment in order for the reflection of your fund transfer to your bank account immediately, and note that without this payment we can not complete this transfer process by crediting your bank account, this payment amount have to come full as we do not have any right to make any deduction or tampering your fund as per the law of the United Nation Authority.

The Central Bank of India, Net Banking the internet banking service provides you the information of your accounts and let you mange your account online from anywhere, anytime. It avoids the long queues and lots of paper work. With Central Bank of India’s net banking you can manage your account by a click of a mouse. The Central Bank of India net banking uses good infrastructure and standard technologies to provide safe and secure customers accounts. This is what we receive from our system due to the Hugh amount being transferring to your bank account that is where we find out that your fund transfer process required Upgrading Activation Code from the World Bank, in order to complete the fund transfer to your bank account without delay.

Furthermore, you are therefore obliged to remits this payment of Rs: 14,965 INR, from your total sum in questions Rs: 1, Crore 35, Lac Indian Rupees. Being for the Upgrading Activation/procurement Services, Our respect following the fact that we do not reserve to make any form of deduction or tampering with your fund as a regard to the insurance bond policy acting on your funds as the online banking facilities process. Please take note of this, that we receive an affidavit document from the British High Commissioner, which states that no individual OR organization have any right to temper or deduct any amount from the total amount of your fund in which is a mandatory to us from the (UN) authority. Please you can contact the British High Commissioner Mr. Richard Stagg Via Telephone Number +919582771063

Below are your personal bank account details in which we are making transaction process now but not yet completed as you required to comply with this information very urgent to enable us complete the processes and credited your fund to your personal bank account immediately, we receive the requirement charge being for the Upgrading Code from the World Bank, to carry the huge amount of money transfer to your account without delay, and you hereby to comply with this information within 24-hours today to enable us complete the online transfer process to your bank account below, and immediately we receive the requirement charges in less than 45 minutes check your bank account and you will find out that the total amount of your fund has been credited to your bank account today.

Transmission Message Status: Transaction On - Hold
======================================================
BELOW ARE YOUR BANK ACCOUNT DETAILS WHICH WE HAVE RECEIVE IN WHICH YOUR FUND HAS BEEN TRANSFERRING TO..........

Account Holders Name: theralachandrasekharsharma
Account Number: 62061237530
Bank Name: state bank of hyderabad
Bank Branch: khammam main branch
======================================================
Transfer On Hold...

Transmission Message Status Transfer On Hod...


Transmission Message Status: Transaction On - Hold
Please take note that your fund transferring to your bank account still pending with us and not credited to your bank account as we are looking forward to make sure your fund credited to your bank account today as soon as we receive all the requirement mention above in order for the completing of your fund transfer to your bank account without delay. We are sorry for the inconveniences this might have cost you, but we promise you best quality service in completing your fund transferring to your personal bank account immediately we receive the requirement charges for the activation of your saving bank account in order to carry out the fund transfer successful.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and the UK Authority, that 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 our customers funds are protected under those circumstances, And you hereby advised to comply with this payment of Rupees: 14,965 Rupees, within 24-hours today OR your fund transfer will be suspended until further notice.

We wishes you best and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Welcome To Reserve Bank Of India.
Foreign Remittance Department
Reserve Bank of India
"Print this mail only if absolutely necessary. Save Paper. Save Trees."
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------------------------------------------------------------------END OF DISCLAIMER---------------------


IS IT TRUE OR FAKE PLEASE INFORM TO MY MAIL ID:cssharma245@gmail.com
sabya.seafarer
 
Mar 24, 2014

prize claim

Sir plz check wether this is real or fake. Today morning i recieved call from diplomat Tom Wilson and again some officer from delhi airport custom dept. cell no. +919818943121 also called me regarding this. They want me to send a dd of 17,000 which i am not sure of. Plz reply. They have also sent scan of passport of the diplomat.Below is the mail:

BRITISH SAMSUNG AWARD

Company: Samsung Electronics (UK) Ltd
Address: Samsung House 1000, Hills wood Drive
Chertsey, Surrey KT16 0PS.
FOR INQUIRY CALL: Tel: +447014223154
E-mail: samsungclaimdept@hotmail.com
**************************
My Ref No:- SAM/625/003/2014-02
Serial No:- UK/GBP07/SAMSUNG
Batch No:- DNO/MA07/EUR
****************************
Congratulations Respected Winner,

We are in receipt of your provided delivery information. We emerged you as one of the lucky winners from this year's SAMSUNG AWARD PROMOTION 2014. This is to inform you that your winning prize £1,000,000.00 GBP (One Million Great British Pounds) Only has been verified for payment by this Department and approved for delivery/pick-up. Your parcel will be leaving (Samsung Company) vault room and get to India.

Please you are to take very good care of our representative for he is a foreigner and he do not know anywhere around India.

DIPLOMAT NAME: TOM NELSON
DIPLOMAT EMAIL ID: dip.tomnelson@yahoo.com
Departure UK Date/time: - 23/03/2014- 11:50:00 PM (UK TIME)
Arrival India Date/time: - 24/03/2014- 9:20:00 AM (INDIA TIME)

We congratulate you once again, you are to keep your winning secret until you receive your funds, this is to avoid anybody from stealing your winning information's because if there is a call for double claim you may lose your chance of receiving the global amount.

We have prepared your winning certificate and your winning amount £1,000,000.00 GBP is ready to be disburse to you. It will be send through the fastest means and easier means. The funds has being packaged and sealed as DEMAND DRAFT along with your winning documents to show the authenticity and genuineness of the funds .

The winning prize is package in a parcel with sealed to prevent anyone from opening; the parcel will be send through Diplomatic courier service to India as a diplomatic parcel.

One ATM CARD (Samsung Galaxy S 4) and a 52 inch Widescreen Plasma TV with Built-In Home Th-eater System from Samsung Electronics will be presented to you as a gift at the time of delivery by our diplomatic representative assigned along with the diplomatic courier.

Our representative is coming to India to assist you for the clearance of the parcel from India Airport Authority, after the clearance, your parcel will be delivered at your doorstep by our representative.

You are to pay for Indian Airport Authority Clearance Duty Fee /Approval Registration Stamp Charges of your diplomatic parcel before it can be released to our representative for delivery.

Our representative will give you a call as soon as he arrive in India, You are to take instructions and directives from him on how to make your payment for Duty Fee.

NB: Our Special Assigned Delivery Diplomat: TOM NELSON from (UNIVERSAL EXPRESS COURIER, LONDON, UK) whom ID CARD is attached below will be leaving UK TO INDIA to make the delivery of your DEMAND DRAFT (Parcel) through British Airways.

IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favour and been already dispatched. Also, The Custom department do not accept Cash on Delivery (C.O.D) as it is strictly against the policy of this Customs as laid down by the Government of your Country. You must pay on account given to you by the Account department through our representative. Please always update us your dealings with our representative.

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

Dr. Williams Ferdinand
Chief Executive Officer (CEO)
Samsung Company Uk Board
6 Attachments

Image
SAMSUNG CERTIFICATE TO THE EMAIL OWNER..jpg

Image
TOM_NELSON PASPORT.jpg

Image
LETTER OF GUARANTEE.jpg

Image
SAMSUNG WINNING PARCEL.jpg

Image
SAMSUNG GALAXY S4.jpg
PDF
FDIC FROM BRITISH SAMSUNG AWARD 2014.pdf
sajithkumar
 
Mar 21, 2014

THIS MESSAGE WAS TRUE AND FALSE PLEASE REPLAY ME SIR

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1,000,000.00)& SAMSUNG GALAXY S3, (WITH 16GB) 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 BBC 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 BBC 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: rbionlineind@esrvbii.org.in

Please contact Reserve Bank of India for your payment via email: rbionlineind@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 MARK PHILIPS 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,

Mr. Marco Gibson
Prize Administrator/Claim Agent
Tel: +447031806575
Tel: +447031862563
Jinan Karthikeyen
 
Mar 18, 2014

TRUE/FAKE

Reserve Bank of India.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
*****************


Dear Customer, JINADEVAN KARTHIKEYAN
Date: 18th March 2014
Time: 13:59 PM

Requirement Via (RBI)

We have received your e-mail and wish to inform you that we shall terminate the Online Banking procedures and transfer your fund through our Telegraphic Wire Transfer so that your fund will reflect/deliver to the destination account (1 3 1 0 2 100 1271 08) without any hitch.

Sequel to this, we require that you make the payment of the transfer service charge [Cost of transaction] of 37,000.00 INR [ Thirty Seven Thousand Rupees]. This sum can be paid to the department of finance in person, by our Account Officer's Account details or western union :


As soon as the payment is made, send a scanned copy of your evidence of payment to our cashier on (account@rbi.gov-in.com), also send us a copy for our records.

We also require a re-confirmation of your bank details.
We sincerely wish to bring to your kind notice that no part of the required transfer charge [cost of transaction] can be deducted from your fund deposit which is in a temporary account now in our bank as a bonded fund for the reasons stated below;

- The fund is in a temporary account
- It is totally insured to its real value
- The deposit instruction stipulates that we transfer the total sum of $200,000.00 USD to the beneficiary in full or we shall be taken to the financial crime court for prosecution.

This is in line with the provisions of section 14 (n) 1 of the banking guidelines as adopted in 1993 and modified in 2002 by the ASIA and INDIA constitutional bankers assembly.

As soon as we confirm your payment to our cashier, we shall proceed directly to the transfer of your fund within 3 hours which will reflect in your account within 24 hours of transfer.


TERMS AND CONDITIONS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------

PAYMENT

Payment should be made in advance by rbi Account Officer's account details to our finance department as stated above. In any case that you cannot make the payment today through the above mentioned means, do not fail to contact us so that we can wait until tomorrow.


QUALITY OF SERVICE AND REFUND POLICY

Our transfers are carried out with state-of-the art technology and shall be affected within 24hours from our confirmation of your payment. Funds transferred normally reflect/delivered to the destination account/address within 24 work hours.


*We look forward to serving you better.

Best regards,
Mrs. Sunita Anand
RBI. E-Banking/Online Wire Transfer Department.

RESERVE BANK OF INDIA.

Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: rbi.gov-in@dgoh.org
Email: customercare@serversrbw-indiaonline.in
FOREIGN REMITTANCE DEPARTMENT
Email: account@rbi.gov-in.com
Website Link : http://serversrbw-indiaonline.in/online_transction/
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Reserve Bank Of India does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Reserve Bank Of India in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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sathish.m
 
Mar 11, 2014

money transfer

dear sir,
I am winner of coco cola company price. the 500000 funds of UK. the RBI staff of the jenifer is transfer the money to my a/c because it is not reflected in my a/c. in the reason of do not pay the tax. it is true or what?......
Risan
 
Mar 5, 2014

About C O T code

I receive a mail from remittancedeptrbionline.india@admin.in.th I have win price 500000.00 gbp my my account is 112654127034. My RBI login pin code (8611972816) but not transfer my account the amount .i will transfer but transaction time is C O T code ask to me please sent me C O T code
Contact me +94779360944
E mail :- rizan_8@yahoo.com
zahirbhai
 
Feb 26, 2014

COT CODE

MY MONEY TRANSFER MY ACCOUNT SO PLEASE GIVE MY C O T CODE
devimaa
 
Jan 30, 2014

Fund transfer weather true or false

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO US VIA EMAIL: rbiheelpprd@admin.in.th
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO US VIA EMAIL: rbiheelpprd@admin.in.th
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: rbiheelpprd@admin.in.th
OR, Barrister. JOHN LARRY
Email: johnlarrys@shqiptar.eu

Barr. John Larry is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE BANK OF INDIA
MANAGEMENT
Mahender Singh1
 
Dec 20, 2013

EMAIL LOTTERY

RESERVE BANK OF INDIA

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together At Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the 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 RBI government 2010. To 2013 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount (750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). But recently, on the 18th of July, 2013. The Reserve Bank of India Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.

Contact Person: Dr Steven Ford
E-mail: transferdepartmentforeign@yahoo.in

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. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply 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
Accept my hearty congratulations once again

Sincerely Yours
Mr.Rahul Singh.
Funds Remittance Department
RESERVE BANK OF INDIA

(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
Reserve Bank of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately
satyanarayana.asam
 
Dec 9, 2013

EMAIL LOTTERY

http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo-2008-9-22.jpg
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: online.department@e-rbigovt.org.in

Dear Esteem Customer:ASAM SATYA NARAYAN,

Greetings to you from the Reserve Bank of India (B.O.A) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth (200,000.00 GBP) on your name with the certified documents from the Apple National Lottery Promotion United Kingdom by Diploma (Mr.Peter Scott,you can call him on this number: 09711403935 this fund was received here in our department for the registration which is required by the government of India.

As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 100 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.

Registration/Conversion Rs.7,120/-
Endorsement Fee of Rs.6,850/-
Attention Fee of Rs.5,180/-
Insurance Fee of Rs.2,950/-
Security Fee of Rs.2,400/-

Total Charges Rs. 24,500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.)

Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer.

Note: The whole processing will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer bristish pounds into India Rupees account without the conversion been completed.
ATTACHMENT TO THIS MAIL IS FORM U HAVE TO PRINT OUT AND FILL AND SEND IT BACK TO US.

NOTE: You have only 2 working days to claim this price from our office,You are to contact your diplomat Mr.Peter Scott on this number 09711403935 for the transfer.

Thank you for Banking with us, the best of our Internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback,Do have a wonderful day in anticipation of hearing from you As Soon As Possible

Your Faithfully,
Mrs. Sonia Sharma.
Transfer Manager,
Funds Verification and Transfer
Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)
Image
Transfer form.jpg

TODAY MrMr.Peter Scott call to me and when u r sending to money is it ture sir......
srinivasu1414
 
Nov 20, 2013

Diplomat HELEN WILLIAMS, bank deposit of 5,00,000 pounds

American Express Bank Ltd


Bank Name: Bank Of America
Branch Name: New Delhi Branch
Address: DCM Building, 16, Barakhamba Road, New Delhi 110001
City: New Delhi Branch
District: DELHI
State: New Delhi
Micr Code 110032001
IFSC Code: BOFA0ND621
Attention: Dear Winner.



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

We have received a deposited Bank Draft of £500,000.00 from one Diplomat HELEN WILLIAMS, from United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 58,086,365.77 INR. To carry out this operation, you are required to deposit Conversion fees of 19,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

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

Diplomat Mrs.) HELEN WILLIAMS
(Information Officer)
contact number 08826869481 contact her
immediately.



Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:.................................
8.Occupation: ...................................
9. Mobile Number...............................
10. Account Name: ..................................
11. Account Numbers: ..................................
12. Bank Name: ............................................
13: Your id proof pic...............
13.Please send your reply to Bank Email bnkofamericadelhibrach@live.co.uk

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

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




BANK OF AMERICAN NEW DELHI BRANCH
longjam
 
Oct 28, 2013

Confirm A/C No as well as it's possible or not

Confirm A/C No as well as it's possible or notWINNING INFORMATION TAKE NOTE :


Ticket number (2PYUK2013)


Ballot number (UK:51322013/110)


TELL: +448719153771


EMAIL:cocacola_help12@live.com


COCA-COLA NEW YEAR LOTTERY AWARD 2013






Announcement!!!


This is a formal notification of the just concluded final draws of the COCA-COLA NEW YEAR email Lottery promotional program held here In United kingdom. You have been approved to be paid a winning sum of (500.000.00 Great Britain Pounds and ONE apple laptop,)


Attention: LONGJAM NAOBI MEITEI













The online world COCA-COLA promotional program draws was conducted from an exclusive list of 7,000,000 EMAIL of individuals and corporate bodies been picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your email emerged as one of the five winners in category
"B" with the followings:

Your winning prize has been verified and approved for payment by this Department. Your Profile (Details) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent whose Name is Senior Diplomat MARK PHILIP } Your consignment code is (OBC55617), you are to keep your Consignment Code Number very confidential From General
Public and Keep us fully informed as soon as he comes in contact with you. The Diplomatic Officer will be Arriving India and you are to send him a copy of the following as a prove that you are the rightful beneficiary
( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) if needed by (Him). Below, Is the Flight Details please take note :

Departure Date / 10-23/2013 / Time 10:15:00 p.m (UK TIME)
Arrival Date 10-24-2013 - 9:30 a.m (INDIA TIME)
1) Name of Diplomat: Dip. MARK PHILIP
2) Contact E-mail ID: (markphilip830@yahoo.in
3) Cheque Amount Won: 500,000.00 Pounds
4) ONE Brawn New Lap-tops and TWO COCA-COLA T-Shirts.



PLEASE NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE CHARGES IN YOUR COUNTRY IMMEDIATELY OUR DIPLOMATIC OFFICER
ARRIVES IN YOUR COUNTRY IF THERE BE NEEDS, AS WE HAVE ALREADY TAKEN CARE OF ALL THE CHARGES INCLUDING FLIGHT TOLL AND FLOW TRIP.

Your winning consignment box contains all of the following items:
Description of parcel to be delivered:
Your Order number is OBC55617

Batch no---------------24/00319/1PD
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
Parcel No :------------- 8569
Your Winning Prize ?500,000 Pounds (Cheque).

Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you.
This means that the said charges can not be deducted from the prize and hence must be provided by you.

Please be warned: For security reasons you are advised to keep your winning information confidential from general public till your claims is dully processed and your money remitted into your account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

INFORMATION ABOUT COCA-COLA INTERNET LOTTERY.

The COCA-COLA NUMBER Lottery is an independent Lotto Organization that has been financially assisting people with its intention to change peoples life since 1998, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different NUMBERS over 100,000 Unions and corporate bodies that are listed online all over the world and your NUMBER happens to be among the lucky 5 Numbers that was selected by our lottery machine system from over 1 Millions NUMBERS that was used for the contest, this is how you won the lottery prize, it was your NUMBER that won this prize for you without you applying for it.

Note: That you are to keep your winning information to your self do not disclose to any one until you have claim your prize, because COCA-COLA National Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real Beneficiary. You can as well come over to London for the claim of your prize if necessary.

Do feel free to give us a call for more clarification and do not misunderstand COCA-COLA Promotions regarding the clearance, its the legal procedure of claiming your prize especially if your country requires it. Also we have been legally informed that without the clearance and registration of your Winning Prize, that our delegate will not be authorize to make the delivery to your location.

Congratulations once again from all staff of COCA-COLA National EMAIL Lottery Board United Kingdom.

Please note that this NUMBER and any files that may be attached to it is confidential and it's intended for the sole use of the individual (s) or entity (is) to which it/they is/are addressed. Any use, distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law (s) opinions, conclusions and other information in this message that do not relate to official business of COCA-COLA ONLINE PROMOTION and insurance shall be understood to be neither given nor endorsed by COCA-COLA ONLINE PROMO finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract (s).


CLAIM OFFICER
cocacola_help12@live.com
Copyright 2013 COCA-COLA EMAIL Lottery. All Rights Reserved
( a subsidiary of COCA-COLA Word Company UK )
Confidentiality Notice..


I get a mail from “coca cola permotion lottery”UK that I won 500,000 pounds and a Vaio laptop . and
Mr Mark Philip (Diplomat: Dip and E-mail ID: (markphilip830@yahoo.in ) Contac Nn.9899985736
he asked me to send 17500 INR as Foreign Fund Registration charges to A/C Name: Easther Yepth A/C No.20139483435
State Bank of India New Delhi.


Description of parcel to be delivered:
Your Order number is OBC55617

Batch no---------------24/00319/1PD
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
Parcel No :------------- 8569
Your Winning Prize ?500,000 Pounds (Cheque).

So Please confirm ..This is posssible or not?
My E-mail :longjam009@gmail.com
longjam
 
Oct 28, 2013

Confirm A/C No as well as it's possible or not

WINNING INFORMATION TAKE NOTE :


Ticket number (2PYUK2013)


Ballot number (UK:51322013/110)


TELL: +448719153771


EMAIL:cocacola_help12@live.com


COCA-COLA NEW YEAR LOTTERY AWARD 2013






Announcement!!!


This is a formal notification of the just concluded final draws of the COCA-COLA NEW YEAR email Lottery promotional program held here In United kingdom. You have been approved to be paid a winning sum of (500.000.00 Great Britain Pounds and ONE apple laptop,)


Attention: LONGJAM NAOBI MEITEI













The online world COCA-COLA promotional program draws was conducted from an exclusive list of 7,000,000 EMAIL of individuals and corporate bodies been picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your email emerged as one of the five winners in category
"B" with the followings:

Your winning prize has been verified and approved for payment by this Department. Your Profile (Details) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent whose Name is Senior Diplomat MARK PHILIP } Your consignment code is (OBC55617), you are to keep your Consignment Code Number very confidential From General
Public and Keep us fully informed as soon as he comes in contact with you. The Diplomatic Officer will be Arriving India and you are to send him a copy of the following as a prove that you are the rightful beneficiary
( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) if needed by (Him). Below, Is the Flight Details please take note :

Departure Date / 10-23/2013 / Time 10:15:00 p.m (UK TIME)
Arrival Date 10-24-2013 - 9:30 a.m (INDIA TIME)
1) Name of Diplomat: Dip. MARK PHILIP
2) Contact E-mail ID: (markphilip830@yahoo.in
3) Cheque Amount Won: 500,000.00 Pounds
4) ONE Brawn New Lap-tops and TWO COCA-COLA T-Shirts.



PLEASE NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE CHARGES IN YOUR COUNTRY IMMEDIATELY OUR DIPLOMATIC OFFICER
ARRIVES IN YOUR COUNTRY IF THERE BE NEEDS, AS WE HAVE ALREADY TAKEN CARE OF ALL THE CHARGES INCLUDING FLIGHT TOLL AND FLOW TRIP.

Your winning consignment box contains all of the following items:
Description of parcel to be delivered:
Your Order number is OBC55617

Batch no---------------24/00319/1PD
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
Parcel No :------------- 8569
Your Winning Prize ?500,000 Pounds (Cheque).

Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you.
This means that the said charges can not be deducted from the prize and hence must be provided by you.

Please be warned: For security reasons you are advised to keep your winning information confidential from general public till your claims is dully processed and your money remitted into your account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

INFORMATION ABOUT COCA-COLA INTERNET LOTTERY.

The COCA-COLA NUMBER Lottery is an independent Lotto Organization that has been financially assisting people with its intention to change peoples life since 1998, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different NUMBERS over 100,000 Unions and corporate bodies that are listed online all over the world and your NUMBER happens to be among the lucky 5 Numbers that was selected by our lottery machine system from over 1 Millions NUMBERS that was used for the contest, this is how you won the lottery prize, it was your NUMBER that won this prize for you without you applying for it.

Note: That you are to keep your winning information to your self do not disclose to any one until you have claim your prize, because COCA-COLA National Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real Beneficiary. You can as well come over to London for the claim of your prize if necessary.

Do feel free to give us a call for more clarification and do not misunderstand COCA-COLA Promotions regarding the clearance, its the legal procedure of claiming your prize especially if your country requires it. Also we have been legally informed that without the clearance and registration of your Winning Prize, that our delegate will not be authorize to make the delivery to your location.

Congratulations once again from all staff of COCA-COLA National EMAIL Lottery Board United Kingdom.

Please note that this NUMBER and any files that may be attached to it is confidential and it's intended for the sole use of the individual (s) or entity (is) to which it/they is/are addressed. Any use, distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law (s) opinions, conclusions and other information in this message that do not relate to official business of COCA-COLA ONLINE PROMOTION and insurance shall be understood to be neither given nor endorsed by COCA-COLA ONLINE PROMO finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract (s).


CLAIM OFFICER
cocacola_help12@live.com
Copyright 2013 COCA-COLA EMAIL Lottery. All Rights Reserved
( a subsidiary of COCA-COLA Word Company UK )
Confidentiality Notice..


I get a mail from “coca cola permotion lottery”UK that I won 500,000 pounds and a Vaio laptop . and
Mr Mark Philip (Diplomat: Dip and E-mail ID: (markphilip830@yahoo.in ) Contac Nn.9899985736
he asked me to send 17500 INR as Foreign Fund Registration charges to A/C Name: Easther Yepth A/C No.20139483435
State Bank of India New Delhi.


Description of parcel to be delivered:
Your Order number is OBC55617

Batch no---------------24/00319/1PD
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
Parcel No :------------- 8569
Your Winning Prize ?500,000 Pounds (Cheque).

So Please confirm ..This is posssible or not?
poonam Pahadiya
 
Oct 23, 2013

BMW International Lottery...Its true or false

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

ATTENTION: POONAM PAHADIYA,

I WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL; WE ARE YET TO RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24,900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES) THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY.

WE WISH TO APOLOGIZES FOR EVERY IN-CONVINCES THAT IT MIGHT HAVE CAUSED YOU. PLEASE NOTE THAT WE ARE NOT AWARE OF THIS CONVERSION, WE WERE ONLY INFORMED AT A VERY MINUTE BECAUSE YOUR TOTAL PRIZE MONEY HAD ALREADY LEFT OUR RBI ACCOUNT ONLY TO GET A NETWORK REPORT THAT THE FUND WERE UNABLE TO LOCATE YOUR BANK ACCOUNT DUE TO THE ACCOUNT NOT BEEN A DOLLARS OR POUNDS ACCOUNT.

PLEASE NOTE THAT THE FUNDS IS STILL REVOLVING WITHIN RBI SWIFT NETWORK WAITING FOR THE CONVERSION CODE TO DECODE THE NETWORK IN OTHER TO LOCATE YOUR RUPEES ACCOUNT. BE ADVICE TO ARRANGE THE CONVERSION CHARGES AS SOON AS POSSIBLE TO ENABLE THE COMPLETE THE TRANSFER.

RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT.

UNABLE TO DEDUCT CHARGE 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.

PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT.

PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: VIRAT GARG
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: 33041671807
IFSC CODE: SBIN0004041
PAN CARD: BIYPG5845C
BRANCH-PARLIAMENT STREET,NEW DELHI

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

YOURS TRULY,

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT

Please tell me now its true or false..
kaurrajvinder
 
Oct 8, 2013

COCA COLA LOTTERY PERMOTION

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 Bottling Company 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 15 people as our

winners, through electronic ballot System without the winner applying.

These are your identification numbers:

Ticket Number: 011925643/3895

Serial Number: 6709/506

Lucky Numbers:2/3/66/31/05/69

VERIFICATION AND FUNDS RELEASE FORMWARNING!!SEND THIS DETAILS TO[cocacolaprouk@live.co.uk]

1. Full Name:..

2. Address:..

WARNING!! WARNING!! REPLY ONLY IN THIS EMAIL:[ cocacolaprouk@live.co.uk

3. Sex:.......

4. Age:...

5. Telephone Number:.

6. Occupation:

7. State:...

8. Country:...

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.

Rev. Dr. Max Williams

Promo-Manager

Coca-Cola Lottery (Pty) Ltd.

Tel: +448712456722

Email: cocacolaprouk@live.co.uk

You are to keep all your winning 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).

Congratulations once again on your winnings!!!

Yours Faithfully,

Mr.Muhtar Kent

For the Chief Executive Officer (CEO)

Coca-Cola Lottery Company



PLEASE TELL ME THIS INFORMATION IS TRUE OR NOT,I REPLY THEM AND THEY ARE ASKING ME TO PAY THE TAX ,PLEASE CONFIRM ME ABOUT THAT. my email id is: kaurrajvinder14@gmail.com
kaurrajvinder
 
Oct 8, 2013

COCA COLA LOTTERY PERMOTION

hello sir,
I get a mail from “coca cola permotion lottery”UK that I won 500,000 pounds and a HP laptop . and they asked me to send 25000INR as custom charges and after that they said me to submit COT (cost of transfer) 1,18,230 INR, that I had already submitted. now they are asking for tex charges 4,70,000 INR.THAT I did not paid. mrs.sonia sharma from RBI calls me and told me to fill the form on that site: http://www.rbi-ir.org/_net/temp.php ,and her contact no. is 09650360402. and contact no. of diplomate who comes from UK is “martin white” 8587014860,and manger of coca cola company who is calling me from contact no.+448719744543. my customer no. Customer Number:…….09109233243532. I fill the verification on this site:http://www.rbi-ir.org/_net/account_verification.html.
sir I just want to know that the information I received from them is genuine or fake.
MY email id is: kaurrajvinder14@gmail.com

Reply
rajdhi
 
Oct 1, 2013

Fund transfer weather true or false

ATT: (
R.DHIVYA)

We received your call here in our office, after receiving your call, we traced why the transaction has refuse to complete. After much tracing, we found out that really your transfer demanded UN Approval code to enable you complete your transfer successfully.
Your UN Approval Code is not available to be issued now.
We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Bank of America. With this development, you will be required to pay for the UN Approval code of your funds, to enable the Central Bank of England release the UN Approval code to you. This is in line with the directives of the Governor and top officials of Bank of America.

The total amount to be paid by you as UN Approval code Fee is (Rs.18,800/-) and once that amount is paid by you, We will process and issue you the UN Approval code from the Central Bank of England to enable you complete your transfer.

We want you to understand that we cannot deduct the fee from your fund because it's already on air transferring, therefore, you need to pay for the UN Approval code of your Transfer to enable the Central Bank of England release the UN Approval code and activate your UN Approval code and send to you so that you can proceed with the transfer of your funds to your local Bank account.



NOTE: You have only 2 working days from now or else your account will be barren by the ( UN Approval code) and miss the great opportunity that is about to change your life and of your family.................Wish you good luck.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the UN Approval code payment
Ram Gothwal
 
Sep 16, 2013

Fund transfer and email address weather true or false

Sir/madam,
I want to know about this email address (reservebnkofindia_offcedesk@live.com) that this is the original or duplicate because I got an email from this address as below.....
URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN, after resuming his office, met with the Senate Tax Committee on Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, RAGHURAM RAJAN mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY to credit your account immediately.
Also reconfirm/provide your bank account details-for crediting."
jack.gardener.finance@gmail.com
 
Aug 21, 2013

Reserve Bank Of India

ATTENTION RBI CUSTOMERS.

Due to heavy inward flow of emails, the official email of RBI (CustomerCare@rbi.rg.br.ms) is temporarily out of service. Untill further notice, you may contact RBI at: rbifundstransffer@india.com

Inconvenience regretted.

Regards,

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