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Foreign Remittancedepartment/fund transfer department

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Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

thad
 
Aug 22, 2016

MR. ASHOK KUMAR

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

is this true or false

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbi_indian@admin.in.th
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details: And Your Id Proof.
PLEASE REPLEY TO VIA EMAIL rbifund0002@live.com Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SIXTY-SIX LAHKS SIXTY TWO THOUSAND FOUR HUNDRED AND SIXTYFOUR THRITY NINE PASEL{4,66,62,464.39 INR}PLEASE REPLEY TO VIA EMAIL: rbifund0002@live.com (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response To This Mail For Security Purposes For The Best Of Your Interest Without Delay

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




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

Rbi wft

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

Rbi wft

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

FOREIGN REMITANCE DEPARTMENT

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

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


Dear Customer Mini Tamang,

Welcome to the Foreign Remittance Department Reserve Bank of India.

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

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

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

Regards,

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

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



RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

Regional Director: Raj Kumar

6, Sansad marg, New Delhi

Pin- 110 001, India

Email: rbi_infodesk@foreignexchange.org.in

Customercare Email: customercare@rbi-nd.org







Dear Sir,





                    International Remittance Operation Central Bank of India
                              

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

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

 TOTAL COST FOR CONVERSION OF CURRENCY CHARGES.



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

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



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



UNABLE TO DEDUCT CHARGES NOTICE:

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



WE LOOK FORWARD TO SERVING YOU BETTER.







Image DR. RAGHURAM RAJAN.

RESERVE BANK OF INDIA GOVERNOR.   Image

Please help me whether it is true or not.

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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



RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of February 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
vanmathi Ramesh
 
Aug 2, 2016

Foreign Exchange Remittance (FER)

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



RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of February 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
ABHEEJITH THEESHNAAKUMAR
 
Jul 31, 2016

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

Dear Sir,

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

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

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

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

Is this fake or not
ARJANBHAI DOBARIYA
 
Jul 29, 2016

facebook mobile compny chariti award winnerfund transfer

I HAVE INFORM BY EMAIL

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

BRANDON WILLIAMS (ASIA ZONAL CO-ORDINATOR)

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

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

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

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

IN YOUR NAME

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

EMAIL;RBI@H.FO

1. DELIVERY CONFIRMATION FORM SEND

2. TRANSFER APPLICATION FORM

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

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

Conversation opened. 1 unread message.

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Reserve Bank of India regional

office

Foreign Remittance Department.

New Delhi: 110 001, India,

6, Sansad Marg.

The Incumbent Governor

Reserve Bank of India

Dr. RaghuramGovindRajan.

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

*Payment file: RBI6754IN

*Payment sum of:

£500,000.00GBP

Attention: Beneficiary,

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

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

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

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

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

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

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

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

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

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

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

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

rbi.online_org@hotmail.com

1. First Name:

2. Last Name:

3. Residential Address:

4. Mobile Number:

5. Fax Number:

6. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital:

12. E-mail id:

FILL YOUR BANK DETAILS FOR PAYMENT

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

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

Mrs. Riya Sharma

F.R. Department Manager

RESERVE BANK OF INDIA.



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

RESERVE BANK OF INDIA OFFICIAL PAYMENT

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

The Mail is given below


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

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

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

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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


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



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

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

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

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

Forgin

Dear Team

Please advice is this fake

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbifundtransfer12@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status: No
9. E-mail id:
10. Beneficiaries Bank A/C Details:
PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.comAre Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SEVENTY-SIX LAHKS {4Crore 76lakhs Rupees }PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.com (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response To This Mail For Security Purposes For The Best Of Your Interest Without Delay

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

Foreign

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

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbifundtransfer12@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status: No
9. E-mail id:
10. Beneficiaries Bank A/C Details:
PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.comAre Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Seventeen Thousand Five Hundred Rupees Only (17,500.00.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORES SEVENTY-SIX LAHKS {4Crore 76lakhs Rupees }PLEASE REPLEY TO VIA EMAIL: rbifundtransfer12@outlook.com (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response To This Mail For Security Purposes For The Best Of Your Interest Without Delay

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

FUND TRANSFER EMAIL

SIR, I HAVE RECIEVED AN EMAIL CLAIMING THAT I HAVE WON 500,000,00GPB. I HAVE BEEN ASKED FOR CERTAIN DETAILS AS WELL. I JUST WANTED TO CONFIRM WHETHER IT IS TRUE OR NOT.
THANK YOU
vijay s king
 
Jul 19, 2016

APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER. THIS IS TRUE OR FALSE TELL ME SIR

Dear Mr. Vijay S


I wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.

However, based on information/ advice gathered from our processing manager Mr. Charles Morgan, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Charles Morgan, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all of us. You must send the fees before processing of your draft.

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week

and i received one call from RBI on this number 7838266204 she ask to transfer 25000/-after i will transfer to you accounts
she send the msg on this details
Bank : State Bank of India
A/C Holder : Bhanwar Singh
A/C No : 20258261685
IFSC:SBIN0013182
PAN:GVMPS6829A
Branch: New Delhi

Reserve_bnk23@financier.com
shameem padinnare peedikayil
 
Jul 2, 2016

online eportal -rb

my name is shameem padinnare peedikayil

rbi is sent access number and access code i open the file money to personal account tranfer 40% and 60% percent not tranfer asking COT code it means pay taxes 98000 how to the pay the money
my account state bank of travancore acc no.67060469203...
rajasuji
 
Jul 1, 2016

i recieved a mail from rbi.fund.transfere complaint FOREIGN REMITTANCE DEPARTMENT

respected sir
PLEASE CONFIRM IT IS TRUE ARE FALSE check and immedtly reply me sir my id rameshramcbe@gmail.com
Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
110001-NEW DELHI

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2015/2016


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of February 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.



The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
rajasuji
 
Jul 1, 2016

i recieved a mail from rbi.fund.transfere complaint FOREIGN REMITTANCE DEPARTMENT

respected sir
PLEASE CONFIRM IT IS TRUE ARE FALSE check and immedtly reply me sir
Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
110001-NEW DELHI

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2015/2016


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of February 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.



The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
TAPAN MORAN
 
Jun 16, 2016

FOREIGN EXCHANGE

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

DEAR ESTEEM CUSTOMER,

PLEASE KINDLY OPEN THE ATTACHMENT AND READ OUR ONLINE GUARANTEE MESSAGES, AND FILL THE RBI TRANSFER FORM ON THIS MESSAGE. PLEASE SEND IT BACK TO US, ONLY AFTER YOU HAVE DEPOSITED 12,500 INR FOR CONVERSION AND TRANSFER CHARGE. MAKE SURE YOU CONTACT US IMMEDIATELY TO PROVIDE YOU ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT. ALSO THE ID PROOF ON THIS MESSAGE, IS TH OFFICER IN CHARGE OF YOUR TRANSFER MR, KEN MORRIS.
kavitha d
 
Jun 16, 2016

RESERVE BANK OF INDIA GUARANTEE NOTICE IS IT TRUE OR FALSE

SIR,
I GOT A MAIL FROM BBC NATIONAL LOTTERY DEPARTMENT UNITED KINGDOM.
ALL YOUR WINNING DOCUMENTS WHICH INCLUDES A WINNING CERTIFICATE AND A COVERING DOCUMENTS (CERTIFICATE OF WINNING AND ORIGINAL LETTER OF AFFIDAVIT OF CLAIMS) FROM THE BRITISH HIGH COURT GOVERNMENT, STATING THAT THE PRIZE WAS OBTAINED LEGALLY THROUGH THE WON BBC COMPANY NATIONAL LOTTERY (EMAIL DRAW AWARD), ALL HAVE BEEN MADE AVAILABLE AND PROCESSED

A WINNING CASH CHEQUE HAS BEEN ISSUED IN YOUR NAME AND PACKAGE, THE BOARD OF DIRECTORS, MEMBERS OF STAFF BBC COMPANY NATIONAL LOTTERY BOARD UNITED KINGDOM

1: AN ORIGINAL CERTIFICATE OF AFFIDAVIT OF CLAIM
2: A WINNING CERTIFICATE OF AWARD
3: WINNING CHEQUE OF £500,000 UK POUND


YOUR WINNING CHEQUE WAS SIGNED AND SEALED IN ROYAL BANK OF SCOTLAND, HEADQUARTER EDINBURGH, UNITED KINGDOM. WHICH WAS PROCTECTED BY HARDCOVER INSURANCE POLICY, NO AMOUNT CAN BE DEDUCT FROM THE WINNING PRIZE, BY ANY PERSONALITY OR GIVEN ORGANIZATION.
PLEASE NOTE THAT YOUR WINNING CHEQUE PACKAGE CAN BE DISCLOSE WHEREBY YOUR TRANSFER COMMENCE, ONLY WHEN YOU ARE ABLE TO MEET WITH RESERVE BANK OF INDIA REQUIREMENTS, WHICH IS YOUR CHEQUE CONVERSION CHARGES / FEE AND ANY FORM OF IDENTIFICATION PROOF THAT IS LEGALLY ACCEPTABLE IN YOUR COUNTRY.
NOTE: WITHOUT PROVIDING THE REQUIREMENTS, OUR COMPANY’S AGENT CANNOT TRANSFER YOUR PRIZE TO YOUR PERSONAL BANK ACCOUNTS, WHEN SHE ARRIVES IN YOUR COUNTRY AT RESERVE BANK OF INDIA, THAT IS THE PROCEDURE AND INSTRUCTION.
THE CONSTITUTION OF THE GOVERNING BODY OF THIS BBC COMPANY NATIONAL LOTTERY UK, WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE CHEQUE AMOUNT OF £ 500,000 GBP HAS BEEN PROTECTED AND SEALED, FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC IMMUNITY.


THEN I GOT A MAIL FROM RBI SUBJECT "RESERVE BANK OF INDIA GUARANTEE NOTICE"

DEAR ESTEEM CUSTOMER,

PLEASE KINDLY OPEN THE ATTACHMENT AND READ OUR ONLINE GUARANTEE MESSAGES, AND FILL THE RBI TRANSFER FORM ON THIS MESSAGE. PLEASE SEND IT BACK TO US, ONLY AFTER YOU HAVE DEPOSITED 12,500 INR FOR CONVERSION AND TRANSFER CHARGE. MAKE SURE YOU CONTACT US IMMEDIATELY TO PROVIDE YOU ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT. ALSO THE ID PROOF ON THIS MESSAGE, IS TH OFFICER IN CHARGE OF YOUR TRANSFER MR, KEN MORRIS.

THANK YOU

SIR, IS IT FAKE PLEASE CLARIFY IT.
mani a
 
Jun 11, 2016

mail clarification

IT'S FAKE OR TRUE THAT REPLYMy mail :manishmani8411@gmail.com
I got yesterday received EUROPEAN COUNTRIES FROM BELGIUM INTERNATIONAL COMPANY MAIL msg below attached

Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 11/06/2016


ATTN: A.MANIKANDAN,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from one Diplomat Alexander Diego from EUROPEAN UNION GRANT BELGIUM.

We are currently processing the transfer of your funds via online bank transfer into your account


details as stated below:

Bank name: : INDIAN OVERSEAS BANK
Account number: : 091801000035850

We are processing the transfer of the sum of 3,70,00,000 Rupees into the above stated account and we need to get an approval from the IMF office. This approval certificate costs 11,950 INR.

You are required to make the payment of this amount to this RBI agent account so that we can procure the approval certificate and transfer your funds immediately.

Here is the account details where you should make the payment for the Processing fee of Rs 11,950:

BANK NAME: STATE BANK OF INDIA.
ACCOUNT NAME: MARIAM HAOKIP
A/C: 34913052881.
PAN NO: JHANK1438K
IFSCODE: SBIN0018066.
BRANCH: BONDA CHARIALI.


You are to make this payment as fast as you can , so that we can procure all required documents and transfer your funds within the next 30 mins.

Note that we do not deduct from transferring amount due to hard cover insurance policy, Please be informed.

Upon confirmation of payment, we will get the approval from the IMF office and also the ministry of finance and transfer your funds without any further delay.

Thank you for your patronage.

We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Sabeena Mishra
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA
mr.vijai
 
Jun 7, 2016

please check my file

Sir,

Payment file:RBI/ID1033/2011/2016

This is my payment file,

My name is R.vijay.
My email Id: vijai7255@gmail.com

Please check my file and reply me sir,

Thank you sir,
R.vijay.
Cleven
 
May 16, 2016

Complain against using my Identity and Bank Account (Lottery are all FRAUD)

ATTENTION!
I am Cleven Mangzamung Naulak and last month the Consumer Forum (cosumerforum33@gmail.com) mailed me and asked me to sent them my ID Card, 2 Passport and Newly opened Canara bank account with ATM, Passbook and Checque book. I had sent them on date 06-04-2016.

Actually they told me that I recieved 500000 GBP from Samsung Company and said you have to send us all your documents in hard copy to claim your winning price. They asked me to wait for 60 days to get the fund. It has been already 35days now that they have my documents and Bank account.

Only yesterday, I was socked to see my name and account no is used for asking money to some people all over India.. I am so sad and in pain to know that they use my personal Identity as whatever they want to.

I therefore come to conclusion that i will try my best to get all these Scammers. Please note that "DON'T EVER PROVIDE YOUR PERSONAL INFORMATION TO ANYONE OR TO ANY WEBSITE INCLUDING THIS WEBSITE". They are Scammers and they want to steal your Personal information.
SATHISH CHANDRU
 
May 16, 2016

FOREIGN EXCHANGE

I had received an email which tells my mail id has won 4.CRORE, 98.LAKHS = 500,000 GBPS . Please tell me whether this information is true or fake.

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