Log inRegister
Submit Complaint

Foreign Remittancedepartment/fund transfer department

India,
Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

tamilarasu p
 
Jun 30, 2015

Its true or false

It's True Or Falls
Respected Sir,
I Have Received a mail. Which details are mention Bellow.(my E-Mail Id-tamilarasucvl@gmail.com)

ndia's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email:rbitransfer@rbigv.co.in

Dear Esteem Customer

Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500,000.00GBP)
on your name with the certified and documents from the {RBI GOVERNOR}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 UN Approval/Transfer fees.Also,We want you to understand that we can not deduct the fee from your fund because your funds have been protected by a professional hardcover insurance policy, therefore you need to pay for the UN Approval/Transfer fee to enable the UN Approve your transfer of your funds to your local Bank account,
we advise that you kindly send the payment of [Rs 10,500 Rupees] via Bank A/c Details that will be given to you by this bank.
URGENT NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size
(2) Driving License for identification
(3) Note:You have only 2 working days to claim this price from our office,
you are to contact immediately for the account details, fail to claim the price after three working days you will be disquilifeid for this humble opportunity.Upon your response to this mail, we will give you our bank details on how to make the payment of UN Approval/Transfer Charges, While we await for your response thank you for your time and urgent attention to these vital request as we are committed in transferring high quality banking services to suit your need.
This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Approval/Transfer Charges) to enable us proceed with the transfer of your winning funds.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/Transfer payment.

YOURS TRULY
Mrs.Sonia Sharma.
ACCOUNTS MANAGER.
Email:rbitransfer@rbigv.co.in
FOR ANY INFORMATION CONTACT MR.MARK JOHN ON THIS-MOBILE+91-9971640323

Pls inform me its true or false
manas kumar jena
 
Jun 28, 2015

It's True Or Falls

Respected Sir,
I Have Received a mail. Which details are mention Bellow.(my E-Mail Id-manasjena454@gmail.com)

Regional Director: ShriDeepakSinghal
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2015
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

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/ 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 60Lakh Rupees) will be released to you in your name, as it wascommitted by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our EmailVerification for prompt collection of your fund transferdept@rbigv.co.in

VERIFICATION AND TRANSFER FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. State:
8. E-mail Address: manasjena454@gmail.com
9. Bank Name:
10. A/c No:
11. Holders Name:
12. Bank Branch:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: transferdept@rbigv.co.in FOR THE RELEASE OF YOUR TRANSFER IN TIME:

Note: You have to pay the amount of 15,500 INRfor your fund transfer approval letter from the British high Commission UK, Dr.PETERis the assign British Agent (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. Be Warned, You are to keep all information away from the general public for security reason....

RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr.Raghuram G.Rajan (R.B.I GOVERNOR).


Kindly Reply me is it true or not.
Thanking You
Manas
shrikant.Karki
 
Jun 27, 2015

Lottery amount

I have received a email from International Monetary Fund Foreign Exchange Remittance Department online banking unit New Delhi by stating that i won the Prize of Rs.500,000 pounds from World Bank of Switzerland and asking details like bank Account number etc but i want to know that weather it is True or people are making us fool and what kind of action Today one more email from Bank of England stating reference code ( ENG37881) for process of transfer and to contact Mr Adam Payment approval Manager with email address boa.onlineservice@vip.se.com you will take to Resolve the same.please Revert me on My Email Id.karki.shrikant@yahoo.in
soumitrabor
 
Jun 27, 2015

PLEASE ENQUIRY THIS MAIL

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

Our ref: Cub/Hog/Oxd1/2013.
Payent file: RBI/id1033/2015/2016



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

Therefore, we are writing this email to inform you that (4Crore 59lakh Rupees) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 18,500 Rupees ) to claim this funds immediately (2working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (eighteen Thousand And five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action

Email: {rbi.remittance.in@outlook.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: --SOUMITRA BOR----------------------- -- ADDRESS: - ---VILL-BANARAYPUR-------
GENDER: - --------MALE----------------- ---------- AGE: -------33 --------------- ----------
ZIP/POSTAL CODE: -------743319----------------- STATE/PROVINCE: WEST BENGAL/HINDU---- ----------- ---------
PHONE: ------9007084874------------------ ---------- OCCUPATION/POSITION: -----EMPLOYEE- ---- -----------
BANK NAME: ------------------- -------ACCOUNT NAME--- --------- -------ACCOUNT NUMBER ------------ -----
ACCOUNT NUMBER----------------BRANC-------------------SCANS COPY OF YOUR VALID ID PROOF---------------
EMAIL ID:---soumitrabor@gmail.com---------------
Make sure you send this details to this Email {rbi.remittance.in@outlook.com} for the
Release of your fund


Email: {rbi.remittance.in@outlook.com} }DR. JOHN LARRY.Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

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

Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford ,WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


VERIFICATION OF LOTTERY CLAIM




All protocols observed. Please accept my apologies for my late response. My Name is Deabreu Gregory John. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to the Verification department of the Camelot Group of the Online National Lottery. This is in view of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Miss. Ann Song for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.



· In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.




According to the application submitted by Mr Stephen Alex Williams on your behalf, your claim states your winning details as follows
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 2022
Draw Date: Saturday, 9th May, 2015
56475600545 188
Serial Number: 5627635368/10
Lucky Number: 05 17 22 31 40 48(bonus no. 18)
Amount Won: Ј2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).

Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. On Saturday, 9th May, 2015, six ball sets were used and after the bonus draws, your email address attached to the above ticket number matched the numbers Ј2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is $3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).



You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon.


You are required to:



1. Acknowledge the receipt of this email and confirmation of your claim stated above.
2. Reconfirm your full names and address as this would be used for your payment.


Please allow 24-48 working hours to verify your claim.


Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.



Deabreu Gregory John
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
y8722583716@gmail.com
 
Jun 19, 2015

enquiry about the email

Dear sir my name is yesudas budigi i have received the mail that i have won 500,000GBP from the coca cola company uk and also i got the call from reserve bank of india that i have to pay rupees 506550 as a tax after which the bank will transfer my winning amount to my local bank account.Is it true that i have won the amount and the moneyis transfer to RBI on my name
jack.gardener.finance@gmail.com
 
Jun 16, 2015

Reserve Bank of India

Contact Reserve Bank of India OFFICIALLY on - CustomerCare@reservebankindia.org.in *ONLY*
AMITAVA BASU
 
Jun 12, 2015

OFFICIAL PAYMENT NOTIFICATION

Dear Sir,I Have received a mail stating that I have won (4Crore 60Lakh Rupees) and have not responded to those mail they ask for the amount of 15,500 INR.
My query is do they really fund that amount after paying that 7500/-because they are influencing our RBI Bank Name.Please suggest me on this and reply to mail id please.
the format of the mail is given billow-

Regional Director: ShriDeepakSinghal
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
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/ 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 60Lakh Rupees) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email Verification for prompt collection of your fund transferdept@rbigv.co.in

VERIFICATION AND TRANSFER FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. State:
8. E-mail Address:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. Bank Branch:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: transferdept@rbigv.co.in FOR THE RELEASE OF YOUR TRANSFER IN TIME:

Note: You have to pay the amount of 15,500 INR for your fund transfer approval letter from the British high Commission UK, Dr. PETER is the assign British Agent (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. Be Warned, You are to keep all information away from the general public for security reason....

RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr.Raghuram G.Rajan (R.B.I GOVERNOR).
Rangasamy Alaganandan
 
Jun 7, 2015

fund transfer

Sir I paid the fund transfer chargcharges in rbi official but not yet transfer my funds .
CHITRA D
 
Jun 2, 2015

RBI MASSAGE

I HAVE RECEIVED THIS MAIL CAN YOU PLEASE TELL ME THIS IS TRUE OR NOT


India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 01-06-2015
=================================================================

Dear Customer,

Greetings from the Reserve Bank of India RBI, this is to inform you that
The Reserve Bank of India was established on April 1, 1935 in accordance
with the provisions of the Reserve Bank of India Act, 1934. The Central
Office of the Reserve Bank was initially established in Calcutta but was
permanently moved to Mumbai in 1937. The Central Office is where the
Governor sits and where policies are formulated.

In regards to your mail in this office i am using this mail to inform you that
your fund of 100,000 Pounds which is 88 Lakhs, which is in our custody is now ready to be credited into your personal bank account in your locality immediately we receive
your details.

According to the below person's:-

Frank VIC: (International Monetary Fund IMF USA)
Raghuram Rajan: (Rbi Governor India)
Dr. Margaret Chan ( Director-General Of W.H.O )
Mr. Ban Ki-Moon ( UN Secretary-General )

Instructions we were advice to transfer the total sum of 100,000 Pounds which is 88 Lakhs into your personal bank account without delay.

For immediate transfer of the above sum into your personal bank account
you are to provide the below information to our department without any delay.

* Full Name:
* Date Of Birth:
* Sex:
* Marital Status:
* Address:
* City:
* State:
* Post Code:
* Occupation:

YOUR ACCOUNT DETAILS

* Account Holder Name:
* Account Number:
* Ifsc Code:
* Bank Name:
* Bank Address:
* Account Type:
* Customer Email id:
* Customer Mobile Number:

In receiving the above information from your side i shall proceed with
your transaction. For any Question or Difficulty you are to contact me
immediately through:-

Mr. Michael Morrison: Tel: 08826285241

Thank you for banking with us.

Mr. Michael Morrison
Staff Designation:
(Transfer Officer)
asvn1999
 
Jun 1, 2015

lotry

Reserve Bank of India. India's Central Banking Institution
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg
Email: rbionlinedpt@rbigovt.co.in
Date : 1/06/2015

Welcome: To Reserve Bank Of India.

Attn: ASVIN UKABHAI NAKUM

This is confirmation of the receipt of your mail and the filled form for the transfer of fund to your account. We will proceed with all formalities to complete the task, firstly we have to proceed with the conversion process which implies converting the amount from Foreign currency into local currency for currency before we can proceed with the transfer.

Sir the conversion process has to be completed as soon as possible as we can not create the temporal online account for you in foreign currency, therefore we have to carry out the conversion process. For further process regarding the conversion, you are required to pay a conversion local charges of Rs.18,700 rupees to enable us convert the amount from Foreign currency into local currency to enable us carry out the process. of Transferring the Sum of (Seven Hundred and Fifty Thousand Pounds) into your Given Bank Account of Bank of Baroda with Account No: 12170100006075

We will be carrying out the conversion process once the requirements have been met.

You are therefore required to pay immediately the sum of Rs.18,700 rupees towards the Conversion and Transfer charges. Immediately you complete the payment, yo have to scan and send a scan copy of the deposit slip/challan for payment confirmation.


Thanks for your activities
Mrs. Ravita Chauodry
Dr. Peter Green
Mr. Ravi Kumar
(Foreign Exchange Dept.)

It's trou?
Rajeev Oraon
 
May 24, 2015

True Or False

Conversation opened. 1 read message.

Skip to content
Using Gmail with screen readers
+Rajeev
Search



Gmail
COMPOSE
Labels
Inbox
Starred
Important
Sent Mail
Drafts
Circles
More

More
2 of 31

Print all In new window
TRANSFERRING OF FUND
Inbox
x

rbiindiaclaim-transfe rbiindiaclaim-transfe
18 May (7 days ago)

to me
FROM THE TRANSFER DEPARTMENT RESERVE BANK OF INDIA

REGIONAL DIRECTOR: MR, ABISHEK VERMA

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

FOREIGN EXCHANGE DEPARTMENT

Email: rbiindiaclaimfund-transfer@outlook.com

Date:- 18/05/2015

DEAR BENEFICIARY MR. Rajeev Oraon

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {GBP 500,000.00} which come in a figure of {4,Crore,65,Lakhs,40,330.48 INR} after converted to India Rupees, Therefore we are writing this mail to inform you that the total sum of {4,Crore,65,Lakhs,40,330.48 INR} will be crediting to your account, after receiving the transfer approval letter from British Embassy New Delhi through your personal representative Pastor John Morris. who works in the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Maxwell Richard, regarding the outstanding debts incurred by the BRITISH GOVERNMENT from February 2007, to 2015 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulations that guides this transfer.

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

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

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

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

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

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

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

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

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

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


YOUR PERSONAL BANK DETAILS



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


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



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


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

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


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



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



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



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

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

ACCOUNT NAME: MEHUL MISHRA

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

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

CONGRATULATIONS ONCE AGAIN


RESERVE BANK OF INDIA

DR. RAGHURAM: R.B.I. GOVERNOR

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

PASTOR JOHN MORRIS: FOREIGN TRANSFER MANAGER

CONTACT NO: +91-9711649794.



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


Click here to Reply or Forward
0.17 GB (1%) of 15 GB used
Manage
Terms - Privacy
Last account activity: 1 hour ago
Details
rbiindiaclaim-transfe rbiindiaclaim-transfe
Add to circles

Show details
BHAGYASHREE S. GHOGARE
 
May 19, 2015

face intimation of remitance

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

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

Attn:Bhagyashree sharad Ghogare

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

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

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

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

user name: account-2
password: wr5139

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


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


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


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

Feel free to contact us for any inquiry.


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

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

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

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

Dear Bhagyashree ,

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

Here is your Tax Code: X57X78

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

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

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

FAKE REMITTENCE BY RBI

The following e-mails are involved in cheating :-

(a) rbitransferdept@outlook.com


(b) rbitransfer@rbigv.co.in

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

true or fake? information generated in the name of RBI

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

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

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

icccricket award

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

americaclaimdept@hotmail.com

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

please check my email true and false

Dear Samsung Beneficiary,

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

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

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

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

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

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

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

Best Regards,

Dr. Clinton White
subavarsha
 
May 2, 2015

winning prize

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

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION

Attention: Beneficiary,
Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Beneficiaries
Account Name:
Account Number:
Bank Name And Branch:
8. Marital Status:
9. E-mail id:
10. State :
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi_foreignremittance2015@mail.com
We are going to commence the transfer of your compensation fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, So, there for you need to require a payment of 18,500rs in Indian Currency for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi_foreignremittance2015@mail.com
Customer services, www.rbi.org
Mr. Good Luck Harrison is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
Mr.Goodluck Harrison. British high Commissioner Mr. Raghuram Govind Rajan.
harishgaur
 
May 2, 2015

Fake email from RBI

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

Regards,
Harish Gaur
M-9818640476

We are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary need to claim this funds immediately from now to (3 working days) on receiving this mail. Also reconfirm your details for crediting.

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

The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.
kavivelu
 
Apr 29, 2015

kavi

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


And this mail having some logo:


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

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi-exchangedept@live.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbi_rbi-exchangedept@live.com
Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
binu k jose
 
Apr 28, 2015

fake

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

fund transfer

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

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

Lptery

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

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbi-cash_unitedepartment@hotmail.com

FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: rbi_Email: rbi-cash_unitedepartment@hotmail.com


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


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
udaya kumar udupi
 
Apr 26, 2015

true or fake

hello sir my name is udaya kumar from udupi karnataka
coca cola lottory i have a one massage received from reserve bank of india e mail is rbionlinecompensation16@gmail.com coca cola promo 2015 lottery 500,000.00pounds i am the winnar i am sub mit my identi prof my bank account details.but not received (500,000.00) money.payment file number RBI-DEL/ID 1033/13 this is real or fack pls reply my e mail id udaykumarsmile@gmail.com
RASEENA PADIPUTHALATH
 
Apr 20, 2015

WINNING PRIZE

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

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

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


rbi bank <onlinerbi201511@outlook.com>
Attachments9:02 AM (23 hours ago)

to onlinetransfer.
​_2015​_____[[[ RBI ]]]_______
Attachments area
Preview attachment Bank.docx
Word
Bank.docx


Show details

Bank.docxOpen
Page 1 of 7Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Email onlinetransfer2015@outlook.com Payment file: RBI-DEL/id1033/11. Payment amount: 500 GBP Five Hundred Thousand Great Britain Pounds. MAKE SURE YOU REPLY TO THIS EMAIL onlinetransfer2015@outlook.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Page 2 of 7NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE. Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2014 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 20th of April 2015, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary- General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing Page 3 of 7this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name Chief MOHAMMED PAUL, EBI E-mail: onlinetransfer2015@outlook.co m Office address:6, Sansad Marg 110 001, New Delhi, India. Page 4 of 7As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500 GBP will be transfer to your bank account at the same day within 2hours. Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: Page 5 of 712. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 17. Your photo copy……………………………………………… Make sure you reply to this email onlinetransfer2015@outlook.co m RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT. EMAIL: onlinetransfer2015@outlook.com Page 6 of 7Claim Your (500 GBP ) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. transfer manager Mrs. Anila Kumari MR.Raghuram Rajan. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Yours faithfully, Dr Raghuram Rajan. Page 7 of 7MAKE SURE YOU REPLY TO THIS EMAIL onlinetransfer2015@outlook.co m
7 of 7
Displaying Bank.docx.

Please suggest me on this and reply to mail id please

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    77397 - Offer Letter is Fake or Real
    Dear Applicant, This is to inform you that we have gone...
    computer - school computer
    sir,mera village jogini,ghorawal,sonebhadra me prathamic...
    SSC - shows the information incorrect for part 2 registration
    I have completed part 1 registration for CHSL 15... Then...
    Butterfly glass top - Serious injuries tempered glass broken
    I purchased butterfly g lass top 2 Burner glasstop in...
    Rediffmail.com - lost emails
    All my mails were automatically deleted Today when I...
    State Bank of India - getting 2 atm card in 1account no
    sir i m working malaysia but my account hold in...
    care---paytm.com - recharge is not sucess yieeaa cash code
    dear sir,i am akshya humar sahu nob no -9938638433...
    cyber crime - continous anonymous call
    Dear Sir, I am S.K. Nizamudeen, residing at Rasipuram,...
    jvvnl alwar - amount debited from account but bill does not paill
    sir,I paid jvvnl electric bill online via bill desk on...
    freecharge.in - recharge not done but my money deducted from bank
    My sbi transaction id isDSBI3879356246IG0AGNFCH2 TRANSFER...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username