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Foreign Remittancedepartment/fund transfer department

India,
Uttarakhand

Consumer complaints and reviews about Foreign Remittancedepartment/fund transfer department

sudip1983
 
Apr 18, 2015

for checking

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

Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

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

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.)EQUIVENLET TO RS.5 CRORES & 25 LAKHS INDIAN RUPEES will be released to you in your name, as it was
Committed by (RBI) Governor.
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.
This is the link news update: http://www.unido.org/

Email: rbi_department@hotmail.co.ukVerification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbi_department@hotmail.co.ukfor the
Release of your fund

Email: rbi_department@hotmail.co.ukDavid Johnson, 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.
Ranjit10031990
 
Apr 16, 2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Customer Services THE RESERVE BANK OF INDIA
6 ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
our ref: Cbn: Ohg: oxd1:2014 telex: 09331Credit RBI.
Payment files RBI: RBI/id1033/2014/ 2015 New Delhi 110001
Email: rbiforeigntransfer@zh8844.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 17Th of December 2014 the Reserve Bank of India (RBI) Governor,
Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai /Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 POUNDS.) will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Approval Letter Fee of Rs. 10,500 Rupees-Only, You are given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting your fund. Fill the form immediately.

BIO—DATA –PERSONAL DETAILS
NAME: CITY:
STATE/PROVINCE: COUNTRY:
AGE: GENDER: DATE OF BIRTH: PLACE OF BIRTH:
CONTACT /ADDRESS:
ZIP: MOBILE PHONE NO:
SOCIAL SECURITY NO:

FAX NO: E-MAIL:
MARITAL STATUS: OCCUPATION:
PASSPORT SCAN COPY I.D PROOF:

BANK ACCOUNT DETAILS INFORMATIONS

NAME OF BANK: BRANCH:
BANK ADDRESS: CITY:

STATE/PROVINCE: COUNTRY:
ACCOUNT NAME:

ACCOUNT NUMBER:

IFSC CODE:


For More Details Contact:
Mr.: Rajesh K. Kumar
Mrs.: Priyan S. Sharma
Mr.: David M. Mike-----------------British Agent foreigner)
E-mail.: davidmike312@gmail.com
A.T.D / New Delhi.

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


The Management Mrs.: Priyan S. Sharma Mr.: David M. Mike
DR RAGHURAM G. RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR




Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
International Passport _ _ _ _ _ _ _ _ _ _ _ _
Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
Pan Card _ _ _ _ _ _ _ _ _ _ _ _
NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.

AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
(Applicant’s Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy
Copyright © 1995-2015. All rights reserved Terms of Service–Guideline
Subhajit Majumder
 
Apr 10, 2015

lottery fund

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.subhajit1630@gmail.com.
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
anjula yadav
 
Apr 9, 2015

fraud lottery

i had receive mail of lottery 500000 gps which will transfer into my accont in indian currency . Is this true or fraud because RBI name is attached to this fraud activity
rajendra pandian.m
 
Apr 6, 2015

transfer of funds

Dear Sir,I Have received so many mails stating that i have won GBP500,000 pounds and have responded to those mails but finally they ask for the amount of Rs 7500/- the movement we say no to that then there will be no response.
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

rajendra525@gmail.com
goerge
 
Apr 5, 2015

verify email address

Iam Siama from Mizoram..i have receive message from Americaclaimdept@hotmail.com and my mobile Number have won three million dollars from the united states of America.......i request please verify this Email address is true or fake ?
dhruba charan rout
 
Apr 1, 2015

Prize Pounds

My Name Is Dhruba Ch Rout , Email ID- dhrubarout5@gmail.com
My Ac/no-30841293337 , I Own The Prizi But Don't Trasfor My Accunt
Elinje Vaishali
 
Mar 31, 2015

Want Immidiate Action!!!!!!!

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.vaishalielinje@gmail.com

Please find below mail.
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 rbifund041@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbifund041@hotmail.com (JOHN LARRY ) is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security 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
Asim Akhtar
 
Mar 21, 2015

Fund Transfer GPB (500,000.00)

Dear Sir,
My name is Asim Akhtar from Karachi-Pakistan. I receive the mail from UK Dt: 19.02.2015 winning prize of GBP (500,000.00) COCA-COLA Lottery. I send the all information send the e-mail cocacola5uk@hotmail.com. Tell: +447010059616.
The second mail receive your fund transfer to BANK OF AMERICA Address: 100 North Tryon Street, Charlott, North Carofina 28255, U.S.A. and send me Swift Code and also send the information they required e-mail address (bknofamericaworldwide@gmail.com) they give me three options to choose (1) Corporate Account Transferred within 24 hours : 714 GBP (2) Platinum Account Transferred within 48 hrs : 626 GPB (3) Premium Account Transferred within 72 hours : 510 GPB
I choose 3rd option and send the mail. The 3rd mail I receive 10.03.2015 my fund send to RESERVE BANK OF INDIA (RBI) On line Transfer Department, Foreign Exchange and Remittance R.B.I New Delhi. RBI Send me online account login details direct login link: http://rbi-gi.org.in/index/-secure/temp.php and send me Account Number and Account Pin No. I have login this link and the mention C.O.T. Code. At this time I am in U.A.E. my account in Karachi-Pakistan (BANK AL HABIB LIMITED WATER PUMP BRANCH) my wife in Pakistan she contact the bank about C.O.T. Code my bank says have C.O.T. Code have SWIFT CODE/ IBAN CODE. I send the mail RBI my bank no. c.o.t. code. next mail receive from RBI cot charges 70,000.00 you have to send and I send to your fund transfer your bank (YOUR AGENT: NAME Diplomat, Mr. John West Cont.#+917838155890. So, I request to you pls. verify this mail is true or fake. You required more information I give you all detailed send to you. I am waiting for your reply.
Thanks
ASIM AKHTAR
KARACHI-PAKISTAN
My E-MAIL ID: asimakhtar2008@hotmail.com
ANJU C. B.
 
Mar 19, 2015

kindly inform that the e-mail is true or fake

SIR, MY NAME IS ANJU C.B AND I RECEIVED AN e-mail ON 19/3/2015. MY E MAIL ID IS anjucb2011@gmail.com. i, here by enclosing the e mail. is it true or fake? sir, kindly reply.

Reserve 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

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.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 18th of march 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 this 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.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As 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:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email onlinetransfer2015@outlook.com


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.



EMAIL: onlinetransfer2015@outlook.com

Claim 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.

MAKE SURE YOU REPLY TO THIS EMAIL onlinetransfer2015@outlook.com
ang
 
Mar 15, 2015

TRUE OR FAKE

Hi,

I am sandhya, my email ID is helensandhya21@gmail.com.

I have received mail from RBI, stating some amount from world bank uk had received for transfer to my local bank account. is this mail is true?
ang
 
Mar 15, 2015

TRUE OR FAKE

Hi,

Please find following mail received for about pending fund and asking me to pay Rs.49,999.00 for releasing winning fund. Please let know the fact.

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

Name : suresh kumar
A/C number ;629201520781
IFSC - ICIC0006292
PAN :DGXPK6743Q
Bank : ICICI DELHI . INDIA
Amount - Rs.49,999
s.banerjee
 
Mar 12, 2015

true or fake? information generated in the name of RBI

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.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary,

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention that 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 31st of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary need to claim this funds immediately from now to (3 working days) on receiving this mail. Also reconfirm your details for crediting.
Fill the form below and send it back immediately 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: {rbitransfer@rbigv.co.in} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------
GENDER: -------------------------- ---------- AGE: ---------------------- ----------
ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------
MOBILE NUMBER: ------------------------ ---------- OCCUPATION/POSITION: ---------- -----------
BANK NAME: --------------------- -------ACCOUNT NAME…
ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….
Make sure you send this details to this Email {rbitransfer@rbigv.co.in} for the
Release of your fund

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.
muthu.t
 
Mar 10, 2015

Attention: Beneficiary

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: muthu.t
2. Residential Address: 1/136,iimannan kottai ,modakeri,A.gollahalli(po),dharmapuri-636704
3. Mobile Number: 8904860556
4. Occupation: B.E completed
5. Sex: __Age: male: 23
6. Nationality: indian
7. City: dharmapuri
8. Marital Status: single
9. E-mail id: muthut1001@gmail.com
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch: state bank of india,31414790703/muthu.t&thangavel/SBI dharmapuri
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 rbicustomercare44@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbicustomercare44@hotmail.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
keshab konwar
 
Mar 10, 2015

fake or real

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION


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


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.
















IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION


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


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.
vkamble
 
Mar 9, 2015

sir please inform it is true or not my email vitthalkamble15@gmail.com

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.


Dear Esteem Customer,

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

All deposit funds in banking /online account has a (C.O.T code) to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process. We hereby bring to your notice that we received a telex notification from our system that your person must make 0.1% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Reserve Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our on line banking facilities.
Furthermore, you are therefore obliged to remits payment of 0.1% of the total sum in questions (39,765,111.82) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.1% of {39,765,111.82} YOU ARE TO PAY Rs 18,500. INR IN INDIA RUPEES

Your Faithfully,
Mrs. Anita Kumari.
Transfer Manager,
Funds Verification and Transfer
Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer
murugan.j
 
Mar 5, 2015

fake or true

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£355,000.00 GBP) equivalent to (36266790.91 INR)

Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2015 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Recently on 31st December 2014 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£355,000.00 GBP) equivalent to (36266790.91 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.15,200 (Fifteen thousand two hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification
Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department, Email: rbi_team@underpaid.co.in
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
REPLY EMAIL rbi_team@underpaid.co.in
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [36266790.91 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355,000.00 British Pounds Sterling which is equivalent to [36266790.91 Indian Rupees] to your bank account?. in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.15,200 (Fifteen thousand two hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Please Treat this mail with a high priority and get back to us with your details.
Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank of India
(Foreign Remittance Department/Fund Transfer)

Regards
Dr. Raghuram Rajan.
Reserve Bank of India (RBI).

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

DETAILS ON HOW TO MAKE PAYMENT:

NAME OF BANK:- STATE BANK OF INDIA.
ACCOUNT NAME:- GURUSEWAK SINGH.
ACCOUNT NO:- 32583460670.
IFSC CODE: SBIN0002573.
BRANCH: DELHI.
AMOUNT TO PAY: 15,200 INR.

Please Treat this mail with a high priority and get back to us with the deposit scan copy only.
dasrsm@yahoo.co.in
 
Feb 26, 2015

The following given mail is true or Fake

My Name is Ramadas P.S and my id is dasrsm@yahoo.co.in

Please say that this mail received by me is True Or Incorrect
that
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. 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_1compensation@hotmail.com FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENTR.B.I NEW DELHI , rbi_1compensation@hotmail.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

Sir this is not a complaint, but i would like to know that it is true or not
ajaykgupta
 
Feb 23, 2015

true or fake

Actions
bbc london (bbc.london@hotmail.com) Add to contacts 12:33PM Keep this message at the top of your inbox
To: Ajay Gupta
bbc.london@hotmail.com



BBC LOTTERY BOARD
Po Box 200, Harogate England,
United Kingdom
Tel:+448712346149
Visit website on www.bbc.co.uk/lottery

Dear Lucky Winner: (AJAY KUMAR GUPTA)

This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British Pounds Sterling {£500,000.00GBP} which has been approved by the BBC LOTTERY PROMOTION LONDON.

We hereby announce to you that your award prize will be dispatch from UK to India, and Our Delivery officer (Mr. PETER SCOTT ) will come over to India by 9:30 Am On WEDNESDAY 25 FEBRUARY 2015. along side your parcel containing your Demand Draft of (£500,000.00 GBP) and a prize winning certificate, L-Size BBC T-Shirt] and some gift items and documents backing your winning from the British Government.

Your Backup Documents include Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Winning Certificate as well as Insurance.
Your award prize will be transferred to your local Bank account, Mr. PETER SCOTT will assist you on the transfer, and as soon as Mr.PETER SCOTT arrives in your country, he will proceed to the Ministry of Finance for Authentication and endorsement of your award, thereafter he will go to the Reserve Bank of India for the transfer of your prize to your personal bank account, on reaching the (RBI) Reserve Bank of India.

PERSONAL INFORMATION BELOW.
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from BBC LOTTERY BOARD UNITED KINGDOM. I was made to believe that this sum of (£500,000.00GBP) we be arriving in Reserve Bank of India on WEDNESDAY 25 FEBRUARY 2015.

Make sure you send your Bank details to the Reserve Bank of India on this EmailId:rbitransfer@rbigv.co.in For your online banking access!!
I THEREFORE PROVIDE MY BANKING DETAILS BELOW.
1 Account Holder Name...............................................
2 Your Bank Name…………………………………….
3 Names of Account……………………………………
4 Account Number…………………………………..
5 Bank Address……………………………………….
6 Pan Number (If available)…………………………
7 Your Phone/ mobile No:....................................
8 Date of Delivery..........................................
9. Send A scan copy of your International Passport, Driving License or Pan Card for identification
10.Your wining Email id.............................
Be informed that on arrival of our Delivery officer Diplomat Mr.PETER SCOTT to your country, you are to bear the payment of the Registration/Conversion Fee from British pound to India rupees of your cheque in “ Reserve Bank of India ”.

BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER. NAME:MR.PETER SCOTT E-mail ID: petersctt@live.com

Immediately After your amount is completely transferred to your local Bank account, Mr.PETER SCOTT will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK.

For any query or question, please contact our 24 hours customer care services via the number: Tel: +448712346149

Please make sure your mobile number is on for easy communication.
Congratulations from all members and staff of BBC Company.

Congratulation once again.
Yours Faithfully
Dr. Collins Joe.
Tel: +448712346149
E-mail:bbcukclaim11@live.co.uk
The Event Manager Of the 2015 NEW AWARD BBC NATIONAL UK
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)
sir my name is ajay gupta and my mobile no -9213494933 my email id is- guptaajay@live.com please tell me that it is true or fake .thanks
Amit.Kamble
 
Feb 22, 2015

mail received from RBI for transer of money in my account

Hi,

I am Amit Kamble, my email ID is amit060988@gmail.com. & Mob +91 9844577876

I have received mail from RBI, stating some amount from world bank Switzerland had received for transfer to my local bank account. is this mail is true?
Nikhare
 
Feb 19, 2015

Lottery/inheritance/undelivered lotter fund

Dear Sir / Madam,

I Pritesh Nikhare had received email on dt. 14/02/2015 from rbi_fund18@outlook.com and I have to know is this mail is genuine

The foreign exchang transfer department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiar in the recent schedule for payment of the ast 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 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.)EQUIVENLET TO RS.5 CRORES & 25 LAKHS INDIAN RUPEES will be released to you in your name, as it was
Committed by (RBI) Governor.
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.
This is the link news update: http://www.unido.org/

Email: rbi_department@hotmail.co.ukVerification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:

GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbi_department@hotmail.co.ukfor the
Release of your fund

Email: rbi_department@hotmail.co.ukDavid Johnson 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.

After I had another mail received & Call from Miss/ Mrs. Soniya Sharma from Delhi on dt. 18/02/15 that I will have to pay Rs.15,800/- as mention followed.

Please inform me is this mail genuine or not on my mail id nikhare.pritesh@gmail.com


Regional Director for Delhi
Reserve Bank of India,
Foreign Remittance Dept.
6,Sansad Marg,P.B.No.969,
New Delhi -110 001.
Office Timings :
Monday to Friday : 9-45 a.m. to 4.45 p.m.
Saturday : 9-45 a.m. to 1-15 p.m


Kind Attention: Mr Pritesh Shankarrao Nikhare
Foreign Exchange Remittance (FER)



We wish to officially notify you that we have received an award demand draft from U/N GOVT COMPANY UK, 500,000.00 POUNDS, the representatives David Johnson, in our bank's department.
We therefore want to bring to your notice that we have received 500,000.00 pounds in your name in our bank foreign remittance Dept,(RBI) which is to be released to you as your awarded benefit as soon as possible.
Note,
However, before we go-ahead with the aforementioned, we would need to ascertain that you are actually real beneficiary of this funds, and in doing this, is the reason why we request you to send your ID proof and PASSPORT PHOTO and your full banking details for verification and transfer the said fund and you will also make payment of Rs.15,800 INR (Fifteen Thousand Eighty Hundred Rupees) for approval, registration and and endorsement currency of 500,000.00 GBP.

Details of payment Rs.15,800 for approval and registration of fund

SBI A/C
A/C NAME: AJAY SHAW
A/C NO: 33972232089
IFSC CODE: SBIN0000096
PAN NO: FNCPS7550D
BRANCH DELHI

You are requested to contact the transfer Manager in charge of your fund (500,000 GBP) after the payment of the fee is been done, we shall proceed for Approval and registration of transfer.

This fee must be paid by you, after the payment is being done, we will convert it to India rupees (INR) and remit into your Personal local Bank Account within 30 - 40 minutes time only to transfer the amount in your personal account. Moreover, you're to send the payment receipt of Rs.15,800 Bank slip scan copy, for documentation and transfer.
The management staff of the foreign remittance department of India, wish to apologies for the inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly appreciated.
Thank you for your co-operation.

ACCEPT MY HEART CONGRATULATION ONCE AGAIN.
Signed.
Reserve Bank of India
Foreign Remittance Department
sathishkumar .s
 
Feb 18, 2015

BBC LOTTERY FUND TRANSACTION

Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.
Date:18/02/2015

Dear Beneficiary:
Welcome to Reserve Bank Of India E-mail services , you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).
We have received a document including certificate of funds or company brochure From Diplomat Mr.PETER BROWN, from United Nation UN. regarding of your unclaimed funds of £500,000 pounds which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds to Indian Rupees which will amount's to 4crores, 20 lakh INR. To carry out this operation, you are required to pay for conversion and Crediting fees only. ( 15,500 Rupees only ). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.
----------------------------------------------------
(STATE BANK OF INDIA)
NAME - PAUHUI PAME
NEWME.A/C
NO 20161736559
IFSC
CODE:SBIN0004890.

YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT PHOTO SIZE AND YOUR DEPOSIT SLIP TO (rbi.news2015@hotmail.com) VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER Congratulations ,


Mr.PETER BROWN 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.
Mr.PETER BROWN. CONTACT NUMBER : ( +918587906865 ) please call now. Congratulation
Please Do Not Forget to Help the Poor In the Society Congratulation Once Again.

Its true are not please tell me my mail id is civil.sathish48@gmail.com
Administrative Team.
 
Feb 14, 2015

LOTTERY WINNING AWARD VERIFICATION/CONFIRMATION CENTRE

Attn Complainants,

For inquiry, updates and claims of your winning prize, the United Kingdom Government has assigned the Lottery Board London to pay out all lottery Winners there winning prize with immediate effect. So you are advised to contact the Present coordinator Dr Peterson Miguel for your winning prize to be delivered.


Lottery Board London
Contact Person: Dr Peterson Miguel
Email: lotteryboard@ukhq.co.uk

Provide the below stated information for process of claims to Dr Peterson Miguel Email: lotteryboard@ukhq.co.uk.

Name.........Address..........Mobile No..........Sex .........Occupation...........Age.........country..............Email ID:...............

Best Regards
Administrative Team
s.ashok reddy
 
Feb 11, 2015

coca cola lottory prege

Hi sir i am ashok reddy i have a one massage received from reserve bank of india e mail is INTO1@MIT.TC 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 RBl6754IN ref;RBIF54711-ODL this is real or fack pls reply my e mail id chaitukissme143@gmail.com than king you.
mahesh suryavamshi
 
Feb 5, 2015

BBC One national lottery

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT
Spam
x
rbifund.org@ciudad.com.ar

9:26 AM (43 minutes ago)

to natarajan, me
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013,Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Dr.RAGHURAM RAJAN (Foreign Exchange Manager )
Sec,,Mrs Selina Mezoo
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +918879105334)

RESERVE BANK OF INDIA HAVE RECEIVED THE SUM OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS(£500,000.00) FROM THE BBC WORLD NEWS LONDON UK ,TO TRANSFER TO YOUR LOCAL BANK ACCOUNT AS WINNING EMAIL AWARD AND MAINLY FOR THE REDUCTION OF POVERTY HERE IN ASIA REGIONS.

YOUR AMOUNT OF (£500,000,00)FIVE HUNDRED THOUSAND POUNDS MUST BE CONVERTED TO INDIAN CURRENCY BEFORE THE TRANSFER CAN BE SUCCESSFUL SO WE ADVICE YOU TO DEPOSIT THE SUM OF 17,500 INDIAN RUPEES FOR CONVERSION FEE AND TRANSFER CHARGE BEFORE WE CAN TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY THIS MORNING.



YOUR FUND WILL BE CONVERTED HERE IN RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT FIRST TO ENABLE US TRANSFER THE SUM OF {£500,000,00} POUNDS AND OUR CREDITING CUSTODY TO CREDIT THE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT TODAY WITH OUT ANY DELAYING AS DIRECTED THROUGH BBC WORLD NEWS LONDON UK.



DEPOSIT THE SUM OF 17,500 INDIAN RUPEES ON THE BELOW BANK ACCOUNT DETAILS AND THE AMOUNT OF{£500,000,00} POUNDS WILL BE CREDITED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER CONFIRMATION OF THE 17,500 INDIAN RUPEES REQUESTED FOR CONVERSION OF YOUR FUND.



BANK NAME : BANK OF INDIA

ACCOUNT NAME: Dentu b Marak

ACCOUNT NUMBER: 503010110001690

IFSC CODE: bkid0005030



DEPOSIT IMMEDIATELY THE SUM OF 17,500 INDIAN RUPEES ONLY AND CONTACT US IMMEDIATELY SO THAT WE WILL TRANSFER YOUR FUND THIS MORNING.



WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU DEPOSIT 17,500 INDIAN RUPEES ONLY FOR CONVERSION OF YOUR FUND TO INDIAN CURRENCY AND APPROVAL RELEASE ORDER FEE REQUESTED TOWARDS THE FINAL TRANSFER OF THE AMOUNT INTO YOUR NOMINATED BANK ACCOUNT TODAY 30TH OF JANUARY 2015 BEEN FRIDAY.



CALL DR .RAGHURAM RAJAN OF FOREIGN REMITTANCE DEPARTMENT TO SPEAK WITH HIM REGARDING THIS ISSUE AS SOON AS YOU RECEIVE THIS EMAIL}
FOREIGN REMITTANCE DEPARTMENT MANAGER,

DR. RAGHURAM RAJAN,

CC,MR SANJAY GUPTA

DIRECT TEL :+918879105334
rbifund.org@ciudad.com.ar
From Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB ...
9:32 AM (37 minutes ago)
rbifund.org@ciudad.com.ar

9:40 AM (29 minutes ago)

to me
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plz reply me is it true or false to my email id : maheshr373@gmail.com

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