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Consumer complaints and reviews about payment@rbi.in

Rudramohan
 
Oct 22, 2014

payment of foreign exchange

Is It True?

My emai ID: prudramohanreddy@rediffmail.com

Request you to reply to this compliant.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 5CROER 5LAKHS IN INDIA RUPEES=$1,000,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type:
Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 2nd of JANUARY, 2014. The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (5CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 14,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department Contact Person:
Mr.Gomez Faddy, Contact E-mail: transferdeprbi@live.com

Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:

NOTE: Fund release Order charges (Rs 14,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: transferdeprbi@live.com
Claim Your (5CROER 5LAKHS IN INDIA RUPEES).

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 a
Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security
reason.

Dr. Raghuram Rajan.

RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
drangaswamy
 
Sep 24, 2014

please tell true or fake

sir,
I am receiving this mails constantly, pls verfy :

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 or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr Tony Jackson, of UK Lottery Promotion Council , 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP {4 CR, 31 LAKH, 33TH 556.35 INR} will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in your bank account.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Foreign Exchange Manager Name Dr. Richard (www_rbiindia@careceo.com)


Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Your winning Amount:
16. Winning Ref. /No:
17. Any other winning proof:
18. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
19. * Reply to this Email: (www_rbiindia1@mit.tc) for your claim:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: www_rbiindia@mit.tc Claim Your (500, 000.00 GBP {4 CR, 31 LAKH, 33TH 556.35 INR}.
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
nelapatibabjeesolomonraj
 
Sep 16, 2014

why this fraud mails come to my mail ID, why govt. of India, or rbi doen't take any action in this matter

sir, I am receiving this mails constantly, pls verfy :
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 or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr Tony Jackson, of UK Lottery Promotion Council , 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP {4 CR, 31 LAKH, 33TH 556.35 INR} will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in your bank account.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Foreign Exchange Manager Name Dr. Richard (www_rbiindia@careceo.com)


Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Your winning Amount:
16. Winning Ref. /No:
17. Any other winning proof:
18. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
19. * Reply to this Email: (www_rbiindia@careceo.com) for your claim:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: www_rbiindia@careceo.com Claim Your (500, 000.00 GBP {4 CR, 31 LAKH, 33TH 556.35 INR}.
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
sanjibmallik
 
Sep 14, 2014

please tell true or fake

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: ?500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and 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 end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (?500,000.00GBP) In India rupees is (5 CRORE 11 LAKHS IN INDIA RUPEES ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (16,500/-INR) only, in cash deposit in order to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our Email: rbi_tranferdept@hotmail.com, verification for prompt collection of your fund.
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders
13. Bank:

For More Details Contact:
Dr. JOHN MAXSCORT
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 8471015873<<<<>>> Email: rbi_tranferdept@hotmail.com

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.
The management.

Mr. Raghuram Rajan


RESERVE BANK OF INDIA
GOVERNOR


Accept my hearty congratulations once again!


mail me sir please on sanjibmallik1@gmail.com
sanjibmallik
 
Sep 14, 2014

True or Fake

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: ?500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and 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 end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (?500,000.00GBP) In India rupees is (5 CRORE 11 LAKHS IN INDIA RUPEES ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (16,500/-INR) only, in cash deposit in order to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our Email: rbi_tranferdept@hotmail.com, verification for prompt collection of your fund.
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders
13. Bank:

For More Details Contact:
Dr. JOHN MAXSCORT
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 8471015873<<<<>>> Email: rbi_tranferdept@hotmail.com

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.
The management.

Mr. Raghuram Rajan


RESERVE BANK OF INDIA
GOVERNOR


Accept my hearty congratulations once again!


Please email me soon on sanjibmallik1@gmail.com
please sir.
goutam_pakala
 
Sep 7, 2014

spam messages purported to be sent by RBI

Sir, Even I have been receiving many such messages and I tried to seek from RBI how they should be dealt with and whom to forward the same for further action. I even forwarded the mail to them. But, very sadly and ironically, RBI advised me to file police complaint. I wonder when the name and reputation of RBI is on the firing line, why should I go through the drudgery of filing police case by myself. Is'nt there an onus on RBI to take up the matter. As dutiful citizens, we can only pass on the info to the aggrieved (in this case, the aggrieved is the RBI and not me) and it is for the aggrieved to initiate action. We are not the aggrieved but targets of spam, while the RBI is the true aggrieved and as an institution there is not only greater onus on them, but also a responsibility and duty as also a need to safeguard their own as well our and the country's reputation. I wish Mr. Raghuram Rajan, Governor, and the Finance Minister, Mr. Jaitley, took up the issue in the interest of RBI and the nation.
Jamal Ahmed
 
Sep 3, 2014

lottery amount

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061/14
File: ADF-075/VS04/14.
Payment Amount: $100,000.000.00 USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 13th of JANUARY 2014 The Reserve Bank of India new (RBI) Governor, DR.RAGHURAM 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 end of the meeting (RBI) Governor,RAghuram
Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbi.foreignexchang@yahoo.in for verification and for prompt collection of your fund.

Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number
4. Fax Number :
5. Occupation :
7. Sex :
8. Age :
9. Nationality :
10. Country :
11. Marital Status :
12. E-mail id :
13. Bank Name :
14. Account Number :
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.foreignexchang@yahoo.in
Claim Your ($100,000,000.00) 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 reasons.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
DR RAGHURAM RAJAN.
mahimala
 
Aug 29, 2014

mail form cocacala

Ref no-Rbi/Acct/Nf/2014,payment file no-RBI-DEL/id1033/14.payment amount 500,000.00 GBP is it true or false?
pavan28
 
Aug 11, 2014

I GOT A MASZ I M NOT SURE THIS IS REAL OR FAKE

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

Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £700,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund
Recently on the 22nd of March 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£700,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 22,989) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. rbigovind@hotmail.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State/City:
8. Marital Status:
9. E-mail id:
10. Bank Details:
Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection of your fund.
Fill The Form Below: And send to this Email: rbigovind@hotmail.com
For More Details Contact:
Dr. Victory Success
B.H.C/ New Delhi.

Dr. Victory Success is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The Management.
Email: rbigovind@hotmail.com
Dr.Raghuram Rajan
R.B.I GOVERNOR.


The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts 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
SOHAVA64
 
Aug 7, 2014

Emails are correct Or fake

From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Email: reserve.rbi@live.com
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013

Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr.Robert Gaye ( Foreign Exchange Manager )
Cc Sanjay Gupta
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT


The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently on the 4th of August 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram 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 end of the meeting (RBI) Governor, Dr Raghuram Rajan, mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00.GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only

You were requested to make a payment of (12,500 Inr ) for your funds approval release order which shall be approved through British High Commission New Delhi Custody,

GET BACK TO US WITH THE BELOW DETAILS.

FULL NAME:------------------------- --
AGE:-------------------------- ----------
SEX:-------------------------- -----------
ADDRESS:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:---------------------- --------

Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer to your account,

Dr Robert Gaye
Our Best Regards
Email: reserve.rbi@live.com

SOHAN LUDHIANA (PB)
nithees
 
Aug 4, 2014

THIS IS REAL OR FAKE MONEY

This is real or fake.so please details send to me my mail id sir please help ....................

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
H.NO.6, SANSAD MARG, JANPATH, NEW DELHI, 110001,
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2009/2014
Payment Amount: £750,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION
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 2014 According to your file record with your email address your payment is categorized as: (Contract type:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on 1st of November 2013 The Reserve Bank of India (RBI) Governor, 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, 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 (750,000.00 GBP) equivalent to (6, 79, 02, 395. 38 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 Rs12, 500 (Twelve Thousand Five Hundred Rupee Only) in cash deposit for approval, 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 Department with the below details

Manager Name Dr. Steve Morgan in charges of foreign exchange, please you are to send your full details to this E-mail: foreignexchangedept.rbi@live.in

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. State:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

The RBI order that the Transfer Approval fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees you will have to deposit the total sum of Rs. 12,500. This amount will be credited & added to your account in addition to your [6,79,02,395.38 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 750,000.00 British Pounds Sterling which is equivalent to [6,79,02,395.38 INR] to your bank account?

According to the United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay for processing approval fee of Rs12, 500

On our next mail an account information will be send to you and also directions you on how you can make the required processing transaction approval fee of Rs12, 500 (Twelve Thousand Five Hundred Rupee Only) you need to make this payment before your full amount will be remitted to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing approval fee.


RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT

Please you are to send your full details to this E-mail: foreignexchangedept.rbi@live.in

You are to keep all information away from the general public for security reason

RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!

Yours faithfully,
Raghuram Rajan
nithees
 
Aug 4, 2014

RBI

This notification is real or fake.so please details send to me my mail id :nithees@yahoo.com

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
H.NO.6, SANSAD MARG, JANPATH, NEW DELHI, 110001,
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2009/2014
Payment Amount: £750,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION
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 2014 According to your file record with your email address your payment is categorized as: (Contract type:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on 1st of November 2013 The Reserve Bank of India (RBI) Governor, 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, 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 (750,000.00 GBP) equivalent to (6, 79, 02, 395. 38 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 Rs12, 500 (Twelve Thousand Five Hundred Rupee Only) in cash deposit for approval, 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 Department with the below details

Manager Name Dr. Steve Morgan in charges of foreign exchange, please you are to send your full details to this E-mail: foreignexchangedept.rbi@live.in

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. State:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

The RBI order that the Transfer Approval fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees you will have to deposit the total sum of Rs. 12,500. This amount will be credited & added to your account in addition to your [6,79,02,395.38 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 750,000.00 British Pounds Sterling which is equivalent to [6,79,02,395.38 INR] to your bank account?

According to the United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay for processing approval fee of Rs12, 500

On our next mail an account information will be send to you and also directions you on how you can make the required processing transaction approval fee of Rs12, 500 (Twelve Thousand Five Hundred Rupee Only) you need to make this payment before your full amount will be remitted to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing approval fee.


RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT

Please you are to send your full details to this E-mail: foreignexchangedept.rbi@live.in

You are to keep all information away from the general public for security reason

RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!

Yours faithfully,
Raghuram Rajan
shivakumar.naraboina
 
Jul 8, 2014

uk lottery winning prize claim amount

Sir i got mail from uk lottery board winning prize of 5000000 pounds of uk that is the reason i payed amount of rupees 18500 to the account holder name is tingwangsuile pame account no is 136001011002475 ifsc code is vijb 0001360 sir before that i got another mail like RBI official payment so that is the reason i believe and transferred the money to their account from my account is name Naraboina shivakumar account no is 62082750003 from thorrur branch at warangal mobile no is 9494921715 for claim the amount of winning money so sir please help and please refund my amount from they
sujeeshkk
 
Jul 7, 2014

Official notification/File:rbi/lo/f12

mail on my inbox what i do


RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH NEW DELHI, 110001.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
PAYMENT NOTIFICATION OF YOUR OUTSTANDING FUND

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 as an Internet User incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Unclaimed Lottery/ Undelivered Lottery fund. We want to confirm if you have instructed one Mrs. Priya Vimala as your next of kin to claim your fund?

Recently on the 16th of June 2014 the Ban Kin-moon, (Secretary-General of the United Nations) the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding all unclaimed funds which have been due for a long run. All unclaimed funds to be released back to the beneficiary stating that it`s unfair practice to with-hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) awarded to your Email ID will be release to you in your name, as it was committed by (RBI) that Beneficiary will have to pay crediting fees of (Rs 13,500) only. So you are therefore required to pay in cash deposit for crediting of your account as mandated by the committee.
Also reconfirm your details by filling the below form correctly and send to our (foreigntransfer@indiarbi.co.in) for verification and prompt transfer of your fund within 24hrs.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:_____ Country:_____
6. E-mail id:
7. Bank Details:

For More Details Contact:
Dr. Miller Green
Email: foreignaffair@gmx.com
FOREIGN AFFAIR DEPT (BHC)

Dr. Miller Green is the assign British Representative, Fund shall be made pursuant to all applicable State Laws; we shall immediately proceed further with transfer within 24hrs after your respond.



Dr. Raghuram Rajan
GOVERNOR RBI
……………………………………………………………………..……………..…………………………………………….
This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law
daizyy
 
Jun 23, 2014

Payment Notification from RBI

mail on my inbox what i do

RESERVE BANK OF INDIA
'
To Me

Today at 9:40 AM

FOREIGN REMITTANCE DEPARTMENT

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

ATTENTION: NEHA,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BMW LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
FOREIGN REMITTANCE DEPARTMENT
RBI
Reply, Reply All or Forward | More
nchaturvedi0
 
Jun 18, 2014

lottery information

====================================================================================================

I have received a mail the contents of which are as given below. pls tell what to do


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, 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,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Raghuram Rajan
mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 15,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: rbi1@dgoh.org,Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationiality:
10. Country:
11. Marital
12. E-mail id:
13. Bank Name:icici
14. Account Number:
15. Account Holders
16. Bank Branch:

NOTE: Fund release Order charges (Rs15,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi1@dgoh.org
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).
FORIGN EXCHANGE MANAGER MR DR.MATHINS
Telex : 23834 BANKAT

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 toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

Raghuram Rajan
.

RESERVE BANK OF INDIA
GOVERNOR.
RSkumar
 
Jun 4, 2014

RESERVE BANK OF INDIA OFFICIAL NOTIFICATION

Our ref: Cbn/Ohg/Oxd1/2014
Payment File: RBI/id1033/014
Payment Amount: £1,000,000. 00 GBP.





RESERVE BANK OF INDIA OFFICIAL NOTIFICATION

Attention: Dear Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India (RBI) 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 2005 to 2013 According to your file record with your email address, Your payment is categorized as:
Contract Type: Inheritance/Compensation/Unpaid Contract Funds/ Undelivered Lottery Fund/Charity Fund/ Next of Kin/ Unpaid Loan etc.
Payment File: RBI/id1033/014. Payment Amount: One Million Great British Pounds (£1,000, 000.00 GBP).
Recently on the 29th of March 2014. The New Reserve Bank of India (RBI) Governor Dr. Raghuram Rajan met with the Indian Tax Committee and Economic Affairs Secretary; Regarding unclaimed funds which have been due for a very long time, at the end of the meeting, the (RBI) Governor Dr. Raghuram Rajan mandate all, Inheritance/Compensation/Unpaid Contract Funds/ Undelivered Lottery Fund/Charity Fund/ Next of Kin/ Unpaid Loan etc; Funds, to be released to the beneficiary after when She/he has obtain a Letter of Approval (LOA) as instructed by the British Government, stating that it is an unfair practice to withhold an individual’s funds in a government basket for one reason or the other for tax accumulations.
Therefore we are mailing to inform you that One Million Great British Pounds (£1,000,000.00 GBP) respectively will be released and transferred to your bank account in your name as soon as you have been approved by the United Nation (UN) to receive the funds. Kindly note that it was commissioned by The British Government, that the Beneficiaries will have to obtain the Letter of Approval (LOA) from the United Nation to Approve and Back-up your funds.
Note. To obtain the required (LOA), You will be required to pay the sum of £.165.00 GBP Only, to the United Nation (UN) to obtain the Letter of Approval (LOA) , then we can start processing your transfer by accrediting the above mentioned amount to your nominated bank account successfully; Note the required fees can not be deducted from the Funds because the funds has be programmed by the British Government to be transferred to your bank account in full value, Nobody is authorized to deduct any amount from the total Funds;
To know how to obtain the Letter of Approval (LOA) from the United Nation you are hereby required to reconfirm your details for accrediting, by forwarding the required details below to our Transfer Unit Email-ID: accountoffice@rbionline.org.in ; for all necessary verification to be conducted. As soon as we receive the required details, we will direct you further on how to obtain the Letter of Approval (LOA), kindly note that you have only Five-(5) Days after the date of receiving this mail to make the above payment to the United Nation. Note the following details below are required for verification and you must provide them complete.
PROVIDE THE DETAILS BELOW FOR VERIFICATION:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. State:
9. Marital Status:
10. E-mail Id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Scan Copy of Your Govt. Pan Card or Driver’s License:

NOTE. For further security reasons and preservation of this funds to you, you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. Raghuram Rajan not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully.

We await your urgent response regarding the required details. Thank you for your ultimate cooperation and understanding and Congratulation directly from Dr. Raghuram Rajan; The Governor of the Reserve Bank of India (RBI). Accept our hearty congratulations once again!



Thanks & Regards
Foreign Remittance Department
Mr. Srikant Gupta
Secretary to Dr. Raghuram Rajan
The Governor
Reserve Bank of India New Delhi.



***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India (RBI). It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India (RBI) customers only. Reserve Bank of India Copyright ©2014 All rights reserved.
sachin1212
 
May 5, 2014

Payment Notification from RBI

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Tel: 01165818805
Dear Customer: Mr, Sachin Narayan Vanjare

Greetings from the Reserve Bank of India Rbi, this is the Scan copy of your Receipt Please find Attach of the Receipt. thanks for your Co-operation.

Warm Regards.

Tax Department
Online Transfer Manager
please reply @
sachin.vanjare@yahoo.co.in
Hasanmuhammad Sudani
 
May 2, 2014

Fund transfer

I received mail from,
reservebankofindiainfo@rbi-online-org.
sunita.roy.rbi@gmail.com
+917506118953
RBI.Bombay
Mrs.Sunitaroy informed by mail.USD350,620.00 Fund Transferred from Country SENEGAL
via-Islamique Banque du senegal
and she claim to me 55,000.00INRS for transfer fees to my IOB A/C
so now please tell me sa above True/False
hasanmuhd73@gmail.com


tanpree
 
Apr 6, 2014

MAIL FROM RBI

mail from RBI - INDIA (4 crore prize)
John Anderson - it is an attachment

6, Parliament Street, New Delhi, Delhi, 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/14.
Payment Amount: (£500,000.00 GBP) equivalent to (4cr 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 2014 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 2ND April 2014 The Reserve Bank of India (RBI) Governor, 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, 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 (£500,000.00 GBP) equivalent to (4cr 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 Rs17, 500 (Seventeen Thousand Five 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
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department
Email: fednewdelhi@xd.ae

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:
14. Alternative Email Address:

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.17,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [4cr 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 £500,000.00 British Pounds Sterling which is equivalent to [₹4cr 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 Rs17, 500 (Seventeen Thousand Five 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.

Regards
Raghuram Rajan.
Reserve Bank of India (RBI)
arun gautam
 
Mar 19, 2014

payment file- RBI-DEL/id1033/12

above subject mail send by rbi is this mail true or false please tell us truth
amitslnp143
 
Feb 10, 2014

please tell me the email are true or fraud

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,

JANPATH, NEW DELHI, H.O. 110001,

NEW DELHI.

GROSVENOR SQUARE Customer services, www.rbi.org

NEW DELHI W1A 1AE

INDIA

Customer services,

Payment file: RBI-DEL/id1033/11.

Payment amount: £ 500,000. GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your

attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts

incurred by the BRITISH GOVERNMENT pending since 2007 to 2014 according to your file record with

your email address, Your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on the 1st of January, 2013. The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan

and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on

Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at

end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released

back to the beneficiary stating that it is an unfair practice to withhold funds for government basket

for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you

that £500,000GBP will be release to you in your name, as it was committed for (RBI) Governor that

Beneficiary will have to pay crediting fees only. So you are therefore required to pay 22,500 INR ONLY

in cash deposit. To credit your account immediately making a decline for 2 working days after date of

receiving this mail. Also reconfirm your details- for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for

verification through email below for prompt collection of your fund. Manager Name MRS ANITA 1 in

charges of foreign

exchange E-mail: rbi-trasnferuntindia@mit.tc

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

5. Occupation:

7. Sex:

8. Age:

9. Send Us One Passport And One Photos

10. Reply to this email: rbi-trasnferuntindia@mit.tc

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

For More Details Contact:

Mrs. Anita Sharma

A.T.D /New Delhi

Email: rbi-trasnferuntindia@mit.tc Mr. Mark Lawrence is the assign British Agent (foreigner) to monitor your

transfer upon the crediting of you account.

Every document including certificate of fund, brochure of company will be courier to your home address

immediately after your transfer.

This Bank management will proceed further after your swift response to this mail for security proposes for the

best of your interest without delay; your urgent response

is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

Claim Your (£500, 000.00GBP)

DR RAGHURAM RAJAN.

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

Yours faithfully,

Dr Raghuram Rajan
nayeemtvpm
 
Jan 18, 2014

is this correct

i got this message


American Express Bank Ltd


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



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

We have received a deposited Bank Draft of £400,000.00 Four hundred Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of Toyota COMPANY UK. Chapter from one Diplomat Michael jay, from Toyota company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 58,086,365.77 INR. To carry out this operation, you are required to deposit Conversion fees of 21,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

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

Diplomat ) Michael jay
(Transfer Manager) Martin Luther

contact number 07503680491
immediately.



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

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

Your Faithfully,
Mrs Priya Kumari
Transfer Manager,
Martin Luther
Funds Verification and Transfer Unit
Bank Of America
(Foreign Remittance Department/Fund Transfer)




BANK OF AMERICAN NEW DELHI BRANCH
nayeemtvpm
 
Jan 18, 2014

IS THIS TRUE?

SIR I GOT FOLLOWING LETTER IS THIS CORRECT OR NOT

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer Services,
www.notifics.rbi.org.in

Payment file: RBI-DEL/id1033/13.
Payment amount: £ 500,000. GBP equivalent to (4Cr INR)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund)

Recently on the 11th January 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govinda 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 Govinda 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. Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 8,500 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

Forward all details to the foreign exchange remittance dept (rbi_alert2014@qq.com)


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP) equivalent to (4Cr INR)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA. GOVERNOR.
Rohit kashyap
 
Jan 16, 2014

Emails are correct or Fake please information me

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2014 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 1st of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 22,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name MRS ANILA KUMARI 1 in charges of foreign

exchange E-mail: claimsdept_ind@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this email: claimsdept_ind@hotmail.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: claimsdept_ind@hotmail.com
Mr. Mark Lawrence is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response
is highly anticipated.

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

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

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