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India,
Haryana

Consumer complaints and reviews about payment---rbi.in

S V VARIER
 
Apr 18, 2015

Letter from RBI

Sir,
I received the following letter. Kindly intimate whether the letter was sent from RBI and as to whether the contents thereof is true. If not, kindly intimate as to what action the RBI proposes to take, to arrest tarnishing the image of the great financial institution of our country, THE RBI and its respected head Dr. Raghuram Rajan. An early response will be highly appreciated. Thank you.


" 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 23th of March 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: { online.department21@hotmail.com } 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 { online.department21@hotmail.com
} for the
Release of your fund

Email: online.department21@hotmail.com
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 "
vimalk
 
Apr 9, 2015

Rbi fund transfer is fake or true

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


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 9th of April 2015, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing 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.





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.
Rekha Rajendra Barve
 
Feb 22, 2015

Mail from RBI

Sir,

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


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT CENTRAL BANK, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Email: rbiforeigntransfer@mit.tc

Our ref: Cbn/Ohg/Oxd1/2015
Payment file: RBI/id1033/2009/2015
Payment Amount: One CroreThirty Five Lakh INR.
RESERVE BANK OF INDIA OFFICIAL PAYMENT CENTRAL BANK 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 16th of January 2015 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 D. Subbarao 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 (43,421,815.86 Rupees) 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.15.500) only, in cash deposit to credit your account immediately making a decline for (2) working days after date of receiving this mail. The assigned Transfer Department Don’t has any right to DEDUCT from your fund because it is made to reach your account in complete Value.
Also reconfirm your details for crediting filling the form below and send it immediately to RBI Email: rbiforeigntransfer@mit.tc
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,

For More Details Contact:
M. John Anderson
B.H.C/New Delhi.
Email: rbiforeigntransfer@mit.tc

Mr. John Anderson 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.
Raghuram Rajan
R.B.I GOVERNOR.
Email: rbiforeigntransfer@mit.tc
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.
shivanandankali
 
Jan 8, 2015

Please Tell me Email is True Or Fake

RBI.003873.11

RESERVE BANK OF INDIA
DCM (FRCM) No.18943/.01.02.04B/2015
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion Working Together or at Cross purposes:
Our ref: Cbn/Ohg/Oxd1/2015
Telex: 09331 Credit/RBI
Payment file: RBI/Ben/10.

PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to bring
To your attention, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government
2009 to 2015 According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1055/09. Payment Amount: £500,000.GBP.

Recently, on the 1st of December 2014, the Reserve Bank of India (R.B.I) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee On Finance (RBI) Mumbai Branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandated that all unclaimed funds should 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{49,157,981.66 INR} will be release to you in your name, As it was committed for (RBI) Governor, that the Beneficiary will have to pay for the Crediting fees only

So you are therefore required to pay Rs 15,365 INR ONLY. To credit your
Account immediately making a decline for 2 working days after date of
Receiving this mail also reconfirm/provide your bank account details via:
(rbi.transferdept@share2all.com) for Crediting

The insurance cover we have undertaken that covers your amount of
£500,000.GBP does not permit any individual to Deduct from the Funds as we serve all
Responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.


FILL THE INFORMATION BELOW
AND SEND TO THIS DEPARTMENTS EMAIL VIA: (rbi.transferdept@share2all.com)
1.) FULL NAME: _______________________________
2.) AGE: ______________________
3.) SEX: -------------------------------------
4.) ADDRESS: ___________________________
5.) ZIP/POSTAL: ___________________________
6.) STATE/PROVINCE: - -----------------------
7.) COUNTRY: ---------------------------------
8.) PHONE: -----------------------------------
9.) OCCUPATION/POSITION: ---------------------
10.) BANK DETAILS: _____________________

DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO (rbi.transferdept@share2all.com?)
.......................

You’re Regards,
Mr. Ian Malcolm
Ma’am Anila.o.kumari
Coordinator RBI Foreign Fund Transfer Dept
maheshcomplain
 
Dec 2, 2014

tell me email is true or fraud

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




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: 5CRORES 52LAKHS IN INDIA RUPEES=500,000.00GBP.

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 5th of MAY, 2014. The Reserve Bank of India (RBI)
Governor, (Mr. 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, Mr. 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 (5CRORES 52LAKHS 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 12,500INR) 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 Email: rbifundtransfer02@gmail.com.and rbi_fundtransferdepartment@hotmail.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:

NOTE: Fund release Order charges (Rs12,500INR) 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: rbifundtransfer02@gmail.com. And rbi_fundtransferdepartment@hotmail.com
Claim Your (5CRORES 52LAKHS 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 toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

Mr. Raghuram Rajan



RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
rajneesh10
 
Nov 30, 2014

this massage true or fraud plzz tell me

dear sir,
i got this massage


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: RBI/ADF-775/VS/14.
Payment Amount: $1,000,000.000 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 ($1,000,000,000) 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.
mabood
 
Nov 26, 2014

Foreign Remittance DepartmentNew Delhi

Email; rdnewdelhi@rbindia.net.tf had froad to money transfering
vptanur
 
Oct 30, 2014

fraud Mails

Dear sir,

I have received a mail the contents of which are as given below
why govt. of India, or rbi doen't take any action about this fraud Mails?


Payment file: RBI-DEL/id1033/13.
Payment amount: £ 500,000. GBP equivalent to (3Cr 24 LK 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 2010 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 October 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 10,500 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.

Foreign Exchange Department,
Contact Person: Mr. Steven Gray
E-mail: 88899rbi@gmail.com

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

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP) equivalent to (3Cr 24 LK INR)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA. GOVERNOR.
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.

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