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India,
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Consumer complaints and reviews about payment@rbi.in

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
D_Kava
 
Jan 15, 2014

It is true ?

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 DECEMBER, 2013. 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 (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 10,500INR) 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: remmitancedept40@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:

NOTE: Fund release Order charges (Rs10,500INR) 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: remmitancedept40@live.com
Claim Your (2CROER 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 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!
");
shivakanya
 
Jan 3, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

I THIS THE TRUE
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 2011 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 1st of JANUARY, 2014. The Reserve Bank of India (RBI)

Governor, Chief 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, Chief 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 9,500 INR) 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

5 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: rbi33indian@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:

NOTE: Fund release Order charges (Rs 9,500 INR) 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: rbi33indian@live.com

Claim Your (2CROER 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 toa

Disqualification of this Fund. Be Warned!!!

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

reason

Chief Raghuram Rajan



RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

rbi33indian@live.com
yash87799
 
Jan 2, 2014

MAIL I RECEIVED IS THIS TRUE

THE 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 21st of Dec 2013 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 (reservebnkin@admin.in.th) 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: foreign.affair@gmx.com
FOREIGN AFFAIR DEPT (BHC)

Dr. Miller Green is the assign British Agent in-charge (foreigner) of your transfer after the required crediting fee. Every document abiding your fund will be courier to your home address immediately after your transfer.

All payment of prizes shall be made pursuant to all applicable State Laws; we shall immediately proceed further with the best of service within 24hrs after your respond.



Dr. Raghuram Rajan
GOVERNOR RBI
…………………………………………………………..…BEWARN……………..…………………………………………….
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
narendra_sharma133@yahoo.co.in
 
Nov 12, 2013

OUTSTANDING PAYMENT

THE RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH, NEW DELHI, H.O. 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 15th of August 2013 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 (foreignexchangedepts@rbiind.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: foreign.affair@gmx.com
FOREIGN AFFAIR DEPT (BRITISH COMMISSION)

Dr. Miller Green is the assign British Agent in-charge (foreigner) of your transfer after the required crediting fee. Every document abiding your fund will be courier to your home address immediately after your transfer.

All payment of prizes shall be made pursuant to all applicable State Laws; we shall immediately proceed further with the best of service within 24hrs after your respond.



Dr. Raghuram Rajan
GOVERNOR RBI
…………………………………………………………..…BEWARN……………..…………………………………………….
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
narendra_sharma133@yahoo.co.in
 
Nov 12, 2013

PAYMENT NOTIFICATION OF OS FUND

I received a mail
frm notifics.rbi.org.in vide ref. RBI/OA2/8138061 for payment amount GBP500,000.00, copy of letter as under:



THE RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH, NEW DELHI, H.O. 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 15th of August 2013 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 (foreignexchangedepts@rbiind.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: foreign.affair@gmx.com
FOREIGN AFFAIR DEPT (BRITISH COMMISSION)

Dr. Miller Green is the assign British Agent in-charge (foreigner) of your transfer after the required crediting fee. Every document abiding your fund will be courier to your home address immediately after your transfer.

All payment of prizes shall be made pursuant to all applicable State Laws; we shall immediately proceed further with the best of service within 24hrs after your respond.



Dr. Raghuram Rajan
GOVERNOR RBI
…………………………………………………………..…BEWARN……………..…………………………………………….
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
amarenv
 
Oct 26, 2013

Mail received true or false

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: Cbn/Ohg/Oxd1/2012
Payment file: RBI/id1033/2009/2013
Payment Amount: $500,000.00USD.
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 10th of July 2013 The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajanand 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 ($500,000.00USD.) 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 (Rs19, 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 filling the form below and send it immediately to our Email: rbifetd@gmail.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, A/c No, A/c Holders Name ,Bank Branch.
For More Details Contact:
MR. JAMES MORGAN
B.H.C/New Delhi.
Email: rbifetd@gmail.com

Mr. James Morgan 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.



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.
khanafroz97
 
Oct 22, 2013

ITS TRUE OR FALSE

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

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 01 October 2013. 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 16,500 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: Afroz Khan:
2. Residential Address: Rangapur, Nilgunge Bazar, Barasat, North 24 parganas
3. MOBILE NUMBER: 9051428235
4. Occupation: Service
5. Sex: Male
6. Age: 24
7. Country: India
8. Marital Status: Single
9. E-mail id: khanafroz97@gmail.com
10. Bank Name: Bank of Baroda
11. Account Number: 24540100017454
12. Account Holders Name: Afroz Khan
13. Bank Branch: Barrackpore

Dr. Raghuram Govinda Rajan
RESERVE BANK OF INDIA
GOVERNOR.
ajithkumar nair
 
Oct 14, 2013

mail from pepsi and rbi

Ref: RBI/OA2/8138061, FILE: rbi/lo/fl2 about payment of 500,000.00 GBP Is it true or not?
mryesvee
 
Oct 14, 2013

What I DO

mail on my inbox what i do
THE RESERVE BANK OF INDIA ,ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Rbi/Ohg/Oxd1/2013
Payment file: RBI/id1033/2009/2013
Payment Amount: 500,000.00 GBP.

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 due to some circumstances according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1st of October 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 mandated all unclaimed funds to be released to beneficiaries stating that it is an unfair practice to withhold funds for government basket for one reason or the other including tax accumulations. Therefore, we are writing this email to inform you that (500,000.00 GBP) will be released to you in your name, as it was committed by (RBI) Governor that Beneficiaries will have to pay crediting fees only. You are therefore required to pay (Rs10,500.00) only in cash deposit to credit your account immediately. Making a decline for 2 working days after date of receiving this mail.
Note: The crediting fee/Transfer Approval Fee amount of Rs. 10,500.00 cannot be deducted for your kind notice. Also re-confirm your details for crediting by filling the form below and send it immediately to our Email:rbi-transfer@qq.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __ Age: male:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Account Details:
Bank Name:
Bank Account Number:
Account Holders Name:


For More Details Contact Foreign Exchange And Transfer Department
Dr. John Mor
Email: rbi-transfer@qq.com

Dr. John Mor is the assigned British Agent (foreigner) to monitor your transfer and upon crediting of your account,
Every document including certificate of fund, brochure of company will be couriered to your home address immediately after your transfer.
The Management.
RESERVE BANK OF INDIA


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.
CBM
 
Oct 6, 2013

Emails are correct Or fake

Reserve Bank Of india Electronic Transfer Department 6 sansad marg new delhi.
ref no cbn/ohg/oxd1/2013
payment file:RBI/id1033/2012/2013
Sir
I recieve a mail today from Reserve Bank Of India Official Payment Notification Against Undelevered Lotery Fund.In this Mail Required To Deposited RS 175000.00 . So PLZ confirm That The Email Correct OR Fake.
mryesvee
 
Sep 30, 2013

This is Ture or Fales

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: RS/ 4,71,00,000.00
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 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 Newly Appointed Governor Of The Reserve Bank of India (RBI) Governor, Dr, Raghuram Govinda 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 Govinda 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 {Four (4) Crore Seventy-One (71) Lakh} 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 20,500) 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 filling the form below and send it immediately to our: remittance.dpt@rbiindia.co.in 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 Details:


immediately Send to our email: remittance.dpt@rbiindia.co.in


Dr, RAGHURAM GOVINDA RAJAN
R.B.I GOVERNOR.

RESERVE BANK OF INDIA…..BANKING IS THE SECTOR…..ECONOMIC GROWTH IS OUR PRIORITY.
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.
rajkumar das
 
Sep 25, 2013

payment Claim

Dear Sir

today i got this mail and i already send the details as per your require,

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/2012/2013

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 1sth Of July 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 (£850,000.00GBP.) will be release to you in your name, as it was
committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (ie) 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: onlinewiretransfer@live.inVerification 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.country
7. Send Us One Passport id
8. Marital Status_ E-mail id:
9. Bank Name, A/c No, A/c Holders Name, Bank Branch.

For More Details Contact:
Mrs. Sanita Roy
A.T.D /New Delhi
Email: onlinewiretransfer@live.in
Mr. PETER BROWN 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
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 above. The information may be protected by federal and state privacy a
shaminm4u
 
Aug 29, 2013

i am receiving this mail fo long what is this

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/Oxd1/2013
Payment file: Payment file: RBI-DEL/id1033/11
Payment Amount: £500,000.00GBP.

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 10th of May 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 ( £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 are therefore required to pay (Rs 8000) 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 filling the form below and send it to our email below,state your willingness to make the payment for crediting your account before you fill the form below.
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 Details: Bank Name: Account Number: Type Of Account : Ifs Code:


For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank Of India
Email: rbiclaimsdept108@live.com

Mr. James Morgan is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

Dr D. Subbarao
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.
raj.kashyap
 
Aug 15, 2013

mail on my inbox what i do

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

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 on the 2nd of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 (£500,000.00 GBP) 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 (25,400 INR) only in cash depositor 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.foreignexchange_transferdept@admin.in.th , 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 Details:

For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: br_highcommission@admin.in.th

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 25,400 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

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.


DR D. SUBBARAO
R.B.I GOVERNOR.
Sathya Narayanan Ramaswamy
 
Jun 10, 2013

Payment Notification from RBI

6, Sansad Marg, New Delhi - 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.
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 2013 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 1st June 2013 The Reserve Bank of India (RBI) Governor, Dr .D. Subbarao 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, Dr D. Subbarao 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 Rs18, 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. Steven Grey: - Head Assigned Foreign Exchange Transfer department
Email: rbi.unit0@wss-id.org

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.18,500/.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 Rs18, 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
Dr. D. Subbarao.
Reserve Bank of India (RBI)
I.BHARANI BABU
 
May 26, 2013

ITS TRUE Or FAKE

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: £500,000.00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAYMENT 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 2013 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 25th January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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, Dr D. Subbarao 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 (Five Hundred Thousand Great British Pound Sterlings {£500,000.00 GBP} which is equivalent to Rs 40,200,000 INR (Four Crores and Two lahks converted to India Rupees) 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 Rs13, 500 (THirteen Thousand Five Hundred Rupees Only) in cash deposit for approver 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.
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 Dr. Terry Ford in charge foreign exchange E-mail: transfers@wss-id.org
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:

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 Rs13, 500 (THirteen Thousand Five Hundred Rupees Only). This amount will be credited & added to your account in addition to your [Rs 40,200,000 INR] (Four Crores and Two lahks India Rupees) 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 [Five Hundred Thousand Great British Pound Sterlings {£500,000.00 GBP} which is equivalent to Rs 40,200,000 INR (Four Crores and Two lahks converted to India Rupees] 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 Rs13, 500 (THirteen Thousand Five Hundred Rupees Only).

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 Rs13, 500 (THirteen Thousand Five Hundred Rupees 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.

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.

DR D. Deepk.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao.
abhikatiyar2007
 
May 11, 2013

ITS TRUE OR FALSE

To.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT
6, SANSAD MARG,JANPATH
NEW DELHI,H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Payment File: R.B.I-DEL/id1033/11.
Payment Amount: £750,000 {GBP}

NOTIFICATION OF UNCLAIMED LOTTERY FUND
today me rcv a mail this mil.

ITS TRUE OR FALSE
my mail id abhikatiyar2007@gmail.com




106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA
Customer Services.
WEB http: http://www.rbi.org.in
Payment File: R.B.I-DEL/id1033/11.
Payment Amount: £750,000 {GBP}
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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 2012 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 4th of March 2013. The Reserve Bank of India (R.B.I) Governor, Dr D.Subbarao and BanKi-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 (R.B.I) 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 Seven hundred fifty thousand Pound(£750,000.00 GBP) will be released to you in your name, as it was committed for (R.B.I) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 13,500 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 MR. JOHN CAS.in charge of foreign exchange
E-mail: reservebk@careceo.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. Winning 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
E-mail:- reservebk@careceo.com to Claim Your {£750,000.00 GBP}
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!!!

Note You are to keep all information away from the general public for security reasons.Accept my hearty congratulations once again!
Your’s faithfully,

DR D. SUBBARAO.
RESERVE BANK OF INDIA GOVERNOR
JNANDIP MAHANTA
 
May 8, 2013

I NEED YOUR RESPONSE



From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Email: rbi_transferdepartment2013@live.com
Financial Regulation and Financial Inclusion Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Cr
Payment file: RBI/Ben/009.

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 from 2012 to 2013 According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered
Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of
January, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax
Committee On Finance RBI Mumbai branch.

Regarding
Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary 
stating
other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND 
POUNDS}
to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your 
account
reconfirm/provide your bank account details-for crediting. 

GET BACK TO US WITH THE BELLOW DETAILS.

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:

Dr Sanjay Gupta
Our Best Regards
Email: rbi_transferdepartment2013@live.com

RESERVE BANK OF INDIA (CENTRAL BANK).

DR D. SUBBARAO.

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

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

Your’s faithfully,

Dr D. Subbarao
JNANDIP MAHANTA
 
May 8, 2013

ITS TRUE OR FALSE



From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Email: rbi_transferdepartment2013@live.com
Financial Regulation and Financial Inclusion Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Cr
Payment file: RBI/Ben/009.

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 from 2012 to 2013 According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered
Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of
January, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax
Committee On Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) 
Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary 
stating that it’s 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 {FIVE HUNDRED THOUSAND 
POUNDS}
to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your 
account
reconfirm/provide your bank account details-for crediting. 

GET BACK TO US WITH THE BELLOW DETAILS.

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:

Dr Sanjay Gupta
Our Best Regards
Email: rbi_transferdepartment2013@live.com

RESERVE BANK OF INDIA (CENTRAL BANK).

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