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West Bengal

Consumer complaints and reviews about R B I

Jan 29, 2014

ask a.t.m card deatil

mo.no.9631804080 se date 29/01/2014 ko 8.32 p.m. per call aya ki apka s.b.i. ka card lock ho gya hai main r.b.i se bol raha huin apna card ka no &a.t.m pin batane ko kah rahi the
Ravi K. Yadav
Jun 11, 2012

fake email..of lottery

hi sir,
i got below mentioned E mail . plz make clear is it true or not?

Payment File: RBI-DEL/id1033/11. JUNE 09, 2012
Payment Amount: £500,000 GBP

To: Beneficiary

Madam / Sir,


The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (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 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 will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft 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 the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
Fill The Form Below:
1. Full Names:
2. Residential Address:
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:

EMAIL: customercare@rbi-onlinegroup.tk
Claim Your (£500,000 GBP) British Pounds.

NOTE: If you are not the rightful owner of this E-mail Address and you will not pay the required approval Fee, 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

RESERVE BANK OF INDIA e_transfer@rbi-onlinegroup.tk

Yours faithfully,
Chief General Manager-in-Charge

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