SIR,
I HAD RECEIVED THIS MAIL WHETHER IS IT TRUE OR NOT PLEASE INFORM TO MY MAIL ID g.nagaraju795@gmail.com

Reserve Bank of India {RBI}
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www.rbi.org.in@wss-id.org
Date : 21 May 2013
time:11:47 am

Attention:Mr.AJMAL PASHA, ,

Payment credit instruction from [RBI]

Welcome to The Board Of Reserve Bank Of India Online Transfer Tax Department,for the clarification of your doubt regarding the payment of Indian Govt transfer PROCESSING Charge of your winning amount to enable us remit the amount into your personal bank account you the beneficiary have been asked to pay the transfer charge this is because your winning prize money is a British Pounds, the Government of India will not allow you to make use of British Pounds in your country India and therefore the Indian Govt PROCESSING charge sum of 21,500/INR Only is required as the only payment that will enable us convert and remit the amount before transferring the amount to your personal bank account, also the board of Lottery award promo in UK has instructed US to transfer your full Winning Amount directly to your account, they said that no deduction is acceptable .

So in the above issue,we request you to make the deposit of transfer charge to enable us transfer the amount to you,because we are given mandate that if the Beneficiary which is you,is not ready to claim his/her Funds within 3 banking working days starting from the day you received this letter, the early is the better that the amount will be transferred to Indian Treasury Account as unclaimed to enable Government of India make use of the amount for the Development of India .In your best interest The Foreign Exchange Department request you to make the deposit and receive your Lucky winning amount that will change your Life for better.Contact your Representative Mr.Tony Jackson ,for further instructions on how to make the payment .

We look forward to serving you better.

Thank you for your patience,
Bank of India Customer Service.
feel free to call us if you have any QUESTION : + 91-9958120728 , + 911165589817
View our Privacy Policy and Conditions of Use of this website.-----------------------------------------DISCLAIMER---------------------------------------------This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates reserve the right to monitor all email communications through its networks..

Please contact Reserve Bank Of India on: CustomerCare@rbi.org.br.ms

SIR,
A MAIL HAS COME TO MY GMAIL ACCOUNT FROM BBC NATIONAL LOTTERY,UK THAT I HAVE WON $500,000.00GBP.AND SOME DATA HAS BEEN SAID TO SEND.SO,SIR I WANT TO KNOW THAT IT IS TRUE OR FAKE.THE DIPLOMATE OFFICER MR. PETER SCOTT HAS TO COME ON 17TH MAY,2013 TO RESERVE BANK OF INDIA FOR MY PRIZE MONEY TRANSFER TO MY ACCOUNT.SO SIR I ALSO WANT TO KNOW THAT ANY MR. PETER SCOTT HAS CAME TO RBI,NEW DELHI OR NOT.ANT HE HAS GIVEN ACCOUNT NO. OF MRS. DEEPIKA DAS,A/C NO.-20116516107,STATE BANK OF INDIA NTO DEPOSITE Rs24,800 AS EXCHANGE FEE.PLEAZE CONFOM ME AS SOON AS POSSIBLE.FOR THIS I WILL BE THANKFULL TO U.
NAME:SUMIT RANJAN KUMAR
ADDRESS:B/343 PTS,DEEPTINAGAR,NTPC KAHALGAON,BHAGALPUR,BIHAR(INDIA)
PIN NO.:813214
EMAIL ID:sumitkrishna18@gmail.com

SIR WE HAVE RECEIVED THIS EMAIL ON NAME OF RBI


RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT 6, SANSAD MARG,
JANPATH, H.O. 110001, NEW DELHI,
www.notifics.rbi.org.in

Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: {500,000.00GBP}
NOTIFICATION OF OUTSTANDING FUND

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in RBI, you were listed as a beneficiary in the recent schedule of compensation 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 / Undelivered Compensation fund.

Recently on the 21st of February 2013 the Ban Kin-moon, (Secretary-General of the United Nations) the Reserve Bank of India (RBI) Governor, Dr D Subbarao 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 and registration fees of (Rs 13,500) only in cash deposit for crediting of your account as mandated by the committee. All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations to satisfy any State or Federal requirements of the Government.

Also reconfirm your details by filling the form below and send it immediately to our (reservebnkin@admin.in.th) verification for prompt collection of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: ______Age:______Marital Status:____
6. Nationality:__________Country:_____
8. E-mail id:
9. Bank Details:

For More Details Contact:
Dr. Miller Green
Email: foreign.affair@gmx.com
FOREIGN AFFAIR DEPARTMENT (BRITISH COMMISSION)

NOTE: You are to follow every instruction given to you by Dr. Miller Green before we can proceed on transfer.
Dr. Miller Green is the assign British Agent in-charge (foreigner) of your transfer after the required crediting fee. Every valuable document including certificate and other valuable documents abiding compensation fund, brochure of the recent edition will be courier to your home address immediately after your transfer.

Payment shall be made pursuant to all applicable State and Federal Laws and Regulations to satisfy any State or Federal requirements of the Government. We shall immediately proceed further with the best of service after your response.


DR D. SUBBARAO
RBI GOV

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/f13
Payment Amount: £350,000.00GBP.

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 funds here in the RBI, as 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 Tuesday 10th 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 (report) rate by 0.25 percent to 7.75 percent, also 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 (£3500,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees. So you are therefore required to pay (Rs 14,500) in cash deposit to credit your account immediately making a decline for 5 working days after date of receiving this mail.

You are to reconfirm your details for crediting your bank account fill the form below and submit it immediately to accountant department via email (rbi_payremitance_dept@admin.in.th) for verification and prompt collection of your funds.

Fill AND SUMMIT THE FORM BELOW FOR VERIFICATION

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:
BANK DETAILS:
ACCOUNT HOLDER NAME:-
BANK NAME:-
ACCOUNT NUMBER:-
BANK BRANCH:-

Dr. Harry Dickson is the assign British Agent (foreigner) in-charge to monitor your transfer from the Reserve Bank of India to your bank account, and endorse your Fund Transfer Certificate, every document including certificate of ownership, brochure of company will be courier to your home address immediately after your transfer is complete.

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.
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.

DR D. SUBBARAO/RBI GOV
Accept my hearty congratulations once again!
Your's faithfully,
Dr D. Subbarao
RBI-DEL/id1033/13.
MANAGEMENT

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
Regional Director: Raj Kumar
Tell:+91-9582075436
6, Sansad marg, New Delhi
Pin- 110 001, India
e-Mail: customercare@nn-rbi-n.org.in
Website: http://www.nn-rbi-n.org.in/_acct


Dear Customer,
You are welcome to the Reserve Bank of India (RBI), this is to
Officially informing you that the RBI New Delhi Branch is in
charge of your fund, a total amount of Five Hundred Thousand
Great British Pounds (500,000.00 GBP), in a Bank Cheque, written
In your name which is to be transferred to
Your Bank account as received from the HSBC BANK LTD UNITED KINGDOM,

We also received your contact information from the Chairman Manager of HSBC Bank Anniversary Promo Award UK, his name is Mr. Douglas Flint,

We are pleased to bring to your humble notice that we have received a legal notice/instructions from the HSBC BANK
ANNIVERSARY AWARD PROMO Head office United Kingdom, in which they has
Given an order to commence
Your transfer,

Reference to the above information, you are hereby advice to send us a
Confirmation of your Bank account details in which you want your fund
To be credited
You are to verify your account with all original information
and submit immediately,
THE ENTIRE MANAGEMENT AND STAFF OF RBI IS SENDING YOU BIG CONGRATULATIONS AND BEST WISHES

You are also required to make a cash deposit of
12,500 as a registration fee of your transsaction,
As soon as we receive these stated information, and your payment, we
Will immediately convert your fund and transfer to your
Bank account,

BELOW IS THE ACCOUNT DETAILS FOR THE PAYMENT
STATE BANK OF INDIA
NAME: PRADEEP KUMAR
A/C NO:20162292806
IFSC CODE:SBIN0000631
PAN NUMBER: CXQPK6705E
BRANCH: CHANDNI CHOWK
AMOUNT TO BE DEPOSITED IS 12,500
=========================================
IN CASE YOU CANNOT BE ABLE TO PAY DIRECTLY TO OUR BANK ACCOUNT,
YOUR CAN THEREFORE SEND THE PAYMENT VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER IN THE NAME OF MR. THOMAS WELLINGTON,
===================================================

SPECIAL INFORMATION!!

Do note that the RBI does not run account for individuals,
As these funds are collected by Agencies who trade accounts for rapid and
expedient Growth,
However,we shall immediately convert your fund and transfer to your
account upon confirmation of payment
made by you,
Finally, you are to send to us an attachment scan copy of your
deposit/payment receipt to this same email address above for
confirmation and clarification.

As soon as we receive a confirmation and evidence of your payment of the
above charges, we will immediate make the Conversion of your fund which will enable us commence and
complete with your transfer.
We want you to understand that we cannot deduct the fee from your fund
due to the legal document presented to us here by the chairman,
written and signed at the HSBC BANK
ANNIVERSARY AWARD HEADQUARTERS,
UNITED KINGDOM, in which the Management has stated that the beneficiary
of this fund should receive the fund in the real value, therefore, we have no legal right to deduct any amount from your total amount won, till it is been cedited to your bank account,
you
need to pay your registration fee and revert to us to
enable us proceed with
the transfer
Best Regards
Transfer Department
Reserve Bank of India New Delhi
========================================================================
***************WARNING************
this message was sent from the Department of Reserve Bank Of India. 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 its 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 customers only.
*************************************

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
PENDING TRANSFER
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: frdpt.rbi@admin.in.th Claim Your (£970,000.00 GBP)
NOTE: If you are not the rightful owner of this E-mail: Address Please don't reply to this message and for any double
claim will lead to Disqualification of this Fund. Be Warned!!!
Payment file:RBI-DEL/id1033/11.
Payment amount:970,000.00 POUNDS
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 2008 to 2012 According to your file record with
your email address; your payment is categorized as:
Recently on the 18 April, 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 end of the
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. Therefore, we are writing this email to inform you that £970,000.00 GBP
which is equivalent to {Rs. 85,589,657.44 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 Rs. 15,500 INR ONLY in cash deposit. To credit your account immediately or making a
decline for 2 working day 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: Power in charges of foreign exchange E-mail:
ill The Form Below:
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:
NOTE:
RBI-DEL/id1033/11.
£ 970,000.00 POUNDS.
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund.
Mr.Osenaga Wallington frdpt.rbi@admin.in.th
F
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT FOREIGN EXCHANGE TRANSFER DEPARTMENT
EMAIL:
Claim your (£970,000.00 GBP) equivalent {Rs. 85,589,657.44 INR}
frdpt.rbi@admin.in.th
If you are not the rightful owner of this E-mail Address, please don't reply to this message, Also, you are to keep all information away
from the general public for security reason.

IS IT REAL OR FAKE

APPROVED
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
PENDING TRANSFER
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: frdpt.rbi@admin.in.th Claim Your (£970,000.00 GBP)
NOTE: If you are not the rightful owner of this E-mail: Address Please don't reply to this message and for any double
claim will lead to Disqualification of this Fund. Be Warned!!!
Payment file:
Payment amount:
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 2008 to 2012 According to your file record with
your email address; your payment is categorized as:
Recently on the 18 April, 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 end of the
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. Therefore, we are writing this email to inform you that £970,000.00 GBP
which is equivalent to {Rs. 85,589,657.44 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 Rs. 15,500 INR ONLY in cash deposit. To credit your account immediately or making a
decline for 2 working day 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: Power in charges of foreign exchange E-mail:
ill The Form Below:
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:
NOTE:
RBI-DEL/id1033/11.
£ 970,000.00 POUNDS.
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund.
Mr.Osenaga Wallington frdpt.rbi@admin.in.th
F
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT FOREIGN EXCHANGE TRANSFER DEPARTMENT
EMAIL:
Claim your (£970,000.00 GBP) equivalent {Rs. 85,589,657.44 INR}
frdpt.rbi@admin.in.th
If you are not the rightful owner of this E-mail Address, please don't reply to this message, Also, you are to keep all information away
from the general public for security reason.


it is Real or fake ?

Please to inform u that i have recived a mai. how can i avoid thid mails like below



Payment file: RBI-DEL/id1033/11.
Payment amount: �00,000.00 POUNDS.

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 2008
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 10th JAN, 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 end of the 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.
Therefore, we are writing this email to inform you that �00,000.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 15,500 INR ONLY
in cash deposit.
To credit your account immediately making a decline for 2 working day
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.
Fill The Form Below:
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:

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: rbiforeignexchangedep@hotmail.com
Claim your (�00,000.GBP)

NOTE: If you are not the rightful owner of this E-mail Address,please
don't reply to this
message, Also,you are to keep all information away from the general
public for security
reason