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RBI Customer care, Delhi

India,
Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

kalyanasundaram5
 
Nov 24, 2014

RBI

transfer of fund
Respected sir,
I have received following mail in the name of R.B.I., please confirm whether it's true or fake
Payment file: RBI-DEL/id1033/11.

Payment amount: $ 500,000. us dollars.

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence i mmediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi.org.in.2014@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.2014@hotmail.com
Barr. Peter Brown is the assigned British official (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 purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
cpshobham
 
Nov 24, 2014

rbivindia@accountant.com>

Received an email from rbivindia@accountant.com> stating there is 5 crores to be transferred into my account in India.

"Therefore, we are writing this email to inform you that (£500,000.00GBP.) which will be amounted to (Rs. 5, 13, 18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details".

It was signed by Raghuram Rajan the governor of the RBI. It also had the name of Dr Johnson Steve British agent at the High Commission with a phone number +91 7838691741 as the depositor.

The letter was addressed from:

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

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
Email: rbivindia@accountant.com.


No one has contacted me so far stating what this amount is for etc etc. so I consider this as a hoax. I am not involved in fixing currencies and am not a financial person.

Sincerely,
Shobha.
shinde.pm
 
Nov 23, 2014

transfer of fund

Respected sir,
I have received following mail in the name of R.B.I., please confirm whether it's true or fake
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

notice, 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 11th Nov, 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 end

of the meeting (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 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 11,700 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:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Name:

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

14.Scan Copy of Passport Photograph.

Kindly forward all details to the exchange department (transferdeskrbi.un@gmail.com)

RAGHURAM RAJAN.

RESERVE BANK OF INDIA

GOVERNOR.
baijram2014
 
Nov 22, 2014

the mail fake or true

dear sir please console me is it true or fake mail ? also they asking about C.O.T CODE TO TRANSFER THE FUNDS IF THIS IS TRUE PLEASE TELL ME WHERE CAN I GET THIS CODE

Reserve Bank of India. India's Central Banking Institution

Regional Director : Y.H. Malegam

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg
Email: payout@rbigvt.co.in

Date : 17/11/2014

Welcome To Reserve Bank Of India.

Attn: Baijram Thapliyal

Thank you for contacting us, we have received your mail and your document for fund transaction. We have verified the credentials and all procedures will commence as soon as possible. We have already received fund wire transfer alert , the sum on 500,000.00GBP. And as a correspondent Bank we have to complete the transfer process from here as we have already received the amount here in our bank and is pending for immediate payout.

To enable us process your transfer, we will be opening a temporal online account for which will credited with the total amount of 500,000.00GBP.which you will have to transfer out the amount within a given time....

Therefore for us to proceed with the temporal account opening and activation, you are required to fill up the form in this mail which has attachment. Make sure you fill up the form properly and scan it back to us for further action from our side.



Thanks for your activities
Mrs. Ravita Chauodry
Dr. Michael John
Mr. Ravi Kumar
(Foreign Exchange Dept.)
rameshkalpana
 
Nov 21, 2014

the mail is true or fack

Reserve Bank Of India {RBI}.

Foreign Exchange & Currency
Management Department,
Reserve Bank Regional Office,
No, 6 SansadMarg, Janti-path,
New Delhi. 110001-India.

Our ref: Cbn/Ohg/Oxd1/2013,
Telex: 09331 Credit/RBI.
Payment file: RBI/Ben/13.
Payment Amount: $500,000 US Dollars.

Attention: Beneficiary,

The Foreign Exchange transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government in 2010 till 2014 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount: $500,000 US Dollars. Recently on 31st of October, 2014. The Reserve Bank of India Governor, Dr Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch, regarding unclaimed funds which have been due for transfer, At the end of the meeting (RBI) Governor, Raghuram Rajan mandated 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 ($500,000usd) - (Five hundred thousand United State Dollars), will be release to you as it was committed for (RBI) Governor that Beneficiary will have to pay Accrediting fees only. You are therefore required to pay ( Rs. 12, 500 INR) ONLY for Online Account Activation & Accrediting, And lastly you are to reconfirm/provide your Bank details for Swift transfer. CONTACT Mr. Praveen Sharma With FORM Below.

Foreign Exchange Department,
Contact Person: Mr. Praveen Sharma
E-mail: transferdeskrbi@gmail.com

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

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.You are to keep all information away from the general public for safety & security reasons, Be Warned!!!!!! Once Again my hearty congratulations on Your Selection.....

Sincerely Yours,
Information & Foreign Exchange team,
Reserve Bank Of India.
New Delhi. 110001-India.

PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO (Praveen Sharma). transferdeskrbi@gmail.com Thanks ......
serhan avikkal
 
Nov 20, 2014

sir, it's fake or not please inform quikly ph 9645174172

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
6, Sansad marg, New Delhi
Pin- 110 001, India
*************  Dear Customer,
We welcome you to the Reserve Bank of India (RBI), we are
Officially informing you that RBI New Delhi Branch is in
Charge of your fund, a total sum of Five Hundred Thousand
Great British Pounds (500,000.00 GBP), in a Bank Cheque, written
In your name, which have to transferred to
Your Bank account as received from the BBC ANNIVERSARY AWARD UNITED KINGDOM,
We also received your contact information from the delivery agent from BBC UK; his name is Dr. MARK PHILIP
We notice that we have received legal notice/instructions from the BBC
ANNIVERSARY AWARD PROMO Head office United Kingdom, in which they has
Given an order to commence
Your transfer,
THE ENTIRE MANAGEMENT AND STAFF OF RBI IS SENDING YOU BIG CONGRATULATIONS AND BEST WISHES
According to RBI Banking rules, you are required to make a cash deposit of
15,200 as a registration fee of your transaction,
This charge is for currency conversion and transfer charges of your fund, without the payment the agent will return back to UK with the above consignment.
You are required to send us your bank details, in which you want your prize money to be transfer, with one scan copy of your ID proof,
As soon as we receive these stated information, and the payment slip, we
Will immediately convert your fund and transfer to your personal
Bank account,

BELOW IS THE BANK DETAILS FOR THE PAYMENT
===========================================
BANK NAME: STATE BANK OF INDIA.
NAME: LAISHRAM SANAJAOBA SINGH
ACCOUNT NO: 20241184936
IFSC NO: SBIN0000092.
BRANCH MAYUR VIHAR PHASE 1 DELHI
AMOUNT TO BE DEPOSITED IS 15,200
However, we shall immediately convert your fund and transfer to your
Account after confirmation of payment
Made by you,
Finally, you are to send us an attachment scan copy of your
Deposit receipt to this same email address above for
Confirmation and clarification,

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 board.
Written and signed at the BBC 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 credited to your bank account,
You
Need to pay your registration fee and revert to us to
Enable us proceed with
The transfer,
Diplomat Dr. MARK PHILIP
will be coming straight to your home address to meet with you as soon as transfer is completed he will be taking a flight from Delhi to your home place to meet you and your family.

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. *************************************
Khushhal Togra
 
Nov 20, 2014

confermation of email true or false

Hello Sir,
My name is Khushhal (ktogra@gmail.com) i got a mail.so you check and reply to me that this mail is true or false?


this mail is received by me from dakhgtk@qip.ru




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 rbi-indiaresvbnk@admin.in.th
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 1st 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 ( 3 CRORE, 5 LAKHS IN INDIA RUPEES.) 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) 4 working days after date of receiving this mail, please Reconfirm your details for crediting filling the form below and send it, immediately to our
Email: rbi indiaresvbnk@admin.in.th

Verification for prompt collection of your fund. Fill The Form Below:
1.Full Names:
2.Residential Address:
3.Sex:
4.Age
5.Mobile Number:
6.Occupation:
7.Send Us One Passport id:
8.E-mail id:
9.Bank Name:
10. A/c No:
11.A/c Holders Name:
12.Bank Branch:
For More Details Contact:
Mrs. Sumit Verma
A.T.D /New Delhi
MAKE SURE YOU SEND YOUR REPLY TO THIS Email: rbi-indiaresvbnk@admin.in.th
Mr. Richard Stagg 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.
ishwarbhai
 
Nov 19, 2014

right or wrong

sir,
i got a mail.so you check and reply to me that this mail is true or false?


this mail is received by me from rlazpd@mail.umsl.edu




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

Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. 00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION

Dear 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 2013 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 27th September 2013 The Reserve Bank of India (RBI) Governor, Dr .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, DrRajan 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 (43,421,815.86 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 Rs22, 500 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 detailsMr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email.
Rbionline22@outlook.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: rbionline22@outlook.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number::
15. Account Holders Name:
16. Bank Branch:





RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL_rbionline22@outlook.com
Claim Your (£ 500,000.00GBP) Great British Pounds.

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 RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
saidireddyv
 
Nov 17, 2014

This e-mail fake or true

Please Replay to my e-mail: saidirrl@gmail.com.

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA.
Customer services,
Our ref: RBI/ATC/PR/2014
Payment file: RBI-DEL/id717/2014
Payment amount: 48,875,054.58 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 2000 to 2014 According to your file record with your email address; your payment is categorized as: Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom & Draw funds/

Recently on the 17th of November 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 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 sending this mail to inform you that 500,000.00GBP(48,875,054.58 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 (19, 500.00 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:
4. Occupation:
5. Sex:
6. Age:
7. Marital Status:
8. E-mail id:

SEND DETAILS TO:
info@rbi-manager.org

General Manager-in-Charge
info@rbi-manager.org
Foreign Exchange Transfer
RESERVE BANK OF INDIA
2014© Reserve Bank of India
sasanevikas03
 
Nov 4, 2014

TRUE OR FALSE WE RECEIVED AN MAIL FROM 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services

Dear Sir/Madam,

I have received the messege here under
Please let me know the facts
my mail id is : sasanevikas03@yahoo.co.in

Payment file: RBI-DEL/id10333/12.Payment amount: £500,000. 00 GBP. RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION Dear 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 2013 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 27th September 2013 The Reserve Bank of India (RBI) Governor, Dr .Rajan 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, the Reserve Bank of India (RBI) Governor, DrRajan 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 (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It wasalso committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs22, 500 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 detailsMr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email.

Rbionline22@outlook.com
pappu mohanty
 
Nov 3, 2014

true or false

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 22th Of October 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbi.transfer_online@mit.tc Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Send us one passport id And One photo:
8. Marital Status:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. IFSC Code:
13. Bank Branch:
14. Account Type:
15. Swift Code:
16. Email Address:

For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Shweta Singh
A.T.D /New Delhi
Email: rbi.transfer_online@mit.tc

Representative Agent. MR.TONY BROWN is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041


The management Mrs. Anila S.Kumari British Assigned (Foreigner)
DR RAGHURAM G.RAJAN Transfer Manager Agent Mr. Tony Brown
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 act 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. By federal and state privacy.
Hardik Devmurari
 
Nov 2, 2014

fraud email s

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.

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 (UN Approval/Transfer Charges) only. So you are therefore required to pay (22,500 INR ONLY) in cash deposit. To credit your account immediately, 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. Sonia Sharma (1) in charges of foreign Exchange E-mail:accounts.rbi@admin.in.th

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
10. Reply to this email:accounts.rbi@admin.in.th
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

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

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
sagar shivaji shinde
 
Nov 1, 2014

payment didection

sir
rejection charges in deduction in customer names pyment and refuable in account transfer in payment
Goutam Dey
 
Nov 1, 2014

sir, I AM GOUTAM DEY, THIS MAIL IS TRUE OR FALS, PL. REPLY MY MAIL ADDRESS

i have received a mail on Oct 29, 2014 in your name, about price money,
this for your kind information and necessary action.
thanks
Goutam Dey
mob:-9932251626


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CROER 50LAKHS 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 2013 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 4th of JUNE, 2014. The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan , we are writing this email to inform you
that (2CROER 50LAKHS 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 (Rs15,500 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 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 CHARLES MORGAN, Contact Email : reservebnkofindia.foreignaffairsdesk24@live.com



1 FULL NAME:......................
2 CONTACT ADDRESS:.................
3 STATES:...........................
4 COUNTRY:...........................
5 AGE:................................
6 SEX:.................................
7 MOBILE NUMBERS:.......................
8 OCCUPATIONS:............................
9 MARITAL STATUS:..........................
10 EMAIL ID:................................
11 ACCOUNT HOLDER NAME:.......................
12 ACCOUNT NUMBER:..............................
13 BANK ADDRESS: .................................
14 TYPE OF ACCOUNT:..................................
15 BANK NAME:..........................................
16 PRINT OUT AND SIGN YOUR SIGNATURE:...................
17 YOUR PASSPORT PHOTO SIZE AND ID PROOF:................


DR.RAGHURAM RAJAN
R.B.I GOVERNOR.

SIR, KINDLY REPLY MY MAIL ID-goutam.kgp007@gmail.com
Narayan3
 
Nov 1, 2014

non credit of compensation funds

RBI customer care Delhi complaints payment file RBI/Ben/009.
I have been advised by email to credit Rupees 6500 with Mr Dingam.I am not
in a position to know whether this email is fake or true.I am now in confused state
of mind.With a view to avoid confusion I intend to credit the fees as stipulated
to the Foreign Remittance Transfer Department RBI New Delhi . So please
communicate the name of the office account no. IFSC code no. and mode of payment
by e-mail. : narayanramtirthkar@gmail.com My mob no.is 8856884844.
From:- Mr.N.D.Ramteerthkar
ajayborategpk
 
Nov 1, 2014

Lottery mail from Reserve Bank of India.

The following mail is True or Fake.....
If true, give me contact details of RBI, Delhi Mr Raghuram G. Rajan to confirm this...

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

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
Email: rbicompensationunit@mit.tc

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) which will be amounted to (Rs. 5,13,18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details
Secondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) to claim this funds immediately (1 working days) on receiving this mail.

Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for ACCOUNT ACTIVATION CHARGE of (Rs.10, 500/-) only.
Email: rbicompensationunit@mit.tc Verification for prompt collection of your fund.

FILL IN THE FORM AND GET BACK TO US WITH THE BELOW DETAILS.
VIA THIS EMAIL. rbicompensationunit@mit.tc FOR THE RELEASE OF YOUR FUND

(1) FILL IN THE APPLICATION DETAILS WITHOUT ANY MISTAKES
* Full Names:
* Home Address:
* Age:
* Sex:
*Occupation:
*Mobile Number:
* Any of your valid ID proof:
(2) RE-CONFIRM YOUR BANKING DETAILS WITHOUT ANY MISTAKES
*ACCOUNT HOLDERS NAME***********
*ACCOUNT NUMBER*****************
*BANK NAME***********************
*ADDRESS ************************
*EMAIL ID**


DR. JOHNSON STEVE is the assigned British Agent from British High Commission in New Delhi India to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

Your payment must come through the British Administrator/Processing Agent (DR.JOHNSON STEVE) as he is the depositor of the fund here in India and every correspondence regarding of your payment has to come through him only to this office.
.We shall provide an account details to your processing Officer (DR.JOHNSON STEVE.) for payment of your ACCOUNT ACTIVATION CHARGE fees of (Rs.10, 500 INR only)
YOUR ARE REQUIRED TO CONTACT YOUR PROCESSING AGENT DR. JOHNSON STEVE VIA PHONE: +919958664450

CONGRATULATIONS ONCE AGAIN, YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,



The management
DR RAGHURAM G.RAR.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 act 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. By federal and state privacy.
venu sow
 
Oct 31, 2014

sir dis true r fake

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/id1033/201/2014
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/sms 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/ The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor,
Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, 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 transfer Manager in charges of foreign exchange Transfer department
Contact Person: Mrs. Shweta Singh sends e-mail with all details to this mail ID: rbi_transfer.tc@outlook.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:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
NOTE: (£500,000.00GBP) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT) MR JAMES SMITH.
RESERVE BANK OF INDIA (CENTRAL BANK.
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_transfer.tc@outlook.com

FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
CHIEF RAGHURAM RAJAN
rbi_transfer.tc@outlook.com
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again! And make sure you reply to this Email:
anupbora
 
Oct 30, 2014

urgent payment is required for the Approval and crediting fees charges!!

I has been received a mail from RBI is it true?

Mail is:
RESERVE BANK OF INDIA
<reservebnk_transfer@outlook.com> Thu, Oct 30, 2014 at 4:03 PM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn More
To: "anup.jrt007@gmail.com" <anup.jrt007@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original


FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT
Email- reservebnk_transfer@outlook.com

Attention: Beneficiary,


we are writing this email to inform you that your mail has been received by our online complaint site.and we quickly want to inform you that yes it is true and real that the sum of £500,000 .00gbp( Five Hundred Thousand Great British Pounds) equivalent to (47,165,774.13 INR) have being deposited in our bank by the COCA-COLA COMPANY UK and will be release to you in your name as concluded by the BRITISH GOVERNMENT board. It was also committed by (RBI) Governor that Beneficiary will have to pay the Approval and crediting fees charges only. So you are therefore required to pay 25,500.00INR (Twenty Five Thousand Five Hundred India Rupees Only) in cash deposit for the Approval and crediting fee charges. 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
Dr. Steven Ford: - Head Assigned Foreign Exchange Transfer department
Email: reservebnk_transfer@outlook.com
mobile number:+918375834697
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:

please you are kindly advised to make payment with the bank account details here for your Approval and crediting fees charges immediately.

STATE BANK OF INDIA
NAME: MS.KAJOL
A/C NO: 20140867745
IFSC: SBIN0000072


YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SUNITA ROY

Regards
Anup jyoti Bora
9854274950
jorhat, Assam
nanma006
 
Oct 30, 2014

Getting Mails In the name of RBI

I have received the following message from darmst17@emich.edu. and I knew this is a fake message. Can't we find the source location of this message and to trap them?

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: £500,000.00 GBP/ RS. 4 CRORE 99 LAKHS/-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 2006 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 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/ RS. 4 CRORE 99 LAKHS/-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 make the payment to enable us credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final 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. Rahul Singh in charges of foreign exchange
E-mail: rbi.onlinetransferdept@outlook.com

Fill In Your Details Below:
1. Full Names:……………………………
2. Residential Address: …………
3. Mobile Number: ……………………
4. Occupation: ……
5. Sex:…….
6. Age: ……
7. Send to us one Passport Photograph & a Photo
8. Reply to this email: rbi.onlinetransferdept@outlook.com
9. Marital Status:……..
10. E-mail id:......
11. Bank Name:
12. Account Number:…………..
13. Account Holders Name:…………
14. Bank Branch:…………………….
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: rbi.onlinetransferdept@outlook.com
Mr. Van Ruben 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
£500, 000.00GBP/RS. 4 CRORE 99 LAKHS

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!!!
Yours faithfully
Dr. Raghuram Rajan
pramodji
 
Oct 29, 2014

whether this lottery is fake or true?

I have got an email from Honda company that I have won 5lac pound from lottery. then I got second email from Reserve
Bank Of India about this subject that I won 5,00,000 pound from British Govt. it was asked to send my all details (including
Bank name, Account no, scan copy of my ID proof etc. I want to ask please tell me this lottery is genuine or not
Thanks
Pramod bhardwaj
Mob. 8003087853
email - pramodvedbhardwaj@gmail.com
Pravin Mali
 
Oct 29, 2014

Received copy mail is true or fake

Dear Sir.
U can say me your response on my mail ID - pravinsundesha@yahoo.com(Optional)






RESERVE BANK OF INDIA CENTRAL OFFICE: 6,Sansad Marg, New Delhi-110 001,India.






***********************************************************
Reserve Bank Of India: Pending Telegraphic
***********************************************************
Reserve Bank Of India: Pending TT Date: OCTOBER 29th, 2014 09:10: AMReference Number: 28961-85A14-C4861 Funding Method: Telegraphic Currency:
£: GBP Amount: :£500,000.00 GBP = Rs.5,111,000 INR

Email: rbiforeignexchangedeptm@live.com

From Monday- Saturday 9:00am to 5:00pm EST

Attn. PRAVIN KUMAR KAPURJI MALI














Ref.Code: 183


This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00 GBP = Rs.5,111,000 INR and as well verified through the Reserve Bank Of India, alongside with fund release order and affidavits of claims for transfer go to rbiforeignexchangedeptm@live.com for online details.
In line with the Section 2(q) of the Foreign Exchange Regulation Act, 1973 (46 of 1973) subject to the provisions of the Act. on Global Depository Receipts monetary transfer worldwide of above Two Hundred Thousand United States Dollars classifies the Foreign Payment Approval Order (F.P.A.O) For Credit Clearance Authorization (C.C.A) as mandatory.
Moreover, we forwarded your information to our Legal Department's detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System.
THE FOLLOWING INFORMATION IS REQUIRED FOR IMMEDIATE TRANSFER.

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Date of Birth:
9. Nationality/Country:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch and code N0:
14. Bank Address, Telephone & Fax number.
15.Scan copy of Governmental ID Proof or Pan card number for crediting:
16. 0.2% Mandatory Advance Crediting fees of Rs.22,500 INR only to permit transfer otherwise transfer cannot be carried out as a result of IMF policy since charges can not be deducted from Compensation:



RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE

Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
Therefore, we are writing this email to inform you that £500,000-=Rs.5,111,000INR will be released to all Beneficiaries, as commitment on IMF & RBI Governor that Beneficiary will have to pay crediting fees only, You are therefore required to pay Rs 22,500 INR Only in cash deposit, Hence your payment have been processed and ready to be transfered into your personal account provided. fill up the payment form and without delay arrange the below charges 0f 22,500 INR required by the Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your lodged fund.









Upon this regards, we shall therefore expedite action to remit your total fund into your personal provided Bank Account details which you have been directed through the form to fill
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

Regards,
Mr.MIKE JOHN
Director,
Online Transfer Unit
Reverse Bank of India
Email Address rbiforeignexchangedeptm@live.com








RESERVE BANK OF INDIA CENTRAL OFFICE: 6,Sansad Marg, New Delhi-110 001,India.






***********************************************************
Reserve Bank Of India: Pending Telegraphic
***********************************************************
Reserve Bank Of India: Pending TT Date: OCTOBER 29th, 2014 09:10: AMReference Number: 28961-85A14-C4861 Funding Method: Telegraphic Currency:
£: GBP Amount: :£500,000.00 GBP = Rs.5,111,000 INR

Email: rbiforeignexchangedeptm@live.com

From Monday- Saturday 9:00am to 5:00pm EST

Attn. PRAVIN KUMAR KAPURJI MALI














Ref.Code: 183


This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00 GBP = Rs.5,111,000 INR and as well verified through the Reserve Bank Of India, alongside with fund release order and affidavits of claims for transfer go to rbiforeignexchangedeptm@live.com for online details.
In line with the Section 2(q) of the Foreign Exchange Regulation Act, 1973 (46 of 1973) subject to the provisions of the Act. on Global Depository Receipts monetary transfer worldwide of above Two Hundred Thousand United States Dollars classifies the Foreign Payment Approval Order (F.P.A.O) For Credit Clearance Authorization (C.C.A) as mandatory.
Moreover, we forwarded your information to our Legal Department's detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System.
THE FOLLOWING INFORMATION IS REQUIRED FOR IMMEDIATE TRANSFER.

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Date of Birth:
9. Nationality/Country:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch and code N0:
14. Bank Address, Telephone & Fax number.
15.Scan copy of Governmental ID Proof or Pan card number for crediting:
16. 0.2% Mandatory Advance Crediting fees of Rs.22,500 INR only to permit transfer otherwise transfer cannot be carried out as a result of IMF policy since charges can not be deducted from Compensation:



RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE

Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
Therefore, we are writing this email to inform you that £500,000-=Rs.5,111,000INR will be released to all Beneficiaries, as commitment on IMF & RBI Governor that Beneficiary will have to pay crediting fees only, You are therefore required to pay Rs 22,500 INR Only in cash deposit, Hence your payment have been processed and ready to be transfered into your personal account provided. fill up the payment form and without delay arrange the below charges 0f 22,500 INR required by the Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your lodged fund.









Upon this regards, we shall therefore expedite action to remit your total fund into your personal provided Bank Account details which you have been directed through the form to fill
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

Regards,
Mr.MIKE JOHN
Director,
Online Transfer Unit
Reverse Bank of India
Email Address rbiforeignexchangedeptm@live.com


















Download











Download
deepsnowonline
 
Oct 27, 2014

is it true or fake ?

My mail I'd - deepsnowonline@rediffmail.com

I got below mail fro - no-reply@rbionline.in


RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750,000.00 GBP = 67,165,774.13 INR

RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 December 2013 The Reserve Bank of India (RBI) Governor, Mr. 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, Mr. 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 £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seventy One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.

You are therefore required to pay (Rs 17,150) ( $320.00 USD ) 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.


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:admin@rbi-onlinebank.com
OR-
Mr. Rakesh Sharma (Transfer Officer )
E-mail:rbi_fetd@live.com
Office Landline Tel: +91 11 3207 5390

Mr. Rakesh Sharma is the assign Transfer Officer (Phd) 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.

Happy Diwali,

RBI Governor
(Respected Sir )
Raghuram Rajan.

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.


Kindly check and confirm me is it true or fake ?
Deepak
rkmajhi
 
Oct 27, 2014

i got from rbi this true or fake

6 SANSAD MARG, JANPATH
NEW DELHI, H.O. 110001 INDIA
Customer Services,
Payment file: RBI-DEL/8630/ACCT
Payment amount: £500,000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Raju Kumar Majhi,

Acknowledgement to your mail, your complete address and bank information has been recorded and your Payment file: RBI-DEL/8630/ACCT. Payment amount: that £500,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) Fund originated from the British Government as Compensation to be remitted to your Bank account has been signed by the board today. According to the transfer department office, all Residential online transfer is surcharges to the Crediting-Security Banking Fees before transfer can be signed and approve to be completed.

Also be inform that the fund has been guided which means we do not have any right to deduct from your fund due to the security covering it, as agreed with Board, Beneficiary Must pay Transfer Crediting fee before any process can be done. You have to pay a Transfer Approval fee which is Rs.17,150INR ONLY (fourteen Thousand fivee Hundred Rupees Only) as we have informed you in our previous mail, before we can transfer your FUND into your bank account. Once you make the payment immediately, your fund will be transferred to your bank account. Kindly contact the Foreign Exchange Transfer department informing them that you want to make payment of Rs.14,500INR to enable them issue your Fund Release Order to approve your transfer.

The RBI order that the Crediting Fees is to be paid to the Foreign Exchange Transfer department before your funds can be transfer successfully in the agent account provided below:
=======================================
ACCOUNT DEPARTMENT
Bank Name: State of India {SBI}
Account Name: Rebaka Kinimi
Account Number:20238003966
IFSC: SBIN0016411
Branch: New Delhi
=======================================
It was stated in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.14,500INR, which is the crediting fee to approve the transfer of £500,000.00 GBP = 67,165,774.13 INR} (six Crore Seven One Lakhs Indian Rupees) to the account provided by you, this amount is set to reach your account in full and Complete value that’s why we cannot deduct the required fee from the total and requested fee has to be paid by you before we can proceed.
Below is the contact information to the officer in charge Foreign Exchange Department.
========================================
NAME: Mr Terry Cole
Mobile: +91 964 311 3994
E-mail: rbi.in.dept@admin.in.th
===========================================
We await your urgent response with scanned copy of your identity proof and scanned copy of your deposit slip, the exact date of deposit for accrediting fees,We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.

We look forward to serve you better.

Best Regards
Customer Service/Foreign Transfer Department
Reserve Bank of India {RBI}.
sandesh007
 
Oct 23, 2014

PAYMENT APPROVED

Payment file: RBI/id1033/2013/2014

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 (£500,000.00GBP.) 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: rbi-

onlinetransfer@hotmail.com Verification for prompt collection of your fund. Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __ Age:---------

6.country

7. One Passport Photo.....

8. Marital Status......

9.E-mail id:

10. Bank Name, A/c No, A/c Holders Name, Bank Branch.

For More Details Contact:

Mrs. Anila Kumari

A.T.D /New Delhi

Email: rbi-onlinetransfer@hotmail.com

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
yasir Hafeez
 
Oct 22, 2014

Mail is fake or True

Respected Sir,

I received the email by the name of RBI, Delhi on 5,oct 2014, please go though the email and clarify wheather it is fake or true and mention in mail that 500dollar as conversion charges may be sent. Please reply me it is also added here that the mobile number which has send to me for contact but nobody is attending
this mobile number+919560718035.


Regards
Yasir Hafeez

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