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RBI Customer care, Delhi

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Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

svdivatagi
 
Feb 7, 2016

INTERNATIONAL ATM CARD DISPACH

RESPECTED SIR I HAVE ALSO RECEIVED THE MAILOF PRIZE WINNING
THE FROUDS ARE
1]joseph peter903@yahoo.com
mob +447937430535
+919560737920
2] PANKAJ KUMAR
A/C NO 35347506252
IFSC SBIN0018166
PAN ECXPK0578Q
BRANCH MUKHERJEE NAGAR DELHI
3]SUSHEL PAL
A/C 35368375553
IFSC SBIN0018166
BRANCH MUKHERJEE NAGAR DELHI
PAN CARD CXRPP5408D
4] ANIL KUMAR
A/C 20252502094
BRANCH CANNAUGHT CIRCUS[CIRCLE]
PAN CARD DWFPK2415F
PLEASE ISSUE NOTICE AND TAKE LEGAL ACTION.I ALSO SUSFECT ONE MORE PERSON ie the managers of those banks but i donot know whether they may or maynot involved in this froud.what ever it may be please deliver a caution in news papers about cyber crimes
bsnarayana1970
 
Feb 5, 2016

RAILWAY SAFAIWALA PROJECT STRATEGY

I AM BANDI SURYANARAYANA MANY TIME S INFORM YOU THAT
MY PROJECT DETAILS :- RAILWAY SAFAIWALA PROJECT AGENCY DIRECTOR
VIJAYAWADA RAILWAY STATION TO ALL INDIA WIDE
UNDER TAKEN CENTRAL GOVERNMENT STRATEGY AT VIJAYAWADA RAILWAY STATION
MY BANK ACCOUNT NUMBER :- 33175734255
PROJECT DETAILS:- RAILWAY SAFAIWALA PROJECT AGENCY DIRECTOR
FROM

BANDI SURYANARAYANA
S/O.B.YERNAGAPPA
DOOR NO:- 1-13 S.C.STREET
SINGANAMALA MANDAL
ANANTAPUR DIST
PIN :- 515435
Dloherji
 
Feb 4, 2016

Fake Mail My email Id BAK RBI Governer

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

Our ref: Cub/Hog/Oxd1/2010.
Payment file: RBI/id1033/2009/2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary,

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention that the payment of your deposited funds 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 29th of JANUARY 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary need to claim this funds immediately from now to (3 working days) on receiving this mail. Also reconfirm your details for crediting.
Fill the form below and send it back immediately Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.

Email: {online.department@e-rbigovt.org.in} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: ASHISH------ -- ADDRESS: H NO 109 HARIJAN BASTI VPO HAREWALI DELHI 110039-------------------------- ----------
GENDER: -----MALE--------------------- ---------- AGE: -----------25----------- ----------
ZIP/POSTAL CODE: ----110039-------------------- STATE/PROVINCE: ---DELHI------------ ---------
MOBILE NUMBER: ------9873477948--------- OCCUPATION/POSITION: --SELF EMPLOYE-------- -----------
BANK NAME: ------CANARA BANK--------------- -------ACCOUNT NAME…
ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….
Make sure you send this details to this Email {online.department@e-rbigovt.org.in} for the
Release of your fund

Email: online.department@e-rbigovt.org.in
Mr. Nicolas Paul is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the 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.
madhuri.agency007@gmail.com
 
Feb 4, 2016

OFFICIAL PAYMENT NOTIFICATIONS

Regional Director: Shri Deepak Singhal
Reserve Bank of India Regional Office,
Our Ref: Wbs/Ohg/Oxd1/2016
Telex: 09331Credit/RBI.
Payment File: RBI/WBS/009.

OFFICIAL PAYMENT NOTIFICATIONS

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention that we have received the sum of 500,000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, to be transfer into your local bank account as a compensation for internet and cybercrime 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 here in Asia 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 immediately into your bank account within the next five (5) working days on receiving this mail. Fill the form below and send it immediately to our Email: (units.rbi@hotmail.com)

1. Full Names:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. State:
8. E-mail Address:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. Bank Branch:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: units.rbi@hotmail.com

We are going to commence the transfer of your award fund of 500,000POUNDS into your nominated bank account that you will provide to us as listed above. Your fund came from the World Bank of Switzerland in British Pounds and we cannot transfer pounds into your local bank account here in India, it must be converted into your national currency for the onward transfer into your nominated bank account.
DR. HENRY BENSON is the assign British 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; your urgent response is highly anticipated. Be Warned, You are to keep all information away from the general public for security reason....

RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr. Raghuram G. Rajan (R.B.I GOVERNOR).

Br/
Gopinath
9337191862.
PAWAN20197
 
Feb 4, 2016

Tel: +14088726150 NAME : PAWAN KUMAR SAMSUNG NATIONAL ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT

sir
i have a message

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4 CRORE’S 36 LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 circumstances
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 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 Rajan mandated 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 (4 CRORE’S 36 LAKHS INDIAN RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbitransfer_015@outlook.com
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 advice to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charge of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: (rbitransfer_015@outlook.com)

8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4 CRORE’S 36 LAKHS INDIAN RUPEES) 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: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbitransfer_015@outlook.com











AND HAVE


Samsung House,
1000 Hillswood Drive,
Ref No: SAM/625/003/2014-05 Chertsey, Surrey, KT16 0PS
Tel: +14088726150 NAME : PAWAN KUMAR
SAMSUNG NATIONAL ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Attention Lucky Winner:

We gladly communicate with you Online with the claims of your Donation (£100,000 BRITISH POUNDS AND LAPTOP, LED TV 52 INCH, GALAXY S6,) and it will be a great joy of mine and that of my colleagues working under the award remittance office of SAMSUNG COMPANY UK.Chapter, to work with you in good co-operation and understanding as we process the release of your Samsung Award Lottery Prize which is our major concern and assignment. We wish to bring to your notices that your Parcel Donation of (£100,000 .GREAT BRITISH POUNDS AND LAPTOP,LED TV 52 INCH,GALAXY S6,)and other supporting documents has been prepared in favor of your name to facilitate the clearance of the Parcel once it is deposited at your Home Bank by you this documents includes the following:

TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA

Departure Date /time: 04-02-2016- 15:00 Pm (UK TIME)
Arrival Date /Time: 05- 02-2016 - 9:15 Am (INDIA TIME)

Kindly be inform that Samsung Company UK have already pay all the charges in UK only, it is your duty to pay India Airport Governmental Custom Clearance Fee Immediately it arrived in New Delhi International Airport. Due to the value content of your certified parcel it must be approved by the customs authority before delivery can commence to your home of residence. Note winning prize must be approved by customs stamp duty before any bank can accept the parcel. The Samsung Company said in obtaining this Custom Clearance Fee that a refundable deposit)

You are to send to Our Diplomatic Officer a copy of your id prove (ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER (markbenny.deplomat@gmail.com)
to enable him identify you when he arrives in your country (India).

Yours Sincerely
Mr. Mark Benny.
Online Promo Manager
Office Tel: +14088726150

Note. Samsung Company will be seeding you and two members of your family for a witness an invitation letter from UK, for the end of year promotional party held here in United Kingdom by the board of directors




I want this is True/False




please contact ; prajapatipawan992@gmail.com
Amresh Kumar comcom
 
Jan 29, 2016

found transfer delay

Dear sir,
I'm Amresh Kumar from Gurgaon Haryana. I received your email on 27/01/2016 of wining prs. I,m send our personal details on your email address but I,m not received your any respons at this time.so pls. found transfer in my personal account without delay. Thanks
Mohammadyunus
 
Jan 25, 2016

Call of transfer fund

Respected sir
I got a call from your transfer department to pay Rs 21700
Thrinesh d
 
Jan 24, 2016

For claim winning price

Dear sir

today your staff call to me and tell your winning amount transfer to your account please deposit the 24950/-

its ture / false

tell phone no +911165886328
Tripurari Kumar
 
Jan 23, 2016

naveen kumar

confrom yo rbi mail
i am riciving mail to the wining prz please true /folas
thank
naveen kumar
mob-8982671749 pleas call rbi staff me
varun kumar.D
 
Jan 21, 2016

fake mails

RBI Official Compensation Payment Notification
I have received an email

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 39.LAKHS = 500,000 GBP
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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 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 (4CROER 39LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbi.dept.govt@outlook.com
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 through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Riya Sharma

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CROER 39LAKH INDIA RUPEES) 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: (BRITISHDIPLOMAT(MR PASTOR SMITH ADAMS) He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbi.dept.govt@outlook.com

Sir please confirm the status through my mail ID aji.jose@adityabirla.com
Thanks
nguptta
 
Jan 21, 2016

amount deducted from Syndicate bank

I Kanta Gupta proprietor of Eucoss Innovative Solutions having current account no : 90111010014591 opened account in Punjabj Bagh branch with minimum balance of Rs 5000.
As bank issued cheque book and deducted amount of approx 100 and balance goes down from its minimum balance and then per month bank start deducting some Rs 390 for not maintaining minimum balance till amount becomes "NIL" and on 20 Jan 2016 when i visited bank to deposit cheque then this issue comes in my knowledge and there they refused the cheque saying that account has been dishonored due to non maintainence and then i completed all documention formalities .
Today i.e on 21 Jan 2016 when i again visit bank for deposit cheque of Rs 3,65,000 then they told me the complete issue that due to non maintaintence account bank penality me and balance goes to Nil even if i deposit the cheque then again amount be deducted till current month but i never got any intimation from bank regarding all penalities even amount goes to nil ,atleast bank should inform me even nor intimate me nor issue me warning letter which till date not issued and which is really wrong and still i deposited my cheque .
I request you to please take this matter seriously as i request you not to deduct any amount and also return the amount which ever deducted from my account and i assured you from today onwards i"ll maintain my account on regularly basis.

Thanks & Regards
Kanta Gupta
9818731188
prabodha ku.ar dhal
 
Jan 20, 2016

regarding electronic trandfer of moneh

Sir, I got a email msg from named RBI India regarding electronic transfer dept, 6, sansad Mary,janpath, n. Delhi h o 110001. Our ref : cub/hog/odd 1/ 2014. Payment file : RBI/id1033/2014/2015. Payment amount - 5,00,000.00 GBP. Subject - reserve bank of india official compensation payment notification. Sir kindly inform, is it true/false. My no : +91 9658949486.
kripa singh
 
Jan 20, 2016

i got a lottery mail

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI,H.O. 110001,

NEW DELHIOur ref: Cub/Hog/Oxd1/2015

Payment file: RBI/id1033/2015/2016

Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS

RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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 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 (4CROER 98LAKHS

INDIA RUPEES) 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 through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange

Transfer department Contact Person: MRS. SONIA SHARMA

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Country:

Reply to Email Only: rbi.compesation@live.com

8. Marital Status:

9. Passport Size Photo: / Scan Copy ID Proof /

10. E-mail id:

11. Bank Name:

12. A/c No:

13. A/c Holders Name:

14. Bank Branch:

15. Bank Swift or Ifsc code;

NOTE: (4CROER 98LAKHS INDIA RUPEES) 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) DR,PETER BROWN He will supervise the transfer and all the documents will be sent to you by courier

immediately the transfer of your fund is completed to your bank account.

(make sure you send you details to us via this email: rbi.compesation@live.com)

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT



FOR MORE DETAILS, VISIT THE LINK BELOW

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Accept my hearty congratulations once again! And make sure you reply to this Email:

Reply to this Email: rbi.compesation@live.com
ngangom chourjit singh
 
Jan 17, 2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

dear Sir/Ma'am
I have receipt a mail in my e-mail saying that
http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo-2008-9-22.jpg
India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email:onlinetransfer.rbigovt@hotmail.com
Tell:+919717213754

Dear Esteem Customer: Mr Ngangom Chourjit Singh​,

Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500,000.00GBP) on your name with the certified and documents from the {RBI Governor Dr. Raghuram Rajan}.

As per the protocol of the Reserve Bank of India we do not issue the draft which exceeds more than 100 Lakh on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with UN Approval/Conversion fees.

Also,We want you to understand that we cannot deduct the fee from your fund because your funds have been protected by a professional hand-cover insurance policy, therefore you need to pay for the UN Approval/Conversion fee to enable the UN Approve your transfer of your funds to your local Bank account,we advise that you kindly send the payment of [Rs 22,500 Rupees] via Bank A/c Details that will be given to you by this bank.

NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size
(2) Your are to payment for UN Approval/Conversion fees [Rs 22,500 Rupees
(3) Driving License for identification
(4) You have only 3 working days to claim this price from our office,you are to contact immediately for the account details, fail to claim the price after three working days you will be disqualified for this humble opportunity.

You are to contact your Processing Officer Mr.Nicolas Paul on this number +918527695572 for the transfer, Mr Nicolas Paul is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Upon your response to this mail, we will give you our bank details on how to make the payment of UN Approval/Conversion Charges, While we await for your response thank you for your time and urgent attention to these vital request as we are committed in transferring high quality banking services to suit your need.

This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Approval/Conversion Charges) to enable us proceed with the transfer of your winning funds.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account.

You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the UN Approval/Conversion payment.

Your Faithfully,
Mrs. Sonia Sharma.
Transfer Manager,
Tell:+919717213754
Funds Verification and Transfer Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer.



so is the mail is real or fack please confime to meon my email- chourjitngangom@gmail.com
with regard Ngangom Chourjit Singh.
david suthar
 
Jan 14, 2016

winning prize

Dear sir

I m received on 1 mail UK lottery for u in five lake that
is not satisfied so pls reply to my mail id

daviddurai4@gmail.com

Contact no 8883339563
Tripurari Kumar
 
Jan 14, 2016

undeliverd lottery funud

dear sir

i
am reciving rbi mail to the wineing priz so plz stasifiy win priz true and fals plz send id-tripukumar@rediffmail.com
file no-RBI-DEL/id1033/12 amount-4crore 93 lakhs
thank you
tripurari kumar
mob-8982671748 9507565763
aji jose
 
Jan 13, 2016

RBI Official Compensation Payment Notification

I have received an email

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 39.LAKHS = 500,000 GBP
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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 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 (4CROER 39LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbi.dept.govt@outlook.com
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 through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Riya Sharma

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CROER 39LAKH INDIA RUPEES) 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: (BRITISHDIPLOMAT(MR PASTOR SMITH ADAMS) He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbi.dept.govt@outlook.com

Sir please confirm the status through my mail ID aji.jose@adityabirla.com
Thanks
Aji Jose
Pritu Singh
 
Jan 11, 2016

Remittance of Funds won

Sir, even I'm receiving an email from RBI saying that I have won 4crore 36 lakh rupees from a foreign bank and remitting funds to my account by RBI asking for my account number , IFSC code etc.
Abhinendra gautam
 
Jan 11, 2016

facebook award

facebook award
Sir
I am Abhinendra gautam my email id (abhinendra.gautam13@gmail.com) i having on to barclay bank uk. for winnig (550,000.00)gbp they have to msg me for reserve bank of india transfer charge 24600 this mail yes ore no please sir inform immediate my email id abhinendra.gautam13@gmail.com


katesh
 
Jan 10, 2016

Transfer of funds from World Bank of Switizerland

I have received following e-mail
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 cybercrime 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 immediately 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.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 email:

Send your details to us via email: rbi.onlinetransfer404@outlook.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbi.onlinetransfer404@outlook.com MR JOHN LARRY 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. POOJA GANDHI

Please confirm whether the above e-mail is true. Your early reply is highly appreciated.
Mita Roychowdhury
 
Jan 9, 2016

Prize money from RBI

Dear Chief Raghuram Rajan
I Mita roychowdhury received a mail stated below on the name of your bank.Is it true? kindly respond.If it is fake, please take suitable action.I am receiving such mail for last three months.Please protect the common citizen of India. I am afraid of keeping money in bank now.






THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4 CRORE’S 36 LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
DearDear 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 circumstances
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 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 Rajan mandated 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 (4 CRORE’S 36 LAKHS INDIAN RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbitransfer_015@outlook.com
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 advice to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charge of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: (rbitransfer_015@outlook.com)

8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4 CRORE’S 36 LAKHS INDIAN RUPEES) 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: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbitransfer_015@outlook.com



Sir please confirm the status through my mail ID roychowdhurymita@gmail.com
Thanks
Mita
kathiresan t
 
Jan 8, 2016

samsung wining price money for 500000 pound

Account nunber: 32658751178
Name: kathiresan
Number: 9095133728
monalisa2011
 
Jan 7, 2016

fake rbi website

I was cheated with this fake rbi website by fraudsters.please look into this site

Website:
http://rbinvn.org/home

info@rbinvn.org
transfer@rbinvn.org
suganthisubramaniyan
 
Jan 7, 2016

lottery prize from uk

OFFICIAL NOTIFICATION FOR THE DELIVERY OF YOUR WINNING FUND
Inbox
x

RBIFOREIGN EXCHANGE <rbiforeigntransfer@mit.tc>
Attachments1:35 AM (23 hours ago)

to me
avion02.gif (20271 octets) avion02.gif (20271 octets)

COCA-COLA COMPANY UK (DISPATCH UNIT)

HEAD OFFICE LONDON UK:
From The Desk of the Promotions Manager
International Promotions Coca-Cola
United Kingdom.
Telephone:+447010083021
(REF: NO-9420X2/68-KKT-And BAT: 074/05/ZY369-ZA99)
Web Site: www.mycokerewards.com

The Coca Cola Company Plc Official Yearly Prize Award Winners Notification.




Dear Lucky winner: S.Suganthi
Congratulation: This is to inform you that you have won a prize money of £500,000 ( Five Hundred Thousand Great British Pounds) for the Yearly 2016 Coca Cola Promotion United Kingdom which is organized by Coca Cola Company in conjunction with IMF, FIFA And World Bank.



We do believe that your winnings price will be put into good use for community, educational and business development and we would like you to know that we kick against terrorism and such money will not be used for any form or support of terrorism. On Behalf of the Screening Committee of Coca Cola Award Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared your winning price has been approved for delivery in your name and you can now claim your Winning Price.


Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received. Let it be known to you that all taxes has been paid by Coca Cola AWARD LOTTERY DEPARTMENT UK, therefore, you will only be required to pay for the Clearing charges which is Rs 21,600INR into the account which will be send to you by the Diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required Rs,21,600 INR available to the diplomat arriving India immediately he instructs you to do so, before you receive your prize of (£500,000 pounds) From the Coca Cola Award Lottery promotion to enable him clear your prize from the custom.
Please you must keep secret of your winning until it arrives your door step for security reasons. The delivery of your prize is currently on the way to your country, as it is passing through the British Security Screening. We realize recently that such procedures have been adopted. Your consignment is leaving UK to Asia.

Be inform that you are to contact our delivery agent with your genuine identity proof that is recognized in your country with the below email address for further details.

Name of Representative: Diplomat Jackwilliams
E-Mail:jacksamuelwilliam@gmail.com
A Scanned copy of your international passport driving license and pan card (Valid) via

YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1) Your Winning Certificate O f ( £500 ,000.00)
2) Letter From COCA-COLA COMPANY.
Due to the urgency needed in this delivery we are informing you that Mr. John Sunderland, Special Chief Diplomat will be leaving UK. to delivery of your award prize through British Airways.

IMPORTANT INFORMATION
PARCEL DEPARTURE DATE/TIME: 7th JANUARY 2016 -10:15 PM (LONDON TIME)


PARCEL ARRIVAL DATE/TIME: 8th JANUARY 2016 -8:45 AM (INDIA TIME)
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of Rs21,600INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 190, Equivalent to: Rs 21,600 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Coca Cola Makes You A Beneficiary Of their World of Wealth.

Congratulations! once again.
With Regards,
Coca-Cola Promo Offer Center

Tel: +447010083021
©"COPYRIGHT 2016 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * *

http://www.uta.edu/ra/real/images/0/268_0_286.jpg
Kind Regards,
Kind Regards,

Yours sincerely,
Claims Manager
DR. SMITH ANDERSON





This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please
contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.




i'm suganthi
i want to this informations are true or false pls reply answer my email id :suganthi051991@gmail.com
shivnathpal93
 
Jan 6, 2016

i am win prize money

sir plz send a answer i got a mail rbi name delhi

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

Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2015/2016
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 19 of December 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (3Crore 60lakhs Rupees) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately.
Email: {transfer.rbi.org@india.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
IFSC CODE:
BRANCH:
SCANS COPY OF YOUR VALID ID PROOF/PASSPORT PHOTO:
EMAIL ID:
Make sure you send this details to this Email :{ transfer.rbi.org@india.com} for the Release of your fund
Email: {transfer.rbi.org@india.com} DR, James Bevan, Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the 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.

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