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RBI Customer care, Delhi

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Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

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
shantichetri
 
Oct 21, 2014

CAN YOU GUIDE ME WETHER ITS TRUE OR FAKE

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Welcome to Reserve Bank e-Banking services, you are currently in contact with online
remittance code department (Private Banking Section).


Kind Attention!
This is in response to your request for information on how to complete your transfer. We are pleased to inform you that as per norms pertaining to transfers, your nominated Bank Account requires UPGRADE as the transfer amount in process exceeds the permitted limit to be lodged into your account. Hence your transfer has been put on hold by the Authorities of the on-line department of R.B.I.
We also wish to notify you that the Release of these funds is being processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you are required to pay a REFUNDABLE amount of Rupees Eighteen Lakh's Fifty Thousand India Rupees Only (1 Lakh's 5000 /Rs.) only. The same is a minimal amount required to upgrade your account and give it the capacity to accommodate the funds transfer in process.
You have two options regarding refund of the required payment:

1) After your transfer is fully successful, we send your refund mandate to be endorsed to your account.
2) At the time of upgrade of your account, we add up transfer amount and upgrade amount available in your account.

We bring to your notice that as per directives of the Governor of R.B.I regarding On-line account platform upgrade, your funds will be available in your account within 30 minutes after you make payment as that is maximum upgrading time. We are sorry for any inconveniences caused you, but this goes in line with banking procedures to ensure a hitch free release/transfer of your funds to your Bank account.
An account detail for the payment will be provided to you as soon as you are ready to remit the amount required.

In respect of your transfer, here is the recent history of your Transfer Status
Transfer Process Successfully Completed.
Out of 100% = 100% Done - 00% On Hold.....

Account Statement : ( AG345678DC) With The Ref. No. Concurrency Conversion Code Is Required To Enable Us Upgrade Your Account And Your Fund Will Reflect Immediately within 30:minutes.
The Transfer Menu:
Transfer Account Upgrade...
Transfer Current Percent 100% :
Yours Truly
Account upgrade Manager,
Foreign Currency & Remittance Dept.
Thank for your Patronage
Regards,
RBI NEW DELHI
email: rbi.online.in@fastservice.com
We look forward in serving you better.
WE ARE NOW RSS COMPLIANT !


Important Notice
sumanta kumar pal
 
Oct 20, 2014

Mail from rbi_customers@hotmail.com

I have got a mail from rbi_customers@hotmail.com on 13th October. The format & letter given below. I want to know that is it any fake? What should I do for this type of receiving mai. Plz kindly advice me.

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 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.) 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_customers@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. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
11, Account Number:
12: Language Known:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbi_customers@hotmail.com

Pastor. John Larry 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 Mrs.sonia sharma Pastor John Larry
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
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.


Please reply.
@jay
 
Oct 19, 2014

Email received from RBI, Fake or True ?

RESERVE BANK OF INDIA
REGIONAL OFFICE, DELHI
6 Sansad Marg, New Delhi-110001, India.
Department of Fund Transfer,
Ref No: RBI/DEL/FUNDTRANSFER/2009/2014
Payment File No: RBI/ID12972095/2009/2014.
Payment Amount: Rs 500,000 Pounds
DFT (FRCM) No.18943/2009.16.04B/2014
Email: onlinefund.rbidel@outlook.com

PAYMENT NOTIFICATION OF YOUR UNCLAIMED FUNDS
Dear Beneficiary,
The Fund Transfer Department of the Reserve bank of India (R.B.I) has decided to inform you, that you were listed as a beneficiary in the recent Schedule for payment of outstanding debts incurred by the RBI government from 2009 to 2014.
According to your file, your payment is categorized as:
Contract type: Lottery/Inheritance/Unpaid Contract Funds/Undelivered Prize Amount.
Payment File No: RBI/ID12972095/2009/2014.
Payment Amount: Rs 500,000 British Pounds.
On the 18th of August, 2013, the New Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan, met with the Senate Tax Committee on Finance (RBI) Mumbai 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 writing this email to inform you that your fund transfer amount (Rs 500,000 British Pounds) will be transferred to you in your bank account details,
As it was committed by (RBI) Governor, Dr. Raghuram Rajan that Beneficiary will have to pay Bank processing fees. So you are therefore required to pay Rs 15,900 /-INR. To credit your Bank Account immediately making a decline for 2 working days after date of receiving this mail.
The Insurance cover we have undertaken that covers your fund transfer amount of Rs 500,000 Pounds does not permit any individual to deduct from the fund transfer amount as we serve all Responsibilities in case of any eventualities because the fund transfer amount has been
Cleared and Registered into the Fund Transfer Department, Reserve Bank Of India.
GET BACK TO ME WITH THE BELOW DETAIL AND SEND IT TO OUR OFFICIAL EMAIL (onlinefund.rbidel@outlook.com).
1.) FULL NAME: -------------------------------------------------------------------------------------
2.) AGE: ------------------------------------------------------------------------------------------------
3.) SEX: -------------------------------------------------------------------------------------------------
4.) ADDRESS: -----------------------------------------------------------------------------------------
5.) CITY/STATE: -------------------------------------------------------------------------------------
6.) COUNTRY: ----------------------------------------------------------------------------------------
7.) MOBILE NUMBER: -----------------------------------------------------------------------------
8.) OCCUPATION: -----------------------------------------------------------------------------------
9.) BANK NAME: -----------------------------------------------------------------------------------
10.) BANK ACCOUNT NUMBER: --------------------------------------------------------------
11.) BANK ACCOUNT NAME: -------------------------------------------------------------------
Regards,
Sunita Roy
Email: onlinefund.rbidel@outlook.com
Fund Transfer Dept,
Reserve Bank of India.
sunilmourya
 
Oct 18, 2014

these mail true or fake

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 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.) 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 and you have to pay for crediting fees (10,500rs) only.
Email: rbi-transferindia@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: __Age:
6. Send Us One Passport id And One Photo:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9. Holders Name:
10. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

Email: rbi-transferindia@mit.tc
Pastor. John Larry 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
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.
DAS BIPLAB
 
Oct 18, 2014

NON RECEIVAL OF ORIGINAL CERTIFICATE

DER SIR,
PLEASE DO LOOK INTO THE MATTER,
I AM WORRIED ABOUT MY MONEY...COPY OF SEVERAL LETTERS SEND TO MUTHOOT FINANCE WERE OF NO USE AS TILL DATE THEY COULD NOT PROVIDE ME HE ORIGINAL DOCUMENTS AND GIVING VAGUE ASSURANCE
REGARDS BIPLAB DAS..9800899447...9836574183...EMAILbiplabdas12345@gmail.com






DEAR SIR, DATE 14,9,14

THIS IS FOR YOUR KIND REMINDER RELATED TO NON RECEIVAL OF ORIGINAL CERTIFICATES…ALLOTMENT NUMBER 25100395069...INTEREST CUM REFUND INTIMATION NO. 453426 APPLICATION NO. 73331591...FOLLO NO. 003654…SAMOUNT PAID RS 11000…AMOUNT ADJUSTED RS 1000…DEBENTURE CERTIFICATE NO. 4711...DISTINCITIVE FORM NO. 1836683..ISIN ..INE414GO7399…..

I HAVE SENT INNEUMERABLE MAILS RELATED TO IT BUT NOTHING HAS HAPPEN YET…IT IS GOING TO BE NEARLY ONE YEAR…DATE OF ISSUE ..04,12,2014…

20035/25100395069..BIPLAB DAS..A/C NP..00400100022492..BANK OF BARODA..SRL NO..ORDO18356/20035..

REGARDS..BIPLAB DAS…B16, 402,PEERLESS NAGAR,PANIHATI,KOLKATA 700114….

MOB 9088899447...9836574184….

I AM NOW DOUBTING THE CREDIBILITY OF THE COMPANY..AND MY INVESTMENT AMOUNT..

DO REPLY ME ON URGENT BASIS…..MAIL SENT ON THE MONTH OF AUG..JUNE ..MAY..

BIPLAB DAS <biplabdas12345@gmail.com>

TO , DATE 4,5,2014

WHOM IT MAY CONCERN,

CUSTOMER CARE,

MUTHOOT FINANCE LIMITED,

KOCHI,

DEAR SIR,

I MR BIPLAB DAS, RESIDENT OF B16, 402, PEERLESS NAGAR, PANIHATI, KOLKATA 700114,WEST BENGAL,..HAVE APPLIED FOR DEVENTURE CERTIFICATE ALLOTMENT ADVICE NO.(25100395069),,APPLICATION NO..(73331591)..FOLLO NO.(003654)..CATEGORY III..REFUND INTIMATION NO. 453426…AMOUNT PAID RS 11000…AMOUNT ADJUSTED TOWARDS AJDUSTMENT RS 10000...AMOUNT REFUNDED 1000DATED 04, 12, 2013…..THE ABOVE APPLICATION WAS APPLIED BY CHEQUE OF BANK OF BARODA..RS 11000...DATED 23,11,2013...VIDE CHEQUE NO.000031 APPLICATION FORM NO. 73331591 RECEIVED BY YOUR BRANCH ON 27,11,2013...THE DEBENTURE CERTIFICATE NO WAS 4711OPTIONS V...TENURE 36 MONTHS..NO OF NCD ALLOTED 10...DISTINCTIVE NO FORM.(.1836683 TO 1836692..)..ISIN INE414G07399

BUT UNFORTUNATELY I AM VERY SORRY TO SAY THAT AFTER A LONG PERIOD OF WAIT OF TIME I HAVE NOT YET RECEIVED THE CERTIFICATES..TILL DATE FOR REASONS BEST KNOWN TO YOU/…..

PLEASE DO LOOK INTO THE MATTER SERIOUSLY…

REGARDS BIPLAB DAS..MOB 9836574183..9800899447..

Reply Reply to all Forward



TO , DATE 4,5,2014WHOM IT MAY CONCERN,CUSTOMER CARE,MUTHOOT FINANCE LIMITED,KOCHI,DEAR SIR,I MR BIPLAB DAS, RESIDENT OF B16, 402, PEERLESS NAGAR, PANIHATI, KOLKATA 700114,WEST BENGAL,..HAVE APPLIED FOR DEVENTURE CERTIFICATE ALLOTMENT ADVICE NO.(25100395069),,APPLICATION NO..(73331591)..FOLLO NO.(003654)..CATEGORY III..REFUND INTIMATION NO. 453426…AMOUNT PAID RS 11000…AMOUNT ADJUSTED TOWARDS AJDUSTMENT RS 10000...AMOUNT REFUNDED 1000DATED 04, 12, 2013…..THE ABOVE APPLICATION WAS APPLIED BY CHEQUE OF BANK OF BARODA..RS 11000...DATED 23,11,2013...VIDE CHEQUE NO.000031 APPLICATION FORM NO. 73331591 RECEIVED BY YOUR BRANCH ON 27,11,2013...THE DEBENTURE CERTIFICATE NO WAS 4711OPTIONS V...TENURE 36 MONTHS..NO OF NCD ALLOTED 10...DISTINCTIVE NO FORM.(.1836683 TO 1836692..)..ISIN INE414G07399BUT UNFORTUNATELY I AM VERY SORRY TO SAY THAT AFTER A LONG PERIOD OF WAIT OF TIME I HAVE NOT YET RECEIVED THE CERTIFICATES..TILL DATE FOR REASONS BEST KNOWN TO YOU/…..PLEASE DO LOOK INTO THE MATTER SERIOUSLY…REGARDS BIPLAB DAS..MOB 9836574183..9800899447
zara mahem
 
Oct 17, 2014

confermation of email

dear sir, i recived a mail i want to know this mail true or fake


RESERVE BANK OF INDIA
6, Sansad Marg,
New Delhi- 110001
011- 65886328

Dear Zulfiqar Ali,

This is to bring to your notice that we did receive your Nokia Promo
Award Funds of £ 1,200,000 Great British Pounds (GBP) and the same we
were supposed to transfer in to your nominated account. We had
completed all the formalities for the transfer however the transaction
was cancelled due to NON PAYMENT OF ADMINISTRATION FEE of Rupees
24,950 Indian National Rupees (INR) from your end. Moving forward we
have cancelled this transaction and kept your funds in suspense
account and it shall be like this till the further intimation from
Nokia London. As soon as we receive the intimation from Nokia London
to either transfer the funds back to them or to transfer the funds to
any other winner of the funds we would proceed accordingly as per
their instruction. Hence you have very limited time to re-open the
transaction file and claim these funds. Now how much time is there
cannot be said but you have to be very fast to claim these funds.
However as of now the funds transfer has been cancelled as you refused
to pay the Administration Fee.

Regards,

Ramesh Chandra,
Foreign Exchange Department
akchungade
 
Oct 17, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India

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: 5CROER 5LAKHS IN INDIA RUPEES=$1,000,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 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 2nd 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,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (5CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 14,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department Contact Person:
Mr.Gomez Faddy, Contact E-mail: transferdeprbi@live.com

Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:

NOTE: Fund release Order charges (Rs 14,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: transferdeprbi@live.com
Claim Your (5CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to a
Disqualification of this Fund. Be Warned!!!

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

Dr. Raghuram Rajan.

RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

what is this? is it true? reply about my complaint?
MANGESH DESHMUKH
 
Oct 17, 2014

THIS MAIL IS TRUE / FRUD / FACK, PLESE GIVE ME YOUR SUGGESTION .

Payment file: RBI/id1033/201/2014
Payment amount: Rs 4.98 Crore = £500,000. 00 GBP.

ATTN:MANGESH SURESH DESHMUKH.
International Remittance Operation Reserve Bank of India
With reference to the order of immediate payment of Rs 4Crore.98Lakhs equivalent to 500.000 GBP Five Hundred Thousand Great Britain Pounds Sterling which the reserve bank of india has agreed to release to you as a compensation payment , and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your pending prize to your designated bank account .

NOTE: We will transfer the total amount of ( Rs 4,0,98,00,000 ) 4.98 Crore = 500,000 GBPS to your personal bank account with the account number: { A/c No: 60083335749 ./ BANK OF MAHARASHTRA } and bearing name: { MANGESH DESHMUKH }

You are to pay an exchange fee for the; Court Approval, Conversion and Transfer Charges to enable the Supreme Court approve and endorse your payment file so we can transfer the fund immediately to your account.

TOTAL CHARGES: 21,700 INR( 21,700 India Rupees) for the Conversion, Court Approval, and Transfer charges

Since you cannot make payment direct to reserve bank of India, you are to make the payment through our correspondent account, and send us the payment slip through email to this department for confirmation.


Note that you have to pay the Court Approval ,Conversion, and Transfer Fee of Rs 21,700 before we can proceed with the transfer .

As soon as we receive your proof of exchange fee payment we shall immediately transfer your prize amount into your bank account within 45 mins to 1hr.

CONTACT US IMMEDIATELY TO SEND YOU THE ACCOUNT DETAILS FOR THE PAYMENT.

FOREIGN REMMITANCE DEPARTMENT
TRANSFER MANAGER
MRS. ADITI ROY
kathirvelmueugan
 
Oct 16, 2014

this mail fake or true

this mail fake or true


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 4,18,03 455.51 INR=(500,000.00 GBP.)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

Attn: Beneficiary, LUCKY WINNER.

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 2010 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 from any of this companies TOYOTA,BMW COMPANY,SHELLCOMPANY, COCAL COLA COMPANY, CRICKET UK ,TELECOMMUNICATION COMPANY AND BBC LOTTERY BOAEED UK

Recently on the 25th of April, 2014. The Reserve Bank of India (RBI) New 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,
which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) New Governor, Dr Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000.00 GBP) Which is equivalent to the India rupees sum of 4,18,03 455.51 INR Four Corers Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa

will be release to you in your name, as it was committed for (RBI) New Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 8,500 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.Gomez Faddy, Contact E-mail: transfer@rbi-ofsindia.com

Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:
NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 8 500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR .
IMPORTANT NOTICE: The payment Manager (Mr.Gomez Faddy ) Is From UK LONDON And He Don’t Speak Hindi, He Only Speak ENGLISH If You Cannot Speak English Please Find Someone To Help You In Case Of Contacting Him
NOTE: Fund release Order charges (Rs 8,500 INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT EMAIL: foreigntransfer@rbiofindias.com

Claim Your (4,18,03 455.51 INR) Four Crores Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa




Dr.Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
kathirvelmueugan
 
Oct 16, 2014

this mail fake or true

this mail fake or true,replay please.....
hai,i'm kahir ,moible no.7200777995

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 4,18,03 455.51 INR=(500,000.00 GBP.)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

Attn: Beneficiary, LUCKY WINNER.

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 2010 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 from any of this companies TOYOTA,BMW COMPANY,SHELLCOMPANY, COCAL COLA COMPANY, CRICKET UK ,TELECOMMUNICATION COMPANY AND BBC LOTTERY BOAEED UK

Recently on the 25th of April, 2014. The Reserve Bank of India (RBI) New 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,
which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) New Governor, Dr Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000.00 GBP) Which is equivalent to the India rupees sum of 4,18,03 455.51 INR Four Corers Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa

will be release to you in your name, as it was committed for (RBI) New Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 8,500 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.Gomez Faddy, Contact E-mail: transfer@rbi-ofsindia.com

Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:
NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 8 500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR .
IMPORTANT NOTICE: The payment Manager (Mr.Gomez Faddy ) Is From UK LONDON And He Don’t Speak Hindi, He Only Speak ENGLISH If You Cannot Speak English Please Find Someone To Help You In Case Of Contacting Him
NOTE: Fund release Order charges (Rs 8,500 INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT EMAIL: foreigntransfer@rbiofindias.com

Claim Your (4,18,03 455.51 INR) Four Crores Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa




Dr.Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
OMKAILASH
 
Oct 15, 2014

Is this mail received by the name of RBI fake or not ?

Respected Sir/ Madam,
I received the mail by the name of RBI,Delhi on 12/10/2014 at 10.06 pm .Please go through the mail and clarify wheather it is fake or not.Please reply me.
My e-mail : omkailash85@gmail.com

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.

rbi.delhi.org@admin.in.th
VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
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: (BRITISHDIPLOMAT) MR JAMES SMITH. Email: diposmith1@yahoo.com

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.delhi.org@admin.in.th
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
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again! And make sure you reply to this Email: rbi.delhi.org@admin.in.th
hmnadaf
 
Oct 15, 2014

hasan nadaf

this is true or fake
please check the message

reapected sir ,
THE RESERVE BANK OF INDIA
TRANSFER DEPT, 6, SANSAD MARG,
NEW DELHI, H.O. 110001, NEW DELHI.
ref: RBI/0A2/8138061
:rbi/B1o4/f14
Amount: Rs 4,61,00,000 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Dear Beneficiary: This is to urgently notify you that the newly appointed RBI Governor Mr. Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other. The decision was made after the Governor meet with the nation economy team Three Months after his office appointment. The aim is how to boost and improve the economy on the fast raise of United States Dollar against the India national Rupees.
Path of the first steps by Governor Raghuram Govinda Rajan is to immediately approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation in order to strengthen the nation economy. Rs/ 4 Crore 61 Lakh has been approved by the Governor for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.15, 500 as crediting fee chargeable by law. Fill the form below for further verification and send to: rbi.dpt01@gmail.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Bank Details: 9. E-mail id:
10. And also make sure you send your id proof. RESERVE BANK OF INDIA..BANKING IS THE SECTOR.ECONOMIC GROWTH IS OUR PRIORITY The RBI Management Mr. Raghuram Govinda Rajan R.B.I GOVERNOR.
Ashok666
 
Oct 13, 2014

Prepayment changes levied by Fullerton India cr.co.Ltd

Dear sir,
I have repaid my personal loan with Fullerton India credit company..
The finance company charged 7% prepayment charges (Rs 21423/-)
i had pointed out the finance company The Reserve Bank Of India circular DNBS(PD).CC.NO.399/03.10.42/2014-15
STILL The FULLERTON INDIA FINANCE COMPANY charged the Prepayment charges.
please guide me what to do?
Thanks
Ashok Chaturbhuj Gaikwad
151/B,Sindhu Vihar,jule solapur
solapur (Maharashtra)
413004
ashokgaikwad_06@yahoo.co.in
sathyamoorthy sundaram
 
Oct 13, 2014

received a mail on your name

i have received a mail on 8th oct 2014 in your name, about price money,
this for your kind information and necessary action.
thanks
S.SATHYAMOORTHY,
Chennai.
CONTACT No.
9677019500


following is the mail.

RESERVE BANK OF INDIA
6, SANSAD MARG-
NEW DELHI - 110001 INDIA.
Ref: RBI/EST/678/A08
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX
[rbicustomercare@live.com]
Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).


Attention Customer!

We have received a deposited Bank Draft of £500,000.00GBP from your delivery officer (Diplomat MARK PHILIP, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 19,900 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

Diplomat DR MARK PHILIP contact number 9582855054, contact him immediately.

Personal/Award details

1. Full Names: .....................................
2. Full Home Address: .............................
4. Sex: .....................................................
5. Nationality: .........................................
6. Age: ....................................................
7. Current City: .......................................
8. Occupation: ......................................
9. Mobile Number: ....................................
Bank Details
10. Account Name: .......................
11. Account Numbers: ..................................
12. Bank Name: ................................
13. Scan Copy of Your ID Proof:

To This Effect, We Require Urgent Feedback via Email-
[rbicustomercare@live.com]
Thank you for Banking with us, the best of our internet banking services shall be render to you.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.

Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.

CONGRATULATIONS ONCE AGAIN

Foreign Remittance Dept. / Fund Transfer Dept.
Best Regards,
SHRI DEEPAK SINGHAL - RBI DIRECTOR
DR RAGHURAM RAJAN - RBI GOVERNOR
geeteshp
 
Oct 12, 2014

is this fake or true

Hi,

PLease inform Me This Email ID

MY EMAIL ID : patilgk.777@gmail.com



From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr. Robert Gaye(The New Foreign Exchange Manager)

Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9643736490


KINDLY ATTN: MR.GEETESH PATIL
I AM THE NEW FOREIGN EXCHANGE MANAGER (DR ROBERT GAYE) AND I CAME ACROSS DETAILS FILE THAT YOU HAVE PAID 15,500INR CONCERNING YOUR FUND IN RBI BUT YOU HAVE NOT RECEIVE ANY MONEY IN YOUR ACCOUNT, WHAT IS YOUR PROBLEM WITH THE FORMER MANAGER?

REPLY BACK TO ME IMMEDIATELY YOU RECEIVE THIS E-MAIL WITH YOUR PERSONAL DETAILS SO THAT I CAN HELP YOU OUT OF THE SITUATION OK. I WILL HELP YOU AND MAKE SURE THAT YOU RECEIVE YOUR FUND INTO YOUR PERSONAL BANK ACCOUNT WITHOUT ANY PROBLEM OR FURTHER DELAY.

ACCORDING TO MY VIEW, YOU HAVE PAID (15,500 INR) REGARDING THIS ISSUE, TRY TO GET BACK TO ME SO THAT I CAN HELP YOU.




THE NEW FOREIGN REMITTANCE DEPARTMENT MANAGER,DR ROBERT GAYE,


MY DIRECT MOBILE +91 9643736490
FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,
This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error. Reply Forward
RESERVE BANK OF INDIA
Oct 1 (11 days ago)

to me




From Office of the Reserve Bank Of India
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014,
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr. Robert Gaye (The New Foreign Exchange Manager)
CC, MRS. SUMAN SINGHSwift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9643736490





KINDLY ATTN:MR.GEETESH PATIL


YOUR RESPOND HAS BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT REGARDING THE TRANSFER OF THE MENTIONED/PENDING FUND OF £500.000.00.GREAT BRITISH POUNDS INTO YOUR PERSONAL BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

YOU HAVE TO FILL THIS APPLICATION FORM AND RETURN IT BACK TO OUR FOREIGN EXCHANGE DEPARTMENT FOR MORE VERIFICATION AND FUND RELEASE WITHOUT ANY PROBLEM OR DELAYING,




CALL DR ROBERT GAYE THE NEW FOREIGN REMITTANCE DEPARTMENT TO SPEAK WITH HIM REGARDING THIS ISSUE AS SOON AS YOU RECEIVE THIS E-MAIL,

(NOTE: I WILL HELP YOU AND MAKE SURE THAT YOU RECEIVE THIS FUND AS SOON AS I AM THE NEW FOREIGN EXCHANGE MANAGER)






FOREIGN REMITTANCE DEPARTMENT MANAGER,Dr Robert Gaye,
CC, MRS. SUMAN SINGH

DIRECT.TEL +91 9643736490FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,



This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India
mlavanya
 
Oct 11, 2014

FROM RBI I GOT MAIL

DEAR SIR MADAM THIS IS TRUE THAT I GOT MAIL FROM RBI THAT YOU PEOPLE SAID U WILL TRANSFER MY WINNING AMT DIRECTLY TO MY ACCOUNT IS IT TRUE OR FAKE SO MANY I SAW LIKE THIS IF IT IS TRUE OK IF IT IS FALSE SO WHY YOU PEOPLE ARE NOT TAKING ANY ACTIONS ON THIS .
ramsita
 
Oct 10, 2014

samsung

i recive fake email by rbi ,
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATHH, NEW DELHI,H.O. 110001, NEW DELHI.Our ref: Cub/Hog/Oxd1/2012Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear 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 beneficiaryin 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 someCircumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/Recently on the 4th Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with theSenate 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 oneReason 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 wascommitted 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: reservebankclaims@gmail.com Verification for prompt collection of your fund. NoteBeneficiary have to pay conversion and transfer charges only (Rs 18 , 500 INr ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT 18,500 INR.For More Details Contact:Mrs. Ankita KumariA.T.D /New DelhiEmail: reservebankcllaims@gmail.com : MRS. JESSICA ALEX 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 respo

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