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RBI Customer care, Delhi

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Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

raminaidu
 
Sep 2, 2014

RBI ACCOUNT

Dear sir
my rbi account no 3819382730 this is my account this is currect or not currect please clarfication to my mail id raminaidu1990@gmail.com
i am paid to rbi account and money transfer charges in 225000/-

imf code; 18000/-
activation code ; 48000/-
fund transfer code; 99500/-
next charges ; 25000/-

please check and mail to my mail id ..
ravi aptil
 
Aug 29, 2014

sir na hame kuch mila hai ya chiting ka kam karte hai

ravi patil


RESERVE BANK OF INDIA
TRANSFER FOUND PROCESS DETAILS Dear Ravi Patil
ATTACHED FORM FULL FILL AND DEPOSIT CURRENCY CONVERT CHARGE
APPROVAL FORM CHARGE DEPOSIT This amount has to be paid by you the beneficiary for the complete signing of the documents from the appropriate departments of the RBI before your funds can be credited into your account within one day as promised.
TRANSFER OFFICER BANK DETAILS AND DEPOSIT DETAILS
BANK NAME -STATE BANK OF INDIA
SBI ACCOUNT NO- 31582948122
NAME – VIMALA DEVI
DEPOSIT 10500 INR.
COMPLET ALL PROCESS ONLY TWO DAY
Regards,
Your found transfer Officer
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
CENTRAL OFFICE,NEW DELHI. 110001, INDIA
EMAIL:- vimalarbisecretaryofficer@gmail.com
ravi aptil
 
Aug 29, 2014

sir na hame kuch mila hai ya chiting ka kam karte hai

ravindra patil
mo no 9067276143

RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
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
TRANSFER FOUND PROCESS DETAILS:- It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked and Winners are Now been Contacted illegally through mobile but sometimes via email.
KINDLY CHANGE YOUR EMAIL PASSWORD BECAUSE SOME INTERNET HACKER'S HAVE
ACCESS TO YOUR EMAIL ACCOUNT.
Dear Ravi Patil
YOUR TRUE INFORMATION: - YOU’RE AMOUNT CHEUQE Of 2LAHK AMERICA DOLLAR Demand Draft IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI.
Your fund transfer Officer
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
Central Office, ROT.No6
Sansad Marg 6,
New Delhi. 110001, INDIA
EMAIL:- vimalarbisecretaryofficer@gmail.com
YOUR RECIVED MASSEGE ALL DETAILS REPLY EMAIL ADD.
EMAIL:- vimalarbisecretaryofficer@gmail.com
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………….
BANK NAME … ……………………………………..
YOUR FULL NAME … ………………………………
ACCOUNT NO ………………………………………
BRANCH CODE NO - ………………………………
PAN CARD NUMBER - ……………………………
YOUR LAND LINE NO- :
YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)
Your Address …… …………………………………..
ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT.
Regards,
RESERVE BANK OF INDIA
Regional Director:
Shri Deepak Singhal
Sansad Marg,
New Delhi - 110 001, India.
Email- ww.rbi.org.indelhi@gmail.com
Deekshith Gowda
 
Aug 28, 2014

received message from rbi asking this true or false

Dear sir I placed a order for phone at phoneshop29@hotmail.com and paid 27k to their account but because some issue I dint get the phone so I asked for refund they tld that they will refund my money with compensation of 10000$ which they dint delivery the phone so they are giving this compensation and they tld thy transferd the money to the rbi so I got below 2 messages plz tl is this true or false thnk you.......
6, Sensed Marg, New Delhi
110 001, India.
 
DEAR SIR.MRS SHASHIKAKA. 
 
Dear Customer, Regarding our procedures for the transferring of your fund and to proceed on the transfer, you are hereby wish to inform that the sum of Rs 597,729.49 INR which suppose to be credited into your Account details was automatically stopped by our foreign transfer department office because your Upgrading Code document has not been paid or processed, if you have Upgrading Code document then forwarded to us for verification or you are advice to make a payment for the Upgrading Code Rs 35,999,00 /.
 
UPGRADING CODE FEE = Rs 35,999,00 /



WHENEVER YOU ARE READY TO DEPOSIT THE UPGARDING CODE FEE THEN PAYMENT OF THIS FEE SHALL BE RECEIVED BY OUR SENIOR CASHIER ON THIS I.D (Mr. Kamal Gupta – SO THAT YOU WILL BE ABLE TO COMPLETE THE TRANSFERRING OF YOUR FUND TO NOMINATED ACCOUNT WITHIN 24 HOURS OF CONFIRMING THE PAYMENT.

WE EXPECT THAT YOU REPLY TO THIS EMAIL AND ALSO BRIEF US ON YOUR READINESS TO MAKE DEPOSIT OF THE FEE FOR YOU TO COMPLETE THE CREDITING OF YOUR FUND.

On behalf of the Board of Directors, Workers and Staffs of Reserve Bank of India, I congratulate you on your Fund and encourage you to make judicious use of your fund.

Be informed your fund is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1) (n) of the United Nation Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.

You are advice to keep you transaction details confidential to avoid fund diversion and fund hackers to get access to your details.

For more details, please contact us immediately or call, Tel: +911132559508.
Best regards
Mr. Kamal Gupta.
FOREIGN TRANSFER DEPARTMENT RBI


And after this i got another 1 month ago :-


6, Sensed Marg, New Delhi - 110 001, India
Tel: 00911132559507
 
DEAR CUSTOMER.  SHASHIKAKA.


Compliments of the day, Reserve Bank of India is wish to appreciate your co-operation so far, concerning the transferring of your fund of Rs 597,729.49 INR into your Bank Account.
 
Here below is our Co-operate account officer bank account details which you have to use by depositing the Upgrading Code fee = Rs. 35,999.00.
 
NAME :   K. RINGJUAN .
ACCOUNT NUMBER :   1067000108114188.
IFSC CODE:    PUNB0106700.
MICR CODE:   795024002
BANK :   PUNJAB NATIONAL BANK.
 
NOTE: After deposition of the fee a copy of the payment slip should be scanned and sent to us immediately which will enable us to confirm the payment and you will immediately complete the transferring of your find into your Bank Account given to us within 24hours.
 
You are advice to do the needful as soon as possible to enable this department obtain an approval for remittance from the Ministry Of Finance India…
 
You are advice to keep you transaction details confidential to avoid fund diversion and fund hackers to get access to your details.
 
WAITING FOR YOUR REPLY.
MR. KAMAL K. GUPTA.
FOREIGN TRANSFER DEPARTMENT RBI
.
Please tl is this true or false reply to my email plz deekshithgowda41@gmail.com
Thnk you
sankaralakshmi
 
Aug 27, 2014

UNITED KINGDOM LOTTERY PROMOTION

DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.

I have received an email from THE RESERVE BANK OF INDIA stating as per the below, so please let us know whether it is True of Fake.

please provide your contact so that we can call up and check for the further.
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 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/

Recently on the 5th of OCTOBER 2013. The Reserve Bank of India (RBI)
Governor, (Mr. 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, Mr. 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 (2CROER 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 12,500INR) 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,
Fill The Form Below:

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

NOTE: Fund release Order charges (Rs12,500INR) 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: rbi_transferdep3@outlook.in
Claim Your (2CROER 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

Mr. Raghuram Rajan
Sattur
 
Aug 27, 2014

is it tru

Hello Please let me know is this email is genuine?
RESERVE BANK OF INDIA
DCM (FRCM) No.18943-27/08/2014
Department of Currency Management,
Reserve Bank of India Regional Office.
6 Sansad Marg, New Delhi-110001,
India.
Financial Regulation and Financial Inclusion.
Working Together at Cross-Purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331 Credit / RBI.
Payment file: RBI/Ben/09.


Attn: Beneficiary,

As regards to the mail acknowledged from you regarding your pending fund of $20,000,000,000 (United State Dollars) here in the Reserve Bank of India, New Delhi custody, your details have been received and we await for the completion of your formalities by sending the scan copy of your completely filled E-payment Form together with your Valid Identity Proof for proper verification before your funds can be transferred to your Bank Account.


As per Accrediting fee deposit, You are Requested to E-mail back or contact the Tel No. above and follow instructions of Account Officer who will instruct you on how to Deposit, the designated Bank Account Details of the Treasury Dept. of the Foreign Fund Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the Accrediting Fee of Rs. 17,562 INR {Seventeen Thousand, Five Hundred and Sixty Two Indian Rupees Only} approximately for immediate wire transfer of your pending fund of $20,000,000,000 (United State Dollars) approximately Cr. 1,209,180,961,003.19 INR (INDIAN RUPEES) to your Bank Account that you will be filling in the spaces provided in the e-payment form.

We await your response with the scanned copy of your FILLED form, any Valid Identity Proof together with the Payment Deposit Slip of Accrediting Fees. We will initiate transfer of funds immediately this requirements and formalities are completed and do not hesitate to call immediately you have completed formalities and ready to proceed further.

Best Regards,
Mr. Smith Kumar
Coordinator Foreign Fund Transfer Unit {R.B.I}

Attachments area
Preview attachment Transfer Form (R.B.I).jpg
Image
Transfer Form (R.B.I).jpg
Jayanta Goswami
 
Aug 27, 2014

E-Mail from RBI Logo

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 (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (www.reserve_rbiremittance@msnzone.cn)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Send Us One Passport id And One Photos:
8. Marital Status_
9. Bank Name –
10. Account Number
11. Holders Name:
12. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (www.reserve_rbiremittance@msnzone.cn)

Pastor. Ken Maurice 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. Anila S.Kumari Pastor Ken Maurice
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.


plese confirm it true???
Jayanta Goswami
 
Aug 27, 2014

Mail From RBI

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 (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (www.reserve_rbiremittance@msnzone.cn)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Send Us One Passport id And One Photos:
8. Marital Status_
9. Bank Name –
10. Account Number
11. Holders Name:
12. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (www.reserve_rbiremittance@msnzone.cn)

Pastor. Ken Maurice 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. Anila S.Kumari Pastor Ken Maurice
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.
Heera Kumar33
 
Aug 26, 2014

True or False Mail

Dear Sir,
Today I received a E-Mail in which sender has utlised the logo of RBI and stated that you had selected for a Prize of Rs.500000 BP details are as under now I wants to veryfy the same;
Office of the Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010 Customer Services,
OFFICIAL PAYMENT NOTIFICATION
Email: rbi.co.in@india.com
Date:26th/08/2014
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2010/2014
Payment Amount :(£500,000.00 GBP)

Greetings from the Reserve Bank of India we received your email and your details had been verified and set for transfer.

Dear Beneficiary: Heera Kumar,

Your compensation funds according to your file record;your payment is categorized as:Contract type: unclaimed Lottery Award /Undelivered Lottery fund. Today within half an hour after payment for crediting charges your funds will be transferring into your Account Number Fill details(Canara Bank, Sec-1,Noida-201301, S.B.A/C 61138), as it was committed by the New Governor of (RBI) Dr Raghuram Rajan that Beneficiary will have to pay crediting fees only.So you are therefore required to pay Rs.15,500/ INR (Fifteen Thousand Five Hundred Rupees Only) as a transfer/crediting fee to transfer your funds into your nominated Bank account as we shall commence transfer immediately after the said deposit is been paid.

The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state 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.15,500/INR, this amount is your funds and it will be credited to your on-line account in addition to your {Rs4,3,784,238.41 CR}

INSTRUCTION:
You are to contact the Foreign Exchange Department in British Office for the payment, Once you make the payment, a scan copy of any of this identity,pan-card,driver license or international-passport and the receipt of payment will be sent to us{RBI} via email for proof of payment, The Foreign Department will inform our office then we use your receipt of your payment and identity to transfer your fund to your bank account. Below is the contact information on how you deposit Rs.15,500/INR, also to attach your ID PROOF for verification as the rightful beneficiary.

BEFORE MAKING ANY PAYMENT CONTACT BELOW NUMBER FOR PAYMENT DETAILS.
Dr. John Nilson (British Foreign Exchange Department)
Telephone:+91-783-803-6818
संदेश इतिहास दिखाएं

The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.4,3,784,238.41 CR} to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above for any further enquirer do contact British Office.

The insurance cover we have undertaken That Covers your amount: £500,000.GBP Does Not allow any Body Deduct from the Funds As We serve all responsibilities in case of any eventualities Because the funds Has Been Cleared and Registered into the RBI Foreign Department.

We await your swift response for immediate action. Reluctant to this email will result to termination of your online Transfer account and your funds will be revert back to the Reserve Bank.



REGARDS TRANSFER DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH.


ग्राहकसंतुष्टिहमारे गारंटीहै.
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications.
Please confirm regarding the above email is true or bargaining.
Thanking you.
Ramakant sahu
 
Aug 25, 2014

ture or false

DEAR SIR,PLEASE CONFIRM THIS MAIL?
TRUE OF FASLE MAIL?



RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
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
TRANSFER FOUND PROCESS DETAILS:- It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked and Winners are Now been Contacted illegally through mobile but sometimes via email.
KINDLY CHANGE YOUR EMAIL PASSWORD BECAUSE SOME INTERNET HACKER'S HAVE
ACCESS TO YOUR EMAIL ACCOUNT.
Dear hemant sahu
YOUR TRUE INFORMATION: - YOU’RE AMOUNT CHEUQE Of $355,000.00 GBP IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI.
Your fund transfer Officer
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
Central Office, ROT.No6
Sansad Marg 6,
New Delhi. 110001, INDIA
EMAIL:- vimalarbisecretaryofficer@gmail.com
YOUR RECIVED MASSEGE ALL DETAILS REPLY EMAIL ADD.
EMAIL:- vimalarbisecretaryofficer@gmail.com
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………….
BANK NAME … ……………………………………..
YOUR FULL NAME … ………………………………
ACCOUNT NO ………………………………………
BRANCH CODE NO - ………………………………
PAN CARD NUMBER - ……………………………
YOUR LAND LINE NO- :
YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)
Your Address …… …………………………………..
ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT.
Regards,
RESERVE BANK OF INDIA
Regional Director:
Shri Deepak Singhal
Sansad Marg,
New Delhi - 110 001, India.
Email- ww.rbi.org.indelhi@gmail.com
akram35
 
Aug 23, 2014

true or false

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,

JANPATH, NEW DELHI,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 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.comVerification 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.
appven
 
Aug 23, 2014

Lotter winning E-mail

Respected sir


I have received an e-mail with the letter head of RBI and the managers name etc .The e-mail
is attached below for your kind information. This e-mail is received from INDIA rbi14_331@libero.it
I don't know whether the information is correct or just a scam. Kindly make a note of this and if
it is a scam kindly take immediate action accordingly to avoid public misguidings from fraudulent e-mails
and also spoiling the good reputation of the INDIA's greatest BANK RBI

Thanking you


A.VENKATESAN
Sr Accounts Officer(Vigilance)

Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The New Foreign British Exchange Transfer Department Reserve bank of India Manger Martins(RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand 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, Chief RaghuramRajan 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 ( 3CROERS, 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 (Rs9,500 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: rbitransferdeptindia@outlook.comFill The Form Below:
Reply to this email ID : rbitransferdeptindia@outlook.com
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:
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: : rbitransferdeptindia@outlook.com
Chief RaghuramRajan
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
ANIL71188
 
Aug 22, 2014

TRUE OR FALSE WE RECEIVED AN MAIL FROM RBI SANSAD MARG NEW DELHI

DEAR SIR,PLEASE CONFIRM THIS MAIL?
TRUE OF FASLE MAIL?
l
YOUR FAITHFULLY
ANIL SARDAR
anilsardar06@gmail.com
09893202518
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/014. Payment amount: 500,000GBP. The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN, after resuming his office, met with the Senate Tax Committee on Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, RAGHURAM RAJAN mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.
Also reconfirm/provide your bank account details-for crediting.

GET BACK TO US WITH THE BELLOW DETAILS.

Your Full Name: ................
Sex: .....................
Home Address: ..................
State of Province: ..............
Your Direct Mobile Phone.........
Next of Kin: .................
Date of Birth: ................
Your Office/ Home Phone: ......

FOR BANK WIRE TRANSFAR

Account Holder: ...............
Bank Name: ....................
Bank Account No: ..............
Bank Swift Code: ..............
Bank Mobile: ..................
Our Best Regards

Dr.Robert Gaye (Foreign Exchange Manager )
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Email: rbi.foreignexchange@mit.tc



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
shashikant223
 
Aug 22, 2014

Fake or True mail

Sir,
I have received the following message please tell me it is true or fake. My email id is shashikant223@yahoo.com.
From
Reserve Bank Of India <oficina@automovilesmerino.com>;
The Claim of Your Fund at The Reserve Bank Of India for Immediate Transfer to Your Account.
Kindly Open the Attachment and Fill the Form Correctly.

Your's Sincerely.
Foreign Remittance Department


Attachment are here,:-

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, H.O. 110001-NEW DELHI..
Customer services.
Payment file: RBI-/id1033/14.
Payment amount: 500,000. Pounds.
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:
Undelivered Lottery fund/Recently on the 27th Of June 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 (£500,000.00-GBP.) will be released to you in your name, as it was committed by (RBI) Governor stated that the Beneficiary will have to pay crediting fees only. So you are Therefore required to pay 21,930 INR ONLY is 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: rbionline_transfer@mit.tc Verification for prompt collection of your fund.
Fill The Verification 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. Scan Copy of Your Identity Proof
For More Details Contact:
Mr. Frank Morrison
Mrs. Anila Kumari
Email: rbionline_transfer@mit.tc
Mr. Frank Morrison 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.
Email: rbionline_transfer@mit.tc
Claim your (500, 000.00) Great British Pounds Sterling’s.
Abhishek
 
Aug 22, 2014

Prize Its true or Fake

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

Our ref: Cbn/Ohg/Oxd1/2014
Payment file: Payment file: RBI-DEL/id1033/11
Payment Amount: £500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Be path of the new economic beginning

Attn: Abhishek,

We will help you complete your transfer from our office, we are going to send you an ATM CARD to withdraw your money,the ATM CARD will cost Rs 38,500, You are to make payment of Rs 38,500 today to allow us complete your transfer and send your ATM card so that you can start to withdraw your money.


For More Details Contact Our:
Barr.James Morgan
Foreign Compensation Unit
Reserve Bank Of India
Email: account@rbin-i.co.in
The RBI Management,
Mr. Raghuram Govinda Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there in ("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





Hello!!
Good to hear from you as our winning representative from India,From Nokia Board of promo Head Officer London we say a very big congratulation to you once again for advance progress of receiving the sum of 500,000,000.GBP Rs 5Crore from Nokia Mobile Draw Annual Award promo head this early Month of August 2014 to all our customer that was reach through Mobile notification for claims of the total Sum of 500,000 00 GBP Rs 5 Crore for business purpose and private use only..

Dear Nokia Mobile Winner, We receive your mail regards to your winning award from Nokia Mobile UK Promo Draws 2014.and also Mr Eric Johnson our delivering diplomat have inform to us also about the pending transfer of your funds with the Reserve Bank Of India Mumbai Head Quarter.

That they have already accept the cheque and want to transfer the amount to your local Bank Account in Punjab through on-line transfer and the process was already in progress with about 50-60 % successful transfer but they demand you to pay for the Cost Of Transfer Code(C.O.T) to enable the Bank complete the transfer but you refuse to make the payment and also Mr Eric Johnson told us that he was willing to assist you to complete the amount they ask you to paid but you refuse to make the payment to enable the Bank to complete the transfer..

I will like to use this opportunity to inform you that the Cheque can not be withdraw back from the Bank been the fact that they have already stamp and sign on the cheque from the Reserve Bank Of India Mumbai Head Quarter according to the information we receive from the Bank Manager in India in transfer department.

On this note i will like to advise you to continue the On-line transfer by paying the amount for (C.O.T ) to enable the Bank to complete the transfer so that Mr Eric Johnson can sign the Bank document transfer Details after you finally receive your amount in Punjab then only he can come to your resident home address to summit all your winning certificate and also the transfer document file from the Reserve Bank Of India to you and also your Nokia Mobile
Phone (Nokia Lumia 920).

Note: be assured that you are expected to open a Nokia Mini Depot Center by the time you receive this huge amount and it will be register against your name as a division Manager under the Nokia Company Punjab District India Branch and you will be the Managing Director of that Branch for this is the purpose of this Annual Award is been giving to you for your notification... and also to increase our Nokia customer patronage in your country India...

we which to inform you once again by time you receive this email that the Nokia Board of Promo Head office UK do not give out a huge amount like this without the notification of the United Nation and also the World Health Organization due to the high rate of bomb blast in Israel and Gaza also Malaysia recent plane attack by the Russia which led to the diet of 285 passengers...that you are not going to use this huge amount for such thing that is the reason they have issued for you this two certificate which you will be receiving the original copy by the time Mr Eric Johnson finally comes to your home address in Punjab.

Attach with this email is the duplicate certificate of funds ownership from united Nation and also Anti Terrorist Certificate from the United Nation UK and the original copy will be deliver to you by Mr Eric Johnson when he finally come to your resident home address in Punjab to deliver to you after the successful On-line transfer of your funds by the Reserve Bank Of India Mumbai Head Office.
congrats Once Again!!



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

Our ref: Cbn/Ohg/Oxd1/2014
Payment file: Payment file: RBI-DEL/id1033/11
Payment Amount: £500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Be path of the new economic beginning

Attn: Abhishek,

You are to login with the details below again and use the COT code below.

We have activated your Data base which will allow you to effect Transfer to your chosen bank,with the details below,you are to transfer directly to your account using the details provided below.
Use the link Below and login your details.

CLIENT LOGIN:

http://idk.resverbiin.org.in/secured/clientlogin.php

Log On ID: Abhishek

Login PIN: 9779931400

Remember your Log on ID and Login PIN to get access always.

Account Home, View Statement, {TRANSFERS} Contact Change Pin.
Click Transfer and fill in the required information

Amount to transfer:Payment Amount :{500,000,00}

Click {TRANSFERS} to start the process and fill the information with your bank account details,if you encounter any problem during transfer,endeavor to write an email stating the problems.

C.O.T CODE: 44976FRN APPLY THIS CODE WHERE IT IS REQUIRED.


For More Details Contact Our:
Barr.James Morgan
Foreign Compensation Unit
Reserve Bank Of India
Email: account@rbin-i.co.in
The RBI Management,
Mr. Raghuram Govinda Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there in ("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.


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

Our ref: Cbn/Ohg/Oxd1/2014
Payment file: Payment file: RBI-DEL/id1033/11
Payment Amount: £500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Be path of the new economic beginning

Attn: Abhishek,

We will help you complete your transfer from our office, we are going to send you an ATM CARD to withdraw your money,the ATM CARD will cost Rs 38,500, You are to make payment of Rs 38,500 today to allow us complete your transfer and send your ATM card so that you can start to withdraw your money.


For More Details Contact Our:
Barr.James Morgan
Foreign Compensation Unit
Reserve Bank Of India
Email: account@rbin-i.co.in
The RBI Management,
Mr. Raghuram Govinda Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there in ("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




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

Our ref: Cbn/Ohg/Oxd1/2014
Payment file: Payment file: RBI-DEL/id1033/11
Payment Amount: £500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Be path of the new economic beginning

Attn: Abhishek,

You are to login with the details below again and use the COT code below.

We have activated your Data base which will allow you to effect Transfer to your chosen bank,with the details below,you are to transfer directly to your account using the details provided below.
Use the link Below and login your details.

CLIENT LOGIN:

http://idk.resverbiin.org.in/secured/clientlogin.php

Log On ID: Abhishek

Login PIN: 9779931400

Remember your Log on ID and Login PIN to get access always.

Account Home, View Statement, {TRANSFERS} Contact Change Pin.
Click Transfer and fill in the required information

Amount to transfer:Payment Amount :{500,000,00}

Click {TRANSFERS} to start the process and fill the information with your bank account details,if you encounter any problem during transfer,endeavor to write an email stating the problems.

C.O.T CODE: 44976FRN APPLY THIS CODE WHERE IT IS REQUIRED.


For More Details Contact Our:
Barr.James Morgan
Foreign Compensation Unit
Reserve Bank Of India
Email: account@rbin-i.co.in
The RBI Management,
Mr. Raghuram Govinda Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there in ("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.


THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT.,
No.4528,
Bombay Central Post Office,
Opp: Bombay Central Rly.Stn.
Mumbai-400 008.
*********************************

ATTN: Mr. Abhishek kumar,

The Reserve Bank of India acknowledges your request for Cost Of Transfer Code (C.O.T). Your Cost Of Transfer Code will be processed accordingly and released to you for you to complete your transfer.
Upon the receipt of your email stating that your transfer is requesting for a ( C.O.T CODE)., Our Electronic Funds Transfer ( EFT). Intelligence team/ professionals immediately prompted into action to ascertain the cause for the difficulties you have experienced and their findings shows that your transfer is currently at 65% complete and presently on hold as it is requesting for a Cost of transfer code(C.O.T CODE). To proceed further to a 100% percent completion and at 100% your funds would be made available for withdrawal and ready for use at your designated Yes Bnak Account Number: 027392000000821.. Without further delay.

Please be informed that the online transfer of your funds to your nominated bank account is being monitored by the International Monetary Fund (IMF) and the Securities and Exchange Board (SEBI). To ensure that your funds is secured online until this funds amount is finally transferred to your bank account. Your transaction code has to be generated by the IMF and FSA. We have contacted the IMF & FSA accordingly for the release of the C.o.t code to you, and we have also sent your details to them for verification and further authentication and release of the code.

As a matter of urgency, the IMF and FSA has requested that you have to make a deposit of Rs.97,650/- (Ninety Seven Thousand Six Hundred and Fifty Rupees). Being the required payment for the processing and release of your C.O.T code for the Final completion of your online transfer to your Designated/Personal Yes Bnak Account Number: 027392000000821...

Note: that this amount is not possible to deduct from your online account until this transfer is completed as this is against the ethics of the bank and all these formalities are required to ensure proper security, transparency and accountability and also to ensure that your funds amount of Rs.50,000,000.00/- (Five Crore Rupees). is successfully transferred to your personal Yes Bnak Account Number: 027392000000821.
As soon as this payment is made, your C.O.T CODE will be release and issued to you immediately for you to fill in the appropriate space as provided on your transfer page to complete the transfer of your funds to your account and as well have full access to your funds amount of Rs.50,000,000.00/- (Five Crore Rupees). in your account.

*IMPORTANT NOTICE:

Note that you are to ensure that you make transfer via a computer and not a mobile phone as our (EFT) facilities does not support transfer of funds via mobile phones for security reasons and most importantly, you are also to ensure that your computer has the latest version of adobe flash player. With this, your transfer will be fast, safe and itch-free and would move on smoothly to completion without encountering any for of delay/error as soon as your transfer code(C.O.T COD). Has been processed and released to you.

You may wish to contact us for mode of payment.

We await your urgent response in this regard.

Thank you.
Mr. Shri Jasbir Singh.
E. T. Dept.
Customers satisfaction is our guarantee.


Date: Sat, 16 Aug 2014 05:29:49 +0100
Subject: COT Code
From: abhisheknand9@gmail.com
To: e-transfer@e-rbigovs.tk


THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT.,
No.4528,
Bombay Central Post Office,
Opp: Bombay Central Rly.Stn.
Mumbai-400 008.
*********************************

ATTN: Mr. Abhishek kumar,

Welcome to Electronic Funds Transfer Department (EFT). of the Reserve Bank of India.

The Reserve Bank of India congratulates you as we acknowledge the receipt of your mail. In line with our corporate and Core Banking policies, having carried out our investigations and verification, Your online account has be created accordingly and all formalities are completed.
Regarding the transfer of your funds amount to your designated Yes Bnak Account Number: 027392000000821.We are pleased to inform you that your online transfer account has been created and activated accordingly and all formalities has been completed for you to transfer your funds amount of Rs.50,000,000.00/- (Five Crore Rupees only). To your Yes Bnak Account Number: 027392000000821.
Please find below your login/access details and account summary for the further transfer of your funds to your designated bank account.


Account Sumarry.

Account Name: Abhishek kumar.
Account Number: 20215770926.
Account Type: Current Account.
Account Balance: Rs.50,000,000.00/-
Username: abhishekkumar
Password: rbionline0001xx


To access your account, you are advised to click on the Customer log-in link below and login with your Username and password .

For Customer log-in: CLICK HERE

Please log-in below with your username and password details below:

Username : abhishekkumar

Password: rbionline0001xx
=====================

After you have successfully login to your account, you are to Click on (Make a Transfer). At the top right hand conner of your account page , to fill your State Bank of India Account details where you want to transfer you funds amount to and after which you click on start transfer for your funds amount of Rs.50,000,000.00/- (Three Crore Rupees). to be transfer to your personal bank account.


NAME OF BANK:

BANK ADDRESS:

COUNTRY OF BANK:

ACCOUNT NAME:

ACCOUNT NUMBER:

SWIFT CODE (OPTIONAL)

ROUTING NUMBER (OPTIONAL)

AMOUNT TO BE TRANSFER: (Rs.50,000,000.00/-). only.


*IMPORTANT NOTICE:

Note that you are to ensure that you make transfer via a computer and not a mobile phone as our (EFT) facilities does not support transfer of funds via mobile phones for security reasons and most importantly, you are also to ensure that your computer has the latest version of adobe flash player. With this, your transfer will be fast, safe and itch-free and would move on smoothly to completion without encountering any form of delay/error.

As soon as your funds are transferred to your Yes Bnak Account Number: 027392000000821. Your Delivery diplomat Mr. Eric Johnson. Will proceed to your home of residence to handover all hard copies of your documents and all correspondence from the RBI to you.

We congratulate you in advance over the transfer of your funds.

Thank you.
Mr. Shri Jasbir Singh.
E. T. Dept.
Customers satisfaction is our guarantee.


Date: Thu, 14 Aug 2014 15:25:09 +0530
Subject: Fund Transfer
From: abhisheknand9@gmail.com
To: e-transfer@e-rbigovs.tk




THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: Payment file: RBI-DEL/id1033/11
Payment Amount: £500,000.00GBP


 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Be path of the new economic beginning

Customer:Abhishek,

IN LIEU TO THE TRANSFER OF FUNDS.


We are mailing you regarding the Inland Revenue Tax Code requested to complete your funds transfer into your account, we want you to know that the reason why there was a hold placed on your funds transfer, It is due to the fact that the transferring department in charge of your funds transfer want to verify if you have paid tax on your funds.

Because the monitoring financial agency of India government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds has made it mandatory that any funds that is above one crore that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be pay to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India.

So as a matter of fact we have verified and confirmed from the home Ministry of Finance if you have paid tax on your funds, the home Ministry of Finance has confirmed to us that you have not paid the tax on this your funds that you are transferring from our bank to your personal bank account.


So you are therefore required to pay the sum of (Rs 58,500) Fifty Eight Thousand,Five Hundred Rupees, for the Tax Clearance Charges placed on your funds transfer, with this new development your funds which you are transferring into your personal bank account will not be completed, until you pay up the required tax fees placed on your funds.

Note, that the tax clearance charges cannot be deducted from your funds in the account with our bank: reasons for this are highlighted below:

(1). The funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.

(2). The monetary unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department before we will complete the funds transfer.

Please note that upon confirmation of the Tax clearance payment, the Inland Revenue Tax Code will be obtained and be given to you to enable you complete the transfer of your funds into your designated bank account within the next hours.

So you are advise to make an urgent arrangement of this funds immediately remit the payment to us for the quick effectiveness of your funds transfer, and before we forget you have been given up to 4pm today from now to pay the require tax clearance charges placed on your funds, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated.

Contact Eric Johnson, He will give you Inland Revenue Payment Account Details and please be very fast as any further delay from your side will not be condoled.

We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us.

IMPORTANT NOTICE:FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority



© Reserve Bank of India. All Rights Reserved

Giving the best in banking system is our priority.

भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.

We are committed to giving you the best services in on-line banking.

For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank Of India
Email: rbi.claims@live.com


Regards
The RBI Management,
Mr. Raghuram Govinda Rajan
R.B.I GOVERNOR.

View our Privacy Policy and Conditions of Use of this website.
********************************************************************************************************************************************
DISCLAIMER: This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email
This no is he say i m in RBI Bank Mumbai Employe Contact No.+919643712517
He say is i m employe of Custum Department No.+918587072505
Eric Johnson He say i m Fedex managing director from london contact no. +917838463974
I have also photograph of Eric Johnson nd all details costum department slip
Tax payment slip nd courier no Barclays bank cheque from uk
Vijayakumar Ayyappan
 
Aug 22, 2014

False e-mail from RBI

I get these type of mails in my Inbox. Well it is apparent that these mails are False and send in the Name of our Reserve Bank of India, why cant action be taken against these e-mail originators

Vijayakumar A



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 = 76,727,583.06 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 = 76,727,583.06 INR } (Seventy Six Crore Seven Hundred and Twenty Seven 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: rsvb.india@outlook.com

Mr. Tom Donald is the assign Foreign 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.
RBI Governor 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.
Sakil Rai
 
Aug 21, 2014

lottery money

I have received the messege here under
Please let me know the facts
my mail id is sakilrai@ymail.com

Our ref: Cub/Hog/Oxd1/2014.
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 30th Of July 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 will have to pay crediting fees only. So you are Therefore required to pay 13,500 INR ONLY is 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.tf.in@admin.in.th Verification for prompt collection of your fund.

Fill The From 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:
For More Details Contact:
Mr. William Smith
Mrs. Anila Kumari
A.T.D /New Delhi

Email: rbi.tf.in@admin.in.th
For Verification Please Call Mr. William Smith On +918447128983

Mr. William Smith 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.
Ramakant sahu
 
Aug 21, 2014

true or false

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£355,000.00 GBP) equivalent to (36266790.91 INR)

Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Recently on 31st January 2013 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£355,000.00 GBP) equivalent to (36266790.91 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.15,200 (Fifteen thousand two hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification
Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department, Email: rbi_team@underpaid.co.in
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:
REPLY EMAIL rbi_team@underpaid.co.in
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [36266790.91 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355,000.00 British Pounds Sterling which is equivalent to [36266790.91 Indian Rupees] to your bank account?. in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.15,200 (Fifteen thousand two hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Please Treat this mail with a high priority and get back to us with your details.
Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank of India
(Foreign Remittance Department/Fund Transfer)

Regards
Dr. Raghuram Rajan.
Reserve Bank of India (RBI).

:::::::::::::::::::::::::::: View our Privacy Policy and Conditions of Use of this website ::::::::::::::::::::::::::::::::::
----- -----------------------------------DISCLAIMER----------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
-------------------------------------------END OF DISCLAIMER--------------------------------------------------------
jack.gardener.finance@gmail.com
 
Aug 20, 2014

RBI: CustomerService@reservebankindia.org.in

Reserve Bank of India official email id - CustomerService@reservebankindia.org.in
bibhasniyogi
 
Aug 19, 2014

mail confarmation

Respected Sir

Kindly con farm me this mail is true.

Regards
BIBHAS NIYOGI
bibhasniyogi@gmail.com
M no.8984832537


6, Sansad Marg, New Delhi - 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 21st April 2014 The Reserve Bank of India (RBI) Governor, Mr. G. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. G. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs14, 500 (Fouteen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details
Dr. Robert Gaye: - Head Assigned Foreign Exchange Transfer department
Email: reservebnkofindia.officdesk@live.com

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:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.14,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs14, 500 (Fouteen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Mr. G. Raghuram Rajan .
Reserve Bank of India (RBI)
vinny777sur
 
Aug 19, 2014

true or false

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

Our ref: Cub/Hog/Oxd1/2014.
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 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 pay for crediting fees (10,500rs) to claim this funds immediately 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_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.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:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

Email: : rbi_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.com
Pastor. Hurry Bob 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.
rajeshbehura
 
Aug 18, 2014

Dear sir plz reply me I have got a mail iam win a prize 500000 GBP plz say me can it real.Email.iD is rbi_transferdept2014@admin.in.th

From Office of the Reserve Bank Of India

6,Sansand Marg, (R.B.I) Building.PB NO 123.

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

Recovered Amount: £500,000.00 Great British Pounds.

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since

2011 to 2014 according our your file record with your email id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd

of the United Nations with Dr. Peter Joseph of UK Lottery Promotion Council, 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 Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion

Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one

reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card

to curb the Govt. Tax reasons.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt

collection of your fund. Manager Name Mrs. Shruti Chopra in charge of foreign exchange department E-mail:

rbi_transferdept2014@admin.in.th

Note: You will have to pay the amount of 17,500 for your fund transfer approval letter from the British high Commission through the help of Dr.

Peter Joseph of UK Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you

are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK

Lottery Promotion Council.

Fill The Form Below:

2. Residential Address:

3. Mobile Number:

3a. Reply to this mail: (rbi_transferdept2014@admin.in.th)

4. Fax Number:

5. Occupation:

9. Nationality:

11. Marital Status:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

18. Any other winning proof:

19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General



DR. RAGHURAM RAJAN, DIRECTOR

[Mrs. Christine Lagarde]

GOVERNOR.

RESERVE BANK OF INDIA.

Accept my hearty congratulations once again!

Your’s faithfully,

Dr. Raghuram Rajan,

RESERVE BANK OF INDIA (CENTRAL BANK)

CONTACT TRANSFER DEPARTMENT

EMAIL: rbi_transferdept2014@admin.in.th

Claim Your (500, 000.00 GBP)

NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund Be Warned!!!

You are to keep all information away from the general public for security reasons.
rajeshbehura
 
Aug 18, 2014

Sir i want to confirm em id is true or fulse email id is rbi_transferdept2014@admin.in.th

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 or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

Recovered Amount: £500,000.00 Great British Pounds.

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since

2011 to 2014 according our your file record with your email id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd

of the United Nations with Dr. Peter Joseph of UK Lottery Promotion Council, 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 Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion

Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one

reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card

to curb the Govt. Tax reasons.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt

collection of your fund. Manager Name Mrs. Shruti Chopra in charge of foreign exchange department E-mail:

rbi_fundrelease_orderuk@hotmail.com

Note: You will have to pay the amount of 18,700 for your fund transfer approval letter from the British high Commission through the help of Dr.

Peter Joseph of UK Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you

are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK

Lottery Promotion Council.

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

3a. Reply to this mail: (rbi_fundrelease_orderuk@hotmail.com)

4. Fax Number:

5. Occupation:

9. Nationality:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

18. Any other winning proof:

19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General
vinodsurya1979
 
Aug 17, 2014

tell me true or false

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

Our ref: Cub/Hog/Oxd1/2014.
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 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 pay for crediting fees (10,500rs) to claim this funds immediately 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_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.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:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

Email: : rbi_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.com
Pastor. Hurry Bob 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.
mathan12
 
Aug 16, 2014

Please let me know whether this is True?

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 or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr Tony Jackson, of UK Lottery Promotion Council , 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP {4 CR, 31 LAKH, 33TH 556.35 INR} will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR 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
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in your bank account.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Foreign Exchange Manager Name Dr. Richard (rbi_fundrelease@mit.tc)


Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Your winning Amount:
16. Winning Ref. /No:
17. Any other winning proof:
18. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
19. * Reply to this Email: (rbi_fundrelease@mit.tc) for your claim:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_fundrelease@mit.tc Claim Your (500, 000.00 GBP {4 CR, 31 LAKH, 33TH 556.35 INR}.
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




Mr. Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!!

Your’s faithfully,
Mr. Raghuram Govind Rajan.

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