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RBI Customer care, Delhi

India,
Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

matin tamboli
 
Jul 27, 2014

mail id fake or true

Dear sir,
my name is Matin Tamboli i got the e-mail by saying that you win a lottery and asked details like

Sending Mail ID- WW.nokiadraw99@hotmail.com
Subject- You Selected Winners Of Nokia International World E-mail Lottery Award 2014

He will be saying This honorable company has gone as far as listing to the (NOKIA INT. U.K GENRAL MANAGER, MR.DAVE RUSSEL) for the legal provising of your documents, this company have also assisted you to make a direct contact with the Reserve Bank Of India Likewise to the (Ministry of Finanace) at approximately 74 hours ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.
he give me my following details
Bank Name-
Account Name-
Account Number-
Bank Address-
Branch Code-
Bank Swift Coade
Contact Number
Copy of my passport size or any of identity document

he will send details the rbiserveonlinebank@gmail.com

sir plz me help what doing me

Regards
Matin Tamboli.
07588638490
mail id- tambolimatin@gmail.com
GeorgePat
 
Jul 26, 2014

Winning prize amount

I got mail from in name of the Reserve bank of India so this mail is fake or True.Kindly confirm as soon as possible this mail I/D-gpathare@gmail.com ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

THE RESERVE BANK OF INDIA

JANPATH, NEW DELHI,H.O. 110001,

NEW DELHI

Our ref: Cub/Hog/Oxd1/2012

Payment file: RBI/id1033/201/2014

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

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund

here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award

incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/

The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United

Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due

for a long run, At the end of the meeting (RBI) Governor,Dr Raghuram Rajan mandate all unclaimed funds to be released back

to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for

tax accumulations. Therefore, we are writing this email to inform you that (4CROER 98LAKHS INDIA RUPEES) will be release

to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size

for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer

department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We

decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our

transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of

foreign exchange Transfer department Contact Person: Mrs. Shweta Singh

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

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. Marital Status:

9. Passport Size Photo: / Scan Copy ID Proof

10. E-mail id:

11. Bank Name:

12. A/c No:

13. A/c Holders Name:

14. Bank Branch:

15. Bank Swift or Ifsc Code

NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your

filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the

Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JAMES SMITH. he will will come to your home to hand over all

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

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

RESERVE BANK OF INDIA (CENTRAL BANK).

EMAIL: transferrbi@admin.in.th

FOR MORE DETAILS, VISIT THE LINK BELOW

CONTACT TRANSFER DEPARTMENT

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

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

Reply to Email Via: transferrbi@admin.in.th
sundeepjohn
 
Jul 25, 2014

sir i got email from reserve bank is it true or false winning lottery my email id :jpallancha@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 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
RAJAN1
 
Jul 24, 2014

CLAIMS

I have also received an email from rbi777@hotmail.com that I have won Rs. 2 Chore and 5 Lakes . And to receive this amount I have to pay 12500 to RBI it is my unclaimed money .And Governor Chief Raghuram Rajanand has decided to pay us these unclaimed amount of money. So, I just wanted to verify...
Navindra Singh
 
Jul 24, 2014

real or fake letter

real or fake letter
sir i got a letter fr4om rbi please tell me it is real or fake the letter is





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

JANPATH, NEW DELHI, H.O. 110001,

NEW DELHI.

Our ref: Cub/Hog/Oxd1/2014

Payment file: RBI/id1033/2013/2014



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 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 end of the meeting (RBI) Governor,

Dr Raghuram G.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 (i.e.) 2 working days after date of receiving this mail. Also Recomfirm your details for crediting filling the form below and send it, immediately to our

Email: rbi.compesation@live.com Verification for prompt collection of your fund.



Fill The Form Below And Send To Via Email: rbi.compesation@live.com

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6.State/Current city

7.language Known:

8. Your passport photo and id proof:

9. Marital Status:

10 .E-mail id:

11. Bank Name, A/c No/ Holders Name/ Bank Branch:

For More Details Contact:

Mrs. Anila KumariA.T.D /New Delhi

Email: rbi.compesation@live.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 G.RAJAN

R.B.I GOVERNOR.
Sunitha.K
 
Jul 24, 2014

Lottery

Sir i got a mail about lottery from coco cola company. I need to know whether the mail is true or fake.




Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the NEW YEAR Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.
These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM SEND THIS DETAILS TO THIS EMAIL(ukclaimsprize@outlook.com)
1. Full Name: ………
2. Country: ………….
3. State: ………………
MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL (ukclaimsprize@outlook.com)
4. Contact Address: …
5. Mobile Number: ……
6. Marital Status…………
7. Occupation: …………
8. Sex: ……………………
9. Age………………………
10. Email…………………
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
UK NAME: Rev. Dr. Max Williams
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +448712456722
Email: ukclaimsprize@outlook.com
Want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!
Yours Faithfully,
Mr. Robert Wilson,
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company,
sai ven
 
Jul 24, 2014

about lottery

sir i got a email about winning lotteryy of £500,000.00GBP how much is this true .reply me kagitavenkatasai@gmail.com
saroja.sappa
 
Jul 24, 2014

nokia draw

sir,my id saroja.sappa@gmail.com



nokia
NOKIA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM.
NOKIA ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT TEL: +448719748975

Ticket Winning Numbers:-

Congratulation dear luck winning We are proud to inform you that this online world wide E-mail Address final draw from Nokia Company United Kingdom was conducted from an exclusive list of 10, E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 7 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500, 000, 000GBP Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Nokia Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. (NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from Nokia Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500, 000GBP Pounds, so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize. BELOW ARE THE REQUESTED INFORMATION'S: nokiadrawuk05@hotmail.com

REFERENCE NO: NK 204-9T6BATCH NO: NK 400-327UKSerial Number: 001680
Below is the Event Manger in United Kingdom:
Email: nokiadrawuk05@hotmail.com com Tell: +448719748975

Fill out this form below and send to nokiadrawuk05@hotmail.com to process your Win Claim:1. Name :
2. Address :
3. Sex :
4. Age :
5. Mobil Number :
6. Occupation :
7. Bank Name :
8. Bank Address :
9. Account Number :
10. Country/state
11. Emil-ID :
12. Your 4X4 Photos
13. Wining Amount: 500, 000GBP.
Reply To This I.D: nokiadrawuk05@hotmail.com

Note: All payment claims shall be through Bank Transfer or through Diplomatic System Delivery (DSD).
For further details, please contact our helpdesk urgently by phone for confirmation (Tell: +448719748975
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!
Claims is processed and your money remitted to you in whatever manner you
Nokia Promo
Team England, 2014 Bonanza



DR. JOSE WILLIAMS MRS. JESSICA ADAM
Directors in Nokia Company Lottery Award AGENT
United Kingdom

Online Coordinator.

LOTTERY SPONSORS:
Nokia Corporate UK
Nokia Corporate, Germany
Nokia Corporate USA
Nokia Corporate, Asia
Past winners :

COPYRIGHT 2014 NOKIA COMPANY AWARD 2014 ALL RIGHT RESERVED
* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any




Sir
I got an email from this
nokiadrawuk05@hotmail.com
I won a prize from nikia email draw
sir
plz tell me true r fake?
saroja.sappa
 
Jul 23, 2014

nokia

NOKIA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM.
NOKIA ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT TEL: +448719748975

Ticket Winning Numbers:-

Congratulation dear luck winning We are proud to inform you that this online world wide E-mail Address final draw from Nokia Company United Kingdom was conducted from an exclusive list of 10, E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 7 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500, 000, 000GBP Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Nokia Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. (NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from Nokia Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500, 000GBP Pounds, so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize. BELOW ARE THE REQUESTED INFORMATION'S: nokiadrawuk05@hotmail.com

REFERENCE NO: NK 204-9T6BATCH NO: NK 400-327UKSerial Number: 001680
Below is the Event Manger in United Kingdom:
Email: nokiadrawuk05@hotmail.com com Tell: +448719748975

Fill out this form below and send to nokiadrawuk05@hotmail.com to process your Win Claim:1. Name :
2. Address :
3. Sex :
4. Age :
5. Mobil Number :
6. Occupation :
7. Bank Name :
8. Bank Address :
9. Account Number :
10. Country/state
11. Emil-ID :
12. Your 4X4 Photos
13. Wining Amount: 500, 000GBP.
Reply To This I.D: nokiadrawuk05@hotmail.com

Note: All payment claims shall be through Bank Transfer or through Diplomatic System Delivery (DSD).
For further details, please contact our helpdesk urgently by phone for confirmation (Tell: +448719748975
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!
Claims is processed and your money remitted to you in whatever manner you
Nokia Promo
Team England, 2014 Bonanza



DR. JOSE WILLIAMS MRS. JESSICA ADAM
Directors in Nokia Company Lottery Award AGENT
United Kingdom

Online Coordinator.

LOTTERY SPONSORS:
Nokia Corporate UK
Nokia Corporate, Germany
Nokia Corporate USA
Nokia Corporate, Asia
Past winners :

COPYRIGHT 2014 NOKIA COMPANY AWARD 2014 ALL RIGHT RESERVED
* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any




Sir
I got an email from this
nokiadrawuk05@hotmail.com
I won a prize from nikia email draw
sir
plz tell me true r fake?
manohar dawadi
 
Jul 23, 2014

Lottery amount

Sir my email is manohar.dawadi@gmail.com
sir kindly advice me about the email received from below address for some lottery amount. It will be yours most kindness if you will advice me about its authenticity.








India's Central Bank

Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg. +918826206499

Email: rbiweb@admin.in.th

Attention:Manohar Dawadi

We want to use this opportunity to inform you that all formality has been done and your bank account with us as been active as you can see on the following information on how to login into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account number and your Pin which is your access to long into your bank account.

Online Banking Login Access click on this sit to login:click here
Customer Number : 00100516200423

Pin: rbi12345

NOTE:
(1) make sure you transfer the accurate amount mentioned (4,76,37,070/- )
(2) Do not transfer more than your fund mentioned amount.
(3) Do not transfer less than your fund mentioned amount.
(4) Fail to follow the instruction your transfer will be terminated.
(5) As soon as your transfer is completed, your fund of (4,76,37,070/- )

will remit/reflect to your personal account in Indian Rupees currency (4,76,37,070/- )

On your account page you have immediately transfer your total fund to your private account in your city online. Look to the left hand side of your account page and you would find CLICK HERE TO MAKE TRANSFER. * Click on MAKE TRANSFER ONLINE and on the NEXT page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where your want fund to be credited and further * Click on TRANSFER FUND to your account.

===============================================

********************************************WARNING*****************************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
*******************************************************************************
o 6, Sansand Margi, {RBI} Building. BP No 123 New Delhi -110 001,India.



Customer services, www.rbi.org





Payment file: RBI-DEL/id1033/14.



Payment amount's 4,76,37,070/- )



+918826206499

DATE 23/07/14 Our ref: 0xfind-12-0531 Payment file: RBI/Ben/2014



Dear, Manohar Dawadi


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 Eighty nine Thousand Nine Hundred ( 89,900.00/-) 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.


THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
MR ANAND SINGHA
Admin Management Transfer Unit (01).
RESERVE BANK OF INDIA
NEW DELHI BRANCH.


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.





Send us a scan copy of your deposit proof after depositing the sum total amount.


We have always been here to serve you better .
RESERVE BANK OF INDIA
NEW DELHI INDIA.
Riyaz90
 
Jul 23, 2014

Lottery amount

Sir my email is riyazbuchh@gmail.com

sir kindly advice me about the email received from below address for some lottery amount. It will be yours most kindness if you will advice me about its auttheticity.

thanks

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: customerservice@rbindiasecured.co.in
onlinetransfer@rbonlindianb.co.in
rbi.org.exc@admin.in.th
Customer Care No:011-65-880-5637
Date: 10/07/2014
saroja.sappa
 
Jul 23, 2014

true or fake

DISPATCH /ARRIVING DETAILS OF WINNING PRIZE CHEQUE

Dear S.Saroja
Your funds will be dispatched to your country and will arrive INDIA 22/07/2014. Our Delegated Bank processing officer DR. WHITE SMITH. from the British foreign affair will give you a call at the point of arrival at the international airport NEW DELHI .Your Winning CHEQUE will be submitted to RESERVE BANK OF INDIA. Note that your are to send your full Bank Account details to Bent Small through his Email id diplomatbentsmall@outlook.com.in for confirmation to facilitate the transfer of the fund to your personal account. The delegated officer shall proceed to RESERVE BANK OF INDIA as soon as he receives your BANK DETAILS for the transfer of your winning prize WORTH 500,000.00 GREAT BRITISH POUNDS IMMEDIATELY. You are advice to follow the rules and regulation of RESERVE BANK OF INDIA to facilitate the transfer of your fund to your personal account and provide him a Scanned copy of any of the under-listed prove of ID: NATIONAL ID CARD, INTERNATIONAL PASSPORT, VOTERS CARD, DRIVER LICENSE OR ANY OTHER ID PROOF RECOGNIZED IN YOUR COUNTRY, for identification purpose.
Departure Date /Time;21/07/2014-10:30:00 p.m (UK TIME)
Arrival Date /Time: 22/07/2014- 09:30:00 a.m (INDIA TIME)

Acknowledge the receipt of this letter prior to departure of the delegated diplomatic processing officer. If you have any contrary view concerning this dispatch please contact us via e-email-coca_coladraw44@live.com or call +448719745046

before the departure of the delegate.Congratulations once again from the board and donors of this program. Sincerely Yours
saroja.sappa
 
Jul 23, 2014

coca cola draw

DISPATCH /ARRIVING DETAILS OF WINNING PRIZE CHEQUE

Dear S.Saroja
Your funds will be dispatched to your country and will arrive INDIA 22/07/2014. Our Delegated Bank processing officer DR. WHITE SMITH. from the British foreign affair will give you a call at the point of arrival at the international airport NEW DELHI .Your Winning CHEQUE will be submitted to RESERVE BANK OF INDIA. Note that your are to send your full Bank Account details to Bent Small through his Email id diplomatbentsmall@outlook.com.in for confirmation to facilitate the transfer of the fund to your personal account. The delegated officer shall proceed to RESERVE BANK OF INDIA as soon as he receives your BANK DETAILS for the transfer of your winning prize WORTH 500,000.00 GREAT BRITISH POUNDS IMMEDIATELY. You are advice to follow the rules and regulation of RESERVE BANK OF INDIA to facilitate the transfer of your fund to your personal account and provide him a Scanned copy of any of the under-listed prove of ID: NATIONAL ID CARD, INTERNATIONAL PASSPORT, VOTERS CARD, DRIVER LICENSE OR ANY OTHER ID PROOF RECOGNIZED IN YOUR COUNTRY, for identification purpose.
Departure Date /Time;21/07/2014-10:30:00 p.m (UK TIME)
Arrival Date /Time: 22/07/2014- 09:30:00 a.m (INDIA TIME)

Acknowledge the receipt of this letter prior to departure of the delegated diplomatic processing officer. If you have any contrary view concerning this dispatch please contact us via e-email-coca_coladraw44@live.com or call +448719745046

before the departure of the delegate.Congratulations once again from the board and donors of this program. Sincerely Yours
Nelson Nithaniel
 
Jul 22, 2014

EMAIL FROM RBI ( REAL OR FAKE)

PLEASE LET ME KNOW THAT THIS EMAIL IS FAKE OR NOT
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2013/2014
Payment Amount: 500,000.00GBP.
TRANSFER MANAGER
Dr Anand Singha
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 11th Of June 2014 The New Reserve Bank of India (RBI) Governor, Dr.RaghuramRajan 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.RaghuramRajan 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(£500,000.00 GBP.)will be release to you in your name, as it was committed by (RBI) Governor. Reconfirm your details for crediting by filling the form below and send it immediately to our Email rbionlinetransfer33@hotmail.com prompt collection of your fund. Fill The Form Below:
Name:
Residential Address:

Mobile Number:
Occupation:
Sex: __Age:
Nationality:
Country:
Marital Status:
E-mail id:
Bank Name:
A/c No:
A/c Holders Name:

For More Details Contact:
TRANSFER MANAGER (RBI)
Dr Anand Singha
A.T.D/NEW DELHI
B.H.C/New Delhi. Email: rbionlinetransfer33@hotmail.com
UK Reference: Wa-eastwood Avenue. ( Dr J Walker) Tel: +447010059303
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.
siddugps
 
Jul 22, 2014

your prize money

Hi sir plz confirm it is falls commitment or true?

Subject: Date Of Your Transfer, Fill And Submit The Form In Attachment And Revert.
From: Reserve Bank Of India <www.rbi.foreignremittancedpt@underpaid.co.in> Tue, 22 Jul '14 12:34a
To: You
Show full Headers | View blocked images
1 attachment
RBI_ACCOUNT_OPENING_FORM_DELHI.jpg258.37 KBDownload
India's Central Bank

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: www.rbi.foreignremittancedpt@underpaid.co.in
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.45 Pm
Saturday: 9.00 Am -4.00 Pm
Date: 22/07/2014.

Dear Beneficiary : Mr. Siddegowda GP,


Welcome to Reserve Bank of India Secured Online Banking services, you are currently in contact with online international remittance department (Private Banking Section).

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money{500,000.00 GBP} of which come in a figure of {51,524,776.50 INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum will be crediting to your account on 23rd of July 2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. John Nelson who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.


We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.

2) You have to receive an approval letter from British Embassy through your personal representative Mr. John Nelson for the sources of your transfer.

3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.

4) You have to promise us that you will follow each and every instruction given to you from your person representative.

5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.

6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

IMPORTANT NOTICE:

The insurance cover we have undertaken that covers your amount of £500,000.00 does not permit anybody to deduct from the fund as we serve all responsibilities in case of any eventualities because the fund has been cleared and registered into the RBI Foreign Department.

However you have to contact your personal representative Mr. John Nelson who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {15,700 INR Only}.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .

However you have to make this payment through Mr. John Nelson by Wednesday morning to enable him commence with the obtaining of approval letter from British High Commission New Delhi without further delay.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MR. JOHN NELSON INFORMATION

NAME : MR. JOHN NELSON
EMAIL ID : johnnelson976@yahoo.co.uk
MOBILE NUMBER: +919582953525
DATE OF YOUR TRANSACTION : 23RD OF JULY 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

IMPORTANT NOTICE: and also be informed that Mr. John Nelson has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

Please note that we the board of directors of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by


WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. JOHN NELSON BY WEDNESDAY MORNING

We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from Reserve Bank Of India.

Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
siddugps
 
Jul 22, 2014

your prize money

Subject: Date Of Your Transfer, Fill And Submit The Form In Attachment And Revert.
From: Reserve Bank Of India <www.rbi.foreignremittancedpt@underpaid.co.in> Tue, 22 Jul '14 12:34a
To: You
Show full Headers | View blocked images
1 attachment
RBI_ACCOUNT_OPENING_FORM_DELHI.jpg258.37 KBDownload
India's Central Bank

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: www.rbi.foreignremittancedpt@underpaid.co.in
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.45 Pm
Saturday: 9.00 Am -4.00 Pm
Date: 22/07/2014.

Dear Beneficiary : Mr. Siddegowda GP,


Welcome to Reserve Bank of India Secured Online Banking services, you are currently in contact with online international remittance department (Private Banking Section).

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money{500,000.00 GBP} of which come in a figure of {51,524,776.50 INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum will be crediting to your account on 23rd of July 2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. John Nelson who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.


We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.

2) You have to receive an approval letter from British Embassy through your personal representative Mr. John Nelson for the sources of your transfer.

3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.

4) You have to promise us that you will follow each and every instruction given to you from your person representative.

5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.

6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

IMPORTANT NOTICE:

The insurance cover we have undertaken that covers your amount of £500,000.00 does not permit anybody to deduct from the fund as we serve all responsibilities in case of any eventualities because the fund has been cleared and registered into the RBI Foreign Department.

However you have to contact your personal representative Mr. John Nelson who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {15,700 INR Only}.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .

However you have to make this payment through Mr. John Nelson by Wednesday morning to enable him commence with the obtaining of approval letter from British High Commission New Delhi without further delay.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MR. JOHN NELSON INFORMATION

NAME : MR. JOHN NELSON
EMAIL ID : johnnelson976@yahoo.co.uk
MOBILE NUMBER: +919582953525
DATE OF YOUR TRANSACTION : 23RD OF JULY 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

IMPORTANT NOTICE: and also be informed that Mr. John Nelson has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

Please note that we the board of directors of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by


WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. JOHN NELSON BY WEDNESDAY MORNING

We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from Reserve Bank Of India.

Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
pankaj231981
 
Jul 22, 2014

reserve bank of india

hi ,

received mail from below id is it fake or true

RESERVE BANK OF INDIA <rbi_remittancedepttransfer00@admin.in.th>;

please confirm

pankaj

pankaj231981@yahoo.co.in
laxman111
 
Jul 22, 2014

fake mail or true

Sir,
I have received the following message please tell me it is true or fake. My email id is wable.laxman@gmail.com.
From Office of the Reserve Bank Of India

NOKIA AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM.
E-mail: nokiadrawuk05@hotmail.com
NOKIA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
TEL: +447010049421
Pr@shAnt
 
Jul 21, 2014

Fake or real


RESERVE BANK OF INDIA
6, SANSAD MARG-
NEW DELHI - 110001 INDIA.
Ref: RBI/EST/678/A08
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX
rbicustomerservice@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 Tom Nelson, 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 15,900 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 Tom Nelson contact number 9643141196, 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-
rbicustomerservice@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
ARBIND KUMAR DUBEY
 
Jul 21, 2014

cash transfer rbi

I have received a email today
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 4sth 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 (£500,000.00GBP.) 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 (12,500 Rupees) to claim this funds immediately (5 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. ( twelve thousand nine hundred and ninety nine rupees only.) Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.

Email: ( rbibankcompensation@gmail.com) Verification for prompt collection of your fund.

Fill The Form Below:

FULL NAME: ARBIND KUMAR DUBEY-ADDRESS: -VILL. KARMSHILA POST. RAJAPATTI , DISTT. GOPALGANJ BIHAR
GENDER: -MALE-- AGE: -29 YEAR
ZIP/POSTAL CODE: -841420-STATE/PROVINCE: -BIHAR
PHONE: -9816016627- OCCUPATION/POSITION: --PART TIME JOB & STUDEY
BANK NAME: -STATE BANK OF INDAI-ACCOUNT NAME-ARBIND KUMAR DUBEY
ACCOUNT NUMBER20047559793 SWIFT- CODE…SBIN0002923 BRANCH…ARARIYA RS. ------- SCANS COPY OF YOUR VALID ID PROOF
Acknowledgment Number : 108599700026624
Permanent Account Number (PAN) : BWKPD8918B
Name : ARBIND KUMAR DUBEY
Category : Individual
But sir I no believe this
Make sure you send this details to this Email (rbibankcompensation@gmail.com)
for the
release of your fund
Email : rbibankcompensation@gmail.com
Dr. MARK JOHN 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.
Mayank Rastogi
 
Jul 21, 2014

loan against FD

i have recd a call from PNM services for LOAN against FD and as per PNM company listed in RBI

please confirm this is real company or fake
ashwin anil
 
Jul 20, 2014

whether the email is fake or real

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: rbiunclaimedfund@outlook.com Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: MALE Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_
8. Bank Name –
9.Holders Name:
10.Bank Branch:
11 ACCOUNT NUMBER
For More Details Contact: rbiunclaimedfund@outlook.com
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

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. Anila S.Kumari 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.
k.l.mojesh
 
Jul 19, 2014

tell me this is fake or real

sir,
my name is k.l.mojesh, i got the e-mail by saying that you win a lottery and asked details like

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: 4.CRORE, 98.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor,Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Shweta Singh
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc Code
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JAMES SMITH. he will will come to your home to hand over all the documents to you immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfers@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

Accept my hearty congratulations once again! And make sure you reply to this Email: rbi.onlinetransfers@admin.in.th

so i send that all details as in the mail sir , then i got a other mail was below
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: {SBI BANK. Account Number: : 20134422308 } and bearing name: { kalangimojesh }

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 accountant, and send us the payment slip through email to this department for confirmation with the filled attached wire transfer form on this mail.


Note that you have to pay the Court Approval ,Conversion, and Transfer Fee of<
K.KRISHNA MURTHY
 
Jul 18, 2014

WHETHER IT IS TRUE OR FALSE.

Sir, I got the following e mail, please confirm it is true or false , In case it is false, please take necessary action against address given in mail.



No 6, SansandMarg, {RBI} Building. BP No 123 New Delhi -110 001, India.
Customer services, www.rbi.org.in

Payment file: RBI-DEL/id1033/12.
Payment amount:RS.500,000 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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.Marc Muna( Foreign Exchange Manager )
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9560878385

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ARE IN RECEIPT OF YOUR MESSAGE WITH YOUR DETAILS AND INFORMATION WHICH HAVE BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT TODAY REGARDING THE TRANSFER OF YOUR PENDING AMOUNT OF $850.000.00.EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ADVICE YOU TO DEPOSIT THE SUM OF 15.500 RUPEES REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVAL RELEASE ORDER WHICH WILL BE APPROVED THROUGH BRITISH HIGH COMMISSION FOR THE LEGAL AND IMMEDIATE TRANSFER OF THE $850,000,00 DOLLARS INTO YOUR BANK ACCOUNT TODAY,

THE PENDING AMOUNT OF $850,000,00 DOLLARS WILL BE WIRED DIRECTLY TO YOUR PROVIDED BANK ACCOUNT TODAY 17TH OF JULY 2014 BEEN THURSDAY UPON YOUR COMPLY WITH THE REQUIRED AMOUNT OF 15,500 INR REQUESTED FOR YOUR ACCOUNT ACTIVATION AND APPROVING OF YOUR FUNDS RELEASE ORDER,

YOUR BANK ACCOUNT WILL BE ACTIVATED HERE IN RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT FIRST TO ENABLE OUR CREDITING CUSTODY TO CREDIT THE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT TODAY WITH OUT ANY DELAYING AS DIRECTED THROUGH WORLD BANK OF SWITZERLAND GENEVA,

THIS IS A WIRE TRANSACTION WHICH WILL BE WIRED DIRECTLY TO YOUR BANK ACCOUNT IMMEDIATELY AFTER ACTIVATING OF YOUR BANK ACCOUNT HERE IN RESERVE BANK FOREIGN EXCHANGE DEPARTMENT AND THE PENDING AMOUNT OF $850,000,00 DOLLARS WILL BE REFLECTED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER THE TRANSFER TO YOUR BANK ACCOUNT,

TO ACTIVATE YOUR BANK ACCOUNT AND TO APPROVE THE FUNDS RELEASE ORDER YOU ARE REQUIRED TO MAKE A DEPOSIT OF 15.500 RUPEES TO THIS BELOW ACCOUNT DETAILS PROVIDED BY THE ACCOUNTANT DEPARTMENT PROBATE ACCOUNTANT,

DEPOSIT IMMEDIATELY THE SUM OF 15.500 RUPEES TO THE BELOW ACCOUNT DETAILS PROVIDED BY OUR ACCOUNTANT DEPARTMENT AND RESPOND BACK TO OUR FOREIGN EXCHANGE DEPARTMENT WITH SCAN COPY OF THE PAYMENT SLIP FOR PROPER CONFIRMATION AND DOCUMENTATION OF YOUR TRANSFER STATEMENT FILE,

ACCOUNT NAME: MOHD MUNNA
ACCOUNT NUMBER: 33914022434
PAN NUMBER BHSPM2791N
IFSC CODE: SBIN0004095.
BRANCH: DARYA GANJ NEW DELHI
BANK NAME: SBI BANK
WE ADVICE YOU TO DEPOSIT 15.500 RUPEES IMMEDIATELY TO ENABLE BRITISH HIGH COMMISSION APPROVE YOUR FUND RELEASE ORDER FOR IMMEDIATE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT TODAY AS BEEN PROGRAMMED IN RESERVE BANK HEAD OFFICE,

UPON YOUR PAYMENT OF 15,500 INR THE PENDING AMOUNT OF $850,000,00 DOLLARS WILL BE CREDITED TO YOUR BANK ACCOUNT UNDER 40 MINUTES AFTER CONFIRMATION OF THE 15,500 INR REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVAL RELEASE ORDER,

WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU DEPOSIT 15.500 RUPEES FUNDS APPROVAL RELEASE ORDER FEE REQUESTED TOWARDS THE FINAL TRANSFER OF THE PENDING AMOUNT INTO YOUR NOMINATED BANK ACCOUNT TODAY 17TH OF JULY 2014 BEEN THURSDAY,

CALL DR MARC MUNA TO INFORM HIM IMMEDIATELY YOU DEPOSITED THE REQUIRED AMOUNT OF 15,500 INR REQUESTED FOR YOUR BANK ACCOUNT ACTIVATION AND FUNDS APPROVING RELEASE ORDER

FOREIGN REMITTANCE DEPARTMENT MANAGER,
DR MARC MUNA,
DIRECT.TEL +91 9560878385


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
DODD
 
Jul 18, 2014

i just want to conform about this mail id

Dear sir i got mail is this true or fake mail...


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: {STATE BANK OF INDIA. A/c No: 32320248838 } and bearing name: { Nisharahammad Goususab Doddamani }

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 accountant, and send us the payment slip through email to this department for confirmation with the filled attached wire transfer form on this mail.


Note that you have to pay the Court Approval ,Conversion, and Transfer Fee of

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