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RBI Customer care, Delhi

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Consumer complaints and reviews about RBI Customer care, Delhi

kailash mandal
 
Jul 29, 2015

win prizeamout

I found a massagein moy mobile dated on 16 july 2015,I win ICc Cricket award.you send your name and GSM inthe Info@rbi.org My full adre ss is,Kailash kumar mandal My Email IID Mandalacbrlp@gmail.com,please confirm me.
amropali
 
Jul 28, 2015

Want to know the reality means true or false of the mail from RBI Governor.

Respected Sir please inform me that really RBI has send me the letter (PRIZE WINING) from BRITISH GOVERNMENT to my E.MAIL.

RBI has instructed me by Email to contact transfer department for wining ammount i,s,RS.4 CRORE 99 LAKHS.

NAME also given Manager -Mr. Rahul Singh. in charges of foreign exchange.

NAME -Mrs. Sonia Sharma.(A.T.D /NEW DELHI) For More Details Contact.

Email:rbi_customer_service@outlook.com

PLEASE PLEASE PLEASE INFORM ME IN MY E.MAIL :dksinha30@gmail,com

With Great Regards
D.K.SINHA.
jaya.mar17
 
Jul 27, 2015

is this true or not

True or fake
Sir i got one message from rbi i want to know the message/information true or fake.pls contact my mail id RBI DELHI BRANCH <rbionlinetransferdep@hotmail.com>
Simbu943
 
Jul 27, 2015

True or fake

Sir i got one message from rbi i want to know the message/information true or fake.pls contact my mail id simbu943@gmail.com

Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
 Tel     : +448712340415      
27/7/2015

ATTENTION!  
  
     MR JAMES VINCENT OUR AGENT THAT WE SEND TO YOUR COUNTRY TO TRANSFER YOUR WINNING AMOUNT  ( FACEBOOK AWARD ) CALLED US AND INFORMED US THE PROCEDURES FOR THE TRANSFER OF YOUR WINNING AMOUNT  (550,000.00 GBP ) INTO YOUR ACCOUNT,  FROM THE RESERVE BANK OF INDIA (R.B.I), BY PAYING TRANSFER CHARGED, (24600 RUPEES ) . BECAUSE THIS IS A FOREIGN BANK DRAFT WITH A FOREIGN CURRENCY . THERE IS NO WAY YOUR WINNING AMOUNT WILL BE TRANSFER INTO YOUR ACCOUNT WITHOUT THE DEPOSIT AND THIS WAS IN  ACCORDANCE TO THE RULES AND REGULATION OF THE RESERVE BANK OF INDIA ( RBI) AS WE HAVE CONFIRMED.

  I WANT YOU TO CALL MR. JAMES VINCENT NOW  ON THIS MOBILE NUMBER THAT HE CONTACTED US +919582912395 AND FOLLOW ALL THE INSTRUCTION OF THE RESERVE BANK OF INDIA BY MAKING THE DEPOSIT  FOR THE TRANSFER CHARGES SO THAT ,YOUR MONEY WILL REFLECT INTO YOUR PRIVATE ACCOUNT. FAILURE TO DO SO, WILL LEADS TO THE CANCELLATION OF YOUR TRANSFER  BY THE RBI. DO THE NEEDFUL IMMEDIATELY FOR YOUR OWN GOOD. MR. JAMES VINCENT WILL SOON BE BACK TO UK TO RESUME HIS OFFICE . WE HAVE GIVEN YOU ENOUGH CHANCE FOR THIS TRANSFER.  YOU CAN CONTACT THE RESERVE BANK OF INDIA (RBI ) ON THIS EMAIL ADDRESS THEY CONTACTED US , Email : remittance@rbigovt.co.in . CONGRATULATION

  NOTE:  YOU ARE ADVICE TO KEEP THIS TRANSACTION CONFIDENTIAL AND YOUR INFORMATION UNTIL YOUR WINNING AMOUNT HAVE REFLECT IN YOUR ACCOUNT TO AVOID UNWANTED CLAIMS AND DISQUALIFICATION .                                       

THANKS.
 MR. ANTONY PETER JENKINS
(THE CHIEF EXECUTIVE BARCLAY BANK PLC UK )
Simbu943
 
Jul 27, 2015

fresher

Sir i have received one message yesterday your facebook account win 550000 uk pounds. To transfer to your account you should give 24600 rupee for transfermation charges from this email id remittence@rbi.co.in i want know this is true or fake my mail id simbu943@gmail.com sir pls send any information about this complaint above email id.
surinder masih
 
Jul 23, 2015

Wife died, Insurance paper against home loan, are not traceable in bank

Dear Sir,

This is bring into your knowledge that My wife Mrs. Aman Gill had took home loan in 2007. from UCO Bank Model Basti branch New Delhi 110005. Home loan Account no is 04250601400074. Sir, my wife died on 26/5/2015. due to brain hemorrhage. I have informed branch manager (Mr. N.M. Jaiswal) of Uco bank in writing along with death certificate.
Insurance was don against home loan and I paid one time premium of total cost of home loan in cash.

Sir, I requested to bank that recover my home loan from Insurance company, but bank is not still helping in this issue. Bank is still taking EMI Rs 8000/-
Therefor I request you to kindly help me to solve this problem.


Banks ADDRESS.
UCO BANK SANDEEP HOUSE 17B, NEW COLONY, MODEL BASTI NEW DELHI -110005
IFSC Code : UCBA0000488

My Address and contact no.
Surinder Masih
B-506 Dakshinpuri
PO Pushpa Bhawan
New Delhi 110062
Mobil No. 9910418700
surinder masih
 
Jul 23, 2015

Wife died, Insurance paper against home loan, are not traceable in bank

Dear Sir,

This is bring into your knowledge that My wife Mrs. Aman Gill had took home loan in 2007. from UCO Bank Model Basti branch New Delhi 110005. Home loan Account no is 04250601400074. Sir, my wife died on 26/5/2015. due to brain hemorrhage. I have informed branch manager (Mr. N.M. Jaiswal) of Uco bank in writing along with death certificate.
Insurance was don against home loan and I paid one time premium of total cost of home loan in cash.

Sir, I requested to bank that recover my home loan from Insurance company, but bank is not still helping in this issue. Bank is still taking EMI Rs 8000/-
Therefor I request you to kindly help me to solve this problem.


ADDRESS.
UCO BANK SANDEEP HOUSE 17B, NEW COLONY, MODEL BASTI NEW DELHI -110005
IFSC Code : UCBA0000488
januragi
 
Jul 21, 2015

Wnning price mail is true or fake?

Sir/Madam I have received a message from this address name HernandezL@hawks.rockhurst.edu that I have won the award prize of £500,000.00 Pounds and this award will be remitted to my account through the RBI India . And after this i have send all of information such as pan card,details of acount no, and passport size photo. and after that second mail is recieved by thsi mail id name rbi_indiacustomer@outlook.com.And have demand for me to 15500 INR as a fund release order charge. Is this true or fake, please reply to me on this email address jaypal.1992anuragi@gmail.com or my mobile no 9198525994. The datails of mail received is as follows:
-
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi_indiacustomer@outlook.com
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 46,540,330 .48 INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since has been recently approved on date: 17th- Of July 2015 by the United Nation’s Financial Legal Committee Approved by The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have 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 pending 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 (4CRORE, 65LAKHS,40THOUSAND,330 RUPEES,48 PAISA) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs. 15,500 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 (5 working days) after date of receiving this mail High Commissioner Contact Name Sir. Richard James David KCMG.

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:

Please reply with your full details below via this Email ID: rbi_indiacustomer@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country/State:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Bank Ifsc Code:
16. Winning Amount.
17. Your photo copy………………………………………………
Make sure you reply to this email id: rbi_indiacustomer@outlook.com
Sir Richard James David ----------- British Agent (foreigner)
You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

The management Mrs. Anila S. Kumari Bar. Richard James David,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
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

and the second mail i have recieved after send all the details of first mail according to as foolows:

Add star rbi_indiacustomer rbi_indiacustomer<rbi_indiacustomer@outlook.com> AttachmentTue, Jul 21, 2015 at 3:32 PM
To: Jaypal Anuragi <jaypal.1992anuragi@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
RESERVE BANK OF INDIA
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-110 001,India.
Alternative Email: rbi_indiacustomer@outlook.com
From Monday- Friday 9:00am to 5:00pm EST
Dr.Raghuram Rajan
RBI Governor
DEAR:- JAYPAL

As regard to the mail acknowledged from you regarding your pending fund of(FIVE HUNDRED THOUSAND POUNDS) here in Reserve Bank OF India New Delhi Head Office, you are requested kindly follow the instruction by filling the attached e-payment form and sending back the scanned
copy together with a valid identity proof and complete your formalities in order to proceed with the online transfer of your funds to your Bank Account
within 30 minutes of receiving all formalities as stated. It was stated in our earlier E-Mail that your pending fund cannot be deducted as the funds have
been insured to its full value and place in our online database for immediate Online Transfer to your Account after the said formalities have been
completed. Therefore, Below is the Reserve Bank Corresponding/Online Account details appended for cash deposit please note that this funds
have been covered with comprehensive insurance policy so your payment for funds release order charges can not be deduct from your fund.
Immediately you deposit the (12,500 INR) into the below mention account details, Kindly send us the scan copy of the payment slip and once we
confirm it together with your account details we shall proceed with your transfer direct into your account within 30 minutes.

IMPORTANT NOTICE:
The payment of your RBI Compensation fees should be deposit in any of the local bank in your states E.g such as (SBI BANK,ICICI BANK,
PNB BANK,AXIS BANK,HDFC BANK,BANK OF BARODA ). And you advise to make this cash deposit of ( 12,500, INR ) which is the Reserve
Bank of India crediting fees.

Please open attached file for details

5 attachments — Scan and download all attachments View all images
GetAttachment (2).jpg
8K View Scan and download
GetAttachment.jpg
10K View Scan and download
GetAttachment (4).jpg
13K View Scan and download
GetAttachment (3).jpg
9K View Scan and download
GetAttachment (5).jpg
10K View Scan and download

So now please inform


Thank You Sir/Mam




Regards,
JAYPAL
hemant gothwal
 
Jul 21, 2015

winner of prize

sir/ madam u recieve a mail from this email connect@nokiacareoficeuk.com that i won the 1,200000 great british pond my name is hemant kumar mobile no 8930791754 if this information is correct plse send me on myemail hgothwal93@gmail.com thanks u
ROHINI B A
 
Jul 21, 2015

LOTTERY WINNING MAIL RECIEVED

Sir/Madam I have received a message from this address name rbiwiretransfer@qq.com that I have won the award prize of five lakhs British pound and this award will be remitted to my account through the RBI India . Is this true or fake, please reply to me on this email address barohini8@gmail.com. The datails of mail received is as follows:
P.O.BOX 251 WATFORD ENGLAND
WD 18 9BR
United Kingdom
Tel: +447010025578
Website:www.bbc.co.uk/lottery/

DEAR WINNER

This is to inform you that your email address has won you the sum of Five Hundred Thousand Great British Pounds, (£500,000 .00GBP) in BBC COMPANY NATIONAL LOTTERY UK. The draw Number brought out your Email address from coverage to over 1000 Internet Network Users and qualified you the fourth (4th) position among the benefited winners of the stated winning amount each, in the ongoing BBC NATIONAL LOTTERY, AWARDS 2015, PROGRAMME. Your email address was selected by advanced Electronic Robot random search from email addresses actively online through attached winning lottery No. 08 15 17 33 41 47 BONUS 35 of draw No. 2042. This awards gives grants to sustain and transform individual life’s all over the global for the less privilege once; we are here to use our diverse Heritage Lottery Fund (HLF) to change lives in every part of the world
We here by congratulate you for been a lucky winner of this great opportunity from BBC National lottery prize award program
You are required to fill the below information and SEND TO Via email: bbc-claimsdept@shqiptar.eu

So that we can process the release of your winning prize amount without any delay

1. Full Name:
2. Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7. Marital Status:
8.Country:
9. Winning Email:
10. Mobile No:

BANK DETAILS ARE REQUIRED.
1. Your Bank Name:
2. Account Holder Name;
3. Your Account Number:
4) Bank Branch & Address:

NOTE: To claim your Prize, urgently forward the above Personal Information, including Bank Details to us for release of your winning prize, via only this our particular contact email id: bbc-claimsdept@shqiptar.eu
Please be very inform to reply all your details only to this email id: bbc-claimsdept@shqiptar.eu


REGARDS,
DR. ROBERT FOSTER,
Online Claims Manager,
Contact email: bbc-claimsdept@shqiptar.eu

PLEASE DO CONTACTS US FOR ANY ENQUIRY (Tel: +447010025578)


another mail i have recieved shown below:
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DELHI
6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Payment Amount: 500,000,00,GBP = 4Crore, 76 Lakhs 37thousand INR Payment file
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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. Payment Amount: 500,000,00,GBP = 4Crore, 76 Lakhs 37thousand INR

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Email: rbiwiretransfer@qq.com Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbiwiretransfer@qq.com for the
Release of your fund


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 2015 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 day of January 2015,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary General 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, Mr. Raghuram Govind 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 complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below
Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
(rbiforeignexchangeonlinedepartment@hotmail.com)

Fill The Form Below:

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



Mr. Raghuram Govind Rajan
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!

Your’s faithfully,
Mr. Raghuram Govind Rajan.
CIBIL
 
Jul 20, 2015

RE : My CIBIL Score is 830 still I am not getting Personal Loan from Banks

Dear Customer,

We regret the inconvenience caused to you. You can now raise an on-line dispute for any data inaccuracy reflecting in your report. Please fill and submit the dispute resolution form available at: http://bit.ly/1xsT90b.

In case you don't have a copy of your CIBIL report, you can purchase the same on CIBIL’s website instantly. Please visit: http://bit.ly/1yM9xib.

Regards,
CIBIL Consumer Services
mohitsinha
 
Jul 19, 2015

lottery winning mail received

Sir/Madam I have received a message from this address name antwine@liberty.edu, that I have won the award prize of five lakhs British pound and this award will be remitted to my account through the RBI India . Is this true or fake, please reply to me on this email address mynamemohit@gmail.com. The datails of mail received is as follows:




RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
www.notifics.rbi.org.in
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00GBP = Rs.46,612,669.89.
And as well verified through the Reserve Bank Of India, alongside with fund release order and affidavits of claims for transfer go to www.notifics.rbi.org.in for online details. Your Email ID were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2009 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type:Lottery unpaid contract funds/ Undelivered Lottery fund.
In line with the Section 2(q) of the Foreign Exchange Regulation Act, 1973 (46 of 1973) subject to the provisions of the Act. on Global Depository Receipts monetary transfer worldwide of above Two Thousand United States Dollars classifies the Foreign Payment Approval Order (F.P.A.O) For Credit Clearance Authorization (C.C.A) as mandatory.
Moreover, we forwarded your information to our Legal Department's detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System.
Contact E-mail: www.rbi.org@3mail.ie
We wish to inform of the outcome of the meeting held by the RBI official and British High Commission officials in Delhi regarding the outstanding debts incurred by the RBI government from 2009 to 2015.
We hereby request you to strictly take note of this few instructions below for the Successful transaction of your fund amount.
(i) That you must abide by the rule and regulations of RBI for a successful transfer of your fund amount.

(ii) That you must ensure 100% confidentiality of fund transaction with RBI for security reasons, as your fund amount is huge amount of amount.

(iii) That you must ensure that your fund transaction is between you and us, and that no third party will be involved in the fund transaction.

(iv) Finally, that you must not disclose your fund transaction to anyone until your fund amount is successful credited into your bank account details.

Fill The Form Below:
1*Full Names:
2*Residential Address:
3* MOBILE NUMBER:
4* Fax Number:
5* Occupation:
7* Sex:
8* Age:
9* Nationality:
10*Country:
11* Marital Status:
12*E-mail id:
13*Bank Name:
14*Account Number:
15* Account Holders Name:
16* Bank Branch:
17* Send your details to this email: www.rbi.org@3mail.ie
Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
Therefore, we are writing this email to inform you that £500,000.00-= Rs.46,612,669.89 will be released to all Beneficiaries, as commitment on IMF & RBI Governor.Upon this regards, we shall therefore expedite action to remit your total fund into your personal provided Bank Account details which you have been directed through the form to fill.
Note: As soon as you fill the required informatiom an email will be sent to you to notify you about your fund transfer status and you can track the Fund transfer through Reserve Bank of India(R.B.I) on line Banking Platform.

Furthermore, you are advised to fill the form correctly immediately so that the Online Fund Transfer of your fund can be completed to your given bank account details. Make sure you send your details to this Email: www.rbi.org@3mail.ie

Regards,
Mrs. Sunita Roy
Foreign Exchange Department,
Reserve Bank of India.
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.


RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!
hiralal1201
 
Jul 18, 2015

True of Fake information

Received email from given below on 17/07/2015 for winning prize is this information is true of fake please sent me reply
by RBI on email id hiralal1201@gmail.com

refund refund <ggncccg67@outlook.com>

AttachmentsJul 17 (2 days ago)

Dr.Raghuram Rajan RBI Governor
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4 Crores, 68Lakhs & 46,000INR= 500,000 .00GBP
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 (4 Crores, 68Lakhs & 46,000INR) 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 scan copy of your passport size photograph (1 ) 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.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
Full Names:
Full Address:
Occupation:
Sex & Age:
Mobile Number:
Nationality:
Passport Size Photograph:
E-mail id:
Account Holder’s Name:
Bank Name:
Account Number:
Bank Branch:
NOTE: (4 Crores, 68Lakhs & 46,000INR) 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 the person of: (BRITISH DIPLOMAT MR COLLINS JOE). He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of India (R.B.I) on the date of transfer.
The entire staffs of the reserve bank of India wishes you a big congrats as your email address have brought to you this expected luck!
We do respond to those who sent their details to only this email: rbitransfer4amount@hotmail.com
CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
View the image of one the claiming beneficiary with his transfer certificate along with his family.
manigandananandan
 
Jul 17, 2015

FUNDS RELEASE ORDER CERTIFICATE REQUIRED

Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 13/07/2015

Attn: Manigandan.A,

Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-/Online Wire Transfer Section) we wish to inform you in person that your Account has been UPGRADED and your transferred fund has been stop to Reflect to you by the FINANCIAL SERVICE AUTHORITY OF INDIA

We are very happy to inform you that after investigations of your fund by the FINANCIAL SERVICE AUTHORITY OF INDIA, they confirmed and found out that your transferred fund can not be released to you,that before such huge amount shall be released, the CERTIFICATE OF FUND RELEASE ORDER shall be issued to the beneficiary.

As matter of fact. you have been mandated by the DEPARTMENT OF FINANCIAL SERVICE AUTHORITY OF INDIA REGULATION to paying the total FUND RELEASE ORDER CERTIFICATE CHARGES of Rs 1,74,350 inr =(One Seventy Four Thousand Three Hundred And Fifty Rupees only).


We assure you that once the payment of FUND RELEASED ORDER CERTIFICATION is been made, all your Transferred Fund will be Released and Reflected to your Local Bank Account immediately. For without this charges made by you, your transferred fund cannot be REFLECTED to your nominated account.

It legalizes your awarded fund and gives us the constitutional right to release the transferred sum to you without any delay

Upon this regards and confirmation of this payment been made and properly endorsed by FINANCIAL SERVICE AUTHORITY OF INDIA, we shall however expedite action to effect process the final Reflection of your transferred total sum into your correspondent account immediately and appropriately. And today is the final date for reflection.

We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Thank you for Banking with us, the best of our internet banking services shall be render to you.
*We look forward to serving you better.

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

Best Regards

Sabeena Mishra
Fund Transfer Officer
Reserve Bank Of India, RBI.
INDIA
Madam please call me madam

▶ Show quoted text

FUNDS RELEASE ORDER CERTIFICATE REQUIRED

avkraju1966
 
Jul 17, 2015

My CIBIL Score is 830 still I am not getting Personal Loan from Banks

Even after my CIBIL score is 830 still bankers are saying that in CIBIL my name is showing in RED. I want to change the same to GREEN as I don't have any outstanding amounts to be paid to any of the banks and my Housing Loan with Citi Bank and HSBC Credit Card are in good record.

Kindly help me in getting my good name in Banking Sector so that I earn good respect from bankers. Currently, I am earning a net monthly salary of Rs.70,000 and my Housing Loan installment is Rs.5,682 p.m. and HSBC Credit Card I am paying Rs.10,000 every month.
aaa4
 
Jul 16, 2015

Mail from RBI is true or false

Sir I have received a mail -
Urgent Notice
Thursday, July 16, 2015 9:34 PM

From:
"Reserve Bank Of India" <mcj.tibayan@philrice.gov.ph>
To:
"Recipients" <mcj.tibayan@philrice.gov.ph>

Your Pending funds of 750,000GBP has been released by RBI.To claim, send full details as follows, Name: , Mob No.: , Address: and Alternate E-mail:

This is the last notification we are sending to you, if we do not receive your details, we will delete your email, and details from

our database completely.

Regards.
Transfers; RBI, New Delhi

Sir, I request to you please inform me this mail is fake or true and tell me sould I give details or not. please inform me urgently at my Email address 'Headcegdis1@gamil.com' or sushmadun@yahoo.com as early as possible.
c.giridhar
 
Jul 15, 2015

confirmation of possibility to rbi a/c

Respected Sir/mam,
Actually I got a msg from ICC random selection that I won a prize money of $200000 from icc .is it possible to get that??they told me that we created a a/c in RBI on ur name if u pay the tax it is transferred to ur personal a/c.will u plz give a suggestions
dipukhan
 
Jul 14, 2015

Verification for Message

Sir, I have Got a mail from Barlync Bank(United Kingdom). For Facebook Winner. Is it True? Kindly Verify and Mail: msa.malda@gmail.com Phone: 9641355611

The Mail Detail:
Ticket Number : UK/fb06 .
Reference Number :Rf-fb002/6

India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 10/7/2015
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. MD SAMSUZZOHA ALI

We are here to inform you that Mr James Vincent from Barclays Bank PLC United Kingdom have come with you Bank Draft of 550,000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India , you need to pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. James Vincent , your agent from UK to SMS to you immediately. After the confirmation of your deposit , it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you +919643878274 now and follow all the instruction that we gave to him.

From,
Mrs Monika Gupta
MR. Rahul Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )
BHARAT SOLANKE
 
Jul 11, 2015

THIS MAIL IN EMAIL ID

Email: worldbank_uk@accountant.com Dr Jim Yong Kim
Reference Number: 9-11-13-19-37-3-4
Tel. +447937424423

PAYMENT APPROVAL FROM WORLD BANK LONDON UNITED KINGDOM

I am Dr Jim Yong Kim, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of £500,000.00 (Five Hundred Thousand Great British Pounds only) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following
(1) Your Full Name................................
(2) Phone, Fax and Mobile Number.........................
(3) Company Name, Home Address.......................
(4) Profession, Age and Marital status....................
(5) Sex.............................. Email Id.........................
(6) Name of your Bank.................Id proof.........................
(7) Your Bank Address..........
(8) Account Number..................
(9) Payment options - Cash/Bank transfer..........


Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Dr Jim Yong Kim (Secretary General) World Bank Group uk
Tel. +447937424423 PLEASE REPLY TO COMPANY E-MAIL worldbank_uk@accountant.com
Note that all prize funds must be claimed not later than 4 weeks of Notification. After this date all winnings will be returned to our Headquarters as unclaimed

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/id1033/201/2015
Payment amount: 3.CRORE, 6.LAKHS
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 (3CROER 6LAKHS 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/Aadhar 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 Babita Pandey
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names: BHARAT BHAGWANRAO SOLANKE
2. Residential Address: AT. POST. PEDGAON DIST. HINGOLI (TEMP. ADD. POLICE COLONY BASMATH DIST. HINGOLI)
3. Mobile Number: +91 8149 3884 02
4. Occupation: EDUCATION
5. Sex: MALE
6. Age:22 YEAR 11 MONTH
7. Country:INDIA
8. Marital Status: UNMARIED
9. Passport Size Photo: / Scan Copy ID Proof:
10. E-mail id:BHARAT.SOLANKE416@GMAIL.COM
11. Bank Name:STATE BANK OF INDIA
12. A/c No:32434574146
13. A/c Holders Name: BHARAT BHAGWANRAO SOLANKE
14. Bank Branch:STATE BANK OF INDIA BASMATHNAGAR HINGOLI 431512
15. Bank Swift or Ifsc Code: SBIN0003802
NOTE: (3CROER 6LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH CONSULAR) MR JAMES BEVAN. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: transferrbi.org@india.com


Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email Via: transferrbi.org@india.com
MAKE SURE YOU REPLY TO THIS E-MAIL ID: Samsung_elite@outlook.com Samsung House, 1000 Hills wood Drive,
Ref: SAM.65/11.1/2015-07 Chertsey, Surrey, KT16 0PS +448719159502




The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and Samsung Laptop ,Samsung Galaxy Smartphone S5,SamsungT.Shirt,52 Inches Widescreen Led Plasma T.V from Samsung Electronics with the following details:
Ref No: SAM/625/008/2014-05
Serial No: UK/GBP07/SAMSUNG
Batch No. DNO/MA07/EUR
Note: All participants were selected through a computer ballot system drawn from the 22 lucky winners names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation. Kindly send the following information to your claim agent to facilitate the release of your fund:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS ONLY: EMAIL ID SAMSUNG_ELITE@OUTLOOK.COM
Yours Faithfull
Dr. JERRY MARTINS
Chief Executive Officer (CEO)
Samsung Company U k Board
E-Mail: SAMSUNG_ELITE@OUTLOOK.COM
I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Samsung Company Makes You a Beneficiary Of their World Of Wealth.


Microsoft Corporation, Headquarters
Thames Valley Park, Reading London,
United Kingdom {UK}.
International Remittance Dept;
UK Office Number +447014235265 +447010047038
Dear Winner
We are pleased to inform you that your email address has won an Award in the Microsoft Company Award Anniversary as organized by Microsoft Company, Held on 10THJuly, 2015 in United Kingdom.
Microsoft Company randomly selected 1000 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£500,000.00) One Microsoft Lumia 535 Smart Phone, One Microsoft T-shirt and One H/P Laptop, each as a part of our for-profit philanthropic wing promotion. The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:
Award reference code: (Lumia-535)
File number: (Microsoft-05)
Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id: microsftuk.care@outlook.com
1. Full Name:
2. Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. State:
9. Email Id:
Ensure that you send all your info to this email id: microsftuk.care@outlook.com to enable us responds back immediately, If you receive this email it means you are one of the selected winner kindly replies to us with the company email id: COMPANY EMAIL ADDRESS: microsftuk.care@outlook.com Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program. Please do not reply if you are not the owner of this email address.
Online Coordinator
Dr. John Kerry
pankaj1000
 
Jul 9, 2015

Indian overseas Bank Model Town III FD details reqd

Dear Sir,

Please note my father late Shri JD Bansal before expiring made a will in which he kept some money on name of his grand children & his daughters children & he mentioned that they are in the form of FD's in Indian Overseas Bank which were supposed to be given to his grand children in 2012 but till today after approaching Indian Overseas Bank several times situated in Model Town III we did not get any clue about it. I am being told that they will give details only after getting in writing by a competent court in which will matter is pending & their staff is feeling scared of my brothers or family members that they will shout on them in case details are being given to me. It was mentioned in his will that it should be distributed to his grand children after his demise which could not be done till today after his death. Please look into the matter & help me in sorting this matter.

Thanks with best regards.

Pankaj Bansal

Email ID- pankajbansal_100@yahoo.com

Acoount no of my father late shri JD bansal- 8481

Indian Oversea Bank Branch -Model Town III

My Name -Pankaj Bansal
Mob-7859976846, 8285481133
pankaj1000
 
Jul 9, 2015

HDFC bank deducted lot of money on ground of non maintenance of fund in my account 02471000094942

Hi,

Please note HDFC Bank Branch Gujranwala Town near Model Town II has deducted money several times on account of non maintenance of funds from my salary account 024710000 94942 although it is zero balance account & they did not intimate me before doing so. I think in case they have converted it even in saving account even then they should not be entitled for deducting more then 25 Rs. per month & they have deducted 3 times for more then 342 Rs for June 2015, 505.62 for May 2015 337.08 for April 2015. They might have deducted more money as this account is functional since several years please check it & ask them for refunding this money back to my account & ask them for not deucting more then 25 Rs & keeping it as low as 500 Rs per month in future so that they could not harass us in future on ground of low maintenance of funds.

Thanks with best regards.

Pankaj Bansal

Address- 62 Suraj Nagar Azadpur Delhi-110033 India

Date Of Birth- 10/06/1972

Mob-0091-7859976846, 8285481133
Rishi Ranjan
 
Jul 7, 2015

RBI

India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
11, Sansad Marg,
New Delhi - 110 001, India
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
DATE: 07/07/2015

Dear Valued Customer MR,RISHI RANJAN
Greetings to you from Reserve Bank Of India(R.B.I)Foreign Remittance
department(F.R.D)This is to bring to your notice that your transfer is
50% and your transfer is requesting for a (cot) code, now as cost of
transfer,which you are required to pay(Rs 87,999 INR ) which is out of
your total winning prize of (3CRORE 35LAHKS INR)for the cot code
fees,which most be done to avoid hitch or else your transfer will be
pending,Meanwhile you are to bear in mind that after this payment your
transfer will be complete immediately ,and your account will be
credited . Thanks for choosing the Reserve Bank Of India as your financial
institution,We look forward to serving you better.Do have a nice day
as we anticipate your customership relationship.
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified
option and send it to this office via e-mail. All orders not receive
within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Monica .S. Verma
Mr.Sunil Yadav
(Secretary Foreign Exchange Dept.)

SIR PLEASE ENSURE ME THIS MESSAGE IS REAL OR FAKE.ALL THE PERSON RELATED TO THIS ARE REAL SUCH MY DIPLOMAT Dr. JOHN KENNEDY ,Mrs S. MONICA,S. VERMA, Mr. SUNIL VERMA SECRETARY OF FOREIGN EXCHANGE DEPT. IS THIS REALLY FROM YOUR RBI OFFICE. CANTACT ME PLEASE AT THIS EMAIL IMMEDIATELY :- rishiranjan273@gmail.com
Chandan Kumar Bhattacharya
 
Jul 7, 2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

I HAVE GOT MAIL on 01.7.15


Customer services,
THE RESERVE BANK OF INDIA
ELECTRONICTRANSFERDEPT,
6,SANSADMARG,JANPATH,
H.O. 110001-NEW DELHI

Our ref: Cub/Hog/Oxd1/2013.
Payent file: RBI/id1033/2015/2016
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/Recently on the 10 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (4Crore 59lakh Rupees) 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 ( 18,500 Rupees ) to claim this funds immediately (2working 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. (eighteen Thousand And five Hundred 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: {rbi.remittance.in@outlook.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: ------------------------- -- ADDRESS: - ----------
GENDER: - ------------------------- ---------- AGE: ------- --------------- ----------
ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: ---- ----------- ---------
PHONE: ------------------------ ---------- OCCUPATION/POSITION: ------ ---- -----------
BANK NAME: ------------------- -------ACCOUNT NAME--- --------- -------ACCOUNT NUMBER ------------ -----
ACCOUNT NUMBER----------------BRANC-------------------SCANS COPY OF YOUR VALID ID PROOF---------------
EMAIL ID:------------------
Make sure you send this details to this Email {rbi.remittance.in@outlook.com} for the Release of your fund
Email: {rbi.remittance.in@outlook.com} }DR. JOHN LARRY.Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy

PLEASE VERIFY
MY MOBILE NUMBER IS 9401050623
mdini777
 
Jul 7, 2015

I HAVE GOT MAIL

Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000.00 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2008 to 2013 According to your file record with your email address; your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund.

Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 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 12,500 INR ONLY in cash deposit.To credit your account immediately making a decline for 2 working day 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 of your fund.

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15:Scan copy of your identity prove.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:transfer-dept100@outlook.com

Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR}
NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.


PLEASE VERIFY
MY MOBILE NUMBER IS 8978867723
Dsharma4u
 
Jul 6, 2015

Prize winning

I have got the following fraud sms from the mobile no 9555893376
"Dr Rajan rbi governor said all pending wining prize of £500,000gbp should be release,send name,mobile,account no,sex,age,photo to:rbicompensation01@hotmail.com"

Pl take the necessary action against such fraud cases.
Rgds,
Deepak sharma
9818821776

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