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RBI Customer care, Delhi

India,
Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

Shaikhshaista
 
May 30, 2016

is that true?

I have recived text massage from 04032 1 number. The massage is "YOU ARE SELECTED FOR COMPENSATION OF 4CRORE 5LAKH IN RBU TO CLAIM YOUR ORIZE,SEND YOYR NAME,ADD,MOBILE NO,A/C DETAILS,ID PROOF TO:
remittentrbi@financier.com"
Is that true? That i won 4 crore 5 lakh rupees?
paras Chaudhary 007
 
May 28, 2016

conform

sir, i have received massage to from rbi which massage vsay me you claimed 4 cror and 40 lakhs from rbi so you send me your name ,address,account no,etc
so i want to this massage is true or fak, plz say me
my mobile no.9512732564
rinkushaw
 
May 24, 2016

ARRIVAL OF MR JAMES VINCENT FOR THE TRANSFER OF YOUR FACEBOOK AWARD

SIR I HAVE RECEIVED A MAIL FROM RBI PLEASE TELL ME IS IT TRUE OR FAKE

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 24/5/2016
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MRS. RINKU SHAW

We are here to inform you that , Mr James Vincent from Barclay Bank PLC United Kingdom have come with your 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 before your winning amount will reflect in your private account details that you have provided .

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 (INR ) . After your transfer is completed , you can now go and withdraw at any time from you account . 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 +918447387592 now and follow all the instruction that we gave to him.

From,
Mrs.ILLa Bhat.
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )
naresh thodengala
 
May 23, 2016

can I believe this....if it...idnt hve address proof what we have to do..why we need to pay the money for transaction sir

The Coca Cola Company London

Unit 10-10A, Nobel Road, London

N18 3DJ, United Kingdom





GREETINGS, FROM PROMO UK 2016 LUCKY DRAW.



My Name is Dr. Desmond Harry am the Coca-Cola Company Coordinator assigned to winners We are happy to inform you of the result concluded annual final draws held by the Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your Mobile Number was among the 10 Lucky winners sweepstakes.Your mobile number won the sum of £1,000,000.00.GBP (One Million British Pounds Sterling) Equivalent INR 9 Crores, with one mobile phone (iPhone 5s) and (One HP Laptop) in the ongoing Coca-Cola Lucky Draw Promotion. In line with commemorating event marking of our anniversary 2016.



The Coca-Cola Company is the world's largest beverage company, refreshing consumers with more than 500 sparkling and still brands. Led by Coca-Cola, the world's most valuable brand, Our Company's portfolio features 15 billion dollar brands.Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy Coca-Cola drinks at a rate of 1.8 billion servings a day.



The Coca-Cola Company in London is the leading manufacturer of high-quality non-alcoholic drinks and is one of the largest UK foreign investors, who has invested over $3 billion into the UK economy. The Coca-Cola drinks produced in 16 innovative factories.



The Coca-Cola Company in London unites the Coca-Cola Company and the Coca-Cola Hellenic bottler-partner and provides workplaces for more than 15,000 highly skilled professionals. The Coca-Cola Company is honored to be a Presenting Partner.



We rolled out over £16,000.000.00 (sixteen million Great British pounds) for our anniversary 2016 draws. All participants were select through a computer ballot system drawn from 25,000 company mobile numbers and 30,000,000 individual mobile number from 45 mobile networks from Australia,New Zealand,North America,Africa,India and other Asian countries. As part of the international promotions program, which is conducted annually in Britain, London.This promo is approved by the British Gaming Board and licensed by the international Association of gaming regulators (IAGR).



However, no tickets were sold but all Mobile Number contacts were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized Mobile Number contacts machine (TOPAZ) from a database of over (45) Mobile Number contact drawn from all the continents of the world.



The results were released on the 21st of May, 2016 and your Mobile Number was attached to REGISTRATION ORDER NUMBER:( O15-8120015-CUKP ) AND BATCH NUMBER: (96/7889/PRKK20)



In order to claim your £1,000,000.00 POUNDS prize winning, which has been deposited with a registered UK bank. Nationwide Bank London. However you have to fill Out the form below details and send it to the Promotion Coordinator of the Coca-Cola Company for verification.



Please you are advice to complete the form and send it immediately to our

E-mail for prompt collection of your fund from the designated.



FILL OUT VERIFICATION DETAILS FOR REGISTRATION PROCESS.



(A)FULL NAME:============

(B)SEX:============

(C)FULL ADDRESS:============

(D)AGE:============

(E)CITY:============

(F)STATE:============

(G)ZIP CODE:===========

(H)COUNTRY:============

(I)OCCUPATION:===========

(J)ANNUAL INCOME==========

(K)E-MAIL ADDRESS:===========

(L)WINNING MOBILE NUMBER & ALTERNATE NUMBERS:====

(M)SCANNED COPY OF IDENTITY PROOF MANDATORY:=====

(N)SCANNED COPY OF ADDRESS PROOF MANDATORY:=====

(O)SCANNED COPY OF YOUR PHOTO MANDATORY:=====





Yours faithfully,

Dr. Desmond Harry

Tel: +44 701 424 5356,
Chunendra Kumar Deshlahre
 
May 23, 2016

winner price

fake or true pls let me know.
i got recieved 2 mail
#17,,,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4CRORE 76LAKHS IN INDIA RUPEES=£500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

ONLINE BANKING UNIT 6, SANSAND MARG, - 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: foreign.transfer.department@live.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details
PLEASE REPLEY TO VIA EMAIL: foreign.transfer.department@live.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
We Are Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORE SEVENTY SIX LAHKS {4CRORE 76LAKHS INR}PLEASE REPLEY TO VIA EMAIL foreign.transfer.department@live.com
(Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response to This Mail For Security Purposes For The Best Of Your Interest Without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL: foreign.transfer.department@live.com
Your faithfully, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER DR. ROWLAND
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT

Email:foreign.transfer.department@live.com
Tell:+918586860228
Dear Esteem Customer:Mr Chunendra Kumar Deshlahre,
Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500,000.00GBP) on your name certified and documents from the {IMF/RBI Governor Dr. Raghuram Rajan}
As per the protocol of the Reserve Bank of India we do not issue the draft which exceeds more than 100 Lakh on any individual so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the from the regional director which will authorize us to transfer to your account if you meet up with UN Approval/Conversion Also,We want you to understand that we cannot deduct the fee from your fund because your funds have been protected professional handcover
insurance policy, therefore you need to pay for the UN Approval/Conversion fee to enable the UN transfer of your funds to your local Bank account,we advise that you kindly send the payment of [Rs 22,500 Rupees
Details will be given to you by this bank.

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

BELOW
IS THE ACCOUNT PROVIDED FOR YOU TO DEPOSIT THE AMOUNT 22,500.00INR FOR UN
APPROVAL/CONVERSION FEE AND SEND THE SCAN COPY OF YOUR PAYMENT RECEIPT AND YOUR ID PROOF:
Account Name: Aman Yadav
Account No: 20314595061
fridunbek
 
May 23, 2016

fake or true pls let me know

Sir I got this kind of mail also. There was written that my mail id won 500.000 GBP is that right or not ? The information which is given to me is like this
eswar7123
 
May 21, 2016

please validate this mail and reply back

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

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2015/2016


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 20th of February 2016 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 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.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:
BRANCH:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
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
Nirjaria
 
May 21, 2016

I got mail from u

i don' t it's fake or original but please check it and help me and i got it from 13ucm56@muthayammal.in this id please check and inform me the mail i got follows below -

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

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2015/2016


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 20th of February 2016 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 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: Neeraj Kumar
ADDRESS: 3rd year civil engg. Goverment Polytechnic Dwarahat (Almora) Uttarakhand
GENDER: Male
AGE: 22
ZIP/POSTAL CODE: 263653
STATE/PROVINCE:Dwarahat
PHONE: 9410304983
OCCUPATION/POSITION: student
BANK NAME: SBI
ACCOUNT NAME: Neeraj Kumar
ACCOUNT NUMBER: 33353210310
BRANCH: Kec
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID: nirjaria@gmail.com
Make sure you send this details to this Email { rbionlinefund@qq.com} for the
Release of your fund
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.
sharmila333
 
May 13, 2016

lotter

sir, i recevied a lottery infrmation from BBC Prize Redemption Center 2016 United Kingdom
==================================================================
CAROOMS FUHRER,
59 PARK LANE,
D3K 1RG LONDON,
UNITED KINGDOM.

Attention: Dear Prize Beneficiary,


We are happy to inform you that the Barclays Bank Plc, London, UK has successfully deposited your winning prize amount of ( 750,000 British Pounds Only) with the Reserve Bank of India New Delhi Regional Office, through the help of British Representative Commissioner, Dr. Anthony James, and the RBI have also accepted to transfer your total prize amount of 750,000 GBP into your personal bank account details.
NOTE: You are advised to contact the Reserve Bank of India through e-mail address below, and send your bank account details to Online Fund Transfer Department, Reserve Bank of India for immediate process..
RESERVE BANK OF INDIA
REGIONAL OFFICE DELHI,
6 SANSAD MARG, NEW DELHI, 110001, INDIA
DEPARTMENT OF FUND TRANSFER,
E-MAIL: onlinemoneydept.rbi@outlook.com

1). FULL NAME============================
2). ADDRESS:=============================
3). AGE:==================================
4). SEX:==================================
5). CITY/STATE:============================
6). COUNTRY:=============================
7). MOBILE NUMBER:======================
8). OCCUPATION:==========================
9). BANK NAME:==========================
10). BANK ACCOUNT NAME:=================
11). BANK ACCOUNT NUMBER:===============

Kindly, send the above details to official e-mail: onlinemoneydept.rbi@outlook.com for immediate process of your fund transfer amount, and they will make sure that your total amount is transfer into your bank account without any further delay, because we have given an instruction to Reserve Bank of India to facilitate the fund transfer to your bank account details.
Congratulations!!! Once again!!!!!
Regards,
DR. Ben Williams,
FOREIGN SERVICE MANAGER,
BBC COMPANY.
---------------------------------------------------------------------------------------------------------------------------
sanjeevk003
 
May 11, 2016

regarding money transfer pls let me know this is real or fake

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4CROER 75 LAKHS = 500,000 GBPS
Email: rbionlinetransfer61@hotmail.com
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 75 LAKHS 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 LAXMI BHATIA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbionlinetransfer61@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3
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;
TRANSFER MANAGER
MRS LAXMI BHATIA
(H.Q NEW DELHI) rbionlinetransfer61@hotmail.com
NOTE: (4CROER 75 LAKHS 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 MARK WATER. 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: rbionlinetransfer61@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbionlinetransfer61@hotmail.com
sanjeevk003
 
May 11, 2016

regarding money transfer

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4CROER 75 LAKHS = 500,000 GBPS
Email: rbionlinetransfer61@hotmail.com
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 75 LAKHS 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 LAXMI BHATIA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbionlinetransfer61@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3
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;
TRANSFER MANAGER
MRS LAXMI BHATIA
(H.Q NEW DELHI) rbionlinetransfer61@hotmail.com
NOTE: (4CROER 75 LAKHS 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 MARK WATER. 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: rbionlinetransfer61@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbionlinetransfer61@hotmail.com
sanjeevk003
 
May 11, 2016

regarding money transfer

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 75 LAKHS 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 LAXMI BHATIA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbionlinetransfer61@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3
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;
TRANSFER MANAGER
MRS LAXMI BHATIA
(H.Q NEW DELHI) rbionlinetransfer61@hotmail.com
NOTE: (4CROER 75 LAKHS 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 MARK WATER. He will
anantmehra
 
May 11, 2016

Maintenance charges

Respected Sir,

This is regarding the RBI guidelines for the banks to not charge the saving A/Cs with maintenance charges.
Sir i would like to bring to your kind attention that my bank is charging me and my whole families saving A/c s with the charges for the last 1 year,even bringing it into the negative balance.

BANK:HDFC
BRANCH:GK-1


Sir i sincerely hope that you will look into my grievances.

Kind Regards
Anant Mehra
+919999987879
EMAIL ID:anantmehra.jewellery@gmail.com
chandraprakash meena
 
May 10, 2016

samsung uk company lottery

Sir
I recevied massage my mobile your number has won 4.6cr rupes. samsung mobile company uk.
to clam
Mobile number
Address
sex
Age
Occupation
Bank account number
Account holder
Sir please give me details to my email
Chandraprakashmeena25@gmail.com
Its ture or fake please inforom me
Mritunjay Choudhary
 
May 5, 2016

Facebook lautry awards

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 5/5/2016
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. MRITUNJAY SUBHAS CHOUDHARY

We are here to inform you that , Mr James Vincent from Barclay Bank PLC United Kingdom have come with your 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 before your winning amount will reflect in your private account details that you have provided .

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 (INR ) . After your transfer is completed , you can now go and withdraw at any time from you account . 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 +918447387592 now and follow all the instruction that we gave to him.

From,
Mrs.ILLa Bhat.
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )
ramesh83
 
May 3, 2016

enquiry about the foreign lottery

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 36.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 39LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbiremittance016@gmail.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: (rbiremittance016@gmail.com)

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

NOTE: (4CROER 39LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbiremittance016@gmail.com

Respected Sir
I RECEIVED MORE THAN 100 MAILS LIKE THIS.KINDLY CHECK THIS MAIL IS FACK OR NOT &REPLY ME PLEASE SIR
himavanth kumar
 
May 2, 2016

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,H.O.110001-NEW DELHI
Our ref: Cub/Hog/Oxd002/2016.
Payent file: RBI/id1063/2015/2016
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 20th of November 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00.GBP) Equivalent to (4Crore 76lakhs Rupees) will be released to you in your name, as it was.

Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { rbionlinefund@qq.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:Akiri.himavanth.kumar
ADDRESS:2-6-92 laber colloney vd puram vijayawada
GENDER:mail
AGE:23
ZIP/POSTAL CODE:520012
STATE/PROVINCE:andhara pradesh
PHONE: 8374059979
OCCUPATION/POSITION:job
BANK NAME:andhara bank
ACCOUNT NAME:sankar rao
ACCOUNT NUMBER:
BRANCH:vd puram
SCANS COPY OF YOUR VALID ID PROOF:adar card
EMAIL ID:himavanthakiri@gmail.com
Make sure you send this details to this Email { rbionlinefund@qq.com} for the Release of your fund
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.


sie plese chack this masage fack or reyal plese send me tha details
Govind priya
 
Apr 29, 2016

My account dabbite 1999

My Account no is 100035695348 and bank is induslnd bank complen no is 037733596 complen date is 8/4/16 and E-mail complen no is 37865584 email date is 14/4/16 mere Accounts se 1999 rupees kat liy customer care se mujhe yr pata chhala card protection plan Activate kiya gaya jiska ye charj kata gaya hai eske liya Maine 8/4/16 and 14/4/26 ko complen bank ko kar diya aur unse Maine ya request kiya ki mera paisa Jo kata gaya hai use wapas karane ki kirpa kare leki bank hai ki sunne ki tiyar hi nhi hai
sunil kaul
 
Apr 29, 2016

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

I received the following mail please confirm nits authenticity.
I have been receiving such mails at my email-Id sunilkaulg@gmail.com but I ignored. Now I have received the following mail .The contents are as under. Please verify the correctness. My contact details are Sunil Kaul Mob No.9212141271, 9953846115
Email as:
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 (Five Hundred Thousand Great British Pounds {£500,000.00gbp) 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 RaghuramRajan 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 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 (Five Hundred Thousand Great British Pounds {£500,000.00gbp)= (4CROER 92LAKHS INDIA RUPEES) will be release to you in your name immediately, as it was committed by (RBI) Governor. And also be notice that your 15,500rs will be arrange immediately for your conversion, exchange and transfer charge only no deducting of money in your wining prize

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: MR. GEORGE EVEN’S
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 92.LAKHS = 500,000 GBPS
g.sen
 
Apr 25, 2016

mails for transfer of funds

I received the following mail please confirm nits authenticity.
I have been receiving such mails at my email-Id gs_sharma45@yahoo.com but I ignored. Now I have received the following mail .The contents are as under. Please verify the correctness. My contact details are GS Sharma Mob No.9810422555

RESERVE BANK OF INDIA.
6, Sansad Marg, New Delhi - 110 001, India.
Our ref: C902/G341/2016
Payment file: RBI/1033/2016
Payment Amount: $ 500,000.00 USD.

NOTICE ON THE UNUSUAL CLAIMS OF YOUR PENDING COCA-COLA AWARD PRIZE.

Dear E-mail Owner,

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention your pending payment of $ 500,000.00 USD deposited by Coca-Cola here in the RBI. You were listed as a beneficiary in their email award payment of the past edition which is yet unclaimed up-till date due to the fact that you have not made contact to this department since then. Recently on the 20th of April 2016, we received an email from one JEEMIT CHAKMA, stating that you have authorized him to make claim of your funds. He has submitted his bank account details where we will make the transfer immediately and we are in the process of commencing the transfer to his account. After after checking our record, we noticed that his email address was not listed to be related to you and we got suspicious, therefore, we are writing this email to inform you that if you have not Authorize him to claim your award funds, do contact us immediately so that we can stop the wire transfer as fast as possible.

He has written to us that he is ready to pay the (Rs 11,800) for the transfer crediting fee but we delayed the procedure by making a decline for 5 working days after we hear from you. On this note you are required to immediately contact us and let us know if truly you are related to him and you authorized him to claim the funds.

For your preview, below are his bank account details submitted to this office for the crediting $ 500,000.00 USD Coca-cola Award Prize.

STATE BANK OF INDIA
Address: CHAWNGTE,LAWNGTLAI, MIZORAM
Account no: 20288558025
Ac name: JEEMIT CHAKMA
IFSC Code: SBIN0005244
Branch: CHAWNGTE
State: MIZORAM

For More Details Contact me as soon as possible:
Foreign Exchange Transfer Department
Reserve Bank of India
Email: rbi.exchangedesk2@gmail.com
Tel: {+91}- 858-683-9023 FREE

I am the director of Foreign Exchange and Transfer Department that is assigned to monitor your transfer upon to your account and it is with great distress that i write this message as i have to be sure that it is true that you have authorized him to make claims of the funds.This Bank management will proceed further to credit the amount to the above account information once we hear from you. Kindly note that your swift response to this mail will be for the best of your interest without delay.

Sincerely Yours,
Mr. Robert Brown.
RESERVE BANK OF INDIA.

Reply, Reply All or Forward | More
cvasri
 
Apr 25, 2016

Email

i got this email yesterday and today . it true or not please tell me my email swathittl75@gmail.com.

# 17, ,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4CRORE 76LAKHS IN INDIA RUPEES=£500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

ONLINE BANKING UNIT 6, SANSAND MARG,- 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbionlinetransferdpt@rbigv.co.in
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details

PLEASE REPLEY TO VIA EMAIL: rbionlinetransferdpt@rbigv.co.in We Are Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORE SEVENTY SIX LAHKS {4CRORE 76LAKHS INR}PLEASE REPLEY TO VIA EMAIL rbionlinetransferdpt@rbigv.co.in (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response To This Mail For Security Purposes For The Best Of Your Interest Without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL: rbionlinetransferdpt@rbigv.co.in
Your faithfully, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER DR. ROWLAND
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT
v markandayan
 
Apr 24, 2016

payment amount 500,000 gbps

Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2014/2016
Payment amount: 500,000 GBPS

This mail true sir please conform replay
dattatraya gangadhar walunj
 
Apr 23, 2016

transfering from uk money

money coming from uk ac 7914-17-41018150918it is transfering to my sbi account vapi 56144023111 vapi gujarat
vijay.sankpal
 
Apr 18, 2016

true or fraud mail

Dear Sir/madam
I had receive mail from : rbionlinetransfer61@hotmail.com from Transfer Manger Mrs. Laxmi Bhatia H Q New Delhi Foreign Exchange Transfer Dept.RBI
Phone no 0913627279692
& Give two account no to deposit processing charges
1 Miss Khevili a/c 35609167132 IFSC SBIN 0008068
2 SANDEEP SHAARMA A/C 20224079557 IFSC 0001419 PAN NO : GIHPS4851N so please verify details& replay your urgent response is highly anticipated
Thanks & regards
Replay to vijayb.sankpal@gmail.com



RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
WEB http: http://www.rbi.live.in
Email : rbionlinetransfer61@hotmail.com

Dear Beneficiary
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 of {GBP 500,000.00} which come in a figure of {4CROER 76LAKHS INDIA RUPEES) } after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {4CROER 76LAKHS INDIA RUPEES) } will be crediting to your account on{ 18 of April 2016 } after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Dr. Bob Willam 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 2016 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 Dr. Bob Willam 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.

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 contact your personal representative Dr. Bob Willam 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 {17,500 INR Only}

However you have to make this payment through Dr. Bob William Monday 18 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 DR. BOB WILLAM INFORMATION.

NAME : DR. BOB WILAM
CONTACT NO : +918447431342
EMAIL ID :rbionlinetransfer61@hotmail.com
DATE OF TRANSACTION : 18 April 2016
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

IMPORTANT NOTICE

Please note that we the board members of RBI and the British High Commission have a mandated as was mentioned in our
@Kishore
 
Apr 15, 2016

mail received from RBI

I have received a mail from RBI that i have won and i sent all of my details. But now i am scared that what i should now. Can Any risk come or not?? Please provide some suggestion.

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