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RBI Customer care, Delhi

India,
Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

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
Atul Patidar
 
Jul 5, 2015

Letter received in connection with payment of fund from foreign

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

Our ref: Cub/Hog/Oxd1
Payment file: RBI/id103/2014/2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department RBI hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 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 offers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI.) Governor that the Beneficiary is required to claim this Fund Immediately 2 working days on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email:( rbinewdelhi@financier.com).Verification for prompt collection of your fund.
Fill The Form Below:.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: and Age:
6. Marital Status:
7. Bank Name:
8. Account Holders Name:
9. Account Number:
10. Bank Branch:

For More Details Contact:
Mr. Rajesh K. Sharma
Smt.Vandana Khare
A.T.D/New Delhi
Email: (rbinewdelhi@financier.com).

Dr. Richard Paul 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.

RAGHURAM G.RAJAN Smt.Vandana Khare Dr Richard Paul.
The management Transfer Manager British Agent
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to (e-mail) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By Federal and state privacy.
Mandar07
 
Jul 4, 2015

I got email regarding i won the price of 4 croer want details from me on my email "mandar10183.earnbyads.in@gmail.com"

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

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014/2015


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 14 of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (4CROER 99LAKHS IN INDIA 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 claim this funds immediately (5 working days) on receiving this mail. The assigned transfer department doesn’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. 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.
NOTE: fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

Email: {transfer.rbi@accountant.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……..
SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….
Make sure you send this details to this Email {transfer.rbi@accountant.com} for the
Release of your fund

Email: transfer.rbi@accountant.com
Dr. John Ken 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 tell me wheather it is true or fake

MY EMAIL IS :- mandar10183.earnbyads.in@gmail.com
ATTU
 
Jul 3, 2015

Regarding Apple Draw-7181599, Amount of 250000/ Dollers

DEAR SIR,

I have receved this mail on 30 JUNE 2015 can you please tell me this is true or false.( My Email-id is- katish416@gmail.com )

FILL UP THE (R.B.I) FORM WITH THE REQUIREMENT AND PAYMENT!!!
Spam
x

Reserve Bank of India <reservebankofindia11@asia.com>
AttachmentsJun 30 (3 days ago)

to me

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Reserve Bank of India logo

Reserve Bank of India
Regional Office
# 6, Sansad Marg,
New Delhi - 110 001,

Desk Number: 0001

E-Mail:reservebankofindia11@asia.com

India. Customer services, Payment file: RBI-DEL/id1033/15.

Dear Beneficiary.Atish Kumar,
We have received a notice from Apple company USA stating that you are the lucky winner of their lottery .We have been instructed to transfer your winning fund to you. We wish to bring to your notice that the tranfer of your winning fund shall commence upon the confirmation of your payment for the Registration charges amounting to 17500 Rupees (seventeen thousand five hundred) only with our esteemed bank and you shall send a scanned copy of your payment teller along with scanned copies of your Identity proof (either International Passport, National Identity cared, Driver's License) and and 4 passport photographs.

Revert with these requirement and have your transfer commenced immediately. We await your payment for the Registration Charges.
========================================
BANK NAME: CANARA BANK
ACCOUNT NAME: NEMNEIHOI GUITE
ACCOUNT:NO.3955101001518
IFSC CODE:CNRB0003955
BRANCH NEW DELHI
AMOUNT TO DEPOSIT IS RS. 17,500.00
========================================
Working Time 10:00 Am to 4:00 Pm

NOTE: You are required to make payment via Fund transfer, NEFT or cash deposit, and As soon as your payment is received, we will immediately commence on currency conversion to enable the transfer of your funds into your bank account. Without the payment of your registration charges we will not be able to commence the transfer of your winning fund as your draft is a foreign draft .
IMPORTANT NOTICE: You are to forward payment information and details to this office which must include the following; A SCAN COPY OF REGISTRATION FILLED FORM, A SCAN COPY OF MONEY TRANSFER RECEIPT, A SCAN COPY OF BENEFICIARY PHOTO ID.

Do have a nice day, as we wait for your urgent response, if you have any query do not hesitate to contact us for further clarification.In us you can trust. Giving the best in banking system is our priority. Yours in Service,Shri Shiv Kumar Yadav. General Manager Foreign Exchange Dept, Reserve Bank of India. Contact Shri Shiv Kumar Yadav on E-mail:reservebankofindia11@asia.com
NOTE: If you are not the rightful owner of the Email id with the RBI above Ref. code numbers, Please don't reply to this message. Any double claim will lead to Disqualification of the Beneficiary please be Warned!!! You are requested to keep all information's away from the general public for security reasons.

Attachments area
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preet647
 
Jul 1, 2015

bank account money 10022 rupees cut

My account no 32257277213 state bank of India
15,02,2015 date cut money 10022rupees
Bank is not my help
Shiva Kunar KM
 
Jul 1, 2015

MONEY OFFER FROM RBI...?????

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary
Congratulations, we have received the sum of 500.00000GBP (Five hundred thousand pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation 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 immediately 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 REPLY TO VIA EMAILwww.rbionlinetransfer@financier.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: www.rbionlinetransfer@financier.com
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 of Switzerland in British pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Pounds to Your National Currency, for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: www.rbionlinetransfer@financier.com
BOB WILLIAMS is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,

RESERVE BANK OF INDIA
MANEGEMENT
RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT



Is this True or Fake?????
Gury
 
Jun 30, 2015

Fraudness by using RBI E mail or name

Mai sirf yehi kehna chahta hoon k bahut saare logo ne aj kal fraud karke paisa kamane ka tarik bNYa hua hai jo k kuch is tareh hai apko rbi delhi ki tarf se koi mail atta hai or kehte hai ke app mercdez benz coy se 7 crore jit chuke hai ja aisi kisi or company ka name atta hai or kehte hai k apaka cash prize hamare foreign exchange department me pending pada hua hai app transfer charges 20000 ja 15000 ja a18000 ja 24000 aise kuch bhI bolte hai jama kardo or adhe ghante mai apka paisa apke acct me a jayega jo k bilkul fake hai mujhe bhi aisa maail aya tha maine khud rbi mai jakar pata kiya aisa kujh bhi naia hai bahaut sare lok iss fraudness ka shikar ho chuke hai agge kamm log iska shikar ho yehi mai chahta hoon

apka shubhchintak Gury

Whats app no 8492057964
ncpatel@marspvt.net
 
Jun 26, 2015

RUPEE CO OPERTIVE BANK

PATEL NARENDRA CHUNIBHAI
B/6, ASHOK APARTMENT , CHANDAN WADI , GANESH WADI , THANE ( W ) 400 601 ,
09224581574.
ncpatel@marspvt.net.

Dear Sir,

I Mr. N. C. Patel having A/c with your bank Jointly with my father Late Mr. Chunibhai G. Patel since The bank name was Thane Peoples co op bank.

Entire saving of my father is deposited in this bank. My mother is 86 and now she is not well, but due to this bank problem since last 3 years we are not in a position to withdraw amount which we deposited in the bank assuming that we will get in our bad time.

Since last 3 years bank officers and staff saying that it will take another 3 months and every thing will be all right.

Nothing to say about involvements of persons in fraud being politicians you know who is involved and who not and how the fraud was taken place.

Fixed Deposits receipts as follows.

Fd No. 808975 / fd 20641 Rs. 80000 date of Mat. 27/9/2014
Fd No. 824065 / fd 20665 Rs. 80000 date of Mat. 08/10/2014
Fd No. 781949 / fd 20070 Rs. 90000 date of Mat. 17/07/2014

Requesting you to look in to this at your earliest and do needful in the same.


Yours sincerely,



N. C. PATEL
Joy R. Nandagawali
 
Jun 25, 2015

Online Transfer Instruction (RBI) from the Desk of The Chief General Accountant Manager of RBI Dept of Foreign Currency Mgt.

RESPECTED SIR,
I had receive email from RESERVE BANK OF INDIA <reservebankofindiadept01@gmail.com>.
Demanding Rs.99,999/- for upgrading account, on 24/06/2015.
Today I received a phone by Mrs. Anila Kumari, to Deposite the amount for upgrading account, whenever I can
Further details are given below,
1. UPENDAR PATHAK
(SBI BANK A/C 20248349336. IFSC. SBIN0060420, PANJABI BAGH, DELHI)
2. SUNIL KUMAR LAL
(SBI BANK A/C 34904716549. IFSC. SBIN0017930. PAN. ALGPL1012L. BRANCH- BURARI, DELHI)

These two persons are connected with (BRITISHDEPLOMAT) Mr. SMITH JAMES Email: diposmith1@yahoo.com Mob. No. +91 9582509723. (Senior DEPLOMAT AGENT) MR. MIKE BROWN +91 7838278560. (Secretary Foreign Exchange Dept.) Mrs.Anila Kumari MOB. NO. +1 8587867101.

This Mob. No. +91 9211859309 calling me Dt. 08/06/2015 by this no one female person told me to Deposite Rs. 15,500. After first call I left & ignore. But recently I received email by chevrolet.caruk@outlook.com, reservebankofindiadept01@gmail.com, rbi-exchangedepartment@carib.com, rbioffers@live.com (Attaching received emails from above mails) to continue the process and demand registration fees Rs. 21700. I pay it. After that they demand Rs. 99,999.00/- for upgrading account to credit the winning amount 500,000.00 GBP (50224927.27INR). I get Suggestion by Bank Manager, He told me, no charges demands by bank for upgrading account.
Will you please give advise what may I do?
All calling were by RBI EXCHANGE DEPARTMENT. They are contacting me by above given no. after 10 AM.
They advice to deposit Rs.50000/- instead of Rs.99,999.00/- for upgrading account.
It was confusing to proceed any activity.
Sir I got these e-mail details please investigate and inform me about this.
THANKING YOU SIR.
sharmilabanu
 
Jun 24, 2015

real

sir,ple.... send me.micheal ford in work rbi.card numbar cdi/07964. rbi work in foreign remittance department[new delhi]ple..... its real.my mob 9677882865.my gmail sharmilabanu1.1.1994@gmail.com.
murthypsr
 
Jun 23, 2015

ESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi-branchdelhi@asia.com
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2013/2014
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. 4, Crore 65, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved today date: 29th Of May 2015 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 notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 10,700/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbi-branchdelhi@asia.com for Verification and transfer of your fund.
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. Winning Amount.
16. How much have you paid before.
17. Your photo copy……………………………
Make sure you reply to this email id: rbi-branchdelhi@asia.com
Sir Richard James Pamei.K.G ----------- 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 Sir, Richard James Pamei .K.G,
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.
deepa bisht
 
Jun 23, 2015

Unclaimed lottery money

Dear sir,

I have received Email and attachment on 23-6-2015 at 12.49 AM from Email ID <russell.clark@jcu.edu.au>. I want to know the reality of these mails. The detail of Emails as given below...


THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:



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

the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the

BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently on the 1sth Of January 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 (£500,000.00GBP.) will be released to you in your name, as it was

committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving

this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our

Email: rbipendingfund2015@outlook.com Verification for prompt collection of your fund.

Fill The From Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: MALE Age:

6. Send Us One Passport id And One Photos:

7. Marital Status_

8. Bank Name –

9.Holders Name:

10.Bank Branch:

11 ACCOUNT NUMBER Email: rbipendingfund2015@outlook.com

Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after

your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best

interest without delay. Your urgent response is highly anticipated.



The management Mrs. Anila S.Kumari Pastor John

Larry

DR RAGHURAM G.RAJAN Transfer Manager British

Agent (foreigner)

R.B.I GOVERNOR

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is

intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal

and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that

retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
aiborlang nongrum
 
Jun 22, 2015

Is it true or fake

Sir/Madam I have received a message from this address name info@engulfuk.com, that I have won the award prize of three hundred sixty thousand 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 adrress aiborlang.nongrum89745@gmail.com.
Ranjit14829057
 
Jun 22, 2015

RBI FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-110001,INDIA

Sir i have a message recd from RBI FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-110001,INDIA

22nd. /June/ 2015.

Foreign Exchange Transfer Department
Reserve Bank of India
106 GROSVENOR
SQUARE NEW DELHI W1A1AE
INDIA .
Dr. Michael Ford Personal Tel No: +9196-5429-0423

You are welcome to RESERVE BANK OF INDIA {RBI} . We are pleased to be at your service.
Dear Mr. Ranjit Kumar Lammata,

Acknowledgement to your mail,
kindly be inform that your payment information is listed below:
Payment file: RBI/id1033/15.,Payment Amount :(1,000,000,00USD) and the process has been placed on special page, due to the security covering your fund from the source, Central Bank Of England. It has been made to reach your submitted bank account in full value. kindly proceed to any S.B.I branch Or UCO Bank Branch close to you and deposit in cash of (INR7,500 Only ) for the approval and crediting fee requested by us the Foreign Exchange Transfer Department.

Contact Dr. Michael Ford Now On Phone Or By Email To Give You The Details Deposit to our assigned officer:

After payment must have been made by you in cash deposit then you will have to send us your photo passport scan copy and the payment receipt copy for clearance after verification, it will take us 20 or 25Mins to credit your fund to your submitted bank information, do not request us to deduct because we don't have any right ,the Central Bank of England has stated that its should reach your account in full value.

In case you have any issue you see confusing, please do not hesitate to beckon on us immediately for clarification.

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

Sir, my email- rlammata@gmail.com, my mob 09622994455, please confirm whether the message true or any one play game with me.
mishu794
 
Jun 21, 2015

prize money true or false

Sir I received email4 days back about my lucky draw London based company today I got a cal from person claiming FM RBI that my prize money worth 43600000 in foreign currency came for processing so I had to pay processing charge around 18500 INR
Sir is it right or wrong
Name shrikant sharma
Mob 9971639509
Email shrijmu@gmail.com
JSKAVI
 
Jun 20, 2015

winning money

SIR, I GOT A CALL THAT I HAD WON RS.5,75,28,894.19 FROM SAMSUNG COMPANY. THEY ASKED ME TO PAY CCC, COT, ITC. I PAID IT AROUNDLY RS.10,00,000 FOR THE MONEY TRANSFER. BUT STILL I DID NOT GET THE MONEY CREDITED IN MY ACCOUNT. I WANT TO KNOW THAT WHETHER IS IT TRUE OR FALSE. PLS REPLY ME. I PAID THE MONEY ON LAST WEAK ONLY
Yansim
 
Jun 18, 2015

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

Please tell about RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION is true or false.send reply very soon and my email yansi.m1993@gmail.com
yatin jassal
 
Jun 16, 2015

Please explain me how to use somebody our RBI governor name ...

Dear sir,

I received this mail
and Please explain me how to use somebody our RBI governor name ...

Thanks & Regards
Yatin Jassal
9999147894

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O.110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2015
Payment amount: £500,000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record;
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor,

Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer
department for verification through email below for prompt collection. rbionlinetransfer55@outlook.com
VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND.
Fill The Form Below:
1. Full Names:Yatin Jassal
2. Residential Address: Shop-25 2nd floor main mkt malviya nagar new delhi-110017
3. Mobile Number:9999147894
4. Occupation:student
5. Sex: Male
6. Age:24
7. Country:india
8. Marital Status:unmarried
9. Passport id:M9184463
10. E-mail id:yatin.jassal@gmail.com
11. Bank Name:IDBI bank ltd
12. A/c No:0110104000145718
13. A/c Holders:Yatin Jassal
14. Bank Branch:Saket
Note: (£500,000.00GBP) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned India representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (Transfer Manager Mr.Rajesh Singh)
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbionlinetransfer55@outlook.com
FOR MORE DETAILS, VISIT THE LINK BELOW

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

RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again! And make sure you reply to this Email: rbionlinetransfer55@outlook.com
RAJAN DUBEY 007
 
Jun 16, 2015

money transfer

WHAT IS THIS




THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
GROSVENOR SQUARECustomer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services
Payment file: RBI-DEL/id1033/11.
Payment amount: £500,000.00 GBP/RS.4 Crore 99 Lakhs/-INR

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2006 to 2015 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Recently on the 1st of January, 2015. The Reserve Bank of India (RBI) Governor, DrRaghuramRajan 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, DrRaghuramRajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000GBP/ RS.4 Crore 99 Lakhs/-INR will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to make payment for transfer/conversion charges only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Manager NameMr. Rahul Singh in charges of foreign exchange
E-mail:rbi.online_transfer.dept@outlook.com

Fill In Your Details Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send to us one Passport Photograph & a Photo
10. Reply to this email:rbi.online_transfer.dept@outlook.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email:rbi.online_transfer.dept@outlook.com
Mr. William Smithis the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
£500, 000.00GBP/RS.4 Crore 99 Lakhs/-INR

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!!!
Yours faithfully
Dr.RaghuramRajan
sudhaprabu
 
Jun 15, 2015

Funds transfer is true r fake

Dear sir,
I have received mail saying that i have got huge amount of funds transfer and it is been deposited in rbi send ur details ill charge for transfer and with in two hours we will send money to your account is this true or fake
palpandian
 
Jun 13, 2015

ENGLAND GULF CUSUMER 36000000

sir,
this message true or false.my e-mail;palpandian0000000003@gmail.com


Reserve Bank India <rbi@rbigovindia.in>
10:16 PM (3 hours ago)

to me
Reserve Bank of India Regional Office, Delhi, India

Foreign Exchange & Payment and Settlement Systems (DPSS)

No. 6, Sansad Marg, Janpath

New Delhi: 110001, India,

In Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service. To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mr. Victory success Benson from England Gulf has deposited Three Crore Sixty Lakhs (3, 60, 00,000.00 INR) to be credited into your bank account.

Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 25,989.

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. ANAND SHARMA

ACCOUNT. 20258267382

IFSC CODE. SBIN0060360

BRANCH. DELHI

PAN. FYBPS9641P

BANK NAME. STATE BANK OF INDIA

Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours

Every document including certificate of fund, brochure of company has been submitted by Mr. Victory success Benson from England Gulf

NOTE: Your 3 Crore 60lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure

aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS
palpandian
 
Jun 13, 2015

sir this true or false

Reserve Bank India <rbi@rbigovindia.in>
10:16 PM (3 hours ago)

to me
Reserve Bank of India Regional Office, Delhi, India

Foreign Exchange & Payment and Settlement Systems (DPSS)

No. 6, Sansad Marg, Janpath

New Delhi: 110001, India,

In Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service. To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mr. Victory success Benson from England Gulf has deposited Three Crore Sixty Lakhs (3, 60, 00,000.00 INR) to be credited into your bank account.

Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 25,989.

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. ANAND SHARMA

ACCOUNT. 20258267382

IFSC CODE. SBIN0060360

BRANCH. DELHI

PAN. FYBPS9641P

BANK NAME. STATE BANK OF INDIA

Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours

Every document including certificate of fund, brochure of company has been submitted by Mr. Victory success Benson from England Gulf

NOTE: Your 3 Crore 60lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure

aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS


Mr.Royal Lambert
Headquarters. 302 Bridgewater Place,
Birchwood Park, Warrington,
Cheshire WA3 6XG United Kingdom
TEL:+44 752 356 5050
+44 793 745 4297
+44 793 745 4403
FAX:+44 844 774 9573
Branch Office.1818 H Street,
NW Washington, DC 20433 USA
Email. info@engulfuk.com, engulfplc@gmail.com,egulfplc@hotmail.com

(1) BENEFICIARY FULL NAME___ ____________
(2) NATIONALITY ___ ____________
(3) STATE_ __________ CITY____ __________
(4) RESIDENTIAL ADDRESS__ _______________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) CELL PHONE NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS____ ___________________
(10) AMOUNT WON__ ______________________
(11) BATCH NUMBER____
(12) REFERENCE NR_____
(13) OCCUPATION______ ___________________
(14) MARITAL STATUS______ ____________________
(15) ANNUAL INCOME_________________________
(16) BANK NAME_________________________
(17) BANK ACCOUNT_________________________
(18) BANK BRANCH_________________________

Mr.Royal Lambert
Headquarters. 302 Bridgewater Place,
Birchwood Park, Warrington,
Cheshire WA3 6XG United Kingdom
TEL:+44 752 356 5050
+44 793 745 4297
+44 793 745 4403
FAX:+44 844 774 9573
Branch Office.1818 H Street,
NW Washington, DC 20433 USA
Email. info@engulfuk.com, engulfplc@gmail.com,egulfplc@hotmail.com
pls reply
;my email:palpandian0000000003@gmailcom
Pal Ratan
 
Jun 12, 2015

Release of Fund

From: Ratan Pal <palratan56@yahoo.in> wrote:


Sir,
An email received from WORLD BANK UNITED KINGDOM for remittance of fund for victims. You are requested read the mail carefully and inform me whether the email is true or false after proper inquiry from Reserve Bank Of India (RBI) Foreign Currency Remittance Department, Reserve Bank Of India Central Office, New Delhi,

Yours faithfully,
Ratan Pal

On Thursday, 28 May 2015 3:57 AM, WORLD BANK UNITED KINGDOM <remittanceworldbk@live.co.uk> wrote:


FROM THE UNITED NATIONS ENGLAND (UN-E)
First Point,Buckingham Gate
London Gatwick Airport,Gatwick
West Sussax,RH6 0NT
Tel: (+447010025811/00447010025821).


United Nations Board Members have decided to release your Compensation Prize of £200,000.00/- POUNDS {Two Hundred Thousand Great British Pounds Sterling Only} and it has been forwarded to the Reserve Bank OF India Foreign Currency Remittance Headquarter New Delhi Branch.


Dear Beneficiary;


This is to bring to your notice that we have been trying to contact you so far, due to your name has appeared in the list among the unpaid victims which have been approved by United Nations Board Members for immediate release of your fund.

On this faithful recommendations, we want you to know that during the last U.N meetings held at United Kingdom England, it was alarming on that you are among the beneficiaries who have not received their Compensation Prize of £200,000.00/- POUNDS {Two Hundred Thousand Great British Pounds Sterling Only}. Not that due to the corrupt and inefficient Banking Systems in Asia, the payments are to be paid to you by RESERVE BANK OF INDIA through bank to bank wire transfer to your personal bank account.

Note that your particulars was mentioned by one of the Board Members. And after our inquiry and numerous verification regarding for your immediate payment, we found out that Reserve Bank Of India is the bank in change of all the incoming international money transfers in India. And we have already forwarded your Compensation Prize of £200,000.00/- POUNDS {Two Hundred Thousand Great British Pounds Sterling Only}. To Reserve Bank OF India Foreign Currency Remittance Department in Foreign currency to be converted in your India local currency being rupees and transfer directly to your personal bank account after the conversion which will not take more than 48-HRS.

So all you need to do now is to fill your banking information's in the form below, and forward it to Reserve Bank OF India via their email ID for confirmation and immediate transfer of your funds into your personal bank account immediately.

This Is The Details To Contact Reserve Bank OF India Foreign Currency Depart;
Reserve Bank Of India (RBI) Foreign Currency Remittance Department,
Reserve Bank Of India Central Office,
6, Sansad Marg,New Delhi - 110 001, India.
24hrs Online Customer Service.
Contact Person: Mrs. Mahesh Matta (RBI FOREIGN REMITTANCE MANAGER)
Contact Tel: +9111 65077256
Contact Email: reservebkofindiatransfercenter@zbavitu.net

Below is the information’s which you will fill and forward to RBI via their e-mail address above;

Your Full Name……………
Your Address…………..
Your State……………
Your Personal Mobile Phone……..
Your Office/ Home Phone………..
Your Bank Name………..
Bank Account No #..............
Account Holder …………
Your Occupation……………..
Your Next Of Kin Name……………..
Your age.......................
Your Sex...........................

You are therefore requested to call them in their customer land-line as soon as you submit your banking information to them via email.

Finally, do not forget to update us about your dealing with the RBI in your country as we wish to make sure that the funds have transfer into your account before Five bank working days. If you have any problem do not fail to contact us immediately on; (+4470-1002-5811/004470-1002-5821).

Yours in Service,
(Sir. Charles Howard).
Legal Financial Representative United Kingdom.
simanchaldash
 
Jun 12, 2015

IS IT TRUE OR FLASE

I got a news reward prize 500,000.00 pounds from SAMSUNG COMPANY (UK). It has deposited bank draft the reward prize to RBI, NEW DELHI. Today I have got a phone call from RBI, NEW DELHI.
Please inform to me is it true or false? Please contact with my Gmail- simanchaldash12@gmail.com or Phone No- 9938184131.
Thanks you
Yours
SIMANCHAL DASH, SORADA,
GANJAM, ODISHA
Dey anup
 
Jun 11, 2015

Letter received in connection with payment of fund from foreign

I am attaching here with email received .Kindly acknowledge me about the authenticity of the letter

India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi – 110001
Contact Email ID: rbi-revenuedept@outlook.com

RBI PAYMENT FUND RELEASE ORDER

We The Reserve Bank of India Foreign Exchange Transfer Department of (RBI) Are hereby to bring to your notice over the latter that we have been received from (UN) United Nation Life Insurance Plan Assistance, that your Name has been shortlisted as {Noon Job Working And Retired Pension} who have not been working for more than {2-5 Years now} the United Nation Life Insurance Plan is offering you this Golden Opportunity prize amount of {Rs. 2,Crore 65,Lac 40,330.48 Indian Rupees} You hereby ordered to provide your full details with immediate effect to claim your golden opportunity prize amount of {Rs. 2, Crore 65 Lac 40,330.48/- Indian Rupees} to help your family’s financial conditions, which means that your Name has been approved with the Reserve Bank of India, to Receive the total amount of {Rs. 2, Crore 65 Lac 48,330.48/- Indian Rupees.

However a momentous achievement in (UN) United Nation’s Life Insurance history is part of the Financial Empowerment Program to support the life of all individuals World- Wide It is Struggle to Alleviate Poverty World-wide, Mostly for (Noon Working and Job Seekers and Retired Pension} the United Nation’s President Mr. Ban Ki-Moon Secretary-General of the United Nations. Has committed to the (RBI) Governor Mr. Raghuram Govind Rajan, and the (RBI) Governor has been authorized to the beneficiary to proceed with immediate effect to claim the prize offer of {Rs. 2, Crore 65, Lac 40,330.48/- Indian Rupees}

Every effort will be made to return all details with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir James David Bevan KCMG.

Fill The Form Below:
1. Your Full Names:_______________
2. Residential Address:____________
3. Mobile Number:_______________
4. Occupation:__________________
5. Sex:________________________
6. Age:________________________
7. City:________________________
8. Marital Status:________________
9. Passport Id:__________________
10. E-mail id:___________________
11. Bank Holder Name:____________
12. Account Number:_____________
13. Bank Name:_________________
14. Bank Branch:________________ Ifsc Code_____________
15. Send your full details for your fund release transfer to your bank account E-mail ID: rbi-revenuedept@outlook.com

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