Log inRegister
Submit Complaint

RBI Customer care, Delhi

India,
Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

PARIMAL DUTTA
 
Mar 1, 2015

REGARDING FUNND TRANSFER OF RBI EXCHANGE CONTROL DEPARTMENT

AS PER YOUR NOTIFICATION REF NO. RBI/EST/678/A08 , CDD: 020034210804, CASH NO.:08020, BY YOUR MR. CHANDA SAIN ( TRANSFER MANAGER , RESERVE BANK OF INDIA) , I HAVE DEPOSITED RS. 1,65,000.00 INR ( RUPEES ONE LAKE SIXTY FIVE THOUSAND ONLY IN INDIAN CURRENCY) AND RECEIVED C.O.T CODE NO.- COT952. BUT NOW I AM UNABLE TO PAY AGAIN RS.6,68,211.06 INR FOR TRANSFERRING THE AMOUNT RS. 95,45,878.05 INR EOR INCOME TAX PAYMENT. SO PLEASE DEDUCT THE TAX AMOUNT FROM RS.95,45,878.05 INR AS PER MAIL ON 28/02/2015 ON 11:25AM. PLEASE REPLY AS EARLY AS POSSIBLE.
XXX123
 
Feb 27, 2015

Fake or Not

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

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


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 05 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.)EQUIVENLET TO RS.5 CRORES & 25 LAKHS INDIAN RUPEES will be released to you in your name, as it was
Committed by (RBI) Governor.
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.
This is the link news update: http://www.unido.org/

Email: rbi_department@hotmail.co.ukVerification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
MOBILE PHONE:
EMAIL ID:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbi_department@hotmail.co.ukfor the
Release of your fund

Email: rbi_department@hotmail.co.ukDavid Johnson 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.
lakshmana66
 
Feb 24, 2015

Fine by ICICI bank

Money was deducted from my account without valid reasons .Later the money was credited back .When I enquired about the reason it was told that mistakenly the money was debited .But at the same time fine for not maintaining minimum balance us deducted , What should be the fine for you to keeping my money with out valid reasons ? for few days .Also whe the reserve bank had advised not to fine the customers for non miintenence of minimum balance ICICI bank is deducting nearly 1000 rupees per month for non maintenance of quarterly average balance .
lakshmana66
 
Feb 24, 2015

unauthorised deductions by ICICI bank

Reserve bank had advised not to fine the customers for not maintaining the minimum balance .In case of non maintenance of minimum balance certain services can be refused .Even now ICICI bank had deduced about 900 rupees several times . .Also without valid reasons money is deducted and then credited to my account after few days saying that mistake had occurred . How to complain about this
Gayathri u
 
Feb 20, 2015

Sir i got a message from RBI forein exchange department

India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg
Help Line: 09654168251

Dear Esteem Customer,


CONGRATULATION!!! FROM RESERVE BANK OF INDIA (R.B.I) FOLLOW ALL INSTRUCTIONS CAREFULLY AND MAKE YOUR TRANSFER.

We want to use this opportunity to inform you that all formality has been done and your bank account with us has been active as you can see on the following information on how to login into your bank account and make the transfer to your account, All you have to do is to note down your Customer Number and PIN which is the access to log into your bank account, Online banking Login Access.


.:: Online Banking Made Easy ::..

Click on this link to login: http://www.rbi-ina.org/In/HOME/apps.php

I want to know it is true or fake message because i am a poor family person please replay my queary for my mail sir gayaudai@gmail.com
A.Senthil nathan
 
Feb 20, 2015

whether it is true or not

I have received an email from bbc uk, that i had won the prise money of 500,000uk dollar which worth of indian rupees of 5,00,000
whether it is true or not and i also received an conformation letter from the director of RBI DR. RAGHURAM G RAJAN
ashwin 9167671616
 
Feb 13, 2015

sach ya juth.

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

Payment file: RBI-DEL/id1033/11.
Payment amount: 500 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbidepartment@outlook.com  
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.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. WARNING WARNING NOTICE.
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 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500, 000 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbidepartment@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500, 000GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
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 rbidepartment@outlook.com

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


EMAIL: rbidepartment@outlook.com
Claim Your (500,000 GBP ) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message,
for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason.

Transfer manager Mrs. Anila Kumari

MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.
 
Accept my hearty congratulations once again! 
 Yours faithfully, Dr Raghuram Rajan.
m devendran
 
Feb 12, 2015

winnin lorttry

Winning lorttry
ashuuu
 
Feb 11, 2015

THIS IS TRUE OR FALSE

ATTN: (WINNER/CLAIMANT OF SAMSUNG PROMO.),

We informed you that for options 2 & 3, we must involve The Bank of England, you details/account have been sent to them to contact you and we hereby release there contact details to you also for easy communication.

The official arrangements have been concluded already and The Bank of England awaits your contact or they will contact you as soon as possible for further information/directives/instructions.

Contact them with below contact details:

Postal Address: Thread needle Street, London, EC2R 8AH, United Kingdom.
E-mail Address: info_transferdept@bkofengland.com
Telephone: 00 (44) 871 3152 573.
Banker in Charge: Prof. Herlen Rice.

We are taking the best measures to provide you with the best opportunity to claim your prize fund and your chosen option happens to be 100% safe, you are expected to take advantage of this favorable chance and also adhere to all instructions, procedures and provide all requirements.

Kind Regards,
Dr. Mark William
(Prize Administrator).


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

Payment file: RBI-DEL/id1033/11.
Payment amount: 500,000 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbi.bnk-transfer2@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.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. WARNING WARNING NOTICE.
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 2014 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500, 000 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbi.bnk-transfer2@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500, 000GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
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. Your photo copy………………………………………………
Make sure you reply to this email rbi.bnk-transfer2@outlook.com


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.
EMAIL: rbi.bnk-transfer2@outlook.com
Claim Your (500,000 GBP ) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason.


MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.
aswani.v
 
Feb 11, 2015

receiving mail from rbi for transferring of fund

sir i recently received a mail from rbi delhi which states the following....

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. rbionlineindia44@hotmail.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:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders
14. Bank Branch:
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)



does this true? are the government offering such things through email?
zaki_chiya
 
Feb 10, 2015

True or false

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.
Payment amount: 2CRORE 5LAKHS IN INDIA RUPEES=$414,000.00USD Contact E-mail: reserve.financialdepartment.com@asia.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2015 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 15th of January, 2015. The Reserve Bank of India (RBI)
Governor Dr. Raghuram Rajan. and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan. mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CRORE 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 13,900 INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: reserve.financialdepartment.com@asia.com

Fill The Form Below:

1. Full Names – Zaki Ahmed
2. Residential Address: Nazir Bunglow, Raipur Naka, Rajnandgaon (C.G.) 491441
3. MOBILE NUMBER: +91-9713829778
4. Fax Number:
5. Occupation: Business
7. Sex: Male
8. Age: 29
9. Nationality: Indian
10. Country: India
11. Marital Status: Married
12. E-mail id: zaki_chiya@yahoo.co.in
13. Bank Name: AXIS BANK
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: Fund release Order charges (Rs13,900 INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: reserve.financialdepartment.com@asia.com
Claim Your (2CRORE 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

Dr. Raghuram Rajan.
RESERVE BANK OF INDIA GOVERNOR.

Accept my hearty congratulations once again!
sonu sah
 
Feb 9, 2015

Received a email from rbi

Reserve Bank of India
Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount: £750,000 GB POUNDS.
REF/PAYMENTS CODE: (ECB/06654 £750.000 GBP)
CONTACT EMAIL: customcaredepartment2015@gmail.com
CONGRATULATIONS ON YOUR BIG LUCK!

On behalf of the Reserve Bank of India and the World Bank Berlin Office Germany, we wish to notify you as a beneficiary of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds) in compensation for internet and cyber crime, this Award is mainly for the reduction of poverty all over the world (Mostly Asia Regions). Recently, The Reserve Bank of India Governor, Dr Raghuram Rajan, met with the Senate Tax Committee of Finance RBI Mumbai branch, regarding your unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandated that your unclaimed funds has to be release to you as the rightful beneficiary stating that it’s an unfair practice to withhold your Award Funds which is already approved by the India Government and the Award Department World Bank Berlin Office (Germany).

Therefore, we are writing this email to inform you that your Fund of £750,000.00 GBP (Seven Hundred and Fifty Thousand Pounds) will be release to you immediately via our Online Internet Banking Facilities to your Nominated Bank Account as designated by you. As it was committed by the Governor Dr. Raghuram Rajan that Beneficiary will have to make payment for the Fund Release Order Certificate (F.R.O) before your fund can be released by us. You are therefore required to make only the payment of
Rs22, 600 India Rupees) ONLY In order for us to obtain the Fund Release Order Certificate from the Financial Service Authority of India and issue the same to you in your name for the transfer and release of your Award Fund immediately without further delay. PLEASE YOU ARE TO IMMEDIATELY CONTACT MR. MARK JEFF WITH THE BELOW FORM.

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 MR. MARK JEFF WITH THE BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Mr. Mark Jeff
Manager of the Foreign Exchange Department
To claim your prize amount reply to only this E-mail: customcaredepartment2015@gmail.com Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex/Age:
8. Scan copy of your Identification (Driving
License or any Valid I.D):
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Note: The only payment that you are required to pay is Rs 22, 600 INR which is for the F.R.O CERTIFICATE to be obtained from the Financial Service Authority and issued in your name before your fund can be released and transferred into your Bank Account which you will provide with us above. Mr. Mark Jeff will be responsible for the transfer of your Award Fund, please follow all instructions from him when he contacts you, and he will instruct and direct you on how to make the payment for the F.R.O CERTIFICATE to avoid delay in the transfer of your fund. Please if you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Award Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
KINDLY SEND UR DETAILS TO THIS EMAIL FOR IMMEDIATE PROCESSING OF YOUR CLAIM: customcaredepartment2015@gmail.com
Accept my hearty congratulations once again
Sincerely Yours
Mrs. Anita Kumar
Chief General Manager-in-Charge
Foreign Exchange Department
R.B.I


Kindly request to you that please confirme whether is it true or fake on this email id - sonusah98@gmail.com
Narenderk13
 
Feb 8, 2015

2006 cheque book validation

I have 2006 cheque book of oriental bank of commerce is it valid for local clearing
sneha tupe
 
Feb 7, 2015

winning lottery amt

gud afternoon such a mail are coming from ur id that u have winning some amt .just tell tell me whethere this is true or fake have siad to send the full deialt of my at this email id ( rbitransferind @ outlook.com ) and our ref: cub/Hog/oxd1/2014 , payment file : RBI/id1033/2013/2014 .
surajtera
 
Feb 7, 2015

i received this msg sir is it true or fake?

I have received the mail from rbi delhi plz confirm is it true or fake.
Muhammad aasim
 
Feb 7, 2015

True or fake email of lottery fund

This email i had received today i want to that if you have send it or its fake.

From Office of the Reserve Bank of India 6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2015 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Email : rbidelhi@itbox.ro Payment Amount: £500,000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, Greetings to you from Foreign Exchange Department, Reserve Bank of India (RBI), The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2009 to 2015 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund. Recently,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed yogafunds to be released back directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing to inform you that (£500,000 .00 GBP) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs. 9,800/-INR. Only. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account. Provide Your Personal Details (1) Full Names: ............ (2) Address: ............(3) Nationality: ............(4) Residential: ............(5) State: ............(6) Age: ............(7) Sex:............(8) Mobile Number:............(9) Marital Status:............(10) Occupation:............(11) E-mail id: ............(12) Scan copy of your Id proof : .......... To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction. Provide Your Bank Details (1) Bank Name: ............ (2) Account Holder Name:............ (3.) Account Number : ............ (4) Ifsc Code: ............ (5)Pan N0 : ............ 6. Bank Branch: ............ MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL} rbidelhi@itbox.ro TO ENABLE US RESPOND TO YOU ON TIME You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department. Accept our hearty congratulations once again!! Yours faithfully, Mr. Raghuram Govind Rajan GOVERNOR RESERVE BANK OF INDIA
ibbu
 
Feb 6, 2015

i have no account in ur bank

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION


Attention: Beneficiary,
Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account.
sir i have no account in ur bank why do you send mail ur send last 3 days send mail.my Email id ibrahimtaje786@gmail.com i well not understanding sir
naresh mayanglambam
 
Feb 5, 2015

is lottery is real or fake pliz reply ne

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/id1033/2013/2015






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: ((rbiforeigndept@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

Mrs. Vinita Sharma

A.T.D/New Delhi

Email: (rbiforeigndept@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.



The
management
Mrs. Vinita Sharma Dr
Richard Paul

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
Mrs. nagarajan183
 
Feb 4, 2015

Mrs. nagarajan183

Sir isn't ture or false please help me
FAIZ 11
 
Feb 4, 2015

How come FRAUD People using Email like transfer_rbi.govt@india.com

Customer services, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHIOur ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear 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 27 of December 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 (90lakh Rupees) will be released to you in your name, as it wasCommitted by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 16,500 Rupees ) to claim this funds immediately (5 working days) on receiving this mail.Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (Ten Thousand And five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end ofRecently on the 27 of December 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 (90lakh Rupees) will be released to you in your name, as it wasCommitted by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 16,500 Rupees ) to claim this funds immediately (5 working days) on receiving this mail.Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (Ten Thousand And five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of today. Your urgent response is highly needed for further action. Email: {transfer_rbi.govt@india.com} Verification for prompt collection of your fund.Fill The Form Below:FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------GENDER: -------------------------- ---------- AGE: ---------------------- ----------ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- -----------BANK NAME: --------------------- -------ACCOUNT NAME------------ -------ACCOUNT NUMBER ------------ -----ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….EMAIL ID:………………………………………………………..Make sure you send this details to this Email {transfer_rbi.govt@india.com} for theRelease of your fund Email: { transfer_rbi.govt@india.com }DR. MIKE BROWN.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 managementDR RAGHURAM G.RAJANRBI 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.
Muthukumaran Vadivel
 
Feb 2, 2015

claim the winning price

Dear Sir

I have received the email from RBI Delhi for claim the British government winning price . This email is true or fake please reply my email
Muthukumaran
mkumaranv@yahoo.in
nithin sinosh
 
Feb 2, 2015

Fake or Not

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.

Email: rbitransfer1@outlook.com





Dear Customer,



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 {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Wednesday 28Th of/January 2015

after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. Frank Ed who works with the Foreign 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. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.



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



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



2)

You have to receive an approval letter from British Embassy through your personal representative (Mr. Frank. C)

for the successful transfer of your fund.



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 personal 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) You have pay 17,500 for the Approval letter charge through your representative (Mr. Frank. C)



7) 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 customers 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 (Mr. Frank. C) who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she 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 (Mr. Frank. C) by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay.





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 recent meeting, a date for your transaction which are not may to pass by. and also be informed that (Mr. Frank. C) has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better .



WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. (Mr. Frank. C).



We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.

Seasons greetings from Reserve Bank Of India.




Dr Raghuram Rajan

Foreign Remittance Department/ . Fund Transfer
Best Regard
(Sansad Marg RBI Director)
E-mail : rbitransfer1@outlook.com


kindly infrom this mail is fake or not as soon as possible
my email id: nithinsinosh@gmail.com
manish mahobiya
 
Feb 2, 2015

true or false

(rbimoneytransfer.in@outlook.com)

THE RESERVE BANK OF INDIA

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



Our ref: Cub/Hog/Oxd1/2014.

Payment file: RBI/id1033/2013/2015



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 coffers for one reason or the other. e.g., tax accumulations.



Therefore, we are writing this email to inform you that (500, 000.00 GBP) will be released to you in your name, as it was

Committed by (RBI) Governor 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: (rbimoneytransfer.in@outlook.com )Verification for prompt collection of your fund.

Fill The From Below:And send us your detail tO(rbimoneytransfer.in@outlook.com)

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. State

8. E-mail

9. Send Us One Passport id And One Photo:

10. Marital Status_

11. Bank Name –

12. Account Number

13. Holders Name:

14. Bank Branch:

For More Details Contact

Mr. Rajesh K. Sharma

Mrs. Anila Kumari

A.T.D /New Delhi

Email: (rbimoneytransfer.in@outlook.com )

MR. SMITH ADAM 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 Mr Smith Adam

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.
Mesiya
 
Jan 30, 2015

C.O.T.Code

OUR REF: 0XFIND-12-0531
PAYMENT FILE: RBI/BEN/2015
mesiyaantony@gmail.com
how many amount?
Rahul Diwana
 
Jan 29, 2015

lottery

Dear
sar i received the lottery mail received file name
rbi/id1033/2014/2015
please confirm and information my number
09546301168
email address.rahuldiwana0@gmail.com
please confirm please confirm


Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    Indian Railway - Theft / Robbery of Educational, identity and financial...
    I was travelling from LTT (Mumbai) to AWY (Aluva, Kerala)...
    AMC LUCKNOW - ppo
    To The Record Office Army Medical...
    Bank Of India - lottery winner
    Customer services, www.notifics.rbi.org.in THE RESERVE...
    snapdeal - Unable to make purchase,
    I m regular customer of snapdeal, but just from few days i...
    Vijay Tv - Vijay TV Cheated Tamil audience
    Vijay TV should have announced the total number of votes...
    customercare---honda2wheelersindia.com - New Honda Activa 125cc
    My new1months old Activa 125cc silver metallic front side...
    mobi kwik - Recharge amount deducated
    recharge amount deducated my a/c of sbi deducated 200...
    Samsung india limited - Fault in Samsung LED television
    Hello, This msg/email is in relation to issue with the...
    ICICI Prudential Life Insurance Company Limited - NOC certificate. Issued
    Delete my URN- ICII1601140045 Faiz khan March 2...
    BEST - INFLATED ELECTRICITY BILL
    Dt. 2nd March, 2015. To, The consumer Deptt,...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username