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Consumer complaints and reviews about RBI Customer care, Delhi

Sakil Rai
 
Aug 21, 2014

lottery money

I have received the messege here under
Please let me know the facts
my mail id is sakilrai@ymail.com

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


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 30th 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 (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary will have to pay crediting fees only. So you are Therefore required to pay 13,500 INR ONLY is to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: rbi.tf.in@admin.in.th Verification for prompt collection of your fund.

Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
For More Details Contact:
Mr. William Smith
Mrs. Anila Kumari
A.T.D /New Delhi

Email: rbi.tf.in@admin.in.th
For Verification Please Call Mr. William Smith On +918447128983

Mr. William Smith is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. 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.
Ramakant sahu
 
Aug 21, 2014

true or false

India's Central Bank

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£355,000.00 GBP) equivalent to (36266790.91 INR)

Attention Beneficiary,

The 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 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Recently on 31st January 2013 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£355,000.00 GBP) equivalent to (36266790.91 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.15,200 (Fifteen thousand two hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification
Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department, Email: rbi_team@underpaid.co.in
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
REPLY EMAIL rbi_team@underpaid.co.in
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [36266790.91 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355,000.00 British Pounds Sterling which is equivalent to [36266790.91 Indian Rupees] to your bank account?. in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.15,200 (Fifteen thousand two hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Please Treat this mail with a high priority and get back to us with your details.
Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank of India
(Foreign Remittance Department/Fund Transfer)

Regards
Dr. Raghuram Rajan.
Reserve Bank of India (RBI).

:::::::::::::::::::::::::::: View our Privacy Policy and Conditions of Use of this website ::::::::::::::::::::::::::::::::::
----- -----------------------------------DISCLAIMER----------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. 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--------------------------------------------------------
jack.gardener.finance@gmail.com
 
Aug 20, 2014

RBI: CustomerService@reservebankindia.org.in

Reserve Bank of India official email id - CustomerService@reservebankindia.org.in
bibhasniyogi
 
Aug 19, 2014

mail confarmation

Respected Sir

Kindly con farm me this mail is true.

Regards
BIBHAS NIYOGI
bibhasniyogi@gmail.com
M no.8984832537


6, Sansad Marg, New Delhi - 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,

The 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 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 21st April 2014 The Reserve Bank of India (RBI) Governor, Mr. G. 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. G. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs14, 500 (Fouteen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details
Dr. Robert Gaye: - Head Assigned Foreign Exchange Transfer department
Email: reservebnkofindia.officdesk@live.com

Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.14,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs14, 500 (Fouteen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Mr. G. Raghuram Rajan .
Reserve Bank of India (RBI)
vinny777sur
 
Aug 19, 2014

true or false

tell me true or false
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/Oxd1/2014.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

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

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees (10,500rs) to claim this funds immediately 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 (10,500rs) only.
Email: rbi_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.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: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

Email: : rbi_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.com
Pastor. Hurry Bob is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. 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.
rajeshbehura
 
Aug 18, 2014

Dear sir plz reply me I have got a mail iam win a prize 500000 GBP plz say me can it real.Email.iD is rbi_transferdept2014@admin.in.th

From Office of the Reserve Bank Of India

6,Sansand Marg, (R.B.I) Building.PB NO 123.

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

Recovered Amount: £500,000.00 Great British Pounds.

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in

the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since

2011 to 2014 according our your file record with your email id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd

of the United Nations with Dr. Peter Joseph of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi

branch, regarding unclaimed funds which have been due for a long run.

At the end of the meeting, (RBI) Governor, Dr. Raghuram Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion

Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one

reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card

to curb the Govt. Tax reasons.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt

collection of your fund. Manager Name Mrs. Shruti Chopra in charge of foreign exchange department E-mail:

rbi_transferdept2014@admin.in.th

Note: You will have to pay the amount of 17,500 for your fund transfer approval letter from the British high Commission through the help of Dr.

Peter Joseph of UK Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you

are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK

Lottery Promotion Council.

Fill The Form Below:

2. Residential Address:

3. Mobile Number:

3a. Reply to this mail: (rbi_transferdept2014@admin.in.th)

4. Fax Number:

5. Occupation:

9. Nationality:

11. Marital Status:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

18. Any other winning proof:

19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General



DR. RAGHURAM RAJAN, DIRECTOR

[Mrs. Christine Lagarde]

GOVERNOR.

RESERVE BANK OF INDIA.

Accept my hearty congratulations once again!

Your’s faithfully,

Dr. Raghuram Rajan,

RESERVE BANK OF INDIA (CENTRAL BANK)

CONTACT TRANSFER DEPARTMENT

EMAIL: rbi_transferdept2014@admin.in.th

Claim Your (500, 000.00 GBP)

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 reasons.
rajeshbehura
 
Aug 18, 2014

Sir i want to confirm em id is true or fulse email id is rbi_transferdept2014@admin.in.th

From Office of the Reserve Bank Of India

6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

Recovered Amount: £500,000.00 Great British Pounds.

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in

the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since

2011 to 2014 according our your file record with your email id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd

of the United Nations with Dr. Peter Joseph of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi

branch, regarding unclaimed funds which have been due for a long run.

At the end of the meeting, (RBI) Governor, Dr. Raghuram Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion

Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one

reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card

to curb the Govt. Tax reasons.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt

collection of your fund. Manager Name Mrs. Shruti Chopra in charge of foreign exchange department E-mail:

rbi_fundrelease_orderuk@hotmail.com

Note: You will have to pay the amount of 18,700 for your fund transfer approval letter from the British high Commission through the help of Dr.

Peter Joseph of UK Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you

are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK

Lottery Promotion Council.

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

3a. Reply to this mail: (rbi_fundrelease_orderuk@hotmail.com)

4. Fax Number:

5. Occupation:

9. Nationality:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

18. Any other winning proof:

19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General
vinodsurya1979
 
Aug 17, 2014

tell me true or false

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/Oxd1/2014.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

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

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees (10,500rs) to claim this funds immediately 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 (10,500rs) only.
Email: rbi_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.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: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

Email: : rbi_remittance_dpt@cash4u.com, rbiremittancedptcash4u@gmail.com
Pastor. Hurry Bob is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. 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.
mathan12
 
Aug 16, 2014

Please let me know whether this is True?

From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr Tony Jackson, of UK Lottery Promotion Council , met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.
At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to 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 this email to inform you that (500,000 GBP {4 CR, 31 LAKH, 33TH 556.35 INR} will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR 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 crediting
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in your bank account.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Foreign Exchange Manager Name Dr. Richard (rbi_fundrelease@mit.tc)


Fill The Form Below:

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

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_fundrelease@mit.tc Claim Your (500, 000.00 GBP {4 CR, 31 LAKH, 33TH 556.35 INR}.
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 Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!!

Your’s faithfully,
Mr. Raghuram Govind Rajan.
gpjain
 
Aug 16, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

I have received the below email from web.0t6f@libero.it
Please let me know whether this is True? My email id gpjain118@gmail.com

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI,H.O. 110001,

NEW DELHI.

Our ref: Cub/Hog/Oxd1/2012

Payment file: RBI/id1033/201/2014

Payment amount: (£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. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Shweta Singh, sends all your details to this e-mail ID: www.rbi.in@mit.tc

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.Ifsc Code:

14. A/c Holders Name:

15. 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 British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT) MR FRANK DOUGLAS.

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

FOR MORE DETAILS, VISIT THE LINK BELOW

EMAIL: www.rbi.in@mit.tc

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

CHIEF RAGHURAM RAJAN

For More Details Contact:

Mrs. Shweta Singh

Email: www.rbi.in@mit.tc



The management British Government Assigned

DR RAGHURAM G.RAJAN (Foreigner) Supervise Agent

R.B.I GOVERNOR Mr.Frank Douglas



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.

Accept my hearty congratulations once again! And make sure you reply to this Email: www.rbi.in@mit.tc
Kasi Visweswara Rao
 
Aug 16, 2014

I have received Email For my Email ID 7viswanath7@gmail.com is it true or fake

Payment file: RBI-DEL/id1033/13
Recovered Amount: £500,000. Great British Pounds.
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of AUGUST 2014,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon General Secretary of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.
At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email; ( rbi_e-onlinefundtransfer@bk.ru )

However you have to contact your personal representative Dr. Steven Gray who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {Rs.21,500 INR Only}
However you have to make this payment through RBI office to enable us commence with the obtaining of approval letter from British High Commission New Delhi without further delay.
Fill The Form Below:
MENTION THE COMPANY NAME YOU WON THE PRIZE FROM............................................................
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Current City:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id:
12. Your winning Amount:
13. Winning Ref. /No:
14. Any other winning proof:
Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
Bank Name....................…….A/C Name.....................Bank Address……………….
A/C Number..............A/C Type.............……Swift Code...................
SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY
* Make sure you Reply to this Email: (rbi_e-onlinefundtransfer@bk.ru) for your claim:

Mr. Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!
Your’s faithfully,
Mr. Raghuram Govind Rajan
Ganesh Reddy
 
Aug 15, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT OF $ 500K GBP

The management

DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.

I have received an email from THE RESERVE BANK OF INDIA stating as per the below, so please let us know whether it is True of Fake.

please provide your contact so that we can call up and check for the further.

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

Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT

NOTIFICATION

Dear Beneficiary:

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

deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the

past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some

circumstance according to your file record.

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

Recently on the ( 11th Of August 2014) The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan

and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance

RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the

meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the

beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the

other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your

name, as it was Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees (

12,999 Rupees ) to claim this funds immediately (5 working days) on receiving this mail. Also reconfirm

your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees.

(Twelve thousand nine hundred and ninety nine rupees only.) Please, get back to us immediately so that we can

make the transfer a success by the end of today.

Your urgent response is highly needed for further action. Email: (rbidelhiofindia@live.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 (rbidelhiofindia@live.com) for the

release of your fund Email : rbidelhiofindia@live.com

Dr. MARK JOHN is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

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

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

your best interest without delay. Your urgent response is highly anticipated.

The management

DR RAGHURAM G.RAJAN

R.B.I GOVERNOR.
nithyarani
 
Aug 14, 2014

i HAVE RECEIVE A EMAIL -RBI

KINDLY CONFIRM IS THIS EMAIL IS TRUE OR NOT. THEY SENT THE EMAIL FOR TRANSFER THE TRANSFER CHARGES OF RS.24600/- TODAY. THEY SENT A RBI APPROVED COPY ALSO.


Dear beneficiary:Mr.NITHYA RANI M,


Welcome to the CITIBANK OF UNITED STATE KINGDOM payment releasing Fund ,Reference to the fund release valued SIX HUNDRED AND FIFTY THOUSAND US DOLLARS (US$650,000.00 Only) payment order issued by the BBC United Nations Organization and the European Union in your favour, this is to inform you that we have initiated the transfer of your fund to your designated bank account no: 30176045947,with the connection of Reserve Bank Of India Foreign Exchange Department system on-line custody transmitter desk, No.6, Sansad Marg, Sansad Marg Road Area New Delhi.The transferred fund is expected to hit your bank account within the next 48hours upon the Reserve Bank of India receiving the Hard copy of the Transfer Confirmation through our Representative Mr.William J Mills. whom we the board management of Citi-Bank has provided to guide you at the port desk of RBI , He will depart here Date 12 August 2014 and Arrive Date 13 August 2014, his coming with all your Original Certificates Hard copy and he will contact you from the Desk of Reserve bank once he submitted all the Original Copes by instructing you the procedure of the transaction.


Find attached copy of the telex transfer slip, remittance advice and other related clearance documents,{other certificates is with him} .
As a matter of fact, your fund have left our Bank and is now in the custody of the Federal Reserve Bank of New Delhi India which is our monitory correspondent body for accreditation and final authorization to enable the initiated transferred fund arrive your bank account on schedule.
You are highly advised to get in touch with the officer in charge of fund accreditation/authorization in Federal Reserve Bank of New Delhi India so that your fund will not be delayed to arrive into your personal bank account.
Below is the details of the contact(officer in charge) in Federal Reserve Bank of New Delhi.


Regional Director : Y.H. Malegam Reserve Bank of India Regional office, Foreign Remittance Department, 6, SANSAD MARG, NEW DELHI - 110 001, INDIA
R.Devaraj
 
Aug 14, 2014

lottary

Hi Sir/Madam,
Please verify these type of E-Mail. This mail i got in 3-times. Please verify and reply for this mail id. Please reply me Sir
Added rbifoundrelease@live.com. Press backspace to remove.

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Page 1 of 4

Office of the Reserve Bank Of India

6, Sans and Marg, (R.B.I) Building. PB NO 124

New Delhi, India

Financial Regulation and Financial

Inclusion – Working Together or at Cross-purposes

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331Credit/RBI

Payment file: RBI/Ben/09

Attn: Beneficiary,

The transfer department of the 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 RBI government 2012 to 2014 According to your file,

Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract
Page 1 of 4
Page 2 of 4

funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount:

6,14,47,452.00 INR But recently, The Reserve Bank of India (RBI) Governor, Dr

Raghuram Rajan, has decided with the Senate Tax Committee on Finance RBI Mumbai

branch. Regarding unclaimed funds which have been due for a long run, The (RBI)

Governor, Dr Raghuram Rajan mandated all unclaimed funds to be release back to the

beneficiary stating that it’s 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 (6,14,47,452.00 INR) will be

released to you in your name, as it was committed for (RBI) Governor that, Beneficiary

will have to pay crediting fees only. So you are therefore required to pay 12,500 INR

only to credit your account immediately making a decline for 2 working days after date

of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

Make sure you reply back to this email. rbifoundrelease@live.com

1.) FULL NAME

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) MOBILE No:

9.) OCCUPATION/POSITION:
Page 2 of 4
Page 3 of 4

10.) FULL BANKING ACCOUNT DETAILS

(A) Account Name:

(B) Account Number:

(C) Pan No:

(D) Ifsc Code:

(E). Name of your Bank/Branch

FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF

INDIA (DR. HENRY BOB) WITH THE BELOW EMAIL

rbifoundrelease@live.com

SIGNED

DEPUTY GENERAL MANAGER

FOREIGN REMITTANCE DEPT. FOR

DR. RAGHURAM RAJAN (RBI GOVERNOR)

RESERVE BANK OF INDIA
Page 3 of 4
Page 4 of 4

Make sure you reply back to this email. rbifoundrelease@live.com

Note Please:

DR. HENRY BOB is the assigned Foreign 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 any further delay.

Your urgent response is needed.

Page 4 of 4
2 of 4
Displaying p.docx.
ThiaGu0213
 
Aug 13, 2014

how to find fake mail or not

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/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009
Swift code: RBIS0AHPA01
Telex: 23834 BANKAT / Tel :+91 88 02 82 67 04
Attn:Beneficiary,
Greetings to you from the Foreign Exchange Department, Reserve Bank of India (RBI),
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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according to your file record with your email id, your payment is categorized as: Contract type,Lottery,Inheritance,Unpaid winning/contract fund,Undelivered Lottery or winning fund.

Recently, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr. Robert Gaye (The foreign exchange manager), 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 ago.

At the end of the meeting, (RBI) Governor, Dr. Raghuram Govind Rajan mandated all unclaimed funds to be release back directly to the beneficiary stating that it is an unfair practice to withhold funds to government basket, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP ) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs.14,500/-INR Only.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to you in an ATM card to curb the Govt. Tax reason, Please you are advised to complete the form below and send it back to us for more verification and payment, E-mail :(information.rbi@gmail.com)
Provide Your Personal Details For Verification And Fund Release:
1. Full Names: .................................. 2. State: ……………………………… 3. Age: ................................................
4. Residential Address: .................................... 5. Nationality: ..................................... 6. Sex: ......................................
7. Mobile Number: ............................ 7. Marital Status: ……..................... 9. Scan copy of your Id proof
10. Occupation: ........................................ 11. E-mail id: ...........................................

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, We will further clarify you in other issues as to effect this transaction.
Provide Your Bank Details:
1. Bank Name:..................................... 2. Account Holder Name:............................... 5. Branch.......................................
3. Account Number.................................... 4. Ifs Code:......................................
Respond back to Reserve Bank Foreign Exchange Department Management (Dr. Robert Gaye)as soon as possible with the required details for immediate process of the transfer fund into your bank account.

You are to keep all information away from the general public for security reason until your claim is processed and your fund release to you. This is part of our security protocol to avoid double claiming 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,
Dr. Raghuram Govind Rajan
GOVERNOR RESERVE BANK OF INDIA.
skamanullah55@rediffmail.com
 
Aug 13, 2014

Foren money exchange

BBC LOTTERY BOARD Po Box 200, Harrogate England,
United Kingdom
Visit Our Web Site www.bbc.co.uk/lottery/
E-mail: bbcukclaim11@live.co.uk
Tel: +448712346149

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00 (FIVE HUNDRED THOUSAND, POUNDS STERLING) for the BBC NATIONAL LOTTERY which is organized by the b bc and in conjunction with Microsoft Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner applying, this is to raise the profile and popularity of BBC NATIONAL LOTTERY PROMOTION.

Your fund is deposited in our Bank Account here in U.K and shall be sent to you on the Approval of your payment.
We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 20days will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below,
REFERENCE No UK/9420X2/68 / BATCH NUMBER 074/05/ZY369
I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Reference No UK/9420X2/68 From BBC National Lottery United Kingdom [AIC]. I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account; I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay.

You are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.

VERIFICATION AND FUNDS RELEASE FORM Fill out This Form APPLICATION FOR FUND RELEASE [Reference No: UK/9420X2/68
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. E-mail id:
10. Make sure you send this details to this Email (bbcukclaim11@live.co.uk) for the release of your fund
Email your Bank Details:
Account name: ………..
Account number: …………
Bank name: ………………………
Bank branch: ………………………..
Please ensure that this message send to (bbcukclaim11@live.co.uk) to enable us respond to you in time. Call on Tel: +448712346149

We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When BBC Makes You a Beneficiary Of their World of Wealth.
Your Faithfully Mrs. Doris Smith Online Coordinator.

MR. COLLINS JOE (CLAIMS MANAGER)
Event Manager BBC Company United Kingdom.
E-mail: bbcukclaim11@live.co.uk
Tel: +448712346149.
skamanullah55@rediffmail.com
 
Aug 13, 2014

Foren money exchange

BBC LOTTERY BOARD Po Box 200, Harrogate England,
United Kingdom
Visit Our Web Site www.bbc.co.uk/lottery/
E-mail: bbcukclaim11@live.co.uk
Tel: +448712346149

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00 (FIVE HUNDRED THOUSAND, POUNDS STERLING) for the BBC NATIONAL LOTTERY which is organized by the b bc and in conjunction with Microsoft Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner applying, this is to raise the profile and popularity of BBC NATIONAL LOTTERY PROMOTION.

Your fund is deposited in our Bank Account here in U.K and shall be sent to you on the Approval of your payment.
We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 20days will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below,
REFERENCE No UK/9420X2/68 / BATCH NUMBER 074/05/ZY369
I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Reference No UK/9420X2/68 From BBC National Lottery United Kingdom [AIC]. I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account; I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay.

You are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.

VERIFICATION AND FUNDS RELEASE FORM Fill out This Form APPLICATION FOR FUND RELEASE [Reference No: UK/9420X2/68
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. E-mail id:
10. Make sure you send this details to this Email (bbcukclaim11@live.co.uk) for the release of your fund
Email your Bank Details:
Account name: ………..
Account number: …………
Bank name: ………………………
Bank branch: ………………………..
Please ensure that this message send to (bbcukclaim11@live.co.uk) to enable us respond to you in time. Call on Tel: +448712346149

We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When BBC Makes You a Beneficiary Of their World of Wealth.
Your Faithfully Mrs. Doris Smith Online Coordinator.

MR. COLLINS JOE (CLAIMS MANAGER)
Event Manager BBC Company United Kingdom.
E-mail: bbcukclaim11@live.co.uk
Tel: +448712346149.

You Please Send us it is true or false matter.

Thanking you
Sk Amanullah
ravisonawane
 
Aug 13, 2014

IDEAR SIR . IHAVE RECIVED A MAIL PLEASE SUGGEST ME HOW I DO? IT IS FAG MAIL OR TRUE. THANKS

WELCOME TO RESERVE BANK OF INDIA
From the Desk of Dr Gomez Feddy,
Foreign Remittance Department,
Reserve Bank Of India
RBIS0RBIPI0
6, Sansad Marg, Parliament Street
Connaught Place
Delhi -110001
Date: 13/08 /2014
PAYMENT NOTIFICATION OF YOUR FUNDS.

DEAR: SONAWANE RAVINDRA SAHADU

This is to notify you that the Foreign Remittance Department,Reserve Bank Of India has received your mail/ information and after due consultations and verification we found out that you are the true and legitimate person to be rewarded by UNITED KINGDOM LOTTERY PROMOTION COUNCIL with the sum of (THREE CORES,FIVE LAKHS RUPEES ONLY ) which have to be deposited into your local bank account, you are requested to forward a valid Identity Proof in order to proceed with the Online transfer of your funds to your Bank Account within 24 Hours .
Your pending fund cannot be deducted as the funds have been insured to its full value and placed in our online database for immediate Online Transfer to your Account after the said formalities have been completed. Therefore, Below is the Reserve Bank Corresponding/Online Account details appended for Cash deposit
Please note these funds have been covered with a comprehensive insurance policy so your payment for Fund release Order charges can not be deduct from your fund.
Immediately you deposit the ( 15,700 INR ) for crediting your account we shall proceed with your transfer direct into your account within 24 hours.
NOTICE:
The payment of your RBI compensation fees should be deposit in any of the local bank in your states ( SBI BANK,ICIC BANK,PNB BANK,AXIS BANK,HDFC BANK,BANK OF BARODA ) and your are advise to make this cash deposit of ( 15,700 INR ) which is the Reserve Bank of India crediting fees.
Furthermore, follow the proceedings in order to achieve a successful fund transfer into your local Bank account.Congratulation once again from the entire staff of the Reserve Bank Of India.

Best Regards,
Dr.Raghuram Rajan
RESERVE BANK OF INDIA NEW DELHI


PLZ SIR TEL ME .IS IT FAKE OR TRUE ....IF IT IS FAKE THEN TAKE THE ACTION OF THEM.. AND IS IT TRUE SO TEL US WHAT TO DO....
RGARDS RAVI SONAWANE
g g manjunath
 
Aug 12, 2014

froad

PO Box 1010, Liverpool
L70 1NL, United Kingdom,





Ticket number: (C12PYUK7122)

Ballot number: (UK: 1748219/720
E-mail: cck_megadraw@consultant.com
Office No: +448712343201


The Coca Cola Company Plc Official Yearly Prize Award Winners Notification.
Dear Guaranteed Award Winner,
Your E-mail Address has won you £500,000.00 great British pounds from COCA-COLA National Lottery Board 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a winner of the stated winning amount. You are to contact us via e-mail cck_megadraw@consultant.com
providing the below stated information for the processing of your winning price.


Stated below are your identification numbers:
Ticket number: (C12PYUK7122)
Ballot number: (UK: 1748219/720
You are required to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed on how to claim your wining amount of (£500, 000.00 GBP) Five Hundred Thousand Pounds.

You‘re required to fill in the below application form for claims
1. Name…………………………
2. Full Home Address……………
3. Make sure you send this full details to this Email cck_megadraw@consultant.comfor the release of your fund
4. Mobile Number …………………
5. Sex......................................................
6. Age.......................................................
7. Occupation............................................
8. Current City…………………………….
9. Nationality………………………………
10. Bank Name…………………………………..
11. Account Name…………………………………
12. Account Number…………………………………
13. Winning Amount……………………………………
14. Winning E-mail Address…………………………………..
15. Have You Win Before,Yes Or No:…………………………..
15. A SCAN COPY OF YOUR 4X4 PHOTO……………………


DR. TERRY COLE.
Event Manager
Tel: +448712343201


Past Winners from Our Coca Cola Company Promotion Lottery 2013.

Mr. Sangeev Kumar from India






Accept my hearty congratulations once again!
Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our helpdesk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.
MRS.JESSIE TAYLOR Management

Prof. Alex Kingston and Dr.George Williams, Directors in Coca Cola Company Plc Online Promo England UK,
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).


©"COPYRIGHT 2014 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
atul bahadure
 
Aug 12, 2014

True or False

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI,H.O. 110001,

THE RESERVE BANK OF INDIA

NEW DELHI

Payment file: RBI/id1033/201/2014

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

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

foreign exchange Transfer department Contact Person: Mrs. Shweta Singh

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

9. Passport Size Photo: / Scan Copy ID Proof

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

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

the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the

documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: rbi.compersation.88@outlook.com

FOR MORE DETAILS, VISIT THE LINK BELOW

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

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

Reply to Email Via: rbi.compersation.88@outlook.com

Plz This information True or False plz Rply My email id abahadure9@gmail.com and my mobile number 07798747580
lokesh kumar sharma
 
Aug 11, 2014

True or False

Sir Plz my complaint sand to my mail id & mobile no lokesh.ranu@gmail.com & 8290272354


ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI,H.O. 110001,

THE RESERVE BANK OF INDIA

NEW DELHI

Our ref: Cub/Hog/Oxd1/2012

Payment file: RBI/id1033/201/2014

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

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

Dear Beneficiary:

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

deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past

edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some

circumstance.

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

Lottery fund/

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

United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds

which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all

unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for

government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to

inform you that (4CROER 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by

(RBI) Governor.

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

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

The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your

account in complete Value. We decline for 5 working days after date of receiving this mail.

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

to our transfer department through email below for verification and prompt collection. Contact transfer Manager

in charges of foreign exchange Transfer department Contact Person: Mrs. Shweta Singh

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

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. Marital Status:

9. Passport Size Photo: / Scan Copy ID Proof

10. E-mail id:

11. Bank Name:

12. A/c No:

13. A/c Holders Name:

14. Bank Branch:

15. Bank Swift or Ifsc code;

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

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

your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise

the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is

completed to your bank account.

EMAIL: rbi.org.in.2014@hotmail.com

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

FOR MORE DETAILS, VISIT THE LINK BELOW

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

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

Reply to Email Via: rbi.org.in.2014@hotmail.com
lokesh kumar sharma
 
Aug 11, 2014

True or False

Sir Plz my complaint sand to my mail id & mobile no lokesh.ranu@gmail.com & 8290272354

Customer services, www.rbi.org

THE RESERVE BANK OF INDIA

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

Our ref: Cub/Hog/Oxd1/2013. RBI Customer Care Phone Number: Fax no. +919 958 304 352,)

Payment file: RBI/id1033/2013/2014

E-mail: rbi_transfersut14@hotmail.com

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 August 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the

United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a

long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries

stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

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

committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also

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

Email:rbi_transfersut14@hotmail.com Verification for prompt collection of your fund.

Fill The From Below: Home – Notifications.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Send Us One Passport id And One Photos:

7. Marital Status_ E-mail id:

8. Bank Name, A/c No:

9.Holders Name:

10.Bank Branch:

For More Details Contact:

Mr. Rajesh K. Sharma

Mrs. Anila Kumari

A.T.D /New Delhi

Email: rbi_transfersut14@hotmail.com

Pastor. JOHN WEST 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 WEST

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.

Accept my hearty congratulations once again!
jagadeesh.d
 
Aug 11, 2014

the uk national lottery

description of item to be delivered to reserve bank order no; obc55617
winning certificate from bbc gaming board
affidivits for claims from the british judiciary
bonded draft of 500000 sterling
color of parcel; brown
departer time; 19:00 gmt 8th july 2014
arrival time; 8:45 am 9th july 2014
next mail is comming with rbi letter head with my hon governer and mrs. riya sharma embosing photes
to pay the conversion charges 25500rs foreign exchange department manager named mrs. riya sharma
this mail is true are frad mail please verify the complent if it is true mail i am redy to pay convertion charges
to authorised person rbi letter corspondence plese verify the matter
thanking you yours faithfully

d.jagadeesh
ph no; 9739329835
mail id; durvasalu.jaga@gmail.com
Marichamy David
 
Aug 10, 2014

Reserve Bank of India (RBI Delhi) Central Office, No, 6 Sansad Marg, Janpath, New Delhi. H.O 110001-India.

RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.2 Crore Rupees (2,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PROMOTION prize which is Rs.2 Crore Rupees (2,00,00,000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT prize will have to pay the Endorsement fee of Rs.18,000 India Rupees only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the India Govt stating that the prize money was legally won from the 2012 LONDON OLYMPICS DRAW. So you are therefore required to pay Rs.18,000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.2 Crore Rupees (2,00,00,000) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:

========================================
BRITISH HIGH COMMISSION
Contact: (Deputy High Commissioner)
Phone Number: 0987- 339- 9541

Office hours: 9:00am - 5:00pm
=======================================

Please be warned: For security reasons, you are advised to keep this transaction and RBI payment file very confidential from general public or anyone to avoid wrong transfer and unwarranted abuse of this program by some double claimers. Keep confidential till you received your winning amount in your dominated account.

Once you contact the British High Commission Office for the payment, you are to inform the British High Commission that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {Transfer Department Reserve Bank Of India} for proof of payment. Above is the contact information to the officer in charge British High Commission Office. On receipt of your Payment , your fund shall be transferred to your account within (2) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
PrasNJagtap
 
Aug 10, 2014

received email for GBP amount

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/Oxd1/2014

Payment file: RBI/id1033/2013/2014

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 May 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the

United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a

long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries

stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00/-GBP / RS.4 Crore 99 Lakhs/-INR) will be released to you in your name,

as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges to claim this funds

immediately within (2 working days) on receiving this mail.

Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: rbi_indiacustomer@admin.in.th

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. Send Us One Passport id And One Photos:

8. Marital Status:

9. Bank Name:

10. Holders Name:

11. Bank Branch:

12. Account Number:

For More Details Contact:

Mr. Mr. Rahul Singh

Mrs. Sonia Sharma

Email: rbi_indiacustomer@admin.in.th

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. Sonia Sharma 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.

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