Log inRegister
Submit Complaint

RBI Customer care, Delhi

India,
Uttarakhand

Consumer complaints and reviews about RBI Customer care, Delhi

Mohammed Fiyaz
 
May 21, 2015

I got this Email - RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION

I got this Email - RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION, I hope this is a Fake Email. Can you take necessary action on this

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/14.
Payment amount: £500,000. 00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION

Dear 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 2011 to 2015 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 1th January 2015 The Reserve Bank of India (RBI) Governor, DrRaghuramRajanand Bankimoon 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, Dr D. Subbarao 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 (5,421,815.86 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 Rs22, 500 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 along with your one valid id proof and send it immediately to our foreign exchange transfer department for verification.
Mr. Anderson Mark is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.



Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: rbiunpaidfund@outlook.com
10. Country:
11. Marital Status :
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:



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

Claim Your (£ 500,000.00GBP) Great British Pounds.

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

DR RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao
krushna ch pradhan
 
May 21, 2015

I got one Massage about the Lottery

Customer services, No 6, Sans and Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000.00 Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   
Attn: Beneficiary,
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 2013 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 from any of this company BMW COMPANY COCA COLA COMPANY AND BBC LOTTERY BOARD UK
Recently on the 15th of April, 2015. The Reserve Bank of India (RBI) New 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 they have been lose money, at end of the meeting (RBI) New 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  (500,000.00 GBP) Which is equivalent to the India rupees sum of 4,39,03 556.51 INR Four Corers thirty nine Lakhs Three Thousand Five Hundred And Fifty six Rupees
will be release to you in your name, as it was committed for (RBI) New Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 12,500 INR) Only To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 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. David Mike, Contact E-mail: rbinewdelhi_transferaccountant@live.com
 Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number: …
5. Occupation:
7. Sex:
8. Age: …
9. Nationality: …
10. State: …
11. Marital Status:
12. E-mail id: …
13. Bank Name…
14. Account Number:
15. Account Holders Name:..
15. IFSC code…
16. Bank Branch… 17. SCAN COPY OF ID PROOF:
Contact (Mr. David Mike Foreign Exchange agent) NOTE: Fund release Order charges (Rs 12,500 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: rbinewdelhi_transferaccountant@live.com Claim your (4, 39, 03 556.51 INR Four Corers thirty nine Lakhs Three Thousand Five Hundred and Fifty six Rupee
DR. RAGHURAM RAJAN,
GOVERNOR.
RESERVE BANK OF INDIA.


please replay me my email id-krushna097@gmail.com
khaderbahi
 
May 20, 2015

I got one Massage about the Lottery

Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR, From United Kingdom is still pending with the Reserve bank Of India, DR.Raghuram Rajan from the Reserve bank Of India has requested the bank to complete your transfer to your bank account as possible.
This Email is to inform you about your 500,000,00 GBP will be transfer to your bank account name, as it was committed to (RBI) Governor that the rightful Owner will pay for conversion and transfer fees only, So you are therefore required to pay (Rs 15,500 INR)
Payment File : RBI/ID1033/09 Payment amount of 500,000.00 great British Pounds for the crediting of your account to you as soon as possible you make the payment of your funds will be transfer to your bank account same day, Provide Your Bank Account Details for Transfer.
Fill in your Application form below: 1.Full Name: 2. Mobile Number: 3.Occupation: 4.Age:5.Nationality: 6.Email.7: Account Holders Names: 8. Bank Name: 9.Bank Branch: Account Number: 10.Country:.11.Marital Status: .Sex:
Contact Reserve Bank Of India Email For Details .. (rb@3mail.ie)
You have to keep all information away from the general public for security reason...... Name of diplomat In charge of your Winning amount Sir Charles Brown (+917838285359).
Dr Ranghuram Rajam
Reserve Bank of India Governor. Sir That is i recive the massage This is true or false please informe to me
shivkumarsingh
 
May 18, 2015

I GOT an email of a lottery, IS IS TRUE OR FALSE RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2014/2015

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 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/
Recently on the 1sth Of July 2014 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 that Beneficiary is required to claim this funds immediately that is (ie) 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email: rbi.onlineindia@live.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.country
7. One Passport Photo.....
8. Marital Status......
9.E-mail id:
10. Bank Name, A/c No, A/c Holders Name, Bank Branch.

For More Details Contact:
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbi.onlineindia@live.com
Mr. PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response
is highly anticipated.



The management
DR . RAGHURAM 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 acts 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 above. The information may be protected by federal and state privacy a
jaysharma
 
May 17, 2015

I GOT an email of a lottery, IS IS TRUE OR FALSE

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Customer services

THE RESERVE BANK OF INDIA

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

Our ref: Cub/Hog/Oxd1/2014.

Payment file: RBI/id1033/2014/2015

Email: rbi.foreign_transfer@hotmail.com

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 lottery

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 5th of FEBRUARY 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 (Five Hundred Thousand Pounds) 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 (

10,500 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. (Fifteen Thousand five

Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of

today.  Your urgent response is highly needed for further action.

Email: rbi.foreign_transfer@hotmail.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……………………………….

EMAIL ID:…………………………………………………………………………………………………………………………………………………………………………...…..

Make sure you send this details to this Email {rbi.foreign_transfer@hotmail.com] for the Release of your fund

Email: [rbi.foreign_transfer@hotmail.com]. BARRISTER.TONY 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.

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


Dear all at RBI plz reply at ajaysharma19812002@gmail.com.
seyyadali
 
May 16, 2015

RBI my fund fake or tru sir

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 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 1st Of January 2015 ,The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs 14,500INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbicustomerservice14-15@outlook.com Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Your Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name,
9. Account No:
10.Holders Name:
11.Bank Branch:
Note: Send all your details to this Email i-d: rbicustomerservice14-15@outlook.com
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbicustomerservice14-15@outlook.com


Barrister Mark Jeff 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. NOTE: You are ask to pay the sum of 14,500 INR for the crediting of your fund, and once the payment is made your fund transfer will commence immediately.

The management Mrs. Anila S.Kumari Pastor JAMES DESMOND
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.
K.Jeevanandam
 
May 15, 2015

regarding fund transfer

Dear Sir/Mam,
I received a mail regarding fund transfer i need some clarification in the mail. So please advise me .
my mobile number: 7871979698

thank you.
p.saikumar
 
May 13, 2015

wining fund

for wiind the ineed to pay insurence charges
MOHANKUMAR1985
 
May 13, 2015

ONLINE TRANSFER

Sir, I am MOHANKUMAR. the following contend mail came to me. Can u tell about this is TRUE (OR) FAKE



RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
6, Sansad marg, New Delhi
Pin- 110 001, India
*************
Dear Customer,
We welcome you to the Reserve Bank of India (RBI), we are
Officially inform you that RBI New Delhi Branch is in
Charge of your fund, a total sum of Five Hundred Thousand
Great British Pounds (500,000.00 GBP), in a Bank Cheque, written
In your name, which have to convert to rupees and transferred to
Your Bank account.
THE ENTIRE MANAGEMENT AND STAFF OF RBI IS SENDING YOU BIG CONGRATULATIONS AND BEST WISHES
According to RBI Banking rules, you are required to make a cash deposit of
15,200 as a registration fee of your transaction,
This charge is for currency conversion and transfer charges of your fund, without the payment the agent will return back to UK with the above consignment.
You are required to send us your bank details, in which you want your prize money to be transfer, with one scan copy of your ID proof,
As soon as we receive these stated information, and the payment slip, we
Will immediately convert your fund and transfer to your personal
Bank account,
100% Guarantee from our bank transfer
BELOW IS THE BANK DETAILS FOR THE PAYMENT
===========================================
BANK NAME: .............................
NAME:.................................
ACCOUNT NO: ......................
IFSC CODE .......................
BRANCH MAYUR VIHAR PHASE 1 DELHI
AMOUNT TO BE DEPOSITED IS 15,200
However, we shall immediately convert your fund and transfer to your
Account after confirmation of your payment
Made by you,
Finally, you are to send us an attachment scan copy of your
Deposit receipt to this same email address above for
Confirmation and clarification,

We want you to understand that we cannot deduct any fee from your fund
Due to the legal document presented to us here by the board.
You
Need to pay your registration fee and revert to us to
Enable us proceed with
The transfer,
The assigned agent
Will be coming straight to your home address to meet with you as soon as transfer is completed, he will be taking a flight to your home place to meet you and your family.
Copy this link and paste. .
http://www.rbi-vn.org/e-Net/apps.php
Agent contact number +91 7838530456.
Best Regards
Transfer Department
Reserve Bank of India New Delhi
==================================================================
***************WARNING***************
this message was sent from the Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
*************************************



The Board, Management and Members and staff of Reserve Bank of India, hereby attest to say that this stands as a Authentic/Irrevocable Guarantee that once the Online Banking fee of 15,200 Rs is fully paid by you, our online banking manager will provide you the TRANSFER Code in not less than 30 minutes for you to complete your ON-LINE Transfer of your funds with our esteem Bank into your personal bank account.
(Note! No Amount Should Be Deducted From Your fund).
This serves as an Agreement/Contract between Reserve Bank of India and the party involved(Mr Kumar) that if there is any breach of contract, the other party/company shall have the Legal proceedings either in the Law court or any other means of reclaiming his/her whatsoever.
The above statement has been registered and confirmed by the securities/Registrars.
This is our final statement of the Guarantee.
YOUR FAITHFULLY
MR.RAJESH SINGH
DEPARTMENT OF TRANSFER MANAGEMENT
Rintu Mandal
 
May 12, 2015

is it true or false

Customer services

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6,Sansad Marg, New Delhi - 110 001, India

*Swift Codes: CVALESVVXXX*

*Ref: RBI/EST/678/A08

*Cdd: 2024/6028/14/315 * WORLD BANK FINANCE GROUP IS COMPENSATING ALL ASIA COUNTRY FOR THE YEAR .

Dear Beneficiary:

Congratulation!!!

Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of {£250,000 }Two Hundred And Fifty Thousand Great British Pounds).Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved on dated: 27th Of December 2014/15 The Reserve Bank of India (RBI) Governor, Dr.Raghuram G Rajan, and the United Nations Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr.Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this noticeto inform you that [£250,000 }Two Hundred And Fifty Thousand Great British Pounds) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to miss this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the Transfer Officer Of Reserve Bank Of India

These Are the Requested Information’s 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. Send Us One Passport id And One Photos:

For More Details Contact:

Mr. Mr. Rahul Singh

Mrs. Mrs. Bimla I Devi

Foreign Exchange Department

Make sure you reply to this E-mail id: rbiheadoffice@aol.com

Regional Director : Shri DeepakSinghal. (RBI) 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

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...

International Passport _ _ _ _ _ _ _ _ _ _ _ _

Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __

Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of theReserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.

AFFIRMATION

I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.

_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)

(Authorized Signatory)
sridhar 001
 
May 12, 2015

RBI

6,Sansand Marg,(R.B.I) Building.PB NO 123. New Delhi:
Our ref: Cbn/Ohg/Oxd1/2014
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (₹4cr 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 2015 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 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, at the end of the meeting, the Reserve Bank of India (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 in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP) equivalent to (₹4cr 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 Rs12,500 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
Mr. Larry Smith - Head Assigned Foreign Exchange Transfer department
Email: rbi_claim@collector.org

1. Full Names:
2. Country:
3. Residential Address:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Fill the verification form and send to this e-mail rbi_claim@collector.org to avoid disqualification

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.12,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr 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 [₹4cr Indian Rupees] 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
Dr. Raghuram Rajan
Reserve Bank of India (RBI)
keshi@
 
May 9, 2015

is it FAKE or REAL ?

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

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor.
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.
Verification for prompt collection of your fund.
Fill The Form Below: Kindly fill all your details and send it to this Email id: rbihelp_fund@outlook.com
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
PHONE:
OCCUPATION:
BANK NAME:
ACCOUNT NAME:
ANNUAL INCOME:
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
EMAIL ID:
Kindly fill all your details and send it to this Email id: rbihelp_fund@outlook.com
Pleas ensure you reply to this email id: rbihelp_fund@outlook.com for the release of your fund.

Barr Ken Morris 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.
firdous ahmad tak
 
May 9, 2015

i have received this email 6sansad marg.janpath new delhi.h.o.110001 india

THIS MESSAGE I HAVE RECEIVED. THIS IS TRUE OR NOT.

6 SANSAD MARG, JANPATH
NEW DELHI, H.O. 110001
INDIA
Customer services,


Payment file: RBI-DEL/id1033/15.
Payment amount: $ 500,000. us dollars.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   
Attn; Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2015. According to your file record with your email address, Your payment is categorized as:
Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on 2nd May 2015. The Reserve Bank of India (RBI) Governor, 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, 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. Therefore, we are writing this email to inform you that $500,000usd 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 11,700 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
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. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Scanned Copy of Passport Photograph
Kindly forward all details to the exchange department (rbi.remittancedesk2015@gmail.com)

RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Rangasamy Alaganandan
 
May 9, 2015

fund transfer

Fund transfer complaints.
Ajagappan
 
May 8, 2015

Lottery/inheritance/ Undelivered Lottery fund/

Dear sir,

I received one mail from the email id : UNIT WORLD <unitwldmwnigkd@outlook.com regarding winning of Lottery. the deails are given below.

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
Email: rbi.onlineremittance@accountant.com
VISIT O


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 lottery 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 7th of April 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 (3CRORE 35LAHKS RUPEES ONLY.) 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 (10.500RUPEESS ONLY) 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 five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of today.  Your urgent response is highly needed for further action.

Email: rbi.onlineremittance@accountant.com: Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: --------------------------------------------------- -- ADDRESS: -----------------------------------------
GENDER: ------------------------------------------------- AGE: --------------------------------------------------------
ZIP/POSTAL CODE: ------------------------------------- STATE/PROVINCE: ----------------------------------------
PHONE: -------------------------------------------- OCCUPATION/POSITION: -------------------------------------
BANK NAME: ------------------------------ACCOUNT NAME-------------------ACCOUNT NUMBER ------------ -----
SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….
EMAIL ID:………………………………………………………..
Make sure you send this details to this Email { rbi.onlineremittance@accountant.com] for the Release of your fund
Email: [rbi.onlineremittance@accountant.com]. BARRISTER.TONY 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.
You are to keep all information away from the general public for security reason!


I feel it is a fake one. Please take necessary steps to against the above email id holder. to address of mail id shows "rbi.onlineremittance@accountant.com" . may be they put my mail id in bcc. so it is not showning my mail id. I am ready to give further details if required.

With thanks & regards,


K.ALAGAPPAN
Rangasamy Alaganandan
 
May 7, 2015

fund transfer

Transfer my funds immediately.
Rangasamy Alaganandan
 
May 7, 2015

fund transfer

Fund transfer complaints
selva ram
 
May 6, 2015

it is true or fake and how it got to me

dear sir,
I got one RBI email in spam folder . and you winning prize 500000 pounds of uk and pay service charge 19900. i want detail about it how i got it and my phone no 8124752488 please reply quickly.

RESERVE BANK OF INDIA

6, SANSAD MARG- NEW DELHI

110001 INDIA

Ref: RBI/EST/678/A08

CDD: 2024/6028/14/311

Swift Code: CVALESVVXXX

[reservebaktransf@accountant.com]

Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

Please make sure you reply to this email[reservebaktransf@accountant.com]



Attention Beneficiary!



The transfer department of the Reserve bank of India has decided to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2011 to 2015 According to your file.



Your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India.



Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandate that all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations.



Therefore, we are writing this email to inform you that your 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for RBI Governor; that Beneficiary will have to pay fund approval and crediting fee only. So you are therefore required to pay 19,900 INR ONLY, to credit your account immediately, making a decline for six working days after date of receiving this mail. Also reconfirm/provide your bank account details for crediting.



You are requested to make a payment of 19,900 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody before crediting your account.





Please make sure you reply to this email[reservebaktransf@accountant.com]



Personal/Award details



1. Full Names: ....................................

2. Full Home Address & State :

4. Sex: .....................................................

5. Nationality: .........................................

6. Age: ....................................................

7. Mobile Number: ....................................

Bank Details

8. Account Name: .......................

9. Account Numbers: ..................................

10. Bank Name: ................................

11. Scan Copy of Your ID Proof: …………..





Foreign Exchange Department OFFICERS:

Mr. Ronald Baker

Mrs. Sunita Varma

Dr. Sujatha Elizabeth Prasad

Swift Code: CVALESVVXXX

Telex: 23834 BANKAT

Telex: 09331Credit/RBI.

Payment file: RBI/id1033/09

To This Effect, We Require Urgent Feedback via Email –

[reservebaktransf@accountant.com]

THIS INFORMATION IS APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR



RAGHURAM RAJAN
selva ram
 
May 6, 2015

it is true or fake and how it got to me

RESERVE BANK OF INDIA

6, SANSAD MARG- NEW DELHI

110001 INDIA

Ref: RBI/EST/678/A08

CDD: 2024/6028/14/311

Swift Code: CVALESVVXXX

[reservebaktransf@accountant.com]

Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

Please make sure you reply to this email[reservebaktransf@accountant.com]



Attention Beneficiary!



The transfer department of the Reserve bank of India has decided to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2011 to 2015 According to your file.



Your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India.



Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandate that all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations.



Therefore, we are writing this email to inform you that your 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for RBI Governor; that Beneficiary will have to pay fund approval and crediting fee only. So you are therefore required to pay 19,900 INR ONLY, to credit your account immediately, making a decline for six working days after date of receiving this mail. Also reconfirm/provide your bank account details for crediting.



You are requested to make a payment of 19,900 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody before crediting your account.





Please make sure you reply to this email[reservebaktransf@accountant.com]



Personal/Award details



1. Full Names: ....................................

2. Full Home Address & State :

4. Sex: .....................................................

5. Nationality: .........................................

6. Age: ....................................................

7. Mobile Number: ....................................

Bank Details

8. Account Name: .......................

9. Account Numbers: ..................................

10. Bank Name: ................................

11. Scan Copy of Your ID Proof: …………..





Foreign Exchange Department OFFICERS:

Mr. Ronald Baker

Mrs. Sunita Varma

Dr. Sujatha Elizabeth Prasad

Swift Code: CVALESVVXXX

Telex: 23834 BANKAT

Telex: 09331Credit/RBI.

Payment file: RBI/id1033/09

To This Effect, We Require Urgent Feedback via Email –

[reservebaktransf@accountant.com]

THIS INFORMATION IS APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR



RAGHURAM RAJAN
grkcam
 
May 6, 2015

rbi mail

from.....rbiaccount_dpt@ri-org.net.......I recive mail. on date -06/05/2015...

CHIEF GENERAL MANAGER-IN-CHARGE, FUNDS REMITTANCE DEPARTMENT RESERVE BANK OF INDIA. CENTRAL OFFICE,

DEAR VALUED CUSTOMER: MR. GURAP RAVINDAR

IN ACKNOWLEDGMENT OF YOUR REPRESENTATIVE EMAIL. THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVED YOUR REPRESENTATIVE EMAIL AND HAVE NOT ACCEPT OF ANY TYPE OF DEDUCTION SO YOUR REQUEST REFUND FEE IN THIS BANK ARE GRANTED BY US,WE THE BANK STAFF HAVE GO THROUGH YOUR REPRESENTATIVE EMAIL BUT WE CAN NOT HELP YOU IN ANY OTHER WAY ACCEPT YOU MAKE THE DEPOSIT WITHOUT YOU MAKE THIS PAYMENT WE NOT DO ANY THING FOR YOU OR REFUND ANY MONEY BACK TO YOU, IF YOU NEED ANY TYPE OF HELP PLEASE YOU MAY TALK TO YOUR REPRESENTATIVE FOR HELP, LISTEN WHAT EVEN YOU ARE DOING REGARDING THIS FEE OF FUND REFUND YOU HAVE TO DO IT VERY FAST BECAUSE ANY MORE DELAY IN THIS MATTER MAYBE DANGEROUS CONTACT YOUR REPRESENTATIVE

WE ARE NOT HAPPY OVER YOUR ATTITUDE, THE MANAGEMENT BOARD OF THIS RBI BANK HAVE COMPLETED ALL THE DISCLAIM PROCESS AND WAITING FOR THE ACCEPTANCE FROM YOUR SIDE TO PAY FOR CANCELLATION FEE OF FUND REFUND OF 35,000 RUPEES, IF YOU FAIL TO MAKE THE PAYMENT BETWEEN TODAY AND TOMORROW LIKE WE TOLD YOU IN OUR PREVIOUS EMAIL THAT YOU, THEN YOU HAVE TO FORGET ABOUT YOUR ALL THE AMOUNT HAVE ALREADY SPEND INTO THIS TRANSACTION TO MAKE THIS PAYMENT OF 35,000 INR THROUGH YOUR REPRESENTATIVE IF YOU STILL WISH TO RECEIVE YOUR FUND

YOU WILL MADE ALL TRANSACTION THROUGH YOUR REPRESENTATIVE OR US, DUE TO THE FACT THAT THE RESERVE BANK OF INDIA, DOES NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMATS.FOR THAT REASON, ALL CORRESPONDENCE AND PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR REPRESENTATIVE YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR SENDING ANY BODY FOR PURPOSE OF MAKING THE PAYMENT BECAUSE YOU WILL NOT ALLOW INTO THE RESERVE BANK OF INDIA BANK FOR ANY REASON

WE ANTICIPATE YOUR UNDERSTANDING TO THE ABOVE MENTIONED REGARDS

SINCERELY YOURS,

REGIONAL DIRECTOR FUNDS/TRANSFER UNIT DEPARTMENT, RESERVE BANK OF INDIA
ilakkiyabai
 
May 5, 2015

payment

THIS MESSAGE I HAVE RECEIVED. THIS IS TRUE OR NOT.SEND ME DETAILS.
Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary,

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention that 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 9th of April 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary need to claim this funds immediately from now to (3 working days) on receiving this mail. Also reconfirm your details for crediting.
Fill the form below and send it back immediately 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: {onlinetransfer11_001@outlook.com} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------
GENDER: -------------------------- ---------- AGE: ---------------------- ----------
ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------
MOBILE NUMBER: ------------------------ ---------- 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 {onlinetransfer11_001@outlook.com} for the
Release of your fund

Email: onlinetransfer11_001@outlook.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
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.
A K SHUKLA
 
May 5, 2015

Fake mail

I received below mail.. I often receive such mails..::

RESERVE BANK OF INDIA
________________________________________
DCM (FRCM) No.18943/.00.10.00B/2015
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd4/2015
09331 Credit/RBI

Payment file: RBI/Ben/10.

PAYMENT NOTIFICATION OF YOUR FUNDS

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 from UK lottery games and the RBI government
2011 to 2015 According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1055/15. Payment Amount: Ј500,000.GBP.

But recently, on the 30 of January, 2015, the Reserve Bank of India (R.B.I) Governor, Mr. Raghuram Rajan, met with the Senate Tax Committee On Finance (RBI) Mumbai Branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandated that all unclaimed funds should 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 { 51,268,744.67 INR}will be released to you in your name, As it was committed for (RBI) New rules, that the Beneficiary will have to pay for the Crediting fees only.

So you are therefore required to pay Rs 17,365 INR ONLY. To credit your
Account immediately making a decline for 14 working days after date of
Receiving this mail also reconfirm/provide your bank account details via:
(rbitdponline@share2all.com) for Crediting.

The insurance cover we have undertaken that covers your amount of
Ј500,000.GBP does not permit any individual to Deduct from the Funds as we serve all Responsibilities in case of any eventualities because the funds has been Cleared and Registered into the RBI Foreign Department.


FILL THE INFORMATION BELOW

AND SEND TO THIS DEPARTMENTS EMAIL VIA: rbitdponline@share2all.com

1.) FULL NAME: _______________________________
2.) AGE: ______________________
3.) SEX: -------------------------------------
4.) ADDRESS: ___________________________
5.) ZIP/POSTAL: ___________________________
6.) STATE/PROVINCE: - -----------------------
7.) COUNTRY: ---------------------------------
8.) PHONE: -----------------------------------
9.) OCCUPATION/POSITION: ---------------------
10.) BANK DETAILS: _____________________

DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO (rbitdponline@share2all.com)
.......................

Regards,
Mr. Ian Malcolm
Madam Angel D Souza
Coordinator RBI Foreign Fund Transfer Dept
veerapandianr
 
May 2, 2015

fake or real

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

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor.
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.
Verification for prompt collection of your fund.
Fill The Form Below: Kindly fill all your details and send it to this Email id: rbihelp_fund@outlook.com
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
PHONE:
OCCUPATION:
BANK NAME:
ACCOUNT NAME:
ANNUAL INCOME:
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
EMAIL ID:
Kindly fill all your details and send it to this Email id: rbihelp_fund@outlook.com
Pleas ensure you reply to this email id: rbihelp_fund@outlook.com for the release of your fund.

Barr Ken Morris 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.
diy
 
May 1, 2015

true or fake

HE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,

JANPATH, NEW DELHI, H.O. 110001,

NEW DELHI.

GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services
Payment file: RBI-DEL/id1033/11.
Payment amount: £500,000.00 GBP/RS. 4 CRORE 75 LAKHS/-INR


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2015 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Recently on the 25th of April,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 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/-GBP/ RS. 4 CRORE 75 LAKHS/-INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to make the payment to enable us credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.

Manager Name Mr. Rahul Singh in charges of foreign exchange.



E-mail: rbi_customer_service@outlook.com



Fill In Your Details Below

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Send to us one Passport Photograph & a Photo

8. Reply to this email: rbi_customer_service@outlook.com

9. Marital Status:

10. E-mail id:

11. Bank Name:
12. Account Number:

13. Account Holders Name:

14. Bank Branch:



For More Details Contact:

Mrs. Sonia Sharma

A.T.D /New Delhi

Email: rbi_customer_service@outlook.com



Dr William Daniel is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.



RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
£500, 000.00GBP/RS. 4 CRORE 99 LAKHS

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!!!
Yours faithfully
Dr. Raghuram Rajan
munnacse10
 
Apr 30, 2015

wright / rong website

sir
kindy request to you thise website link is true/false "http://netmembers.in-03932.890m.com/online/login.php"
a anknown person call to me and ask your name inloutry rs 50000000
thise prize take you after 1000000 send rbi account
sir this link is true / false


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

    CRA-NSDL - forgot password
    Sir, I request my PRAN number is110060717738 but I...
    CBSE - Failed in 10+2 Maths Exam. Is there an option for retest.
    Hi, I, Bhupinder Kumar, failed in Mathematics in my...
    Jharkhand State Electricity Board - To change Elec.Metre
    My Consumer no.isVBT01BT-6524,Electricity Subdivision...
    Income Tax Department - Black Money
    Dear sir, there is a person whose name is Sudhakar ...
    SSC - forgot part I reg ID of SSC CGL
    I FORGOT TO SAVE PART I REG ID OF SSC CGL. PLZ SEND THE...
    mp board bhopal -copy recheck - math and english
    sir/mam plz help me ye meri 5th no. ki complain h plz...
    Janapriya Villas - Problems with Street Dogs in My Colony
    Sir, Note : - * Street Dogs are Shouting...
    cigarette - Cigarette smoking
    The shop right next to our residence (which is a bakery...
    Samsung freeze - sumsung freez
    Freez is not working is under waranty one year old...
    Whatsapp - not use what app
    I m not created what app I'd on my mob no 9017428005...
         
     

    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