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RBI Customer care, Delhi

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Consumer complaints and reviews about RBI Customer care, Delhi

sumanta kumar pal
 
Oct 20, 2014

Mail from rbi_customers@hotmail.com

I have got a mail from rbi_customers@hotmail.com on 13th October. The format & letter given below. I want to know that is it any fake? What should I do for this type of receiving mai. Plz kindly advice me.

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.
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 1sth Of January 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_customers@hotmail.com Verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __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:
11, Account Number:
12: Language Known:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbi_customers@hotmail.com

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

The management Mrs.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.


Please reply.
@jay
 
Oct 19, 2014

Email received from RBI, Fake or True ?

RESERVE BANK OF INDIA
REGIONAL OFFICE, DELHI
6 Sansad Marg, New Delhi-110001, India.
Department of Fund Transfer,
Ref No: RBI/DEL/FUNDTRANSFER/2009/2014
Payment File No: RBI/ID12972095/2009/2014.
Payment Amount: Rs 500,000 Pounds
DFT (FRCM) No.18943/2009.16.04B/2014
Email: onlinefund.rbidel@outlook.com

PAYMENT NOTIFICATION OF YOUR UNCLAIMED FUNDS
Dear Beneficiary,
The Fund Transfer Department of the Reserve bank of India (R.B.I) has decided to inform you, that you were listed as a beneficiary in the recent Schedule for payment of outstanding debts incurred by the RBI government from 2009 to 2014.
According to your file, your payment is categorized as:
Contract type: Lottery/Inheritance/Unpaid Contract Funds/Undelivered Prize Amount.
Payment File No: RBI/ID12972095/2009/2014.
Payment Amount: Rs 500,000 British Pounds.
On the 18th of August, 2013, the New Reserve Bank of India (RBI) Governor, Dr 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, Dr Raghuram Rajan mandate all Unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax Accumulations. Therefore, we are writing this email to inform you that your fund transfer amount (Rs 500,000 British Pounds) will be transferred to you in your bank account details,
As it was committed by (RBI) Governor, Dr. Raghuram Rajan that Beneficiary will have to pay Bank processing fees. So you are therefore required to pay Rs 15,900 /-INR. To credit your Bank Account immediately making a decline for 2 working days after date of receiving this mail.
The Insurance cover we have undertaken that covers your fund transfer amount of Rs 500,000 Pounds does not permit any individual to deduct from the fund transfer amount as we serve all Responsibilities in case of any eventualities because the fund transfer amount has been
Cleared and Registered into the Fund Transfer Department, Reserve Bank Of India.
GET BACK TO ME WITH THE BELOW DETAIL AND SEND IT TO OUR OFFICIAL EMAIL (onlinefund.rbidel@outlook.com).
1.) FULL NAME: -------------------------------------------------------------------------------------
2.) AGE: ------------------------------------------------------------------------------------------------
3.) SEX: -------------------------------------------------------------------------------------------------
4.) ADDRESS: -----------------------------------------------------------------------------------------
5.) CITY/STATE: -------------------------------------------------------------------------------------
6.) COUNTRY: ----------------------------------------------------------------------------------------
7.) MOBILE NUMBER: -----------------------------------------------------------------------------
8.) OCCUPATION: -----------------------------------------------------------------------------------
9.) BANK NAME: -----------------------------------------------------------------------------------
10.) BANK ACCOUNT NUMBER: --------------------------------------------------------------
11.) BANK ACCOUNT NAME: -------------------------------------------------------------------
Regards,
Sunita Roy
Email: onlinefund.rbidel@outlook.com
Fund Transfer Dept,
Reserve Bank of India.
sunilmourya
 
Oct 18, 2014

these mail true or fake

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.
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 January 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 and you have to pay for crediting fees (10,500rs) only.
Email: rbi-transferindia@mit.tc 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 Us One Passport id And One Photo:
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-transferindia@mit.tc
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
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.
DAS BIPLAB
 
Oct 18, 2014

NON RECEIVAL OF ORIGINAL CERTIFICATE

DER SIR,
PLEASE DO LOOK INTO THE MATTER,
I AM WORRIED ABOUT MY MONEY...COPY OF SEVERAL LETTERS SEND TO MUTHOOT FINANCE WERE OF NO USE AS TILL DATE THEY COULD NOT PROVIDE ME HE ORIGINAL DOCUMENTS AND GIVING VAGUE ASSURANCE
REGARDS BIPLAB DAS..9800899447...9836574183...EMAILbiplabdas12345@gmail.com






DEAR SIR, DATE 14,9,14

THIS IS FOR YOUR KIND REMINDER RELATED TO NON RECEIVAL OF ORIGINAL CERTIFICATES…ALLOTMENT NUMBER 25100395069...INTEREST CUM REFUND INTIMATION NO. 453426 APPLICATION NO. 73331591...FOLLO NO. 003654…SAMOUNT PAID RS 11000…AMOUNT ADJUSTED RS 1000…DEBENTURE CERTIFICATE NO. 4711...DISTINCITIVE FORM NO. 1836683..ISIN ..INE414GO7399…..

I HAVE SENT INNEUMERABLE MAILS RELATED TO IT BUT NOTHING HAS HAPPEN YET…IT IS GOING TO BE NEARLY ONE YEAR…DATE OF ISSUE ..04,12,2014…

20035/25100395069..BIPLAB DAS..A/C NP..00400100022492..BANK OF BARODA..SRL NO..ORDO18356/20035..

REGARDS..BIPLAB DAS…B16, 402,PEERLESS NAGAR,PANIHATI,KOLKATA 700114….

MOB 9088899447...9836574184….

I AM NOW DOUBTING THE CREDIBILITY OF THE COMPANY..AND MY INVESTMENT AMOUNT..

DO REPLY ME ON URGENT BASIS…..MAIL SENT ON THE MONTH OF AUG..JUNE ..MAY..

BIPLAB DAS <biplabdas12345@gmail.com>

TO , DATE 4,5,2014

WHOM IT MAY CONCERN,

CUSTOMER CARE,

MUTHOOT FINANCE LIMITED,

KOCHI,

DEAR SIR,

I MR BIPLAB DAS, RESIDENT OF B16, 402, PEERLESS NAGAR, PANIHATI, KOLKATA 700114,WEST BENGAL,..HAVE APPLIED FOR DEVENTURE CERTIFICATE ALLOTMENT ADVICE NO.(25100395069),,APPLICATION NO..(73331591)..FOLLO NO.(003654)..CATEGORY III..REFUND INTIMATION NO. 453426…AMOUNT PAID RS 11000…AMOUNT ADJUSTED TOWARDS AJDUSTMENT RS 10000...AMOUNT REFUNDED 1000DATED 04, 12, 2013…..THE ABOVE APPLICATION WAS APPLIED BY CHEQUE OF BANK OF BARODA..RS 11000...DATED 23,11,2013...VIDE CHEQUE NO.000031 APPLICATION FORM NO. 73331591 RECEIVED BY YOUR BRANCH ON 27,11,2013...THE DEBENTURE CERTIFICATE NO WAS 4711OPTIONS V...TENURE 36 MONTHS..NO OF NCD ALLOTED 10...DISTINCTIVE NO FORM.(.1836683 TO 1836692..)..ISIN INE414G07399

BUT UNFORTUNATELY I AM VERY SORRY TO SAY THAT AFTER A LONG PERIOD OF WAIT OF TIME I HAVE NOT YET RECEIVED THE CERTIFICATES..TILL DATE FOR REASONS BEST KNOWN TO YOU/…..

PLEASE DO LOOK INTO THE MATTER SERIOUSLY…

REGARDS BIPLAB DAS..MOB 9836574183..9800899447..

Reply Reply to all Forward



TO , DATE 4,5,2014WHOM IT MAY CONCERN,CUSTOMER CARE,MUTHOOT FINANCE LIMITED,KOCHI,DEAR SIR,I MR BIPLAB DAS, RESIDENT OF B16, 402, PEERLESS NAGAR, PANIHATI, KOLKATA 700114,WEST BENGAL,..HAVE APPLIED FOR DEVENTURE CERTIFICATE ALLOTMENT ADVICE NO.(25100395069),,APPLICATION NO..(73331591)..FOLLO NO.(003654)..CATEGORY III..REFUND INTIMATION NO. 453426…AMOUNT PAID RS 11000…AMOUNT ADJUSTED TOWARDS AJDUSTMENT RS 10000...AMOUNT REFUNDED 1000DATED 04, 12, 2013…..THE ABOVE APPLICATION WAS APPLIED BY CHEQUE OF BANK OF BARODA..RS 11000...DATED 23,11,2013...VIDE CHEQUE NO.000031 APPLICATION FORM NO. 73331591 RECEIVED BY YOUR BRANCH ON 27,11,2013...THE DEBENTURE CERTIFICATE NO WAS 4711OPTIONS V...TENURE 36 MONTHS..NO OF NCD ALLOTED 10...DISTINCTIVE NO FORM.(.1836683 TO 1836692..)..ISIN INE414G07399BUT UNFORTUNATELY I AM VERY SORRY TO SAY THAT AFTER A LONG PERIOD OF WAIT OF TIME I HAVE NOT YET RECEIVED THE CERTIFICATES..TILL DATE FOR REASONS BEST KNOWN TO YOU/…..PLEASE DO LOOK INTO THE MATTER SERIOUSLY…REGARDS BIPLAB DAS..MOB 9836574183..9800899447
zara mahem
 
Oct 17, 2014

confermation of email

dear sir, i recived a mail i want to know this mail true or fake


RESERVE BANK OF INDIA
6, Sansad Marg,
New Delhi- 110001
011- 65886328

Dear Zulfiqar Ali,

This is to bring to your notice that we did receive your Nokia Promo
Award Funds of £ 1,200,000 Great British Pounds (GBP) and the same we
were supposed to transfer in to your nominated account. We had
completed all the formalities for the transfer however the transaction
was cancelled due to NON PAYMENT OF ADMINISTRATION FEE of Rupees
24,950 Indian National Rupees (INR) from your end. Moving forward we
have cancelled this transaction and kept your funds in suspense
account and it shall be like this till the further intimation from
Nokia London. As soon as we receive the intimation from Nokia London
to either transfer the funds back to them or to transfer the funds to
any other winner of the funds we would proceed accordingly as per
their instruction. Hence you have very limited time to re-open the
transaction file and claim these funds. Now how much time is there
cannot be said but you have to be very fast to claim these funds.
However as of now the funds transfer has been cancelled as you refused
to pay the Administration Fee.

Regards,

Ramesh Chandra,
Foreign Exchange Department
akchungade
 
Oct 17, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 5CROER 5LAKHS IN INDIA RUPEES=$1,000,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type:
Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 2nd of JANUARY, 2014. The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (5CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 14,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department Contact Person:
Mr.Gomez Faddy, Contact E-mail: transferdeprbi@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. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:

NOTE: Fund release Order charges (Rs 14,500INR) 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: transferdeprbi@live.com
Claim Your (5CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to a
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!

what is this? is it true? reply about my complaint?
MANGESH DESHMUKH
 
Oct 17, 2014

THIS MAIL IS TRUE / FRUD / FACK, PLESE GIVE ME YOUR SUGGESTION .

Payment file: RBI/id1033/201/2014
Payment amount: Rs 4.98 Crore = £500,000. 00 GBP.

ATTN:MANGESH SURESH DESHMUKH.
International Remittance Operation Reserve Bank of India
With reference to the order of immediate payment of Rs 4Crore.98Lakhs equivalent to 500.000 GBP Five Hundred Thousand Great Britain Pounds Sterling which the reserve bank of india has agreed to release to you as a compensation payment , and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your pending prize to your designated bank account .

NOTE: We will transfer the total amount of ( Rs 4,0,98,00,000 ) 4.98 Crore = 500,000 GBPS to your personal bank account with the account number: { A/c No: 60083335749 ./ BANK OF MAHARASHTRA } and bearing name: { MANGESH DESHMUKH }

You are to pay an exchange fee for the; Court Approval, Conversion and Transfer Charges to enable the Supreme Court approve and endorse your payment file so we can transfer the fund immediately to your account.

TOTAL CHARGES: 21,700 INR( 21,700 India Rupees) for the Conversion, Court Approval, and Transfer charges

Since you cannot make payment direct to reserve bank of India, you are to make the payment through our correspondent account, and send us the payment slip through email to this department for confirmation.


Note that you have to pay the Court Approval ,Conversion, and Transfer Fee of Rs 21,700 before we can proceed with the transfer .

As soon as we receive your proof of exchange fee payment we shall immediately transfer your prize amount into your bank account within 45 mins to 1hr.

CONTACT US IMMEDIATELY TO SEND YOU THE ACCOUNT DETAILS FOR THE PAYMENT.

FOREIGN REMMITANCE DEPARTMENT
TRANSFER MANAGER
MRS. ADITI ROY
kathirvelmueugan
 
Oct 16, 2014

this mail fake or true

this mail fake or true


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 4,18,03 455.51 INR=(500,000.00 GBP.)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

Attn: Beneficiary, LUCKY WINNER.

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 2010 to 2014 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 companies TOYOTA,BMW COMPANY,SHELLCOMPANY, COCAL COLA COMPANY, CRICKET UK ,TELECOMMUNICATION COMPANY AND BBC LOTTERY BOAEED UK

Recently on the 25th of April, 2014. 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’s they have been Defrauded by fraudster, 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 4,18,03 455.51 INR Four Corers Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa

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 8,500 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.Gomez Faddy, Contact E-mail: transfer@rbi-ofsindia.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. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:
NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 8 500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR .
IMPORTANT NOTICE: The payment Manager (Mr.Gomez Faddy ) Is From UK LONDON And He Don’t Speak Hindi, He Only Speak ENGLISH If You Cannot Speak English Please Find Someone To Help You In Case Of Contacting Him
NOTE: Fund release Order charges (Rs 8,500 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: foreigntransfer@rbiofindias.com

Claim Your (4,18,03 455.51 INR) Four Crores Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa




Dr.Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
kathirvelmueugan
 
Oct 16, 2014

this mail fake or true

this mail fake or true,replay please.....
hai,i'm kahir ,moible no.7200777995

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 4,18,03 455.51 INR=(500,000.00 GBP.)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

Attn: Beneficiary, LUCKY WINNER.

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 2010 to 2014 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 companies TOYOTA,BMW COMPANY,SHELLCOMPANY, COCAL COLA COMPANY, CRICKET UK ,TELECOMMUNICATION COMPANY AND BBC LOTTERY BOAEED UK

Recently on the 25th of April, 2014. 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’s they have been Defrauded by fraudster, 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 4,18,03 455.51 INR Four Corers Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa

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 8,500 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.Gomez Faddy, Contact E-mail: transfer@rbi-ofsindia.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. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Sacn Copy Of Your Id Proof:
NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 8 500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR .
IMPORTANT NOTICE: The payment Manager (Mr.Gomez Faddy ) Is From UK LONDON And He Don’t Speak Hindi, He Only Speak ENGLISH If You Cannot Speak English Please Find Someone To Help You In Case Of Contacting Him
NOTE: Fund release Order charges (Rs 8,500 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: foreigntransfer@rbiofindias.com

Claim Your (4,18,03 455.51 INR) Four Crores Eighteen Lakhs Three Thousand Four Hundred And Fifty Five Rupees One paisa




Dr.Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
OMKAILASH
 
Oct 15, 2014

Is this mail received by the name of RBI fake or not ?

Respected Sir/ Madam,
I received the mail by the name of RBI,Delhi on 12/10/2014 at 10.06 pm .Please go through the mail and clarify wheather it is fake or not.Please reply me.
My e-mail : omkailash85@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.

rbi.delhi.org@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. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
NOTE: (£500,000.00GBP) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JAMES SMITH. Email: diposmith1@yahoo.com

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.delhi.org@admin.in.th
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells- banks/909041

CHIEF RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again! And make sure you reply to this Email: rbi.delhi.org@admin.in.th
hmnadaf
 
Oct 15, 2014

hasan nadaf

this is true or fake
please check the message

reapected sir ,
THE RESERVE BANK OF INDIA
TRANSFER DEPT, 6, SANSAD MARG,
NEW DELHI, H.O. 110001, NEW DELHI.
ref: RBI/0A2/8138061
:rbi/B1o4/f14
Amount: Rs 4,61,00,000 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Dear Beneficiary: This is to urgently notify you that the newly appointed RBI Governor Mr. Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other. The decision was made after the Governor meet with the nation economy team Three Months after his office appointment. The aim is how to boost and improve the economy on the fast raise of United States Dollar against the India national Rupees.
Path of the first steps by Governor Raghuram Govinda Rajan is to immediately approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation in order to strengthen the nation economy. Rs/ 4 Crore 61 Lakh has been approved by the Governor for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.15, 500 as crediting fee chargeable by law. Fill the form below for further verification and send to: rbi.dpt01@gmail.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Bank Details: 9. E-mail id:
10. And also make sure you send your id proof. RESERVE BANK OF INDIA..BANKING IS THE SECTOR.ECONOMIC GROWTH IS OUR PRIORITY The RBI Management Mr. Raghuram Govinda Rajan R.B.I GOVERNOR.
Ashok666
 
Oct 13, 2014

Prepayment changes levied by Fullerton India cr.co.Ltd

Dear sir,
I have repaid my personal loan with Fullerton India credit company..
The finance company charged 7% prepayment charges (Rs 21423/-)
i had pointed out the finance company The Reserve Bank Of India circular DNBS(PD).CC.NO.399/03.10.42/2014-15
STILL The FULLERTON INDIA FINANCE COMPANY charged the Prepayment charges.
please guide me what to do?
Thanks
Ashok Chaturbhuj Gaikwad
151/B,Sindhu Vihar,jule solapur
solapur (Maharashtra)
413004
ashokgaikwad_06@yahoo.co.in
sathyamoorthy sundaram
 
Oct 13, 2014

received a mail on your name

i have received a mail on 8th oct 2014 in your name, about price money,
this for your kind information and necessary action.
thanks
S.SATHYAMOORTHY,
Chennai.
CONTACT No.
9677019500


following is the mail.

RESERVE BANK OF INDIA
6, SANSAD MARG-
NEW DELHI - 110001 INDIA.
Ref: RBI/EST/678/A08
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX
[rbicustomercare@live.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).


Attention Customer!

We have received a deposited Bank Draft of £500,000.00GBP from your delivery officer (Diplomat MARK PHILIP, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 19,900 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

Diplomat DR MARK PHILIP contact number 9582855054, contact him immediately.

Personal/Award details

1. Full Names: .....................................
2. Full Home Address: .............................
4. Sex: .....................................................
5. Nationality: .........................................
6. Age: ....................................................
7. Current City: .......................................
8. Occupation: ......................................
9. Mobile Number: ....................................
Bank Details
10. Account Name: .......................
11. Account Numbers: ..................................
12. Bank Name: ................................
13. Scan Copy of Your ID Proof:

To This Effect, We Require Urgent Feedback via Email-
[rbicustomercare@live.com]
Thank you for Banking with us, the best of our internet banking services shall be render to you.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.

Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.

CONGRATULATIONS ONCE AGAIN

Foreign Remittance Dept. / Fund Transfer Dept.
Best Regards,
SHRI DEEPAK SINGHAL - RBI DIRECTOR
DR RAGHURAM RAJAN - RBI GOVERNOR
geeteshp
 
Oct 12, 2014

is this fake or true

Hi,

PLease inform Me This Email ID

MY EMAIL ID : patilgk.777@gmail.com



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+at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr. Robert Gaye(The New Foreign Exchange Manager)

Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9643736490


KINDLY ATTN: MR.GEETESH PATIL
I AM THE NEW FOREIGN EXCHANGE MANAGER (DR ROBERT GAYE) AND I CAME ACROSS DETAILS FILE THAT YOU HAVE PAID 15,500INR CONCERNING YOUR FUND IN RBI BUT YOU HAVE NOT RECEIVE ANY MONEY IN YOUR ACCOUNT, WHAT IS YOUR PROBLEM WITH THE FORMER MANAGER?

REPLY BACK TO ME IMMEDIATELY YOU RECEIVE THIS E-MAIL WITH YOUR PERSONAL DETAILS SO THAT I CAN HELP YOU OUT OF THE SITUATION OK. I WILL HELP YOU AND MAKE SURE THAT YOU RECEIVE YOUR FUND INTO YOUR PERSONAL BANK ACCOUNT WITHOUT ANY PROBLEM OR FURTHER DELAY.

ACCORDING TO MY VIEW, YOU HAVE PAID (15,500 INR) REGARDING THIS ISSUE, TRY TO GET BACK TO ME SO THAT I CAN HELP YOU.




THE NEW FOREIGN REMITTANCE DEPARTMENT MANAGER,DR ROBERT GAYE,


MY DIRECT MOBILE +91 9643736490
FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,
This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error. Reply Forward
RESERVE BANK OF INDIA
Oct 1 (11 days ago)

to me




From Office of the Reserve Bank Of India
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+at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014,
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr. Robert Gaye (The New Foreign Exchange Manager)
CC, MRS. SUMAN SINGHSwift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9643736490





KINDLY ATTN:MR.GEETESH PATIL


YOUR RESPOND HAS BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT REGARDING THE TRANSFER OF THE MENTIONED/PENDING FUND OF £500.000.00.GREAT BRITISH POUNDS INTO YOUR PERSONAL BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

YOU HAVE TO FILL THIS APPLICATION FORM AND RETURN IT BACK TO OUR FOREIGN EXCHANGE DEPARTMENT FOR MORE VERIFICATION AND FUND RELEASE WITHOUT ANY PROBLEM OR DELAYING,




CALL DR ROBERT GAYE THE NEW FOREIGN REMITTANCE DEPARTMENT TO SPEAK WITH HIM REGARDING THIS ISSUE AS SOON AS YOU RECEIVE THIS E-MAIL,

(NOTE: I WILL HELP YOU AND MAKE SURE THAT YOU RECEIVE THIS FUND AS SOON AS I AM THE NEW FOREIGN EXCHANGE MANAGER)






FOREIGN REMITTANCE DEPARTMENT MANAGER,Dr Robert Gaye,
CC, MRS. SUMAN SINGH

DIRECT.TEL +91 9643736490FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,



This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India
mlavanya
 
Oct 11, 2014

FROM RBI I GOT MAIL

DEAR SIR MADAM THIS IS TRUE THAT I GOT MAIL FROM RBI THAT YOU PEOPLE SAID U WILL TRANSFER MY WINNING AMT DIRECTLY TO MY ACCOUNT IS IT TRUE OR FAKE SO MANY I SAW LIKE THIS IF IT IS TRUE OK IF IT IS FALSE SO WHY YOU PEOPLE ARE NOT TAKING ANY ACTIONS ON THIS .
ramsita
 
Oct 10, 2014

samsung

i recive fake email by rbi ,
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATHH, NEW DELHI,H.O. 110001, NEW DELHI.Our ref: Cub/Hog/Oxd1/2012Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear 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 beneficiaryin 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 someCircumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/Recently on the 4th Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with theSenate 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 oneReason 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 wascommitted 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: reservebankclaims@gmail.com Verification for prompt collection of your fund. NoteBeneficiary have to pay conversion and transfer charges only (Rs 18 , 500 INr ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT 18,500 INR.For More Details Contact:Mrs. Ankita KumariA.T.D /New DelhiEmail: reservebankcllaims@gmail.com : MRS. JESSICA ALEX 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 respo
rocky007star
 
Oct 10, 2014

Fraud

From the Desk of Mr.Gomez Faddy,
Foreign Currency Remittance,
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, India
Customer services,
Payment file: RBI-DEL/id1033/14.




Attention, Mr. Rakesh Yadav


Payment amount: 2CROER 5LAKHS INDIA RUPEES


Your email has been received be advised we are in receipt of a fund release instruction from the BRITISH GOVERNMENT which was approve by The Reserve Bank of India (RBI) Governor, Mr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations to effect payment for a total sum of (2CROER 5LAKHS INDIA RUPEES) to you.

We all so like to let you know that the fund has been dully approved for immediate transfer but that we will be done after you have fulfilled all our transfer/ remittance obligations.

As per our meeting this morning concerning your transfer we decided to let you know that we have approved the transfer with immediate effect and you are advise to furnish us with your banking details where your (2CROER 5LAKHS INDIA RUPEES) will be transferred into and once we confirm the account and our Fund release Order charges of (Rs 12,500INR) we shall proceed with your transfer and assuring you that your transfer will be done under 24hours once we confirm your Fund release Order charges of (Rs 12,500INR) into our below correspondent agent account in state bank of India.


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.

ACCOUNT NAME: SONU KUMAR
ACCOUNT NUMBER: 33965207197
PAN NUMBER: CUEPK5246E
IFSC CODE: SBIN0000726
BRANCH: TIS HAJARI.
BANK NAME: SBI BANK.

Immediately you deposit the Rs 12,500INR into the above mention account, kindly send us the scan copy of the payment slip and once we confirm it together with your account details we shall proceed with your transfer direct into your account under 24 working hours

Fill the Fund release order form and send it back to us with your payment slip


WE REQUIRE URGENT FEEDBACK.
REGARDS, FOREIGN CURRENCY DEPARTMENT

RESERVE BANK OF INDIA.

Attachments area
Preview attachment TRANSFER FORM..JPG
Image
TRANSFER FORM..JPG
davinder sharma
 
Oct 10, 2014

email from uk for winning 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/Oxd1/2013.  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 1sth Of February 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  and you have to pay for crediting fees (10,500rs) only. MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID:  rbionline_10goodnews77@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 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 Ruti Kumari     A.T.D /New Delhi MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID rbionline_10goodnews77@outlook.com Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management 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.
murtyselvan1997
 
Oct 10, 2014

about fake RBI websites

about fake web sites

http://rrbii-onlinebnk.hpage.com/initiating-data_75709321.html
http://rrbii-onlinebnk.hpage.com/
Reserve Bank of India - India's Central Bank
http://ebank-rbi-org.hpage.com/
http://www-rbiinternetbnking.hpage.com/
http://rrbii-onlinebnk.hpage.com/
e-bank-rbi-org.hpage.com
sunil@70
 
Oct 10, 2014

For confirmation this is true/fake

R/Sir,

Please check this mail this is true / fake.

From

Sunil
raju_m870@yahoo.co.in




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.release_order_uk@outlook.com Verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. 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.release_order_uk@outlook.com

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

The management Mrs. 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.
LOTTERY-VERIFICATION-DEPARTMENT
 
Oct 9, 2014

(HOW TO GET YOUR WINNING PRIZE

(You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department comfired that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are not in position to pay you your winning PRIZE. for proper verification send your full names Address Telephone Number and Winning number you received to the united kingdom investigation bureau on Anti-fraudinvestigation@britishintelligence.co.uk.com so as to enable them ascertain if you really won the lottery and give you information on how your prize can be claimed you will also be informed if the winning message you received is a fraud notification)
souravp
 
Oct 9, 2014

Money problem to get Cost of Conversation Code

Dear sir,
I won 500,000.00 GBP in G mail and Rediffmail Lottery Board Organization.
My money will be transfer after paid my cost of conversation code (C.O.C. CODE)
Which is Rs. 84,200.00 INR.
But now I have not more money than Rs. 10,000.00
I don't understand sir what I have to do now not......
Please give me a way of solve....
elavarasanela
 
Oct 9, 2014

foreign endorsement

dear sir,
I got a mail from bmw lottery whether it is true or false there are telling to pay a total of RS 24,900
sreejithv566
 
Oct 9, 2014

SBI

E-Mail from RBI Logo
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.
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 1sth Of January 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 (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (www.reserve_rbiremittance@msnzone.cn)Verification for prompt collection of your fund.
Fill The From 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. Account Number
11. Holders Name:
12. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (www.reserve_rbiremittance@msnzone.cn)

Pastor. Ken Maurice 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 Ken Maurice
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.


plese confirm it true???
my email id: sreejithv566@gmail.com
ronel.lei
 
Oct 9, 2014

True or fake

Dear sir,
Prize Its true or Fake
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. 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.... my email address is ronel.lei@rediffmail.com

please provide your contact so that we can call up and check for the further.
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 on the 20th Of September 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: www.rbi.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: www.rbi.in@admin.in.th
For Verification Please Call Mr. William Smith On +918376058704

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.

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