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Consumer complaints and reviews about RBI Customer care, Delhi

talen riba
 
Dec 17, 2014

it this is true or fake

A study has revealed that the bacteria living in pubic hair is different for men and women and can help the police distinguish between individuals.
LONDON: Sex crimes can now be solved with a help of a new technique — the DNA of the hair belonging to a rapist.

A study has revealed that the bacteria living in pubic hair is different for men and women and can help the police distinguish between individuals.

Forensic scientists say that stray pubic hairs left at a crime scene could help to identify a rapist even if he had used a condom to prevent DNA fingerprinting of his semen.

The study is the first to find that individuals have a unique profile of bacteria on their pubic hair.

Forensic biologist, Silvana Tridico of Murdoch University in Perth said that hair is commonly found at crime scenes but have till now failed to provide human DNA unless they have been forcibly removed, leaving some part of their roots attached.

Dr Tridico said "Mammalian hairs are one of the most ubiquitous types of trace evidence collected in the course of forensic investigations. However, hairs that are naturally shed or that lack roots are problematic for DNA profiling; these hair types often contain insufficient nuclear DNA to yield short tandem repeat (STR) profiles. Our study attempts to address this forensic capability gap, by conducting an assessment into the applicability of metagenomic analyses of human scalp and pubic hair".

One of the most interesting findings to emerge from the study is that even without hair being transferred; DNA from the microbes on hair can be transferred during sexual activity.

This means that police can check for transfer of bacteria between victims and suspects in rape cases.

The team added "Forty-two DNA extracts obtained from human scalp and pubic hairs generated a total of 79,766 reads, yielding 39,814 reads. The results revealed the presence of unique combinations of microbes that can enable discrimination between individuals and female pubic hairs. Of all the data generated in this study, the next-generation sequencing (NGS) data generated from pubic hair held the most potential for forensic applications".

"To the best of our knowledge, this present study is the first to qualitatively assess the viability of metagenomic analyses of hairs in a forensic context. The three aims of the research reported here were to assess: whether human scalp and pubic hairs can be differentiated on the basis of their microbial composition, whether individuals can be differentiated on the basis of microbes colonising scalp and pubic hairs and whether bacterial profiles on hair shafts are stable over time," the researchers sad.

In the study, the scientists analysed the variety of microbes living on the hair of seven individuals — three men and four women — taken from both the scalp and the pubic region. In contrast to the scalp hair, the pubic hair harboured distinct communities of microbe, with around 73 different varieties in men and 76 varieties in women.
DURGA SHANKAR meena
 
Dec 16, 2014

RBI TRANSFER OF FUND, TRUE OR FAKE?

I HAD GOT THIS MAIL ON MY REDIFFMAIL ACCOUNT
IS THIS FAKE OR TRUE?


Subject: PAYMENT NOTIFICATION
From: RBI<rbi_.foreignexchang1@outlook.com> Mon, 24 Nov '14 10:55a
To: Recipients <rbi_.foreignexchang1@outlook.com>
Show full Headers
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention 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 2012 to 2013 according to your file record with your email address,
Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Therefore, we are writing this email to inform you that (3CRORE 35LAHK RUPEES) will be release to you in your name
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 Dr. Richard in charges of foreign exchange.
E-mail:rbi_foreign_departmRESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention 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 2012 to 2013 according to your file record with your email address,
Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Therefore, we are writing this email to inform you that (500,000 GBP) will be release to you in your name
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 Dr. Richard in charges of foreign exchange.
E-mail: rbi_.foreignexchang1@outlook.com

Fill The Form Below:
1. Full Names:
2. Residential
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
16. Bank Branch:



sir iam now totally confused about this message please inform the genuine details about this email i got.Inform through me through my email id dsmeena2000@gmail.com or durga_shankar4u@rediffmail.com
nevil
 
Dec 16, 2014

true or fake

Hi Sir
I received mail from RBI for payment claim form is it true or fake just tel me
content of the mail




DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Inbox x

Reserve Bank of India <rbi_foreignremittancedept@mit.tc>
5:45 PM (3 hours ago)


to me



Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department


DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT

Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.


I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit

भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).

CENTRAL BANK OF INDIA


This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
Attachments area
Preview attachment !!!YOUR FUND TRANSFER APPLICATION FORM FROM RESERVE BANK OF INDIA NEW DELHI CHAPTER!!.jpg


!!!YOUR FUND TRANSFER APPLICATION FORM FROM RESERVE BANK OF INDIA NEW DELHI CHAPTER!!.jpg


Nevil Xavier K <nevilxk@gmail.com>
9:01 PM (0 minutes ago)


to Josinto



Attachments area
Preview attachment !!!YOUR FUND TRANSFER APPLICATION FORM FROM RESERVE BANK OF INDIA NEW DELHI CHAPTER!!.jpg


!!!YOUR FUND TRANSFER APPLICATION FORM FROM RESERVE BANK OF INDIA NEW DELHI CHAPTER!!.jpg

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Rajkumar.m13
 
Dec 15, 2014

CONFIRM THE MAIL IS TRUE OR FAKE

I have received one mail from ID : Reserve.Bank@rbi.in. Pls confirm the below mail is 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/Oxd1/2014.
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 10th Of November 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.org-in@outlook.com Verification for prompt collection of your fund.


Personal Information
First Name*:

Last Name*:

State of Origin*:

Nationality*:

Social Security Number:

Passport No:

National ID Card No:

Phone Number:

Fax Number:

Cell / Mobile No.*:

Marital Status*: Married
Gender*: Male
Birthday M/D/Y*: 05/07/1981
Photo Scan Copy :
Indicate Your Address
Residential Address*:

City*:

State*:

Country*:

Zip / Postal Code*:

Office Address*:

Email Address*:


Existing Account At Place of Residence
Account Name*:

Account Number*:

Bank Name*:

City*:

State*:

Country*:

Zip / Postal Code*:


For More Details Contact:
Mr. Allen Jackson
Mrs. Anila Kumari
A.T.D /New Delhi

For Verification Please Call Mr. Allen Jackson On +918447947850

Mr. Allen Jackson 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.
Catcher
 
Dec 15, 2014

Catcher

Catcher
My name is Catcher, I live in United kingdom..I am here to say a big thank you to Dr koko for helping me and making me smile again, after reading a lot of testimonies about Dr.koko i wrote him and told him to help me restore my marriage as my home have been scattered for 3yrs now, He replied my email and told me to send my pic and my husband pic and some other things, which i did and he said he will be done in 48hrs, with hope i slept and on the 3rd day David called me and asked if i could pack my things to his place and forgive him, i was shocked and this is how Dr.koko helped me in restoring my. home Contact him: Dr.kokotemple@gmail.com
United Kingdom
nasar mk
 
Dec 13, 2014

Emil luckily winning

Hi sir my name is NASSAR my Emil id was lackily winner British pounds 500,000 00 ,it true or fack please give me your suggestion
avulakanth
 
Dec 12, 2014

Its true or fake

Hi Sir
I received mail from RBI for payment claim form is it true or fake just tel me
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,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 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 2013 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-onlinetransfer@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.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-onlinetransfer@hotmail.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


A.Srikanth
09849845986
rameshsasi2000@gmail.com
 
Dec 12, 2014

It is true or fake

Is this a fake mail?
Hi.,
My name is ramesh. I am from chennai. I received billow mail. so please tell me is it fake mail? Please reply me on rameshsasi2000@gmail.com
Thanks

RESERVE BANK OF INDIA
Contact Us:
Regional Director for Delhi
Reserve Bank of India
6, San-sad Marg, P.B.No.696
New Delhi 110001.


Payment file: RBI-IN/ID1033/14.
Payment amount: £500,000.00GBP

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 2014 according to your file record with your email address, Your payment is categorized as contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund.

Recently on the 1st of October 2014, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI New Delhi/Mumbai branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting, the (RBI) Governor, "Dr. Raghuram Rajan" mandates all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in the 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 for the (RBI) Governor that the sum (£500,000.00GBP) cannot be transferred directly to the Beneficiary local account without converting it into India rupees (INR). Beneficiary are to bear the appointed Currency Convertion Charges of Rs.18,700/- to the foreign Exchange departmental manager named: (Mrs. Riya Sharma) for prompt collection of the said charges to be remitted on your telegraphic conversation with her. She is in-charge of all the Foreign Currencies that has to be converted into India rupees before remitting into local banks or individuals.

Warning! This fund will be released to the only beneficiary who followed the proper instruction as it was been mentioned.

Fill Out This Form Below and Send it back to the foreign Exchange departmental manager through: unclaimed.rbifund@admin.in.th

1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this e-mail only: unclaimed.rbifund@admin.in.th
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Are you ready to pay the Currency Conversion Charges of INR.18,700/- to Mrs. Riya Sharma?:
17. Bank Branch:

Note: Every document including certificate of fund, brochure of company will be courier to your home address immediately after your account has been credited. 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.
santosh1580
 
Dec 11, 2014

Freez of Ac32161958360atsbi1704

The bank officer seized the above account no 32161958360 at State Bank of India Punjabi Bagh New Delhi Branch Code 1704 in the name of company Hero Paints Pvt Ltd due to letter of one of two directors Mr Harish Chhabra that there is dispute between the directors while on other hand with out confirming from other director Santosh Chhabra or asking the director to give the resolution of the company they not only freezed company above account but also freezed the net banking which is single name operative with the mobile register of Mr Santosh Chhabra by the resolution of the company You are requested to instruct the above bank to defreez the operation of above account and net banking becase we are facing problem to repay the creditors advance tax excise duty vat tax insuarance of the company wages and saleries to the labour where as per company law the company account can not be freezed with out the resolution of the company because as per resolution of the company Mr Santosh Chhabra is the single Saral user of net banking of company .
SoundharyaMathesh
 
Dec 10, 2014

Is any problem arises?

I have send the details in that form which is given in that mail, Then I was thought about the fake emails,So now I'm scared, Is any problem arises due to this??? Kindly i request you to please tell me what i have to do now???
SoundharyaMathesh
 
Dec 10, 2014

This email is fake or true......

From Office of the Reserve Bank Of India

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

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

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

Recovered Amount: £500,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

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

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

2007 to 2014 according to our your file record with your email id, your payment is categorized as:

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

Recently on the 3rd day of July 2014 The Reserve Bank of India (RBI) Governor, Dr DR. RAGHURAM RAJAN and Ban Ki-moon Secretary-

General of the United Nations with Mr. Bob Wilson of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI

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

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

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

other for tax accumulations.

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

to curb the Govt. Tax reasons.

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

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

rbitransferdept543@hotmail.com

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

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

are not ready to pay for the approval letter to the British High commission through the help of Mr. Bob Wilson according to our agreement with

UK Lottery Promotion Council.

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

3a. Reply to this mail: (rbitransferdept543@hotmail.com)

4. Fax Number:

5. Occupation:

9. Nationality:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

18. Any other winning proof:

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



DR. RAGHURAM RAJAN

RESERVE BANK OF INDIA

GOVERNOR

Accept my hearty congratulations once again!

Your’s faithfully,

Dr. D. Subbarao



RESERVE BANK OF INDIA (CENTRAL BANK)

CONTACT TRANSFER DEPARTMENT

EMAIL: rbitransferdept543@hotmail.com

Claim Your (500, 000.00 GBP)

NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund Be Warned!!!

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


Regional Director: Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
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/ 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 Great British Pounds) 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: (rbitransfer71@outlook.com) Verification for prompt collection of your fund.

VERIFICATION AND TRANSFER FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (rbitransfer71@outlook.com) FOR THE RELEASE OF YOUR TRANSFER IN TIME:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. Country:
8. State:
9. E-mail Address:
10. Bank Name, A/c No, :
11. Holders Name:
12. Bank Branch:


RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr Raghuram G.Rajan (R.B.I GOVERNOR).


Sir/Madam I am totally confused about these emails,So please inform me about the details about this messages to soundharya.mathesh@gmail.com.Kindly I request you to please inform me sir/Madam
Anil Mann
 
Dec 8, 2014

Fack email received

Sir, I received more email lottry lucky winner, today received a mail Dr. George .G. Anderson and Dr. Law Harrison, rbi related documents send my Email and offer me 500.000 Pounds amount, and reference Payment file : RBI-DEL/id 1033/12 and above person id reference "our Ref. cbn/ohg/oxd1/2014, the above matter related documents send me this mail Id (rbionlineclaims@hotmail.com). In this context, I request to you please verified the above matter and stickily action taken chitter.
Nickname
 
Dec 8, 2014

The email sender: Sender:A italy Domain server 'libero.it' named-' helpline3-0509rbirbi@libero.it' .

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 15th Of August 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (7 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: foreignexchange_rbi@hotmail.co.in 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 photo:
8. Marital Status:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. IFSC Code:
13. Bank Branch:

For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Shweta Singh
A.T.D /New Delhi
Email: foreignexchange_rbi@hotmail.co.in

Representative Agent. MR.FRANK DOUGLAS 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 British Assigned Agent
DR RAGHURAM G.RAJAN Transfer Manager Mr. Frank Douglas
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.
moses19
 
Dec 5, 2014

True of Fake Mail

M

Mrs. Sunita Annad Mazumdar
Auditing and Accounting
Department Section in Reserve Bank India

Attention: Dear Friend:

My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery.

I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in confidence believing that is the wish of god to meet with you since we have not met before, I got your e-mail address from a job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. See link below for more information on how I locate this account.
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

This account is among many inactive an account in (RBI) in this account in it is the sum of (Rs Cr 8, 02, 08,600.13 INR). Belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Information of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information. See link below for more information of our customer death.

http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452

Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the NEXT OF KIN to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money remains unclaimed for a period of Ten years (10yrs), the money will be moved into the bank treasury as an unclaimed bill.

My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited this money without telling anybody, more importantly I will be responsible for approving application from a Next of Kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of this money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal, while10% will be for payment of expenses you made during and after this deal is transferred into your account, thereafter you will transfer my share to my account once the money enters your account for disbursement according to the percentage indicated.

To affect the immediate transfer of the fund to your account as agreed, you must apply first to the Bank as the NEXT OF KIN to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply with below required information’s.

Full Name: -
Sex/Gender: -
Mobile No: -

To enable me replace/fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret. Upon receipt of your reply, I will send to you, the text of application form which you are to send to the bank and further to clarify you in other issues regarding this business. I wait to hear your response urgently.

Reply me on my private E-mail: sunannmazumdar@gmail.com

Waiting for your urgent response so that we will proceed immediately.
Best Regards
Mrs. Sunita Annad Mazumdar


FUND RELEASE APPLICATION

Director of Auditing and Account Operations
Reserve Bank of India
Address:

Attention Dear Friend,
Application for the release and transfer of (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only) Reserve Bank of India dormant vault A/C N0: 0011286 41732-55 Name. Mr. Chowalert Jitjamnong
Please be informed that I wish to come for the claim, release and transfer of the sum of (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore Two Lake, Eight Thousand Six Hundred Rupees, and Thirteen Paisa Only) from account number 0011286 41732-55 with your bank, to my account which is stated below.
I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me through any of your correspondence financial institution.
I also humbly request for the services of an accredited resident bank attorney to represent me for the authentication/updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I cannot be physically present there due to my official engagements here.
Please accept this late application, I hope you will understand and expedite action.
Thanks for your anticipated co-operation.
My Full Name...............................................
My Address................................................
My Telephone Number.............................
My Fax Number.........................................
My Email Address.....................................
My Sex........................................................
My Age.........................................................
My Occupation............................................
I humbly apply putting claim on his dormant bank-account balance with EBB valued at (Rs,Cr8,02,08,600.13 INR )I do hope that my application will be given an urgent attention as I want this balance be released to my personal bank account as soon as I reactivate the deceased dormant account.
Stated below is my bank-account details
Name of Bank:.........................................................
Bank Address:........................................................
Account Name:.........................................................
Account Number:....................................................... URGENT REQUIREMENT.[COMPLETE THE ATTACHED FILE AND SEND IT BACK TO ME IMMEDIATELY.‏‏‏
Swift Code:...........................................................
Routing No............................................................
Full Name of the Account Beneficiary:................................ Id Proof:..............................

I sincerely hope you will receive my apologies regarding the lateness of this application. It was due to circumstances beyond my control.
Thank you very much, as I anticipate your cooperation in this matter.
Date.....................
9923122433
 
Dec 4, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

This is Ramesh Rasapalli

No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001,
India .
Reserve Bank of India
Payment file: RBI-DEL/id1033/12.
Payment amount: 3CRORE 35LAHK RUPEES.
rbi_foreign_department@rbi.ind.in
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention 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 2012 to 2013 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 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, 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) 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 18,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
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 Dr. Richard in charges of foreign exchange.
E-mail: rbi_foreign_department@rbi.ind.in

Fill The Form Below:
1. Full Names:
2. Residential
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
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_foreign_department@rbi.ind.in Claim your (500,000 GBP).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned !!!
You are to keep all information away from the general public for security reason

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
Your’s faithfully,
DR RAGHURAM RAJAN.

is it true or fake pls reply e-mail. id :ramesh _rasapalli@rediffmail.com
Devi Dutt Sharma
 
Dec 3, 2014

fake call from RBI mumbay

I had received mob call from RBI Mumbai no is 9939250454 time 5.10 pm on dtd 02.12.2014 asking about my ATM card and no of card etc. presuming that it may be fraud I had not given him anything although he has threatened me, my account will be seized and will not able to withdraw my money from banks I was surprised any how now no other call received till date kindly look into the matter.
Devi Dutt Sharma
mob 9650998966
narsimha ch
 
Dec 2, 2014

mail from rbi is it correct or fake pl replay to my mail id narcma3335@yahoo.co.in

http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6,Sansad Marg.pP.B.No696
New Delhi: 110 001, India.


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

ATTN:NARSIMHA CHEDURUVELLI.
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 award 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: 564810110007693 ./ BANK OF INDIA } and bearing name: { NARSIMHA CHEDURUVELLI }

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 we can not transfer your fund without the Court approval letter and without converting the fund to India currency so,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.

Thanks for your understanding

FOREIGN REMMITANCE DEPARTMENT
TRANSFER MANAGER
MRS. ADITI ROY
jitendra.dhukiya@gmail.com
 
Dec 1, 2014

this is fake or Authenticate

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/id1033/2013/2014
Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/uk/usa/1122440014
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor,Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Aditi Roy
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift Code:
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JAMES SMITH. He will come to your home to hand over all the documents to you immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: customerdeptcentral@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

Accept my hearty congratulations once again! And make sure you reply to this Email: customerdeptcentral@admin.in.th
G Viswanathan
 
Nov 29, 2014

RBI payment notification

RBI OFFICIAL PAYMENT NOTIFICATION
Inbox
x

Resreve Bank
Attachments3:56 AM (22 hours ago)

to me

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .

Customer services,



Payment file: RBI-DEL/id1033/12.

Payment amount: £ 500,000. pounds.

WEB http: http://www.rbi.org.in

{rbi145@outlook.com}





RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



Dear Customer,



Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Saturday 29th of /November-2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative (Mr.Frank C) who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch.



Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.



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



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



2)

You have to receive an approval letter from British Embassy through your personal representative Mr. Frank C. for the successful transfer of your fund.



3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.



4) You have to promise us that you will follow each and every instruction given to you from your personal representative.



5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.



6) You have pay 32,500rs for the Approval letter charge through your representative (Mr. Frank C)



7) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.



We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.



However you have to contact your personal representative Mr. Frank.C. who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {32,500 INR Only}



However you have to make this payment through Mr. Frank.C. by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay.





FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT



IMPORTANT NOTICE



Please note that we the board members of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by. and also be informed that Mr. Frank.C. has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better .



WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. FRANK. C.



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

Seasons greetings from Reserve Bank Of India.



Dear Sir
please confirm whether the attached mail is fake or not. regards

G.Viswanathan,

Dr Raghuram Rajan

Foreign Remittance Department/ . Fund Transfer
Best Regard
(Sansad Marg RBI Director)
E-mail : RBITRANSFER1@OUTLOOK.COM

Attachments area
Preview attachment (R.B.I)TRANSFER FORM. (2).jpg
Image
(R.B.I)TRANSFER FORM. (2).jpg
DC SAINI
 
Nov 29, 2014

RECEIVING WINNING LOTTERY AND FUNDS FROM RBI

I have recd a mail from the RBI fund trnasfer department today. Kindly tell the false or true of this mail
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/id1033/2013/2014

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

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

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

the payment of your deposited fund here in the RBI, you were listed as a beneficiary in

the recent schedule for payment of the past edition email/sms award incurred by the

BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some

According to your file record; your payment is categorized as: Contract type:

Lottery/inheritance/Undelivered Lottery fund/uk/usa/1122440014

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

Secretary-General of the United Nations met with the Tax Committee on Finance RBI

Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long

run, At the end of the meeting (RBI) Governor,Dr Raghuram Rajan mandate all

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

practice to withhold funds for government basket for one reason or the other for tax

accumulations. Therefore, we are writing this email to inform you that (4CROER

98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by

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

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

and send it immediately to our transfer department through email below for

verification and prompt collection. Contact transfer Manager in charges of foreign

exchange Transfer department Contact Person: Mrs. Aditi Roy

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

NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly

to your Bank Account immediately we receive your filled details. Also be informed

that the assigned British representative to supervise the transfer of your fund from

the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JAMES SMITH. He

will come to your home to hand over all the documents to you immediately the

transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: rbitransferdept1@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

Accept my hearty congratulations once again! And make sure you

reply to this Email: rbitransferdept1@admin.in.th
Rama Gorai
 
Nov 28, 2014

lottery wining prize

Sir please tell me this mail is true or false
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: contact@rbi-org.net76.net
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:


Congratulation!!! Your E-mail address has been shortlisted to receive a Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 5, Crore 5, Lac 40,330 INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since which has been recently approved on date: 20sth Of November 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this notice to inform you that (Rs. 5, Crore 5,Lac 40,330.00 INR) 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!
However you have to contact your personal representative Dr. Steven Gray who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {Rs.25,000 INR Only}
However you have to make this payment through RBI office to enable us commence with the obtaining of approval letter from British High Commission New Delhi without further delay.

Make sure you reply to this email: contact@rbi-org.net76.net
FROM WHICH COMPANY DID YOU WIN THE PRIZE........................??
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. Swift Code
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email id: contact@rbi-org.net76.net
You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

  
The management Dr. Steven Gray
DR RAGHURAM G. RAJAN British High Commissioner Agent (foreigner)
R.B.I GOVERNOR


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
International Passport _ _ _ _ _ _ _ _ _ _ _ _
Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ _
Pan card _ _ _ _ _ _ _ _ _ _ _ _



NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy

My name is Rama Gorai
Mobile no- 09204204878
Email- ramagorai@rocketmail.com
preethi karthikeyan
 
Nov 28, 2014

i ve got a mail please tell me is this correct or not

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION : PREETHI.R,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BMW LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT PHOTO).

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
FOREIGN REMITTANCE DEPARTMENT
williamb
 
Nov 27, 2014

RBI Foreign Fund transfer

====================================================================================================

Sir,
The following mail is true or fake, please confirm.


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: 2CRORE 52LAKHS IN INDIA RUPEES=$414,000.00USD.

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 5th of APRIL, 2014. The Reserve Bank of India (RBI)
Governor, (Mr. 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, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CRORE 52LAKHS 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 12,500INR) 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 Email: transferrbionline@zbavitu.net

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:

NOTE: Fund release Order charges (Rs12,500INR) 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: transferrbionline@zbavitu.net
Claim Your (2CRORE 52LAKHS 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

Mr. Raghuram Rajan



RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
athu5477
 
Nov 27, 2014

About mail.

Respected sir,
My name is Athira.c.s from kerala.This to inform that you i got a mail from RBI today.I want to know is the content of the mail i got is true.content of receiving mail is copied below.

6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 31st January 2014 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.8000 (Eight thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email rbiforeignexchange@3mail.ie
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:”
12. Account Holders Name:
13. Bank Address:

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.8000/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.8000 (Eight thousand India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
Mr Thiru.Raghuram Rajan.

Reserve Bank of India (RBI)

sir iam now totally confused about this message please inform the genuine details about this email i got.Inform through me through my email id athiracs38@gmail.com
parvathamma
 
Nov 27, 2014

TRUE OR FAKE

RESPECTED SIR,
I REQUEST YOU THIS MESSAGE IS TRUE OR FAKE SIR,I REQUEST YOU PLEASE SEND MY MAIL FURTHER RIGHT INFORMATION SIR, (sivaramanak4@gmail.com) (CLEARANCE CODE AND DEPOSITE NUMBER &DEPOSITE CERTIFICATE NUMBERS) deposit Number: RBI-250-RR2

Pending Amount- US8.5 Million Dollars Equivalent to India Currency

Clearance Code: RBI/121-45/P50

Deposit Certificate N0: 9 11 13 19 37 3 4
YOUR"S OBEDIENTLY,
KUNDANATI SIVAIAH ,(sivaramanak4@gmail.com)




It is the pleasure of this honourable office to bring to your notice regarding your pending payment with Reserve Bank of India which you are the beneficiary.

Your pending payment reference US8.5 Million Dollars has been sent to Reserve Bank of India foreign remittance department New Delhi from Bank of England.

And we have received cancellation request from Dr. David Douglas for your inability to provide the requirements that will power the reflection of your fund transfer.

We shall not permit the transfer of your fund without proper clearance from IMF (International Monetary Fund), please do provide the IMF clearance certificate to enable us contact with the RBI for the release of your fund.

In respect to this do reconfirm your details once again to enable us contact Reserve Bank of India and know the status of your fund.

You are required to complete below information:

Re-confirm A/C Name:..............
Bank Name:..............
Account Number:...........
Your Age:...............
Your Home Address:...................
Occupation:.................
Marital Status:.............
Your Gender:.........................
Direct Mobile Number:......

Deposit Number: RBI-250-RR2

Pending Amount- US8.5 Million Dollars Equivalent to India Currency

Clearance Code: RBI/121-45/P50

Deposit Certificate N0: 9 11 13 19 37 3 4


Thank you for your understanding as we await your response.

Yours in service,

DR. SH.S.S.N.MOORTHY.

Officer in Charge

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