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RBI Customer care, Delhi

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Consumer complaints and reviews about RBI Customer care, Delhi

Baskers
 
Sep 29, 2014

Is this a fake mail

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: customerservicesrb@india.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: customerservicesrb@india.com
sureshkumarbareilly
 
Sep 29, 2014

I GOT MAIL THIS IS TRUE OR FAKE

TO,
THE INDIAN GOVERNOR
MR. RAGHURAM G. RAJAN
DEAR SIR,
I GOT THE MAIL THAT I HAVE WON (5,00,000.00 GBP) THIS IS TRUE OR FAKE PLEASE INFORM ME.
THE MAIL IS THIS THAT I WAS RECEIVED.
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 June 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees (10,500rs) 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_onlintransfer_india@underpaid.co.in 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. Malika Sharma
A.T.D /New Delhi

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

The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.





Regards,
Name- Suresh kumar
City-Bareilly ( uttar Pradesh) INDIA
email id- rastogikumarsoni@gmail.com
************TRUE OR FAKE***************
md ahmed
 
Sep 29, 2014

fake emil

dear sir
i have received some mail from
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Reserve Bank Of India

CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT
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Subject: CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT
From: Reserve Bank Of India <info@rb-ionli-in.co.in> Mon, 29 Sep '14 2:31p
To: You
Show full Headers | View blocked images


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

OUR REF: 0XFIND-12-0531
PAYMENT FILE: RBI/BEN/2014.
PAYMENT AMOUNT :( £500,000.00GBP )

DEAR CUSTOMER,



CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT


Welcome To The Reserve Bank Of India, The 24hrs Online Internet Banking, One Of The World Leading Online Banking Facilities Capable Of Transferring Large Sum Of Money On Behalf Of Our Clients To Anywhere In The World Though our online banking Within 24hrs Upon Transfer.
I wish to bring to your notice that we are in receipt of your local bank account detail as stipulated in the filled authority to remit Form which you sent by email attachment .
I'm also pleased to inform you that your fund has been successfully tagged under insurance/security bond and ready for transfer, but the failure in the transfer of your fund was as a result of the conversion exchange rate charges which we cannot deduct from the principle amount as the fund is tagged not to be tampered in the fund deposit certificate.

The Reserve Bank of India is under the regulation of INDIA Financial Services Authority just like every other Financial Institution here in INDIA, and adheres to the "INDIA BANKERS BANK" Banking Policies and Principles.
However, we are active in service with the goal of maintaining, rendering services, and to achieve a perfect bank-customer relationship to achieve this, customers are urged to adhere, abide and uphold The INDIAN Banking Policies in other to receive the finest banking services that banks in INDIA can offer.


THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT

Our conversion of currency rate is 0.0.001% on every 100 GBP. After the conversion of your funds of (£500,000.00 GBP Will be INR = Rs 5,17,80,643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)

Below are the details of the currency conversion charges

CONVERSION OF CURRENCY

0.0.001% OF Rs. Rs 5,17,80,643 INR = Rs 35,800INR

You are hereby required to pay the sum of Thirty Five Thousand Eight Hundred Indian Rupees Only (Rs.35,800 INR) for the conversion exchange rate charges, through our correspondence Brokers bank account Since Reserve bank does not deal directly with Individual.

See bank account detailed below for the immediate deposit of the required conversion exchange rate charges.

STATE BANK OF INDIA ACCOUNT DETAILS.


NAME:MS.B CHUMEI ANGH
ACCOUNT NO:20233993924
IFSC CODE:SBIN0007543
STATE BANK OF INDIA
NEW DELHI BRANCH.



After the payment, you will be requested to scan and send to us, a copy of the Payment Slip for our immediate confirmation, file update, and also your fund will be transferred in your account with an immediate effect.


Note.
As soon as we confirm your payment / deposit receipt we will credit your account within 30 minutes after confirmation of transfer charges payment today.
Thank you for banking and accepting our services.
We are committed to providing you with the best financial solutions, services, and supports to aid you succeed in our on-line banking services.
In case you have any issue you see confusing, please don not hesitate to beckon on us immediately for clarification.

Note: charges are non-deductible/divisible due to the fact that it was insured and registered as escrow deposit. This is strictly to avoid underpayment and banking discrepancies as was experienced above.

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 IND
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please take some action from RBI it is india no 1 bank what this foolish make fool ever one
p
amrutsir
 
Sep 26, 2014

ACCOUNT UGRADEMENT" Required

"ACCOUNT UGRADEMENT" Required
Me mail from Email: transfer.rbionline@mit.tc

We assure you that once the payment of Account Upgradeable is been made, all your Transferred Fund will be Reflected to your Local Bank Account within 15-mins
Reflection of Fund On Hold...
Out of 100% = 99% Done - 1% On Hold...
Transfer Current Percent % : 99%Done...
Bank Message: Reflection On Hold... "ACCOUNT UGRADEMENT" Required.
* Account Upgradeable Required
i paid 25500/00 RS you inform me.but bank make pament 10% charg why? 3,30,000rs.i paid pay slip 25000 scene sent above bank mai.l please inform me I confeuse. Replay my mail.
adpranami70@gmail.com Mo.9427741028
dkhurana
 
Sep 26, 2014

Funds Not Received from Reserve Bank

I have submitted a complaint against RBI some days ago but not yet received any response from your end. my complaint was that on received of mail from RBI on 30-7-2014 that Rs 5,76,37,070/- has been deposited in your name by Mr. BOVIK AWOMI and account No.20232128665 IFSC 0017215 which I have deposited on 8-8-2014 but till date not a single rupee has been received. I have contacted so many times to RBI Remittance deptt. even Governor Mr Rajan but no response received so far. I had earlier wrote to you but still I m waiting also your reply. No you tell me where I have to go. I m waiting your reply.
Devender Khurana
Chander S Sharma
 
Sep 26, 2014

Complaint against Call

One Person Called from +919934754738 at my Mobile twice today (26.09.2014) at 11.35 AM & 11.32 AM and asking for ATM Usaged and asking about my name. When asked him from where he is calling & why asking ATM details. He said calling from RBI. When he asked me about my name. Then i had told him that when u are calling fromRBI, Mumbai then you have to ensure that to whom u are calling. The he abused me. The Call Locater is showing is Bihar & Jharkhand.

This is bad for name of RBI, if they have appointed such type of cheap persons in RBI.
rahul`
 
Sep 26, 2014

Rbi

I have receive mail from rbi and i paid 15000 thousand but he is not receving my call so what should i do i regulary get message from rbi foreign exchange department marg delhi
EPR
 
Sep 25, 2014

I HAVE A MAIL THIS FAKE OR REAL

SIR, I WILL TOTALLY CONFUSED SIR PLEASE HELP ME.... THIS MAIL IS REAL OR FAQUE

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: remittancedepartment@rbi-dn.org
Email: remittancedepartment@rbi-dn.org

Dear New Customer (Mis. E.Vijayalakshmi),

This mail is from the desk of Mrs. Poorna Chander. The Account Officer in charge of your funds transfer in Reserve Bank of India, we are in receipt of your personal information and we are pleased to inform you that your funds of ( 3 CRORE 42 LAKHS) which is amounting to the sum of 3,42,00,200 INR (Three Crore And Fourty two Lakhs Rupees Approx.).

All the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been set up and activated and all the details including log in details is as stated below which you are going to use to access your online bank account with Reserve Bank of India. The attachment in this mail is my identity card, so please do see for your perusal so that you will known the person that is in charge of your funds transfer in RBI.

YOUR BANK ACCOUNT INFORMATION LISTED BELOW AND YOU ARE TO FOLLOW THIS LINK TO YOUR ONLINE BANKING.

You are advice to follow every instruction stated in this mail and Log in into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and log in into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.
rizwa
 
Sep 24, 2014

lottery winning amount

Sir/medam
I have got msg. my email. ID . is this true or false
pls. help me i am confused

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

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

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you
were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM
LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according 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
Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , met with
the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a
long run.
At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released
back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair
practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to
you in an ATM card to curb the Govt. Tax reasons.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK
LOTTERY PROMOTION COUNCIL) for verification to email below;-
Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
(rbiexchangeonlinedept@admin.in.th)
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: Male
6. Age:
7. State:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id:
12. Bank Name:
day of January 2014,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Any other winning proof: as your e-mails
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):No
19. * Reply to this Email: (rbiexchangeonlinedept@admin.in.th) for your claim:

Mr. Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR
Accept my hearty congratulations once again!
Your’s faithfully,
Mr. Raghuram Govind Rajan.
pls. give me answer that it is true or fake
Ayerathammal
 
Sep 23, 2014

It is true or fake

Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1,000,000.00)& SAMSUNG GALAXY S3, (WITH 16GB) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: rbionlineind@esrvbii.org.in

Please contact Reserve Bank of India for your payment via email: rbionlineind@esrvbii.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Prize Administrator/Claim Agent
Tel: +447031806575
Ayerathammal
 
Sep 23, 2014

BBC Loterry is true or fake

fake or real
I received an email.. i want to know that the following email is real or fake.. please inform me via mail..
My emai id is ayerathammal15@gmail.com


This is the mail-----


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 (25th 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) And ( 250,000.00GBP,) (1.6 CORES )
(2.5 CORES) (3.6 cores) (1000,00000GBP) E.T.C
Will be released to you in your name, as it was
() to claim this funds immediately (5 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. ( twelve thousand nine hundred and ninety nine rupees only.) Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.

Email: (rbitransfer.auditingaccount@mit.tc) Verification for prompt collection of your fund.

Fill The Form Below:
FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------
GENDER: -------------------------- ---------- AGE: ---------------------- ----------
ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------
PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- -----------
BANK NAME: --------------------- -------ACCOUNT NAME…
ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….
Make sure you send this details to this Email ( rbitransfer.auditingaccount@mit.tc] for the
release of your fund
compensation
Email : rbitransfer.auditingaccount@mit.tc
Mr mark
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 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.
Altaf Azeez
 
Sep 22, 2014

EMAIL FROM rbiorgn.cu.cc, Kindly advice

Kindly advice is it real or fraud to althaf1012@gmail.com
Received below email from customercare@rbiorgn.cu.cc

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-27/08/2014
Department of Currency Management,
Reserve Bank of India Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.
Working Together at Cross-Purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331 Credit / RBI.
Payment file: RBI/Ben/09.

Attn: Beneficiary

As regards to the mail acknowledged from you regarding your pending fund of $20,000,000,000 (United State Dollars) here in the Reserve Bank of India, New Delhi custody, your details have been received and we await for the completion of your formalities by sending the scan copy of your completely filled E-payment Form together with your Valid Identity Proof for proper verification before your funds can be transferred to your Bank Account.

As per Accrediting fee deposit, You are Requested to E-mail back or contact the Tel No. above and follow instructions of Account Officer who will instruct you on how to Deposit, the designated Bank Account Details of the Treasury Dept. of the Foreign Fund Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the Accrediting Fee of $450 USD {Four hundred and Fifty United State Dollars } - $450 United State Dollars approximately for immediate wire transfer of your pending fund of $20,000,000,000 (United State Dollars) approximately to your Bank Account that you will be filling in the spaces provided in the e-payment form.

We await your response with the scanned copy of your FILLED form, any Valid Identity Proof together with the Payment Deposit Slip of Accrediting Fees. We will initiate transfer of funds immediately this requirements and formalities are completed and do not hesitate to call immediately you have completed formalities and ready to proceed further.

Best Regards,
Mr. Smith Kumar
Coordinator Foreign Fund Transfer Unit {R.B.I}
sarkarshubhaditya
 
Sep 22, 2014

fake or real

I received an email.. i want to know that the following email is real or fake.. please inform me via mail..
My emai id is sarkarshubhaditya@gmail.com


This is the mail-----


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 (25th 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) And ( 250,000.00GBP,) (1.6 CORES )
(2.5 CORES) (3.6 cores) (1000,00000GBP) E.T.C
Will be released to you in your name, as it was
() to claim this funds immediately (5 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. ( twelve thousand nine hundred and ninety nine rupees only.) Please, get back to us immediately so that we can make the transfer a success by the end of today. 
Your urgent response is highly needed for further action.

Email: (rbitransfer.auditingaccount@mit.tc) Verification for prompt collection of your fund.

Fill The Form Below:
FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------
GENDER: -------------------------- ---------- AGE: ---------------------- ----------
ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------
PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- -----------
BANK NAME: --------------------- -------ACCOUNT NAME…
ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….
Make sure you send this details to this Email ( rbitransfer.auditingaccount@mit.tc] for the
release of your fund
compensation
Email : rbitransfer.auditingaccount@mit.tc
Dr. lewis
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.
pgupta1010
 
Sep 21, 2014

EMAIL FROM RBI ( REAL OR FAKE) PLEASE LET ME KNOW THAT THIS EMAIL IS FAKE OR NOT

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

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


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 21sth Of June 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 recommended by (RBI) Governor that the Beneficiary is required to pay an Approval Letter Fee of Rs. 18,700/- Only, You are given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. Email: (rbi_fundrelease_orderuk@hotmail.com} for Verification and transfer of your fund.

TRANSFER FUND INFORMATION
TOTAL INHERITANCE AMOUNT TO RECEIVE [IN WORDS]: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
TOTAL INHERITANCE AMOUNT [IN FIGURES]: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

BANK ACCOUNT DETAILS
NAME OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ BRANCH _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _
BANK ADDRESS: _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ CITY: _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _
STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NAME: _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ IFSC CODE: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ACCOUNT NUMBER: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

BIO-DATA / PERSONAL DETAIL
NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ CITY: _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ STATE/PROVINCE: _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY _ _ __ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _ GENDER: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ DATE OF BIRTH: _ _ _ _ _ /__ _ _ _ /_ _ _ _ _ _ _ / PLACE OF BIRTH _ _ _ _ _ __ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ ZIP: _ _ _ _ _ _ _ _ __ _ _ _ _ __ _ _ MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ MOBILE/PAGER: _ __ __ _ _ _ _ _ __ _ _ _ _
FAX NO.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ E-MAIL: _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SOCIAL SECURITY NO.: _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _
MARITAL STATUS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ OCCUPATION: _ _ _ _ _ _ _ _ _ __ ___ _ _ _ _ Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes
FOR MORE DETAIL CONTACT:
Mr. Rajesh K. Sharma
Mrs. Anila S. Kumari
Pastor Tony Jackson ----------- British Agent (foreigner)
A.T.D /New Delhi

NOTE: Pastor Tony 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 Mrs. Anila S. Kumari Pastor Tony Jackson
DR RAGHURAM G. RAJAN Transfer Manager British 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)
Prabahar prem
 
Sep 20, 2014

Lottery Amount From RBI

Dear Friends,
I am prabahar .If You got any message From RBI . pls pls Don't follow this . It is Fake. My Friend loosed 17,500,
But he can't got Money. Thanking you
P. Prabahar :8015016782
RBI Customer Care: 022-22604200
Prabahar prem
 
Sep 20, 2014

Lottery Amount From RBI

Dear Friends,
If you got Any Message from RBI , please Don't Follow this. My friend loosed 17,500 .But he not get Any Amount. Thanking you.
RBI Customer care New Delhi :022-22604200
rajat jain
 
Sep 20, 2014

true or false

i got a mail on my account that i have won a lottery from bmw
they said i have to contact rbi f;or further details on
India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbi_foreigndeptonlinetransfer@mit.tc
Tel: 01165818805
is that true
prodip chandra roy
 
Sep 19, 2014

True or False my wining nokia award

To:
Reserve Bank of India regional office, Delhi, Sir i know my winner nokia award right or false.all document sent you.Please sir right information sent my e-mail.emailid:pradeepchandraroy920@gmail.com Cell no:+8801710868735.

NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG, UK.
Tel: +44-8712341095
+44-8712341195
+44-8712341241
Email: nokiaconnectofficer@nokiaukoffice.com
Dear Nokia Winner,
We congratulate you for emerging as the award winner of the Nokia award £750,000 Great British Pounds (G.B.P.) in year 2014 Asia Splash Promo. This award is conducted for us to promote and advertise our product in Asian Countries also to eradicate poverty in the Asian Countries to help the finance system of these countries to grow up in the coming future and be financially strong. Since we are one of the leading phone product company in India.
Your E-mail ID emerged as the winner of our promotion after getting E-mails ID from service providers in India where E-mails ID were selected randomly by our computerized ballot system and as such we wish to say congratulation on behalf of the Nokia Company United Kingdom as your E-mail ID emerged as the winner of our promotion. You will also be given 2 Nokia Lumia 920 Mobile Phones and a Brand New Sony Vaio Laptop
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public.
Rules and Regulations
1. Winners are required to fill the Winning Processing Form, Failure to do so shall render the form invalid and winners will be disqualified.
2. Winners must know that the money won is very huge and as such should try as much as possible to keep their winnings strictly confidential until the said funds has been received. This is to avoid impersonation or double claims which we have experienced in previous draws.
PLEASE SELECT YOUR CLAIM OPTION‏
Option 1: You can come to OUR Headquarters in London United Kingdom with your VISA document for collection. Please be informed that your prize CAN NOT be claim by any 3rd parties such as friends or family members except you only for security reasons.
Option 2: Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA),Your Winning amount of £750,000 GBP will be transferred to your account within 24 hours from today through the Reserve Bank of India (RBI) to your domestic account that you will be giving to us.
You are to fill it your Winning Processing Form completely in block letters, The 2 Nokia Lumia 920 Mobile Phones and brand New Sony Vaio Laptop will be delivered to your address .So you can simply fill in the required information below and mail it back to us and please do send us your one passport size photograph on reply to this
Email: nokiaconnectofficer@nokiaukoffice.com
Prefix (Mr., Mrs., Ms., Dr., etc.):{:Please kindly attach your passport size photograph:}
First name: Middle name: Last name: Home Address:Date of birth (yyyy-mm-dd): Age:Gender: Mobile Number : Occupation: City/State/Province :Nationality:Country : Bank Name: Account Holder Name: Account Number: Branch Name :
Your Passport Size Photograph:
Reply to this Email: nokiaconnectofficer@nokiaukoffice.com
Important Notice: The Reserve Bank of India RBI has asked you to pay for the Administration Fees of Rupees 13,950 INR before the transfer this amount in your nominated account. The Administration Fee can not be deducted from your won prize, because your prize has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it, and it has to be remitted to you in full value.
For more inquiry you can contact our London Office on Telephone no.:
+44-8712341195, +44-8712341095
CONGRATULATIONS ONCE AGAIN FROM NOKIA CO-OPERATIONS.
Once again on behalf of members and staff of NOKIA, I say congratulations as you spend your great fortune. PROMOTION MANAGER
SIR. Bradley Anderson Powell Tel:+44-8712341095 +44-8712341195 +44-8712341241
NOKIA CO-OPERATIONS® (c) 2014 NOKIA Copyright
Secend Letter
MR. PRADEEP CHANDRA ROY,
We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. Albert Thompson) has been assigned to visit your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred successfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed to the RBI to co-ordinate with them to get your funds transferred to your nominated account. All these details has being sent to the RBI and they will also get in touch with you directly immediately the Processing Manager summit your file.
Also to inform you that the RBI has asked you to pay for the Administration Fee of Rupees 13,950 INR. This Administration Fee comprises of Registration Fee Rupees 10,000, Foreign Exchange Stamp Duty 2,000 and Clearance Fee Rupees 1,950 INR. So the total is Rupees 13,950 INR. To avoid any delay, we advise that you keep Rupees 13,950 INR ready and send scan copy of your PHOTO ID, One Passport Size Photograph and Your Bank Account Information to the Processing Manager on his e-mail id (procesingmanageralbertthompson@yahoo.co.uk) before the Processing Manager arrives India tomorrow morning, to enable him fulfill the normal procedures of the RBI. You are to pay the RBI charges to them as per instructed by RBI. Immediately the Processing Manager arrives India he will contact you and proceed to the RBI. Attached to this mail is Dr. Albert Thompson ID Proof Copy.
Note: The Processing Manager can only proceed to your given residence address after the full and final transfer from the RBI along with all the Vital documents to be given to you. We advise you keep your Reference Number NPDC- 098154. Batch Number NUK QY-3LJ4. Ticket Number 64-MXEW. Serial Number 182 Secret and Confidential until our Processing Officer arrives your door step for a maximum security of our agent and yourself.
Please note that the RBI will demand for the list charges below:
Registration Fees:10,000 INR ,Foreign Exchange Stamp Duty: 2,000 INR,Clearance Fee: 1,950 INR TOTAL AMOUNT =13,950 INR
Flight No ,Class ,DEPARTURE TIME ,ARRIVE TIME ,British,Air ,BA0257. AI 18TH SEPTEMBER
London,England,UK (LHR-Heathrow) 07.35 PM
19TH SEPTEMBER,09.00AM ,Delhi(DEL)
According to the flight information booked by this company, the flight will arrive in New Delhi from where our Processing Manager will contact you first then head towards RBI to co-ordinate the transfer of your funds. Also attached to this mail is the copy of the Passport of Dr. Albert Thompson for you to recognize him. If you have any Comment or Questions, call our Customer Care Department on: +44-8719742460, +44-8719155510 for more clarification. Thanks and we hope to hear from you soon.
DR._ALBERT_THOMPSON.png
vivek v
 
Sep 19, 2014

true or false

I received mail for my email id won the prize coco cola company UK.my email id is viveka1947@gmail.com
thra
 
Sep 19, 2014

i have recived mail it is true or fake

AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the year 2013/2014 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won prize money of GBP £355,000.00 (Three hundred and Fifty five thousand, Great Britain Pounds Sterling).

Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo, Hotmail, Rediffmail, Gmail and etc, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners

It is true or flake
please send my email id pavibharani94@gmail.com
vinodiap15
 
Sep 18, 2014

Is that true or false if false kindly do the corrective action on sender email id : sendec email address rb14_34@libero.it

Hi, This is Vinod kumar, my email address is vinodiap@gmail.com and got email from rb14_34@libero.it, stated that as mention below:
Kindly do the corrective action on sender email address.

Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The New Foreign British Exchange Transfer Department Reserve bank of India Manger Martins(RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand 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, Chief RaghuramRajan 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 ( 3CROERS, 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 (Rs9,500 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: rbitransferdeptindia@outlook.comFill The Form Below:
Reply to this email ID : rbitransferdeptindia@outlook.com
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:
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: rbitransferdeptindia@outlook.com
Chief RaghuramRajan
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
v v r rama bhadri raju
 
Sep 18, 2014

check authenticity of mail

to verify information of lottery and request if to take action if it is fraud
Dear Winner,

Your email address has won you $1,000,000.00 (One Million American Dollars) in the ongoing end of year 2014 ASIA ONLINE INTERNATIONAL LOTTERY PROMOTION. This promo is a new international annual grant by Asia Online Lottery Promotion irrespective of races, cultures, religion or location with no tickets sold but all email addresses were assigned to different ticket numbers for representation and privacy. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ). This Lottery is approved by the Malaysia and Asia Online Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.

NOTE: To file for your claim, please contact our Malaysia Regional Asia Online Lottery Office (Claims Department) with your information's below to begin the claim processing and remmittance of your prize money to you.

1. Full Names : ...........................
2. Residential Address : ..................
3. Phone Number :Mobile&Home...............
4. Fax Number : ...........................
5. Occupation : .................
6. Sex : ................
7. Age : .............
8. Nationality :...............

**************************************************
Find below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence to our claim's department.
**************************************************
(1) Ref No: AL/037/11/06/CH
(2) Batch No: AL/10/QB/CH
(3) Ticket No: 03-13-31.54-123
(4) Serial No: ALP/82536MANCH/UK
**************************************************

India Regional ASIA LOTTO Office:
Level 2, Elegance Building
Mathura Road, Jasola District Complex
New Delhi, India.
Financial Claims officer: Barrister Sumit Ghosh.
Email: 3071007804@qq.com
Tel: +9198447378984

Congratulations once again!

Yours truly,
Mr. Kwong Hassan
jeyakumar94
 
Sep 16, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

i got a mail. please tell me that it is real or fake? my mail id jeyakumar94@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 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 2011 to 2014 according our your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr. Peter Joseph of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.
At the end of the meeting, (RBI) Governor, Dr. Raghuram Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Mrs. Shruti Chopra in charge of foreign exchange department E-mail: rbi_fundrelease21uk@live.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 Dr. Peter Joseph of UK Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK Lottery Promotion Council.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
3a. Reply to this mail: (rbi_fundrelease21uk@live.com)
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
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,
GOVERNOR.
RESERVE BANK OF INDIA.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr. Raghuram Rajan,

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_fundrelease21uk@live.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.
svs
 
Sep 14, 2014

CHECK THE MAIL

Sir,
I got this mail either it is real or feck plz reply me on som123veer@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 or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Email: rbi.in8967@hotmail.com
DR. JAMES DESMOND ( Foreign Exchange Manager )
Swift Code : RBIS0AHPA01
Telex :  23834 BANKAT


The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Govinda rajan. , met with the Senate Tax Committee On Finance RBI Mumbai branch. 

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr Raghuram mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 22,500 INR ONLY. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. 

You were requested to make a payment of 22,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,
Email: rbi.in8967@hotmail.com
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:------------------------- --
ADDRESS:-------------------------- ----------
GENDER:-------------------------- -----------
AGE:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:--------------------- --------
BANK NAME:.........................................
ACCOUNT NAME:………………………
ACCOUNT NUMBER:………………….
BRANCH: ………………………………..
SWIFT CODE: ………………………………
SCAN COPY OF YOUR VALID ID PROOF……………….
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your account,




DR. JAMES DESMOND
Our Best Regards.
rajang69
 
Sep 14, 2014

Authentication Of Mail

From Office of the Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO 123. New Delhi:
Financial Regulation and Financial Inclusion
Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according to our file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr. John Nelson of UK Lottery Promotion Council , met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.
At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (500,000 GBP) will be release in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (15,700 INR) ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to your nominated bank account detail to curb the Govt. Tax reasons.
Fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.  rbi.compensation.fr.ex.delhi1@l.cn
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)
20 * Reply to this Email:  rbi.compensation.fr.ex.delhi1@l.cnth for your claim:

Accept my hearty congratulations once again!


Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.

Pl check the authentication of above mail and confirm me status

Thanks & regards
Rajan Gawde

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