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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

dileshwar0711
 
Jul 1, 2015

scam or true

please Sir/Madam
Help me...
Hurry...
following is letter I received
India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi – 110001
Contact Email ID: rbi_customer_service@careceo.com

RESERVE BANK OF INDIA FUND TRANSFER RELEASE

The Reserve Bank of India Foreign Exchange Transfer Department of (RBI) Are hereby to bring to your notice over the latter as we have been received from (UN) United Nation Life Insurance Plan Assistance offers, that your Name has been shortlisted as {Pending Noon Job Working And Retired Pension,} who have not been working for more than 2-5 years now, the United Nation Life Insurance Plan if offering you this Golden Opportunity prize amount of {Rs. 2,Crore 48 Lac 63,450.48 Indian Rupees} You hereby ordered to provide your full details with immediate effect to claim your golden opportunity prize amount of {Rs. 2, Crore 48 Lac 63,450.48/- Indian Rupees} to help your family’s financial conditions, which means that your Name has been approved with the Reserve Bank of India, to Receive the total amount of {Rs. 2, Crore 48 Lac 40,330.48/- Indian Rupees} And you hereby permitted to proceed for the claims of the fund by making contact with British High Commissioner Sir James David Bevan. As The British Representative of United Nations, who shall guide you on the process how to receive the fund with us from the Reserve Bank of India

However a momentous achievement in (UN) United Nation’s Life Insurance history is part of the Financial Empowerment Program from the United Nation’s It's is A Struggle to Alleviate Poverty World-wide, Mostly for (Pending Noon Working and Job Seekers and Retired Pension} the (Reserve Bank of India) Congratulate you and your family in this Note of fund {Rs. 2, Crore 48 Lac 63,450.48/- Indian Rupees} which has been Approved By The United Nation’s President Mr. Ban Ki-Moon Secretary-General of the United Nations. And as the (RBI) Governor Mr. Raghuram Govind Rajan, I hereby authorized the beneficiary to proceed with immediate effect to claim prize offer of {Rs. 2, Crore 48, Lac 63,450.48/- Indian Rupees} which has been deposited with us as the Government Reserve Bank of India by United Nation’s Life Insurance Plan. This notice of fund with us is 100% confirm deposited with our Government Bank ready to be release to you once we receive your full banking details and your full information along with your identity proof for the immediate remittance of the fund to your bank account without any delay in process.

Every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir James David Bevan KCMG.

Fill The Form Below:
1. Your Full Names:_______________
2. Residential Address:____________
3. Mobile Number:_______________
4. Occupation:__________________
5. Sex:________________________
6. Age:________________________
7. City:________________________
8. Marital Status:________________
9. Passport Id:__________________
10. E-mail id:___________________
11. Bank Holder Name:____________
12. Account Number:_____________
13. Bank Name:_________________
14. Bank Branch:________________
15. Reply Via This E-mail ID: rbi_customer_service@careceo.com

NOTE: Rs. 2, Crore 48, Lac 63,450.48/- INR) Will be transfer directly to your Bank Account immediately we receive your filled details along with your Identity Proof of claims, And for any legal assistance please contact the British Representative High Commissioner Contact Name Sir Richard James David KCMG. Contact Email ID: rbi_customer_service@careceo.com
Mukut Chandra Das
 
Jun 27, 2015

30 Lakhs Cheating me through Lottery ,inheritance funds etc.

Dear Sir ,
Somany organisation Like : RBI (Central Bank) Transfer department, Email : foreignexchange_rbi@zh8844.com, johnmark978@ymail.com, Mobile Phone: +919582672875 Name :Mr.John Mark , 2. Bank of EngLand , 3.British Lottery, 4.Transfer/C.O.T department,5.Chevrolet, 6 Bajaj Claim 7. COCA-COLA -Mike John , 8. Nakia Company ,9.Samsung Company etc. Difference British Person , Nigeria Person were Frauded somany Indian poor People like me 30 Lakhs Money they cheating me,my land sale , Car saling ,Bank loan also till now emi given . There are no Indian people arising to protect them , every day they cheating this type of money from indian people . They Destroy India not Make India .

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email : foreignexchange_rbi@zh8844.com


Dear Beneficiary Mr.Mukut Chandra Das



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 which come in a figure of after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of will be crediting to your account on after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.{4,Crore,70 Lac,828.16 INR} 22 th of Dedmber 2014

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. Maxwell Richard regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 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. John Mark for the sources of your transfer.
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 person 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) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


However you have to contact your personal representative Mr. John Mark 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 {15,500 INR Only}.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer 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 make this payment through Mr. John Mark by morning to enable him commence with the obtaining of approval letter from British High Commission New Delhi without further delay.


BELOW IS THE TRANSFER DATE OF YOUR FUND AND DR. JOHN KENNEDY INFORMATION


NAME : Mr. JOHN MARK
MOBILE : NUMBER : +91 9582672875
EMAIL ID : johnmark978@ymail.com
DATE OF TRANSACTION :22 th of Dedmber 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT



IMPORTANT NOTICE: and also be informed that Mr. John Mark has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

Please note that we the board of directors 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

You Can Contact the Chief General Manager Mrs. ANCHAL SHARMA: she’s In-Charge of Transfer.



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.



Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
© Reserve bank of India.
John Bright
 
Jun 24, 2015

RBI Circular of August1, 2014 - against fraud Lottery & Remittance

The Hindu
BuisinessLine
August 1, 2014
RBI cautions public on fake calls, e-mails and sms asking for personal info
OUR BUREAU
COMMENT • PRINT • T+
inShare
No bank or respectable organisation will ask for bank account, debit or credit card details
MUMBAI, AUG 1:
With new methods of fraud coming to light, the Reserve Bank of India has once again cautioned members of public that it does not call or send sms or e-mails to individuals about lottery prizes, transfer of funds received from abroad or for making bank accounts or credit/debit cards more secure.

The RBI said it does not send any such mails or make such calls. In fact, no bank or respectable organisation asks for bank account details or details of the debit or credit cards over email or phone.

On several occasions in the past, the RBI has cautioned members of public about such frauds and urged them not to fall prey to fictitious offers/lottery winnings/remittance of cheap funds in foreign currency from abroad by so-called foreign entities/individuals or to Indian residents acting as representatives of such entities/individuals.

The RBI said one modus operandi employed by fraudsters is to send an e-mail in the name of a senior RBI official, giving an impression of it having been sent from the central bank and at times even displays the official rbi.org.in extension.

The e-mail states that the RBI has received a large sum of foreign currency from the World Bank or a well-known international institution or a multi-national company for transfer of such funds to the bank account of the e-mail recipient.

The reason for such transfer cited in such e-mails is also quite convincing, such as, ‘compensation for internet and cyber-crimes and for reduction of poverty in Asian regions’.

The e-mail requests for submission of personal data of the mail recipient, such as, his bank account number, mobile number and passport details for claiming the amount. The e-mail also claims that such messages are generated by the ‘Foreign Remittance Department – an Online Banking Unit of the Reserve Bank’.

Another way to defraud the susceptible public is to convince the recipient of a phone call to divulge details of the debit card to the caller who claims to be calling from the Reserve Bank.

The caller states that the Reserve Bank needs details of the card including the CVV (card verification value) number as printed on the back of the card and also the PIN (personal identification number) to make the card more secure.

Similarly, through an email, fraudsters lead the mail recipients to a website that looks similar to the official RBI website and ask them to fill up a form with details of their bank accounts, the RBI said in a statement.

The RBI said it does not hold any money for any individuals. The only official and genuine website of the RBI is www.rbi.org.in. The public should be careful and should not be misled by fake websites with similar addresses beginning with ‘Reserve Bank’, ‘RBI’, etc., along with fake logos.

People should not fall prey to offers from someone posing as RBI officials, it could be impersonation. The central bank said anyone receiving such fictitious offers should inform the local police or cyber crime authority about such calls/e-mails/sms.

(This article was published on August 1, 2014)
Dilli Prathap
 
Jun 22, 2015

It is Fake or Real

Dear Sir/Madam,

I got the mail from below address and Text, i think this is 3rd time i received this mail. I received three mails from foreign remittance deptt Reserve Bank Of a India demanding my details to tranfer funds in Rupees as winning amt is in COCACOLA. In these mails ref.No. and your file No.mentioned is same but the assigned Britished Official names are different, In mails recvd on 15/06/15 to 22/06/15 demanded transfer charges, in mail recvd on 15th june 15 for same no transer amt demanded, also winning amount descripted in three mail shows difference. In this IIIrd mail , also name of Mrs Babita Pandey Contact Manager in -charges of foreign exchange transfer deptt is given to contact her. So, I want to confirm whether all such mail receiving from RBI are TRUE of FAKE. And if it is True then let me know to whom I contact personally and procedure of the payment and duration of transfer of funds to accounts.Please send reply on my mail maddiralaprathap@gmail.com

WELCOME TO RESERVE BANK OF INDIA
Foreign Remittance Department
Reserve Bank Of India
RBISORBIPIO
6, Sansad Marg, Parliament street
Connaught Place
Delhi-110001

Attention: Dear Winner.





Welcome to RESERVE BANK OF INDIA E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from COCACOLA Company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 47,644030.53 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.
Diplomat Mike Luis contact number +917838375241 contact him immediately.
Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:...............................
8.Occupation: ...................................
9. Mobile Number............................
10. Account Name: .................................
11. Account Numbers: ..............................
12. Bank Name: .......................................
13. IFSC Code:..................................................
14 1 Photo:...............................................
15.Please send your reply to this email only
rbiforeignremittancedep@mit.tc
CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,
Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Reserve
bank Of India
(Foreign Remittance Department/Fund Transfer)



Thanks & Regards
Rangasamy Alaganandan
 
Jun 18, 2015

fund transfer

So many times I paid for the funds transfer charges and then ask money. Asked money .Asking money . Please tell me that funds original or duplicate . The funds transfer is possible or impossible .
venkatesanmuthu
 
Jun 12, 2015

TRANSFER FUND

i reciving mail i am winnng transfer money rbidelhionlinetransfer@live.com true or fake
desaius
 
Jun 5, 2015

mail from RBI regarding payment notification

Dear Sir/Madam,

Received three mails from foreign remittance deptt demanding my details to tranfer funds in Rupees as winning amt is in GBP. In these mails ref.No. and your file No.mentioned is same but the assigned Britished Official names are different, In mails recvd on 27/5/15 to 29/5/15 demanded transfer charges, in mail recvd on 5th june 15 for same no transer amt demanded, also winning amount descripted in three mail shows difference. In this IIIrd mail , also name of Mrs Babita Pandey Contact Manager in -charges of foreign exchange transfer deptt is given to contact her. So, I want to confirm whether all such mail receiving from RBI are TRUE of FAKE. And if it is True then let me know to whom I contact personally and procedure of the payment and duration of transfer of funds to accounts.Please send reply on my mail desai601@gmail.com
vicky121
 
May 26, 2015

FUND TRANSFER TO RESERVE BANK OF INDIA

http://iconnects.in-36789.esy.es/online/login.php

IT IS FAKE OR REAL
PLS REPLAY ME.......
saharasadmk
 
May 23, 2015

bbc lottery promotion

TRUE OR FAKE
PLEASE REPLY ME MY MAIL ID:mkshaharasad@yahoo.com

on march 3rd I received the message from the worldwidedraw@hotmail.com that I have got 500000 gbp, we wish to congratulate u for being part of the winnwrs selected on the bbc lottery promotion , so u contact foreign remittace department, so i deposit 93500 for transfer charge but they again ask money
what can i do its true or fake pls reply me
saharasadmk
 
May 23, 2015

bbc world wide lottery

true or fake
pls reply me my mail id mkshaharasad@yahoo.com

dear sir,

on march 3rd 2015 I received the message from the worldwidedraw@hotmail.com that I have got £500,000.00 GBP (Rs.6 Crore 53 Lakh17,211 rupees). I do not know whether it is true or not. please guide me. I am totally confused. The Reserve Bank, The Foreign exchange department made a call (Cell no.(91 - 7838012207) and asked me to pay Rs.24,500 for Exchanging Money. I paid it. now they ask Rs.78,500 for receiving tax, antiterrorist code etc;
so please reply me otherwise lost my money pls,
pls reply for this
saharasadmk
 
May 23, 2015

bbc world wide lottery

TRUE OR FAKE
please reply me my mail id: mkshaharasad@yahoo.com

dear sir,


on Februvary 18th 2015 I received the message from the worldwidedraw@hotmail.com that I have got £500,000.00 GBP (Rs.6 Crore 53 Lakh17,211 rupees). I do not know whether it is true or not. please guide me. I am totally confused. The Reserve Bank, The Foreign exchange department made a call (Cell no.(91 - 7838012207) and asked me to pay Rs.24,500 for Exchanging Money. I paid it. now they ask Rs.78,500 for receiving C.O.T Code. they contacted me through this email - reservebnkofindia@live.com.
so please help me sir other wise lost my money
sanjukc
 
May 18, 2015

RBI complaint

I recvied call RBI (7250906010).they debit my icici bank 500/.
sanjukc
 
May 18, 2015

RBI complaint

I revived call(7250906010) they wanted my icici debit call detail.and rfund for my fund.they cheat me debit my icici 500/.
seyyadali
 
May 13, 2015

nokia vinning price

Farnborough Hampshire GU14 0NAG, UK. Tel: +447014221290 +447017046182 +447017046183 Email: nokia@nokiacareoficeuk.com

Dear Mr Syedali. M,

We use this medium to congratulate you as one of our lucky winner of £1,200,000 GBP and a NOKIA LUMIA (920) Mobile Phone worth Rupees 38,000 INR in this NOKIA PROMOTION 2015. This promotion is held to eradicate poverty and to advertise our new products at the NOKIA CO-OPERATIONS.

This e-mail is a notification for you to be informed of your mobile number being the winner on our online Lottery Sweepstakes promotional draws 2014 in England, Reference Number NPDC-098154. Batch Number NUK QY-3LJ4. Ticket Number 64-MXEW. Serial Number 182. United Kingdom.

In line with the commemorating event marking our 142nd anniversary we rolled out over £16,000,000.00 (Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Asia and Africa ,Australia, New Zealand, North America, South America, Europe, as part of International Promotions Program, which is conducted annually in Britain, London.

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 in the information below, Failure to do so 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.

Your Winning amount of £1,200,000 GBP will be transferred to your account within 48 hours from today through the Reserve Bank of India (RBI) to your domestic account that you will be giving to us.

For us to get these funds transferred to you we need certain information from your end as asked below. So kindly fill in the complete information as asked below in BLOCK LETTERS. The NOKIA LUMIA (920) will be delivered to the address that you will be giving to us. 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 mail.

FILL IN THE NOKIA PROCESSING FORM BELOW FOR FURTHER PROCESSING

Beneficiary Name: Home Address: Office Address: Winning Mobile Number: Sex: Age: Occupation: Nationality:

Beneficiaries Account Details For Transfer Of Funds

Bank Name: Account Name: Account Number: Bank Name and Code: IFSC Code:

NOTE: YOU ARE TO FILL IN THE REQUIRED DETAILS CORRECTLY, TO ENABLE US TRANSFER YOUR FUND TO YOUR CORRECT ACCOUNT DETAIL AND ALSO REMEMBER TO ATTACH A COPY OF YOUR PASSPORT SIZE PHOTO TO THE THIS EMAIL IN AND SEND IT BACK TO US VIA SAME EMAIL (nokia@nokiacareoficeuk. com) 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. Williams Hansford Macauley Tel: +447014221290 +447017046182 +447017046183 NOKIA CO-OPERATIONS
rachit217
 
May 12, 2015

SPAMS

Office of the Reserve Bank Of India.

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

New Delhi, India

Financial Regulation and Financial

Inclusion – Working Together or at Cross-purposes

Our ref: Cbn/Ohg/Oxd1/2015

Telex: 09331Credit/RBI

Payment file: RBI/Ben/09

E-Mail: rbiforeign-remittancedept@live.in

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the

recent schedule for payment of outstanding debts incurred by the RBI government 2013 to 2015 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: RS.4 Crore 63 Lakhs/-INRBut recently, The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan, has decided

with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, The (RBI)

Governor, Dr Raghuram Rajan mandated all unclaimed funds to be release back to the beneficiary stating that it’s unfair practice to

withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (RS.4 Crore 63 Lakhs/-INR) will be released to you in your name, as it was

committed for (RBI) Governor that, Beneficiary will have to pay crediting fees only to credit winning amount in 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.

GET BACK TO US WITH THE BELOW DETAILS.

Make sure you reply back to this email. rbiforeign-remittancedept@live.in

1.) FULL NAME

2.) ADDRESS:

3.) SEX:

4.) AGE:

5.) ANNUAL INCOME:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) MOBILE No:

9.) OCCUPATION/POSITION:

(A) Account Name:

(B) Account Number:

(C) Bank Name:

(D) Ifsc Code:

FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA (MR.FRANK WHITE) WITH THE

BELOW EMAIL : rbiforeign-remittancedept@live.in

SIGNED

DEPUTY GENERAL MANAGER

FOREIGN REMITTANCE DEPT. FOR

DR. RAGHURAM RAJAN (RBI GOVERNOR)

RESERVE BANK OF INDIA

Make sure you reply back to this email. rbiforeign-remittancedept@live.in

Note Please

DR.FRANK WHITE is the assigned Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every

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

Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without

any further delay.

YOUR URGENT RESPONSE IS NEEDED.

2015COPYRIGHT RESERVE BANK OF INDIA
goutham ramu
 
May 9, 2015

The fund is true or false

on 6th may i got a message from bbc-claimsdept@shqiptar.eu ,tell me about whether it is correct or not

DEAR WINNER

This is to inform you that your email address has won you the sum of Five Hundred Thousand Great British Pounds, (£500,000 .00GBP) in BBC COMPANY NATIONAL LOTTERY UK. The draw Number brought out your Email address from coverage to over 1000 Internet Network Users and qualified you the fourth (4th) position among the benefited winners of the stated winning amount each, in the ongoing BBC NATIONAL LOTTERY, AWARDS 2015, PROGRAMME. Your email address was selected by advanced Electronic Robot random search from email addresses actively online through attached winning lottery No. 07 10 11 30 31 42 BONUS 36 of draw No. 2020. This awards gives grants to sustain and transform individual life’s all over the global for the less privilege once; we are here to use our diverse Heritage Lottery Fund (HLF) to change lives in every part of the world
We here by congratulate you for been a lucky winner of this great opportunity from BBC National lottery prize award program
SEND ME REPLAY TO MY EMAIL ID : ramgoutham47511@gmail.com
seyyadali
 
May 8, 2015

nokia avard viniig price

Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg,P.B.No.696, New Delhi -110 001. PHONE: +911132663936

Dear Bathinissa B,

FOREIGN EXCHANGE COMMISSION REMITTANCE & CREDIT DEPARTMENT.

The Foreign Exchange Commission International Remittance & Credit Department Zone-B Division acknowledged the receipt of your personal online banking with (RBI). After due verification and process, we are happy to bring to your notice that you have pass the verification text. Hence, the first stage of your funds transfer has commenced and foreign exchange receipt is been raised in your favor. Therefore, your are advised to make payment of the sun of Rs.25,599.00. INR for international exchange fees, before you can transferred your money to your nominated bank account.

Note that your funds in the value of £1.200,000 Great British Pound has been converted to India Rupees to the sum of Rs. 116,813,721.23 INR.s The copy of the international exchange receipt is hereby attached. After going through this email and if there is any area you can't understand the content, you can ask the British diplomat for more clarification and understanding. As you are aware that RBI doesn't work directly with individuals rather than banks and corporation institutions. When you are ready to make the payment you can email this office so that we will let you know where and how you will make the payment. On behalf of RBI, i congratulate you!!!

Furthermore be informed that the stipulated MT300 System will be followed accordingly.

Yours Sincerely, Dr. John Anderson , Foreign exchange and remittance new dellhi
sir pls hellp
sir this e mail fake or tru.

sir carect id. seyyadali22@gmail.com
seyyadali m
 
May 8, 2015

nokia avard viniig price

Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg,P.B.No.696, New Delhi -110 001. PHONE: +911132663936

Dear Bathinissa B,

FOREIGN EXCHANGE COMMISSION REMITTANCE & CREDIT DEPARTMENT.

The Foreign Exchange Commission International Remittance & Credit Department Zone-B Division acknowledged the receipt of your personal online banking with (RBI). After due verification and process, we are happy to bring to your notice that you have pass the verification text. Hence, the first stage of your funds transfer has commenced and foreign exchange receipt is been raised in your favor. Therefore, your are advised to make payment of the sun of Rs.25,599.00. INR for international exchange fees, before you can transferred your money to your nominated bank account.

Note that your funds in the value of £1.200,000 Great British Pound has been converted to India Rupees to the sum of Rs. 116,813,721.23 INR.s The copy of the international exchange receipt is hereby attached. After going through this email and if there is any area you can't understand the content, you can ask the British diplomat for more clarification and understanding. As you are aware that RBI doesn't work directly with individuals rather than banks and corporation institutions. When you are ready to make the payment you can email this office so that we will let you know where and how you will make the payment. On behalf of RBI, i congratulate you!!!

Furthermore be informed that the stipulated MT300 System will be followed accordingly.

Yours Sincerely, Dr. John Anderson , Foreign exchange and remittance new dellhi
sir pls hellp my id .seyyadali22@gmail.com
sir this e mail fake or tru.
s
S RAVICHANDRAN
 
Apr 18, 2015

FOREIGN EXCHANGE COMMISION

I AM RAVICHANDRAN I AM RECEIVED MESSAGE THE IMF DEPARTMENT , WE WANT TO INFORM YOU THAT YOUR WINNING CHEQUE 1.6 CRORE WAS BROUGHT TO OUR OFFICE BY DIPLOMAT MARK PHILIP FROM COCA COLA PROMATION AWARD. AND CONTACT MR PHILIP I AM CONTACT HE SAID SOME AMOUNT PAY RS.72000 AFTER RECEIVING IN YOUR AMOUNT WE CREDIT IN YOUR PRIZE AMOUNT. ALREADY I AM DEPOSITED RS.21500 SBI A/C NO 20201449721.
PL HELP ME THE WINNING AMOUNT DEPOSIT IN SB A/C NO11040305731 BANK NAME SBI CHIDAMBARAM BRANCH

AND INFORM TO ME IN MY EMAIL ID SRAVICHANDRAN198@GMAIL.COM

THANK YOU


RAJAN1
 
Apr 17, 2015

lottery

My Name is Ramesh Chander Lall
i have paid a lot of rupees to Good luck Harrison and mark lawrence please help me to get money from them below are my details those are there are mobile number 8586994269,7838685354
2.Residential Address: 260-D, Pocket-C, Mayur Vihar, Phase-II,Delhi-110091
3.MOBILE NUMBER:
4.Occupation: Central Govt. of India Service
5.Sex: Male
6.Age: 57 years
7.Nationality: Indian
8.Name of your State: Delhi
9.Country: INDIA
10.Marital Status: winning Prize pending
11.E-mail id: rclall25630@gmail.com
12.Bank Name: Union Bank of India
13.Account Number: 344902010103807
14.Account Holders Name: Ramesh C. Lall
15.Bank Branch: Sunder Nagar
16.Bank Address: Sunder Nagar, New Delhi
17.Ifsc Code: UBIN0534498
18.Swift Code: UVININBBNDL
19.Next Of Kin Mrs. Usha Lall
20.Mother Name: Late Smt.Luxshmi Devi
21.Father Name: Late Shri. Ram Dhan
22.Winning Amount: Rs.5,39,00,000
23.Your photo copy:
sanjjjjjay
 
Apr 12, 2015

TRUE OR FAKE

sir . today i received one mail from RBI and given detail
Congratulations, We Have Received The Sum Of One Hundred Thousand Great British Pounds (100,000.00) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account
so , sir tell me it is true of fack ,
please reply my mail id , sanjaykumar151193@gmial.com
kirit rayththa
 
Apr 6, 2015

mail from rbi regarding winning of prize

Respected sir,
I have received following mail from rbi department so kindly reply as soon as possible & help in this regard.
My mail id is : kirit.r2011@gmail.com & contact no. Is 9099040034.

Online E-Banking Department
MARINAGAR COLONY,OPP.
MAHIM RAILWAY STATION,
MUMBAI 400 016.India.
Date: 30/03/2015
Cdd: 2024/6028/14/311

DEAR VALUABLE CUSTOMER,


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

Dear. Beneficiary: kirit v. rayththa

You have to pay Crediting fees only. So you are therefore required to pay (10,500 Rupees only). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.

(PAYMENT ACCOUNT,)

MRS. LHINGKHONEM
ACCOUNT NO – 34209900989
IFSC CODE –SBIN0006182.
(STATE BANK OF INDIA)

Mr. Hurry Bob is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.



Please Do Not Forget to Help the Poor In the Society Congratulations once again.

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.
line E-Banking Department
MARINAGAR COLONY,OPP.
MAHIM RAILWAY STATION,
MUMBAI 400 016.India.
Date: 30/03/2015
Cdd: 2024/6028/14/311

DEAR VALUABLE CUSTOMER,


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

Dear. Beneficiary: kirit v. rayththa

You have to pay Crediting fees only. So you are therefore required to pay (10,500 Rupees only). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.

(PAYMENT ACCOUNT,)

MRS. LHINGKHONEM
ACCOUNT NO – 34209900989
IFSC CODE –SBIN0006182.
(STATE BANK OF INDIA)

Mr. Hurry Bob is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.



Please Do Not Forget to Help the Poor In the Society Congratulations once again.

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.
pingaljyoti
 
Mar 25, 2015

true OR fake

myself jyoti pingal, got the following mail,from <rtcase@liberty.edu>,
please help me, what should i do??? my email id is- pingaljyoti@gmail.com

OREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbifund041@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
rbifund041@hotmail.com (JOHN LARRY ) is the assigned British official (foreigner) to monitor your transfer upon the crediting of your 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 purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.
 
MRS. SONIA SHARMA
zainab1403
 
Mar 10, 2015

true or fake

Sir M getting som mails from this email address reserve.i@accountant.com
As saying tht i have won 4 core 33 thou somthing..and asking for my details to trasfer tht amount from RBI to me..
I dnt know whts true so plzz let me know...




My Email add is- zainu1403@gmail.com
sandeep sak
 
Mar 2, 2015

sandeep sakhare

winning prize fro the BRITISH GOVERNMENT
Dear Respected Sir,
I am Charles.A. I am from Ahmednagar, near by pune. on Februvary 18th 2015 I received the message from the worldwidedraw@hotmail.com that I have got £500,000.00 GBP (Rs.6 Crore 53 Lakh17,211 rupees). I do not know whether it is true or not. please guide me. I am totally confused. The Reserve Bank, The Foreign exchange department made a call (Cell no.(91 - 7838012207) and asked me to pay Rs.24,500 for Exchanging Money. I paid it. now they ask Rs.78,500 for receiving C.O.T Code. they contacted me through this email - reservebnkofindia@live.com.
I send Rs.24,500 for exchanging money for this account
Bank Name: CENTRAL BANK OF INDIA
Account Name: KANALI SUMI
Account no: 3364991370
Ifsc Code: CBIN0284791
now they ask for transfer charge. I do not know how to procede. please help me.

My Email Addres - shagun_sandeep1@rediffmail.com
please help me sir.
by
a.charles
my contack details-09850530306

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