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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

Prasenjit Patra
 
Dec 22, 2014

Transfer of your award fund

sir, i am Prasenjit Patra and i got one e mail from rbi regarding releasing of prize MONEY. so may i know whether it is right or not.. the received e mail is as follows..



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

Recently on 30th November 2014 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.10,000 (Ten thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email foriegnexchangerbi@mit.tc
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:”
12. Account Holders Name:
13. Bank Address:
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.10.000/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.10,000 (Ten thousand India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
Mr Thiru.Raghuram Rajan.
Reserve Bank of India (RBI)


Sir plz reply me,
Prasenjit patra
8145103426
Email id: prasenjit.cse10@gmail.com
VORAAMIT
 
Dec 18, 2014

it's true or fake

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 7CROERS, 84LAKHS, 7 THOUSAND IN INDIA RUPEES=$129,000.00.US.DOLLAR.
www.notifics.rbi.org.in

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

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

Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI) Governor, Chief Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by
Fraudster, at end of the meeting (RBI) Governor, Chief Dr Raghuram Rajan mandate
All unclaimed funds to be release to the beneficiary stating that it is an unfair practice
to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (7CROERS, 84LAKHS, 7 THOUSAND IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor. Beneficiaries have to pay only a crediting fee only. Which is just Rs.14, 999/- ONLY for immediate transfer/crediting of your fund into your personal Bank Account. 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 (2) working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department.

You are advised to fill the form below and send it immediately to our transfer department Mr. Gomez Faddy and Mrs. Rhadha Somakumar for verification/transfer through email below for prompt collection of your fund. Contact E-mail: rbi.onlinetransferforigndept@hotmail.com
Fill The From Below:

My Full Name.................
My Address...................
My Telephone Number..........
My Fax Number................
My Email Address.............
My Sex.......................
My Date of Birth.............
My Occupation................
Name of Bank:................
Bank Address:................
Account Name:................
Account Number...............
Swift Code:..................
Full Name of the Account Beneficiary:........Id Proof:.......

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

You are to keep all information away from the general public for security reason and you are warned and advise to contact only Mr. Gomez Faddy and Mrs. Rhadha Somakumar in crediting of your fund.


The management Mr. Manish Ashra Foreige Manager
Chief Dr. Raghuram Rajan Transfer Manager Mr.Gomez Faddy
R.B.I GOVERNOR
==========================================================
Accept my hearties congratulations once again!
© Reserve Bank of India. All Rights Reserved
shiv kumar sawan
 
Dec 15, 2014

The fund is true or false

RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!!

India's Central Bank Regional Director : Y.H. Malegam

Reserve Bank of India Regional Office, Delhi,

Foreign Remittance Department.

New Delhi: 110 001, India,

6,Sansad Marg.

Email:online_transfer@e-rbigovt.org.in

Tell:+917838726788



Dear Esteem Customer:



Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!

This mail is to notify you that our department has received a Bank draft/cheque worth of (£500,000.00GBP) on your name with the certified and documents from the (Standard Chartered Bank Award United Kingdom) by Processing Officer Mr Mike Luis, you can call him on this number:+918527695572 this fund was received here in our department for the registration/Conversion which is required by the government of RBI India.



As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 100 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.



Registration/Conversion Rs.7,120/-

Endorsement Fee of Rs.6,850/-

Attention Fee of Rs.5,180/-

Insurance Fee of Rs.2,950/-

Security Fee of Rs.2,400/-



Total Charges Rs. 24,500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY)



Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer.



Note:The whole process will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British Pounds into India Rupees account without the conversion been completed.



Attachment to this mail is from you have to print out and fill, send it back to us.



NOTE: You have only 2 working days to claim this price from our office,You are to contact your Processing Officer Mr Mike Luis on this number +918527695572, for the transfer.



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, do have a wonderful day in anticipation of hearing from you as soon as possible


please tell me fastly sir that given information is truue or fake
Its true or fake please send my email address - shivkumarsawan@gmail.com, my mobile no. - 8182819689


Your Faithfully,

Mrs. Sonia Sharma.

Transfer Manager,

Tell:+917838726788

Reserve Bank Of India

Foreign Remittance Department/Fund Transfer.
Sunilkumar Rathod
 
Dec 9, 2014

HI ... i Got one mail from RBI,whether it is true/fake please send deatails to my email.....sunilkumar5118@gmail.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£355,000.00 GBP) equivalent to (36266790.91 INR)
Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Recently on 31st January 2013 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£355,000.00 GBP) equivalent to (36266790.91 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.15,200 (Fifteen thousand two hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification
Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department, Email: rbiteams@underpaid.co.in
Requirements are:
1. Name: …..
2. Address: …..
3. Age: …… AND Sex:
4. Occupation:
5. Tel/Cell Phone Number:…
6. State AND Nationality:…
7. Country of Residence: ….
8. Bank Name:…….
9. Account Number: …….
Account Holders Name: ……….
Bank Address: …………
REPLY EMAIL: rbiteams@underpaid.co.in
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [36266790.91 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355,000.00 British Pounds Sterling which is equivalent to [36266790.91 Indian Rupees] to your bank account?. in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.15,200 (Fifteen thousand two hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Please Treat this mail with a high priority and get back to us with your details.

Your Faithfully,
Mr. Ashok Jain.
Foreign Remittance Department/Fund Transfer
Regards.


Please
rajvithya
 
Dec 2, 2014

i have got email in rbi fake or true

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 Emailaccounte.rbi@mit.tcaccounte.rbi@mit.tcVerification 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: accounte.rbi@mit.tc

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

The management Mrs. Sonia Sharma Pastor John Larry
DR. RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
hemanta digal
 
Nov 1, 2014

not completely

i am hemanta digal acconut no 34168163473
bhoopendra singh
 
Oct 21, 2014

please tell me fastly sir that given information is truue or fake

Its true or fake please send my email address - sbhoopendra575@gmail.com, my mobile no. - 09455173972




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 BBC 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 58,086,365.77 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 +919958823971 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)
bhoopendra singh
 
Oct 21, 2014

Igot a mail rbi embosing mail payment file

IT IS TRUE OR FAKE


WELCOME TO RESERVE BANK OF INDIA 21/10/14
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 BBC 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 58,086,365.77 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 +919958823971 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)
ad9224@gmail.com
 
Oct 16, 2014

TRUE OR FAKE

TRANSFER FOUND PROCESS DETAILS Dear Amol Doiphode

ATTACHED FORM FULL FILL AND DEPOSIT CURRENCY CONVERT CHARGE

APPROVAL FORM CHARGE DEPOSIT This amount has to be paid by you the beneficiary for the complete

signing of the documents from the appropriate departments of the RBI before your funds can be credited into

your account within one day as promised.

TRANSFER OFFICER BANK DETAILS AND DEPOSIT DETAILS

BANK NAME -STATE BANK OF INDIA

SBI ACCOUNT NO- 31582948122

NAME – VIMLA DEVI

DEPOSIT 10500 INR.

COMPLET ALL PROCESS ONLY TWO DAY

Regards,

Your found transfer Officer

Ms.VIMLA DEVI.

INTERNATIONAL & FOREIGN MATTERS

SECRETARY OFFICER

RESERVE BANK OF INDIA.

CENTRAL OFFICE,NEW DELHI. 110001, INDIA

EMAIL:- vimalarbisecretaryofficer@gmail.com
dilip 2014
 
Oct 9, 2014

fund from Hang seng bank Hongkong

Sir,
Email sender said I have the owner of 22.5 million USD. Is it true or false
jimthomas
 
Oct 4, 2014

cheatng money in the name of RBI

I have paid Rs.24500 on HDFC bank,whitefield branch,banglore-66 on 17September,2014 on the account number 50100044562720 account name:MATINGSOJAJO by the site http://www.rbi-nn.org/_in for money transfer offering money winning and asked for all my details, ID card,account details to be sent by email ID called on my phone number and again asking for Rs.60000.He tell me that he is the general manager of RBI new delhi.He speaks tamil.the fraud's number he is calling me repeatedly is+918377974493.when i asked for the money back he told it is given to the client BENZ COMPANY.PLEASE HELP ME to get the money back.I don't know what to do.my number is 8129728657.FIRST THE MESSAGE OF WINNING CAME ON TAMILNADU SIM8489553499 ON SEPTEMBER11OR12.I got messages from other phone numbers also.but i deleted it.mercedesdraw@hotmail.com,jamessmith70@live.co.uk,worldwidedraw@hotmail.comare the other websites.he sent me id card as RBI chief general manager Rajeev Kumar,Sansad marg,Parliament street.I had got no reply from crime departments.HIS PHONE NUMBER+918377974493 IS ACTIVE NOW ALSO.
Aj Rana
 
Sep 20, 2014

true or fake

Po Box 200, Harrogate England, United Kingdom.
E-mail: www.samsungxs5@hotmail.com
Tele: +448712346881
Batch No: 515944052.
Dear Winner.
Your e-mail has won you £500,000.00 GBP and a Samsung Galaxy Note® 10.1 2014 Edition (Wi-Fi) White 64GB, from the SAMSUNG LOTTERY DRAWS 2014 charity bonanza. The draw No.641 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficiary, winner of the stated winning amount. It is online lottery draws which is usually organize every year. You are to contact us via e-mail (www.samsungxs5@hotmail.com) providing the below information for the processing of your claims.

1. Full name:
2. Address:
3. Sex:
4. Age:
5. Mobile Number:
6. Occupation:
7. Bank Name: / Account No:
8. Country: / State:
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT
Dr. Alex E-mail: www.samsungxs5@hotmail.com LOTTERY SPONSORS:
©"COPYRIGHT 2014 SAMSUNG AWARD ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * * * * * *"
NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

8 12 13 14 18 38 43 48 37
dkhurana
 
Sep 2, 2014

Funds not received

I was received a mail from RBI that you deposit Rs, 22500/- in account of BOVIK AWOMI in State Bank of India account No.20232128665 to transfer of amount Rs, 5,76,37,070/- to my account online wire transfer and I have deposited Rs, 22750/- in the same account on 8-8-2014. But till date I have not received the amount and not received any satisfactory reply from the department.
Now please solve my problem either the RBI transfer the funds as per their commitment or refund my money back.

Devender Khurana
rakesh muhuri
 
Aug 22, 2014

true ya false

6, Sansad Marg, New Delhi- 110001 011- 65886328

Dear Rakesh Muhuri,

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

Regards,

Ramesh Chandra,
kavithamahesh
 
Aug 13, 2014

regarding the mails

RESERVE BANK OF INDIA

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Tel: +91 965 431 2756

Financial Regulation and Financial
Inclusion – Working Together At Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

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 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount (750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). But recently, on the 18th of January, 2014. The Reserve Bank of India Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan 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 750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). 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 17,500 INR ONLY equivalent to $310.00USD. To credit your account you are to also reconfirm/provide your details for transfer.

Contact Person: Mrs. Neha Gupta
E-mail: rbi.foreign86@gmx.us
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

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

You are to keep all information away from the general public for security reason, Accept my hearty congratulations once again

Yours Sincerely
Mrs. Neha Gupta.
Tel: +91 9654312756.
Funds Remittance Department
RESERVE BANK OF INDIA
Customers Service/Foreign Transfer Department
Reserve Bank of India©2014


(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
Reserve Bank of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately
venugopalseepana114
 
Aug 8, 2014

true or false this email

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RBI RESERVE BANK OF INDIA : INFO ON HOW TO PROCEED WITH THE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT
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RESERVE BANK OF INDIA
<rbi_transfer@mail.com> Fri, Aug 8, 2014 at 11:50 AM
To: venugopal.seepana114@gmail.com
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WELCOME TO RESERVE BANK OF INDIA!




CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6,SANSAD MARG,
NEW DELHI -110 001,INDIA


DEAR VALUABLE CUSTOMER,



DEAR Mr .: Seepana Venugopalarao

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 wish to inform you in person that your transfer transaction has been successfully done by you as observed by the E-Banking/Online Department.

Please note carefully that your final transaction code has been forwarded to the department concerned which is required for the upgradeable of your account to improve the volume and capacity of your account to withhold such a huge sum. And you have mandated by our banking regulations to paying the total ACCOUNT UPGRADEABLE CHARGES of Rs.1,35,799,/- only


Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full,


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


For without this charges made by you, you cannot withdraw the transferred sum from your nominated account.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process the final reflection and of your transferred total sum into your correspondent account immediately and appropriately.


We the management staff of Reserve Bank Of India wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Thank you for Banking with us, the best of our internet banking services shall be render to you.
*We look forward to serving you better

YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN

Thank you for Banking with us, the best of our internet banking services shall be render to you.

We look forward to serving you better.
Best regards,
Mrs.USHA KHANA
Reserve Bank Of India . E-Banking/Online Wire Transfer Department.


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Seepana Venugopal
<venugopal.seepana114@gmail.com> Fri, Aug 8, 2014 at 12:19 PM
To: RESERVE BANK OF INDIA <rbi_transfer@mail.com>
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please send my money back
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jagadeesh.d
 
Aug 3, 2014

bbc luckey draw

i got a mail with rbi embosing mail payment file RBI-DEL /id 1033/11 with rbi embosing letter and also inform to pay currencey charges 25500Rs to comminicate mrs riya sharma this mail is send by my rbi or frad mail please verfy and inform responsible sir thanking you yours faithfully D.JAGADEESH
my e mail id : durvasalu jaga@gmail.com
mobile no:9739329835
LINGAPRABHU
 
Jul 28, 2014

fake or true

claim for winning amount
Sir/madam,
I m LINGAPRABHU,Dated 3/7/2014,i got a mail regarding winner of 3.60crore,my diplomat mr. mark Phillip regularly contact me & )i got mail from rbi along with id & code.after checking balence it is showing 3.60crore,but it needs cost of transfer code & demanding 1,20,000 Rs. by rbi,after that they peovide me code,i want to know that it is fake or true.please reply me soon.i have already paid 1,85,000 please help me enybody my mobil number 8489636608
mallikarjung53
 
Jul 24, 2014

IS IT TRUE OR FAKE

Box 200, Harrogate England, United Kingdom.
E-mail: samsungxs5@shqiptar.eu
Tele: +448712346881
Batch No: 515944052.

Dear Winner.
Your e-mail has won you £500,000.00 GBP and a Samsung Galaxy Note® 10.1 2014 Edition (Wi-Fi) White 64GB, from the SAMSUNG LOTTERY DRAWS 2014 charity bonanza. The draw No.641 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficiary, winner of the stated winning amount. It is online lottery draws which is usually organize every year. You are to contact us via e-mail (samsungxs5@shqiptar.eu) providing the below information for the processing of your claims.

1. Full name:
2. Address:
3. Sex:
4. Age:
5. Mobile Number:
6. Occupation:
7. Bank Name: / Account No:
8. Country: / State:
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT
Dr. Alex E-mail: samsungxs5@shqiptar.eu LOTTERY SPONSORS:
©"COPYRIGHT 2014 SAMSUNG AWARD ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * * * * * *"
NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.






8 12 13 14 18 38 43 48 37
nayair
 
Jul 22, 2014

bbc prize winning

I did not get any clarification on my mail to you dated 17/07/2014 regarding the bbc prize winning.they have send all documents.also asked me to pay some of rs 10500/I paid already.one more mail I received today early morning from the mninstry of ffinance and asked me to pay rs 20000/for signing relevant documents.i would like to know weather there will be another demand for money.can I believe it kindly let me know as soon as poosible

thanking you
ayyappan nair (v.r.a.nair
nair.icrisat@gmail.com
mobile N0 9177379320
pankaj.cipet
 
Jul 19, 2014

claim for winning amount

Sir/madam,
I m pankaj kumar arya,Dated 14/7/2014,i got a mail regarding winner of 4.65crore,my diplomat mr. Phillip morris regularly contact me & on dated 18/7/2014(yesterday)i got mail from rbi along with id & code.after checking balence it is showing 4.65 crore,but it needs cost of transfer code & demanding 58,000 Rs. by rbi,after that they peovide me code,i want to know that it is fake or true.please reply me soon.Thanking you
Rajiv Minz
 
Jul 17, 2014

The fund is true or false

Hi...
I am Rajib Minz,a 3rd year degree student.
Sr..I received a message from London cocacola company,saying that You won a mobile lottery prize of some amount.Then after two days I got a call from RBI by foreign remittance in-charge (Sabeena Mishra).She Asked me to pay the charges,so I paid 51.500 ,but still the fund was not transferred to my account...why is this sir......? Sir can you help me to get the amount if not the fund,at least my money(51.500)which I paid, because I am still a student and I have borrowed the amount and paid thinking that I would receive the fund but it shows me negative sign.The people from whom I have borrowed the amount are asking me now.I am disturbed because of this and not able to concentrate on studies. please help me...The transfer in charge is Sabeena Mishra. please let me know the reply this is my E-mail address

rajiv.minz@rediffmail.com


Your Faithfully
Rajib Minz
nayair
 
Jul 17, 2014

bbc lottery winning

sir this is regarding an e-mail from bbc they have informed me that my e-mail id has won a prize through their lottery for 5 hundred thousand pounds .also informed me that one official is coming to my house to assist me to easy transfer of the fund they are getting a gift a laptop and 4 ns of bbc t-shirts in a brown colour packet.but so far nobody has come so far.again I got another mail stating that my winning prize money is deposited in RBI delhi I have to claim it with in 48 hrs.for confirmation I sent a mail to foreign fund remittance dept.after that I received a phone call asking me to pay rs 12000/ for registration from rbi.if is true and genuine to whom shall I contact how the fund has to be claimed..also yesterday I received on more call asking me to deposit 18000/ instead of 12000/ because the pound variation.my very humble request is kindly inform me weather it is true or not it is genuine or not/if it is true to I shall contact.if the money is deposited I RBI kindly help me to claim the same.earlier I sent a complaint in this format I could not see any response. kindly advise me what should be done kindly give me mail on this e-mail id nair.icrisat@gmail.com my mobile n0 9177379320-9573687318 .I wrote a mail to respected madam srimathi vimla devi she sent the replay but I was little confused madam mentioned not deposit..once again I very humbly requesting you to kindly let me know the fact.
thanking you very much
aiyappan nair v.r (v r a nair)
LINGAPRABHU
 
Jul 14, 2014

its true or fake

i hot a mail from reserve bank of india
SIR i am lingaprabhu I GOT A SMS FROM MR mark philips (UK), YOU CAN WINNER 3,60,00,000 INR WITH I WIN CHEVOROLET CAR HE WAS SENDS A EMAIL ON MY EMAIL ADDRESS-LINGAPRABHU.MDU@GMAIL.COM. ALSO CALL ME MY MOBILE NOS- 09500741317. THIS PERSON SAY MY NAME IS MARK PHILIPS I CAME HERE ON 3 JULY-2014 YOU CAN SEND ID PROOF & 18500 RS CUSTOM DUTY. HE WAS STAY IN BRITISH HOTEL IN DELHI. MARK CALL ME YOU IMMEDIATELY PAY CUSTOM DUTY BUT I COMPLETED THIS AMOUND. HE CALLED ME MOBILE NUMBER 08447953241 HE TOLD AFTER YOU PAY LEGALIZATION FEES 50,000 I COMPLETED THAT AMOUND AFTER HE IS CALL ME YOU PAY TAX CHARGES 1,80,000 I SAY I DONT HAVE MONEY THEN HE IS TOLD YOU ARRENGE 1,00000 I ARRENGE 80,000 I COMPLETED 50,000 MY NAME LINGAPRABHU MY A/C NO 33110770129 SBI PLEASE HELP ME SIR its true or fake
samarbiswas
 
Jul 10, 2014

transfer of your award fund

sir, i am gils jose and i got one e mail from rbi regarding releasing of prize money. so may i know whether it is right or not.. the received e mail is as follows..

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbihelp_prd@admin.in.th
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email:rbihelp_prd@admin.in.th
Barr. 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 proposes 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

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