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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

kalaiyarasi s
 
Aug 1, 2015

this is true or falsesir i send my details in this copany what can i do please save me

BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- + 44 703 186 2563
E-mail: bbcverification.dept@live.com
This is to inform you that your Email Address has Awarded (ONE MILLION GREAT BRITISH POUNDS & SAMSUNG GALAXY S3, (WITH 16GB) (1,000,000.00 GBP) in the 2015 BBC UK Email Award which was organized by BBC COMPANY , every (1) yr. in UK.

BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (1,000,000.00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (MR. MARCO GIBSON) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

MR. MARCO GIBSON (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: + 44 703 186 2563
E-mail: bbcverification.dept@live.com
You‘re required to fill in the below application form for claims

1. Full Names: kalaiyarasi.s M.sc.,B.Ed.,
2. Full Home Address: 1/32 ambalakara street,karugudi,karugudi(po),musiri(tk),trichy(dt),pin code:621 210
3. Make sure you send this details to this Email (bbcverification.dept@live.com) for the release of your fund
4. Sex: female
5. Nationality: Indian
6. Age: 24
7. Current City:trichy
8.Occupation:house wife,waiting for M.Phil addmition
9. Mobile Number 8940270776
10. Account Name:kalaiyarasi.s
11. Account Numbers: 05440100007851
12. Bank Name: bank of baroda
13.Winning E-mail Address: jaikalai1984@gmail.com
14.Winning Amount: (1,000,000.00 GBP)
Pleas ensure that this message send to this email bbcverification.dept@live.com to enable us respond to you in time.
Did you understand that you are to send this mail to (bbcverification.dept@live.com)?
Congratulations!!! Once again,

(Dr. Agnes Palmer
(Information Officer)
sanjay yogi
 
Jul 31, 2015

recivied mail true or fake

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, Sansad Marg, New Delhi - 110 001, India. www.notifics.rbi.org.in Our ref: Cbn/Ohg/Oxd1/2015 Payment file: RBI/id1033/2011/2015 Payment Amount: £750,000.00GBP. RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 10th of June 2015 The Reserve Bank of India (RBI) Governor, Mr. Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 500,000.00 GBP = 50,180,092.97 INR Five Crore One Lakh Eighty thousand Ninty Two Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,365) which is equivalent to ($241.00USD) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code: For More Details Contact Our: Mr Steve Martin Miss Priyanka Gupta Foreign Compensation Unit Reserve Bank of India Email: rbiforeigndept1@outlook.com Mr. Tom Donald is the assign Foreign Agent (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. RBI Governor Raghuram Rajan. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Mukut Chandra Das
 
Jul 28, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .

Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
mk lehhan
 
Jul 26, 2015

regarding louttry

i have receive lout try offer through your RBI department so please reply me is it true or false
sanjukc
 
Jul 20, 2015

for clearcne payment

Sir namelf sanjay chawla I win 6500000/ from samsung UK I deposit 87000/ my mobile no 9971983177&9313607600
shobhit999
 
Jul 11, 2015

RBI INDIA

(TRUE) OR (FALSE)
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: rbicashrelease@outlook.in


(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 49,178,067.23 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 6th of January 2015which has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which has been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this notice to inform you that (Rs. 49,178,067.23 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 19,500 Only, for the Insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mentioned above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbicashrelease@outlook.in
for Verification and transfer of your fund.

1. Full Names: SHOBHIT RASTOGI
2. Residential Address: VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Mobile Number: +91 8989458210
4. Occupation: BUSINESS
5. Sex: MAIL
6. Age: 30
7. Nationality:&language spoken INDIAN - HINDI/ENGLISH
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: shobhit.arnav1984@gmail.com
11. Bank Name:ORIENTAL BANK OF COMMERCE
12. Account Number:03162191017674 ( IFSCODE: ORBC0100316 )
13. Account Holders Name: SHOBHIT RASTOGI
14. Bank Branch: SHIVPURI
15. Winning Amount.: £500,000.00 Pounds / Rs. 49,178,067.23 INR,
16. How much have you paid before.
17. Your photo copy: Make sure you send this details to this Email
Make sure you reply to this email id: rbicashrelease@outlook.in

Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs.19,500 INR) Cannot be deducted from your cheque because it has not been approved and its also covered by the British Government Security Policy with Insurance to reach into your account in full value
shobhit999
 
Jul 10, 2015

Don't fund transfer in my bank account

YOU ARE NOT RESPONSE IS MY COMPLAINT, DID YOU NOW . PLEASE SOLVE MY COMPLAINT.
THANKS.
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

SHOBHIT RASTOGI
(TRUE) OR (FALSE)
BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- +448719746077
E-mail: bbconeuk@outlook.com


This is to inform you that your Email Address has Awarded Five Hundred Great British Pounds (500,000.00 GBP) in the 2015 BBC UK Email Award which was organized by BBC COMPANY UK.

BBC COMPANY UK collects all the Email addresses of the people that are active online, among the millions that subscribed to worldwide Email- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

Dr. JERRY MARTINS, (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: (+44) 8719746077
E-mail: bbconeuk@outlook.com
You‘re required to fill in the below application form for claims

1. Full Names: SHOBHIT RASTOGI
2. Full Home Address: VIVEKANAND COLONY SHIVPURI ( M. P.)
3. Make sure you send this details to this Email (bbconeuk@outlook.com) for the release of your fund: ( YES )
4. Sex: MALE
5. Nationality: INDIAN
6. Age: 30
7. Current City: SHIVPURI
8.Occupation: BUSINESS
9. Mobile Number: +91 8989458210
10. Account Name: SAVING
11. Account Numbers: 03162191017674
12. Bank Name: ORIENTAL BANK OF COMMERCE
13.Winning E-mail Address: shobhit.arnav1984@gmail.com
14.Winning Amount: ( 5,00,000-00 GBP )
Pleas ensure that this message send to this email (bbconeuk@outlook.com) to enable us respond to you in time.
Did you understand that you are to send this mail to (bbconeuk@outlook.com)?
Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS
(Information Officer)
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

SHOBHIT RASTOGI
(TRUE) OR (FALSE)
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: rbicashrelease@outlook.in


(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 49,178,067.23 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 6th of January 2015which has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which has been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this notice to inform you that (Rs. 49,178,067.23 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 19,500 Only, for the Insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mentioned above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbicashrelease@outlook.in
for Verification and transfer of your fund.

1. Full Names: SHOBHIT RASTOGI
2. Residential Address: VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Mobile Number: +91 8989458210
4. Occupation: BUSINESS
5. Sex: MAIL
6. Age: 30
7. Nationality:&language spoken INDIAN - HINDI/ENGLISH
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: shobhit.arnav1984@gmail.com
11. Bank Name:ORIENTAL BANK OF COMMERCE
12. Account Number:03162191017674 ( IFSCODE: ORBC0100316 )
13. Account Holders Name: SHOBHIT RASTOGI
14. Bank Branch: SHIVPURI
15. Winning Amount.: £500,000.00 Pounds / Rs. 49,178,067.23 INR,
16. How much have you paid before.
17. Your photo copy: Make sure you send this details to this Email
Make sure you reply to this email id: rbicashrelease@outlook.in

Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs.19,500 INR) Cannot be deducted from your cheque because it has not been approved and its also covered by the British Government Security Policy with Insurance to reach into your account in full value
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

(TRUE) OR (FALSE)
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: rbicashrelease@outlook.in


(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 49,178,067.23 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 6th of January 2015which has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which has been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this notice to inform you that (Rs. 49,178,067.23 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 19,500 Only, for the Insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mentioned above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbicashrelease@outlook.in
for Verification and transfer of your fund.

1. Full Names: SHOBHIT RASTOGI
2. Residential Address: VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Mobile Number: +91 8989458210
4. Occupation: BUSINESS
5. Sex: MAIL
6. Age: 30
7. Nationality:&language spoken INDIAN - HINDI/ENGLISH
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: shobhit.arnav1984@gmail.com
11. Bank Name:ORIENTAL BANK OF COMMERCE
12. Account Number:03162191017674 ( IFSCODE: ORBC0100316 )
13. Account Holders Name: SHOBHIT RASTOGI
14. Bank Branch: SHIVPURI
15. Winning Amount.: £500,000.00 Pounds / Rs. 49,178,067.23 INR,
16. How much have you paid before.
17. Your photo copy: Make sure you send this details to this Email
Make sure you reply to this email id: rbicashrelease@outlook.in

Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs.19,500 INR) Cannot be deducted from your cheque because it has not been approved and its also covered by the British Government Security Policy with Insurance to reach into your account in full value
anant tavdar
 
Jul 10, 2015

RBI MAILI

i hv mail from foreign remmitee department to pay process fee. about 2 corer rupees conversion from british pound ..he say to pay 4 lac income tax clearence on personal bank account he said ur benificiary for paying...is it fake.
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

COCA-COLA NATIONAL LOTTERY 2015


Po Box 200, Harrogate England,
United Kingdom
Tel: +447010050195 +447010050195 WINNING NOTIFICATION:
E-mail: cocacolanews@hotmail.com
Dear Winner.
Your E-mail Address has won you £500,000.00 great British pounds from the ongoing COCA-COLA COMPANY National Lottery Board on our 2014/2015 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail cocacolanews@hotmail.com providing the below stated information for the processing of your claims.
MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION (cocacolanews@hotmail.com)



http://www.moneycontrol.com/news_image_files/RonenSen190.jpg
APPROVE PAYMENT OFFICER
Dr. Graig Williams
Help Line +4470100501957+447010050195
1 Name: SHOBHIT RASTOGI
2 Addresses: BEHIND SEHGAL TANT HOUSE VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Country: INDIA
4. Mobile No: +91 8989458210
5. Sex : MALE
6. Age: 31
7. Occupation : BUSINESS
8. Language Known : ENGLISH AND HINDI
9. Email... : shobhit.arnav1984@gmail.com
10. Your Full Name(s): SHOBHIT RASTOGI s/o S. B. RASTOGI
11. Your Bank Name : ORIENTAL BANK OF COMMERCE
12. Account Number: 03162191017674 ( IFSCODE: ORBC0100316 )
13. Bank Address: NEW BLOCK SHIVPURI
14. Make sure you send this details to this Email (cocacolanews@hotmail.com) for the release of your fund
shobhit999
 
Jul 10, 2015

Don't fund transfer in my bank account

(TRUE) OR (FALSE)
Sir,

bellow is the account details for payment of conversion and registration fee, after making payment scan and send the receipt for confirmation.

Account Name:Avili Zhimo
A/C NO: 03862224083
IFSC COD:UBIN0564133
BANK NAME:Union Bank

Your Faithfully,

Mrs Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America

(Foreign Remittance Department/Fund Transfer)



Date: Mon, 15 Jun 2015 05:42:13 -0700
Subject: Re: Note.
From: shobhit.arnav1984@gmail.com
To: bnkofamericaworldwide@mit.tc



Bank Name: Bank Of America
Branch Name: New Delhi Branch
Dcm, Building, 5th Floor, 16 Barakhamba Road P. O. Box 735 New Delhi 1
City : Delhi
District : New Delhi
State : Delhi
MICR 110032001

Attention: DEAR WINNER.

Welcome to Bank Of America 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 +918826879251 contact him immediately.

Personal/Award details

1. Full Names: Shobhit Rastogi
2. Full Home Address: Vivekanand Colony Shivpuri ( M.P.)
4. Sex: Male
5. Nationality: Indian
6. Age: 30
7. Current City: Shivpuri
8.Occupation: Business
9. Mobile Number: +91 8989458210
10. Account Name: Saving A/C
11. Account Numbers: 03162191017674
12. Bank Name: Oriental Bank of Commerce
13. IFSC Code: ORBC0100316
14 1 Photo: My photo is not avialavle present time. I send you letter
15.Please send your reply to this email only
bnkofamericaworldwide@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 Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America
(Foreign Remittance Department/Fund Transfer)
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

(TRUE) OR (FALSE)
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:..........................
3. Sex: .........................................
4. Nationality: ................................
5. Age: ...........................................
6. Current City:...............................
7.Occupation: ...................................
8. Mobile Number............................
9. Account Name: .................................
10. Account Numbers: ..............................
11. Bank Name: .......................................
12. IFSC Code:..................................................
13. 1 Photo:...............................................
14.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)
Neethu S Anasseril
 
Jul 8, 2015

The United Nation’s Life Insurance -Fund Transfer

Hi Team,

Please be notified that today I have received an email from " srinath sri <sri.srinath75@gmail.com> " regarding The United Nation’s Life Insurance - fund transfer. I don't know this person who sent this email to me. I assume that most of the people receiving these kind of emails. Kindly go through the below email copy which I have received and please take some actions against these kind of cheating.


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
PAYMENT TRANSFER GUARANTEE

We The Government Reserve Bank of India Foreign Exchange Management Board of Directors Members Staff’s of (RBI) Are hereby to bring to your notice that we have received a notification Transfer Guarantee from United Nation’s Life Insurance, which indicated that your Government Registered Identity Number has been shortlisted By The United Nation’s Life Insurance to help the life of {Low Class Family’s & Old Retired Pensioners, to receive the total sum of £300,000.00 Three Hundred Thousand Great British Pounds Which an equivalent to {Rs. 2, Crore 95, Lakhs 60,450.88/-INR. Which has been deposited with us, which mean that your file has been approved with the Reserve Bank of India, to receive the total amount of {Rs. 2, Crore 95, Lakhs 60,450.88/-INR However the momentous achievement in United Nation’s Life Insurance history is part of the Financial Empowerment Program It's is a struggle to Alleviate Poverty World-wide, Mostly for the life’s of the {Low Class Family’s and Old Retired Pensioners} Do contact The British High Commissioner Sir James David Bevan. As The British Representative of United Nations, who will guide you on the process how to receive the fund with us from the Reserve Bank of India.

Please make sure you provide us your full bank account below without any mistake via Email ID: rbi-customer-service@careceo.com

1. Your Full Name.........
2. Your Resident Address......
3. Your Mobile Number:...
4. Account Holders Name:....
5. Account Number:........
6. Bank Name:............
7. Bank Branch:.........
8. Bank Ifsc Code:.........
9. Age…….Sex…..Occupation……

This is an Agreement/Contract between the Reserve Bank of India & United Nation’s Life Insurance that your fund deposited with us is 100% guarantee to be transfer to your bank account with immediate effect.
Foreign Remittance Department,
6, San sad Marg, New Delhi – 110001,
Reply Contact Email: rbi-customer-service@careceo.com
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

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