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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

sanjeev bhasin
 
Jan 23, 2015

is it fake or real...

hllo sir/madam,
i recieve an email from foreign remittance department at my email id. bhasinnn@gmail.com for submitting my fetail and account number to deposit a sum of amont in pounds in my account. i want to confirm is it real or fake.
plz rply
sanjeev kumar mobile no. 7357973128
D S Prem
 
Jan 16, 2015

prize money

sir i have been recieving constant message regarding the price money and they are asking me to pay Rs 17500/ is it true or fake

kind regards
prem
chanakya sri
 
Jan 6, 2015

transfer of your winning Funds to my Personal Bank

Dear Sir Please inform me urgently that given information is true or fake
Its true or fake please send my email address - chanakyad@gmail.com my mobile no. - 0094777351665

CONTACT(INTERNATIONAL MONETARY FUND DEPARTMENT UK)Madam Zabe:00447014262817 Contact:00918512849651 Your Representative,Mr.Smith Morgan,

Account Number: 91132014967346
Account Holder: DELHI COMPLEX
Holder's Address: Reserve Bank Of India Delhi Head Office 6,SANSAD MARG,NEW DELHI-110 001, INDIA
Account Type: Premium
Last Deposit Date: Today
Real Time Balance: 4 Crores 33 lakhs Rupees



WELCOME TO RESERVE BANK OF INDIA
Foreign Remittance Department
Reserve Bank Of India
RBISORBIPIO
6, Sansad Marg, Parliament street
Connaught Place
Delhi-110001
agrdg44
 
Jan 3, 2015

money transfer from RBI

Dear Sir,
I received a mail pertaining to transfer of money of 3.6 crors from foreign deptt RBI & today Mr. PHILIP MOGA WHOSE MOBILE NO. IS 07838017698 said me to give full details of myself & asking some money for such transfer.
Kindly let me know whether this is true or false.
Awaiting for your kind reply.Thanks.
GDA
Balaram Karmakar
 
Jan 3, 2015

TRUE OR FRUD

Please tell me whether True Or Frud the following Mail -
My E-Mail ID - bkarmakar2014@gmail.com
My name- Balaram Karmakar.

6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (48,444030.53 INR)

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

Recently on 15th July 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 (48,444030.53 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.12,500 (Twelve thousand five 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
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: rbiforeignremittancedep@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.12,500.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
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)
Please ensure that this message send to this email rbiforeignremittancedep@mit.tc to enable us respond to you on time
suhas1764
 
Jan 1, 2015

received on my email ID

please tell me it is TRUE or FAKE> my email ID is sohoni.suhas@gmail.com
The mail received is given below:




RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section
DEAR, BENEFICIARY,
This is to inform you that you have been compensated by UN GOVT. Three Hundred and Fifty Thousand Pounds:
Following the supplied information on your email, you are confirmed by The Headquarters - United Nation World Bank Department as the legitimate beneficiary of the funds (350,000.00 POUNDS) through your file from The Headquarter United Nation World Bank UK Department. This is mainly for the reduction of poverty here in Asia regions you’re chosen among the luckily four (4) beneficiaries who have been approved of this payment as compensation of awarded prize as unpaid Cheque, e.g., IN ASIA CONTINENT AND MANY OTHERS COUNTRIES.
We are pleased to inform you that the RBI has granted our request to allocate your cash prize funds direct to your account in India via ONLINE BANKING with the Help of our accredited representative who is in charge of your file there in India. Will Transfer into your account through Bank wiring Transfer.
YOU’RE AMOUNTCHEUQE Of £350,000.00GBP EQUIVENLET TOINR IS: (35,414,647.45 Indian Rupee) ALREADY SUBMITTEDTO RESERVE BANK OF INDIA.
Find below details of the accredited representative. Your file has already been passed no for transfer. The contact person in charge of your payment is Mrs. Sonia Sharma. Please don't fail to send your personal details including your account details as stated below send to via email: rbihelpdept@hotmail.com
Full name-
Address-
Age-
Sex-
Nationality -
State Of Origin -
Home Telephone-
Mobile Telephone-
E-mail address-
Marital Status-
Occupation-
Account number-
Account holder's name-
Bank name and address-
Send Scan Copy of I.D Card and Passport Size Photo
Please send your reply via Email: rbihelpdept@hotmail.com
Please contact this office with the above details as soon as you receive this email for details of your prize payment release. Do report the payment proceeding to us for advice. Congratulations once again on your success in this year's prize winning
Yours Faithfully
United Nations High Commissioner for Human Rights UN/ World Bank Compensation: Email: rbihelpdept@hotmail.com
priyanka.warghat@gmail.com
 
Dec 29, 2014

winning amt true or fake?

RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section
DEAR, BENEFICIARY,
This is to inform you that you have been compensated by UN GOVT. Three Hundred and Fifty Thousand Pounds:
Following the supplied information on your email, you are confirmed by The Headquarters - United Nation World Bank Department as the legitimate beneficiary of the funds (350,000.00 POUNDS) through your file from The Headquarter United Nation World Bank UK Department. This is mainly for the reduction of poverty here in Asia regions you’re chosen among the luckily four (4) beneficiaries who have been approved of this payment as compensation of awarded prize as unpaid Cheque, e.g., IN ASIA CONTINENT AND MANY OTHERS COUNTRIES.
We are pleased to inform you that the RBI has granted our request to allocate your cash prize funds direct to your account in India via ONLINE BANKING with the Help of our accredited representative who is in charge of your file there in India. Will Transfer into your account through Bank wiring Transfer.
YOU’RE AMOUNTCHEUQE Of £350,000.00GBP EQUIVENLET TOINR IS: (35,414,647.45 Indian Rupee) ALREADY SUBMITTEDTO RESERVE BANK OF INDIA.
Find below details of the accredited representative. Your file has already been passed no for transfer. The contact person in charge of your payment is Mrs. Sonia Sharma. Please don't fail to send your personal details including your account details as stated below send to via email: rbihelpdept@hotmail.com
Full name-
Address-
Age-
Sex-
Nationality -
State Of Origin -
Home Telephone-
Mobile Telephone-
E-mail address-
Marital Status-
Occupation-
Account number-
Account holder's name-
Bank name and address-
Send Scan Copy of I.D Card and Passport Size Photo
Please send your reply via Email: rbihelpdept@hotmail.com
Please contact this office with the above details as soon as you receive this email for details of your prize payment release. Do report the payment proceeding to us for advice. Congratulations once again on your success in this year's prize winning
Yours Faithfully
United Nations High Commissioner for Human Rights UN/ World Bank Compensation: Email: rbihelpdept@hotmail.com

Let me know.
priyanka.warghat@gmail.com
Ananthakumar.R
 
Dec 27, 2014

The fund is true of frud

Our ref: RBI/YXD/VRB/2014

Payment File: RBI/GBP-1134/075

Payment Amount: Ј1,000,000. 00 GBP.







RESERVE BANK OF INDIA OFFICIAL NOTIFICATION



Attention: Dear Beneficiary,

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 since 2005 to 2014 According to your file record with your email address, Your payment is categorized as:

Contract Type: Inheritance/Compensation/Unpaid Contract Funds/ Undelivered Lottery Fund/Charity Fund/ Next of Kin/ Unpaid Loan etc.

Payment File: RBI/GBP-1134/075. Payment Amount: One Million Great British Pounds (Ј1,000, 000.00 GBP).

Recently on the 19th of October 2014 The New Reserve Bank of India (RBI) Governor Dr. Raghuram Rajan met with the India Tax Committee and Economic Affairs Secretary; Regarding unclaimed funds which have been due for a very long time, at the end of the meeting, the (RBI) Governor Dr. Raghuram Rajan mandate all, Inheritance/Compensation/Unpaid Contract Funds/ Undelivered Lottery Fund/Charity Fund/ Next of Kin/ Unpaid Loan etc; Funds, to be released to the beneficiary after when She/he has obtain a Letter of Approval (LOA) as instructed by the British Government, stating that it is an unfair practice to withhold an individuals funds in a government b asket for one reason or the other
Therefore we are mailing to inform you that One Million Great British Pounds (Ј1,000,000.00 GBP) respectively will be released and transferred to your bank account in your name as soon as you have been approved by the United Nation (UN) to receive the funds. Kindly note that it was commissioned by The British Government, that the Beneficiaries will have to obtain the Letter of Approval (LOA) from the United Nation to Approve and Back-up your funds.

Note. To obtain the required (LOA), You will be required to pay the sum of Ј175.00 GBP Only, to the United Nation (UN) to obtain the Letter of Approval (LOA) , then we can start processing your transfer by accrediting the above mention amount to your nominated bank account successfully; Note the required fees can not be deducted from the Funds because the funds has been programmed by the British Government to be transferred to your bank account in full value, Nobody was authorize to deduct any amount from the total Funds;

To know how to obtain the Letter of Approval (LOA) from the United Nation you are hereby required to reconfirm your details for accrediting, by forwarding the required details below to our Transfer Unit Email-ID: RBI_foreignremittance-unit@webadicta.org ; for all necessary verification to be conducted. As soon as we receive the required details, we will direct you further on how to obtain the Letter of Approval (LOA), kindly note that you have only Five-(5) Days after the date of receiving this mail to make the above payment to the United Nation. Note the following details below a re required for verification and
PROVIDE THE DETAILS BELOW FOR VERIFICATION:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. State:

9. Marital Status:

10. E-mail Id:

11. Bank Name:

12. Account Number:

13. Account Holders Name:

14. Bank Branch:

15. Scan Copy of Your Govt. Pan Card or Drivers License:



NOTE. For further security reasons and preservation of this funds to you, you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. Raghuram Rajan not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully.



We await your urgent response regarding the required details. Thank you for your ultimate cooperation and understanding and Congratulation directly from Dr. Raghuram Rajan; The Governor of the Reserve Bank of India (RBI). Accept our hearty congratulations once again!







Thanks & Regards

Foreign Remittance Department

Mr. Srikant Gupta

Secretary to Dr. Raghuram Rajan

The Governor

Reserve Bank of India New Delhi.







***************WARNING*****************

This message was sent from the Accounts Department of Reserve Bank Of India (RBI). It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India (RBI) customers only. Reserve Bank of India Copyright ©2014 All rights reserved.
Rajesh Debnath
 
Dec 25, 2014

true or fraud

Sir,
I have received an email and this email said I have win a lottery and the email in below
ATTN: Dear Beneficiary,
Award Final Notification: We are delighted to inform you of the result of E-mail Address ballot Award-Draw “tagged” Global Poverty Eradication Programme sponsored by United-Nation Economic Advancement and Development Program to eradicate poverty and hunger all-over the World against year 2015 as a part of U.N social responsibility to the citizens in the communities where they have operational base, the award is approved by the USA & British Gaming Board, Licensed by the International Association of Gaming Regulator [IAGR] while monitored by FBI USA & UK, the program is in-line with the United Nation (M.D.G) Millennium Development Goal.
Federal Bureau of Investigation[ FBI ]
Headquarters 935 Pennsylvania Avenue,
NW Washington, D.C. 20535 [ U.S.A ]
E-mail: [ usc.everett@ gmail.com ]
E-mail: [ C111.fbi@ usa.com ]
Call: USA: +13374227143
Call: UK: +447010054803
Note: An irrevocable-Payment-Guarantee has been issued on your favour, and your prize has been CREDITED to you via: ATM-Visa-Card grants $750,000.00 US Dollars is now ready for your claim
Contact: Mr. C. Everett USA FBI for Approval & Direction for claim with your:
Name...........
Mobile No.......
Coountry........
Sex..................
Then they send me more some email and said to activate my atm visa card I have to pay the activation payment which is in indian money Rs. 8750 which I paid an account number then now he is demanding more money to license my atm-visa card anti terrorist certificate pin or code.so it is true or fraud.please tell me and his mobile number and email id I am sending you.please check and email me as soon as possible sir. My email id is rajeshdebnath887@yahoo.com.
And his contact is below
Sir.
Burg Basil FBI United Nation Representative General Commander in Republic
of India,
Contact Number: +91-9582997424.

Contact Email: BurgBasil@ qualityservice.com
BurgBasil@ qualityservice.com
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
Reply | Reply to all | Forward | Print | Delete | Show original



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.


Reply | Reply to all | Forward | Print | Delete | Show original

Your message has been sent.
Add star
Seepana Venugopal
<venugopal.seepana114@gmail.com> Fri, Aug 8, 2014 at 12:19 PM
To: RESERVE BANK OF INDIA <rbi_transfer@mail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
please send my money back
- Show quoted text -
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To: RESERVE BANK OF INDIA <rbi_transfer@mail.com>
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