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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

jack.gardener.finance@gmail.com
 
Apr 9, 2014

Reserve Bank Of India

RBI Official email: CustomerCar@reservebankindia.org.in
Jagdish Chand Mandla
 
Apr 9, 2014

U.K. Govt. Award

its true or not
Respected Sir/Madam

This is Jagdish Chand Mandla I got this mail its true or not please rply me as soos as possible my mail id : jcmandla@gmail.com
Mobile No is always insisting to make payment of currency convertsion charges +91-8527-7699-12
RESERVE BANK OF INDIA
Shri Chandan Sinha. 6,Sansad Marg,
New Delhi - 110 001, India.
Telex: 09331Credit/RBI.
Email ID: rbicustomer_care@admin.in.th




Our ref: Cbn/Ohg/Oxd1/2014
Payment File: RBI/id1033/014
Payment Amount: £1,000,000. 00 GBP.





ATTENTION DEAR ESTEEMED BENEFICIARY;
You are welcome to the Reserve Bank of India (RBI) New Delhi; Your mail was received and it was acknowledged; Note this is a compensation from the British Government, It was compensated to you to be accredited to your personal bank account in full value.

NOTE: The Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts. We deal with huge amount of funds and we operate according to government policies and the policies that binds our operations with internal commercial banks, international banking standard and the IMF (International Monetary Funds).

NOTE. Your compensated funds, was originated from the British Government to be remitted to you and accredited into your Bank account as A Compensation to alleviate poverty within the Whole World; Note we are authorized by the British Government that before we get this compensated funds accredited to your bank account, your Compensated funds and transfer with the (RBI) New Delhi, have to be Approved and Back-Up by the United Nation Secretary-General Mr. Ban Ki-moon office in New Delhi through your assigned British Consulate who is to guide you.

We are going to direct you further on how to obtain your Letter of Approval (LOA) and also receive your funds, as soon as you fill the below form complete and return back to us for verification then we will release the details of your assigned British Consulate to enable you contact him in order for him to direct you on how to make the required payment of (£.155.00 GBP = र.15,900.00 /- INR), to the United Nation (UN), for the Letter of Approval (LOA) to be issued and release to you through your British Consulate in order for him to remit it to us, to enable us start and complete your transfer successfully without any further delay.

NOTE. You are not paying the required amount to the (RBI) New Delhi, rather You are paying the required fees to the United Nation Secretary General Mr. Ban Ki-moon Office in New Delhi through the direction of your personal guideline the British Consulate.


FILL COMPLETE YOUR VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Scan Copy of India Govt. Pan Card or Driver’s License


Note: You have only Forty-Eight (48 hours) to summit the above required details and send the required payment to the United Nation (UN) New Delhi, failing to comply before the above time you will lose the opportunity of receiving this funds, and any reluctance to this mail will result to an immediate termination of your Compensated Funds transfer, and your funds will be revert back to the Reserve Bank Unit and 50% will be process by the British Government and other 50% will be use for Babies Motherless Home (BMH), then you will be disqualified and omitted from receiving the Compensated Funds.

LAST NOTICE: For security reasons and preservation of this Funds to your bank account, you are hereby authorized to keep all your Funds corresponding details confidential-secret, to secure your funds and to avoid any other person to claim it from you which is called double claims, and unwarranted third party, because if there is any call from someone else for double claims or unwarranted third party, you are going to be disqualify and omitted from receiving this funds;

You are therefore authorized by the RBI Governor Dr. Raghuram Rajan not to disclose or show your Funds corresponding details to any-body, 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 Congratulations once again directly from Dr. Raghuram Rajan; The Governor of the Reserve Bank of India (RBI) New Delhi.




Thanks & Regards
Foreign Remittance Department
Mr. Srikant Gupta
Secretary to Dr. Raghuram Rajan
The Governor
Reserve Bank of India New Delhi.
jack.gardener.finance@gmail.com
 
Apr 8, 2014

Reserve Bank Of India - Contact immediately

Reserve Bank of India OFFICIAL Email: CustomerCare@reservebankindia.org.in
pratapsoft.education@gmail.com
 
Apr 4, 2014

Congratulations, we have received the sum of £500.000, 00(GBP) (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland

Received a mail from jackson_2014@libero.it

Is it fraud ?????




INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION

Attention: Beneficiary,
Congratulations, we have received the sum of £500.000, 00(GBP) (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA Email: rbiimf24@admin.in.th

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank Details.
11. Send Scan Copy I.D Proof & Passport Photo:
Important Notice: PLEASE SEND ALL DETAILS TO THIS EMAIL: rbiimf24@admin.in.th
We are going to initiate the transfer of your award fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
EMAIL: rbiimf24@admin.in.th

Prof Miguel Charlton is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every documents including certificate of fund brochure will be courier to your home address immediately after your fund transfer to your bank account. This Bank management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
jack814899
 
Mar 29, 2014

DEAR ESTEEM COSTUMER

Reserve Bank Of India,
Central Office Building,
Delhi.
Ref.No. IDMD /5531 /08.02.33/2011-120
Date: 28th March. 2014
DEAR ESTEEM COSTUMER: MR. your name.


THIS IS TO NOTIFY YOU THAT YOUR ONLINE ACCOUNT HAVE BEEN CREATED AND YOU ARE ADVICE TO LOGIN INTO OUR ONLINE PORTAL AND TRANSFER YOUR FUNDS TO YOUR NOMINATED BANK.


LOGIN DETAILS



CLICK HERE TO TRANSFER

WHEN YOU CLICK ON THE ABOVE LINK THEN YOU CLICK ON MEMBERS LOGIN ON THE BOTTOM LEFT HAND ON THE ONLINE BANKING SITE, IMMEDIATELY AS YOU LOGIN TO YOUR ACCOUNT YOU VIEW YOUR DETAILS AND GO TO NEXT STEP AND FILL IN THE REQUIRED INFORMATION AND CLICK ON TRANSFER.


YOU ARE TO MAKE ALL TRANSACTIONS THROUGH YOUR BRITISH AGENT (DIPLOMAT WILLIAMS RICE) DUE TO THE FACT THAT THE RESERVE BANK OF INDIA WILL NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT REASON ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.
FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

Best Regards
Customer service department
Reserve Bank of India.


***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. 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 its 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 customers only
karpagaraj.v
 
Mar 18, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

i have receive a mail from RBI find the details bellow its true or not pls reply my email id karpagaraj_v@yahoo.com...mail received date 17/10/2013.
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDI Customer services,
Payment file: RBI-DEL/Id1033/12.
Payment amount: £500, 000. Great British Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 2007 to 2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/unpaid contract funds/Undelivered Lottery fund. Recently on the 20th of july 2013, The Reserve Bank of India (RBI) Governor, 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, at end of the meeting (RBI) Governor, Dr D. Subbarao 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 GREAT BRITISH POUNDS will be released to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay transfer fees only, so you are therefore required to pay 12,200 INR ONLY in cash deposit, to enable us transfer your amount into your account immediately, making a decline for 2 working days after date of receiving this mail, also reconfirm your details along with one form of valid id proof via (ATTACHED) Email : rbiforeignremittancediptdelhi@bisedime.net



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:
17. Your Identity
18. E-mail:

DR. D. SUBBARAO
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully,
Dr D. Subbarao.

Reserve Bank of India
भारतीय रिज़र्व बैंक
diwaker
 
Mar 1, 2014

Is it fake or real?

Dear Sir, I got an Email, which has the following content in an attachment....

No 6, Sansand Margi, {RBI} Building. BP No 123 New Delhi -110 001, India.
COMPENSA TION PAYMENT NOTIFICATION
ATTENTION: BENEFICIARY,
Congratulations, we have received the sum of £250,000.00GBP (Two HundredAnd Fifty Thousand Pounds) from the WORLD BANK / UN,We would like to bring to your kind notice that your Email ID has been awarded the sum of £250,000.00GBPin the ongoing compensation fund payment listed with our agenda.We have deposited this fund to the Foreign Remittance Department, Reserve Bank of India. Please note that this compensation fund has been deposited in your name as stated on our file. We have already issued a legal notification to the concerned department of the R B I; hence you are to immediately contact the bank in order to transfer your payment of compensation fund. We assure you the best of our service and that there’s nothing to be worried about as your compensation fund payment is LEGIT AND PURE.
We receive earlier a telex notification from the Attorney General (MR. P SATHASIVAM) of the Supreme Court of India, Justice Department, New Delhi, that your fund has to be approved & attested by the Honorable Court of Justice. Furthermore, it was stated that your fund being a very huge amount, you need to contact the bank in order for the Supreme Court of India to issue a legal notice and approved documents in the nominee’s name that will back up the transfer of our fund into your nominated bank account without any questions from the higher authorizes of your administration..
SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:
1. Full Name:
2. Permanent / Temporary Address:
3. Gender
4. Age
5. Nationality:
6. Contact Numbers :
7. State / City :
8. Occupation :
9. Account Name:
_________________________________________________________________________________________________
10. Account Number:
_________________________________________________________________________________________________
11. Bank Name:

12. Bank Address/ Branch:
_________________________________________________________________________________________________
13. Ensure that you send all your information to rbiforeign-remittancedept@live.inenable us respond fast

For More Details Contact:
Mrs Anile Kumari
Email Id: rbiforeign-remittancedept@live.in
UK AGENT: MR DESMOND MILKY
A.T. D/New Delhi/

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.

is it fake or real???? should i reply??
AHMADTANVIR570@COMPLAINTBOARD.COM
 
Mar 1, 2014

Invitation to connect on LinkedIn

SIR IAM TAN VIR AHMAD I GOT A SMS FROM MR TANVIR AHMAD FROM SAMSUNG PROMOTION AWARD (UK), YOU CAN WINNER 50,0000GBP POUND WITH I SAMSUNG S4 MOBILE PHONE. HE WAS SENDS A EMAIL ON MY EMAIL ADDRESS- AHMADTANVIR570@YAHOO.COM. ALSO CALL ME MY MOBILE NOS- 09162419982. THIS PERSON SAY MY NAME IS FRANK MORRIS I CAME HERE ON 17-FEB-2014 YOU CAN SEND ID PROOF & 22500 RS CUSTOM DUTY. HE WAS STAY IN MUMBAI HOTEL. FRANK CALL ME YOU IMMEDIATELY PAY CUSTOM DUTY BUT I NEVER PAY BECAUSE THIS IS THIEF. HE CALLED ME MOBILE NUMBER 09920147759. HE GIVEN INDIAN AGENT ACCOUNT NUMBER TO PAY RS 22500 RS. THE AGENT NAME FROM MUMBAI RESHI ANUP KUMAR & FROM CHENNAI MOTILAL PRAVEEN KUMAR NOW. HE SAY ALSO GIVE PAYMENT SLIP OF ACCOUT NUMBER. I PERSONALY ADDMITTED TO KEEP ACTION AGAINST THESE AGENT AND ALSO AGAINST DIPLOMAT PERSON.
Rajian
 
Feb 27, 2014

Fraud Email from RBI

Sir/Ma'm,

I have received the following emails from one of the person. And I knew that it is completely a fraud. I will enclose his number as well. Kindly track him down and punish him in the most rigorous punishment, ( +91 8454075545) claiming himself as Barrister Kevin Hooper from samsung company. He has been keep sending me the message in my mobile. Request the concern authority to take action against such fraudulant. Kindly update to me if I can help in any further investigation. (rajian2014@yahoo.com).


CONGRATULATIONS TO YOU!!!
Samsung Poverty Eradication Program
To Samsung Poverty Eradication Program
Today at 2:37 PM
SAMSUNG MOBILE AWARD FOUNDATION UK
22 Garden Close, Stamford, Lines, PE9 2YP, London, United Kingdom
(Vision 2020 Poverty Eradication Program)
WINNING NUMBER: 17, 45,48,49,104

Dear SAMSUNG UK Mobile Award Winner
CONGRATULATIONS TO YOU!!!

This is to inform you that you have won Galaxy S4 Smartphone and prize money 0F 500,000.00 GBP (Five Hundred Thousand Great British Pounds only).for 2014 Poverty Eradication Program which is organized by SAMSUNG COMPANY UK. This year we collected all the Mobile Numbers of the customers who enjoy our e-business patronage. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner.

Your total won amount is 500,000.00 pounds. You will be receiving the prize in the form of RTGS which is Real Time Gross Settlement Transfer from the Reserve Bank of India only after approval from the Ministry of Finance.

The United Nation {U.N} Barrister will be leaving UK on Thursday 27th February 2014 with the parcel containing your smart phone, demand Draft and supporting hard copy documents. He will help you in clearing the demand Draft from the custom and deposit it in Reserve Bank of India, Mumbai for the processing and immediate transfer of your winning prize amount of GBP 500,000 pounds to your personal bank account provided by you.

He will arrive Reserve Bank of India, Mumbai on Monday 28th February, 2014 at 08:30 am. The United Nation Barrister is Kevin Hooper His email id is (kevin.hooper@lawyer.com)

You are advised to send the below details to Barrister Kevin Hooper.
{1.} Full Name:
{2.} Contact/Winning Mobile number:
{3.} Alternate Number:
{4.} Home Address:
(5.) Sex:
(6.) Age
(7.) Occupation:
(8.) Marital Status:
{9.} Your Bank Name:
{10.} Your Account Name:
{11.} Your Account Number:
{12.} Your Bank Branch:
{13.} ID Proof

Send it to his email: (kevin.hooper@lawyer.com)
A copy of United Nation {U.N} ID proof is attached to this mail. Kindly download to view. Be informed that adhering to this instruction will guarantee that you receive your prize money in your bank account in less than 24 hours after you receive this mail. Do cooperate with Barr. Kevin Hooper so he can give you every assistance

Barrister Kevin Hooper will proceed to your home to deliver hard copy documents to you once the transfer has been concluded and amount remitted to your account by the Reserve Bank of India. You are to always get back to me with all your dealings with Barrister Kevin Hooper, for advice when necessary.

Congratulations once again from THE SAMSUNG UK International Mobile Promotions.

Yours Faithfully,

Mr. James Perry.
UK Payment Director
THE SAMSUNG UK INTERNATIONAL MOBILE AWARD
Desk Telephone Number: +448712346160
Reply, Reply All or Forward | More

ATTENTION: SAMSUNG FUND WINNER!! WELCOME TO RESERVE BANK OF INDIA
RBI Transfer Unit
To RBI Transfer Unit
Feb 25 at 2:29 PM
ATTENTION: SAMSUNG FUND WINNER!! WELCOME TO RESERVE BANK OF INDIA

Reserve Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Reserve Bank Of India is authorized and regulated by the Financial Services Authority. Reserve Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.

CUSTOMERS ATTENTION
24hrs online Customer service
Reserve Bank of India

ATTENTION: Samsung Benefactor!!

This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £500,000.00 GBP which is converted to you in India rupees 50,697,343.65 INR and is now ready to be transferred to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer into your nominated bank account.

Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "DRC" Payment Required Immediately.
*You have not yet made the payment for the Draft Registration & Clearance (DRC) Charges*



Please note that this transaction will be cancelled after 24hrs if you are not able to meet with our requirement and your winning funds will be return to the Samsung Company. That means your won fund will be forfeited by you after 24hrs from now if you do not meet with the D.R.C fee {DRAFT REGISTRATION AND CLEARANCE CHARGES}.

This is in accordance with section 13(1) (n) of the International Transfer Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (DRAFT REGISTRATION AND CLEARANCE CHARGES) to enable us proceed with the transfer of your won funds.

The (DRAFT REGISTRATION AND CLEARANCE CHARGES) means D.R.C. Every bank charges a certain amount for transferring funds and it is known as the DRAFT REGISTRATION AND CLEARANCE CHARGES. The amount is INR. 15,500.00/- This amount must be paid by you before we proceed with the transfer of your winning fund.

The DRAFT REGISTRATION AND CLEARANCE CHARGES is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

NOTE: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise you to kindly send the payment of INR. 15,500.00/- via Bank Transfer into the account details that will be given to you by the bank.

Note: The DRC fee have to be made via Officer Account details, you are required to make payment in our Officer Account details like( ICICI BANK, HDFC BANK,STATE BANK,AXIS BANK AND BARODA BANK. For easy payment, we will provide you with the Officer Account details to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account we commence today only and the money will reflects in your nominated bank accounts same day.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department



Mr.Rakesh Kumar
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Reserve Bank Of India..,


Reserve Bank Of India.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2014 Reserve Bank of India.
______________________________
CONFIDENTIAL FROM Reserve Bank Of India
Reply, Reply All or Forward | More
kumar harish
 
Feb 17, 2014

rbifundcompersation

dear sir/madem,
i have received one mail, is it true?,otherwise please action that fraud
6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Compensation Amount: (£150,000.00 GBP) equivalent to (Rs. 1.50.000 ING)

Attention
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 2010 to 2014. According to your file recorded with your email address your payment is categorized as: (Contract type: Lottery /Inheritance/ Unpaid funds/Undelivered Bank Draft or Lottery fund)

Recently on 1st December 2013 The Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan and Mr. 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 (£150,000.00 GBP) which is equivalent to (Rs. 1.50.000 INR) One Crore Fifty Lakhs Rupees only as at today will be release to you in your name and transfer to your private account as concluded by the board today. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees Rs.7500.00 only.
Contact Foreign Exchange Transfer Department with the below details
Mrs. Anila Kumari: - Head Assigned Foreign Exchange Transfer department.
Email: rbifundcompersation@hotmail.co.in
Email: kumarianila@hotmail.com

REQUIRED DETAILS
1. Name:
2. Residence Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Nationality:
9. Bank Name:
10. Account Number:”
11. Account Holders Name:
12. Bank Address / Branch

So, you are therefore required to pay Rs.7500.00 (Seven thousand five hundred India Rupees Only) in cash deposit for approval and crediting fees in account immediately.
Also confirm your details below for crediting. Please you are advised to fill the form above and send it immediately to our foreign exchange transfer department for verification .The Bank order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully 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.7500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your Rs. One Crore Fifty Lakhs Rupees You need to make this payment before your amount will be transferred to your bank account.
Attention: Note that, by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Your details and the cash deposit receipt of Rs 7500.00 should be sending to this Email: immediately after the deposit also note that, your compensation amount will be credited after 2hr of confirming the deposit (RS.7500) and receiving your details. Failure to comply with this necessary mail/information within a maximum of 10 (Ten) days from now will leads to the cancellation of your Compensation amount immediately. Or all applicants should apply for claims now! We shall call you as soon as we got the above details and after confirming your deposit also immediately after completing your transfer into your account.
Best Regard
Mr Thiru.Raghuram Rajan.
The Director.
(Reserve Bank of India Delhi (RBI)
Paduchuri
 
Feb 6, 2014

Coca cola fund transfer by RBI

Dear Sir,

i have got a mail from your RBI NEW DELHI about coca cola Award fund Transfer program. I'd like to know is it TRUE or NOT.
So could you tell me the truth. so that i can proceed my further action and i'll pay the money for C.O.T code.


here is the mail that i received


CHIEF GENERAL MANAGER- IN-CHARGE
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA®
CENTRAL OFFICE,
6, SANSAD MARG, P.B NO 696,
NEW DELHI-110 001
From The Desk of Shri B. Mahapatra
Foreign Remittance & Acct Department
Message Date: 5th February 2014.
Office Hours: Online Banking-: 24x7
Mon To Sat-: 9.00 a.m To 5.00 p.m
Fund Release Notification in the Amount Of Rs.3,8,00,000:00INR



Welcome...to Reserve Bank Of India



DEAR ESTEEM CUSTOMER ( P P V V RAM KUMAR )


THE RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT WISH TO CONGRATULATE YOU FOR THE SUCCESSFUL NEUTRALIZATION AND PROCESSING OF YOUR AWARD WINNING AMOUNT OF 3,8,00,000:00INR (Three Crore Eight Lahk Rupees) ONLY TO YOUR FAVOR , TODAY 5TH OF FEBRUARY 2014" WE THE MANAGEMENT BOARD OF RESERVE BANK OF INDIA HEREBY AUTHORIZE AND GIVE THE LICENSE TO ENABLE YOU TRANSFER YOUR FUNDS PERSONALLY TO YOUR NOMINATED BANK ACCOUNT.IN ASSUMPTION THAT YOU HAVE SATISFIED AND MET ALL TRANSFER CHARGES OBLIGATIONS IN ACCORDANCE TO THE NEUTRALIZATION PROCESS OF YOUR DRAFT INSTRUCTIONS. BENEFICIARY'S ARE TO COMPLETE HIS OR HER TRANSFER THROUGH THE WEB-PAGE BELOW, YOU ARE STRONGLY ADVICES NOT TO INPUT WRONG ACCOUNT INFORMATION TO WHERE YOUR FUND WILL BE TRANSFERRED THEREIN DURING THE PROCESS OF TRANSFERRING, YOU ARE SIMPLY TO CLICK ON THE FOLLOWING WEB-PAGE FOR COMPLETING THE TRANSFER OF FUND TO AN ACCOUNT OF CHOICE, COPY/CLICK TO WEB-PAGE AND PASTE TO ADDRESS BAR TO BEGIN.

CLICK OR COPY THE BELOW LINKED AND LO-GIN WITH THE ACCOUNT PIN CODE BELOW TO COMPLETE THE TRANSACTION.

LINK:http://209.148.81.92/rbi.in/includes/weblogn/cLoginc.php
ACCOUNT LOGIN-USER NUM:32286450570
ACCOUNT LOGIN-PIN CODE: 8588

NB: THE ABOVE INSTRUCTIONS IS COMPLETE TRANSFER PROCESS GIVEN PERMISSION TO SOLE-BENEFICIARY ONLY FOR TRANSFER OF FUND TO HER NOMINATED ACCOUNT WITHIN ONE-HOURS AT HIS FIRST LOGIN, IN ANY POINT DURING THE PROCESS TO TRANSFER IF THERE SHOULD BE ANY ABUSE OR WRONG ACCOUNT INFORMATION INPUTS IN PROCESS OF TRANSFERRING YOUR ACCOUNT WILL IMMEDIATELY BE SUSPENDED BY THE TRANSFER MONITORING UNIT.


MEANWHILE YOU ARE TO CONTACT YOUR DEPOSITOR DIPLOMAT MIKE JOHN , AS TO WHEN YOUR TRANSFER IS SUCCESSFULLY COMPLETED, WE ACKNOWLEDGE THE IDENTIFICATION PROOF OF YOURSELF.

BE INFORM THAT YOUR DOCUMENTS COVERING THE SOURCE OF FUND WILL BE RELEASE TO YOUR DESPOSITOR (DIPLOMAT MIKE JOHN ) UPON WHEN YOUR TRANSFER IS COMPLETED WITH THE BANK.
SERIOUS WARNING FROM R.B.I INTELLIGENCE UNIT:YOU HAVE TO KEEP YOUR BANK LO-GIN CODE AND PIN NUMBER HIGHLY CONFIDENTIAL BECAUSE WE SHALL NOT BE HEARD ACCOUNTABLE IF ANYTHING HAPPENS TO YOUR FUND AS A RESULT OF YOUR CARELESSNESS.)

WE INSIST YOU MAKE ALL TRANSACTION THROUGH THE BRITISH DIPLOMAT MIKE JOHN THAT HAS BEEN ASSIGNED TO YOUR FUNDS, DUE TO THE FACT THAT, THE RESERVE BANK OF INDIA, DO NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR OBVIOUS REASON, ALL TRANSACTIONS ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT DIPLOMAT MIKE JOHN

DO GET BACK TO US URGENTLY.

Please Endeavor to expedite action and respond promptly for immediate remittance of your fund to your designated account.
Regards

YOURS SINCERELY
CHIEF GENERAL MANAGER- IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA®
r_guru55
 
Jan 11, 2014

When the amount will credit in my account

Me
To info@rbisecured.in
Jan 7 at 8:44 AM
Mrs.REENA GUPTA
Foreign Remittance Department,
RESERVE BANK OF INDIA
6,SANSAD MARG- NEW DELHI
110 001 INDIA .

Ref: Transfer the amount to my account as for reference below attached mail ( Reminder Mail )

Respected Madam,
I received the following mail in which I have received a fund transfer for Seven Million, Seven Hundred Thousand S Dollars only ($7.700,000.00 USD) from Triodos Bank of Scotland.The above amount transfer through the central bank of United Kingdom for onward transfer to your local bank account in India.So further what is my part of this matter. Please kindly your reply as soonest from you. I also already attached the form whm send to me.
Thank You

Your's Sincerely
GURUSAMY R
My Deatails
Complete the required details below and send it to the Reserve Bank of India:

(1) Your Age:..............................................61 (11.12.1952)
(2) Your Address:.......................................Plot No.12, First Cross Street, Kamaraj Nagar, Palayamkottai, Tirunelveli, Pin Code-627002,
Tamil Nadu, India
(3) Your Occupation:...................................Retired State Government Staff (ID Card Attached)
(4) Your Full Name:.....................................GURUSAMY R
(5) Scan a copy of your Identity for a proof...Attached (Driving Licence, Staff ID Card, Passport
(6) Total Amount Expected:...........................7.7 Million USD

My Bank account Details

My Name............................GURUSAMY R
Account Type......................Savings Account
Account Number.................67001075740
Name Of Bank....................STATE BANK OF TRAUANCORE
IFSC CODE........................SBTR0000303
Name of City .....................TIRUNELVELI JUNCTION Pin Code-627001
Name of District................TIRUNELVELI
Name of State....................TAMIL NADU (India)
My In come Tax PAN No..AKIPG2824Q
Naof On Card....................GURUSAMY R
PONNUSAMY RAMAKRISHNAN
Passport Number...............H1222618

Mail To me From Triodos Bank of Scotland (info@triodobnk-intl.tk)
On Monday, 23 December 2013 5:08 PM, Triodos Bank of Scotland <info@triodobnk-intl.tk> wrote:
Attention:Mr. Gurusamy,

We have today concluded all documentations towards your fund transfer and at the same time have posted your fund; the sum of Seven Million, Seven Hundred Thousand S Dollars only ($7.700,000.00 usd) to our intermediary bank in India (Reserve Bank of India), through the central bank of United Kingdom for onward transfer to your local bank account in India.

We are re country leasing your fund through Reserve Bank of India (RBI) in accordance with the International Monetary Fund (IMF) Act/Regulation on money Laundry which stipulate that all international fund transfer exceeding $1 Million will have to pass through the Reserve bank/Central Bank of the beneficiary's country due to risks of Hacking, Diversions involved in international money transfer of huge amounts such as this and International Monetary Fund/ NDLEA Law governing huge money transfer outside United Kingdom.


Contact the Reserve Bank of India (RBI) so that they can process and release the sum of Seven Million, Seven Hundred Thousand United State Dollars ($7.700,000.00) to any of your approved account in your country.

Contact Reserve Bank of India with the below details:

RESERVE BANK OF INDIA
6,SANSAD MARG-NEW DELHI
110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CCVALESVVXXX
Email: info@rbisecured.in
Contact Person: MRS: REENA GUPTA
Foreign Remittance Department
Reserve Bank of India.

Having concluded every legal formalities and the fund release to the Reserve Bank of India at 09:15 GMT today, you are here by requested to re-confirm the below details of yours without any mistake and send them to the Reserve Bank of India (RBI) and your transfer agent with the contact details below; as this is necessary for their reconfirming you as the beneficiary of the fund in their custody.

Complete the required details below and send it to the Reserve Bank of India:

(1) Your Age:..............................................
(2) Your Address:.......................................
(3) Your Occupation:...................................
(4) Your Full Name:.....................................
(5) Scan a copy of your Identity for a proof...
(6) Total Amount Expected:...........................

Congratulations once again and all the best!!! Always keep us posted on every development.

Yours Faithfully,

Mr. Peter Blom.

CEO & Chairman of the Board of Management



8 AttachmentsView allDownload all
Reply, Reply All or Forward | More
rvk411@gmail.com
 
Sep 23, 2013

e-mail winning awards &conveteg chargeg & C.O.T.code chargeg massage from R.B.I.

It is real or fraud
Respected Sir
I have receive a one massage from R.B.I E-banking/online wire transfer Department and demond for convert charge Rs 18500 ,I am already paid this date 17.09.2013 on this accountant name &account number TH ZINA 33175711840 .after deposit demand me c o t code charge Rs 24820 ,it is true or fraud please details send my E-mail id rvk411@gmail.com

Online E-Banking Department
Temporal Account Unit
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 12/09/2013
Cdd: 2024/6028/14/311
________________________________________

DEAR VALUABLE CUSTOMER,
Mr. virendra kumar
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 Mrs Norman Mary from United Kingdom regarding of your BBC UK. 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 4crore, 20lakh INR. To carry out this operation, you are required to deposit a Conversion fees of 18,500 -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. 67350 00100010007
Diplomat Mrs Nonman Mary contact number +919871866803 contact Her (R.B,I) CONTACT 01165837833 immediately.

Personal/Award details
1. Full Name: .......................
2. Home Address:...................
3. City of residence:.................
4. Nationality: .........................
5. Occupation: .....................
6. Age: ...............................
7. Sex: ................................
8. Mobile Number: ....................
9. ID Proof:................................

Bank Details

1. Account Name: ...................
2. Account No: .........................
3. Pan No : ..............................
4. Bank Name:.........................
5. Swift code : .........................
6. Bank Address: .....................


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. ANILA KUMARI
RBI. E-Banking/Online Wire Transfer Department.
Mobile number: 01165837833ANIL PANDURANG
Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

second massage FOR R.B. I. DIRECTOR-----------------------------------------------------------------------------------------

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: transfer_activation@accountant.com
Customer Care No:01165837833
Date: 21/09/2013

Dear Valuable Customer.
I wish to inform you that we have been able to trace the reason why your transfer was not successful, you tried to make transfer, but your operations/ transfer was automatically stop as you are required to provide C.O.T code number, this is called Minimum (Cost of Transfer Charge) different/Digital signature code of transfer.

We hereby bring to your notice that we received a telex notification from the word bank that customer's must make payment for the COT code/procurement of the said transfer code, as this will enable Central Bank issued an approval for the CODE number for the disbursement of your funds to your designated account through our online banking facilities.
We notice that your Transfer was On Hold…because you have not yet made the payment for the (COT code) charges. The code Charges is Legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Nominated Bank Accounts, this is in accordance with section 13(1)(N) of the Local Transfer Act as adopted In 1993 and amended on 3rd July 1996 this is in accordance to the monetary law guiding the financial institutes in India. Furthermore, you are therefore obliged to remits payment of Rs.24,820 India Rupees

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the COT code immediately from the word bank and appropriately and provide to you to complete your transfer.
Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated to avoid suspending of your account and we thank you for Banking with us, get back to us to confirm the current account details to make the payment.

We look forward to serving you better.

Best Regards
Private banking/wire transfer Department


Your Sincerely.
VIRENDRA KUMAR
Bob50
 
Sep 19, 2013

Intimation of Foreign Fund receipt

I have received the following message and I want to know whether the said amount is received by the Bank or not. Kindly let me have your confirmation on my email ID : robert.aranha@gmail.com

Quote -----

Foreign Currency Regulations


The General Manager Foreign Remittance,
Kala Ghoda, Fort, Mumbai,
Maharashtra ,India
Phone:+919892314535
Hours:
Sunday Closed
Monday 9:30 am – 5:15 pm
Tuesday 9:30 am – 5:15 pm
Wednesday 9:30 am – 5:15 pm
Thursday 9:30 am – 5:15 pm
Friday 9:30 am – 5:15 pm
Saturday Closed


Dear Valued Customer,

Robert Aranha
tel: 22 25459609 email id : robert.aranha@gmail.com

Greetings to You from the Reserve Bank Of India Mumbai Branch(RBI) This is Regarding cash Fund Worth 2.790 Million Pounds which we received from Mumbai Customs,Under The Instruction of Mr.Vijay Patel From London UK And Supervision Of Mr Tony Anderson

Hence Your Are Obliged To Fill The Authority For And Revert Back To Us Immediately.

Kindly do the needful as we are ready to make your transfer on the receipt of your reply



Remittance related to Finance Issuance of Standby Letter of Credit / Bank Guarantee
(RBI) FOREIGN CURRENCY

CONVERSION/REMITTANCE FORM



First Name________________Second
Name________________
Address____________________________Tel_______________
Sex_____________Date of Birth________Nationality________
International Passport No___________ID Card No__________
Your Status________Occupation_____________Mob________
Next of Kin’s name____________________________________
Address_____________________________________________
How much is your Amount________________________

REQUIREMENTS FOR PAYMENT
Your Bank Details as follow Account No,
Account Name, Bank Name,
Bank Contact Tel No
Bank Address, Account Swift Code,
Account IFC Code,
Pan No, if any.


Regards
Mr Prakash Kumar Nair
Reserve Bank Of India Remittance Officer
[RESERVE BANK OF INDIA FOREIGN REMITTANCE FORM.jpg [RESERVE BANK OF INDIA FOREIGN REMITTANCE FORM.jpg
270K View Download


Unquote -----------
gilsjose84@gmail.com
 
Jul 30, 2013

prize money releasing

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

No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001, India
Payment file: RBI-DEL/id1033/12.
Payment amount: £ 500,000. pounds.
Customer services, www.rbi.org.in

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attention Beneficiary,


The Foreign Exchange Transfer Department 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 2007 to 2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on the 1th of june 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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, at end of the meeting (RBI) Governor, Dr D. Subbarao 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 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR 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
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. JOHN MARK in charges of foreign exchange E-mail: rbi_foreignexchange@zh8844.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation
6. Sex:
7. Age:
8. Nationality:
9. State:
10. Marital Status:
11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_foreignexchange@zh8844.com

Claim Your (500, 000.00 GBP).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned !!!
You are to keep all information away from the general public for security reason


DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao.
anishmj
 
Jul 15, 2013

found relising

Myself Anish , i have got a mail as prescribed below and that to with the name of governor of RBI Dr.D Subbarao. Please let me know if RBI is indulge in such procedures and please provide the actual information about the same on my
email.- anishjose1980@gmail.com

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
CUSTOMER SERVICES,
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Email: rbi1033@3mail.ie

Date: 15th/07/2013
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI-DEL/id1033/11.
Payment Amount :($ 500,000. Us dollars)

Greetings from the Reserve Bank of India we received your email and your details had been verified and set for transfer.

Dear Beneficiary: Anish M Jose,
This is to inform you that your pending funds will be released into your Account Number as it was committed by the (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs.16,500/INR (Sixteen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. We shall commence transfer immediately after the said deposit.

The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was stated in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.16,500/INR, this amount is your funds and it will be credited to your on-line account in addition to your {Rs 2,99,45,749.28 INR}

You are to contact the Foreign Exchange Department in British Office for the payment, Once you make the payment, a scan copy of any of this identity,pan-card,driver license or international-passport and the receipt of payment will be sent to us{RBI} via email for proof of payment, The Foreign Department will inform our office then we use your receipt of your payment and identity to transfer your fund to your bank account. Below is the contact information on how you deposit Rs.16,500/INR, to the officer in charge Foreign Exchange Department of the British Office.

BEFORE MAKING ANY PAYMENT VERIFY YOUR DETAILS.
NAME: EVANS GREEN
Tell: +91-83-77836216
Email: rbi1033@3mail.ie


Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:

The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs 2,99,45,749.28 INR} to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above for any further inquiry do contact British Office.

The insurance cover we have undertaken That Covers your amount: that $500,000 US DOLLARS Does Not allow any Body Deduct from the Funds As We serve all responsibilities in case of any eventualities Because the funds Has Been Cleared and Registered into the RBI Foreign Department.

We await your swift response for immediate action. Reluctant to this email will result to termination of your online Transfer account and your funds will be revert back to the Reserve Bank.

I advice you do the needful and effect immediate response to the Approval fees and have satisfaction of your funds.

REGARDS TRANSFER DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH.
NAME: DR. SURESH PATIL NITIN
nitinhadke
 
Jun 11, 2013

is it real or fraud

Respected Sir,

My name is Nitin Murlidhar Hadke I have received a mail that demanding money (18,500/-) from the mail Onlinetransfer <reservebank_onlinetransfer@rocketmail.com> and the details are below:-


Online E-Banking Department
Temporal Account Unit
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: /11/06/2013
Cdd: 2024/6028/14/311
________________________________________

DEAR VALUABLE CUSTOMER,

MR : NITIN MURLIDHAR HADKE

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 Mr: MARK JOHN from United Kingdom regarding of your BBC award Email 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 4crore, 2 lakh INR. To carry out this operation, you are required to deposit a Conversion fees of ( 18,500 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. 20064387223 ,

Diplomat Mr: MARK JOHN contact number +918285691184 , (RBI) CONTACT: 01165837833 immediately.

Personal/Award details
1. Full Name: . .....................
2. Home Address:. ..................
3. City of residence:..............
4. Nationality: ......................
5. Occupation: ....................
6. Age: ..........................
7. Sex: ..........................
8. Mobile Number: ....................
9. ID Proof:................................

Bank Details

1. Account Name: .. ................
2. Account No: ......................
3. Pan No : ..............................
4. Bank Name:.... .....................
5. Swift code : ..... ....................
6. Bank Address: .... ................


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. ANILA KUMARI
RBI. E-Banking/Online Wire Transfer Department.
Mobile number: 01165837833 ANILA KUMARI
Reserve Bank Of India ? 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

Please send me the confirmation on my mail my mail address is nitinhadke@gmail.com.

Thanking You,

Nitin Murlidhar Hadke
nitinhadke
 
Jun 11, 2013

Is it real or fraud

Respected Sir,

I Have received a mail from Reservebank Onlinetransfer <reservebank_onlinetransfer@rocketmail.com> this mail the details are below

Online E-Banking Department
Temporal Account Unit
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: /11/06/2013
Cdd: 2024/6028/14/311
________________________________________

DEAR VALUABLE CUSTOMER,

MR : NITIN MURLIDHAR HADKE

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 Mr: MARK JOHN from United Kingdom regarding of your BBC award Email 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 4crore, 2 lakh INR. To carry out this operation, you are required to deposit a Conversion fees of ( 18,500 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. 20064387223 ,

Diplomat Mr: MARK JOHN contact number +918285691184 , (RBI) CONTACT: 01165837833 immediately.

Personal/Award details
1. Full Name: .......................
2. Home Address:. ...................
3. City of residence:................
4. Nationality: ........................
5. Occupation: .....................
6. Age: .........................
7. Sex: ...............................
8. Mobile Number: ....................
9. ID Proof:...............................

Bank Details

1. Account Name: .. .................
2. Account No: ... ......................
3. Pan No : ..............................
4. Bank Name:.... .....................
5. Swift code : ..... ...................
6. Bank Address: .... .................


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. ANILA KUMARI
RBI. E-Banking/Online Wire Transfer Department.
Mobile number: 01165837833 ANILA KUMARI
Reserve Bank Of India ? 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.

Regional Office.


Please confirm me on my mail nitinhade@gmail.com it a fraud or real.


Thanking You,


Nitin Hadke
S K Dutta
 
Apr 9, 2013

money transer by western union

This mail receved on 6th april and 8th April on E Mail= swatantra.dutta@gmail.com

PAYMENT


























WESTERN UNION <info@western.union.co.in>



Apr 6 (3 days ago)




Reply









to undisclosed recipients










I write to inform you that we have already sent you $5,000.00
through Western Union as we have been given the mandate to
transfer your

full compensation payment total sum of $250,000.00USD via Western
Union by the Government.

I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $5,000.00USD and confirm
receipt to us so as to enable us wire the next USD5,000.00 by
tomorrow and subsequent ones since we can only send $5,000.00 a
day.

Please pick up this information and get to any western union in
your country to pick up the $5,000.00 and email the Western Union
outlets in-charge of the payment so that they could send you
another payment tomorrow.

Call or Email them once you picked up the $5,000.00 today, if
there is any problem with them paying you make sure to contact
this Western outlet with the information given to you above.you are
to call us for confirmation +917838746933

BELOW IS YOUR PAYMENT DETAILS
MTCN# / 280-190-7740
Sender First Name / WANDA
Sender Last Name / MCGUIRE
Amount / $5,000.00USD

Click and tract your payment here :

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

They will be expecting your call once you pick up $5,000.00.
Best Regards,
Mr Ken Samto's
Outlet Manager
WESTERN UNION MONEY TRANSFER
MGRBANGALORE
 
Apr 8, 2013

Fraud RBI Mail

I have received below given mail Pl confirm whether it is true or fraud .Pl reply to my mail ID mgrbangalore@yahoo.com



Address:Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Government Official Code:28961-85A14-C4861
Phone Number:01165865819
Fax:0091/2286754390
Date: 18/03/2013.


ATTENTION:


WELCOME TO RESERVE BANK OF INDIA (R.B.I)

WE THE BOARD OF FOREIGN REMITTANCE/FUND DEPARTMENT OF RESERVE BANK OF INDIA(R.B.I)WINNING PRIZE MONEY RECEIVED FROM BRITISH LOTTERY PROMOTIONAL CENTER UK.WE SHALL TRANSFER YOUR WINNING PRIZE TO YOUR LOCAL BANK ACCOUNT HERE IN INDIA.


BUT BEFORE THE TRANSACTION YOU HAVE TO REGISTER YOUR BANK ACCOUNT WITH RESERVE BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR MONEY.THIS IS CENTRAL BANK OF INDIA R.B.I WE CAN'T TRANSFER TO ANY INDIVIDUAL WITHOUT HIS/HER ACCOUNT BEEN REGISTERED WITH US HERE IN R.B.I.

AS THE RIGHTFUL OWNERSHIP OF THE MONEY YOUR REGISTRATION WILL COST YOU SUM OF 15,650 INDIAN RUPEES TO REGISTER YOUR BANK ACCOUNT WITH US BEFORE RECEIVING YOUR MONEY.ALSO NOTE THAT ON THIS MESSAGE THERE IS OUR BANK ACCOUNT FORM WHICH YOU HAVE TO FILL AND SUBMIT ACCORDINGLY TOGETHER WITH YOUR PAYMENT SLIP.


WE SHALL CONTACT YOU TOMORROW BY TELEPHONE FOR MORE DETAILS ON HOW YOUR TRANSFER WILL BE DONE.THE TOTAL AMOUNT WE RECEIVED WAS SUM OF (500,000,00 GBP)WHICH WILL GIVE YOU EQUIVALENT OF 4CROERS 72LATHS INDIAN RUPEES THAT WILL BE CREDITED TO YOUR ACCOUNT WITHIN 4 WORKING HOURS IMMEDIATELY AFTER THE CONFIRMATION OF YOUR REGISTRATION FEE OF 15,650 INDIAN RUPEES.


PLEASE NOTE:THAT THE RESERVE BANK OF INDIA WILL NOT IN ANY WAY DEDUCT YOUR REGISTRATION CHARGE FROM YOUR INCOMING MONEY ACCORDING TO BANKING RULE AND REGULATIONS.WE SHALL KEEP IN TOUCH WITH YOU TOMORROW AND INSTRUCT YOU HOW TO SEND THE REGISTRATION FEE TO US TO AVOID ANY FURTHER DELAYS.

NOTE:THE REASON YOU HAVE TO PAY FOR ACCOUNT REGISTRATION IS THAT WE CAN'T TRANSFER WITHOUT REGISTRATION OF YOUR ACCOUNT HERE WITH US IN RESERVE BANK OF INDIAN.


YOU HAVE BEEN KINDLY ADVISED TO SEND US YOUR BANK DEPOSIT SCAN SLIP AFTER YOU HAVE DEPOSITED THE REGISTRATION CHARGE FOR CONFIRMATION BY THE DEPARTMENT OF RESERVE BANK OF INDIA(R.B.I)AUTHORIZED CONSULTANT AGENT ACCOUNT FOR ONWARD TRANSFER OF YOUR FIVE HUNDRED THOUSAND POUNDS (500,000,00/- GBP ) TO COMMENCE WITH OUT ANY FURTHER DELAY AS RESERVE BANK OF INDIA.(R.B.I) BANKING RULES/REGULATIONS STIPULATED.


YOUR AWARD PRIZE MONEY OF(500,000,00/GBP)WILL GIVE YOU EQUIVALENT OF 4CROER 72LAKHS IN INDIAN RUPEES,AND THAT WILL BE TRANSFERRED TO YOUR ACCOUNT AFTER WE RECEIVE YOUR ACCOUNT REGISTRATION CHARGE TO ENABLE US PROCEED.


NOTE:ANY UNCLAIMED FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETELY PAID AS STATED ABOVE.


YOURS IN SERVICE.

SIGNED BY,

MANAGEMENT.
ACCOUNT MANAGER AND BOARD OF FOREIGN REMITTANCE FUND DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
koushik123
 
Apr 1, 2013

Regarding Beneficiary Amount

Myself Koushik Bhattacharya, i have got a mail as prescribed below and that to with the name of governor of RBI Dr.D Subbarao. I also got a lot of calls saying that they call from RBI UN Office.Please let me know if RBI is indulge in such procedures and please provide the actual information about the same on my
email.- rock4koushik89@yahoo.com.



Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department.
E-mail: rbiindia-gov@accountant.com


SCAMMED VICTIM/ 2,73,36,500 INR BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 2,73,36,500 INR.

Greetings to You,

On behalf of the India Government and United Nations, we wish to notify you as a beneficiary of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees (2, 73, 36,500 INR).Being for a compensation funds donated by the India Government and United Nations for all scammed victims via email selections. This is to bring to your notice that we are delegated from the India Government and United Nations in conjuction with the World Bank to pay 10 victims of scam 2 Crore,73Lakhs, 36 Thousand, 500 Rupees(2,73,36,500 INR) .
Your E-mail ID were listed and approved for this payment as one of the selected email by the Google Admin Extractor as a benefactors for the compensation of 2 Crore,73Lakhs, 36 Thousand, 500 Rupees(2,73,36,500 INR) .

You are to fill the appropriate form and submit to the bank.

[1] Full Names: ________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation: ____________________________
[5] How Do You Feel About Your Winning:

In us you can trust. Giving the best in banking system is our priority.
Make sure you send your information to this Email ID: rbiindia-gov@accountant.com

Signed.
DR. D. SUBBARAO,
GOVERNOR
RESERVE BANK OF INDIA.
zishan mansoory
 
Mar 26, 2013

confirmation for the received mail.

R/Sir/mam,

Myself Zishan Mansoory, i have got a mail as prescribed below and that to with the name of governor of RBI Dr.D Subbarao. Please let me know if RBI is indulge in such procedures and please provide the actual information about the same on my
email.- sunshine_30000@yahoo.co.in



Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department.
E-mail: rbiindia-gov@accountant.com


SCAMMED VICTIM/ 2,73,36,500 INR BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 2,73,36,500 INR.

Greetings to You,

On behalf of the India Government and United Nations, we wish to notify you as a beneficiary of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees (2, 73, 36,500 INR).Being for a compensation funds donated by the India Government and United Nations for all scammed victims via email selections. This is to bring to your notice that we are delegated from the India Government and United Nations in conjuction with the World Bank to pay 10 victims of scam 2 Crore,73Lakhs, 36 Thousand, 500 Rupees(2,73,36,500 INR) .
Your E-mail ID were listed and approved for this payment as one of the selected email by the Google Admin Extractor as a benefactors for the compensation of 2 Crore,73Lakhs, 36 Thousand, 500 Rupees(2,73,36,500 INR) .

You are to fill the appropriate form and submit to the bank.

[1] Full Names: ________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation: ____________________________
[5] How Do You Feel About Your Winning:

In us you can trust. Giving the best in banking system is our priority.
Make sure you send your information to this Email ID: rbiindia-gov@accountant.com

Signed.
DR. D. SUBBARAO,
GOVERNOR
RESERVE BANK OF INDIA.
Samar Das
 
Mar 21, 2013

award massages

To
The Manager
RBI foreign remittance department
6, SANSAND MARG,-110001
New Delhi, India.

This is inform to you that, in this few days i have received some massages on my mobile & mails regarding compensation found that was awarded to me by the UNITED NATION.The mails are here under as followed :


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



Attention: Beneficiary,

Congratulations, we have received the sum of{ $500.000GBP }from Nat West bank plc UK (Five Hundred Thousand Great British Pounds) from the World Bank of London, for transfer to your local bank account as compensation for Internet and cyber crime and the reduction of poverty.{HERO HONDA COMPANY UK} Your Mobile Number was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account. Your fund is here with us in Reserve Bank of India –New Delhi, {RBI} Tomorrow your winning prize will be transfer to your personal account. Dr: David Williams from foreign remittance department of Nat-West Bank London, United Kingdom will be here in Reserve Bank of India to sing your demand draft before the transfer will commence tomorrow and to wittiness the transfer. He will come to your home to snap pictures with you and your families then he will hand you over your documents of your winning prize. He will be guiding you as soon as he arrived New Delhi, he will contact you immediately for the transfer of your fund.
1 FULL NAME:
2 CONTACT ADDRESS:
3 STATES:
4 COUNTRY:
5 AGE:19
6 SEX: MALE
7 MOBILE NUMBERS:
8 OCCUPATIONS:
9 MARITAL STATUS:
10 EMAIL ID:
11 ACCOUNT HOLDER NAME:
12 ACCOUNT NUMBER:
13 BANK ADDRESS:
14 TYPE OF ACCOUNT:
15 BANK NAME:
16 YOUR Signature:
17 YOUR PASSPORT PHOTO SIZE AND ID PROOF:
Send your details to (rbi_delhi@india.com)
You are to send your information immediately for the processing and transfer of your compensation fund.

NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s
To enable us facilitate the release of your compensation fund to you immediately.
Also you are not to duplicate or communicate with any one about this because we are still
In trace of this Internet hoodlums and criminals.

Your fund.

YOURS SINCERELY,
DR KUNAN K SINGH

So, requested you to please let me know about the truth as soon as possible in my mail id samar.das@zenmobile.in & also i don't wish to loose the opportunity to grab the mentioned fund, if this is real,

Thanks & Regards

Samar Das | L4 Service Engineer - Kolkata |

Zen Mobile | 123, Jodhpur Park. Kolkata 700 068 India
Phone : 033 +91 24993250 Mobile : +91 9007067807
Email: samar.das@zenmobile.in| Web: www.zenmobile.in
jintusharma
 
Mar 20, 2013

email of reserve bank of india draft

Dear Sir,
I have receive an email from RBI as follow—

YOU HAVE A BANK DRAFT OF 500,000.00 POUND DEPOSITED IN OUR BANK AS A
COMPENSATION FUNDS FOR SCAM VICTIMS. FOR MORE INFORMATION CONTACT US WITH
UR DETAILS FOR WIRE TRANSFER VIA EMAIL: rbi.fundtransferdept@msn.com

I want to know whether it is true or false.

Thanking you
Jintu Kr. Sharma
Email : jintusharma@gmail.com
akram
 
Mar 13, 2013

is it real or fraud

hello sir/ madam

I am awais wasiq from andhra pradesh , in this few days i received some msgs on my mobile & mails regarding compensation found that was awarded to me by the UNITED NATION.The mails are here under as followed :


FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT



Attention: Beneficiary,

Congratulations, we have received the sum of{ $500.000GBP }from NatWest bank plc UK (Five Hundred Thousand Great British Pounds) from the World Bank of London, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty.{HERO HONDA COMPANY UK} Your Mobile Number was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account. Your fund is here with us in Reserve Bank of India –New Delhi, {RBI} Tomorrow your winning prize will be transfer to your personal account. Dr: David Williams from foreign remittance department of Nat-West Bank London, United Kingdom will be here in Reserve Bank of India to sing your demand draft before the transfer will commence tomorrow and to wittiness the transfer. He will come to your home to snap pictures with you and your families then he will hand you over your documents of your winning prize. He will be guiding you as soon as he arrived New Delhi, he will contact you immediately for the transfer of your fund.
1 FULL NAME:
2 CONTACT ADDRESS:
3 STATES:
4 COUNTRY:
5 AGE:19
6 SEX: MALE
7 MOBILE NUMBERS:
8 OCCUPATIONS:
9 MARITAL STATUS:
10 EMAIL ID:
11 ACCOUNT HOLDER NAME:
12 ACCOUNT NUMBER:
13 BANK ADDRESS:
14 TYPE OF ACCOUNT:
15 BANK NAME:
16 YOUR SINGENTURE:
17 YOUR PASSPORT PHOTO SIZE AND ID PROOF:
Send your details to (rbi_delhi@india.com)
You are to send your information immediately for the processing and transfer of your compensation fund.

NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s
To enable us facilitate the release of your compensation fund to you immediately.
Also you are not to duplicate or communicate with any one about this because we are still
In trace of this internet hoodlums and criminals.

Your fund.

YOURS SINCERELY,
DR KUNAN K SINGH

So, requested you to please let me know about the truth as soon as possible in my mail id awaiswasiq@yahoo.com, , & also i dont wish to loose the opportunity to grab the mentioned fund, if this is real,

awais wasiq
andhra pradesh.

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