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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

Sachitanand
 
Nov 11, 2016

Samsung lottery winning cheak 500,000,00 gbp.help mi plise.true or fhek

Hello sir plise help mi i got mail.samsung company and winning my price 500,000,00gbp.1 lap top.1tv.1.mobile phone. transfer charges call mi for rbi dili pay to 25000 .plise help mi true or fhek. mai mo.no.8483900161.mail.id.sachitanandd1987@gmail.com.
dbprasadb
 
Nov 10, 2016

rbi foreign remittance

From: "RESERVE BANK OF INDIA" <foreign_remitt@accountant.com>
Date: Nov 4, 2016 10:46 AM
Subject: CONFIRMATION OF FUND TRANSFER APPLICATION
To: <dbprasadb@gmail.com>
Cc:

RESERVE BANK OF INDIA6, SANSAD MARG- NEW DELHI- 110 001 INDIA, Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/016 http://www.rbindt.org/home Date: 04/11/2016



Attn:Balaji Prasad Babu D,





We deemed it expedient to inform you that we have received a cash amount of ($320.000.00 USD) from Hullmark Security Company on your behalf to be transferred to any of your moninated bank account in India.We have been instructed to transfer the said amount of ($320,000.00 USD) to you. At this juncture,this cash has to undergo the legal procedure,before crediting to any of your designated bank Account .And we are happy to bring to your knowledge that we have verified the authenticity of this cash.Note this cash has to be converted from dollars to India local currency before it will be credited to any of your provided bank account.



At this Point all the formalities have to be observed adequately according to the governing law of Reserve Bank of India.Note, Reserve Bank of India are the body who has the authenticated authority right to convert this cash and effect it to your transfer to any of your bank account.This is as a result of law stipulated on foreign cash transfer.



Please we urge you to kindly open the attachment form and fill in your banking details to enable us start the process of your fund transfer.Provide us with scanned copy of your valid id proof.





We await for your swift response on this regards.



Best Regard, Foreign Remittance Department/ Fund Transfer. ================================================================================================================ Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email *************** © Reserve Bank of India. All Rights Reserved.********************





From: "RESERVE BANK OF INDIA" <foreign_remitt@accountant.com>
Date: Nov 7, 2016 11:39 AM
Subject: YOUR FUND IS READY FOR AN ONLINE SELF TRANSFER
To: <dbprasadb@gmail.com>
Cc:

RESERVE BANK OF INDIA6, SANSAD MARG- NEW DELHI- 110 001 INDIA, Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/016 http://www.rbindt.org/home Date: 05/11/2016



Attn:Balaji Prasad Babu D,





You are welcome to Reserve Bank of India {Foreign remittance department} We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of ($320.000.00 USD) which is (21,355,200.00 INR) in India Local currency into your nominated bank account number (916010033531237) bearing Balaji Prasad Babu D in Axis bank.

An online Account has been created to enable you transfer your fund to your designated Bank account, you have to transfer the fund online by following the instructions below carefully.You fund transfer will display in foreign currency duto the fact that it was brought to our custody not in India rupees,it will undergo online conversion process before it will be credited to you bank account in India rupees.



Please note that your fund is in TRANSIT ACCOUNT and will expire within 72 hours after which it expires and the fund will be returned to source. and you are to keep your customer number to yourself For security reasons to view your Account's Statement and transfer your
sobiya
 
Oct 26, 2016

RBI

I got an email about lottery of $500,000 UK dollers. It is true or false please send reply.
pepetsep
 
Oct 24, 2016

TRUE OR FALSE

HELLO SIR/MADAM,
I HAVE RECEIVED A MAIL INFORMING THAT I HAVE WON 500000 POUND AND I CONFUSED ABOUT WHETHER ITS FAIR OR NOT. PLEASE CONFIRM ME ABOUT THAT.
Tula Ram Manger
 
Oct 9, 2016

Regarding for payment transfer

Sir.....I am Tula Ram Manger from sikkim.......I got a message from sumsung company of UK.....I won award 500,000 pound.....Its true or not....he told me prize is delivered in reserve bank of India.....if its true then email me......my email is tularamsamal2@gmail.com
jigish
 
Sep 20, 2016

About Lottery

Sir,

I have got a email from RBI and BBC company lottery fund that I have won the lottery prize of Rs.3,3500000 . Is this email are true or false please reply me on


Jigish.p.96@gmail.com


Thanking you
Yours faithfully ;
Jigish Parmar
Esther Manuel
 
Aug 30, 2016

Status Details

Sir,

This is M.Esther, one of the UK Online transfer from through your bank.I got every information through this mobile number 9643931668, contact person Mr.Franklin.But nearly one and off month, i never get any information through your bank. whom should i contact. Kindly reply to this mail.


Regards
Esther
9790947584



From: RESERVEBANKOF INDIA <reservebankof.india@accountant.com>
Date: 8 February 2016 at 13:15
Subject: Attention Customer: (MISS ESTHER MANUEL)
To: Esther Manuel <esthermaya21@gmail.com>


THE DIRECTOR OPERATIONS AND FINANCE
FOREIGN REMITTANCE DEPARTMENT
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg, PB. No 696,
New Delhi- 110001

Attention Customer: (MISS ESTHER MANUEL)

We are pleased to inform you that your funds
$6,500,000.00 SIX MILLION FIVE HUNDREN US DOLLARS. and all the necessary information's that will be required to effect
the transfer of your funds into your Personal Local Bank Account
(ANY BANK) has been setup and activated and all the details
including Login Details is as stated below which you are going to
use to access your On-line Bank Account Transfer with The Reserve
Bank of India.

You are advice to follow every instruction stated in this mail and
Login into your On-line bank Account with the Below User id and
Password and effect the transfer of your funds. You are to browse
the below Bank Link and Login into your on-line bank account with
your User id and Password Pin given below and transfer your funds to
your personal bank account by yourself.

YOUR BANK ACCOUNT INFORMATION LISTED BELOW

User Id: 09790947584
Password: RBI7584


Click on this link to go directly to Reserve Bank account Login
Page :

http://www.rebi-in.in/Sign_On.php

Once you have Login your account User id and your Password, your
statement of account will display, then fill in your Bank Details
and TRANSFER YOUR FUNDS accordingly.

Hope you understand my explanation stated in this mail regards to
the transfer process, so you are to follow all the instruction's
stated to you in this mail to enable you effect the transfer of your
funds into your account successfully. Should in-case you are having
any problem regards to this transfer please do not hesitate to
contact us immediately. And after you have completed the transfer of
your funds into your account i want you to notify us so that we can
update your file here in our office.

As the above account categories are, you can transfer funds via
on-line to any bank in the world, you will initiate the transfer
yourself. It is pertinent to inform you that the account activation
process is carried out by the Monetary Authorities in India which
entails carrying out a due diligence to ascertain that the account
is fully functional and operational .

We are glad to be of service to you.

SINCERELY YOURS,
CHIEF GENERAL MANAGER-IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA.
tonkeswarkonch
 
Aug 28, 2016

LETTER OF FOREIGN REMETTANCE DEPARTMENT RBI

Sir, I have got a letter from Mrs. Alila Kumari (Secretary) foreign remettance department RBI on dated 08-05-2016 reference RBI/EST/678Ao8, Cdd 2024/6028/14/311, swift code ES CVALESVVXXX via email send by Dr. Silvesta Bernard wrote to me that i have to deposit amount Rs. 24700/- INR as the charges of insurance approval duty certificate against wire transfer of my fund. Kindly inform me is it true or false.

With
Regards

Tankeswar Konch,
Jorhat, Assam
+91 9435419009
Jayadevi690@gmail.com
 
Aug 23, 2016

Toyota motor corporations lottery fund is true or false?

Sir,
I have got a email from Toyota motor lottery fund that I have won the lottery prize of Rs.3,3500000 . Is this email are true or false please reply me on
Jayadevi690@gmail.com
Thanking you
Yours faithfully ;
Jayshree devi


Contact me as soon as possible
magdalena
 
Jul 24, 2016

true or false regarding the amount sent by david jeremy = 30000 pounds tomagdalena

dear sir
i take this pleasure to inform you about the amount sent by David Jeremy from London an amount of 30000 pounds into the account of magdalena marak . we were asked to pay an amount of 1lakh and 90 thousand as cost of transfer and again 2lakhs and 95 thousand as tax. is it true or false sir please will u let me know because i have to look for money to pay the tax. please inform me in this number 9485141986
thanking you
yours faithfully
magdalena marak
alokec
 
Jul 22, 2016

british lotterygambling board demand dd.

A letter send to my mail address as a sum of 500.000 GBP on my behalf and request for sending my details and bank account detail on a letter head of Reserve Bank of India ,letter signature by Mrs.Riya Sharma F.R. Department manager R.B.I. whether it is fake or real letter I dont know .please let me know the real fact.
mihir ashok shah
 
Jul 12, 2016

ABOUT MONEY TRASFER

DEAR SIR

SOME BODY TELL ME I SEND MONEY RESERVE BANK OF INDIA .END SHE SEND ME MAIL OF( AX FROM) END TELL ME U SEND CHARGES IN SBI ACCOUNT THEN I SEND U MONEY IN YOUR ACCOUNT . END SHE SEND ME MAIL IN RBI EMAIL ID . SHE TELL ME SHE JOB IN RESERVE BANK OF INDIA . SHE NAME IS JYOTI KAMAL.
PLEASE TELL ME IT IS TRUE JYOTI KAMAL IS JOB IN RESERVE BANK OF INDIA. IN DELHI . DEAR ESTEEM CUSTOMER: MIHIR SHAH

We want to inform you that an amount of 135,000 US DOLLARS was transferred to our office by MISS EMILY DIANE SCOOPER from USA
Before we can proceed with the transfer of this amount to your provided bank account here in this department,
You are to remit the following required charges to enable us endorsed and expedite action on your transfer and you have to be immediate about the payment:

(1) ENDORSEMENT CHARGES : 22,600 INR
(2) LEGALIZATION CHARGES : ,23,600 INR
TOTAL CHARGES :46,200.INR


That is called Endorsement/Convertion and Legalization fee.

Note: This fee must be paid by you through JYOTI KAMAL the depositor of your Gift money.
You have less than 1hr to pay this fee please contact JYOTI KAMAL for assistance she knows better than you.
After the payment has been done we will transfer the amount to your account in 20min only,
You will be given a transfer pin number.

Regards
Shri H. S. Bains.
(Director of foreign currency and remittance)


SHE IS SEND ME THIS MAIL PLEASE CHECK THIS MAIL IS TRUE YA FALSE



THANKS MIHIR SHAH
thonnu
 
Jun 27, 2016

is this mail true or it fake

have got email that i have win 500000 pound. The details is as follows.
is it true or fake.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2011/2016
Date: 27/6/2016
6, SANSAND MARG,-110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
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 1st January 2016 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 (£500,000.00GBP) Five Hundred Thousand Pounds will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to send details to claim this funds immediately within (3working days) on receiving this mail.
Fill the form below and send it immediately.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Annual Income:
Account Name:
Account Number:
Bank Name And Branch:
8. Marital Status:
9. E-mail id:
10. State/Province :
11. Scan copy of Passport photo/Id Proof:
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi11@india.com
Note: Mrs. Norman Mary 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.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi11@india.com
Customer services
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION

Dr. Raghuram. G Rajan RBI Governor
shekarvarshit
 
Jun 22, 2016

Hi sir this is shekar, i want to clarify regarding the winning of money

Reserve Bank OF India.


India's Central Bank
Regional Director : Dr. Raghuram G. Rajan
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6,Sansad Marg.
Email: info.transfer@e-rbigovt.org.in
Date: 20/ 06/ 2016
Customers Care Lin No.



IN LIEU TO THE TRANSFER OF FUNDS.





Dear Esteem Customer. Mr..



Greeting's to you from reserve bank of India, We receive your information to commence the transfer of your compensation fund of 500,000:00 Pounds into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in United Kingdom to transfer the fund to your personal bank account but the Governor said that the Beneficiary of this fund have to pay Fund Release Order Fee Charges ( Rs, 14,500.00 INR) only. To enable us credit this fund to your account immediately, their after making the payment you have to send us your Pan card, payment receipt for file record, This is according to the law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT any amount from your fund because it’s made to reach your account in complete Value. We decline that you have only 3 working days after date of receiving this mail, And if you are ready to make the payment then you have to send us email to enable us provide you the information where you have to make the payment for your charges..



IMPORTANT NOTE’S: Be inform that know deducting should be made from this amount..



1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, :
9. Holders Name:
10. Bank Branch:

Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Thanks for your activities.
Regional Director :Dr. Raghuram G. Rajan
Mrs. Anita Singh
Mrs. Sunita Roy.
Mrs. Sonia Sharma
(Foreign Exchange Dept.) Mr. Benson Richard.
Shethdevanshi
 
May 15, 2016

is this true or false??

NTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT

ONLINE BANKING UNIT

6, SANSAND MARG,-110001

New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION

Attention: Beneficiary,

Congratulations, we have received the sum of £500,000(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 cyber crime 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 photo I.D Card in order for payment to commence

immediately into your bank account.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. State :

Account Name:

Account Number:

Bank Name And Branch:

8. Marital Status:

9. E-mail id:

Important Notice: SEND ALL DETAILS TO THIS EMAIL: (foreigntransfer-rbi@outlook.com)

We are going to commence the transfer of your compensation 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. So there for you are required to make a payment of 9,999rs in Indian Currency for onward transfer into your

nominated bank account

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

INTERNATIONAL MONETARY FUND

Important Notice: SEND ALL DETAILS TO THIS EMAIL: (foreigntransfer-rbi@outlook.com)

Mr. John West is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document

including certificate of fund, brochure of company will be courier to your home address. This Bank management will proceed further after

your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly

anticipated.

YOURS SINCERELY,

FOREIGN EXCHANGE COMMISSION…

Mr. John West, British high Commissioner, Mr.Raghuram Govind Rajan.
RonnySingh
 
Apr 20, 2016

So called lotteries

All complaints on this page could easily be recognized as cases of totally fraudulent emails sent by cheaters misusing the net. Each fellow on this page merely need to Google their query and they could have known that those emails were spams.
Ansari143
 
Apr 20, 2016

TRUE OR FALSE

Sir immediate inform this mail true or false
Plz sir and contact my mailbox
Ansari143
 
Apr 20, 2016

TRUE OR FALSE

SHELL PETROLEUM DEVELOPMENT COMPANY PLC.
UNITED KINGDOM.
CONTACT FOR CLAIMS: TOM WOODS
Telephone Number: +447509754408
REPLY TO EMAIL: shellpetroleumdrawdeptt@outlook.com

Dear Winner,

Thank you for your mail

kindly contact the Reserve Bank of India for the transfer of your winning prize to be completed to your local bank account. Also you have to forward to us your communication with the bank for documentation and strictly follow the bank instructions so that your winning prize will be remitted to your provided bank account without any delay.

BANK INFORMATION

BANK NAME: Reserve Bank of India
DEPARTMENT: Foreign Remittance Department
Telephone Number: +91 8287039209
Email ID: rbi.deptoffice@accountant.com
OFFICE ADDRESS: 6 Sansad Marg New Delhi 110011
CONTACT PERSON: Manager of The Foreign Remittance Department (Mr. Stewart David)

NOTE: that you are to forward to us your conversation with the bank for documentation.

Best Regards
Tom Woods

************************WARNING! *************************
Do not inform people about your Prize Award until you must have received your winning cash prize successfully to avoid impersonation and double claim. You may also receive similar e-mails from people portraying to be other Organizations or shell Online Promotion Lotto. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mailbox and give no further correspondence to them. Shell Development Company Lotto will not be held responsible for any loss of fund arising from the above mentioned
plz contact my mailbox
ansariakram11@gmail.com
Solomon Naidu
 
Apr 2, 2016

TRUE OR FALSE

Sir its me solomon naidu and i have got the mail from Mrs Carol Williams on December for transferring the amount of 8.5 million dollars in my account. Firstly they told me to transfer the amount of 28,825 for the IMF and secondly they want us to fill the form of RBI foreign remittance act form and it cost me 42000 and now when the final transfer is being made they again told me to transfer the amount of 33,700 for COT ( Cost of Transfer). Sir i just wants to know that is this or real please give your reply on my Email Naidusolomon@gmail.com and my contact no. is +919733081020. Please reply me fast Sir if its true I need to arranged the money soon.And one thing they told us to that the WILL which was made in my name is submitted to RBI so can i have the duplicate copy of the will papers

Thanking You
Your's Sincerely
Solomon Naidu
naveen s
 
Mar 28, 2016

winning amount receiving from RBI

my name is naveen.s ,i am from bangalore and RBI foriegn remmittance dept. officer Mrs.sonia sharma called and she told about the winning amount and some amount transction all made to some that she sent me ,from past 2 month ,her moblie no coming like switch off plz tell me how to contact her plz..................! its urgent plz give me some suggestions
jafar007
 
Mar 25, 2016

Lotary Confirmation is it true or false

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

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION


Attention: Beneficiary,
Congratulations, we have received the sum of £500,000(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 photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Beneficiaries
Account Name:
Account Number:
Bank Name And Branch:
8. Marital Status:
9. E-mail id:
10. State :
Important Notice:SEND ALL DETAILS TO THIS EMAIL: rbibank388@gmail.com
We are going to commence the transfer of yourcompensation fund of £500, 000, 00 GBPinto your nominated bank account as nominate above. Your fund came from the World Bankof 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, So, there for you need to require a payment of 12,500rs in Indian Currency for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbibank388@gmail.com
Customer services, www.rbi.org
Mr Good Luck Harrison is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address . This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
Mr.Goodluck Harrison.British high CommissionerMr.RaghuramGovindRajan.
99jaindeepak@gmail.com
 
Mar 21, 2016

some kind of winning lottery

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2016/2017
Payment amount: 4.CRORE, 76.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the 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 Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with held funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 76LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, 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 5 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 through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbiwire@qq.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3/
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
TRANSFER MANAGER
MR. RAHUL SINGH
(H.Q NEW DELHI) rbiwire@qq.com
NOTE: (4CROER 76LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT) DR. TITUS WATER . He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbiwire@qq.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
UK Reference: Wa-eastwood Avenue
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbiwire@qq.com





i want to know is it true or false
laxmisunil
 
Mar 13, 2016

transfer of funds from RBI to my local account

Regarding facebook 8th anniversary charity award
Sir, I have received mail from facebook (fbinc10@outlook.com) you have won 750000.00 pounds, File number: FB-255/647/2016. you have to sent your following details on e-mail id: PERSONAL INFORMATION'S.

1. Full Name :....................................
2. Nationality :.....................................
3. State :..............................................
4. City :................................................
5. Residential Address : ........................
6. Religion :......................
7. Marital Status.............................
8. Occupation..................................
9. Sex..............................................
10. Date of Birth:......................................
11. Alternative Email Address :........................
12. Annual Income: ...........................................
13. Have You Won Before?:...............................
14. Mobile Winning Number:........................................

DECLARATION:


I.......................................... hereby declare that the above information provided are true and correct for the payment of my winning prize.

I sent my above details and after I had received another mail, your parcel is ready for dispatch, our diplomat agent Mr. Mathew joe will come in India on 10/03/2016. A letter coming from RBI that i have to pay rs.25000/-for opening of online account and processing charges.they give their agent m/s shwetha paul account number(7869439068) with ifsc code(cbin0280301)central bank of india.whenever I deposit money in to her account then RBI will transfer my funds into my account. now i asked you is it fake or true.send me immediate reply to my mail vinaychowdhary2001@gmail.com or my no 8019786738
Madan Lal Katyal
 
Mar 11, 2016

RBI mail True or False

# 17,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4CRORE 76LAKHS IN INDIA RUPEES=£500,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

ONLINE BANKING UNIT 6, SANSAND MARG, - 110021 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500,000.00GBP) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
Be informed that you are required to pay (£131 Pounds) equivalent to (12,500 INR) which is our processing/crediting Charge.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: rbi.org.dept@hotmail.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details & A SCAN COPY OF YOUR ID PROOF:
PLEASE REPLEY TO VIA EMAIL: rbi.org.dept@hotmail.com we are going to commence the Transfer of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account as Nominate Above. Your Fund Came From The World Bank In Pounds Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000.00GBP } CONVERT TO INDIA CURRENCY FOUR CRORE SEVENTY SIX LAHKS {4CRORE 76LAKHS INR}PLEASE REPLEY TO VIA EMAIL rbi.org.dept@hotmail.com (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account.
Processing /crediting Charge. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response to This Mail for Security Purposes for the Best of Your Interest without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL: rbi.org.dept@hotmail.com yours faithfully, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
FORIGN EXCHANGE MANAGER DR WRIGHT JOHN
RESERVE BANK OF INDIA (CENTRAL BANK)
CONVERSION TRANSFER DEPARTMENT
thidaraye
 
Feb 27, 2016

It is true or flase? plase reply to my account

My name is Thidaraye.I received mail from Foreign Remittance Department ,Online Banking unit New Delhi,which is given below. I want to know this is true and send by the RBI.

Good day,
Attention customer,

We have been informed that you are ready for the payment of the activation process of Hopewells fund in our bank and you are ready to make the payment of $2500 to us so kindly let us know in which means are you ready to make the payment. Hoping to hear soon from You.
Yours Sincerely,
Central Reserve Of India
12 samsad Merg Road (RBI)
Coconut Place New delhi India
Senior Management
Dr Alvin Venduchi
Phone-line : +91-704-268-9276
Email : foreign.remittance@ind-rbi.org.in
TRANSFERRING MONEY IN ONE MINUTE
please reply by email.
Expecting your reply.
with best regard.
NTA.

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