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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

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.
DAVID SINGH 2016
 
Feb 21, 2016

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT

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: rbiclaimofferawrd2016@hotmail.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

need to require a payment of 19,500rs 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: rbiclaimofferawrd2016@hotmail.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.
irshad.shaikh874
 
Jan 18, 2016

i got mail from rbi... true or false... plzsssss reply

Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: rbi@xd.ae
=========================================================

Dear Customer,

We wish to inform you in person base on what we received from the revenue department that as we tried to make Remittance/transfer to your Bank account but your operations/transfer was Automatically stopped as you are required to provide fund transfer Tax code number, according to the India revenue and the India tax investigation service, authorized and regulated by the financial service authority.

The taxation and revenue department accesses certain types of taxes. A tax is levied on any Hugh amount that is from another country, Almost everywhere normally by the payment authority on behalf of the government However in most cases the tax takes the form of a permit fee. It is only classified as a tax in a few governments/countries. Income tax is the sole responsibility of the beneficiary.

(1) Income taxes from source generally included direct federal tax.

(2) Communal taxes, as well as most of the time, church tax. As in the case of income tax.

(3) Cantonal tax rates vary to a fairly large extent depending on the locality.

(4) Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments.

The confirmation and transfer of your cash of (5,500.00GBP) Five Thousand Five Hundred Great British Pounds which has already been converted To (5, 20, 000.00 INR) Five Lakhs, Twenty Thousand, Rupees Only, to your bank account With Reference No: (REF40032DL), is now on hold due to income Required, this is because the tax investigation service noticed that you have not paid for the Hugh amount tax, in India. In view of this, you are therefore required to make a tax payment of Fifty Two Thousand Rupees only (Rs. 52,000.00), which is 10% of your total amount, you are require to provide this amount to us at the Tax department before the fund transfer tax code will be released and to make your transfer a successful.

You are to immediately pay the tax directly to the account department to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority. The transfer can only be successful if you are cleared by the India revenue tax and the only way you can be cleared is when you pay the tax fees, your fund transfer tax code will be send to you as soon as your payment is received from this department, thereafter you will be given the tax code to enable you complete with your fund transfer to your nominated bank account.

Furthermore, you are therefore obliged to remit payment of (Rs. 52,000.00) from your total sum being for the administrative/ procurement service action to effect process and obtain the fund transfer tax code from the CENTRAL REMITTANCE INDIA REVENUE immediately and appropriately. We the management staff of the reserve bank of India wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us.

Treat with kind attention and reply to our official email address.


We look forward to serving you better.

DR. RAGHURAM RAJAN.
RESERVE BANK OF INDIA GOVERNOR.


Reply on irshad.shaikh874@gmail.com
SHRAVENDRA SINGH
 
Jan 17, 2016

sir its true or false

I have got email that i have win 5000 pound from
Samsung Financial Empowerment Fortune Program ®2015

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom

Mr.George Morrison
Tell :, +447014213136 ,+447937435534
pratik.yadao
 
Jan 6, 2016

to check mail true or false

India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Site: www.rbi.org.in

ATTENTION: Mr Pratik Balasaheb Yadao
THE RESERVE BANK OF INDIA DELHI BRANCH HAVE RECEIVED AND ACKNOWLEDGED YOUR BANK INFORMATION. AND BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS IS DULLY DOCUMENTED AND REGISTERED AND THE CONVERSION AND TRANSFER IS IN PROGRESS AND FOR THE BANK TO MAKE A FINAL TRANSFER OF THE 7.6 CRORES RUPEES

INTO YOUR ACCOUNT YOU HAVE TO PAY FOR REGISTRATION,CONVERSION AND TRANSFER CHARGES OF 24,500 RUPEES SO THAT YOUR FUND CAN BE TRANSFER INTO YOUR ACCOUNT AS SOON AS WE RECEIVED THE REQUIRED CHARGES WE SHALL TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHIN 2 HOURS.

CONSEQUENCE UPON THE ABOVE DEVELOPMENT, WE SHALL MAKE A DIRECT WIRE OF THE TOTAL SUM OF
7.6 CRORES RUPEES

TO ANY OF YOUR PROVIDED BANK ACCOUNT DETAILS, AS SOON AS WE RECEIVE THE REQUIRED NEEDED, WE SHALL DO THE NEEDFUL.
NOTE: AFTER CONVERSION YOUR MONEY WILL AMOUNT TO 7.6 CRORES RUPEES

INR RUPEES.
WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS.

diplomat Mr. Henry James form uk +917210309861

Your Faithfully,

Transfer Manager, Mr. P.K. Raut (GM).
Funds Verification and Transfer Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)
Md Danish Hussain
 
Nov 20, 2015

What is True and False

Reserve Bank Of India.
Central Office,
6, Sansad Marg,
New Delhi - 110 001, India,
Foreign Remittance Department
Email: info@i.rbi-nri.org.in

DEAR ESTEEM CUSTOMER : MOHHAMMAD DANISH HUSSAIN

We want to inform you that your winning Cheque of (3.60 CRORES RUPEES) WAS BROUGHT TO OUR OFFICE BY MR. PHILIP MARK FROM SAMSUNG COMPANY REPRESENTATIVE UNITED KINGDOM (UK). Your Draft/Cheque has to be fully process by the insurance and ministry of finance with the endorsement stamp as well as approval signatory of the Governor of the reserve bank.

We are waiting for the Transaction charges which is the sum 49,500 INR to enable us convert your funds from Demand Draft to Indian Rupees Currency before we proceed the transfer of your winning funds into your Account which you have to provide for us .please do send your account details to us once again so that we can do the needful at earliest

(1) ENDORSEMENT CHARGES: 24,900 INR
(2) LEGALIZATION CHARGES: 24,600 INR
TOTAL CHARGES: 49,500 INR.

ACCOUNT DETAIL VERIFIED VALID AND ACTIVE

BANK DETAILS:-
Name- Mohhammad Danish Hussain
A/C No- 34925928527
State Bank Of India
Bank Address- Babuniya More Siwan
Branch- Bazar Siwan
IFSC Coad- SBIN0001238

This is called Endorsement and Legalization Charges.

Note: This fee must be paid by you through Mr. Philip Mark the depositor of your winning cheque. You have less than 1hr to pay this fee please contact Mr. Philip Mark for assistance he knows better than you.After the payment has been done we will transfer your winning prize to your account in 45min only,You will be given a transfer pin number and details in your mail

In us you can trust. Giving the best in banking system is our priority.


Thanks for your business as usual.
Signed.
Head Banking Operations.
Mrs Shweta Singh
Email: info@i.rbi-nri.org.in

*********************************************WARNING*************************************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.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.
*******************************************************************************
Kunal Padyal
 
Oct 17, 2015

Regarding facebook 8th anniversary charity award

Sir, I have received mail from facebook (fbinc3@outlook.com) you have won 4,00,000 pounds, File number: FB-255/647/2015. 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. Thomas Johnson will come in India on 12/10/2015. You have to pay Rs. 24500/- clearance charges. I deposited that money and I have receipt. After your amount will will transfer your personal account I deposited that money and I have receipt. and then he gave me below rbi link and user id with password for transfer money to my personal account. http://membernet.netmems.esy.es/online/login.php. After I open that link and click on make transfer option that time system ask me for currency conversion code. That time I don't have code. After 15 minutes I get one mail from RBI 'We wish to inform you that you tried to make remittance / transfer, but your operations / transfer was automatically stop as you are required to provide Currency Conversion Code number. To enable you complete the online transfer you have to paid refundable conversion fee 1,99,999 rupees only so that we could be able to convert the pounds currency to India Rupees before you will receive your fund into your account as provided to this bank by you.

After settlement of the Currency Conversion Code, the board of directors of this bank will provide you the Valid Currency Conversion Code so that you can transfer your winning prize into your personal account.

You have to make the payment as soon as possible, if failure to comply with the Reserve Bank Of India, we will terminate transfer and you will stand risk of loosen your winning prize.

Regards,

Reserve bank of India,
(Foreign Remittance Online Technical Department Rbi, New
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Reserve bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the reserve bank of India act, 1934.


Sir Please tell me it is fake account or true
My email id: padyalkunal@gmail.com
Mukut Chandra Das
 
Sep 17, 2015

.30 Lakhs INR Cheating me through Lottery , Inheritance funds

(C).30 Lakhs INR Cheating me through Lottery , Inheritance funds

The following UK (Royal Bank of Scotland) & Indian people together cheated me more than 5 lakhs through
inheritance funds & compensation.
Details of their account & phone numbers as below...

1. Dr. Carrick Phillips (Manager), Mobile No. +91-9643196789
2. Kabita Mazumdar, Mobile No. +91-9599579821, +91-8860831949
3. Mr. Kent Williams , Mobile No. 09015490877
4. Lekshmanan (Advocate National Enforcement Agency) Mob. No. 09555613317

Their E-mail address as below...

i. kavitamazumdar20@outlook.com
ii. Anti-terrories Department, nationalinforcementagency@gmail.com
iii. royalbkofscotlandfinanciernewdelhibranch@outlook.com
iv. advocatelekshmanan@gmail.com

They Cheated me through below SBI accounts no.
i. Semon A/C no. 20211049936, IFSC code- SBIN0012710
II. Mrs. Rawng bawl hmar A/C no. 20254026203, IFSC code- SBIN0011612
iii. Mr. Naba Kumar A/C no. 20282519423, IFSC code SBIN0001536.

Mukut Chandra Das , Guwahati . Mob: 9864520935
Supong
 
Sep 15, 2015

FOR VERIFICATION

Sir, I want to know the detail information regarding the gifts and money send by Mr. Carlos Wilson from London to Ms. Lili jing's on 7/09/2015... I had been paid Rs. 147,500 tax about gifts and to exchange 20,000 pounds. I got message in my email From the email- reservebkonline@consultant.com that I need to pay Rs. 1,85,000/- India rupees inorder to upgrade my account but still iam not so sure it's true or not so sir please do let me know after detail verification regarding this matter to my mobile no. 8575869555 as soon as possible so that I will be grateful to you sir.
Mukut Chandra Das
 
Sep 8, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds .

(C).30 Lakhs INR Cheating me through Lottery , Inheritance funds

British High Commissioner
BOURNE JASON C and James Morgan
Email :Londonreservation@outlook.com, Amicheal 629@gmail.com
Mobile No.+919582630376 , +918447817784
They Cheating me for giving Compensation money from their organisation .

They are cheating me Approx. 2,00000.00 (2Lakhs)INR through British Compensation money .They Cheating me through below SBI Account .

From the below SBI account holder :
1.Mrs.Hatkhonem A/C No.34585005748 , IFSC code :SBIN0015027 .
2.Raju A/C No.20137410934, IFSC code SBIN 0001578
3.Ajit Yadav A/C No. 33972225403, IFSC code SBIN 0000096
4. Ajay Shaw A/C No. 33972232089 , IFSC code SBIN 0000096
5.Rajesh Urang A/C No. 20233005391 , IFSC code SBIN 0004890.

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . After then the British High commission also Cheating me approx. 2 Lakhs INR through Copensation . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
subhas pal
 
Aug 19, 2015

FOR VERIFICATION

SIR, I WANT TO KNOW ANY KIND OF FUND AVAILABLE IN RBI foreign remittance department/AGAINST EMAIL ID- spal05507@gmail.com namely subhas pal please inform through mobile no-9018683699 please most urgent.
Mukut Chandra Das
 
Aug 2, 2015

30 Lakhs Cheating me through Lottery ,inheritance funds etc.

30 Lakhs INR Cheating me through Lottery , Inheritance funds .

The UK people along with Indian Citizen has been cheating me more then 10 Lakhs INR through Lottery , inheritance funds .Mainly John Mark diplomat of UK , He is the culprit of Fraud . They uses their mobile phone as below :
Mob: +919582672875 , + 919953269441, + 919555080826 , +919015066256 , +911132559543 , +917838709347 and+917838160627,+919643053184 etc .
Email as below :

On the above , they are Cheating me 10 lakhs 55 thousands through SBI account holder .

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935



Dear Sir ,
Somany organisation Like : RBI (Central Bank) Transfer department, Email : foreignexchange_rbi@zh8844.com, johnmark978@ymail.com, Mobile Phone: +919582672875 Name :Mr.John Mark , 2. Bank of EngLand , 3.British Lottery, 4.Transfer/C.O.T department,5.Chevrolet, 6 Bajaj Claim 7. COCA-COLA -Mike John , 8. Nakia Company ,9.Samsung Company etc. Difference British Person , Nigeria Person were Frauded somany Indian poor People like me 30 Lakhs Money they cheating me,my land sale , Car saling ,Bank loan also till now emi given . There are no Indian people arising to protect them , every day they cheating this type of money from indian people . They Destroy India not Make India .

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email : foreignexchange_rbi@zh8844.com


Dear Beneficiary Mr.Mukut Chandra Das



Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of which come in a figure of after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of will be crediting to your account on after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.{4,Crore,70 Lac,828.16 INR} 22 th of Dedmber 2014

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
2) You have to receive an approval letter from British Embassy through your personal representative Mr. John Mark for the sources of your transfer.
3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
4) You have to promise us that you will follow each and every instruction given to you from your person representative.
5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


However you have to contact your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {15,500 INR Only}.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .


However you have to make this payment through Mr. John Mark by morning to enable him commence with the obtaining of approval letter from British High Commission New Delhi without further delay.


BELOW IS THE TRANSFER DATE OF YOUR FUND AND DR. JOHN KENNEDY INFORMATION


NAME : Mr. JOHN MARK
MOBILE : NUMBER : +91 9582672875
EMAIL ID : johnmark978@ymail.com
DATE OF TRANSACTION :22 th of Dedmber 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT



IMPORTANT NOTICE: and also be informed that Mr. John Mark has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

Please note that we the board of directors of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by

You Can Contact the Chief General Manager Mrs. ANCHAL SHARMA: she’s In-Charge of Transfer.



We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from Reserve Bank Of India.



Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
© Reserve bank of India.
kalaiyarasi s
 
Aug 1, 2015

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

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

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

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

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

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

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

(Dr. Agnes Palmer
(Information Officer)

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