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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

bhoopendra singh
 
Oct 21, 2014

please tell me fastly sir that given information is truue or fake

Its true or fake please send my email address - sbhoopendra575@gmail.com, my mobile no. - 09455173972




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

Attention: Dear Winner.





Welcome to RESERVE BANK OF INDIA E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from BBC Company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 58,086,365.77 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

Diplomat Mike Luis contact number +919958823971 contact him immediately.

Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:...............................
8.Occupation: ...................................
9. Mobile Number............................
10. Account Name: .................................
11. Account Numbers: ..............................
12. Bank Name: .......................................
13. IFSC Code:..................................................
14 1 Photo:...............................................
15.Please send your reply to this email only
rbiforeignremittancedep@mit.tc
CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,
Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Reserve
bank Of India
(Foreign Remittance Department/Fund Transfer)
bhoopendra singh
 
Oct 21, 2014

Igot a mail rbi embosing mail payment file

IT IS TRUE OR FAKE


WELCOME TO RESERVE BANK OF INDIA 21/10/14
Foreign Remittance Department
Reserve Bank Of India
RBISORBIPIO
6, Sansad Marg, Parliament street
Connaught Place
Delhi-110001

Attention: Dear Winner.





Welcome to RESERVE BANK OF INDIA E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from BBC Company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 58,086,365.77 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

Diplomat Mike Luis contact number +919958823971 contact him immediately.

Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:...............................
8.Occupation: ...................................
9. Mobile Number............................
10. Account Name: .................................
11. Account Numbers: ..............................
12. Bank Name: .......................................
13. IFSC Code:..................................................
14 1 Photo:...............................................
15.Please send your reply to this email only
rbiforeignremittancedep@mit.tc
CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,
Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Reserve
bank Of India
(Foreign Remittance Department/Fund Transfer)
ad9224@gmail.com
 
Oct 16, 2014

TRUE OR FAKE

TRANSFER FOUND PROCESS DETAILS Dear Amol Doiphode

ATTACHED FORM FULL FILL AND DEPOSIT CURRENCY CONVERT CHARGE

APPROVAL FORM CHARGE DEPOSIT This amount has to be paid by you the beneficiary for the complete

signing of the documents from the appropriate departments of the RBI before your funds can be credited into

your account within one day as promised.

TRANSFER OFFICER BANK DETAILS AND DEPOSIT DETAILS

BANK NAME -STATE BANK OF INDIA

SBI ACCOUNT NO- 31582948122

NAME – VIMLA DEVI

DEPOSIT 10500 INR.

COMPLET ALL PROCESS ONLY TWO DAY

Regards,

Your found transfer Officer

Ms.VIMLA DEVI.

INTERNATIONAL & FOREIGN MATTERS

SECRETARY OFFICER

RESERVE BANK OF INDIA.

CENTRAL OFFICE,NEW DELHI. 110001, INDIA

EMAIL:- vimalarbisecretaryofficer@gmail.com
dilip 2014
 
Oct 9, 2014

fund from Hang seng bank Hongkong

Sir,
Email sender said I have the owner of 22.5 million USD. Is it true or false
jimthomas
 
Oct 4, 2014

cheatng money in the name of RBI

I have paid Rs.24500 on HDFC bank,whitefield branch,banglore-66 on 17September,2014 on the account number 50100044562720 account name:MATINGSOJAJO by the site http://www.rbi-nn.org/_in for money transfer offering money winning and asked for all my details, ID card,account details to be sent by email ID called on my phone number and again asking for Rs.60000.He tell me that he is the general manager of RBI new delhi.He speaks tamil.the fraud's number he is calling me repeatedly is+918377974493.when i asked for the money back he told it is given to the client BENZ COMPANY.PLEASE HELP ME to get the money back.I don't know what to do.my number is 8129728657.FIRST THE MESSAGE OF WINNING CAME ON TAMILNADU SIM8489553499 ON SEPTEMBER11OR12.I got messages from other phone numbers also.but i deleted it.mercedesdraw@hotmail.com,jamessmith70@live.co.uk,worldwidedraw@hotmail.comare the other websites.he sent me id card as RBI chief general manager Rajeev Kumar,Sansad marg,Parliament street.I had got no reply from crime departments.HIS PHONE NUMBER+918377974493 IS ACTIVE NOW ALSO.
Aj Rana
 
Sep 20, 2014

true or fake

Po Box 200, Harrogate England, United Kingdom.
E-mail: www.samsungxs5@hotmail.com
Tele: +448712346881
Batch No: 515944052.
Dear Winner.
Your e-mail has won you £500,000.00 GBP and a Samsung Galaxy Note® 10.1 2014 Edition (Wi-Fi) White 64GB, from the SAMSUNG LOTTERY DRAWS 2014 charity bonanza. The draw No.641 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficiary, winner of the stated winning amount. It is online lottery draws which is usually organize every year. You are to contact us via e-mail (www.samsungxs5@hotmail.com) providing the below information for the processing of your claims.

1. Full name:
2. Address:
3. Sex:
4. Age:
5. Mobile Number:
6. Occupation:
7. Bank Name: / Account No:
8. Country: / State:
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT
Dr. Alex E-mail: www.samsungxs5@hotmail.com LOTTERY SPONSORS:
©"COPYRIGHT 2014 SAMSUNG AWARD ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * * * * * *"
NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

8 12 13 14 18 38 43 48 37
dkhurana
 
Sep 2, 2014

Funds not received

I was received a mail from RBI that you deposit Rs, 22500/- in account of BOVIK AWOMI in State Bank of India account No.20232128665 to transfer of amount Rs, 5,76,37,070/- to my account online wire transfer and I have deposited Rs, 22750/- in the same account on 8-8-2014. But till date I have not received the amount and not received any satisfactory reply from the department.
Now please solve my problem either the RBI transfer the funds as per their commitment or refund my money back.

Devender Khurana
rakesh muhuri
 
Aug 22, 2014

true ya false

6, Sansad Marg, New Delhi- 110001 011- 65886328

Dear Rakesh Muhuri,

This is to bring to your notice that we did receive your Nokia Promo Award Funds of £ 1,200,000 Great British Pounds (GBP) and the same we were supposed to transfer in to your nominated account. We had completed all the formalities for the transfer however the transaction was cancelled due to NON PAYMENT OF ADMINISTRATION FEE of Rupees 24,950 Indian National Rupees (INR) from your end. Moving forward we have cancelled this transaction and kept your funds in suspense account and it shall be like this till the further intimation from Nokia London. As soon as we receive the intimation from Nokia London to either transfer the funds back to them or to transfer the funds to any other winner of the funds we would proceed accordingly as per their instruction. Hence you have very limited time to re-open the transaction file and claim these funds. Now how much time is there cannot be said but you have to be very fast to claim these funds. However as of now the funds transfer has been cancelled as you refused to pay the Administration Fee.

Regards,

Ramesh Chandra,
kavithamahesh
 
Aug 13, 2014

regarding the mails

RESERVE BANK OF INDIA

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Tel: +91 965 431 2756

Financial Regulation and Financial
Inclusion – Working Together At Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount (750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). But recently, on the 18th of January, 2014. The Reserve Bank of India Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500 INR ONLY equivalent to $310.00USD. To credit your account you are to also reconfirm/provide your details for transfer.

Contact Person: Mrs. Neha Gupta
E-mail: rbi.foreign86@gmx.us
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason, Accept my hearty congratulations once again

Yours Sincerely
Mrs. Neha Gupta.
Tel: +91 9654312756.
Funds Remittance Department
RESERVE BANK OF INDIA
Customers Service/Foreign Transfer Department
Reserve Bank of India©2014


(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
Reserve Bank of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately
venugopalseepana114
 
Aug 8, 2014

true or false this email

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RBI RESERVE BANK OF INDIA : INFO ON HOW TO PROCEED WITH THE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT
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RESERVE BANK OF INDIA
<rbi_transfer@mail.com> Fri, Aug 8, 2014 at 11:50 AM
To: venugopal.seepana114@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original



WELCOME TO RESERVE BANK OF INDIA!




CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6,SANSAD MARG,
NEW DELHI -110 001,INDIA


DEAR VALUABLE CUSTOMER,



DEAR Mr .: Seepana Venugopalarao

Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section)we wish to inform you in person that your transfer transaction has been successfully done by you as observed by the E-Banking/Online Department.

Please note carefully that your final transaction code has been forwarded to the department concerned which is required for the upgradeable of your account to improve the volume and capacity of your account to withhold such a huge sum. And you have mandated by our banking regulations to paying the total ACCOUNT UPGRADEABLE CHARGES of Rs.1,35,799,/- only


Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full,


We assure you that once the payment of Account Upgradeable is been made, all your Transferred Fund will be Reflected to your Local Bank Account within 15-mins
Reflection of Fund On Hold...
Out of 100% = 99% Done - 1% On Hold...
Transfer Current Percent % : 99%Done...
Bank Message: Reflection On Hold... "ACCOUNT UGRADEMENT" Required.
* Account Upgradeable Required


For without this charges made by you, you cannot withdraw the transferred sum from your nominated account.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process the final reflection and of your transferred total sum into your correspondent account immediately and appropriately.


We the management staff of Reserve Bank Of India wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Thank you for Banking with us, the best of our internet banking services shall be render to you.
*We look forward to serving you better

YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN

Thank you for Banking with us, the best of our internet banking services shall be render to you.

We look forward to serving you better.
Best regards,
Mrs.USHA KHANA
Reserve Bank Of India . E-Banking/Online Wire Transfer Department.


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

Your message has been sent.
Add star
Seepana Venugopal
<venugopal.seepana114@gmail.com> Fri, Aug 8, 2014 at 12:19 PM
To: RESERVE BANK OF INDIA <rbi_transfer@mail.com>
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please send my money back
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jagadeesh.d
 
Aug 3, 2014

bbc luckey draw

i got a mail with rbi embosing mail payment file RBI-DEL /id 1033/11 with rbi embosing letter and also inform to pay currencey charges 25500Rs to comminicate mrs riya sharma this mail is send by my rbi or frad mail please verfy and inform responsible sir thanking you yours faithfully D.JAGADEESH
my e mail id : durvasalu jaga@gmail.com
mobile no:9739329835
LINGAPRABHU
 
Jul 28, 2014

fake or true

claim for winning amount
Sir/madam,
I m LINGAPRABHU,Dated 3/7/2014,i got a mail regarding winner of 3.60crore,my diplomat mr. mark Phillip regularly contact me & )i got mail from rbi along with id & code.after checking balence it is showing 3.60crore,but it needs cost of transfer code & demanding 1,20,000 Rs. by rbi,after that they peovide me code,i want to know that it is fake or true.please reply me soon.i have already paid 1,85,000 please help me enybody my mobil number 8489636608
mallikarjung53
 
Jul 24, 2014

IS IT TRUE OR FAKE

Box 200, Harrogate England, United Kingdom.
E-mail: samsungxs5@shqiptar.eu
Tele: +448712346881
Batch No: 515944052.

Dear Winner.
Your e-mail has won you £500,000.00 GBP and a Samsung Galaxy Note® 10.1 2014 Edition (Wi-Fi) White 64GB, from the SAMSUNG LOTTERY DRAWS 2014 charity bonanza. The draw No.641 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficiary, winner of the stated winning amount. It is online lottery draws which is usually organize every year. You are to contact us via e-mail (samsungxs5@shqiptar.eu) providing the below information for the processing of your claims.

1. Full name:
2. Address:
3. Sex:
4. Age:
5. Mobile Number:
6. Occupation:
7. Bank Name: / Account No:
8. Country: / State:
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT
Dr. Alex E-mail: samsungxs5@shqiptar.eu LOTTERY SPONSORS:
©"COPYRIGHT 2014 SAMSUNG AWARD ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * * * * * *"
NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.






8 12 13 14 18 38 43 48 37
nayair
 
Jul 22, 2014

bbc prize winning

I did not get any clarification on my mail to you dated 17/07/2014 regarding the bbc prize winning.they have send all documents.also asked me to pay some of rs 10500/I paid already.one more mail I received today early morning from the mninstry of ffinance and asked me to pay rs 20000/for signing relevant documents.i would like to know weather there will be another demand for money.can I believe it kindly let me know as soon as poosible

thanking you
ayyappan nair (v.r.a.nair
nair.icrisat@gmail.com
mobile N0 9177379320
pankaj.cipet
 
Jul 19, 2014

claim for winning amount

Sir/madam,
I m pankaj kumar arya,Dated 14/7/2014,i got a mail regarding winner of 4.65crore,my diplomat mr. Phillip morris regularly contact me & on dated 18/7/2014(yesterday)i got mail from rbi along with id & code.after checking balence it is showing 4.65 crore,but it needs cost of transfer code & demanding 58,000 Rs. by rbi,after that they peovide me code,i want to know that it is fake or true.please reply me soon.Thanking you
Rajiv Minz
 
Jul 17, 2014

The fund is true or false

Hi...
I am Rajib Minz,a 3rd year degree student.
Sr..I received a message from London cocacola company,saying that You won a mobile lottery prize of some amount.Then after two days I got a call from RBI by foreign remittance in-charge (Sabeena Mishra).She Asked me to pay the charges,so I paid 51.500 ,but still the fund was not transferred to my account...why is this sir......? Sir can you help me to get the amount if not the fund,at least my money(51.500)which I paid, because I am still a student and I have borrowed the amount and paid thinking that I would receive the fund but it shows me negative sign.The people from whom I have borrowed the amount are asking me now.I am disturbed because of this and not able to concentrate on studies. please help me...The transfer in charge is Sabeena Mishra. please let me know the reply this is my E-mail address

rajiv.minz@rediffmail.com


Your Faithfully
Rajib Minz
nayair
 
Jul 17, 2014

bbc lottery winning

sir this is regarding an e-mail from bbc they have informed me that my e-mail id has won a prize through their lottery for 5 hundred thousand pounds .also informed me that one official is coming to my house to assist me to easy transfer of the fund they are getting a gift a laptop and 4 ns of bbc t-shirts in a brown colour packet.but so far nobody has come so far.again I got another mail stating that my winning prize money is deposited in RBI delhi I have to claim it with in 48 hrs.for confirmation I sent a mail to foreign fund remittance dept.after that I received a phone call asking me to pay rs 12000/ for registration from rbi.if is true and genuine to whom shall I contact how the fund has to be claimed..also yesterday I received on more call asking me to deposit 18000/ instead of 12000/ because the pound variation.my very humble request is kindly inform me weather it is true or not it is genuine or not/if it is true to I shall contact.if the money is deposited I RBI kindly help me to claim the same.earlier I sent a complaint in this format I could not see any response. kindly advise me what should be done kindly give me mail on this e-mail id nair.icrisat@gmail.com my mobile n0 9177379320-9573687318 .I wrote a mail to respected madam srimathi vimla devi she sent the replay but I was little confused madam mentioned not deposit..once again I very humbly requesting you to kindly let me know the fact.
thanking you very much
aiyappan nair v.r (v r a nair)
LINGAPRABHU
 
Jul 14, 2014

its true or fake

i hot a mail from reserve bank of india
SIR i am lingaprabhu I GOT A SMS FROM MR mark philips (UK), YOU CAN WINNER 3,60,00,000 INR WITH I WIN CHEVOROLET CAR HE WAS SENDS A EMAIL ON MY EMAIL ADDRESS-LINGAPRABHU.MDU@GMAIL.COM. ALSO CALL ME MY MOBILE NOS- 09500741317. THIS PERSON SAY MY NAME IS MARK PHILIPS I CAME HERE ON 3 JULY-2014 YOU CAN SEND ID PROOF & 18500 RS CUSTOM DUTY. HE WAS STAY IN BRITISH HOTEL IN DELHI. MARK CALL ME YOU IMMEDIATELY PAY CUSTOM DUTY BUT I COMPLETED THIS AMOUND. HE CALLED ME MOBILE NUMBER 08447953241 HE TOLD AFTER YOU PAY LEGALIZATION FEES 50,000 I COMPLETED THAT AMOUND AFTER HE IS CALL ME YOU PAY TAX CHARGES 1,80,000 I SAY I DONT HAVE MONEY THEN HE IS TOLD YOU ARRENGE 1,00000 I ARRENGE 80,000 I COMPLETED 50,000 MY NAME LINGAPRABHU MY A/C NO 33110770129 SBI PLEASE HELP ME SIR its true or fake
samarbiswas
 
Jul 10, 2014

transfer of your award fund

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..

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) 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 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 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.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbihelp_prd@admin.in.th
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email:rbihelp_prd@admin.in.th
Barr. John Larry 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 immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
shravan raval
 
Jul 3, 2014

samsung company uk dr. larry tom

Sir we are pay custom receipt pay rs21500/-and

conversation fees 76500/-and for cot code pay rs40000/-and

for tax code rs 50000/- already paid.

so i request to you i dont have a account upgrade code fees rs 1,70,955/-

so request to rbi please help me. and if your not given me account upgration code or please sent my money back in my account rs.188000/-

10394873584

please action aganist cramers name mr. mark philip (m)9643538616, mr. robert d costa (m)9654951634 , mr. ronald baker (m)8860431083 miss. sunita (m) 8377919402

Thaking you

shravan raval 8866498266
L.GOVINDARAJ
 
Jul 3, 2014

about transactions true or not

I have received prize in draw 500, 00.00 GBP by bmw UK, Diplomat BMW Promotion Director
Dr Agnes Palmer
Tel: +447014216152.

Pastor. JAMES DESMONDis 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.

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

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.


I want to know the details are true or not, kindly reply back immediataly.

My E-mail add.-govindaraj0024@gmail.com
haripreethi
 
Jul 1, 2014

will my fund transfered or not

YOUR TRUE INFORMATION: - YOU’RE AMOUNT CHEUQE Of £500,000.00 GBP IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI.
Your found transfer Officer
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
Central Office, ROT.No6
Sansad Marg 6,
New Delhi. 110001, INDIA
EMAIL:- vimalarbisecretaryofficer@gmail.com
YOUR RECIVED MASSEGE ALL DETAILS REPLY EMAIL ADD.
EMAIL:- vimalarbisecretaryofficer@gmail.com
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………….
BANK NAME … ……………………………………..
YOUR FULL NAME … ………………………………
ACCOUNT NO ………………………………………
BRANCH CODE NO - ………………………………
PAN CARD NUMBER - ……………………………
YOUR LAND LINE NO- :
YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)
Your Address …… …………………………………..
ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT.

Will my fund transfered to my account (Pls help me)
haripreethi
 
Jun 29, 2014

i have received a mail that your email address have won 500,000 Gbp(it's true or not)

Ihave received a mail from international remittance department, Berkley square, London WI J 6BD. United kingdom.
That my email address have won 500,000 GBP. it's it real
kaviyak
 
Jun 28, 2014

bbc lotterry

i have got a mail from your RBI NEW DELHI about bbc one national lottery. I'd like to know is it TRUE or NOT.
So could you tell me the truth. my mail id is kaviyak2013@gmail.com.
Jogendra nath Swain
 
Jun 10, 2014

BENEFICIARY FROM IMF

Sir,

I am Jogendra Nath Swain received email from Reserve Bank of India Foreign Exchange Dept. for beneficiary amount of Rs.5,24,00,000/- which is available for transfer on my account as per the details given below. Is it true, if yes, please intimate me by official notification on my email address as "jnscpowtr@gmail.com. If the information is wrong then kindly punished the culprits who called me on their mobile no.9643924279 and Mob No.8860895362 in respect of Barr.Smart Nicholas and Mr. Kamal Banerjee who insisted to deposit of Rs.15,200/- as Tax and Brokerage money in account no.33601692052 of SBI IFSC Code SBIN0001648 Where as I have already been given my personal details, bank account no., passport size photo and ID proof (Aadhar card) without knowledge thinking that utilisation of the fund for betterment of poor children in rural areas.

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath,
New Delhi. H.O 110001-India.
File Code No: 200TI005/RBI/BNK
Dated 09th June 2014 at 11.18AM


Dear New Customer: (JOGENDRA NATH SWAIN),

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to monitor transfer of funds we're here to help.

This mail is from the desk of the verification unit in charge of your funds transfer in Reserve Bank Of India. We have received the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of £500,000.00 Pounds (Five Hundred Thousand Great British Pounds) need to be converted to India rupee before we can transfer the amount to your bank account.

Please always make sure you include your File Code No which is (200TI005/RBI/BNK) in any mail you are sending to us for security purpose and for the safety of your funds and to avoid any double claim.

You are requested to provide the mandatory details bellow:
First Name: *.................................................
Middle Name: *...............................................
Last Name: *..................................................
Sex: *............................................................
Date Of Birth: *...............................................
Contact Address: *..........................................
Home Telephone Number: *..............................
Cell Phone Number: *.......................................
Email Address: *..............................................
Occupation: *..................................................
City: *.............................................................
State: *...........................................................


Name Of Bank: *..............................................
Address Of Bank: *...........................................
Bank Branch: *................................................
Account Holder Name: *....................................
Bank Account No: *...........................................
Pan No: *.........................................................
IFSC Code: *....................................................
Transferring Sum: *...........................................

Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our compulsory instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of RS 15,200 India Rupees only for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account.

Please note that the monitoring financial agency of India government and Income Tax Dept and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any funds that is above 1 Lakh Rupees that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be paid to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India.

Please note that we do not have much time to spend on your funds transfer because we have been mandated by the United Nation who deposited this amount to complete your funds transfer in less than 72 hours after you are in contact with us, so after 72 hours if we did not hear from you regarding on how to make the payment for the conversion charges, your funds will be return back to the United Nation where it came from. So we advise you once again to try and arrange this amount before 72 hours so that you will not lose this amount.

Please do keep us updated immediately you are ready to make the payment so that we can instruct you on how you will remit the payment. We assure you that once we receive confirmation of your payment in less than 1 hour time your funds worth of £500,000.00 GBP (Five Hundred Thousand Great British Pounds) will be converted to India rupees which will be equivalent to
52,418,270.00 INR (5 Crore 24 Lakhs India Rupees Approx.) and this said amount will be transferred to your account after conversion has be done.

IMPORTANT NOTICE: PLEASE BE INFORMED THAT WE ARE NOT AUTHORIZED TO DEDUCT ANY FUND FROM YOUR OFFICIAL PAYMENT AMOUNT, TO AVOID MISAPPROPRIATION AND ABUSE OF BENEFICIARIES FUND, ACCORDING TO FINANCIAL AUTHORITIES.

Have a nice day, as we wait for your soonest response. Please if you have any query do not hesitate to contact us for further clarification.

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

Yours In Service,
Foreign Exchange Dept,
Reserve Bank of India.
Reserve Bank Of India Governor
Dr. Raghuram Rajan


NOTE:
If you are not the rightful owner of the Email id with the RBI above Ref. code numbers, Please don't reply to this message. Any double claim will lead to Disqualification of the Beneficiary please be Warned!!! You are are requested to keep all information's away from the general public for security reasons. Thank You.


Reagards,

Jogendra Nath Swain

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