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reserve bank of india

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Consumer complaints and reviews about reserve bank of india

Vikraman.G
 
Dec 20, 2014

Clarify real or fake mail

Hi sir/madam,

My name is Vikraman. I am from Bangalore.Yesterday i got one mail from Rbi Electronic Transfer department. They are saying i got some amount from your end. I have doubt in this mail kindly clarify its real r fake mail. If the mail sent from your end means kindly guide me how can i move on this situation. For your information i mentioned that body of the mail comes belows and also kinldly find the attached document for your reference .

I am waiting for your reply. Kindly reply this mail id :vikrammuthu35@live.com

Thanks & regards,

Vikraman.G
Bangalore




RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014





RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.



Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.



Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs.18,700 INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: foreigndesk@rbi-refund.co.in for verification of prompt collection of your fund.



Fill The From Below:

1. Full Names:

2. Residential Address:

3. State:

4. Mobile Number:

5. Occupation:

6. Sex:

7. Age:

8. Send us one passport ID and one photo:

9. Marital Status

10. E-mail id:

11. Bank Name:

12. Account No:

13. Holders Name:

14. Bank Branch:

15. Send all your details to this Email id: foreigndesk@rbi-refund.co.in



NOTE: You are required to deposit the sum of 18,700 INR for the crediting of your fund to your account. After you deposit the 18,700 INR to the account we will provide to you, your fund transfer will commence immediately. Please fill the information above and mail us to give you instructions on how you will deposit the 18,700 INR before your £500,000.00 GBP will be credited.



CONTACT THE FOREIGN TRANSFER MANAGER OF RESERVE BANK OF INDIA (CENTRAL BANK) BELOW:



Mr. Frank Williams – FOREIGN TRANSFER DEPT. (foreigndesk@rbi-refund.co.in )

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

You are to keep all information away from the general public for security reason



DR R. RAJAN (GOVERNOR; RESERVE BANK OF INDIA).



Accept my hearty congratulations once again!

Yours faithfully,

Dr. Raghuram Rajan
milind shende
 
Dec 16, 2014

SAMSUNG SCAM MAIL

Dear sir
I AM RECEIVED A MAIL FROM SAMSUNG FOR WINNING FUND 4 CRORE 65 LAKH IN SAMSUNG FINANCIAL PROGRAMME 2014 AND HE SAID HE WAS COLLIBRATED WITH RBI BANK FOR RUPESS TRANSFER IN INDIAN CURRENCY. NEXT DAY I AM RECEIVED A CALL FROM CELL NO 09582240948 HIS SAID I AM MR RAJENDRA FRO RBI DELHI HE TOLD YUOR CHECK WILL BE READY AND YOU FIRST DEPOSITED 25000 RUPEES FOR CURRENCY TRANSPER THE THE AMOUNT WILL BE CREDITED IN YOUR ACCOUNT. SO I AM SAID A QUESTION PLS SEND A SCAN COPY TO ME BUT HE SAID IT IN NOT POSSIBLE SAME NUMBER WAS USED BY TWO OR THREE PERSION.
AGAIN NEXT DAY HE CALL ME FOR MONEY DEPOSITING I AM AGAIN QUESTION TO HIM YOU ARE DEDUCTING THE INCOME TAX FROM CHECK HE WILL SAID NOT POSSIBLE BECEAUSE HE INSURED MONEY YOU PAY INCOME TAX IN INDIA I WANT A PROOF FOR MY BANK TO HIM BUT HE HIS NOT GIVEN.

THIS IS SCAM OR WHAT PLS SUGGEST MY MAIL ID smilind56@yahoo.com
RayJ
 
Dec 12, 2014

A Little Old Lady Wants To Give Me $2,000,000 After She Won Millions On Lottery In 2013?

I received emails from a 84yr old lady and she said she is religious and with God help she said she found & liked my profile after she found me on registered emails provided to her from Microsoft & Google list. I replied to her and I don't know if she's for real or not and told her a little about me and I thanked her for choosing me, told her I've had letters like this in the past and they turned out to be a scam and also told her I actually fell for one and lost $3000. Also told her I'm a disable veteran living off a small pension and financially is struggling. I finished my reply to her saying I hope she is a sweet old lady and is for real and this is legit and told her to please convince me that she is.
Received a reply this morning and she didn't say anything about all that I said and didn't say anything as far as convincing me, only thing she said was that I need to email Reserve Bank Of India and ask for (Foreign Exchange Supervisor): Dr. Raghuram Rajan and give him password that she provided and he will set me up on opening an account with the bank and that my $2,000,000 will be donated to my account. After reading that and having scams in the past I had to tell myself here we go again and that this bank is going to want a enormous deposit to open a account. So also had to tell myself if I sent them a huge amount & once they got it I probably will never hear from them again and no $2,000,000 for me! What do you think am I right or what please tell me what you think? My email is rayj2011@live.com
mani3785
 
Dec 10, 2014

the mail is true or fake

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: 4.CRORE, 98.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 withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 98LAKHS 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. Aditi Roy
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:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
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
NOTE: (4CROER 98LAKHS 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: (BRITISHDIPLOMAT) MR JAMES SMITH. 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: transferrbi@admin.in.th
FOR MORE INFORMATION VIEW THIS LINK BELOW
archive.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041


Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email Via: transferrbi@admin.in.th
biswadeep
 
Nov 2, 2014

fake lottery mails

i have been receiving these emails since a longtime.....
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. 00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION

Dear Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 27th September 2013 The Reserve Bank of India (RBI) Governor, Dr .Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, DrRajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs22, 500 Rupees Only in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below detailsMr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email.
rbi_foreignexchange_07@outlook.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: rbi_foreignexchange_07@outlook.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number::
15. Account Holders Name:
16. Bank Branch:





RESERVE BANK OF INDIA (CENTRAL BANK).
rbi_foreignexchange_07@outlook.com
CONTACT TRANSFER DEPARTMENT
Claim Your (£ 500,000.00GBP) Great British Pounds.

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

DR RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
kindly tell me what to do....
thanks
mansu114
 
Oct 31, 2014

FAKE MAIL

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. 00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION

Dear Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 27th September 2013 The Reserve Bank of India (RBI) Governor, Dr .Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, DrRajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs22, 500 Rupees Only in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below detailsMr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email.
rbi_foreignexchange_07@outlook.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: rbi_foreignexchange_07@outlook.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number::
15. Account Holders Name:
16. Bank Branch:





RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL_rbi_foreignexchange_07@outlook.com
Claim Your (£ 500,000.00GBP) Great British Pounds.

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

DR RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
mukeshmj
 
Sep 23, 2014

Fake Male received & also Payment deposited

On Sunday, 21 September 2014 9:06 AM, "info@notifics.rbi.org.in" <info@notifics.rbi.org.in> wrote:


RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750,000.00 GBP = 67,165,774.13 INR
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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.

Recently on the 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram 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 end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seventy One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.
You are therefore required to pay (Rs 17,150) ( $320.00 USD ) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it to our email below.


Fill the Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:
For More Details Contact Our:
dear sir
lost off mail for lotary in my mail id
on name of Reserve Bank of India
pls help
Foreign Compensation Unit
Reserve Bank of India
Email: rbi_fetd@live.com

Mr. Tom Donald is the assign Foreign Agent (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.
RBI Governor Raghuram Rajan.
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 acts 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.
Amit Kumar
 
Sep 19, 2014

Lottery Prize

Dear Sir/Madam,

I've received below mail from rbi.onlinetransfer@admin.in.th.
could you please verify this email and suggest.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CRORE 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2014 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CRORE 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
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
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact Email: rbi.onlinetransfer@admin.in.th
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: Fund release Order charges (Rs12,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfer@admin.in.th
Claim Your (2CRORE 5LAKHS IN INDIA RUPEES).

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

Mr. Raghuram Rajan

Could you please confirm whether it is genuine mail or fraud email.

Thanks,
Amit Kumar
Email: Sendto_amitkr@yahoo.co.in
baltha
 
Aug 13, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email: unclaimfund@admin.in.th
(Mrs. Shweta Singh Foreign Exchange Department )
Tel:....+91-9654057817
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT


The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: $414,000:00 Dollars. But recently, on the 5th of July, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Govinda rajan. , met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr Raghuram 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 $414,000:00 Dollars {FOUR HUNDRED AND FOURTEEN THOUSAND DOLLARS} 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 Rs. 20,500 inr only. To credit the amount into your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of Rs. 20,500 inr ony for your funds approval release order which shall be approved through British High Commission New Delhi Custody,

Email: unclaimfund@admin.in.th
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:--
ADDRESS:
GENDER:
AGE:-
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:-----
OCCUPATION/POSITION:-
BANK DETAILS:-
BANK NAME:..
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
SWIFT CODE: …
SCAN COPY OF YOUR VALID ID PROOF……………….
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transferring the fund into your account, Email: unclaimfund@admin.in.th




DR. MARC MUNA
Our Best Regards.
sandeepkachhi
 
Aug 10, 2014

its come lotoff times

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750,000.00 GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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. Recently on the 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram 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 end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 16,400) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below
1. Full Names: SANDEEP KUMAR
2. Residential Address: VILL.-BIJDUVAN POST-GOHAN, DISTRICT-JALAUN, UTTAR-PRADESH (INDIA) 285129
3. Mobile Number: 09792395617
4. Occupation: STUDENT
5. Sex: __Age: 19 YEAR 8 MONTH 9 DAYS
6. Nationality: INDIAN
7. Country: INDIA
8. Marital Status: UNMARRIED
9. E-mail id: 63sandeepbijduan@gmail.com
10. Bank Details: Bank Name: SBI INDIA Account Number: 20152524817 Type Of Account: SAVING Ifs Code:SBIN0000147
11. RESERVE BANK EMAIL ID transferunitrbi@accountant.com
For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank of India
Email. transferdepartmentrbi@outlook.com Mr. Tom Donald is the assign Foreign Agent (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.
PLEASE CONTACT THIS Email: transferunitrbi@accountant.com
WITH YOUR DETAILS

RBI Governor Raghuram Rajan. 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 acts 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.
PLEASE CONTACT THIS Email: transferunitrbi@accountant.com
WITH YOUR DETAILS
subash1974
 
Aug 4, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION, whether it is fraud?

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CROER 50LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
Decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT pending for the year 2013 to 2014 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 4th of JUNE, 2014. The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan , we are writing this email to inform you
that (2CROER 50LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for

(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs15,500 INR) only. To credit your account immediately after
Making the payment you will have to send your Pan card, payment receipt
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 3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to
fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact.
Manager in charges of foreign exchange Transfer department
Contact Person: MR CHARLES MORGAN, Contact Email : reservebnkofindia.foreignaffairsdesk24@live.com



1 FULL NAME:......................
2 CONTACT ADDRESS:.................
3 STATES:...........................
4 COUNTRY:...........................
5 AGE:................................
6 SEX:.................................
7 MOBILE NUMBERS:.......................
8 OCCUPATIONS:............................
9 MARITAL STATUS:..........................
10 EMAIL ID:................................
11 ACCOUNT HOLDER NAME:.......................
12 ACCOUNT NUMBER:..............................
13 BANK ADDRESS: .................................
14 TYPE OF ACCOUNT:..................................
15 BANK NAME:..........................................
16 PRINT OUT AND SIGN YOUR SIGNATURE:...................
17 YOUR PASSPORT PHOTO SIZE AND ID PROOF:................


DR.RAGHURAM RAJAN
R.B.I GOVERNOR.

Complaint from :
Subash Chandra Behera
E-mail : subash.27@rediffmail.com
sourabharabhavi
 
Jul 27, 2014

reagarding funds

In Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £700,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL 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 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
Recently on the 20th of June 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 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 hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£700,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,999) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection of your fund. Fill The Form Below: And send to this Email: foreign.remittance.dept@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State/City:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Dr. Harry Ford
B.H.C/New Delhi.
Tel: + 91858707029

Dr. Harry Ford is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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.
The management. Email: foreign.remittance.dept@outlook.com

Dr. Raghuram Rajan
R.B.I GOVERNOR.
sourabharabhavi
 
Jul 27, 2014

i had recived an mail about funds

In Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £700,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL 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 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
Recently on the 20th of June 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 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 hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£700,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,999) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection of your fund. Fill The Form Below: And send to this Email: foreign.remittance.dept@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State/City:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Dr. Harry Ford
B.H.C/New Delhi.
Tel: + 91858707029

Dr. Harry Ford is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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.
The management. Email: foreign.remittance.dept@outlook.com

Dr. Raghuram Rajan
R.B.I GOVERNOR.
RAGHUBANSH SINGH
 
Jul 27, 2014

I HAVE RECEIVED A MAIL FROM RBI

From Office of the Reserve Bank Of India
6,SansandMarg, (R.B.I) Building.PB NO 123.
New Delhi:
E-MAIL: rbiremittancedeptm@outlook.com
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012to 2013
According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/ unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 17th of September 2013. The Reserve Bank of India

(RBI) Governor, RaghuramRajan,
met with the Senate Tax Committee On Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the
meeting

(RBI) Governor, RaghuramRajan
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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} 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 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

GET BACK TO US WITH THE BELLOW DETAILS.

FULL NAME:------------------------- ------------
AGE:-------------------------- ------------
SEX:-------------------------- -----------------------
ADDRESS:---------------------- -------
ZIP/POSTAL CODE:-----------------------------
STATE/PROVINCE:--------------- ---
PHONE:------------------------ --------------------
OCCUPATION/POSITION:-----------
BANK DETAILS:---------------------- ------------

RaghuramRajan
Our Best Regards

PLEASE CHECK THIS IT IS TRUE OR FALSE AND GIVE ME SUGGETION ON MY MAIL ID ms_raghubansh@rediffmail.com
vikrama raja
 
Jul 25, 2014

its come lotoff times

Reserve Bank of India
Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount: £750,000 GB POUNDS.
REF/PAYMENTS CODE: (ECB/06654 £750.000 GBP)


CONGRATULATIONS ON YOUR BIG LUCK!

On behalf of the Reserve Bank of India and the World Bank Berlin Office Germany, we wish to notify you as a beneficiary of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds) in compensation for internet and cyber crime, this Award is mainly for the reduction of poverty all over the world (Mostly Asia Regions). Recently, The Reserve Bank of India Governor, Dr Raghuram Rajan, met with the Senate Tax Committee of Finance RBI Mumbai branch, regarding your unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandated that your unclaimed funds has to be release to you as the rightful beneficiary stating that it’s an unfair practice to withhold your Award Funds which is already approved by the India Government and the Award Department World Bank Berlin Office (Germany).

Therefore, we are writing this email to inform you that your Fund of £750,000.00 GBP (Seven Hundred and Fifty Thousand Pounds) will be release to you immediately via our Online Internet Banking Facilities to your Nominated Bank Account as designated by you. As it was committed by the Governor Dr. Raghuram Rajan that Beneficiary will have to make payment for the Fund Release Order Certificate (F.R.O) before your fund can be released by us. You are therefore required to make only the payment of
Rs12, 600 INR (Twelve Thousand Six Hundred India Rupees) ONLY In order for us to obtain the Fund Release Order Certificate from the Financial Service Authority of India and issue the same to you in your name for the transfer and release of your Award Fund immediately without further delay. PLEASE YOU ARE TO IMMEDIATELY CONTACT DR STEVEN FORD WITH THE BELOW FORM.

PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD WITH THE BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Mr. Mark Jeff
Manager of the Foreign Exchange Department
E-mail: rbi.org@h.fo
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex/Age:
8. Scan copy of your Identification (Driving
License or any Valid I.D):
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: The only payment that you are required to pay is Rs12, 600 INR which is for the F.R.O CERTIFICATE to be obtained from the Financial Service Authority and issued in your name before your fund can be released and transferred into your Bank Account which you will provide with us above. Mr. Mark Jeff will be responsible for the transfer of your Award Fund, please follow all instructions from him when he contacts you, and he will instruct and direct you on how to make the payment for the F.R.O CERTIFICATE to avoid delay in the transfer of your fund. Please if you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Award Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

Accept my hearty congratulations once again
Sincerely Yours
Mrs. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
R.B.I
rajeshdudi
 
Apr 1, 2014

e mail recived

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

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
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 15,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.

Contact Person: Dr Steven Ford
E-mail: rbi_remit_dept@asia.com

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

REGARDS
MR. RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR
CUSTOMERS SERVICE/FOREIGN TRANSFER DEPARTMENT
RESERVE BANK OF INDIA ©2014
Email:rbi_remit_dept@asia.com
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
naagai
 
Feb 28, 2014

RBI remittance

I received an email the body of which is attached for your verification and advice. Please check the pasted email message below.


RBI seal
RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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. Recently on the 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram 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 end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 17,150) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:
For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank of India
Email: rbionline.unitdesk@manager.in.th / onlineunit001@admin.in.th
Mr. Tom Donald is the assign Foreign Agent (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.

RBI Governor Raghuram Rajan. 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 acts 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.
pirithika
 
Feb 25, 2014

money transfer

rbi foreign department asking asking first transfer fees 17300 INR to get 30000000 INR and then ask 55000 INR for security charges and again 268000 INR for cost of transfer. this is all for transferring that 30000000 INR . but sir i deposited 173000 and 55000 but still they asking again and again money. i am confused. i wants to complaint so where i have to go and complaint please reply me.
uday_oman
 
Jan 29, 2014

RESERVE BANK OF INDIA OFFICIAL URGENT PAYMENT

From: RESERVE BANK OF INDIA <foreignremittancerbiindia@admin.in.th>
To: R Rajput <randu2009@yahoo.com>
Sent: Wednesday, January 29, 2014 10:14 AM
Subject: PAYMENT DETAILS FOR REQUIREMENT


Reserve Bank of India (RBI)
6, Sansad Marg,
New Delhi – 110 001, India
Email: (foreignremittancerbiindia@admin.in.th)




RESERVE BANK OF INDIA OFFICIAL URGENT PAYMENT



Payment File: RBI-DEL/ID0601/14
Ref: Cbn/Ohg/Oxd1/2013
Payment Amount: (£750,000.00 GBP) Equivalent to (Rs. 7, 53, 75,450.00 Indian Rupees).


Attention: Reetu Chauhan,

As regards to the mail acknowledged from you regarding your pending compensation funds here in the Reserve Bank of India custody, your full formalities have not been received and we await for the completion of your formalities before your fund will be wired to your State Bank Of India account number: 33435707089.

Below are the details for the accreditation fee of Rs. 12,350/- INR which has to be paid to the Foreign Monitor Remittance Department for immediate wire transfer of your compensated funds of £750,000.00 G.B.P to your Bank Account today after acknowledgement of the said payment required for the compensation fund transfer into your designated account with the Foreign Fund Transfer Unit with immediate action.

You are required to make the payment of 12,350.00 INR = 76.00 OMR to the below information
within 24 hours to enable us initiate your fund transfer to you.

Note that this payment should be made either through a Bank deposit or Western Union/money Gram agent in bank or location in your country.

ACCOUNT DETAILS FOR REQUIREMENT

Please send us your refundable crediting fee:
Pay to A/C No. 20181131469.
Account Name: Th. Menaka Devi.
Branch: Imphal.
Bank Name: State Bank of India
Amount: 12,350 INR = 76.00 OMR Only.
Cash Deposit

WESTERN UNION/MONEY GRAM PAYMENT DETAILS FOR REQUIREMENT

Details of Receiver.

Name: David Ehi
Address: K-19, Connaught Circus, New Delhi-110 001 INDIA
Amount: 12,350.00 INR = 76.00 OMR


Note that we await your payment information to enable proceed your transfer immediately as advised.


Sir we are giving up till THURSDAY 30th January, 2014 to submit your challan copy of cash payment through Western Union/money Gram slip. Please send payment as soon as possible.


We wait for your urgent reply with the scan copies of Western Union/money Gram pay slip/challan. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.


भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.

We are committed to giving you the best services in on-line banking.


For More Details Contact Our:

Barr. James Morgan,
Foreign Compensation Unit,
Reserve Bank Of India,
Email: (foreignremittancerbiindia@admin.in.th)
Tel: +91-8376952880
cilpa
 
Jan 25, 2014

RECEIVED AN EMAIL

I got an email from RBI, offering a payment of 3 crores. I would like to know whether this mail is a true one or a fake. Please reply me the necessary details soon..
koga22
 
Jan 17, 2014

SCAMER OPEN CHALLENGE TO OUR GOVT.

RESPECTED SIR, SOME OF SCAMERS ARE OPEN CHALLENGE TO OUR GOVERNMET THAT INDIAN GOVERNMENT IS A GAY.& THEY DO NOTHING WE WILL STILL CHEAT TO INDIAN PEOPLE.
SIR, WHAT IS GOING ON. COULD YOU YOU NOT TAKE ANY ACTION TO THESE SCAMERS. WHO IS CHEATED OUR DECENT PEOPLE.



6, Parliament Street, New Delhi, Delhi, 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/14.
Payment Amount: (£500,000.00 GBP) equivalent to (4cr INR)

Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on January 9th 2014 The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (4cr INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department
Email: fednewdelhi@xd.ae

Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [₹4cr Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Raghuram Rajan.
Reserve Bank of India (RBI)
dagudu Ramu
 
Nov 24, 2013

TANCER PROBLUM

DEAR SIR....
AM RESPECTED TO R.B.I BANK.

cocacola company is given some britesh pond u.k to r.b.i.25 days ago.
kindly research sir...
r.b.i medam is calling cocacola company is released some money britesh
ponds. indian rupes total 5 crores sir.
this is mobile munber sir...(+918377921955) .one medam is calling you
pay R.S.18000 RUPES. FUND IS RELEASED TO YOUR ACCOUNT. BUT THAT TIME
NOT MONEY SIR. BECAUSE MY MONEY IS RECENTLY CHEETING SIR... (R.S
34000) ONE COMPANY.
GIVEN SOME SUGGESTION SIR
- HOW TO RELEASED FUND
- HOW MANY DAYS LIVE TO D.D R.B.I BANK.
- PRESENT IS ONLY 1000/- SIR... IT IS POSIBLE SIR.
- 1000/- SURCHARGE I AM PAYING
- RELEASED SOME MONEY
- THAT ONE HOUR I AM PAID TO TOTAL SURCHARGES
- DEAR SIR KINDLY GIVEN SOME SUGESSTION SIR.
- RBI FUNDTRANCERS OFFICERS KINDLY GIVEN SOME SUGGESTION SIR.
D.RAMU
H-NO-7-40/1
VILLAGE AND MANDAL ANDOLE
DIST : MEDAK
STATE :ANDHRA PRADESH
CELL NUMBER :+918464802710,+919666158589.
KINDLY RESPONCE ME SIR...
25 DAYS AGO NOT RIGHT RESPONCE TO MEDAM SIR...
---------------------------------------
my coca cola sir is steve mark
cell :+447010077169,+447010091358
vanneihchhungi chhangte
 
Nov 1, 2013

Foreign remittance department. reserve bank of india

I got a mail stating that mr Steven terry from uk sent 100,000 Great Btritain Pounds to transfer in my account .in which I have to deposit 365700/INR for difference code numbers. conversion fee Rs 46700. cost of transfer RS 189000/ income tax clearance fee ,RS 130,000/ WHICH I PAID. But after paying all this , they now asked for IMF code in which I have to pay 1,477,435.09.is all this fake or true. Please tell me before I proceed further and lost a big money.
ms33290@gmail.com
 
Oct 30, 2013

Prize money win

is that true or false

i am receiving mail i am win 500000dollars for BMW Online Prise Money...

he also said that my account no send
" reserve.bnk@admin.in.th " mail id.......so this id is correct...this is reserve bank FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA's email id????????


plz replay me
Deben
 
Oct 23, 2013

Lottery/inheritance/ Undelivered Lottery fund

Dear Sir
Kindly let me if the mail attached below is fake and true. This is the second time I have received such message. If this is fake, let me also know what actions are being taken up by RBI to check and control such mails in future.
Thanks
Deben

(mail copy)
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RBI seal

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,

6, Sansad Marg, New Delhi - 110 001, India.

www.notifics.rbi.org.in

Our ref: Cbn/Ohg/Oxd1/2013

Payment file: RBI/id1033/2009/2013

Payment Amount: £750,000.00GBP.

RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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. Recently on the 10th of Aug 2013 The Reserve Bank of India (RBI) Governor, Mr.Raghuram 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 end of the meeting (RBI) Governor, Mr.Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 10,800) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:

For More Details Contact Our:

Foreign Compensation Unit

Reserve Bank of India

Email: rbi.unit01@manager.in.th / rbicompensationfunddept@gmail.com

Mr. Tom Donald is the assign Foreign Agent (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.

RBI Governor Raghuram Rajan

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 acts 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.

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