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reserve bank of india

India,
Karnataka

Consumer complaints and reviews about reserve bank of india

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)
If there are images in this attachment, they will not be displayed. Download the original attachment



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.
naitik
 
Sep 27, 2013

I GOT A MASZ I M NOT SURE THIS IS REAL OR FAKE

MERE PASS IS TARH KA MSZ AAYA HAI
I m not Sure this is real or fake
plz give me a some information..............




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+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013,Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.







Dr.Robert Gaye Prakash ( Foreign Exchange Manager)

Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT


Tel( +918375084392




















MR NAITIK GUPTA,

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ARE IN RECEIPT OF YOUR MESSAGE AND YOUR DETAILS AND INFORMATION HAS BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT CONCERNING THE TRANSFER OF YOUR 500.000.00.GREAT BRITISH POUNDS (WHICH IN INDIAN CURRENCY 4 CRORE 4 LAKH RUPEES INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

RESERVE BANK FOREIGN EXCHANGE DEPARTMENT ADVICE YOU TO DEPOSIT THE SUM OF 12.500 RUPEES REQUESTED FOR YOUR FUNDS APPROVAL RELEASE ORDER WHICH WILL BE APPROVED THROUGH BRITISH HIGH COMMISSION BEFORE THE FINAL TRANSFER OF THE FUNDS INTO YOUR ACCOUNT,

YOUR FUNDS APPROVAL RELEASE ORDER WILL BE APPROVED THROUGH BRITISH HIGH COMMISSION TO ENABLE RESERVE BANK FOREIGN REMITTANCE DEPARTMENT CREDIT THE MENTIONED AMOUNT TO YOUR ACCOUNT WITH OUT ANY PROBLEM OR DELAYING,

YOU ARE REQUIRED TO MAKE A DEPOSIT OF 12.500 RUPEES TO THIS BELOW ACCOUNT OF BRITISH HIGH COMMISSION PROBATE ACCOUNTANT DETAILS BELOW,

DEPOSIT THE SUM OF 12.500 RUPEES TO THE BELOW ACCOUNT DETAILS IMMEDIATELY AND RESPOND BACK TO OUR DEPARTMENT WITH SCAN COPY OF THE PAYMENT SLIP FOR PROPER CONFIRMATION AND DOCUMENTATION OF YOUR TRANSFER STATEMENT FILE,


Bank Name: State Bank Of India.


Account Name: Rakesh Singh


Account Number: 33193126314

Branch: New Delhi











MAKE THE PAYMENT IMMEDIATELY TO ENABLE BRITISH HIGH COMMISSION APPROVE YOUR FUND RELEASE ORDER FOR IMMEDIATE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT TODAY AS BEEN PROGRAMMED IN RESERVE BANK HEAD OFFICE,

WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU DEPOSIT 12.500 RUPEES FUNDS APPROVAL RELEASE ORDER FEE REQUESTED TOWARDS THE FINAL TRANSFER OF THE PENDING AMOUNT INTO YOUR NOMINATED BANK ACCOUNT



REGARDS,








CHIEF GENERAL MANAGER,
MRS MONIKA GUPTA.
FOREIGN REMITTANCE DEPARTMENT MANAGER,DR ROBERT GAYE PRAKASH,
(TRANSFER DEPT)



















FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,



This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India



















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sks.vns
 
Aug 19, 2013

Scam Mail

----- Forwarded Message -----
From: RESERVE BANK OF INDIA <info22@postkin.onmicrosoft.com>
To: Recipients <info22@postkin.onmicrosoft.com>
Sent: Tuesday, 20 August 2013 4:56 AM
Subject: Dear Beneficiary

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.

www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.

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 lottery 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: Undelivered Lottery fund.

Recently on the 20th of March 2013 The Reserve Bank of India (RBI) Governor, 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 end of the meeting (RBI) Governor, RAGHURAM G. 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 (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (15,500 INR) only in cash deposit to credit your account immediately making a decline for 4 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our rbi.transfer_unit@admin.in.th verification for prompt collection of your fund.
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:

For More Details Contact:
Dr. THOMAS RICHARD
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-8860095088. Email: british.highcom@gmx.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs. 15,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.
We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

This Bank management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay; your urgent response is highly anticipated.

The management.
RAGHURAM G. RAJAN
R.B.I GOVERNOR.
sks.vns
 
Aug 19, 2013

MAil scam

----- Forwarded Message -----
From: RESERVE BANK OF INDIA <info22@postkin.onmicrosoft.com>
To: Recipients <info22@postkin.onmicrosoft.com>
Sent: Tuesday, 20 August 2013 4:56 AM
Subject: Dear Beneficiary

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.

www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.

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 lottery 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: Undelivered Lottery fund.

Recently on the 20th of March 2013 The Reserve Bank of India (RBI) Governor, 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 end of the meeting (RBI) Governor, RAGHURAM G. 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 (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (15,500 INR) only in cash deposit to credit your account immediately making a decline for 4 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our rbi.transfer_unit@admin.in.th verification for prompt collection of your fund.
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:

For More Details Contact:
Dr. THOMAS RICHARD
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-8860095088. Email: british.highcom@gmx.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs. 15,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.
We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

This Bank management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay; your urgent response is highly anticipated.

The management.
RAGHURAM G. RAJAN
R.B.I GOVERNOR.
k c kumar
 
Jun 19, 2013

true or scam

pls mail me whether the below showm message is true or scam message :


RESERVE BANK OF INDIA

Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
PHONE: +9111320810601
Website : http://indianserversb-online.in/execution-online

Dear ,
(Dip.MR.MARK PHILIP )

18Th,Jun,2013.


Attn: Mr/s Chaitanya kumar


We are writing to notify you that we received a winning draft of (500,000GBP) bearing your name ( Mr chaitanya kumar ,) issued by the Shell oil Company Int'L promotion England,Via the processing officer (Dip.Mr Mark Philip )Your winning draft has to be endorse and stamp by the ministry of finance Department before we can proceed with immediate transfer of your winning fund into your personal Bank account details,You are requested to pay a total fee of (48,300 INR) for the endorsement and transfer charges. as soon as we receive this payment confirmation from you,your winning draft will be endorse and it will be ready for transfer without any delay,kindly treat this mail with a matter of high priority.
Note: A copy of this email also forwarded to the processing officer for further assistance, we look forward to serve you better.

Contact (Mr Mark Philip ) who deposited the draft with us and ask him on how you can make the payment.Please Copy the following link and past it in a new table and fill up the remittance form and Submit it for proper verification/transfer of your winning fund.
Registration Link : http://indianserversb-online.in/execution-online/account_form.php

Best Regards.
please treat this mail with dispatch.


Customer service department


Reserve Bank of India


Email:info@indianserversb-online.in

customercare@indianserversb-online.in
remittancedept@indianserversb-online.in


Yours Sincerely,
Mr. Prakash Sharma,
Foreign exchange and remittance dept.
RBI New Delhi.
iamabdulwahab
 
Jun 1, 2013

This is true or false

Dear Sir,

I received this mail. Please Verify whether it is true or false. sirajanuwar@yahoo.com is my email id. Below is the mail i recieved.




Final notificationFriday, 31 May, 2013 1:14 PMFrom: "RESERVE BANK OF INDIA" <rbi.customers_unit@admin.in.th>Add sender to ContactsTo: "Recipients" <rbi.customers_unit@admin.in.th>THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.

www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.

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 lottery 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: Undelivered Lottery fund.

Recently on the 20th of March 2013 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao 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. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (15,500 INR) only in cash deposit to credit your account immediately making a decline for 4 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our rbi.foreignremittance.dept@admin.in.th verification for prompt collection of your fund.
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:

For More Details Contact:
Dr. THOMAS RICHARD
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-8860095088. Email: british.highcom@gmx.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs. 15,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.
We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

This Bank management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay; your urgent response is highly anticipated.

The management.
DR D. SUBBARAO
R.B.I GOVERNOR.
dearajay83@rediffmail.com
 
May 27, 2013

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Reserve Bank of India {RBI}

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

Payment Amount:$ 500,000 US Dollars.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The Foreign Exchange 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 2011. to 2013 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:$ 500,000 US Dollars. But recently, on the 19th of March, 2013. The Reserve Bank of India Governor, Dr D. Subbarao, 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, Dr D. Subbarao 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 ($ 500,000 United State 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 23,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. 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 AS BELOW EMAIL ADDRESS ONLY.

Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: customercare1470@hotmail.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 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

Accept my hearty congratulations once again

Sincerely Yours
Dr. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department

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