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reserve bank of india

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Consumer complaints and reviews about reserve bank of india

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
omk7863
 
May 17, 2013

Fake Male received & also Payment deposited

Dear Sir,

I also received this mail & I deposited Rs.18500/- in their given a/c . After made the payment that they just refusing me to pay the price money. so I come to know exactly cheating with me......... I am in trouble please help me I have all the documents and contact details of that person Please call me on no. 09920484942 my name is Omkar Shelar
vk sharma
 
May 14, 2013

This is true ya false

Tue, 14 May 2013 at 8:558:55 AM
Message starred
from RESERVE BANK OF INDIA to you
Contact the department
Show Details





भारतीय रिजर्व बैंक
RESERVE BANK OF INDIA
Office of the Manager in Charge,
Reserve Bank of India,
Regional Office,
No.6 Sansard Marg,
Janpath,
New Delhi-110001.

Date: Thursday-15th -May-2013
Our ref: Cbn/Ohg/Oxd1/2013
Fund Beneficiary: Vijendra Mudgal,

Attn: Vijendra Mudgal,
Greetings from the Reserve Bank of India we received your email and You have to pay a Transfer Approval fee which is 15,500 INR ONLY ( Fifteen Thousand Five Hundred Rupees Only) before we can transfer your fund into your bank account. We shall commence immediately after the said deposit.

The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was stated in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.13,500/INR, this amount is your funds and it will be credited to your online account in addition to your Rs.41,503,139.61 INR

You are to contact the Foreign Exchange Department in British Office for the payment, Once you make the payment, a scan copy of any of this identity,pan-card,driver license or international-passport and the receipt of payment will be sent to us{RBI} via email for proof of payment, The Foreign Department will inform our office then we use your receipt of your payment and identity to transfer your fund to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.
CONTACT THE DEPARTMENT BEFORE MAKING ANY PAYMENT.

For More Details Contact:
Dr. Thomas Richard
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-8860095088
Email: british_high com_rbi@mail .com

The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.51,503,139.61 INR} to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above for any further inquiries do contact British Office. Send your complete bank details to the department immediately.
I advice you do the needful and effect immediate response to the Approval fees and have satisfaction of your funds.

We await your swift response for immediate action.

Reluctant to this email will result to termination of your online Transfer account and your funds will be reverted back to the Reserve Bank Unit.

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.

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.
rva4ccb
 
May 13, 2013

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

RESERVE BANK OF INDIA
6,SANSAD MARG,JANPATH
H.O.110001, NEW DEHLI
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f13
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 500.000.00GBP(Five Hundred thousand Great British Pounds sterlings)for 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 Award/ Undelivered Lottery fund. Recently on the 1st of January 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 by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,500) 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 Email: rbi.co.in@india.com
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. HARRY FORD
Email: rbiforeignexchange@hotmail.co.uk
RBI FOREIGN EXCHANGE DEPARTMENT.

Dr. Harry Ford is the assign British Agent (Representative) to monitor
your transfer upon the crediting of you account.

Email sender: info@mail.com
archi
 
Apr 23, 2013

sc am using the name RBI

This is what I received:

"Your Payment has been Approved Click Here AND enter Your access keys RBI PASSWORD : 0802877"

After putting the password, I got:

Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2009/2013
Payment Amount: £500,000.00GBP.

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 1st of Jan 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 by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay Fifteen Thousand, Five Hundred Rupees (Rs 15,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

To begin your crediting, CLICK HERE to complete the crediting form, OR send email to sanjaygupta@rbitransfer.net.tf with the below filled form. You are required to fill up your details as required and corectly to avoid any error.

Fill the Form Below


1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10.Full Banking Details:

In order to avoid unnecessary delays and complications, please remember to quote your Payment file numbers in all correspondences emails to us, Furthermore, should there be any change of address and Banking Details, please do inform our Foreign Agent (foreigner) Dr. Robert Gaye as soon as possible Email:robertgaye@rbitransfer.net.tf

For More Details Contact Our:
Mr. Sanjay Gupta.
Foreign Compensation Unit
Reserve Bank of India
Email: sanjaygupta@rbitransfer.net.tf

Note Please:
Dr. Robert Gaye is the assign Foreign 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.
sikderprasenjit
 
Apr 12, 2013

Money Transfer from Foreign Exchange.

106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA
Customer Services.
WEB http: http://www.rbi.org.in
Payment File: R.B.I-DEL/id1033/11.
Payment Amount: £750,000 {GBP}

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
The Foreign Exchange Transfer Department, 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 2007 to 2013 according to your file
record with your email address, Your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund

Recently on the 5th of March 2013. The Reserve Bank of India (R.B.I) Governor, Dr D.Subbarao and
BanKi-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 (R.B.I) 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 Seven hundred fifty thousand Pound(£750,000.00 GBP) will be released to you in your name, as
it was committed for (R.B.I) Governor that beneficiary will have to pay crediting fees only. So, you
are therefore required to pay 13,500 INR. 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. 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 of your fund

Manager Name

MR. JOHN CAS.in charge of foreign exchange
E-mail:reservebk@careceo.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. Winning 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
E-mail:- remittance2013@msn.com to Claim Your {£750,000.00 GBP}
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!!!

Note You are to keep all information away from the general public for security reasons.Accept my

hearty congratulations once again!
Your’s faithfully,

DR D. SUBBARAO.
RESERVE BANK OF INDIA GOVERNOR
pervez
 
Dec 28, 2012

trap the crime

Sir, i received a mail and a person who is falsely claiming from reserve bank of india claiming that

THE RESERVE BANK OF INDIAELECTRONIC 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 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 April2012 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. Subbaraomandate 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 by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 13,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
TRAP THE CULPRIT BY THIS ACCOUNT NUMBER AS HE HAS LINK WITH THIS ACCOUNT NUMBER HE IS USING FAKE IDENTITY BY CELLPHONE NUMBER +918376913929 AND +919167243853 (RBIMUMBAI) SO THAT CRIME ON INTERNET MAY BE STOPPED DEFAMING NAME OF RBI AS PEOPLE OF INDIA ARE GREED AND THEY MAY BECOME PREY OF THIS BIG SCAM WHICH NEEDS TO BE TRAPPED BY ENFORCEMENT DIRECTORATE OF INDIA.


BELOW IS THE ACCOUNT DETAILS, YOU ARE TO SEND A SCAN COPY OF RECEIPT OF DEPOSIT SLIP TO ENABLE US PROCEED ON YOUR TRANSFER IMMEDIATELY AS YOUR PROOF OF IDENTITY HAD BEEN ATTACHED TO YOUR FILE.



STATE BANK OF INDIA

T.R SINGH

20131342811

IFSC= SBIN0000092




YOU ARE TO CONTACT YOUR REPRESENTATIVE DR,HARRY FORD BEFORE AND AFTER PAYMENT.




MRS.K.MOHAMMED.
SANJEEV Binani
 
Dec 24, 2012

Mail from Foreign Remittance department EGARDING YOUR TRANSFER FROM RBI

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

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. DEEPK 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 end of the meeting (RBI) Governor, Dr D. DEEPK 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 US DOLLARS 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 Twelve Thousand Five Hundred India Rupees (Rs 12,500 INR) 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.
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 of your fund. Manager Name DR. Terry Ford in charge foreign exchange E-mail: rbi21@msn.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex: Male
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:


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: : rbi21@msn.com
Claim Your ($500, 000.00) United State Dollars.

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

Duvvuri Subbara.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao.
babanshelke
 
Dec 23, 2012

Money Transfer from Foreign Exchange.

Payment file: RBI-DEL/id1033/11. Payment amount: £ 500,000.00 POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department 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 2008 to 2012 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund. Recently on the 01 October, 2012. The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao 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 end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be release 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.GBP which is equivalent to { 38,532,410.03 INR } 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day 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 of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: foreignremittancerbiindia@admin.in.th Claim your (£500,000.GBP) equivalent {38,532,410.03 INR} NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.
devendra kumar pande
 
Dec 17, 2012

NON RELEASING OF SANCTIONED HOUSING LOAN BY BANK OF BARODA

Subject: Non releasing of installment by bank of Baroda for 1st Avenue Project, Unit No. 731
Plot No. GH-01, Sec-4,Greater Noida .
Sir,
I have booked one flat in 1st Avenue at Plot No. GC-1 at Plot No. GH-01 in Sector-4 Greater
Noida to be constructed by Gaur Sons Hi Tech infrastructure Ltd. Bank of Baroda had sanctioned me housing loan of Rs. 15 Lakh. They had released the loan amount of Rs. 3,76,656/- on 22.03.2011.

2. On dated 17 Sept. 2012 the builder requested for further payment of Rs. 3,85,463 . I approached
My banker i.e. Bank of Baroda, Defence Colony branch New Delhi, they denied to release the said amount stating that legal position is not yet crstailized as number of SLPs are subjudice with Hon’ble Supreme Court.

3. It is stated some other nationalized banks e.g. Corporation Bank , LIC housing, HDFC etc are releasing the housing loan to their customers for the same project.

4.I am receiving the letters/phone from builder for payment of amount otherwise interest will be charged @ Rs. 18% .

It is therefore requested that the instruction may please be issued to Bank of Baroda Defence Colony
Branch for releasing the housing loan which is already sanctioned.

Thanking you
Yours Sincerely

D.K.Pande
242, Sector-3,Type-3
Sadiq Nagar New Delhi-110049
Phone 9810911185
Email - devendrapandey@yahoo.com

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