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reserve bank of india

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Consumer complaints and reviews about reserve bank of india

User387964
 
Apr 10, 2011

Regarding winning amt

Dear Sir
I am Syed Abdul Razaq from india (Karnataka, Bellary) sir i to got one sms from irish 2011@hotmail.com the person name is John Harry & David Blair they have a mail that i have to pay the amount 25000 after that they are asked 1, 32, 000 i paid.
then again they are asking the COT code transfer amount 7, 00, 000 still i am not sure to going to pay this amount because it is froad or fake What to do please reply me as soon as early (my E-mail Id gmodani.99@gmail.com) Cell no- 9611975393
thanking you
yours faithfully
User374868
 
Mar 29, 2011

Regarding winning amt

Please Give me My C.O.T Code
User315083
 
Feb 15, 2011

Regarding winning amt

respected sir please deposited my winning amount from rbi and soved my complaint . thanks regards. B.S.S
User315083
 
Feb 5, 2011

Regarding winning amt

Hello Sir..
I also got a email from John Wright. He took my all detail about my bank account and sent me a RBI form which was like a receipt of RBI. this form detail is like:
Registration Form

Details of applicant :
registration fee: 9200
1. a. Beneficiary's name: Bhawani singh shekhawat
b. address:
c. name and address of bank :
d. account no. :
e. amount : 100000000 British pond

Beneficiary's signature:

I pay for it 9, 200. but i did't received any amount from him. please solve my problem. He took advantage of RBI's name and do fraud with me. please me and do reply me via email or phone. here i'm giving my email address and mobile no.

email: bhawani3536@gmail.com
mob.: 9314227128
User271208
 
Dec 27, 2010

Regarding winning amt

I GOT THIS MESSAGE FROM LAST 2 MONTHS AM VERY CONFUSING ABOUT THIS PLEASE HELP ME OUT

MY NAME : THADIL BANGALORE INDYA

Dear: Lucky Winner: (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)

eric_dan@diplomats.com


show details Dec 6


Dear: Lucky Winner: (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)

My name is Mr. Eric Dan the processing officer who was assigned from CITI LINK EXPRESS COURIER to process your winning to be transfer to your nominated bank account I arrive India THIS MORNING.

I am presently with Foreign Exchange Transfer department (F.E.T.D) Reserve Bank of India, and I have also submitted all the required document to enable them proceed with the transfer of your winning funds (One Million Great British Pounds) Equivalent to India Rupees: 72, 321, 992.22

YOU ARE REQUIRED TO SEND ME YOUR BANK DETAILS WHERE TO TRANSFER YOUR WON LOTTERY FROM THE ONLINE NATIONAL LOTTERY BOARD PROVIDE THE REQUIRED DETAILS LISTED BELOW
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
YOUR MOBILE NUMBER
COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT

The (F.E.T.D) has also stated that you are to remit registration fee cost (27, 000INR) before the CEO of RBI sign your transfer document as this is a government levee all beneficiary will have to Pay first before process can be done.

PLEASE NOTE THAT IT HAS ALSO BEEN CLEARED TO ME THAT the Cost of registration fee 27, 000INR can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect clients and to avoid misappropriation

I wait your urgent response because I will not be spending 24hours in India as I will be taking a transit flight to other part of Asia country to process other people winning

Regards
Eric Dan
Diplomat United Kingdom

You can reach on this local # 9654574146 (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)


Inbox
X


Reply

|
eric_dan@diplomats.com


show details Dec 6



Dear: Lucky Winner: (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)

My name is Mr. Eric Dan the processing officer who was assigned from CITI LINK EXPRESS COURIER to process your winning to be transfer to your nominated bank account I arrive India THIS MORNING.

I am presently with Foreign Exchange Transfer department (F.E.T.D) Reserve Bank of India, and I have also submitted all the required document to enable them proceed with the transfer of your winning funds (One Million Great British Pounds) Equivalent to India Rupees: 72, 321, 992.22

YOU ARE REQUIRED TO SEND ME YOUR BANK DETAILS WHERE TO TRANSFER YOUR WON LOTTERY FROM THE ONLINE NATIONAL LOTTERY BOARD PROVIDE THE REQUIRED DETAILS LISTED BELOW
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
YOUR MOBILE NUMBER
COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT

The (F.E.T.D) has also stated that you are to remit registration fee cost (27, 000INR) before the CEO of RBI sign your transfer document as this is a government levee all beneficiary will have to Pay first before process can be done.

PLEASE NOTE THAT IT HAS ALSO BEEN CLEARED TO ME THAT the Cost of registration fee 27, 000INR can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect clients and to avoid misappropriation

I wait your urgent response because I will not be spending 24hours in India as I will be taking a transit flight to other part of Asia country to process other people winning

You can reach on this local # 9654574146

Regards
Eric Dan
Diplomat United Kingdom

THANKS.
User264542
 
Dec 21, 2010

Regarding winning amt

A lady called me and said she is calling from RBI, and BBC lottery amount was transferred into newly activated RBI account of me.

Is that true?

The website is http://reservbindia.cz.cc/online banking/login.php?

Is it a true RBI site?

Reply to me plz..
User254993
 
Dec 13, 2010

Regarding winning amt

i am Mahesha Prasad from Shibara house, post and village Narimogru, Puttur taluk - 574312. I want to show one msg i have received.

this is the msg I have received today



I wish to know about one email received by me as Ticket number: YG764T 854R with serial number 96445Y drew the winning numbers 06 13 22 02 28 43 Bonus 09. You have therefore been approved to claim a total sum of 1, 000, 000.00 (1 MILLION POUNDS STERLING) in cash credited to file GEHHL/6578452558502/10.

Dear : Winner,

I am Glad to inform you that you have been officially cleared for payment.

This is to officially inform you on my arrival in India as my sole responsibility is to ensure that your funds is paid to you without any delay.

My delivery to your local home address was halt for security reasons by the Indian Immigration at the airport, they contacted the Ministry Of Finance and stated boldly that first and foremost i will have to deposit your draft in the ministry of finance for the draft to be declared to government before commencing on the transfer of your funds by the Reserve Bank Of India to avoid missappropriation of funds, according to the ministry officials they said that this is to protect their citizen interest from not having any interrogation from the public when the funds reaches his/her account.

They further stated that the details below need to be provided by you the (Beneficiary).

i, You are to provide a scan copy of your PAN Card and any other form of Identification.
ii) You are to provide your bank account details which must include your ( Account Holder's Name, Bank Account Number, Bank Code, Bank Branch and Bank Name )

Immediately your funds is transfered into your nominated account i will proceed to your home address for the affirmation of your signature on the supporting document backing your funds. Your draft have been deposited in the Ministry Of Finance India. They Noted a non-negotiable applicable charges must be paid by you to the (Transfer Department) before the transfer of your funds (32, 0000 ) to your nominated account. Once this correspondence is put in place your fund will be transferred to your home account immediately.

This Charges are:

1) Endorsement Stamp of the ministry of finance ... 10, 000 Rupees
2)Approval Stamp from the Governor of (R.B.I)... 12, 000 Rupees
3)Tax and insurance charges...10, 000 Rupees Total to ( Rs. 32, 000)


Once this payment are received, your fund will be transferd to your nominated account without delay. Equivalent of 70, 788, 206.77 Indian Rupees will be deposited in your account as soon as your funds transfer is initiated.

I hereby urge you to make this payment immediately in accordance to the requirement of the ministry of finance for the transfer of your funds to your bank account as i have other deliveries to make to other customers in Asia thus, am not staying long in India.

Note i shall SMS to your mobile phone the officer account details for the deposit of Rs.32, 000 India Rupees. You are to send me scan copy of payment receipt immediatly you make payment for record purpose and be informed that no amount can be deducted from your funds before being remitted to you.

Congratulations to you as you take the final step towards your life enrichment.

Yours in service,
Diplomat Peter Fox


Google Yahoo Msn Lottery

I wish to know about one email received by me as Ticket number: YG764T 854R with serial number 96445Y drew the winning numbers 06 13 22 02 28 43 Bonus 09. You have therefore been approved to claim a total sum of 1, 000, 000.00 (1 MILLION POUNDS STERLING) in cash credited to file GEHHL/6578452558502/10.



Please give me about its reality
User132441
 
Aug 24, 2010

Regarding winning amt

got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is pbmoorthy65@yahoo.in no is 919848543711

DEAR SIR,

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.

On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.

You will be giving a login and password you need to transfer your money by yourself in online transfer from our office.

Here is the total amount we received 750, 000 pounds converted to india rupees 51, 342, 920.INR.(fiftyone million three hundred and fourtytwo thousand nine hundred and twenty INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS

visit your login our site for your transfer and will have priovide you your login and password below

SITE ... http://www.rbigroup.cz.cc/home/myac/

Account type ... saving.

Account ID ... BHANU

Pin code ... 0022

Please follow the instruction below and fill the details for your transfer.

Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51, 342, 920 INR .

Firstly enter the site and fill your Account ID and your pin Code.

After login to the page click on TRANSFER then the next thing you need to fill has follow.

FROM ACCOUNT ... RBI

BANK NAME ... YOUR BANK NAME

BANK ADDRESS ... YOUR BANK ADDRESS.

ACCOUNT NAME ... YOUR ACCOUNT NAME.

ACCOUNT NUMBER ... YOUR ACCOUNT NUMBER

ROUTING NUMBER ... NIL

AMOUNT ... 51, 342, 920 INR

DATE ... 20 - 08 - 2010

After complete this. then you clike on GO for your transfer.

Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer and as well as security code) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.

You have to pay the sum of 15, 200 INR for the COT CODE which is the transfer charges

After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account. You need to call us or email immediately you compeleted the transfer charges in the giving correspondent account details below.

Regarding how to make the payment of 15, 200 INR for the transfer charges, as you know that RBI is a central bank in india and there is no any account in RBI. We are going to provided our correspondent account details in RBI where you need to deposit the payment of 15, 200 INR.

Here is the correspondent account details below for you to deposit the sum of 15, 200 INR and after that the COT CODE will be giving to you.

ACCOUNT NAME: JACK DAMLALMUAN VAIPHEI
ACCOUNT NUMBER: 30662800807
BANK NAME: SBI ( STATE BANK OF INDIA )

Two things you need to do after you deposit the payment.

1. You have to send us the scan copy of the payment by email.

2. You have to send us any of your id proof in other to provide you your COT CODE.

By taking the step the COT CODE will be giving to you and your payment will reflect in your bank account details as soon as possible.

please this is your private information do not disclose to any body in order not to hack the details from you.


Looking forward to read from you soonest

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

CONTACT MR BILLY CRESHAW ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER +919582592611
User104507
 
Jul 30, 2010

Regarding winning amt

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is raviticklay@yahoo.in no is 919589246228




RESERVE BANK OF INDIA
India's Central Bank

Attention: RAVIKANT TICKLAY

LAUKHERI NEAR CIVIL AIRPORT
BAIRAGARH BHOPAL INDIA


DEAR SIR,

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.

On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.


Here is the total amount we received 750,000 pounds converted to india rupees 51,342,920.INR.(fifty one million three hundred and fourtytwo thousand nine hundred and twenty Rupess INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS

Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51,342,920 INR .

You will be giving a login and password you need to transfer your money by yourself in online transfer.

visit your login site below for your transfer and will have priovide you your login and password below

SITE ................. http://www.rbigroup.cz.cc/home/myac/

Account type ............... saving

Account ID ............. RAVIKANT

Pin code .............. 0009


Please follow the instruction below and fill the details for your transfer.

After login to the page click on TRANSFER then the next thing you need to fill has follow.

FROM ACCOUNT .............. RBI

BANK NAME .............. YOUR BANK NAME

BANK ADDRESS ........ YOUR BANK ADDRESS.

ACCOUNT NAME ........ YOUR ACCOUNT NAME.

ACCOUNT NUMBER ..... YOUR ACCOUNT NUMBER

ROUTING NUMBER .............. NIL

AMOUNT .................. 51,342,920 INR

DATE ............ 21 - 07 - 2010

After complete this. then you clike on GO for your transfer.


Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.


After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account.


The sum of 15,200 INR has to be paid for the COT CODE (COST OF TRANSFER) which is the transfer charges.

Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign bank that is why we have to provide you our correspondent account

Here is our Official incoporated correspondent account where to pay the Transfer charges of 15,200 INR


ACCOUNT NAME: AMANDA GANTE
ACCOUNT NUMBER: 02610030210732
BANK NAME: KOTAK MAHINDRA BANK
BRANCH: NEW DELHI

As soon as you make the payment to the account below.

1.. You have to emails us the scan copy of the transfer slip for confirmation.

2.. You have to email us your any of your ID Proof for giving the COT CODE.

You need to call us or email us after you have make the payment in other to provide you your CODE.


please this is your private information do not disclose to any body in order not to hack the details from you.

Looking forward to read from you soonest

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

CONTACT MR BILLY CRESHAW ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER +919582592611
RESERVE BANK OF INDIA

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