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RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

India,
Uttar Pradesh

Consumer complaints and reviews about RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

babitha Sundaralingom
 
May 27, 2014

Receiving mail as getting amount from RBI

RESERVE BANK OF INDIA {RBI}

DCM(FRCM) No.18943- 08/05/2014
Department of Currency Management,
Reserve Bank of India Regional Office.
6 Sansad Marg, New Delhi-110001, India


Attn: Beneficiary MRS S.Babitha

YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}.WE ARE PLEASED TO BE AT YOUR SERVICE.
In regards to the mail acknowledged from you regarding your pending fund here in the Reserve Bank of India custody, your details have been received and filed as we await for the completion of your formalities before your fund will be wired to your local Bank Account.
As per accrediting fee deposit, You are requested to make the deposit, the designated bank account details of the Treasury Department of the Foreign Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the accrediting Fee of 8,000 INR Only {Eight Thousand India Rupees Only} This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,816.84 INR] for immediate wire transfer of your pending fund of 500,000 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) to your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and deposit for accrediting fees of 8,000 INR. 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.

We look forward to serve you better
Best Regards
Customer Service/Foreign Transfer Department
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer
MOBIL NO+919582782312

Reserve Bank of India {RBI}

From,
MR. THIRU RAGHURAM RAJAN{R.B.I GOVERNOR
Transfer Department.
(Reserve Bank Of India New Delhi Branch)
NAYEEM QURESHI
 
Jan 27, 2014

Payment File: RBI-DEL/Id1033/11. Compensation Amount: (£400,000.00) Equivalent To (Rs. 56,130,535.53 INR)

6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Compensation Amount: (£400,000.00) Equivalent To (Rs. 56,130,535.53 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 2010 to 2014 . According to your file recorded with your email address your payment is categorized as: (Contract type: Lottery /Inheritance/ Unpaid funds/Undelivered Bank Draft or Lottery fund)

Recently on 1st January 2014 The Reserve Bank of India (RBI) Governor, Mr Thiru. Raghuram Rajan and Mr. Ban Ki-moon Secretary-General of the United Nations meet 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, Mr Thiru.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 (£400,000.00) which is equivalent to Rs. 56,130,535.53 (INR) only as at today will be release to you in your name and transfer to your private account as concluded by the board today. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fee Rs.15,500 only.

Contact Foreign Exchange Transfer Department with the below details

Required Details:
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 / Branch:
14. Reply to this email: transfer.rbo@accountant.com

So , you are therefore required to pay Rs.15,500 (fifteen thousand five hundred India Rupees Only) in cash deposit for approval and crediting
Please you are advised to fill the form above and send it immediately to our foreign exchange transfer department for verification .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 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.15,500/.This amount for crediting and approval fee is REFUNDABLE and will be credited & added to You so you need to make this payment before your amount will be transferred to your bank account
Attention: Note that , by confirming the above listed information means you’re accepting to pay the required processing/crediting and approval charges. Your details and the cash deposit receipt of Rs.15,500.00 should be send to this Email : transfer.rbo@accountant.com immediately after the deposit also note that , your compensation amount will be credited after 2hr of confirming the deposit (RS.15,500) and receiving your details. Failure to comply with this necessary mail/information within a maximum of 10 (Ten) days from now will leads to the cancellation of your Compensation amount immediately. Or all applicants should apply for claims now! We shall call your as soon as we got the above details and after confirming your deposit also immediately after completing your transfer into your account.
Regards
Mr Thiru.Raghuram Rajan.
The Director.(Reserve Bank of India Delhi (RBI)
Rajiv Bhardwaj
 
Nov 5, 2013

Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

New Delhi - 110 001, India.

Payment File: RBI-DEL/Id1033/11.

Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 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 2013 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 10th

Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations

meet 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 Thiru.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 (43,421,815.86 INR) only will be release to you in your name as

concluded by the board. It was also committed by (RBI) Governor that Beneficiary

will have to pay the crediting fees only. So you are therefore required to pay

Rs7,500 (Seven 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.

September 2013, The Reserve Bank of India (RBI) Governor

Contact Foreign Exchange Transfer Department with the below details

Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department

Email: foriegnexchangerbi@mit.tc

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:

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.7,500/.This

amount for crediting fee is REFUNDABLE and will be credited & added to your

account in addition to your [43,421,815.86 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 [43,421,815.86 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 Rs7, 500 (Seven 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

Thiru.Raghuram Rajan.

Reserve Bank of India (RBI)
elzabad
 
Sep 23, 2013

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Sir,
I've received the following mail.

6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£250,000.00 GBP) equivalent to (25,071,597.93 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 2013 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 31st July 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, Mr Thiru.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 (£250,000.00 GBP) equivalent to (25,071,597.93 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 Rs.6,200 ( Five thousand two 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: customercarerbi@dgoh.org
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:
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.6,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [25,071,597.93INR].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 £250,000.00 British Pounds Sterling which is equivalent to [25,071,597.93 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 Rs.6,200 (Five thousand two 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
Mr. Thiru.Raghuram Rajan.
Reserve Bank of India (RBI)
OmbirSingh
 
Sep 14, 2013

Payment Amount: (£250,000.00 GBP) equivalent to (25,071,597.93 INR)

Sir, I have received following mail.

6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£250,000.00 GBP) equivalent to (25,071,597.93 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 2013 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 31st July 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, Mr Thiru.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 (£520,000.00 GBP) equivalent to (25,071,597.93 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 Rs.6,200 ( Five thousand two 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: customercarerbi@dgoh.org
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:
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.6,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [25,071,597.93INR].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 £250,000.00 British Pounds Sterling which is equivalent to [25,071,597.93 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 Rs.6,200 (Five thousand two 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
Mr. Thiru.Raghuram Rajan.
Reserve Bank of India (RBI)

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