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RBI/0A2/8138061

India,
Rajasthan

Consumer complaints and reviews about RBI/0A2/8138061

JohnsonTh
 
May 16, 2019

Its Fake Or Not

I have received a message from [email protected] to claim money from RBI.
Its all about my phone no. winning prize at Paris Diamond Award .
Here is the Message they sent to me.

RESERVEBANK OF INDIA.{RBI}

भारतीय रिजर्व बैंक {आरबीआई}

Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,


In Our ref: RBI/0A2/8138061
File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mrs. Sabrina Raymond From Paris Diamond has deposited Six Crore Sixty Lakhs (6, 60, 00,000.00 INR) to be credited into your bank account.

Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 27,989.

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. ARIF KHAN

ACCOUNT. 5943101001366

IFSC CODE. CNRB0005943

BANK NAME. CANARA BANK



Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours


Every document including certificate of fund, brochure of company has been submitted by Mrs. Sabrina Raymond from Paris Diamond .

NOTE: Your 6 Crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS
vk sharma
 
May 13, 2013

notification true ya false

Dear Friends

We found a RBI notification no RBI/0A2/8138061, file : rbi/l0/f12

We want the matter is true ya false

Notification copy are attached for your justification as under


My Name is :Vijendra kumar sharma
My mobile no is 09001040935
Jaipur Rajasthan








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 [email protected] 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: [email protected]

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.


The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

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