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RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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Bihar

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

logan_3
 
Sep 8, 2017

Is this TRUE!?

If YES, why don't you provide a follow up mail!

Please let me know.

Thanks.
Montiki
 
Aug 12, 2017

Disturbance

I am also got a email this type please tell me what can I do please tell me sir it is true or fake.
anju modanwal
 
Feb 3, 2017

This is massage true or false

RESERVE BANK OF INDIA
Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2124/6028/14/311Swift Codes: CVALESVVXXX.
Date: 02/02/2017

Dear Beneficiary:
Welcome to Reserve Bank Of India E-mail services , you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).
We have received a document including certificate of funds or company brochure From Diplomat MR. JOHN LARRY , from United Nation UN. regarding of your unclaimed funds of £500,000 pounds which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds to Indian Rupees which will amount's be 4crores76 lakh INR. To carry out this operation, you are required to pay for conversion and Crediting fees only. ( 15,800 Rupees only ). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.
----------------------------- -----------------------
(STATE BANK OF INDIA)
NAME :SUNIL KUMAR
A/C NO:35704198978
CODE:SBIN0001157
BRANCH DELHI
YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT PHOTO SIZE AND YOUR DEPOSIT SLIP TO (
rbi.bank99@gmail.com
) VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER CONGRATULATIONS ,


MR. JOHN LARRY is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security poppose in your best interest without delay. Your urgent response is highly anticipated.
MR. JOHN LARRY. CONTACT NUMBER : ( +918447534249 ) please call now. Congratulation
Show more
vinayak yadav
 
Jan 18, 2017

this message is true or fake

this message is continue comes in my mail.kindly give me the detail of this message..it message will be true or fake.if it is fake then how can used the R.B.I name.,
vinayak yadav
 
Jan 18, 2017

This Is Masage True or fake

my name is daniel godsgift mbu: i receive a message from the reserve bank of India electronic transfer dept, 6, sansad marg janpath, new dehilhi, H.O.110001,NEW DELHIour ref:cub/Hog/Oxd1/2015.
payment amount:4.CRORE, 76.LAKHS=500,000GBPS.
I receive a message for this bank that i should fill a form to attached all my details and my bank details for me to claim my refund from this bank so i don't if is fake or not
mama G
 
Aug 17, 2016

my complain

my name is daniel godsgift mbu: i receive a message from the reserve bank of India electronic transfer dept, 6, sansad marg janpath, new dehilhi, H.O.110001,NEW DELHIour ref:cub/Hog/Oxd1/2015.
payment amount:4.CRORE, 76.LAKHS=500,000GBPS.
I receive a message for this bank that i should fill a form to attached all my details and my bank details for me to claim my refund from this bank so i don't if is fake or not
MUKUL KUMAR MANDAL
 
Aug 17, 2016

gift me 5 crore 46 lakhs

hello sir..

this message is continue comes in my mail.kindly give me the detail of this message..it message will be true or fake.if it is fake then how can used the R.B.I name.,

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id############


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.
Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id############


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr 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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbi_org.in@hotmail.com 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. City:
7. Nationality:
8. Send Us One Passport id And One Photos:
9. Marital Status_ E-mail id:
10. Bank Name, A/c No,
11. Holders Name:
12. Bank Branch:
13. Account Number:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbi_org.in@hotmail.com
Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs.sonia sharma Pastor John Larry
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
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 act 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. By federal and state privacy.
Tumpa Mukherjee
 
Aug 12, 2016

This message is true or fake

Respected sir I got a mail from RBI that I have won rs 4 Crores 76 lakh in some lottery and it is laying with RBI and they need rs 15800 as transfer amount to convert pounds to rupees and Mr John Larry is the British agent is here to look after the transfer.kindly suggest me is it true or fake my email id is anubhavmukherjee111@gmail.com. Thanks regards Anubhav mukherjee
D.C.K.
 
Oct 19, 2014

iam also got a email like this type please tell me what can i do

Please tell me it is true or false
gajanan band
 
Aug 1, 2014

this message is true or fake

hello sir..

this message is continue comes in my mail.kindly give me the detail of this message..it message will be true or fake.if it is fake then how can used the R.B.I name.,

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id############


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.
Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id############


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr 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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbi_org.in@hotmail.com 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. City:
7. Nationality:
8. Send Us One Passport id And One Photos:
9. Marital Status_ E-mail id:
10. Bank Name, A/c No, A/c No:
11. Holders Name:
12. Bank Branch:
13. Account Number:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbi_org.in@hotmail.com
Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs.sonia sharma Pastor John Larry
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
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 act 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. By federal and state privacy.
firozferoke
 
Jul 11, 2014

someone using their brain for cheating

Someone can help me about of my this question?
Is n't true RBI and British government giving some big amount for people.like as lottery.
firozferoke
 
Jul 11, 2014

against RBI

British government and reserve bank of India are giving big amount for people.isn't true?because I have a message same like this
jaya kumari
 
Apr 23, 2014

this message is true or fake

hello sir..

this message is continue comes in my mail.kindly give me the detail of this message..it message will be true or fake.if it is fake then how can used the R.B.I name.,

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id############


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of February 2014 The Reserve Bank of India (RBI) Governor, Dr 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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (10,500rs) only.
Email: e-transfer@e-rbionlines.de.vu Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi

Email: e-transfer@e-rbionlines.de.vu
Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
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 act 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. By federal and state privacy.
.............................................
...........................................
........................................
thanku..

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