RBI Customer Care, Delhi — Enquiry about FOREIGN REMITTANCE DEPARTMENT

 
8 Reviews
 sumanghosh27 on Dec 16, 2012
Dear sir,

I have received an email (Tuesday, December 11, 2012 7:07 PM) ( RESERVE BANK OF INDIA. <web.office969123@att.net> ) from Dept RBI FOREIGN REMITTANCE DEPARTMENT, ONLINE BANKING UNIT, 6, SANSAND MARG,-110001, New Delhi, India informing that you have a received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows........



FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 FULL NAME:
2 CONTACT ADDRESS:
3 STATE:
4 COUNTRY:
5 AGE/SEX:
6 MOBILE NUMBERS:
7 OCCUPATIONS:
8 ANNUAL INCOME
9 MARITAL STATUS:
10 EMAIL ID:
11 HOW DO YOU FEEL?

We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs30, 525INR. You will be required to make only payment of $550USD Equivalent and converted to Rs30, 525INR (Thirty Thousand Five Hundred and Twenty Five Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund..

YOURS SINCERELY,
MRS. SUNITA ROY
TRANSFER MANAGER

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, prohibited.


Sir/Madam Please Mail me as soon as possible about this mail


with warms regards
Suman Ghosh
sumanghosh27@yahoo.com

Complaint comments  7 Comments     Updated: Share0Tweet0Share0

Comments

RBI customer care delhi


sir please help me imediatly...
I, Virender Kumar, Delhi received the same e-mail on my e-mail ID: kumar.virender81@yahoo.com.

Since the sender of these e-mail misusing the name of RBI so a strict investigation is required.


Virender Kumar
8800256500
i, sruthi even got 2 emails saying that they are from RBI,
how could ppl believe in this sort of mails...
even, now RBI is in hands of sum1..
i request for immediate action to knw whz dng all this activities...
Hi Everyone,


Even i got the Same Email on this

Team, Please Respond to this emails on Priority.
Dear sir,

I have received an email (17/07/2014 ) ( RESERVE BANK OF INDIA. <reserve-remittance@admin.in.th> ) from Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department,


DR.HENRY MARK
(Coca Cola Promotion Manager) Coca-Cola Inc.®
Direct Tell No: +44-701-028-5149
Mon-Sat 8:00am-6:00pm (London Time)
DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

OUR REF: 0XFIND-12-0531
PAYMENT FILE: RBI/BEN/2014.
PAYMENT AMOUNT :( £500, 000.00GBP )

DEAR CUSTOMER,


CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT


Welcome To The Reserve Bank Of India, The 24hrs Online Internet Banking, One Of The World Leading Online Banking Facilities Capable Of Transferring Large Sum Of Money On Behalf Of Our Clients To Anywhere In The World Though our online banking Within 24hrs Upon Transfer.
I wish to bring to your notice that we are in receipt of your local bank account detail as stipulated in the filled authority to remit Form which you sent by email attachment .
I'm also pleased to inform you that your fund has been successfully tagged under insurance/security bond and ready for transfer, but the failure in the transfer of your fund was as a result of the conversion exchange rate charges which we cannot deduct from the principle amount as the fund is tagged not to be tampered in the fund deposit certificate.

The Reserve Bank of India is under the regulation of INDIA Financial Services Authority just like every other Financial Institution here in INDIA, and adheres to the "INDIA BANKERS BANK" Banking Policies and Principles.
However, we are active in service with the goal of maintaining, rendering services, and to achieve a perfect bank-customer relationship to achieve this, customers are urged to adhere, abide and uphold The INDIAN Banking Policies in other to receive the finest banking services that banks in INDIA can offer.


THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT

Our conversion of currency rate is 0.0.001% on every 100 GBP. After the conversion of your funds of (£500, 000.00 GBP Will be INR = Rs 5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)

Below are the details of the currency conversion charges

CONVERSION OF CURRENCY

0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 35, 800INR

You are hereby required to pay the sum of Thirty Five Thousand Eight Hundred Indian Rupees Only (Rs.35, 800 INR) for the conversion exchange rate charges, through our correspondence Brokers bank account Since Reserve bank does not deal directly with Individual.

See bank account detailed below for the immediate deposit of the required conversion exchange rate charges.

BANK OF INDIA ACCOUNT DETAILS.
NAME: ACHAN HORAM
ACCOUNT NO: 501010110001879

IFSC: BKID0005010
BANK NAME:BANK OF INDIA

NEW DELHI BRANCH .


After the payment, you will be requested to scan and send to us, a copy of the Payment Slip for our immediate confirmation, file update, and also your fund will be transferred in your account with an immediate effect.


Note.
As soon as we confirm your payment / deposit receipt we will credit your account within 30 minutes after confirmation of transfer charges payment today.
Thank you for banking and accepting our services.
We are committed to providing you with the best financial solutions, services, and supports to aid you succeed in our on-line banking services.
In case you have any issue you see confusing, please don not hesitate to beckon on us immediately for clarification.

Note: charges are non-deductible/divisible due to the fact that it was insured and registered as escrow deposit. This is strictly to avoid underpayment and banking discrepancies as was experienced above.


We await your swift response for immediate action.

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


भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.


THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).


CENTRAL BANK OF INDIA

This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.

Sir/Madam Please Mail me as soon as possible about this mail


with warms regards
Rajkiran singh
rajkiransingh8@gmail.com

RBI customer care Delhi


sir please help me immediately...

Take a action to them, they are chatting more people plaza help to us
I request for immediate action to know whiz ding all this activities...
even I recived calls one of Coca Cola Promotion Manager Coca-Cola Inc.® he si company finecial assistenent on he's local mobile no
"+91 8375054742", another lady saying that she is from RBI and ph no "+91 8373995670"
plaza trace them
Dear sir,

I have received an email
Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
110001-NEW DELHI

Our ref: Cub/Hog/Oxd002/2016.
Payent file: RBI/id1063/2015/2016


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings 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 20th of December 2015 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 (4Crore 76lakhs Rupees) will be released to you in your name, as it was.

Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { transferrbi1.org@list.ru} Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
ACCOUNT NUMBER:
BRANCH:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { transferrbi1.org@list.ru } for the
Release of your fund
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
RBI 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.


Please help me is it true/Fake e-mail.


sir please help me immediately...

Take a action to them, they are chatting more people plz help to us
I request for immediate action to know whiz ding all this activities...

8447026608
7290856080
plaza trace them

plz go through the below attached files

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good)
    code
    Customer satisfaction rating
    2%
    Complaints
    1081
    Responses
    0
    Resolved
    26
    +91 22 2260 XXXX
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
    RBI Customer Care, Delhi - Enquiry about FOREIGN REMITTANCE DEPARTMENT