[Resolved] Reserve Bank Of India — Fund Transfer | |||
Sub: Regarding Fund Transfer Sir My name is T. David Thomas. I am writing this letter to confirm the following and want to know whether it is true or fake. I have received a mail on10/08/2010 from Catholic Charities Organization informing that I was selected as one of the Award Winner to receive the Award sum of 1,500,000.00 EUR and asked to claim the funds through a courier company “British Airways World Cargo”. With that I have proceeded as per the instructions of their representative and paid Rs.98,000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges. Further, I received message from their representative informing that the fund has been deposited in an on line account opened in my name with RBI. My account number given as 73952604 with an account pin. This information is given by RBI Manager named as S.K (only) International Fund Transfer Department, Reserve Bank of India. With this available data received I could not transfer the fund to my local account due to the lack of Anti Terrorist Certificate Code (ATC) and the matter has been informed. Now the RBI manager is asking to remit Rs.74,000/- for the ATC code for getting the fund transferred. I am totally confused and want to make sure whether these proceedings are true and whether the fund has been deposited with RBI in my name in the given account number. Kindly advice me whether to proceed in sending the amount for getting the ATC code and also please confirm that any other formalities will continue further. Kindly give me the required information at the earliest to avoid any confusion as mentioned in the latest mail I received. Thanking you, T. David Thomas Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 9 Comments | |||
Comments
GOVERNMENT HOUSE INDIA
AND THE MINISTRY OF WORKS.
NEW DELHI.
HELLO CITIZEN,
BE INFORM THAT THE GOVERNMENT OF INDIA ALONG SIDE WITH THE INDIA MINISTRY
OF WORKS HAVE CONCLUDED TO COMPENSATE OUR AMBITIOUS INDIA CITIZEN JOB
SEEKER WHICH THEIR FINANCIAL STATUS HAVE BEEN DEPRIVING THEIR DREAMS FROM
GREAT EXPLOIT WITH THE SUM OF EIGHTY FIVE LAKHS (85 LAKHS) TO ENABLE THEM
SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE WHICH CAN ALSO INCREASE
THE ECONOMY OF THIS NATION. IN OTHER WORDS, GIVING OPPORTUNITY TO OTHER
INDIA CITIZEN WHO ARE SERIOUSLY SEEKING FOR JOB.
THESE ACCOUNT HOLDER'S E-MAIL ID WAS CHOSEN FROM THE JOB SITE WHERE IT WAS
POSTED FOR JOB RESUME AS A BENEFICIARY, WHO IS BENEFITING THE SUM OF
EIGHTY FIVE LAKHS (85 LAKHS) FROM THE INDIA GOVERNMENTAL JOB HUNTING
COMPENSATION.
YOUR WRITTEN CHEQUE AND AMOUNT OF EIGHTY FIVE LAKHS (85 LAKHS) HAVE BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) WHICH IS TO BE WIRED INTO YOUR
PERSONAL BANK ACCOUNT AND YOU ARE TO CONTACT THE RESERVE BANK OF INDIA
FINANCIAL MANAGER (RBI) VIA EMAIL WITH THE DETAILS STATED BELOW:
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:
SHRI G. PADMANABHAN
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA.
EMAIL: www.[protected]@gmail.com
NOTE: YOU ARE ADVICE NOT TO COME FOR CLAIMS IF YOU CAN NOT USE THIS FUNDS
AS EXPECTED BY THE GOVERNMENT BECAUSE THE FBI WILL START TO MONITOR YOU
AS SOON AS YOU SEND YOUR DETAILS TO THE RESERVE BANK OF INDIA.
MR. BASU THETE (Dr.)
CHAIRMAN- COMMITTEE ON GOVT ASSURANCES
GOVERNMENT HOUSE INDIA.
Is to correct or frad . Please informe the same
s.seshu kumar, patancheru, hyderabad
AND THE MINISTRY OF WORKS.
NEW DELHI.
HELLO CITIZEN,
BE INFORM THAT THE GOVERNMENT OF INDIA ALONG SIDE WITH THE INDIA MINISTRY
OF WORKS HAVE CONCLUDED TO COMPENSATE OUR AMBITIOUS INDIA CITIZEN JOB
SEEKER WHICH THEIR FINANCIAL STATUS HAVE BEEN DEPRIVING THEIR DREAMS FROM
GREAT EXPLOIT WITH THE SUM OF EIGHTY FIVE LAKHS (85 LAKHS) TO ENABLE THEM
SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE WHICH CAN ALSO INCREASE
THE ECONOMY OF THIS NATION. IN OTHER WORDS, GIVING OPPORTUNITY TO OTHER
INDIA CITIZEN WHO ARE SERIOUSLY SEEKING FOR JOB.
THESE ACCOUNT HOLDER'S E-MAIL ID WAS CHOSEN FROM THE JOB SITE WHERE IT WAS
POSTED FOR JOB RESUME AS A BENEFICIARY, WHO IS BENEFITING THE SUM OF
EIGHTY FIVE LAKHS (85 LAKHS) FROM THE INDIA GOVERNMENTAL JOB HUNTING
COMPENSATION.
YOUR WRITTEN CHEQUE AND AMOUNT OF EIGHTY FIVE LAKHS (85 LAKHS) HAVE BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) WHICH IS TO BE WIRED INTO YOUR
PERSONAL BANK ACCOUNT AND YOU ARE TO CONTACT THE RESERVE BANK OF INDIA
FINANCIAL MANAGER (RBI) VIA EMAIL WITH THE DETAILS STATED BELOW:
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:
SHRI G. PADMANABHAN
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA.
EMAIL: www.[protected]@gmail.com
NOTE: YOU ARE ADVICE NOT TO COME FOR CLAIMS IF YOU CAN NOT USE THIS FUNDS
AS EXPECTED BY THE GOVERNMENT BECAUSE THE FBI WILL START TO MONITOR YOU
AS SOON AS YOU SEND YOUR DETAILS TO THE RESERVE BANK OF INDIA.
MR. BASU THETE (Dr.)
CHAIRMAN- COMMITTEE ON GOVT ASSURANCES
GOVERNMENT HOUSE INDIA.
Is to correct or frad . Please informe the same
s.seshu kumar, patancheru, hyderabad
Ya kindly inform if such mails are true or fake ones being issued in name of RBI...
Fund Transfer
Sub: Regarding Fund Transfer
Sir
My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on24/12/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “Eagle Courier Ptv Compny”. With
that I have proceeded as per the instructions of their representative
and paid Rs.65, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.
Further, I received message from their representative informing that
the fund has been deposit in your a/c as given them by me
This information is given by RBI Manager named as S.K Sharma(only)
International Fund Transfer Department,
I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.
Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.
Thanking you,
harjinder sandhu.
Sub: Regarding Fund Transfer
Sir
My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on24/12/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “Eagle Courier Ptv Compny”. With
that I have proceeded as per the instructions of their representative
and paid Rs.65, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.
Further, I received message from their representative informing that
the fund has been deposit in your a/c as given them by me
This information is given by RBI Manager named as S.K Sharma(only)
International Fund Transfer Department,
I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.
Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.
Thanking you,
harjinder sandhu.
Fund Transfer
Sub: Regarding Fund Transfer
Sir
My name is Harjinder sandhu. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on24/12/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “Eagle Courier Ptv Compny”. With
that I have proceeded as per the instructions of their representative
and paid Rs.65, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.
Further, I received message from their representative informing that
the fund has been deposit in your a/c as given them by me
This information is given by RBI Manager named as S.K Sharma(only)
International Fund Transfer Department,
I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.
Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.
Thanking you,
harjinder sandhu.
Sub: Regarding Fund Transfer
Sir
My name is Harjinder sandhu. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on24/12/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “Eagle Courier Ptv Compny”. With
that I have proceeded as per the instructions of their representative
and paid Rs.65, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.
Further, I received message from their representative informing that
the fund has been deposit in your a/c as given them by me
This information is given by RBI Manager named as S.K Sharma(only)
International Fund Transfer Department,
I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.
Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.
Thanking you,
harjinder sandhu.
RESERVE BANK OF INDIA
India's Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds
This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.
We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.
This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONSFORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/
Please forward the information to this email address below for process your funds. email : [protected]@yahoo.in
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
India's Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds
This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.
We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.
This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONSFORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/
Please forward the information to this email address below for process your funds. email : [protected]@yahoo.in
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Hi Team
I have received an email from RBI (Reena Gupta) saying your Awarded money $850000 has been transfered to RBI and ask me to open account by her instruction. I opened my Online account in RBI and there i could see $850000 ( prize money) for some days...after some days i got an email from Reema from RBI team saying we required Rs. 175000 money to get COT code to transfer of your money.
My question is ...is this genue or some frauder doing this ?
Please go through the below mail which i recevied from RBI, please investigate.
RESERVE BANK OF INDIA HEAD OFFICE: 6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/789/N09
Cdd: 2018/4032/14/611
Swift Codes: CSELAVXXXVV
WEBSITE: http://www.rbi-securedlink.in/rbi
EMAIL: [protected]@rbi-securedlink.in
Kind Attn: Kalyan Kumar;
Welcome to Reserve Bank e-mail services, you are currently in contact with
Online International Remittance Sector {OIRS} of the Reserve Bank of India
Information Secured Link/Department {RBI-ISLD}, (Private Banking Section).
We wish to inform your person that you tried to make remittance/transfer
But your operations/transfer was automatically stop as you are required
to provide C.O.T code number; this is called Minimum cost of transfer,
different/Digital signature code of transfer.
All deposit funds in Private banking /online account has a C.O.T code to
enable transfer and carry out of the banking services that may be demand
by customers, to enable us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of transfer
must be process, We hereby bring to your notice that we received a telex notification from
our central system that you must make payment of {Rs 175, 000} as
charges for the processing/procurement of the said code, as this will
enable Central Bank issued an approval for the C.O.T CODE number for the
disbursement of your funds to any of your designated account through our
online banking facilities.
Furthermore, you are therefore obliged to remits payment of {Rs 175, 000} being for the
administrative/procurement Services, our respect following the fact that
we do not reserve to make any form of deduction or tampering with the fund
as a regard to the insurance bond policy acting on your funds.
There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed
with us. This is agreement reach by the corresponding bank and we, funds
may be covered by what's called a banker's blanket bond, which is a
multi-purpose insurance policy a bank purchases to protect itself from
embezzlement and other causes of disappearing funds. The banker's blanket
bond ensures that customers' funds are protected under those
circumstances.
However, the total sum of Eight Hundred and Fift Thousand United States Dollars is in equivalent
of $850, 000.00 USD = 38, 047, 457.58 INR i.e thirty Eight croles plus according to RBI
today's exchange rate.
Note: Your payment must come through your agent (Hon Barr Johnson Joe) as he
is the direct agent of the Bank and the award company of England here in India, every correspondence regarding of
your payment has to come through him only to this office.
Upon this regards and confirmation that this payment has been made and properly
endorsed by brokers, we shall however expedite action to effect process
and obtain the C.O.T code immediately and appropriately.
Best wishes and thanking you for your aforeseen co-operation. We the
management and staff of the Reserve Bank wish to apologies for the
inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly appreciated for security
reasons, and we thank you for Banking
with us because this is the last fee you shall pay to the RBI for the
completion of your fund transfer.
Yours in Service,
Mrs. Reena Gupta
FOR
Dr. D. Subbarao
Governor
Reserve Bank of India.
I have received an email from RBI (Reena Gupta) saying your Awarded money $850000 has been transfered to RBI and ask me to open account by her instruction. I opened my Online account in RBI and there i could see $850000 ( prize money) for some days...after some days i got an email from Reema from RBI team saying we required Rs. 175000 money to get COT code to transfer of your money.
My question is ...is this genue or some frauder doing this ?
Please go through the below mail which i recevied from RBI, please investigate.
RESERVE BANK OF INDIA HEAD OFFICE: 6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/789/N09
Cdd: 2018/4032/14/611
Swift Codes: CSELAVXXXVV
WEBSITE: http://www.rbi-securedlink.in/rbi
EMAIL: [protected]@rbi-securedlink.in
Kind Attn: Kalyan Kumar;
Welcome to Reserve Bank e-mail services, you are currently in contact with
Online International Remittance Sector {OIRS} of the Reserve Bank of India
Information Secured Link/Department {RBI-ISLD}, (Private Banking Section).
We wish to inform your person that you tried to make remittance/transfer
But your operations/transfer was automatically stop as you are required
to provide C.O.T code number; this is called Minimum cost of transfer,
different/Digital signature code of transfer.
All deposit funds in Private banking /online account has a C.O.T code to
enable transfer and carry out of the banking services that may be demand
by customers, to enable us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of transfer
must be process, We hereby bring to your notice that we received a telex notification from
our central system that you must make payment of {Rs 175, 000} as
charges for the processing/procurement of the said code, as this will
enable Central Bank issued an approval for the C.O.T CODE number for the
disbursement of your funds to any of your designated account through our
online banking facilities.
Furthermore, you are therefore obliged to remits payment of {Rs 175, 000} being for the
administrative/procurement Services, our respect following the fact that
we do not reserve to make any form of deduction or tampering with the fund
as a regard to the insurance bond policy acting on your funds.
There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed
with us. This is agreement reach by the corresponding bank and we, funds
may be covered by what's called a banker's blanket bond, which is a
multi-purpose insurance policy a bank purchases to protect itself from
embezzlement and other causes of disappearing funds. The banker's blanket
bond ensures that customers' funds are protected under those
circumstances.
However, the total sum of Eight Hundred and Fift Thousand United States Dollars is in equivalent
of $850, 000.00 USD = 38, 047, 457.58 INR i.e thirty Eight croles plus according to RBI
today's exchange rate.
Note: Your payment must come through your agent (Hon Barr Johnson Joe) as he
is the direct agent of the Bank and the award company of England here in India, every correspondence regarding of
your payment has to come through him only to this office.
Upon this regards and confirmation that this payment has been made and properly
endorsed by brokers, we shall however expedite action to effect process
and obtain the C.O.T code immediately and appropriately.
Best wishes and thanking you for your aforeseen co-operation. We the
management and staff of the Reserve Bank wish to apologies for the
inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly appreciated for security
reasons, and we thank you for Banking
with us because this is the last fee you shall pay to the RBI for the
completion of your fund transfer.
Yours in Service,
Mrs. Reena Gupta
FOR
Dr. D. Subbarao
Governor
Reserve Bank of India.
Hai, I am Jerome, Myself also received this kind of sms, stated that my mobile no. was selected for 500000USD in 2012 1CC Poverty aleviation Award and asked me my name account no. and mobile no and that was suggested me to send this details to N.Sharma via RBI in the email id of [protected]@india.com. please suggest me what i have to do.
JEROME
JEROME
hi,
i m T B Thapa...i hav got a msg in my phone that i hav won 2012 ICC POVERTY ALEVIATION AWARD of 500000 USD is it true or Fake...i hav recive this sms from this below mention number
([protected])
as my number is [protected] my e-mail ID is [protected]@gmail.com
as i re[censored] to forward me necessary information about this matter to my number or e-mail ID plez.
thanking you sir.
i m T B Thapa...i hav got a msg in my phone that i hav won 2012 ICC POVERTY ALEVIATION AWARD of 500000 USD is it true or Fake...i hav recive this sms from this below mention number
([protected])
as my number is [protected] my e-mail ID is [protected]@gmail.com
as i re[censored] to forward me necessary information about this matter to my number or e-mail ID plez.
thanking you sir.
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OF WORKS HAVE CONCLUDED TO COMPENSATE OUR AMBITIOUS INDIA CITIZEN JOB
SEEKER WHICH THEIR FINANCIAL STATUS HAVE BEEN DEPRIVING THEIR DREAMS FROM
GREAT EXPLOIT WITH THE SUM OF EIGHTY FIVE LAKHS (85 LAKHS) TO ENABLE THEM
SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE WHICH CAN ALSO INCREASE
THE ECONOMY OF THIS NATION. IN OTHER WORDS, GIVING OPPORTUNITY TO OTHER
INDIA CITIZEN WHO ARE SERIOUSLY SEEKING FOR JOB.
THESE ACCOUNT HOLDER'S E-MAIL ID WAS CHOSEN FROM THE JOB SITE WHERE IT WAS
POSTED FOR JOB RESUME AS A BENEFICIARY, WHO IS BENEFITING THE SUM OF
EIGHTY FIVE LAKHS (85 LAKHS) FROM THE INDIA GOVERNMENTAL JOB HUNTING
COMPENSATION. Please inform that is it true or Not
seshu kumar