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RBI Customer Care, Delhi - Enquiry about IN LIEU TO THE TRANSFER OF FUNDS.

 
129 Reviews
User
  Mahendra Kathait on Apr 5, 2011
Dear sir,

I have received an email from Dept RBI Customer Center, Delhi,India informing that you have a won £1,000,000.00 British Pound. Paid by Famous BMW Company, England.

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

Reserve Bank of India Building
Harsha Bhawan,E- Block,
Connaught Place,New Delhi - 110001, INDIA
Customer care Line +911164106261
05/04/2011
IN LIEU TO THE TRANSFER OF FUNDS.

Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £1,000,000.00 from your processing official in respect of your winning which has also been refer to us for transfer to your personal account,
We are also informing you that your account activation requirements has been received, therefore your information has been fully proceed and verified,
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of £1,000, 000.00 which have be converted to
72116072.1 INR for transfer as received from your processing officer (Mrs. Jennifer Scott),
Therefore, your current account balance is 72116072.11 INR with this account, you will have to transfer the fund online yourself by following
the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.

Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
Customer Number: 854674
Transaction ID: 134
Pin: 54654
Sort code; 234-92-17
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.
Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact your processing officer Mrs. Jennifer Scott, and If you find any problem opening the above link, kindly contact Mrs. Jennifer Scott Mobile: 09711436332 for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for her personal update.
We look forward to serving you better.

Best Regards,
Customer service department
Reserve Bank of India.

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


with warms regards
Mahendra


Complaint comments 128 Comments     Updated:
Resolve this Complaint  

Comments

D Dec 2, 2012 by
User
ISRAIL KHAN  
 
I, ISRAIL KHAN from ORISSA, i recived a mail from RBI LETTER HEAD pad that my money is in RBI in new delhi asking to cradit the amount of 18, 500 INR, IS IT TRUE ? IF TRUE PLZ HELP ME TO FOLLOW UP RECIVE THAT MONEY WHICH WAS FROM LONDON MAINTION REF NO---- RBI/Ben/2012 AMOUNT 500, 000 GBP
MY CELL NO - +249-111915074 PRESENT TEL. NO
D Dec 10, 2012 by
User
USMAN DORANDA  
 
dear sir
i reecieve email from espn award iwon 75000, 00.00 gbp pound the person called me to recieve ur parcel and winning amount .he send me is own account no and told me the clearance charge for custem officer is 20700rs to clear ur parcel is this a true ya fake if fake u can arreast him


D Dec 18, 2012 by
User
budida.balakrishna8@gmail.com  
 
Dear Sir,

I have received below notification from RBI.

Payment file: RBI-DEL/id1033/11
Payment Amount: $500, 000.00 USD.

 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 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: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of April 2012 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 USD) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through the email below for prompt collection of your fund.
Manager Name: Dr. Terry Ford in charge of foreign exchange.
Email: transferunit@rbindia.ind.in

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 Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT ON THE BELOW EMAIL:
EMAIL: transferunit@rbindia.ind.in
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.


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.

Is it true or fake...
D Dec 21, 2012 by
User
budida.balakrishna8@gmail.com  
 
Dear Warner,

I have received your mail stating "YOU ARE A CONFIRMED WINNER", so, now suggest me further procedure to get the money.

Regards,
Balakrishna Budida
N Jan 10, 2013 by
User
manish gill  
 
To,



The Branch Manager

Punjab National Bank

Maya Puri Delhi



Subject: - Complaint against Auto-Deduction from Account.



Respected Sir,

I Shekh Abdul an account holder of your branch. My Account Number is 1847000100071654. I had done a transaction of 5000/- from PNB Gali no- 3 Main Sagar Pur New Delhi 110046 ATM at 8:00 AM to 8:30 AM on 13th Dec 2012. But at that moment the server has down. So I am unable to do any of the transaction.

After that I went to the bank for cash withdrawal. But after making the Entry in Passbook, I found there was transaction of 24000/- in the separation of 15000/- and 9000/-. But we don’t receive any of the cash till then. So on the suggestion of Branch Manager; I had registered a complaint (Complaint Number: - 59032238) on Customer Care. But as a reply of that complaint, Customer Care rejected that complaint without giving any prior notice to me on 21-Dec-2012. After that they told me to contact to the branch regarding the CCTV Footage.

After that I met with the Branch Manager Mr. S. K. Goyal. They told me very rudely that he cannot help me out in this concern. He denied to provide any CCTV Footage to us. Till now we are unable to find the Main Branch of that particular ATM. Address of that ATM is RZ-48A Gali no-3 Main Sagar Pur Nearby Lovely Sweet. New Delhi 110046.

Nobody is helping me out in this concern. I am really very frustrated and upset regarding the concern. From last 11 Days I have not got any appropriate resolution regarding this concern.

Kindly provide me any solution regarding the same. I will be really thankful to you.



Thanks and Regards,

Shekh Abdul.
N Jan 13, 2013 by
User
mishra pawan  
 
dear sir,
i got an email that I've won a prize of one million great British pond is that fake or what its from coca cola company lottery promotion paying bank is reserve bank of India. plz inform me as soon possible, I'm really thankful to u.

regards,
pawan mishra
pawanm913@gmail.com
mobile no-9716350016


Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA-COLA LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the COCA-COLA LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from COCA-COLA INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: rbiindia@eonrbi.in

Please contact Reserve Bank of India for your payment via email: rbiindia@eonrbi.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Smith Anderson
Foreign Service Manager
Tel: +49-152-138-37157
N Jan 16, 2013 by
User
Arun Kumar Bopche  
 
please find attached given below.




ARUNKUMAR

NAGPUR.
M.S.
N Jan 18, 2013 by
User
5462  
 
dear sir i have received an e mail from chevroet automobile co.
Your Email ID has won 700, 000 GBP And a Chevrolet captive car in 2012
Chevrolet anniversary From Chevrolet automobile England
National Lottery Draws Results
Po Box 200, Harrogate England, United Kingdom
Tel: +448719745452
GOOD DAY WINNER NO.45 (PARVEZ AHMAD HUSAIN)
FINANCIAL SERVICES AUTHORITY
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
Company No. 01920623
TELL +447010071427
Dear : PARVEZ AHAMAD HUSAIN

We have completed all the paper works in processing the release of your fund and we have agreed with the Reserve Bank of India (RBI) to transfer your fund of {$ 1.5 million} to your designated personal bank account in your country, the RBI will be contacting you shortly for the transfer proceedings and you are free to contact them as well, here is the contact detail of the RBI and you can contact them through the same :

Mrs.Sarita Sharma. Delhi - Reserve Bank of India
Reserve Bank of India - India's Central Bank
Regional Director for Delhi Reserve Bank of India,
6, P.B.No.696, New Delhi -110 001.
Email : customercarerbi@financier.com



Contact them through the above given email address and they will inform you about the transfer proceedings, and inform us as soon as they or you contact them and when your fund is transferred to your bank account, inform us as well for our record purpose .

Faithfully yours,
Jason Alden

sir please detail me it is true or fake
N Feb 7, 2013 by
User
uzair ahmad  
 
Dear sir/madam I have receive e-mail from shell oil petroluem u.k. you won 500, 000, 00 british pound and I receive call from rbi 01132074967 a lady speaking jasmeet kaur she say your check is here in rbi 500, 000, 00 british pound please tell me this is true/fake my e-mail address mohduzair81@gmail.com and my mobile no +919305587713 please tell me.


N Mar 22, 2013 by
User
shafik313  
 
Hi, I am Mohammad Shafik, I received mail about lottery from RBI on 1st march 2013 approved by RBI that I had won 500000 pound. So, I want to know that it is True or False. The name is mentioned in mail that Chief General Manager Ms. Sunita Roy (01165031054) in charge of foreign exchange. So, please check it and inform me My Contact no. is 09860594051


Thank you!!!
N Apr 2, 2013 by
User
jhapooja  
 
dear sir i received a mail on my e.mail id that u r winning a prize from bbc london lotery here is the detail We gladly communicate with you online with the claims of your 2013 charity Donation of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds Sterling only), has been approved for payment by the (BBL) BARCLAY'S BANK LONDON, it will be a great joy of mine and that of the colleagues working under the national lottery office of the BBC ONE NATIONAL LOTTERY BOARD LONDON, wishing you a heartily congratulation to your family as you receive your paid demand draft from the (BBL) BARCLAY'S BANK LONDON, to the Reserve Bank Of India (RBI) in favor of your name.



Note: Your winning prize is in Demand Draft and has be forwarded to Reserve Bank of India (RBI) for immediate transfer to your account that you will be required to submit, hence The Reserve Bank of India (RBI) will contact you for electronically base online Banking transfer of your winning prize to your designated account detail's be informed.


and i receive a call from rbi this no 01165819928 and they told me that a demand draft is send to rbi delhi office i want to know that is this true sir or fake and this contzct no is really related to rbi delhi office


sir my account no is 50097510121 allahabad bank pooja jha
N May 10, 2013 by
User
hanamant budihal  
 
sir my name is hanamant kallappa budihal.i recied bmw (uk)award 850000pound .he said me rupees tranrfar charge 19500.is it true OR not? Please give me information i have ilseady given to the information.hanamant budihal at/post aliyabad ta/dist bijapur karnataka 586112 my sbi AC30238523529 .& TRANSFAR AJENT NAME KELVIN JOHN his ac-32866320520(kim ting)IFSC CODE SBIN0015027 please urjent given to information


N May 16, 2013 by
User
Arun Dhiman  
 
India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
Email: rbi.transferbnk@accountant.com
Customer care No: +911165948498
Date: 16/05/2013
Greetings from the Reserve Bank Of India

Dear Esteem Customer: Mr. Arun Kumar,

With reference to the order of immediate payment of 500.000.00 GBP which we received from Diplomat David Lucas from (BBC COMPANY NATIONAL LOTTERY UNITED KINGDOM), and after verification's on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account, upon confirmation of your payment of Exchange Fee of 15, 700.00 INR. You are to pay an exchange fee for the remittance to enable us convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the Exchange Fee of 15, 700.00 INR within 24 hrs upon the receipt of this notice. You have to notify Diplomat David Lucas by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.

NOTE: After the payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2hrs.

ATTN: The Exchange Fee from British pound to Indian rupee cannot be deducted from your funds, your funds have is been secured with an insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 15, 700.00 INR for Exchange Fee on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your representative agent David Lucas as we have issued to him our foreign currency remittance letter.

(1) CREDIT ADVERT CHARGES :6, 549 INR
(2) CONVERSION CHARGES : 9, 1501 INR
TOTAL CHARGES : 15, 700.00 INR

FOR ANY INFORMATION CONTACT YOUR AGENT (MR. DAVID LUCAS) +917838878863

Please do provide your Bank details below for us to proceed with your transfer immediately

1. Full Name...
2. Residential Address...
3. Mobil Number...
4. Your Bank Name…………………………………….
5. Names on Account……………………………………
6. Account Number…………………………………..
7. Bank Address……………………………………….
8. PAN NUMBER (If available)………………………………………
9. Ifsc Code………………………………………………………………..
10. Passport Photo Copy (4x4)……………………………………………………………………

Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer David Lucas and he will direct you on how to make the payment.
Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better. Do have a nice day as we anticipate your customer-ship relationship.

Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time Will be send back to the proper quarters.

Mrs. Pryanka Kaur
Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
Customer care No: +911165948498
Email: rbi.transferbnk@accountant.com


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

reply please

Form
Arun Kumar
Haryana (Ambala)
mob.No--09728745406

email ID arundimple84@gmail.com
N Jun 6, 2013 by
User
krishnamurthy kumar  
 
Dear sir/Madam
I received the following e-mail from one MR. Saeed Ahmed-U.A.E. stating that he is in cancer and he is in final stage of his life. Hence he like to make me the beneficiary for the amount 24.5 Million U.S. Dollars with Falsic security and finance agency in U.K., He also attached the relevant documents of the deposit. Following that the Falsic security agency send me a email stating that that amount has been sent to R.B.I. on my name. There after I received a email from one MR. Steven Ford, Foreign Affair Transfer depat. Reserve Bank of India, Chief G.M.-In-charge, Foreign exchange depart., 1st floor, main building, Shashid Bhagat singh, New Delhi along with Reserve Bank Employ I.D. Card also send me the link http://e-rbi.org.in and asked me to fill application for opening account.
Kindly let me know is this true or fraud. If it is true can i fill the application. My e-mail id is chennai_ka_raja@yahoo.com. Kindly send me mail regarding this
Best Regards
Krishnamurthy Kumar
N Jun 26, 2013 by
User
boobalank  
 
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
ATTENTION DEAR LUCKY WINNER:BOOBALAN.K,
We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a diplomat from UK to India for your delivery, Our delivery Diplomat by name, Diplomat Thompson Samson will be leaving from England and will arrive your country on Wednesday Morning 26/06/2013 in NEW DELHI (INDIA)

Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat, the diplomat will need to clear your parcel from the customs in NEW DELHI proceed to R.B.I to transfer the amount into your bank account.


We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individual swinning amount.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is MR. THOMPSON SAMSON and Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
N Jul 5, 2013 by
User
saravanan63  
 
RBI EMAIL
dear sir,
i am saravanan.s from chennai
i have receive one mail with attached document one mail in RBI this email true or fake
and i receive this format




Reserve Bank Of India 6, Sansad Marg,
New Delhi - 110 001, India.

Office Timings
Monday to Friday :9:45 a.m to 4:45 p.m
Saturday :9:45 a.m to 1:15 p.m
Email: transferunit@rbi.onbks.in, info@rbi.onbks.in
Bank Tel: 01132225285


FOREIGN EXCHANGE REMITTANCE DEPARTMENT (R.B.I)


Saravanan,

This mail is to notify you that we have received a cheque in your name from a delivery man name Diplomat Mr.James Carter
COCA COLA PROMO UK AWARD. in the amount of £700, 000.00 GBP.

You are advice to fill the attached document and send it back to this bank immediately.


Looking forward to read from you soonest.


Best Regard,
Mrs.Sangeeta Kumar Singh
FOREIGN EXCHANGE REMITTANCE DEPT
Transfer Regional Director R.B.I, INDIA


pleace reply

my email id ssaravanan1787@gmail.com
my ph no /9600547780


N Jul 31, 2013 by
User
om prakash 04  
 
dear sir, i have received email from COCO COLA company informing that you have won £500, 000.00 GBP British Pound.yesterday they called me.they are told to, e you should pay sum of 19 500 Rs for costumes clearance i not confident of that. so please help me because i from poor family background

if u tell any formalities i accept it.
NAME:Om prakash.j
email id : karthiprakashecomdgl@gmail.com
A/C details : UCO BANK
dindigul branch-624001
a/c no:16940110013489
oter id no:NMJ0355271
pan no:ABLPO6099B
please help me
N Aug 28, 2013 by
User
DEBABRATA_gisnou  
 
Dear
Sir

I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £1, 000, 000.00 British Pound. Paid by Famous BBC Company, uk.

Bbc International Lottery
No: 768 Derry Wayn Wnt.
London. England . DEBABRATA NANDI

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


N Sep 3, 2013 by
User
siva nimmaka  
 
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £400, 000.00 British Pound. Paid by Famous BBC Company, England. And pay 13200/- conversion charges.

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

FOREIGN REMITTANCE DEPARTMENT
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
N Sep 23, 2013 by
User
Debaki  
 
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 50, 000.00 British Pound. from Bank of England.

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

Debaki Chhetri
diptichhetri@gmail.com

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    RBI Customer Care, Delhi - Enquiry about IN LIEU TO THE TRANSFER OF FUNDS.