[Resolved] RBI Customer Care, Delhi — Enquiry about IN LIEU TO THE TRANSFER OF FUNDS. | |||
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 [protected] 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;[protected] 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: [protected] 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 Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 150 Comments | |||
Comments
Dear sir,
I have received an email from Dept RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Delhi, India informing that you have a won $414, 000.00 USD as Lottery unpaid contract funds/ Undelivered Lottery fund/ Paid by BRITISH GOVERNMENT.
Please help me is it true/Fake e-mail.
I HAD received a copy of As follows...
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414, 000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-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,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate
all unclaimed funds to be release 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 (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 8, 500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 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 email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: [protected]@live.com
Best Regards,
Customer service department
Reserve Bank of India.
Sir/Madam Please Mail me as soon as possible about this mail
with warms REGARDS
BALAJI
I have received an email from Dept RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Delhi, India informing that you have a won $414, 000.00 USD as Lottery unpaid contract funds/ Undelivered Lottery fund/ Paid by BRITISH GOVERNMENT.
Please help me is it true/Fake e-mail.
I HAD received a copy of As follows...
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414, 000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-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,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate
all unclaimed funds to be release 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 (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 8, 500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 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 email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: [protected]@live.com
Best Regards,
Customer service department
Reserve Bank of India.
Sir/Madam Please Mail me as soon as possible about this mail
with warms REGARDS
BALAJI
Dear Sir,
I have recd. an email for lottory on RBI letter head. the details of letter is as follows. kindly confirm it is true or fraud.
RESERVE BANK OF INDIA
6, SANSAD MARG-
NEW DELHI - 110001 INDIA.
Ref: RBI/EST/678/A08
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX
[protected]@live.com
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).
Attention Customer!
We have received a deposited Bank Draft of £500, 000.00GBP from your delivery officer (Diplomat Tom Nelson, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 15, 900 INR. This is in accordance to the monetary law guiding the financial institutes in India.
Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.
kindly confirm me over my Mail ID [protected]@yahoo.com
regards
BCP
I have recd. an email for lottory on RBI letter head. the details of letter is as follows. kindly confirm it is true or fraud.
RESERVE BANK OF INDIA
6, SANSAD MARG-
NEW DELHI - 110001 INDIA.
Ref: RBI/EST/678/A08
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX
[protected]@live.com
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).
Attention Customer!
We have received a deposited Bank Draft of £500, 000.00GBP from your delivery officer (Diplomat Tom Nelson, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 15, 900 INR. This is in accordance to the monetary law guiding the financial institutes in India.
Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.
kindly confirm me over my Mail ID [protected]@yahoo.com
regards
BCP
my self manisha from pune. I have also got emails from RBI that myself beneficiary of amount 500000 GBP UK Coca cola co., like this but if its all true or not I don't know about that but I am surprised when I see that mail regards from Governer Raghuram Ranjan also. So please email me about that all those companies from uk based are frodge with us or not?
[protected]@gmail.com
[protected]@gmail.com
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.
Dear RBI NITIN BAPU YADAV
Sequel to the endorsement of your draft we wish to inform the recipient's whose RBI Account is :Mr.NITIN BAPU YADAV (RBI Domiciliary A/C No.[protected].Cash Account) with the sum of 500, 000.00.GBP deposited in the RBI Domiciliary Account stated above, in accordance to section 4 of the Foreign endorsement Acts. You are required to immediately make payment of 10, 500.00 INR for the endorsement of your draft.
In accordance to section B (ii) of the Reserve Bank Acts, We require your identification proof (scanned) as well as a fee of Rs 10, 500.00 INR. a correspondent account detail for the immediate payment of the above mentioned fee, This endorsement of transfer fee of Rs.10, 500.00/-INR should be deposited into the RBI Accredited agent commercial bank account stated below, and you have to send the receipt of payment you made for further corresponding.
ACCOUNT NAME: Chirag Jain
ACCOUNT NO: [protected]
BRANCH: KESTOPUR
BANK NAME: STATE BANK OF INDIA
PAN:AVSPJ4426C
IFSC-SBIN0005364
NOTE: The Reserve Bank does not receive any monetary transaction from person other than a corporate entity hence all payment is received from our various correspondent accounts in various banks.
We await your profound cooperation.
Regards.
(DOS)Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)
pls give me information. this email is true
Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Dear RBI NITIN BAPU YADAV
Sequel to the endorsement of your draft we wish to inform the recipient's whose RBI Account is :Mr.NITIN BAPU YADAV (RBI Domiciliary A/C No.[protected].Cash Account) with the sum of 500, 000.00.GBP deposited in the RBI Domiciliary Account stated above, in accordance to section 4 of the Foreign endorsement Acts. You are required to immediately make payment of 10, 500.00 INR for the endorsement of your draft.
In accordance to section B (ii) of the Reserve Bank Acts, We require your identification proof (scanned) as well as a fee of Rs 10, 500.00 INR. a correspondent account detail for the immediate payment of the above mentioned fee, This endorsement of transfer fee of Rs.10, 500.00/-INR should be deposited into the RBI Accredited agent commercial bank account stated below, and you have to send the receipt of payment you made for further corresponding.
ACCOUNT NAME: Chirag Jain
ACCOUNT NO: [protected]
BRANCH: KESTOPUR
BANK NAME: STATE BANK OF INDIA
PAN:AVSPJ4426C
IFSC-SBIN0005364
NOTE: The Reserve Bank does not receive any monetary transaction from person other than a corporate entity hence all payment is received from our various correspondent accounts in various banks.
We await your profound cooperation.
Regards.
(DOS)Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)
pls give me information. this email is true
Dear Sir/ Madam
I have also received a mail from RBI like this. Is it true or fake. Let me know please
I have also received a mail from RBI like this. Is it true or fake. Let me know please
Mujaffar hussian
S/o Mr Mustak
Kharda mohalla near mosque, Sambhar lke, Dist- Jaipur (Rajasthan) 303604.
dear sir
Sir my e - mail leg BBC that the news came as a form of lottery came with attaching Endorsement Foregin draft form and it is right or wrong, I eat the brane.
Did you send it by attaching the head to form Thank You
![]()
S/o Mr Mustak
Kharda mohalla near mosque, Sambhar lke, Dist- Jaipur (Rajasthan) 303604.
dear sir
Sir my e - mail leg BBC that the news came as a form of lottery came with attaching Endorsement Foregin draft form and it is right or wrong, I eat the brane.
Did you send it by attaching the head to form Thank You
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £3, 0500, 000.00 Paid by Famous BMW Company, England.
Please help me is it true/Fake e-mail.
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £3, 0500, 000.00 Paid by Famous BMW Company, England.
Please help me is it true/Fake e-mail.
SIR,
Im receiving emails from consumer services RBI, cocacola fund claims, bmw automobile company and bbc claim uk deparment saying that i have won 50000000GBP. RECEIVED conformation mail from RBI which is as follows.
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
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 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
end of the meeting (RBI) Governor,
Dr Raghuram G.Rajan 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, 000.00GBP.) will be
release to you in your name, as it was
Committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 2 working days after date of
receiving this mail. Also Recomfirm your details for crediting filling the form below and send it, immediately to our
Email: [protected]@live.com Verification for prompt collection of your fund.
my question is that whether these mails are true or all are fake?
should i respond to these mails?
Im receiving emails from consumer services RBI, cocacola fund claims, bmw automobile company and bbc claim uk deparment saying that i have won 50000000GBP. RECEIVED conformation mail from RBI which is as follows.
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
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 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
end of the meeting (RBI) Governor,
Dr Raghuram G.Rajan 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, 000.00GBP.) will be
release to you in your name, as it was
Committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 2 working days after date of
receiving this mail. Also Recomfirm your details for crediting filling the form below and send it, immediately to our
Email: [protected]@live.com Verification for prompt collection of your fund.
my question is that whether these mails are true or all are fake?
should i respond to these mails?
hello sir...
i am afzal khan .m
i have received a mail from ...[protected]@live.com
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
For More Details Contact:
Mrs. Anila Kumari
A.T.D /New Delhi
Email: [protected]@live.com
i dont know its true or not .. that i have won the 500000.00 GBP...FROM British goverment(lottery)...
is it true or not sir???????????
please reply me
my mail id : [protected]@gmail.com
i am afzal khan .m
i have received a mail from ...[protected]@live.com
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
For More Details Contact:
Mrs. Anila Kumari
A.T.D /New Delhi
Email: [protected]@live.com
i dont know its true or not .. that i have won the 500000.00 GBP...FROM British goverment(lottery)...
is it true or not sir???????????
please reply me
my mail id : [protected]@gmail.com
m.azal khan
this the mail details which i have recieved...
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 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 end of the meeting (RBI) Governor,
Dr Raghuram G.Rajan 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, 000.00GBP.) will be release to you in your name, as it was
Committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 2 working days after date of receiving this mail
this the mail details which i have recieved...
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 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 end of the meeting (RBI) Governor,
Dr Raghuram G.Rajan 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, 000.00GBP.) will be release to you in your name, as it was
Committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 2 working days after date of receiving this mail
hello sir, , ,
i am afzal khan ..
i have received the mail from this id...[protected]@live.com...
is this true or fake.. Please reply me as soon as possible sir...
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
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 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 end of the meeting (RBI) Governor,
Dr Raghuram G.Rajan 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, 000.00GBP.) will be release to you in your name, as it was
Committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 2 working days after date of receiving this mail. Also Recomfirm your details for crediting filling the form below and send it, immediately to our
Email: [protected]@live.com Verification for prompt collection of your fund.
i am afzal khan ..
i have received the mail from this id...[protected]@live.com...
is this true or fake.. Please reply me as soon as possible sir...
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
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 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 end of the meeting (RBI) Governor,
Dr Raghuram G.Rajan 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, 000.00GBP.) will be release to you in your name, as it was
Committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 2 working days after date of receiving this mail. Also Recomfirm your details for crediting filling the form below and send it, immediately to our
Email: [protected]@live.com Verification for prompt collection of your fund.
Dear Sir,
I have received an e-mail from Reserve Bank of India on 06.05.2014 that I have received a sum of amount: 500, 000.00 (40, 014, 667.91INR) as an outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014. Since, I could not check my e-mails these days, I was unaware of this fact. I want to know whether this is a spam or something legitimate and what can be done, if it is not fake.
Please help and provide me with the correct information.
.
Details given in the e-mail :
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA.
Customer services,
Our ref: Rbi/Acct/Ptf8/2014
Payment file: RBI-DEL/id1033/14
Payment amount: 500, 000.00 (40, 014, 667.91INR)))
![]()
I have received an e-mail from Reserve Bank of India on 06.05.2014 that I have received a sum of amount: 500, 000.00 (40, 014, 667.91INR) as an outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014. Since, I could not check my e-mails these days, I was unaware of this fact. I want to know whether this is a spam or something legitimate and what can be done, if it is not fake.
Please help and provide me with the correct information.
.
Details given in the e-mail :
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA.
Customer services,
Our ref: Rbi/Acct/Ptf8/2014
Payment file: RBI-DEL/id1033/14
Payment amount: 500, 000.00 (40, 014, 667.91INR)))
Dearsir I have reseive a mail form rbi send me sri depak singnal inform me you win a lottrey your mony transfer is prosses send your full address Id prof eletric bill and bank deatis currently l was send all dokoment but donot reseive any respons
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sir i get this mail by coca-cola company sir pls. confirm me to are you send me any massage in r.b.i bank whenever you send me than pls. confirm me today my mail id. [protected]@gmail.com to tell me this is true or fake sir pls. reply me quickly.
HI, I AM CHANCHAL SAINI, MY ISSUE IS I DID TRANSACTION OF RS.10000 FROM PNB ATM ON 13 JUNE 2014 . MY ATM CARD IS OF ICICI BANK. I DID THE TRANSACTION ONLY ONE TIME BUT DUE TO TECHANICAL PROBLEM RS.20000 GOT DEDUCTED FROM MY ACCOUNT . REGARDING THIS I RAISED MY COMPLAINT IN ICICI CUSTOMER CARE(MY COMPLAINT NO. IS SR[protected], ICICI BANK RESPOND ME REGRDING THIS, ICICI BANK DRAFT MANY EMAILS TO PNB BANK FOR CLIPPINGS BUT PNB BANK DID NOT RESPOND TO THAT EMAILS.
LOOKING FORWARD YOUR HELP REGARDING THIS ISSUE .
REGARDS
CHANCHAL SAINI
[protected]
ADD. 48 B BHAGWAN NAGAR ASHRAM
NEW DELHI-110014
LOOKING FORWARD YOUR HELP REGARDING THIS ISSUE .
REGARDS
CHANCHAL SAINI
[protected]
ADD. 48 B BHAGWAN NAGAR ASHRAM
NEW DELHI-110014
Dear sir,
I got the mail from Chevrolet for lottery winner i want to know to its true or fake
I have received an email from Dept RBI Customer Center, Delhi, India
Informing that you have a won £ 50, 000.00 British Pound. from Bank of
India (Chevrolet )UK
Please help me is it true/Fake e-mail.
I will receive a further details from RBI.
santhosh kumar, mob no [protected](tn)
santhosh.[protected]@gmail.com
I got the mail from Chevrolet for lottery winner i want to know to its true or fake
I have received an email from Dept RBI Customer Center, Delhi, India
Informing that you have a won £ 50, 000.00 British Pound. from Bank of
India (Chevrolet )UK
Please help me is it true/Fake e-mail.
I will receive a further details from RBI.
santhosh kumar, mob no [protected](tn)
santhosh.[protected]@gmail.com
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £500, 000 British Pound. paid by UNITED KINGDOM LOTTERY PROMOTION COUNCIL
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
pls. give me information at my email. id :- [protected]@gmail.com
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
pls. give me information at my email. id :- [protected]@gmail.com
Dear sir,
I have received that email from Dept RBI Customer Center, Delhi, India
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
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, 000.00 GBP)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 (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: ([protected]@hotmail.com)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State
8. E-mail
9. Send Us One Passport id And One Photos:
10. Marital Status_
11. Bank Name –
12. Account Number
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: ([protected]@hotmail.com)
MR. BEN DAVIDE 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. Anila S.Kumari Mr Smith Adam
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.
Please help me is it true/Fake e-mail.
Thanks
Rajneesh
email id : [protected]@aol.in
I have received that email from Dept RBI Customer Center, Delhi, India
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
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, 000.00 GBP)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 (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: ([protected]@hotmail.com)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State
8. E-mail
9. Send Us One Passport id And One Photos:
10. Marital Status_
11. Bank Name –
12. Account Number
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: ([protected]@hotmail.com)
MR. BEN DAVIDE 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. Anila S.Kumari Mr Smith Adam
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.
Please help me is it true/Fake e-mail.
Thanks
Rajneesh
email id : [protected]@aol.in
Sir, My name is Pramod bhardwaj (Mob. No. [protected]) I received email that i won lottery amount 5lac pound, company's
representative is asking repeatedly me to send Rs. 25, 500 as crediting fee. Is this lottery from UK is fake or true? they have
given me 2 days to submit my personal details as well as bank a/c no, bank name and crediting fee. Please reply soon
regards
Pramod
my email - [protected]@gmail.com
representative is asking repeatedly me to send Rs. 25, 500 as crediting fee. Is this lottery from UK is fake or true? they have
given me 2 days to submit my personal details as well as bank a/c no, bank name and crediting fee. Please reply soon
regards
Pramod
my email - [protected]@gmail.com
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
We rcvd the mail and conf deposite 36000 INR against this below letter... can u conf. the real picture...
Subject: DEAR RAUSHANPATI TIWARI
From: Foreign Fund Remittance Dept <[protected]@outlook.com> Thu, 26 Sep '13 9:53a
To: You
Show full Headers
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A09
CDD: 2024/6028/24/1300
SWIFT CODE: CVALESVVXXZ
DEAR RAUSHANPATI TIWARI,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WE ARE YET TO RECEIVE THE CONVERSION CHARGES OF RS39, 000.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION CHARGES RS39, 000.00 INR THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY.
PLEASE NOTE THAT IN THIS DEPARTMENT, WE DO NOT DEAL WITH INDIVIDUALS, ONLY COMMERCIAL BANKS AND FOREIGN DELEGATES AND MORE ALSO WE DO NOT OPERATE PERSONAL BANK ACCOUNTS HERE IN RBI. FOR THIS REASON, WE HAVE PROVIDED YOUR OUR AGENT ACCOUNT FOR YOU TO DEPOSIT THE CONVERSION CHARGES.
RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT.
UNABLE TO DEDUCT CHARGE NOTICE:
WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE 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.
PLEASE NOTE THAT WITHOUT THE PAYMENT OF THE SAID AMOUNT FOR CONVERSION CHARGES, WE WILL NOT BE ABLE TO WIRE TRANSFER YOUR FUND TO YOUR LOCAL BANK ACCOUNT.
BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE FOLLOWING ACCOUNT:
NAME:Lalrozam
BANK NAME: State Bank Of India
ACCOUNT NUMBER: [protected]
IFSC CODE: SBIN0006182
PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.
REGARDS
MRS. KAVITA SINGH
INTERNATIONAL REMITTANCE DEPARTMENT
My cont.details;
Raushanpati Tiwari
raushanpati.[protected]@rediffmail.com
Mob- [protected]