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RBI foreign remittance department |
RBI foreign remittance department
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71 Reviews
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kalangi bharat
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about transactions true or not
My fund of US$ 5.5 M was sent by Bank of Africa on 21st April, 2010 in Mumbai foreign remittance department. I received a message from one Mrs.Nisha Patel from the Foreign Remittance department of RBI, Mumbai on 21st April demanding me to send Rs.1,20,000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She said after ready the amount, she want to said one private account on that amount is recived.RBI causing suspicion of cheating. She want to sent Account infos through SMS to my mobile phone. i am suffering for it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her mobile number is 9769759943 and her landline telephone number is 2232171084.PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS. |
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I am Ajit Kumar Nath, From- Barrackpore, Kolkata
Kindly confirm whether this email is genuine or not.
from e-transactions@rbi-edirect.com
to manashinath5@gmail.com
date Fri, Jun 25, 2010 at 10:07 AM
subject TRANSACTION CODE:RBIBOI2239GH
hide details 10:07 AM (3 hours ago)
RBI
6, Sansad Marge Janpath
New Delhi, H.O 110001
India
TRANSACTION CODE:RBIBOI2239GH
TO WHOM IT MAY CONCERN
We like you to re-confirm the Bank details given below as your choice account for funds transfer:
*Holder Name:Ajit Kumar Nath.
*Bank Name:State Bank of India.
*Account Number:11089938442.
*State:Kolkata.
Your account stated above is not a Domiciliary Account and therefore International Currencies cannot be paid in.The Currency Conversion Charge(C.C.C) is the amount charged to convert and transfer your funds One Million Great British Pounds to Indian Currency which is Rs.76, 983, 451.11(7 Crore and 69 Lakhs Rupees).
The amount charged is 0.2% of total amount to be transfered which is One Hundred and Fifty Three Thousand Nine Hundered and Eighty Three Indian Rupees (Rs.1, 53, 983) which is non-deductible as stated by the international monetary laws of the United Kingdom Authority facilitating the transaction.
You are to make the amount available through the accredited bearer (John Wright).
The above stated amount in rupees shall be approved and transfered to the above stated account immediately the Currency Conversion Charge is received.
Sincerely
Molina Choudhary
Secretary
Operations & Transfer Manager
+911165337463
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Iam getting this sort of mails from Nigeria, UK
But if the same thing reported to our RBI and my bank CANARA BANK they seem to no response from them
SHOULD I CONTACT DR MANMOHAN SINGH OR MADAM SONIAJIIII
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Respected Sir
My name is subir roy choudhury. I received a mail from Larry Goldfield Office. The mail said that I won 142nd cocacola aniversary coca cola draw and my number is win Amount £1, 000, 000.00 Great British Pounds. He said, According to our Telephone conversation I held with Ministry of Finance (India) few minutes ago, regarding your winning
prize received a fax from India Government regarding your Demand Draft that is against their rules and regulations that any amount above Ten Thousand British Pounds (10, 000GBP) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won Amount is £1, 000, 000.00 Great British Pounds, So the Board of Directors as resolved the issue and concluded to deposit your a Draft cheque worth of your winning prize to the Reserved Bank of India before it will be transfer to your account. he said contact rbi this person
RBI CONTACT INFORMATION:
FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
Mrs. Sonal Sinha
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:0911165861582
Telephone Number: 919911528375
Email: info@ibank.e-rbi.org
EMAIL:customercare@ibank.e-rbi.org
EMAIL:reservebank_ofindia@accountant.com
. They send company Diplomat (Mr.Bryan Browne through demand draft to Reserve Bank of India. Is it true or not. please confarm me. and send my mail details as soon as possable. email- subirroychd@gmail.com
Your Faithfully
From
subir roy choudhury
kanthalberia, bethuadahari, nakashipara, nadia, west bengal inda.
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My fund of UK$ 8.50 M was sent by on 25th Aug, 2010 in Mumbai foreign remittance department. I received a message from one Mrs.Nisha Patel from the Foreign Remittance department of RBI, Mumbai on 21st April demanding me to send Rs.15000/- towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She said after ready the amount, she want to said one private account on that amount is recived.RBI causing suspicion of cheating. She want to sent Account infos through SMS to my mobile phone. i am suffering for it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her mobile number is 9769759943 and her landline telephone number is 2232171084.PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS.
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sir ur given my account no 01456546345 ok but ur not given my any proof sir any bank open account not pay money but ur tell every time 100000, 200000 what is this sir we r paid in domiciliary account 1, 28000inr antiterioest office we r paid 86000inr transfer for money 75000inr atm charges 100000 but ur not transfer my money not transfer my atm plz sir send me online banking because have no proof my account is open where I check my account is open ur give me online banking without cost another bank cut the charges on account but ur tell any time give mony plz give me ans imegetly my tax cod no below
TAX-CODE: TAX-6554/GOV/RBI
DUMURAGE-CODE: Dum87726rbi/gov
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I am Showkat from Dhaka, Bangladesh. Received below message from RBI remittance dept. plaese let me know thru my email id: showkat15@yahoo.co.in whether is this info true or false.
27-September-2010
Attn: Swaathi,
This is to acknowledge the receipt of your email and the content therein. Be informed that a Demand Draft of Two Million Great British Pounds (£1, 000, 000.00) was issued in your Name from the YAHOO/MSN Award Lottery Promotion, London UK, was deposited in the Reserve Bank of India today, Monday, 27th-09-2010.
At this point all investigation has been made and your Demand Draft has been approved by the Authorities of the Reserve Bank of India to be transferred to your local Bank account as a legal winning Prize from the YAHOO/MSN Award Lottery Promotion London UK.
To Begin with the transfer process of your winning Prize Money, Please fill the Applicant form that is attached to this email and send back to this department and please make sure your passport photograph is placed on the application form. Also, a scanned copy of your identification proof should be sent to this department via email as you reply us. Bear in mind that your transfer is going to be an online transfer as the Reserve Bank has developed better and more civilised form to transfer funds within and outside the country. This means that you will have to open an Offshore Online Account with us which will enable you transfer your funds into your local Bank account in your location through your internet at home without having any kind of problems.
Following this development, you will be required to make a refundable initial deposit account opening/activation amount of Rs.28, 500.00 INR (Twenty Eight Thousand, Five Hundred India Rupees) for the OPENING/ACTIVATION of your online transit account that will enable you transfer your winning prize to your local Bank account in your location through our newly developed online transfer method.
This online transit account is necessary and must be activated immediately to facilitate the urgent transfer and more so, we do not attend to individuals here at the Central Bank. Therefore, your winning amount can only be transferred to you through this online process. We have decided that you will be monitoring the successful transfer of your funds online and all you will need to accomplish this task will be released to you as soon as we receive a response from you.
As soon as you are ready to make this payment of your Activation Charges, you are to get back to us to enable us provide you with an account of the officer in charge where you will have to deposit the money. As soon as this is done, your online account with us will be activated and your money will be converted into India Rupees and transferred into your account.
Meanwhile, you will have to fill the attached Account Opening Form and send it back to us with an attachment of your identify proof which can either be your International Passport, Driver’s Licence or any form of identification to enable us identify you in this department. This is to be done immediately for proper verification that you are the rightful owner of the One Million Great British Pounds ( £1, 000, 000.00 ).
Your Urgent response is needed. Giving you the best in banking is our priority.
Yours Sincerely,
Shri Suresh Neotia
Currency Related Matters
Reserve Bank Of India.
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Disclaimer:
Information transmitted in this message is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material(s). If you are not the intended person or entity you may not copy or deliver this message to anyone and you should destroy this message and kindly notify the sender by reply email. Opinions and other information in this message that do not relate to the official business of the company shall be understood as neither given nor endorsed by it. Unless specifically stated otherwise in this e-mail, this e-mail and the information contained in it or attached to it shall not create any binding contractual relationship between the recipient or any other party and Reserve Bank of India
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Reserve Bank of India.
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sir, i want to knowthe Clarification of this two maill, i got two maill from Mrs. Sunita Chawla, which is given below:
This is to Notify the beneficiary of the DEPOSITED fund worth $450.000 00) (Four Fifty thousand ). DEPOSITED ON THE 13/09/10: on reciept of MR.Baffin Jerry from the (CITY BANK OF UK). From CITY BANK OF UK LTD ( LONDON) The draft transfer slip with, Ref.N0. ICB/fxe/IN/234/RBI/109/01 This fund is due for clearance with the Remittance dept, section/02 of the Reserve Bank of India, Fort Mumbai, we here by demand for your urthmost co-operation, for futher formalities, we noted your details for the notification as the beneficiary of the fund that we will be permitting the legal claim of the fund whereas you are co- operating with the formalities of the transfer, You have to provide us with full details of your local nominated account details and an identity proof for the transfer procedures are required for the urgency proceeds.Comfirm Your Nominated Account details Below: Beneficiary"s Full Details:E, Card Or driving papers: A/C Holders Name: A/C Number : Bank Name : swift Code N0 : Bank Branch : You Are Requested to respond very urgently, Due to the legal transfer Regulations abiding an international transfer laws ; page 18 unit 345 section 6 of the Government of india ministry of finance and United States international code of transfer on currency Law, The Fund has but few days to be cleared for payment or return to the BARCLAYS BANK OF UK.With immediate effect, for reverification and reactivation approval, For Your Final Notification the Fund will be dispatched to the BANK OF CITY UK As the issuance Bank for disclaim on or before 13/09/10,
Thanks.
Mrs. Sunita Chawla
International Remittance Manager,
Foreign Remittance Department
Reserve Bank Of India.
Customer Service Department,
Reserve Bank of India,
Central Office, Amar Building,
5tH Floor, Sir P.M.Road, Fort,
Mumbai - 400 001.
"With reference to our confirmation of your account information, regorious processes and laws involved in huge fund transfer proceedures, I wish to inform you that our RESERVE BANK OF INDIA has adopted the conditions and terms of the British International Transfer Laws and Regulations, in the Telegraphic Transfer TT of your fund to your designated bank account. The RBI has classified you the Beneficiary as a CATEGORY "A"and do extend the full power and authority of the Foreign Exchange Operations and International Remittance Department of RBI. As regards to the fund transfer Analysis as stated above, you are advice To send the Transfer Endorsement Fees quickly via ACCOUNT to the endorsing officer with RBI for easier and faster services for you through the below information:- Note: We Cannot deduct any money from your funds because your fund was placed on INSURANCE for SECURITY REASONS. This means that your money is not DEDUCTIBLE and CANNOT depreciate from IT'S ORIGINAL VALUE until it has been successfully remitted into your designated bank account details as above as the rightful beneficiary. so we requested that you pay these Fees of 45.676 for the Transfer Endorsement Fees to enable us to transfer the above mentioned fund to your account as stated above within 24 BANKING hours. As soon as we confirm this payments, your funds will be credited into your bank account in the next 24 Banking HOURS. Once you make the payment, send Information for bank documentations and accreditation purposes and Note that we are helping you by this means as it is the fastest means through which your fund can be remitted quickly and immediately as you wish.call for account informations.. Note: these fees are not negotiable as it is recognized in the INDIA banking ethics. Act quickly so your fund can be transferred today to reflect in your account within 24 hours. We await your immediate response. View the attachment for copy of the draft payment in your name for your payment and act quickly within 24 hours.
Thank you
Mrs. Sunita Chawla
International Remittance Manager
Foreign Remittance Department
Reserve Bank of India
Contact no: 09920653701
Thank You Sir
Yours Sincerlly
Mr. Chandra Prakash Gurung
Gangtok, Sikkim
Mobile No; 09733062227
Email Add: prakashgurung20@yahoo.com
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Dear Sir
I am Ashwani Kumar
Vill Lahri Bawian, P/o Sarna, Tehsil Pathankot, Distt.Gurdaspur
my claim amount (600.000.00GBP) Six Hunders Thousend British Pound
transfer in my accounts
My Bank Detail
Bank Name Punjab National Bank
Address Bhoa, Distt.Gurdaspur
A/c No. 1250000101131421
IFSC PUNB0125000
Branch Code 125000
Please send your transfer amount in my account
Thanking You
Regard
Mr Ashwani Kumar
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dear sir
my name is abhishek sharma and i got a mail from
googlefortunedept2010@admin.in.th.
Google 11th Anniversary Awards,
94 Marylebone High Street,
London W1U 4RY, United Kingdom.
TEL: +448719962815
CONGRATULATIONS
YOUR WON GBP £500, 000.00!
THE GOOGLE 11th ANNIVERSARY AWARDS OFFICIAL PRIZE NOTIFICATION
Dear Lucky Winner.
THE GOOGLE 11th ANNIVERSARY AWARDS INC HAVE APPROVED YOUR PAYMENT AND THE PARCEL CONTAINING YOUR COMPLETE ELETRONIC DRAFT AWARDED PRIZE, WILL BE DESPATCHED FROM ENGLAND AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE ENGLAND GOVERNMENTAL DELIVERY IMMUNITY
Your transfer schedule has been directed to your home country as non-residential winner which has just been approved for arrival with your funds {check} to your country as the British Games Board has taken care of the dispatch. You will be contact by the reserve bank any moment from now for further details.
__________________________________________________________________________
When contacted by the international transfer unit you should note the following.
*You should let them know your full Bank details. (Name of Bank, address of Bank, contact numbers of your Bank and Bank account Number)
*You should supply them with the encoded Transfer code worth five hundred thousand Pounds (M17269)
*Again the code is M17269
With regards to the reserve bank international transferring unit they indicated that your won funds has been assigned and approved for immediate transfer finally the lady in charge of the signal section indicated that before effecting on the transfer that the benefactor been you has to pay non negotiable fee of 390 pounds[25, 500inr] towards the approval and legalization stamp from ministry of finance to avoid inflation do Endeavor to follow their given instruction I want you to note your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
So I suggest the best option now for you as you clearly understand that what is holding the transferring charges commence on that payment to enable the appointed unit in procuring the vital document needed for the prompt transfer of your funds be rest assured that immediately the fees is being paid your fund will be transferred to your account you will be contacted by the lady in charge of the international transferring unit during the week.
Official will be leaving for India shortly to assist you
.
Sincerely Yours,
Dr. Williams f long
Asst. Director of Operations Claims Department.
Tel: +448719962815,
Fax:++448719962815
i am just conferming u that is this a leagle mail or the money will be come in the reserve bank and i also have recive a call from reserve bank mumbai which no. is 02264226207 and a worker from reserve bank which no. is 9930879008.. please tell me is this right docoment or some thing wrong from other side..
i am also conferming u that u have some reserve bank brokers.
please reply me .
abhishek sharma
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Hello sir am bharath from HYderabad i got a mail from rbi remittance..about fund release it is fake or true sir .so plz confirm it
Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:0911132676690
Telephone Number :919582964594
ATTN :G.Bharathbabu,
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your funds of $2.5million United State Dollars was deposited today 8th Of Nov 2010, by one Mr. Brayan (A representative from UNTED NATIONS NEW DELHI ), so before we will commence the transfer of your funds into your account you are to fill the attach form in this mail, your full bank informations and account TYPE .A SCAN COPY OF YOUR ID PROOF along with one passport size copy to this department for processing and remittance of FUND into your local bank account ASAP. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.Immeditely your document is approve you are to make payment of Rs.65, 800/- for processing and documentation. we had also send a copy to BARRISTER CLANCY GRADE as well, fees will be submitted immediately your document has been approved.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or Pan card and also two passport photo) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
Mrs. Sabeena Mishra
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:0911132676690
Telephone Number :919582964594
Email: info@ibank.inrbi.org
EMAIL:customercare@ibank.inrbi.org
EMAIL:reservebank_ofindia@accountant.com
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Hi i am jiten from pune,
I received this email, Is it fake or true? should i need to send may bank details to RBI?
TTENTION: CUSTOMER,
We wish to inform you that we have been in communication with RESERVE BANK OF INDIA Regarding your deposited fund with us from MICRO SOFT COMPANY UNITED KINGDOM.
The sum of £750, 000GBP (Seven Hundred And Fifty Thousand Great Britain Pounds Only)was deposited with us on your favor and we wish to inform you that we weren't able to deliver your fund direct to your nominated address due to the INDIAN rules act 1976 which state that any amount coming to India that is above 250, 000 of any foreign currency most first be transferred to RESERVE BANK OF INDIA Which is the INDIAN CENTRAL BANK before the further transfer to your local account.
So we wish to inform you that we have Successfully transferred your fund to the RESERVE BANK OF INDIA and the fund is ready to be transferred to your nominated local account so kindly reconfirm your account details to the RESERVE BANK OF INDIA for the further transfer.
Note: You are requested to furnish your paying bank with your banking particulars for the smooth crediting of your fund, And forward to me every mail / conversation you receive or sends to the bank to avoid any mistake.
MICRO SOFT COMPANY PLC INTERNATIONAL BRANCH
Director: Professor. JOHNSON DESMOND.
Without error, kindly send your payment account information to the Mrs Shabeena Mishra of Reserve Bank of India (Foreign Exchange/Remittance Department) e-mail immediately below:
RESERVE BANK OF INDIA
(FOREIGN EXCHANGE/REMITTANCE DEPARTMENT)
E-MAIL: info@rbidll.org
WEBSITE: www.rbidll.org/in
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Hello sir am TARA SINGH SAMMAL FROM NAINITAL INDIA i got a mail from rbi remittance..about fund release it is fake or true sir .so plz confirm it
.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
http://www.bbc.co.uk/lottery/
Dear Lucky winner...
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Million, Five Hundred Twenty four Thousand, One Hundred and Seventy Seven Pound Starling {£7, 524, 177.00} is ready for remittance to you.
You are hereby require to be physically present here in London for the notarization of your winning certificate and payment voucher for the release order of your payment as one of the legible winner of our lottery draw. Let us know your readiness to come over as soon as possible.
In case you are not dispensable physically, below is the alternative options by which you can receive your winning sum.
Wire Transfer: However if you prefer the wire transfer service, you will have to contact the Corresponding Payment Center for the remittance of funds.
Details are provided below:
BANK NAME: Reservice Bank Of India (RBI)
BANK EMAIL: transfer@inrbi.org
Ensure you send them you full contact details. If you need any assistance whatsoever, please do not hesitate to let me know.
Thank you for your understanding.
Regards,
Claims Manager
Dr. Benjamin C. Dayrit
Tel: +44 871 315 2075
Email: bbcone@windowslive.com
Google 12th Anniversary Awards Centre,
Belgrave House, Buckingham Palace Rd.
London SW1W 9TQ, United Kingdom
Congratulations!!
We are pleased to inform you that your email address attached to file No: G12/B-1/2010 with award reference no: GGL2010/114/M-12 has been selected to receive an award of Five Hundred Thousand Great British Pounds (£ 500, 000.00) First batch of Google 12th Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on September 7th, 2010 in the United Kingdom.
Google Inc randomly selected 12 email addresses through a computer ballot system to receive £ 500, 000.00 prize money each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. The prize won MUST be claimed by the email owner ONLY, not later than 21 days from the date of notification.
Send your complete personal information with your award ref. and file no. to enable us process your claim;
1. Full name:
2. Country :
3. Contact Address:
4. Telephone or Mobile:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
Dr.Larry Goodfield
Director of Operations & Award Co-ordinator
E-Mail: ukgoogle_claimsdept@live.co.uk
Tel: +4470 1766 6139 +4470 1799 0492
Please do not reply if you are NOT the owner of this email address.
Congratulations!! Sincerely Yours,
Google Management
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Larry Page and Sergey Brin (Founders of Google Inc.) committed 1% of Google’s equity, 1% of profits, employee time, and in-kind giving of products and services to doing good. Keep your award information confidential to avoid double claims.
Pls sir/medam pls tell me
my mail id tarasammal@rediffmail.com
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CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
ATTN:MAHESH CHAUHAN,
RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORY
AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY
GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN
COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF
INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS
OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING
CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF
YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE,
COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL
ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE
ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE)
PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDING.
WE LOOK FORWARD TO SERVING YOU BETTER,
YOURS TRULY
SHRI. A.K.BERA,
ACCOUNTS MANAGER
si plz tel me its true or not plz mail me HIMACHALI.BABY@GMAIL.COM
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Dear sir
I received a mail from one MRS. RUPA KUMAR(ACCOUNTS MANAGER)rbi_transfer_dept@accountant.com from the forigen remittance department of RBI, mumbai on 28/01/2011.demanting me to send 424kuwait dinar to wards the proccsing fees and the stemp duty fees she want to said one private account no.
state bank of india
account holder name:Noor collection
a/c.no :31379448882
swift code :sbininbb540
branch :juhu
please reply me this mail correct or no.my e-mail puleerirajesh@yahoo.com
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COCA COLA MOBILE DRAWS U.K
<coca00100@live.com> Attachment Wed, Mar 2, 2011 at 7:03 PM
To: santosh.sambhaje@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM
ATTENTION : SANTOSH MALLIKARJUN SAMBHAJE,
Welcome to Mark Anderson Office .We have just received your email with your information which has been verify for payment, please note that your winning document was forward to my office for delivery down to your contact address provided on your file from the ORGANIZATION HOME OFFICE for proper delivery to you.
According to our Telephone conversation I held with Ministry of inance (India) today, regarding your winning prize received a fax from India Government regarding your Demand Draft that is against their rules and regulations that any amount above Ten Thousand British Pounds (10, 000GBP) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won Amount is £750, 000.00 Great British Pounds (Seven Hundred and Fifty Thousand Great Britain Pounds) (52, 921, 824.67 India Rupees)
YOU ARE ADVISED TO KEEP YOUR WINNINGS STRICTLY TO YOURSELF, UNTIL IT HAS BEEN SAFELY DELIVERED TO YOU, THIS IS PART OF OUR SECURITY MEASURES TO AVOID DOUBLE CLAIMING ON YOUR WINNING AND ALSO ABUSE ON OUR PROGRAM.
In line with our flight information booked by this company, the flight will arrived in New Delhi (India's Capital City ) Please ensure that you are to co-operate with him and follow his instructions and directives to avoid any delay with the RBI.Our company Diplomat (Mr.Bryan Browne) will also assist upon Transfer of your cheque to your bank account and take photograhps with you and your family before leaving.Attached to this mail is our diplomat Passport scanned copy in other for you to recognise him when he arrives follow by the all valid documents on your winning parcel .
So the Board of Directors as resolved the issue and concluded to deposit your a Draft cheque worth of your winning prize to the Reserved Bank of India before it will be transfer to your account. In light of this email, you have to contact the central bank of your country (RBI) for the receipt of your winning DRAFT with the details below:
RBI CONTACT INFORMATION:
FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
Mrs.SABEENA MISHRA
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number: +91-1132065462
Telephone Number: +91-9582964594
Email: ebanking@ibank.inrbi.org
E-mail: customercare.reservebnk@bnk.cz.cc
E-mail: reservebanking_ofindia@accountant.com
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 individuals.
Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.
Please keep us updated with status regarding your FUND transfer of your WINNING PRIZE with the bank
Important Delivery Information
Flight No Class DEPARTURE TIME
ARRIVE TIME
Emirates Air EK 0012 K 2nd/March London, England, UK (LHR-Heathrow)
03.50
PM
3rd/March. 10.05 AM - Delhi(DEL)
http://www.uta.edu/ra/real/images/0/268_0_286.jpg
Yours Faithfully,
Mr. Mark Anderson,
Tel Phone: +4470-17029-465,
FAX: +44 - 870- 495- 8819
Coca-Cola Great Britain
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Is this mail is send by the coca cola mobile draws or some one cheating with me. please send me a e-mail: santosh.sambhaje@gmail.com if this mail is for cheating then take action against them. i recive mail from above mention e-mail id. bryan browne is the person coming from london to india, in dehli today at 10:05 on airport. conform that please. send me mail immeadiately.
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some texaco lubricants send me is mail This is true of fake send me answer
email : somarowthu222@gmail.com
Corporate Headquarters
Technical Office Chevron Global Lubricants
43/45 The Promenade ...
Head Office Chevron Global Lubricants
43/45 The Promenade Cheltenham
Ref: BTD/968/05
Batch: 409978E
TEXACO MOBILE AWARD CLAIMS VERIFICATION FORM
Please Confirm Your Information Before Your Funds is Transferred in Your Account.
Beneficiary Name:SOMAROWTHU RAMAKRISHNA
Residence Address:GUNTUR - 522 003, ANDHRA PRADESH, INDIA
Mobile No:9246769433
This is to bring to your notice that the Management of The TEXACO PETROLEUM COMPANY UK has finalized with the board of directors of the respected organization towards the Transfer of your funds into your Account.
In this regard, our respected Accountant officer in India will be assisting with the Transfer of your funds into your Account. You will be contacted by Accountant officer; Mr Collins Smith. He will also be assisting you with the necessary Documents and Tax free for your Governmental use after the funds has been transferred into your Account.
Make sure your winning notification is kept strictly confidential till you receive your winning prize to avoid double claim of the prize, because THE TEXACO PETROLEUM COMPANY UK will not be held responsible for the act of double claims.
Meanwhile, according to the telephone conversation the Board of Directors had with the RBI of your Country, they Informed me that Transfer can't be made into your Account because it's a Local India Account. The Amount you have won is in POUNDS and it can't be transferred directly in an India Rupees Account.
So please contact Mr Jim Howard for assistance now. He will assist you regarding this situation.
The Reserve Bank of India also Stated that the only way your money can be transferred into your Account is for you to remit the" Conversion Charges of 97 Great British Pounds which is 7, 050 INR will be paid before transfer is made into your Account".
Note that deduction can't be made because this is an online transfer. The charges of 7, 050 INR has to be paid before the Bank can process your transfer.
FOR THE PROCESSING OF YOUR MONEY TRANSFER, PLEASE CONTACT MR COLLINS SMITH NOW FOR YOUR TRANSFER.
Contact Mr Collins Smith for your Winning Amount
Email Address: collinssmith02@yahoo.com
Mobile Number: 09167104562
Congratulations and kindly acknowledge the receipt of this important e-mail prior to the departure/arrival of our representative.
Feel free to call me on the phone number written below: Call 00447010041165 and 00447010041173 within 7:30am-11:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Yours in Service,
{f2}
Mr John Williams
PRIZE PROCESSING MANAGER.
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sir/madam, i pradeep kumar sharma wish to b- ring your attention towards, m e that i recd te following emails ;- from JEFFERY BROOKS <yetteag@att.nt on dt 11 mar 2011 at 1.20 pm, 2 JEFERRY BROOKS <pOWERBALLPROM2011@HOTMAIL.CO.UK at 9.30pm, 3 'KEVIN KESSINGER <citibanktransferoffice11@yahoo.co.uk on 12 mar 2011 at4.30 m, 4. KEVIN KESSINGER <CITIBANKTRANSFER OFFICE11@YAOO.CO.UK on dt 15 mar 2011 at 6.10pm5. KEVIN KESSINGER<citibanktransferoffice11@yahoo.co.uk on 17 mar 2011 i have been inform through emails that i have won 1, 000, 000.00 GBPsterling as consolation proze winner from powerball lotto uk lottery, i have been instructd to contact the bank i.e citibank london, again i have been instructed to activate premium account by making payment of rs 32, 625.00 which i made and the citi bank london has activated my premium account with a bal of 1, 00, 000.00, the have also instructed me to transfer the winning funds by filling my oersonal bank details in india i.e state bank of india, kamptee i followed their instructions and they instructed me to click the option after openg my online premium account to make transfer and after click the transfer started ut after completion of 65% it stopped and i was asked COT COD i asked bank authority london in reply they said tat COT CODE will only be alloted by IMF but before you have to made the payment of rs 300, 000 which i very impossible for me, i requested them that almost 65%online transfer of funds is completed let the total fund be transferred to my personal account same time the due payment will e made from me, they have given me three days, i am totally confused what to do, finnaly i decided to approach your honour i request you to please confirm whether the winning amount is true or false the details are my ref no PBL/CN/6654/CP, UK/9420X2/68, , PBL 2348974321, WAIING FOR YOUR VALUEABLE CONFIRMATION, THANKING YOU SIR, WITH REGARDS.
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Respected RBI foreign remmitance officer; I have received a massage on dated 30.03.2011 that your mob. no.9450133060 has been awarded 2million USD inMSN 2011 and my detail demanded which is send toDr MARK JUDE via E -mail msnonlineltty15b@w.cn your batch no . YM 09102 XN, REF.NO.YM35447XN AND WINNING NO.09788DR jude emailed about john coleman uk diplomat johncoleman15@hotmail.co.uk who is going to INDIA soonly and you have to deposite 37000.00 INR as custom charges. john coleman mob. no.9811971726 has sms on my mob. to deposit it in an PERSONAL AC 20083446981 of ROPUILIANI RALTE.I have deposited rs 25000.00 in SBI shivaji nagar br. varanasi. the max. deposite limit in branch is rs. 25000.00 once. bank advised to deposite rest amt. tommorow.On 3.4.2011 john coleman Emailed me a antidrug/terrorist clearance form no.A36542.In which again rs.59300.00 should required to deposite in same AC but SBI br.check the account and said it is personal newly open account .he also sms two other personal AC of icici of haryana and rajsthan.then I become confuse about the demanded amt. after querry the above Ac the money deposited is using in purchasing goods.then I stopped the futher deposite without confirming whether it is true or falsified E-mail or sms. confirm it whether it true or false on my email id kripashankerpandey@ymail.com. so i do further querry.kripashankerpandey varanasi. 9450133060
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I have received a mail stating that my fund of GBP 500000.00 is lying with RBI, Delhi on 13th April, 2011 in Mumbai foreign remittance department. I received a message from one Mrs.Sabeena Mishra from the Foreign Remittance department of RBI, Delhi on 13th April demanding me to send Rs.35518.00 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She said if we are ready to pay the charges then she will text the account name & number in which the amount is to be deposited. She has sent a text one private account details i.e. A/c Name : Vijay Singh. A/c with : ICICI Bank Ltd. Pan No: DBWPS3051P. A/c No : 066405000465.She has informed us that once the amount is deposited in the above account, the funds eqvivalent to GBP 500000.00 in INR will be transfered to our account within half an hour from the receipt of the charges.We are suspicious about this matter.We are suspicious whether it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her landline number is 01132070298..PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS.
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about transactions true or not
My fund of 500, 00.00 Five great british pounds was sent by Royal Bank of Scotland PLC UK on 25th Feb, 2011 in Delhi foreign remittance department. I received a message from one Mr.Y.H.Malegam from the Foreign Remittance department of RBI, New Delhi on 25th Feb, 2011 demanding me to send Rs.1, 82, 415.00 towards the 0.5% of 36471670.93 Inr for the activation fees and the Transfer reference number EG44B822IndiaL has been sent to me through mail to my mail. He informed me that my fund will be released to my account only after receiving this fee. RBI causing suspicion of cheating. I am suffering for it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. PLEASE SEND IMMEDIATLY WHETHER THIS TRANSCATION IS TRUE OR NOT.
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