[Resolved] RBI Foreign Remittance Department — About transactions true or not | |||
My fund o[censored]s$ 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 [protected] and her landline telephone number is [protected]. Please send immedi atly my bank draft is in her hands. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Apr 04, 2014 Alok kumarShukla's response I am wining Great British pounds (£500,000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME
Regards
Alok Kumar Shukla
Sep 06, 2014 sajed ali's response I am wining Great British pounds (£1.2 milion GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Sajed Ali
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 203 Comments | |||
Comments
Chandra Prakash Mishra — unusual deduction
Dear Sir,I am issued with a credit card against my DSP account in sbi branch AFS Yelahanka, Bangalore-63. While issuing the card I was promised that there will not be any surcharges/taxes against any purchase on the card if it is made from Air Force CSD as CSD is using swapping machines provided by SBI and card is issued against my DSP account. Upto 31 Jul 11 there was no surcharges/taxes levised against any purchase from CSD but from Aug 11 onwards CSD is charging above said additional charges. It is the clear voilation of promisary note provided while issuing the card. When I contacted to credit card providers, they clearly infofmed me that these charges are levised by banking, those who are responsible to collect the money and management. When contacted to bank, they say this is not there bussines. Now the customer like me in delemma that to whom I should approach?
Your honest intervention into the matter will be helpfull to me to come out of this mental agony as being cheated?
Thanking You With Regards
Personal — enable me for online transactions
Dear sir,I have received my User id,Login Password and Trans. Password. After login by using login password it showing that '' User is not enabled for online billing or presentment' . Please kindly solve my problem.
Thaking u sir
B.Ravikumar
mail ID: rk.[protected]@gmail.com
sir, i am sei sukhamoy kundu, s/o-brindaban kundu, village-barabendya, p.o-danda-barabendya, p.s-indpur, dist-bankura, pin-722173(W.B).I also received a mail from Reserve Bank of India <[protected]@rbi.org-in.com on 8th dec/2011 at 10;25 A.M & there mention :-YOUR BANK ACCOUNT INFORMATION LISTED BELOW
Customer Id: Kundu
Account Holder's Names: Mr. Sukhamoy Kundu
Account Number: [protected]
Account Type: Temporary Account
Account Holder Address: Vill. Barabendya, P.O. Danga Barabendya, P.S Indpur, Dist. Bankura, (W.B) India.
Sort Code: CFBGBD2LA
IBAN No: NG09CFBEF[protected]
Serial Number:[protected].
SWIFT CODE: BNMXMXMM, From:-Best Regards,
Mrs. Sunita Roy.
Handling Officer.
Reserve Bank Of India.
please reply me soon .my e-mail:- [protected]@gmail.com .she also ask to me for conversion charge Rs.1, 35, 000.she also to inform you that your funds of £750, 000.00 Pounds (Seven Hundred And Fifty Thousand Great British Pounds) has been converted to india rupees which is amounting to the sum of 61, 030, 710 INR (6 Crore And 10 Lakhs Rupees Approx.).
Thank you.
Customer Id: Kundu
Account Holder's Names: Mr. Sukhamoy Kundu
Account Number: [protected]
Account Type: Temporary Account
Account Holder Address: Vill. Barabendya, P.O. Danga Barabendya, P.S Indpur, Dist. Bankura, (W.B) India.
Sort Code: CFBGBD2LA
IBAN No: NG09CFBEF[protected]
Serial Number:[protected].
SWIFT CODE: BNMXMXMM, From:-Best Regards,
Mrs. Sunita Roy.
Handling Officer.
Reserve Bank Of India.
please reply me soon .my e-mail:- [protected]@gmail.com .she also ask to me for conversion charge Rs.1, 35, 000.she also to inform you that your funds of £750, 000.00 Pounds (Seven Hundred And Fifty Thousand Great British Pounds) has been converted to india rupees which is amounting to the sum of 61, 030, 710 INR (6 Crore And 10 Lakhs Rupees Approx.).
Thank you.
SIR I AM HAMSALEKHA, IGOT A EMAIL FROM MRS SHWETHA SINGH officer of foreign remittance department, THAT IN ORDER TO CLEAR MY CHEQUE OF 500, 000 GPB...WHICH IS IN POUNDS TO CONVERET IT INTO INR AND TRANSFER TO MY BANK ACCOUNT, THEY ASKED ME 95, 000 INR TOWARDS CONVERTION CHARGES...IS IT TRUE...PLZ SEND ME...
MY EMAIL ID IS=[protected]@gmail.com
MY EMAIL ID IS=[protected]@gmail.com
Dear sir,
The Genesis Pharmaceutical company deposited the amount $660, 000 and took deposit certificate bearing no.BAO[protected], Refernce no.RBI/AN/PLC-118/WB-NL-014-09, deposit code RBI/AN/PLC/DEPO 09 and deposit type.BARCLAYS Bank Certified Draft.Beneficiary name :A.Satyanarayana issued by RBI 1st Floor, Main Building Shashid Bhagat Marg, Singh Mumbai-400 001 wether it is correct certificate or notPlease inform to on my mail [protected]@yahoo.com
The Genesis Pharmaceutical company deposited the amount $660, 000 and took deposit certificate bearing no.BAO[protected], Refernce no.RBI/AN/PLC-118/WB-NL-014-09, deposit code RBI/AN/PLC/DEPO 09 and deposit type.BARCLAYS Bank Certified Draft.Beneficiary name :A.Satyanarayana issued by RBI 1st Floor, Main Building Shashid Bhagat Marg, Singh Mumbai-400 001 wether it is correct certificate or notPlease inform to on my mail [protected]@yahoo.com
foreign — authority remit
how can reccceive it .if wrong then take action. inform on mob--[protected], [protected] or email -- kvvivek.[protected]@rediffmail.comsender -- vivek kumar.
I have received a mail Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by
COCA COLA National 2012 Award Draw, which is the sum of, Five Hundred Thousand Great British Pounds, and other covering document from the COCA COLA National TELECOMMUNICATION Lottery Award Draw UK registered in England.Through a Senior British Diplomat : Mr Martins Johnson, as they made us to know that you are the legal beneficiary of this amount won by the COCA COLA COMPANY National TELECOMMUNICATION Lottery UK England in conjunction with the British American Worldwide Promotion 2012.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500, 000 GBP, As The exchange rate for the pounds sterling was last updated on 23 April 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be amount of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes to reflect to your privet bank account.
We are thereby wish to inform you that we have received all the Original certificate copy's and APPROVED, regarding to Wire the amount direct to your personal bank account, by our system of transfer banking policy India Government you are to make a payment of { Transfer processing charge } the sum of 21, 500 INR only, as only payment, the transaction has been programmed for immediate remittance only what remind is the India Government transfer processing fees, As soon as you completed with the requirement payment, the transfer formality will start and finish in one hour 45 mint.
Below is The Account Informaction Were You Have to Pay The Transfer Charge
BANK NAME:... ICICI BANK.
NAME :...ADED KUMRAH,
ACCOUNT NUMBER:...[protected].
PAN NUMBER:... BNZPK1984L
BRANCH :...NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof, to enable us Transfer your COCA COLA World Wide e-mail National winning
amount direct to your personal bank account [Axis Bank Ltd} within 1 hours : 45 mint .
If there is any thing you do not understand please do contact your delivery/processor person: MR.SCHWINDT KENNETH DALE
CONTACT :+[protected]
We are suspicious whether it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATELY.
My E-Mail ID [protected]@yahoo.com My contact number [protected]. Im Waiting for your Kind Reply.
Thanking You
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by
COCA COLA National 2012 Award Draw, which is the sum of, Five Hundred Thousand Great British Pounds, and other covering document from the COCA COLA National TELECOMMUNICATION Lottery Award Draw UK registered in England.Through a Senior British Diplomat : Mr Martins Johnson, as they made us to know that you are the legal beneficiary of this amount won by the COCA COLA COMPANY National TELECOMMUNICATION Lottery UK England in conjunction with the British American Worldwide Promotion 2012.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500, 000 GBP, As The exchange rate for the pounds sterling was last updated on 23 April 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be amount of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes to reflect to your privet bank account.
We are thereby wish to inform you that we have received all the Original certificate copy's and APPROVED, regarding to Wire the amount direct to your personal bank account, by our system of transfer banking policy India Government you are to make a payment of { Transfer processing charge } the sum of 21, 500 INR only, as only payment, the transaction has been programmed for immediate remittance only what remind is the India Government transfer processing fees, As soon as you completed with the requirement payment, the transfer formality will start and finish in one hour 45 mint.
Below is The Account Informaction Were You Have to Pay The Transfer Charge
BANK NAME:... ICICI BANK.
NAME :...ADED KUMRAH,
ACCOUNT NUMBER:...[protected].
PAN NUMBER:... BNZPK1984L
BRANCH :...NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof, to enable us Transfer your COCA COLA World Wide e-mail National winning
amount direct to your personal bank account [Axis Bank Ltd} within 1 hours : 45 mint .
If there is any thing you do not understand please do contact your delivery/processor person: MR.SCHWINDT KENNETH DALE
CONTACT :+[protected]
We are suspicious whether it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATELY.
My E-Mail ID [protected]@yahoo.com My contact number [protected]. Im Waiting for your Kind Reply.
Thanking You
i m madan mohan mail:[protected]@yahoo.com
my Complaints is..date,[protected]
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM
This is to inform you that you have won prize money of ONE MILLION British Pounds (£1, 000, 000.00.GBP) for 2012 Prize promotion which is organized by COCA-COLA AWARD every (2) yrs.
COCA-COLA AWARD collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Gmail and few from other e-mail providers. Three people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA AWARD Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: Ticket Winning Number (UK/0147X4/74), Reference Lucky Number 014/070/AY7, and Serial Number. 8501-07
These numbers fall within the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him:
Claim Agent Name: DR, TONY WHITE
Tel: [protected]
E-mail: cocacola.[protected]@careceo.com
Following information to your Claims Agent to facilitate the release of your fund to you.
1. Names in full: _
2. Address: _
3. Country: _
4. Age: __
5. Gender__
6. Cell/Fax: _
7. Occupation: __
8. You’re winning Email:
Congratulations!!! Once again,
(Mrs.) Aston Edward
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
my Complaints is..date,[protected]
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM
This is to inform you that you have won prize money of ONE MILLION British Pounds (£1, 000, 000.00.GBP) for 2012 Prize promotion which is organized by COCA-COLA AWARD every (2) yrs.
COCA-COLA AWARD collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Gmail and few from other e-mail providers. Three people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA AWARD Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: Ticket Winning Number (UK/0147X4/74), Reference Lucky Number 014/070/AY7, and Serial Number. 8501-07
These numbers fall within the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him:
Claim Agent Name: DR, TONY WHITE
Tel: [protected]
E-mail: cocacola.[protected]@careceo.com
Following information to your Claims Agent to facilitate the release of your fund to you.
1. Names in full: _
2. Address: _
3. Country: _
4. Age: __
5. Gender__
6. Cell/Fax: _
7. Occupation: __
8. You’re winning Email:
Congratulations!!! Once again,
(Mrs.) Aston Edward
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
I GOT A MAIL FROM [protected]@rbiidll.org.in TO NOTIFICATION FUNDS 15, 00, 000.00 POUND IN MY NOMINATE BANK ICICI BANK VIA RBI . I GOT MAIL APRIL 27 12.18 PM THIS MONEY TRANSFER FROM BARCLAYS BANK PLC, UK SO PLEASE VERIFICATION THIS TRANSACTION TRUE OR NOT AND INFORM ME IMMIDIATLY ON MY E-MAIL ID = [protected]@gmail.com
I receives one message about COCACOLA GSM DRAW PROMOTION COMPANY that i had won 2.6 CRORE by mobile number;- [protected] . they asked for name, email, address, mobile number and i gave them on [protected]@live.com and they reply as below.
COCA COLA NOTIFICATION) DIPLOMAT MARKPHILIP ARRIVE INDIA ON 11/5/2012 Inbox
COCA COLA AWARDED GSM DRAW LONDON <[protected]@live.com> Wed, May 9, 2012 at 9:44 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
COCA COLA COMPANY MOBILE DRAW CENTER,
LONDON 22 Garden Close Stamford,
Lincs, PE9 2YP, Liverpool
United Kingdom.
[protected].[protected]
ATTN:DEAR LUCKY WINNER MR. MOHASIN GAIBUDDIN NADAF.
BATCH .NUMBER PC/3445X/2012
REF.NUMBER 3422/06
NOTIFICATION!!!
THIS IS A FORMAL NOTIFICATION OF THE JUST CONCLUDED FINAL DRAWS OF THE COCA COLA COMPANY MOBILE DRAWS
However, be informed that the board of directors of this promotion company has been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.
This delivery system will help you and this promotion company to overcome all the internal and external taxes under the B T O transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the promotion company’s obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit the entire governmental department with your information for the securing of the entire document that will in power the diplomatic delivery of your consignment to your door step.
I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. Diplomatic agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering in any country in the world and non inspection of any consignment with them by any immigration or custom agent.
We advise you to help us serve you better. Please note that the Diplomat doesn't have any singular knowledge of what the content of the consignment is and he doesn't know the key number, so you must not open the box in his presence, Due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the content for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is (2.6 CRORE, A MICROSOFT WINDOW LAPTOP AND A. T. SHIRT FROM COCA COLA ) you will be required to quote your VERIFICATION CODE which is C C C-09IMD1522 and your id proof to ([protected]@ymail.com) to him .This will be his way of identifying you.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW
SENIOR DIPLOMAT MARKPHILIP
Departure Date /Time: 10/5/2012 -10:15:00 p.m (UK TIME)
Arrival Date/Time: 11/5/2012- 9:30 a.m (INDIA TIME)
REGARDS,
DR JOHN WILLIAMS
Tel:[protected].[protected]
{PRIZE ADMINISTRATOR}
Email: [protected]@live.com
WARNING! WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
2 attachments — Scan and download all attachments View all images
UK PASSPORT MARKPHILIPJOHN.JPG
107K View Scan and download
DR MARKPHILIPJOHN ID.JPG
25K View Scan and download
then i paid custom duty of agent of 20, 000 rupees on basis of one LADY called herself as CUSTOM OFFICER and call on personal mobile number [protected] and the account number at which i transfer money was private. Then one another lady called herself as RESERVE BANK OF INDIA'S EMPLOYEE called me by landline number ([protected])and asked for 76, 000 rupees FEES for TRANSFER OF CURRENCY AND PRIZE MONEY TO MY ACCOUNT. Please send the details about the TRUTH on MY EMAIL ID IMMEDIATLY.
COCA COLA NOTIFICATION) DIPLOMAT MARKPHILIP ARRIVE INDIA ON 11/5/2012 Inbox
COCA COLA AWARDED GSM DRAW LONDON <[protected]@live.com> Wed, May 9, 2012 at 9:44 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
COCA COLA COMPANY MOBILE DRAW CENTER,
LONDON 22 Garden Close Stamford,
Lincs, PE9 2YP, Liverpool
United Kingdom.
[protected].[protected]
ATTN:DEAR LUCKY WINNER MR. MOHASIN GAIBUDDIN NADAF.
BATCH .NUMBER PC/3445X/2012
REF.NUMBER 3422/06
NOTIFICATION!!!
THIS IS A FORMAL NOTIFICATION OF THE JUST CONCLUDED FINAL DRAWS OF THE COCA COLA COMPANY MOBILE DRAWS
However, be informed that the board of directors of this promotion company has been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.
This delivery system will help you and this promotion company to overcome all the internal and external taxes under the B T O transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the promotion company’s obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit the entire governmental department with your information for the securing of the entire document that will in power the diplomatic delivery of your consignment to your door step.
I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. Diplomatic agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering in any country in the world and non inspection of any consignment with them by any immigration or custom agent.
We advise you to help us serve you better. Please note that the Diplomat doesn't have any singular knowledge of what the content of the consignment is and he doesn't know the key number, so you must not open the box in his presence, Due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the content for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is (2.6 CRORE, A MICROSOFT WINDOW LAPTOP AND A. T. SHIRT FROM COCA COLA ) you will be required to quote your VERIFICATION CODE which is C C C-09IMD1522 and your id proof to ([protected]@ymail.com) to him .This will be his way of identifying you.
Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.
FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW
SENIOR DIPLOMAT MARKPHILIP
Departure Date /Time: 10/5/2012 -10:15:00 p.m (UK TIME)
Arrival Date/Time: 11/5/2012- 9:30 a.m (INDIA TIME)
REGARDS,
DR JOHN WILLIAMS
Tel:[protected].[protected]
{PRIZE ADMINISTRATOR}
Email: [protected]@live.com
WARNING! WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
2 attachments — Scan and download all attachments View all images
UK PASSPORT MARKPHILIPJOHN.JPG
107K View Scan and download
DR MARKPHILIPJOHN ID.JPG
25K View Scan and download
then i paid custom duty of agent of 20, 000 rupees on basis of one LADY called herself as CUSTOM OFFICER and call on personal mobile number [protected] and the account number at which i transfer money was private. Then one another lady called herself as RESERVE BANK OF INDIA'S EMPLOYEE called me by landline number ([protected])and asked for 76, 000 rupees FEES for TRANSFER OF CURRENCY AND PRIZE MONEY TO MY ACCOUNT. Please send the details about the TRUTH on MY EMAIL ID IMMEDIATLY.
> PAYMENT NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(R.B.I).
> E-MAIL:[protected]@reservebkofindia.co.in
>
> [protected]@mail.com
>
> FIRST NOTICE
>
>
> OUR REF: RBI770/50/2012
> YOUR REF: WEW56FCA
> DATE: 11/05/2012
>
> ATTENTION:Mr. MOHASIN GAIBUDDIN NADAF
>
> WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISHES TO ACKNOWLEDGE ALL THE RELATED DEPOSIT PROTOCOLS IN REFERENCE TO THE DEPOSITION OF TOTAL (2.6 CRORE ) IN (DEMAND DRAFT) TO THE BENEFICIARY ACCOUNT ONLY, MADE IN FAVOR OF (Mr. MOHASIN GAIBUDDIN NADAF ) BY NATWEST BANK P.L.c UNITED KINGDOM.
>
> WE ACKNOWLEDGE THE RECEIPT OF THE DEPOSITION OF (2.6 CRORE ) TRANSFER RELATED PAYMENT BY NATWEST BANK PLC AND ALL THE PROCEDURES HAS BEEN DULLY ADMINISTERED IN THIS REGARDS. WE ALSO WISH TO INFORM YOU THAT DUE TO CONVERSION PURPOSES, THE SAID FUND HAS TO BE DEPOSITED IN ESCROW ACCOUNT WITH RESERVE BANK OF INDIA(R.B.I).BY NATWEST BANK PLc UNITED KINGDOM
>
> YOU ARE THEREFORE, ADVISE TO MAKE PAYMENT OF SEVENTY FIVE THOUSAND SEVEN HUNDRED FIFTY (RS.75, 750.00). FOR THE RBI REGISTRATION FEES OF RS.20, 000.00, ACTIVATION OF ESCROW ACCOUNT FEES OF RS.20, 000.00 AND CONVERSION CHARGES OF RS.35, 750.00 FOR THE TRANSFER OF (2.6 CRORE ) TO COMMENCE WITHOUT ANY DELAY AS RESERVE BANK OF INDIA (R.B.I) BANKING RULES/REGULATIONS STIPULATED.
>
> 1, RESERVE BANK OF INDIA(R.B.I) REGISTRATION FEES: RS.20, 000.00 ONLY
> 2, ACTIVATION OF ESCROW ACCOUNT FEES: RS. 20, 000.00 ONLY
> 3, FOREIGN CURRENCY CONVERSION FEES: RS. 35, 750.00 ONLY
>
> TOTAL BALANCE: RS.75, 750.00 ONLY
>
>
>
> BANK INFORMATION FOR TRANSFER:
>
> BANK NAME:………………………&he...⇄
> BRANCH: …………………………...⇄
> ACCOUNT TYPE:………………………&he...⇄
> ACCOUNT HOLDER:………………………&...⇄
> ACCOUNT NUMBER:………………………&...⇄
>
>
> NOTE: YOUR FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETED AND PAID AS STATED ABOVE. KINDLY FILL THE CONVERSION FORM AND DO NOT MAKE ANY ERROR.
>
> THE SAID FUND WILL BE CREDITED IN YOUR BANK ACCOUNT WITHIN 24HRS, THEREAFTER THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AGENT.
>
> SIGN BY MISS CHANDNI VERMA
> ON BEHALF BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
>
>
>
>
>
CONVERSION FORM.jpg
202K View Scan and download
PLEASE CONFIRM IT IS TRUE OR NOT AND SEND ME AN EMAIL REGARDING THIS IMMEDIATELY ON MY EMAIL ID.
> E-MAIL:[protected]@reservebkofindia.co.in
>
> [protected]@mail.com
>
> FIRST NOTICE
>
>
> OUR REF: RBI770/50/2012
> YOUR REF: WEW56FCA
> DATE: 11/05/2012
>
> ATTENTION:Mr. MOHASIN GAIBUDDIN NADAF
>
> WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISHES TO ACKNOWLEDGE ALL THE RELATED DEPOSIT PROTOCOLS IN REFERENCE TO THE DEPOSITION OF TOTAL (2.6 CRORE ) IN (DEMAND DRAFT) TO THE BENEFICIARY ACCOUNT ONLY, MADE IN FAVOR OF (Mr. MOHASIN GAIBUDDIN NADAF ) BY NATWEST BANK P.L.c UNITED KINGDOM.
>
> WE ACKNOWLEDGE THE RECEIPT OF THE DEPOSITION OF (2.6 CRORE ) TRANSFER RELATED PAYMENT BY NATWEST BANK PLC AND ALL THE PROCEDURES HAS BEEN DULLY ADMINISTERED IN THIS REGARDS. WE ALSO WISH TO INFORM YOU THAT DUE TO CONVERSION PURPOSES, THE SAID FUND HAS TO BE DEPOSITED IN ESCROW ACCOUNT WITH RESERVE BANK OF INDIA(R.B.I).BY NATWEST BANK PLc UNITED KINGDOM
>
> YOU ARE THEREFORE, ADVISE TO MAKE PAYMENT OF SEVENTY FIVE THOUSAND SEVEN HUNDRED FIFTY (RS.75, 750.00). FOR THE RBI REGISTRATION FEES OF RS.20, 000.00, ACTIVATION OF ESCROW ACCOUNT FEES OF RS.20, 000.00 AND CONVERSION CHARGES OF RS.35, 750.00 FOR THE TRANSFER OF (2.6 CRORE ) TO COMMENCE WITHOUT ANY DELAY AS RESERVE BANK OF INDIA (R.B.I) BANKING RULES/REGULATIONS STIPULATED.
>
> 1, RESERVE BANK OF INDIA(R.B.I) REGISTRATION FEES: RS.20, 000.00 ONLY
> 2, ACTIVATION OF ESCROW ACCOUNT FEES: RS. 20, 000.00 ONLY
> 3, FOREIGN CURRENCY CONVERSION FEES: RS. 35, 750.00 ONLY
>
> TOTAL BALANCE: RS.75, 750.00 ONLY
>
>
>
> BANK INFORMATION FOR TRANSFER:
>
> BANK NAME:………………………&he...⇄
> BRANCH: …………………………...⇄
> ACCOUNT TYPE:………………………&he...⇄
> ACCOUNT HOLDER:………………………&...⇄
> ACCOUNT NUMBER:………………………&...⇄
>
>
> NOTE: YOUR FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETED AND PAID AS STATED ABOVE. KINDLY FILL THE CONVERSION FORM AND DO NOT MAKE ANY ERROR.
>
> THE SAID FUND WILL BE CREDITED IN YOUR BANK ACCOUNT WITHIN 24HRS, THEREAFTER THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AGENT.
>
> SIGN BY MISS CHANDNI VERMA
> ON BEHALF BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
>
>
>
>
>
CONVERSION FORM.jpg
202K View Scan and download
PLEASE CONFIRM IT IS TRUE OR NOT AND SEND ME AN EMAIL REGARDING THIS IMMEDIATELY ON MY EMAIL ID.
RESERVE BANK OF IN INDIA NEW DELHI POUR LE COMMERCE ET L’INDUSTRIE,
NTER-MEMO. REMITTANCE / FOREIGN EXCHANGE ALLOCATION DEPARTMENT
Swift Code : ATCICIGAB
Telex : 23834 BANKATT
Tel : [protected]
Email: [protected]@e.irbii.co.in
FROM: Ms.Anila Kumari DATE: 04/06/2012
ATTENTION:Mr.MAULESH, M, MISTRY
WELCOME TO RESERVE BANK OF INDIA NEW DELHI TODAY BEEN MONDAY 04 JUNE CONCERNING THE TRANSFER OF YOUR WINNING PRIZE FROM BBC COMPANY UK INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,
MEANWHILE.OFFICIAL MEMBERS AND EXECUTIVES DIRECTORS OF RESERVE BANK OF INDIA NEW DELHI ADVICE YOU TO RESPOND BACK TO RESERVE BANK OF INDIA IMMEDIATELY WITH YOUR CONVERSSION CHARGE OF RS.18, 500/- AND YOUR PASSPORT SIZE PHOTOGRAPH TO ENABLE US PROCEED FURTHER IN TRANSFERRING OF THE PRIZE INTO YOUR ACCOUNT AS DIRECTED, RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT REQUESTED FOR YOUR CONVERSSION CHARGE OF RS.18, 500/- AND YOUR PASSPORT SIZE PHOTO AS SOON AS POSSIBLE,
RESPOND BACK SOON AS POSSIBLE WITH THE REQUIRED DETAILS TO ENABLE US VERIFY AND TRANSFERRED THE PRIZE INTO YOUR BANK ACCOUNT AFTER PROPER VERIFICATION OF YOUR DETAILS HERE IN RESERVE BANK OF INDIA NEW DELHI, WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY
DIRECT.TEL: [protected]
RESERVE BANK DIRECTOR SURESH SINGH Director, RESERVE BANK SECRETARY MRS.ANILA KUMARI
DO GET BACK TO US URGENTLY.
SINCERELY YOURS,
(Ms.ANILA KUMARI)
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA. so sir i request you please help me fast my mail id [protected]@yahoo.in
NTER-MEMO. REMITTANCE / FOREIGN EXCHANGE ALLOCATION DEPARTMENT
Swift Code : ATCICIGAB
Telex : 23834 BANKATT
Tel : [protected]
Email: [protected]@e.irbii.co.in
FROM: Ms.Anila Kumari DATE: 04/06/2012
ATTENTION:Mr.MAULESH, M, MISTRY
WELCOME TO RESERVE BANK OF INDIA NEW DELHI TODAY BEEN MONDAY 04 JUNE CONCERNING THE TRANSFER OF YOUR WINNING PRIZE FROM BBC COMPANY UK INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,
MEANWHILE.OFFICIAL MEMBERS AND EXECUTIVES DIRECTORS OF RESERVE BANK OF INDIA NEW DELHI ADVICE YOU TO RESPOND BACK TO RESERVE BANK OF INDIA IMMEDIATELY WITH YOUR CONVERSSION CHARGE OF RS.18, 500/- AND YOUR PASSPORT SIZE PHOTOGRAPH TO ENABLE US PROCEED FURTHER IN TRANSFERRING OF THE PRIZE INTO YOUR ACCOUNT AS DIRECTED, RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT REQUESTED FOR YOUR CONVERSSION CHARGE OF RS.18, 500/- AND YOUR PASSPORT SIZE PHOTO AS SOON AS POSSIBLE,
RESPOND BACK SOON AS POSSIBLE WITH THE REQUIRED DETAILS TO ENABLE US VERIFY AND TRANSFERRED THE PRIZE INTO YOUR BANK ACCOUNT AFTER PROPER VERIFICATION OF YOUR DETAILS HERE IN RESERVE BANK OF INDIA NEW DELHI, WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY
DIRECT.TEL: [protected]
RESERVE BANK DIRECTOR SURESH SINGH Director, RESERVE BANK SECRETARY MRS.ANILA KUMARI
DO GET BACK TO US URGENTLY.
SINCERELY YOURS,
(Ms.ANILA KUMARI)
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA. so sir i request you please help me fast my mail id [protected]@yahoo.in
Sir,
I have received prize in lucky mobile draw 500, 00.00 GBP by Coca Cola UK, Diplomat Mr.Ollen Martins([protected])and Maneger of Internatinol and Foreign Matters Mr.Promod Kumar(Mob. no.-[protected]) has already taken Rs75000/- from us and demandig Rs 165, 000/- more for COT code for transfer of money.My User ID (given by mr pramod kumar)-avantika97534.I want to know the details are true or not, kindly reply back immediataly.
My E-mail add.[protected]@gmail.com
Thankyou
Avantika Prasad.
I have received prize in lucky mobile draw 500, 00.00 GBP by Coca Cola UK, Diplomat Mr.Ollen Martins([protected])and Maneger of Internatinol and Foreign Matters Mr.Promod Kumar(Mob. no.-[protected]) has already taken Rs75000/- from us and demandig Rs 165, 000/- more for COT code for transfer of money.My User ID (given by mr pramod kumar)-avantika97534.I want to know the details are true or not, kindly reply back immediataly.
My E-mail add.[protected]@gmail.com
Thankyou
Avantika Prasad.
ATTENTION: SIR,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, I WISH TO APOLOGIES ON BEHALF OF THE RESERVE BANK OF DELHI AND PLEASE BEAR WITH US THAT ALL HITS YOU HAVE ENCOUNTER WAS NOT KNOW TO US IF NOT WE WOULD HAVE NOTED IT TO YOU BEFORE HAND.WE ARE YET TO RECEIVE THE PAYMENT FOR C.O.T CODE CHARGES OF RS175, 500.00 INR. PLEASE NOTE THAT WITHOUT THIS PAYMENT, THIS OFFICE WILL NOT BE ABLE TO ISSUE YOU THE COST OF TRANSFER CODE FOR YOUR FUND TRANSFER. THIS IS THE REQUIREMENT OF INDIA RESERVE BANK.
WE ADVICE YOU TO ARRANGE THE REQUIRED AMOUNT FOR THE COST OF TRANSFER CODE BECAUSE WITHOUT THIS PAYMENT, OUR TECHNICAL DEPARTMENT WILL NOT ISSUE YOU THE CODE AND WITHOUT THE CODE, YOU CANNOT COMPLETE YOUR TRANSFER.
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 COST OF TRANSFER CODE CHARGES.
RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR COST OF TRANSFER CODE, WE SHALL TRANSFER YOUR PRIZE MONEY 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.
BE ADVICE TO ARRANGE THE REQUEST AMOUNT AND DEPOSIT IN THE FOLLOWING ACCOUNT:
NAME: SANTOSH JHA[protected][protected]RS50, 000INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000467
PAN CARD: ASQPJ3497E
BRANC:HAUZ KHAS, NEW DELHI
NAME: SANTOSH JHA[protected][protected]RS50, 000INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0002055
PAN CARD: ASQPJ3497E
NAME: SANJAY KUMAR[protected]--------RS50, 000INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000144
PAN CARD: CLSPK0232K
BRANC:EAST PATEL NAGAR, NEW DELHI
NAME: SANJAY KUMAR[protected]--------RS25, 500INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000678
PAN CARD: CLSPK0232K
BRANCH-BHIKAJI CAMA PLACE, NEW DELHI
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 COST OF TRANSFER CODE WILL BE ISSUE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.
SIR, WE HAVE CHECKED IF THERE IS STILL GOING TO BE OTHER PAYMENT AFTER THIS COST OF TRANSFER CODE IS BEEN ISSUED TO YOU. THIS IS THE FINAL STAGE OF YOUR FUND TRANSFER, THEY IS NO OTHER MORE CHARGES NO THIS TRANSFER OK.
WE DO APOLOGIZES FOR EVERY INCONVENIENCE THIS WHOLE PROCESS MIGHT HAVE CAUSED YOU.
WE JUST WANT TO ASSURE YOU THAT AFTER THIS C.O.T CODE, THERE WILL BE NO OTHER PAYMENT.
BEST REGARD
FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, I WISH TO APOLOGIES ON BEHALF OF THE RESERVE BANK OF DELHI AND PLEASE BEAR WITH US THAT ALL HITS YOU HAVE ENCOUNTER WAS NOT KNOW TO US IF NOT WE WOULD HAVE NOTED IT TO YOU BEFORE HAND.WE ARE YET TO RECEIVE THE PAYMENT FOR C.O.T CODE CHARGES OF RS175, 500.00 INR. PLEASE NOTE THAT WITHOUT THIS PAYMENT, THIS OFFICE WILL NOT BE ABLE TO ISSUE YOU THE COST OF TRANSFER CODE FOR YOUR FUND TRANSFER. THIS IS THE REQUIREMENT OF INDIA RESERVE BANK.
WE ADVICE YOU TO ARRANGE THE REQUIRED AMOUNT FOR THE COST OF TRANSFER CODE BECAUSE WITHOUT THIS PAYMENT, OUR TECHNICAL DEPARTMENT WILL NOT ISSUE YOU THE CODE AND WITHOUT THE CODE, YOU CANNOT COMPLETE YOUR TRANSFER.
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 COST OF TRANSFER CODE CHARGES.
RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR COST OF TRANSFER CODE, WE SHALL TRANSFER YOUR PRIZE MONEY 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.
BE ADVICE TO ARRANGE THE REQUEST AMOUNT AND DEPOSIT IN THE FOLLOWING ACCOUNT:
NAME: SANTOSH JHA[protected][protected]RS50, 000INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000467
PAN CARD: ASQPJ3497E
BRANC:HAUZ KHAS, NEW DELHI
NAME: SANTOSH JHA[protected][protected]RS50, 000INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0002055
PAN CARD: ASQPJ3497E
NAME: SANJAY KUMAR[protected]--------RS50, 000INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000144
PAN CARD: CLSPK0232K
BRANC:EAST PATEL NAGAR, NEW DELHI
NAME: SANJAY KUMAR[protected]--------RS25, 500INR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000678
PAN CARD: CLSPK0232K
BRANCH-BHIKAJI CAMA PLACE, NEW DELHI
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 COST OF TRANSFER CODE WILL BE ISSUE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.
SIR, WE HAVE CHECKED IF THERE IS STILL GOING TO BE OTHER PAYMENT AFTER THIS COST OF TRANSFER CODE IS BEEN ISSUED TO YOU. THIS IS THE FINAL STAGE OF YOUR FUND TRANSFER, THEY IS NO OTHER MORE CHARGES NO THIS TRANSFER OK.
WE DO APOLOGIZES FOR EVERY INCONVENIENCE THIS WHOLE PROCESS MIGHT HAVE CAUSED YOU.
WE JUST WANT TO ASSURE YOU THAT AFTER THIS C.O.T CODE, THERE WILL BE NO OTHER PAYMENT.
BEST REGARD
FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
http://www.n-rbi.org.in/secured
Email: [protected]@n-rbi.org.in
ATTENTION
Greetings from the Reserve Bank Of India
This is to notify you that we received a Draft/Cheque of 500, 000.00GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from your processing officer, Diplomat Tommy Anderson in respect of your won prize from Shell Petroleum Development Company United Kingdom.
We have also received the fund release order from the British Government to transfer the above mentioned amount to your bank account. Your Draft/Cheque has to be fully process by the insurance and Ministry of Finance with the endorsement stamp as well as approval signatory of the Governor of Reserve Bank.
Your winning amount is in British Pounds and has to be converted to Indian Rupees before transferring to your bank account therefore, You are to pay the Conversion Charge which is the sum of 42, 600INR (FORTY TWO THOUSAND SIX HUNDRED INDIAN RUPEES) to enable us convert your funds from British Pounds to Indian Rupees before proceeding with the transfer of your winning funds to your bank account.
You are advised to download the attached application form, print it out, fill correctly then scan and send back to us immediately to enable us begin the transfer process of your prize amount.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for banking with us.
Signed.
Head Banking Operations.
Mrs Sonia Sharma
========================================================================
***************WARNING************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
*************************************
sir,
i got this email two days ago it is true or not please confirm me sir
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
http://www.n-rbi.org.in/secured
Email: [protected]@n-rbi.org.in
ATTENTION
Greetings from the Reserve Bank Of India
This is to notify you that we received a Draft/Cheque of 500, 000.00GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from your processing officer, Diplomat Tommy Anderson in respect of your won prize from Shell Petroleum Development Company United Kingdom.
We have also received the fund release order from the British Government to transfer the above mentioned amount to your bank account. Your Draft/Cheque has to be fully process by the insurance and Ministry of Finance with the endorsement stamp as well as approval signatory of the Governor of Reserve Bank.
Your winning amount is in British Pounds and has to be converted to Indian Rupees before transferring to your bank account therefore, You are to pay the Conversion Charge which is the sum of 42, 600INR (FORTY TWO THOUSAND SIX HUNDRED INDIAN RUPEES) to enable us convert your funds from British Pounds to Indian Rupees before proceeding with the transfer of your winning funds to your bank account.
You are advised to download the attached application form, print it out, fill correctly then scan and send back to us immediately to enable us begin the transfer process of your prize amount.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for banking with us.
Signed.
Head Banking Operations.
Mrs Sonia Sharma
========================================================================
***************WARNING************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
*************************************
sir,
i got this email two days ago it is true or not please confirm me sir
Hello sir,
I receive the mail from U.K. that your mobile no. has been win the 700000GBP. and two nokia mobile and one HP laptop .I will come 10 sep.2012.
his name is Perry hills.after that he has come to INDIA and call me .by this no.[protected]. Tell me deposit 25000Rs.in custom department for clearance of luggage .so I will deposited 25000Rs in ICICI bank .a/c holder name is.santosh gupta and a/c no.[protected]. and he told again me deposited 68000Rs for clearance of cheque it mean's 700000GBP convert the indian rupeece in ICICI bank a/c holder name is S R Enterprises delhi
a/c no. is[protected]. Pan no.bdipg8941c.ifsc icici oooo800.
sir very important talk is that he has take my email ID and his pass word. I am very confuse that he can use my email.id in wrong things .
so please help me sir .refund my money by santosh gupta.I think sir he lived in delhi.He has also fill up the United Nations ANTI-Terrorist Dept.(in collaration with federal minister of justice) form no. A36542.
My name is RAVINDRA PRASAD
Cheater name is perry hells (UK.), SANTOS GUPTA (INDIA), SR Eterpises.Delhi, india)
I receive the mail from U.K. that your mobile no. has been win the 700000GBP. and two nokia mobile and one HP laptop .I will come 10 sep.2012.
his name is Perry hills.after that he has come to INDIA and call me .by this no.[protected]. Tell me deposit 25000Rs.in custom department for clearance of luggage .so I will deposited 25000Rs in ICICI bank .a/c holder name is.santosh gupta and a/c no.[protected]. and he told again me deposited 68000Rs for clearance of cheque it mean's 700000GBP convert the indian rupeece in ICICI bank a/c holder name is S R Enterprises delhi
a/c no. is[protected]. Pan no.bdipg8941c.ifsc icici oooo800.
sir very important talk is that he has take my email ID and his pass word. I am very confuse that he can use my email.id in wrong things .
so please help me sir .refund my money by santosh gupta.I think sir he lived in delhi.He has also fill up the United Nations ANTI-Terrorist Dept.(in collaration with federal minister of justice) form no. A36542.
My name is RAVINDRA PRASAD
Cheater name is perry hells (UK.), SANTOS GUPTA (INDIA), SR Eterpises.Delhi, india)
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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
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX
DEAR RAJEEV RANJAN,
WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.
WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.
PLEASE NOTE THAT YOUR STATE BANK ACCOUNT IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLAR OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.
THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.
OUR CONVENTION OF CURRENCY RATE IS 0.02% ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £1, 950, 000.00{ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND POUNDS} AFTER THE CONVERSION PROCESS IT WILL BE RS141, 628, 309.53 INDIA RUPEES ONLY
BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.02% OF £1, 950, 000.00 = £390 (CONVERSION CHARGES)
0.02% OF RS141, 628, 309.53 INDIA RUPEES = RS28, 670.00 INR (CONVERSION CHARGES)
TOTAL COST FOR CONVERSION OF CURRENCY RS28, 670.00 INR (TWENTY EIGHT THOUSAND SIX HUNDRED AND SEVENTY INDIA RUPEES)YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.
PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS.
YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.
BEST REGARD
FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT
RBI
It's true ornot please inform me immediately
your sincerley
Rajeev Ranjan
contact detail-
[protected]@gmail.com
mobile-[protected]