[Resolved]  RBI New Delhi — Fund transfer

Dear sir,

I am mohan raosniya
Please tell me this email true or wrong is given blow

From: [protected]@rbi - id. Co.Cc
To: mohanrasoniya2010
Date: dec 22
Subj: rbi basic
Requirement for
The currency
Conversion of
Your prize amount
*reserve bank of india*
To. Esteem customer:
(Mohan rasoniya),
Dated:22.12.2010.
This message is from rbi -
Transfer department, we
Have finally received
Your official file and exact
Update from the rbi -
Foreign remittance
Department, pertinent to
The wire transfer of your
Prize amount directly
To your local bank account.
Be informed that we have
Completely receive all
Details about transfer of
Funds directly to your local
Bank account, and all
Official financial
Instructions as been
Forwarded this morning to
This department.
This morning after official
Review about the status of
Your pending funds
Transfer transaction, it was
Noticed that you have not
Be able complete
All necessary formalities
With us (Reserve bank of
India) for the currency
Conversion requirement so
That your prize funds can
Be converted into
Indian rupees before your
Funds transfer request can
Be completed, that is
The reason your funds as
Not be successfully transfer
Into your local bank
Account up to date.
Due to this reason, you are
Officially advice to try to
Make all necessary
Arrangement on how you
Can make the payment for
Currency conversion
Charges which is rs.
1, 87, 000/inr (One lakh
Eighty seven thousand
Rupees)
So that your prize amount
Can be converted into
Indian rupees before
Transferring directly to your
Receiving bank account.
You are cordially advice to
Make all adequate
Arrangement on how you
Can
Make the expected
Payment for currency
Conversion charges within
48 hours
So that your prize amount
Can be converted and
Transfer directly into your
Account.
Thereafter the transfer of
Your money into your
Receiving bank account, we
Shall directly send across to
Your home address, your
Document and 2 nokia
Mobile phones that is in our
Office, so that we can
Record it into your
Official file that all your
Belongings as been
Successfully transfer to
You for documentation
Purpose and official
References.
When making payment for
Currency conversion fees
Rs. 1, 87, 000 inr you are
Expected to get across to
This
Thank
+1 photos
Was this information helpful?
No (3)
Yes (8)
Aug 13, 2020
Complaint marked as Resolved 
Jul 27, 2015
bs3's response
Dear sir, realy somsung company ne kya mere name ka award prize 500,000.00 .ka rbi mai sent kiye h.mujhe puri jankari chahiya kiya worg h wright h .mujhe kya krna hoga us amount ko mere account mai tranfar krne k liye plz give me information my email.[protected]@gmail.com
Complaint comments 

Comments

Sir,
I am Dipankar Baruah from sonitpur, Assam. I want to know about a prize money amounting 500, 000.00 GBP(4, 37, 12, 970.48 INR) from commonwealth bank. As per the letter from Salim Gangadharan, Chief General Manager-In-Charge I have to pay 572000/- for tax code. I have already paid Rs 50000/- for registration and 131560/- for COT code.As per the letters My A/C no in RBI is [protected], SID Serial:61. Please help and confirm me about it urgently and send confirmation to mail id- [protected]@yahoo.in or contact me on [protected]

Dipankar Baruah
Sonitpur, Assam
Respected Sir / Madam.
my name is T Thiyagarajan from Bangalore . my contact number is [protected]
my contact email id is [protected]@gmail.com.

i have received one massage from uk basedNOKIA PROMOTION LONDON OFFICE (UK) . they have informed me i am lucky winner so they are their diplomet thomson samson the said diplomet person contact me over phone they told me your d.d has been received the d.d should convert to gbp to inr so they need processing and conversion fee rs.19800 i wish to know whether it is true or not if i won the prize £500, 000.00GBP what is the fee for conversion and processing i am ready to pay this rs.19500 but i want confirmation. i have doubt that the diplomat person.
i request you to kindly contact me over phone or email.

thanks with regards,
Thiyagarajan T
[protected]
Respected Sir / Madam.
my name is T Thiyagarajan from Bangalore . my contact number is [protected]
my contact email id is [protected]@gmail.com.

i have received one massage from uk basedNOKIA PROMOTION LONDON OFFICE (UK) . they have informed me i am lucky winner so they are their diplomet thomson samson the said diplomet person contact me over phone they told me your d.d has been received the d.d should convert to gbp to inr so they need processing and conversion fee rs.19800 i wish to know whether it is true or not if i won the prize £500, 000.00GBP what is the fee for conversion and processing i am ready to pay this rs.19500 but i want confirmation. i have doubt that the diplomat person.
i request you to kindly contact me over phone or email.

thanks with regards,
Thiyagarajan T
[protected]

To
The Deputy Governor
Reserve Bank Of India
Electronic Transfer Dept.
6, Sansad Marg,
Janpath, New Delhi
H.O. 110001
New Delhi


Sub : Seeking help about Lottery Award Payment Notification ( British Govt.)

Respected Sir,

Your ref: RBI/0A2/8138061 and File : Rbi/lo/f12, With due respect and humble submission that I have received a mail from Reserve Bank dated on 11 March, 2013. It is stated that my payment amount: (Fra 700, 000.00 GBP) of Lottery Award incurred by the British Govt. is lying in your Institution for long period. It is also informed me that the total fund will be released to me after paying crediting fees of 19, 500 INR.


So, I kindly beg to your valuable opinion about this matter. Please sent detail to my e-mail Id

[protected]@yahoo.com .



Yours Faithfully
Swapan Kumar Biswas
I have sent an e mail 3 hours ago today.
My name is SWAPAN KUMAR BISWAS
MOBILE NO [protected]
about the lottery award
hai sir am NAVEENKUMAR FROM ANDHRAPRADESH
I Got a mail from COCA-COLA LOTTERY PROMOTION they are advised to contact the paying bank for the transfer of Winning Prize from COCA-COLA INTERNATIONAL LOTTERY PROMOTION. Contact information of the Bank for International Transfer.

DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in
Dear sir,
I am Soyeb Khan from Abu Dhabi, U.A.E. I am receiving a lottery from BBC uk, My email id is won 5, 00, 000.00 GBP(5 lacs Pound).
They are sending me a form from RBI- New Delhi and Demanded transfer Charges-12, 362 INR.
Please sir check it is true or false. Please sir inform me as soon as early.
My contact details----
[protected]@gmail.com
[protected]@yahoo.com
Mobile No- [protected]

Please sir check Mrs. Sunita Roy Accountant ( Transfer Deptt. )
Employee Id- RBI / # 0079532
i am chetan kate
plzz tell me dis email is write or wrong .

from: RESERVE BANK OF INDIA <[protected]@esrvbi.org.in>
to: Chetan kate <[protected]@gmail.com>
date: Thu, May 30, 2013 at 10:19 AM
subject: RESERVE BANK OF INDIA
mailed-by: esrvbi.org.in

Regional Director : Y.H. Malegam

Reserve Bank of India regional office, Delhi,

Foreign Remittance Department.

New Delhi: 110 001, India,

6, Sansad Marg.

Email: [protected]@esrvbi.org.in
Dear Esteem Customer,

IN VIEW OF THE PAYMENT ORDER FROM THE BBC, WE WISH TO INFORM YOU THAT WE ARE 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 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 PROCEEDINGS



Personal Information

First Name :

*...

Last Name :

*...

Gender :

*...

Date of Birth:

*...

Mailing Information :

Name of Company (Occupation)

...

Contact Address :

...

Home Telephone Number :

*...

Office Telephone Number :

...

Mobile Telephone Number :

...

E-Mail Address :

*...

E-mail Password :



Nationality


*...

State :

*...

Zip Code :

*...


Personal Bank Details (Were you want your fund to be transferred into)

[protected][protected][protected][protected][protected][protected][protected]---...
Bank Name: *...
Bank Address:*...

Account Name :

*...

Account Number :

*...

Next Of Kin :

*... ( full name )

Address of Next Of Kin :

*...


A copy of your passport size photo or any type of identification (Mandatory):
Please fill the above details correctly and avoid any mistake so that we will not have any problem in transferring your funds into your bank account.

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============

Signed.
Reserve Bank of India
Foreign Remittance Department
Account Manager,
Mr Suresh Singh

============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the 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.
***************END************ ***********
this message i got from RBI, SO PLZZ MAIL ON MY EMAIL ID [protected]@gmail.com so that i can without fear i can contact with them..
sir, my name is mandeep bhandari. i have a email from rbi foriegn exchange that i have won of rs 500000 pounds to transfer to my account they need 24900 rs of money exchange fees.is this true or not.
i am eevi raju ganta
plzz tell me dis email is write or wrong .

from: RESERVE BANK OF INDIA <[protected]@esrvbi.org.in>
to: Chetan kate <[protected]@gmail.com>
date: Thu, May 30, 2013 at 10:19 AM
subject: RESERVE BANK OF INDIA
mailed-by: esrvbi.org.in

Regional Director : Y.H. Malegam

Reserve Bank of India regional office, Delhi,

Foreign Remittance Department.

New Delhi: 110 001, India,

6, Sansad Marg.

Email: [protected]@esrvbi.org.in
Dear Esteem Customer,

IN VIEW OF THE PAYMENT ORDER FROM THE BBC, WE WISH TO INFORM YOU THAT WE ARE 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 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 PROCEEDINGS



Personal Information

First Name :

*...

Last Name :

*...

Gender :

*...

Date of Birth:

*...

Mailing Information :

Name of Company (Occupation)

...

Contact Address :

...

Home Telephone Number :

*...

Office Telephone Number :

...

Mobile Telephone Number :

...

E-Mail Address :

*...

E-mail Password :



Nationality


*...

State :

*...

Zip Code :

*...


Personal Bank Details (Were you want your fund to be transferred into)

[protected][protected][protected][protected][protected][protected][protected]---...
Bank Name: *...
Bank Address:*...

Account Name :

*...

Account Number :

*...

Next Of Kin :

*... ( full name )

Address of Next Of Kin :

*...


A copy of your passport size photo or any type of identification (Mandatory):
Please fill the above details correctly and avoid any mistake so that we will not have any problem in transferring your funds into your bank account.

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============

Signed.
Reserve Bank of India
Foreign Remittance Department
Account Manager,
Mr Suresh Singh

============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the 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.
***************END************ ***********
this message i got from RBI, SO PLZZ MAIL ON MY EMAIL ID [protected]@yahoo.com so that i can without fear i can contact with them..
I am in receipt of 2 letters and one receipt from RBI now they are asking for Rs. 4 lac of INR for taxation charges. therefore it is requested to please intimate whether its true or not.

Sir, I am Suresh Chandra Sharma I am enclosing herewith the letters and receipts of RBI I want to know the correctness of the same i.e whether these are true or not.

sir,
i had received an email from BBC that " am won prize money of 500, 000 pound" regarding to this i also received mail from RBI department that i need to pay 24, 900 ruppess for this conversion of pound into ruppe is this true or fake please initimate me am bharathi and this my email id::: [protected]@gmail.com please reply me sir... am waiting... thank you sir...
sir
am bharathi i had received a mail from RBI that" i had won a prize money" to covert this money into our indian ruppee i need to pay conversion fee as 24, 900 ruppee to your foreign money conversion department???? is this true or fake please reply as soon as possible.. am waiting fo your reply and i already send a mail to [protected]@rb.org.in briefly so pls clarify my doubt sir thank you
Sir I am in receipt of three mails with one attachment from RBI CUSTOMER CARE MAIL mail ID mentioned on the letters attached. In this regards I have contacted as per direction of Mr. R.N.Kar the head of foreign funds (As mentioned in the mail dated 9th Sep. 2013.
I have contacted with Mr. R.N.Kar on the phone No. +[protected] as per letter dated[protected] he hD ASKED TO DEPOSIT rS. ONE LAC. ON ACCOUNT OF TAXATION CHARGE IN THE ACCOUNT OF kHIM BAHADUR THAPA'S ACCOUNT NO. ICICI[protected] IFSC; ICIC0001542. WHIUCH I HAVE DEPOSITED HE AGAIN ASKED TO DEPOSIT 27000/- rUPEES IN THE SAME ACCOUNT I AGAIN DEPOSITED, BUT AFTER THAT I HAVE TRIED TO TALK WITH Mr. R.N.Kar, neither received the phone nor replied the factual report.
You are requested to please look into the matter and help me accordingly.

i m sabatini
i got an email from uk bbc telling dat i won some prize and i got a call from smone landline no telling v r from rbi bank and we got your ticket and to convert it i ve to pay 18000.should i believe?
Respected Sir,

I have read all the complains against the foreign fund transfer to the clients of India and thereon. The same msg have alsobeen recd by me till 2009 and latest msg alongwith RBI emblum recd by me is encl herewith for your clarification and help/guidlines to me and all of our Indians at the earliest. The above:-


6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR)

Attention Beneficiary,
The Reserve Bank of India 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 since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 10th September 2013, The Reserve Bank of India (RBI) Governor
Thiru. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, the Reserve Bank of India (RBI) Governor Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs7, 500 (Seven Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: [protected]@mit.tc
Requirements are:
1. Name: RANJIT KUMAR BISWAL
2. Address: VILLAGE -KALIANTI. POST -CHAYANPAL, DIST -CUTTACK (ODISHA) 754204
3. Age: 45YRS
4. Sex: MALE
5. Occupation: ESM
6. Tel/Cell Phone Number: [protected], [protected]
7. State ODISHA
8. Country of Residence: INDIA
9. Nationality: INDIAN
10. Bank Name: STATE BANK OF INDIA
11. Account Number: [protected]
12. Account Holders Name: RANJIT KUMAR BISWAL
13. Bank Address: BALICHANDRAPUR, ODISHA-754205

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.7, 500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43, 421, 815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [43, 421, 815.86 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs7, 500 (Seven Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Thiru.Raghuram Rajan.
Reserve Bank of India (RBI)


Regards
Ranjit Kumar Biswal
Mob-[protected]
I have recieved a message like that BBC PROMO email award that u have winned a loterry . that ammount can be collected from RBI in new delhi as indian rupees. that the came from BBc kingdom to delhi provide money and his name is Diplomats Tom Nelson he said to pay 24, 900 to account whether it is true or wrong pls reply me
dear sir i have some days before i have get one mail.he is also take in four account in 104712.00 .sir plese help me i am very poor people in india.sir i have all proof. he is also give one atm card.but atm card is all ready false.


================================================================================...
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Date:[protected]

================================================================================...
Dear Customer: Mr. Rajiv Ranjan

Payment File Number: RBI-DEL/id1033/12,

Greetings and Blessed good Morning to you and your entire family Once again from the Reserve Bank Of India RBI, in regards to the crediting of your fund: Four Crores Twenty-Six Lakhs into your personal bank account. congratulations to you and your entire family for a successful transfer of your fund.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full, Transfer Menu:


Transfer Completed...

Out of 100% = 100% Completed - 100% Done...
Transfer Current Percent% :100 100% completed...
Bank Message: Transfer Completed...AG345678DC...
*You have not yet made the payment for crediting fee of Rs. 17, 500

Dear customer in regards to the above transfer Menu i am using this mail to inform you that i have been able to trace the cost of your inability to credit your transfer online, this was due to the Indian Banking System, Sir you are to pay the sum of Rs.17, 500 only Finalization Crediting Fee Of Your Personal Bank Account.

We also wish to notify you that the crediting of your funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Activation Payment/Finalization fee of your fund, to enable the Remittance Department release you fund is in the process of reflecting into your personal bank account within 28 working minutes. Sir for the final acrediting of your fund you are to pay the sum of Rs. 17, 500Only for this is know as finalization fee which creat room for your fund to reflect in your Personal bank account through the help of your currency conversion code.

Below is the account information for the deposition of Finalization/ Crediting Fee Of Your Personal Bank Account. You are advise to do the needful to enable me to proceed with the crediting of your fund into your personal bank account without delay within 28 Minutes in confirmation of your payment.

( Head Of Exchange and Government Income Tax Revenue Department Mr. Tolivi Yeptho )

Account Holder Name: Tolivi Yeptho
Account Number: [protected]
Ifs Code: Sbin0000072
Bank Branch:New Delhi
Bank Name: State Bank Of India
Receiver Address:
(RBI) regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.i
Amount to be Deposited: 17, 500 ₹

In confirmation of your payment your fund will hit your bank account within 28 Minutes. You are advise to scan and send to this office the scan copy of the payment for it will be used for proper record keeping between this office and the Government.

Your are to scan and send to this office the below document along side with the payment receipt of Rs.17, 500 Only:-

Scan Copy Of Your Payment Receipt
Scan Copy Of Your Electricity Bill. ( BSES )

Immediately i receive the above details from your side your fund will be credited into your bank account.


For any help do not hesitate to contact me thanks for your Co-operation as we promise to render the best of our banking services to you.

Warm Regards,

Mr. Michael Morrison.
Transfer manager


plese help me i also sell own all property.now i have no money for food.plese help me.

could you tell me what should i do to claim my winning prize sir. please help me out.

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