[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

i am subramanian from tamilnadu
is this email id is true [protected]@evrrbiindia.co.in.
in the name of subramanian if there is any fund transfer from london to tamil nadu please teel me sir.
clarification of letter pertaining (lr.no.RBI250FILE1-DRAFT[protected]B)

sir,

with reference to the subject cited, we are making transaction regarding International Monetary fund transaction. kindly inform me in
whose name the transaction was made in the (lr.no.RBI250FILE1-DRAFT[protected]B) mentioned letter no.please inform me as soon as possible on my email id. vinay.[protected]@yahoo.com

please clarify the name at the earliest.

with regards,
chairman
mother's foundation
Please contact Reserve Bank Of India immediately on: [protected]@reservebankindia.org.in
With reference to the order of immediate payment of Rs 3.6 Crore equivalent to 300.415 GBP which the reserve bank of india has agreed to release to you as a compensation payment, and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your pending prize to your designated bank account .

NOTE: WE WILL TRANSFER 300.415.GBP TO YOUR BANK ACCOUNT AFTER THE APPROVAL AND CREDITING FEE HAS BEEN PAID BY YOU TO ENABLE US START THE TRANSFER PROCESS.

You are to pay an exchange fee for the; Conversion, Approval, Crediting charges, to enable this office convert and transfer your fund to your account.


TOTAL CHARGES: 18, 700 INR( 18, 700 India Rupees) for the conversion, approval, and crediting charges


Since you cannot make payment direct to reserve bank of India, you are to make the payment to us through our correspondent accountant, and send us the scan copy of the payment slip through email for confirmation.


CALL ON THE PHONE OR WRITE MAIL TO US TO SEND YOU THE ACCOUNT DETAILS FOR THE PAYMENT IF YOU ARE READY FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT.


As soon as we receive your proof of exchange fee payment we shall immediately transfer your prize amount into your bank account within 45 mins to 1hr.

FOREIGN REMMITANCE DEPARTMENT
TRANSFER MANAGER
MRS. SHWETA SINGH


Pls Teel Me Its Face mail or true mail
This fund release order form true RBI form or fake??

Hi want to need this e mail ID ([protected]@dgoh.org>) is true or fake eplay my e mail id [protected]@gmail.com its very urgently
Sir
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
[protected] vikash.[protected]@rediffmail.com

Please checked this letter and any information on my E-mail [protected]@yahoo.in
or Mob- [protected]
.Kind intimate me on my mobile
[protected]
clarification of letter pertaining File No: (RBI250FILE1-DRAFT[protected]B)

sir,

with reference to the subject cited, we are making communicating with RBI after obtaining certificate from International Monetary fund . Kindly inform me in whose name the transaction was made in the (File No: (RBI250FILE1-DRAFT[protected]B) mentioned letter no.Please inform me as soon as possible on my email id. [protected]@gmail.com

please clarify whether the name below mentioned is correct at the earliest.

with regards,
katari swarup kumar
Respected Sir,


Please inform us that From Foreign Remittance Department (Sri.Sandip Ghose, Regional Director) is saying that deposited Rs.18600/- and you told me deposit 18600/- Rs, Who is right or wrong and What I am doing?


Sir what are I am doing?


Thanking You,


RANA CHAKRAVORTY


RESERVE BANK OF INDIA19 Mar (5 days ago)


to me


RESERVE BANK OF INDIA
Foreign Exchange Remittance Department 201, 2nd Floor Ansel Building Commercial Complex Pan Code 10009 New Delhi

ATTN: Mr. Rana Chakarvorty


The Reserve Bank of India Foreign Exchange Remittance Department which to inform you that you have to follow the instruction giving by us, it is how department who is going to release your hung amount in your bank account
Notification Notice for the Reserve Bank of India
Miss. Elizabeth Ravi Kumar
Foreign Exchange Remittance Co-coordinator

Sincerely Yours
SHRI SALIM GANGADHARAN
CHIEF GENERAL-IN-CHARGE
FUNDS REMITTANCE DEPARTMENT
Hi Sir/Madam,

I have got the following email.
I attatched 3 pics of this email. And the email is [protected]@hotmail.com Please tell me is this true or froud .And please tell me is there any information about this in your database. My mobile Number is [protected] and my email address is [protected]@gmail.com

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG, -110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email [protected]@outlook.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Why not contact the RBI Complaint Team via Email: rbi.org.[protected]@rbi-org.in
Why not contact the RBI Complaint Team Instead via Email: rbi.org.[protected]@rbi-org.in
May dear all sister and brother see this 5 photos is fair name miss sharon hills but is garl really name I don't know is garl job cyber criminal some indian poor family people our another country pepeople said plying is garl very very very dangerous cyber criminal address: Birmingham unaitted Kingdom London miss sharon hills contact namber : +[protected] is chatting only whatsApp massage may dear all frands take care don't believe this garl fake garl cyber criminal is fake garl to have some new dehlli india connect [protected] this number name miss jothy gupta akshay yadav parool Singh anila kumari mahesh malya it 5 people parcel talking may may said I lossed bigg money fast time miss jothy gupta talking about parcel matter you are parcel is thar address also thar and you can pay charge 35000 I believed this so I also chatting miss sharon hills contact namber : +[protected] is garl already told may said I send you some gift Items give mi you are full address I gived 2 days offter called this number [protected] say agine you can pay now charges I ill send you at you are home I believed I also paid miss jothy gupta sbi account 350000 account details name : m.s jyoti guptha account number : [protected] pan no : BPAPG8408l IFSC CODE : 0001551 sate bank off india I pay and 1 hours ofter same number again called mi and say this parcel to have gold you can pay government peez charge 65000 I agine start to chatting in whatsApp miss sharon hills contact namber : +[protected] is is say I don't know it is going problems please honey take it this parcel this parcel insaid two much money is thar I believed that 30 minits ofter I calld him parcel offcer new dehlli is officer say I ill send you account details you pay now 65000 I believed I say ok send mi i ill pay now I also payd 65000 account details name : Roop kishor account number : [protected] IFSC CODE : 0000666 pan card number:DSMPK 9891 branch ajmal kaha rood this accont to 65000 I payd offter 1 hours ofter agine called him new dehlli fake parcel garl number [protected] and say now all right you are gold items I ill deal it I ill give you this gold money in you are bank account to I ill transfer it can and I send you 1 email you can show it o open it may email I show 1 email I also shocked agine is garl asking money fore 100000 I stood it is conversation charge I agine strat in whatsApp miss sharon hills I told him said what is that are joking may said give mi back may money I don't want you are parcel offter is fake cyber criminal miss sharon hills say don't worry give mi you are full bank account details I trantransfer you some money this money to you can pay this time I gett bigg happy 1 days ofter new dheli rbi bank officer name anila kumari contact number:[protected] is garl calld may number and say you are name to coming 1 chak 60000 pounds this money conversation charge 25500 inr you can pay now 2 hours offter I trantransfer it you are account I also pay account details name : parul singh account number : [protected] sbin 0001679 pan card no : QTWDS 8548G 25500 then 2 hours offter I show 1 mail is have rbi bank working hours and may online transfer access address and pin code I called him what was the mater you told 2 hours offter I ill transfer it but you sending mail him say this is online transfer you got cyber and transfer it I opend mail and copy link past it Google search show may photo and details I gett happy transfer running 50% complete may transfer 50% hold now transfer asking C.O.T CODE I call back rbi bank anila kumari is say I ill send you mail I opened it is asking agine money 53400 fore C.O.T CODE charge C.O.T CODE meening cost of transfer I believed only 50% offter complete transfer so I asking agine 1 day time I want offter I pay because time 4:33 may from bank is closed so I pay twomorov is garl send it again account details name aakash yadav account number : [protected] IFSC CODE : 0001679 pan card number 9018 L I pay 54300 1 hours ago then is officer calld mi agine and give it C.O.T CODE now I get transfer 75% complete now transfer want TAX CODE I agine contact what are you doing ? What was the mater it will going TAX CODE charge off 188890 inr I also shocked is officer say it is finally hold it only 25% only 2 days time is thar make mi payment now I asking give mi income tax report I show this income tax report I also shocked it is fake this time I know it I lossed off bigg money same may stare people believe this matter really resrv bank of India don't asking email address and C.O.T CODE And TAX code agine is thar more more more code 95% offter asking Code 99.5% offter asking code offter flight tickets charge asking some rbi offter pormishon to asking money so may dear all frands stop it don't loss you are money and see it photo shar it may country people to save it don't move this fake lottery transfer next tragett you so please don't west money may dear all frands take care off it may contact number [protected] may email address:[protected]@gmail.com
sir i get a message from rbi delhi. rbi transfer manager number givan,[protected], [protected], [protected] for money transfer.and site- - [protected]@live.in . and manager name rahul singh.sir please give me information this site and number wrong or right.my email id is [protected]@gmail.com please give me information this email id.
CONTACT RBI OFFICIALLY AND IMMEDIATELY ON [protected]@reservebankindia.org.in
Dear sir
Please sir my help me i am pay all amount pay your ref.so pl.sir help me
I am Request sir please sir I am pay to all amount so please sir help me


Dear sir i am pay to ammount Rs.date:06/09/2012 Rs.12200/- Mr.Pawan Kumar
:17/09/2012
Rs.25000/- Mr.Pawan Kumar
:18/09/2012
Rs.20000/- Mr.Pawan Kumar
: 21/09/2012
Rs.25000/- Mr.Sanjay Kothari
:21/09/2012
Rs.25000/- Mr.Santosh Kumar
:01/10/2012
Rs.35000/- Mr.Ravi Singh
:04/10/2012
Rs.45000/- Mr.Ravi singh
Total
Rs.187200 Total pay so not pay to my wine ammount my account so please help
me
Please help no Blance my Account


*1. Full Names: Dayabhai S Ahir *

*2. Residential Address: AT&POST.LAKHIGAM TALUKA:VAGRA DIST.BHARUCH
GUJARAT-392130*

*3. MOBILE NUMBER:[protected] *

*4. Fax Number: NIL*

*5. Occupation: *

*7. Sex: MALE *

*8. Age: 33*

*9. Nationality: INDIAN*

*10. Country: INDIA*

*11. Marital Status: MARRIED*

*12. E-mail id: [protected]@gmail.com*

*13. Bank Name: AXIS BANK DAHEJ*

*14. Account Number:[protected]*

*15. Account Holders Name: DAYABHAI SOMABHAI AHIR*
DAYABHAI SOMABHAI AHIR


From Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr.Marc Muna( Foreign Exchange Manager )
CC, Mr Sanjay Gupta
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 [protected]

RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
[protected]@rbii.co.in
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Mr. Dayabhai S Ahir,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with the online international fund remittance department RBI
(Private Banking Section).

We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been activated
as you can see. The following information indicates on how you can log into your Account with us and make the transfer of (Rs: 4, 99, 59, 999, 28 INR)
into your personal Account. All you have to do is to note down your Account Number and your Pin which is your access of login into your
Bank Account with us.

ACCOUNT NUMBER: [protected]
ACCOUNT TYPE: ONLINE
ACCOUNT NAME: Mr. Dayabhai S Ahir
Online Banking Log in Access click on our main site. Then you click on (customer log in or members log in) you will find them on the left
hand side of our site:
http://www.rbii.co.in/e

THEN ENTER THE FOLLOWING:
ACCOUNT NUMBER: [protected]
PIN NO: 0011

On your account page. you have to immediately transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (TRANSFER FUND ONLINE). * Click on (TRANSFER FUND ONLINE) and on the NEXT
page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited and further * Click on
TRANSFER FUND to your account.

http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunT...
Regards
(R.B.I)
May dear all sister and brother see this 5 photos is fair name miss sharon hills but is garl really name I don't know is garl job cyber criminal some indian poor family people our another country pepeople said plying is garl very very very dangerous cyber criminal address: Birmingham unaitted Kingdom London miss sharon hills contact namber : +[protected] is chatting only whatsApp massage may dear all frands take care don't believe this garl fake garl cyber criminal is fake garl to have some new dehlli india connect [protected] this number name miss jothy gupta akshay yadav parool Singh anila kumari mahesh malya it 5 people parcel talking may may said I lossed bigg money fast time miss jothy gupta talking about parcel matter you are parcel is thar address also thar and you can pay charge 35000 I believed this so I also chatting miss sharon hills contact namber : +[protected] is garl already told may said I send you some gift Items give mi you are full address I gived 2 days offter called this number [protected] say agine you can pay now charges I ill send you at you are home I believed I also paid miss jothy gupta sbi account 350000 account details name : m.s jyoti guptha account number : [protected] pan no : BPAPG8408l IFSC CODE : 0001551 sate bank off india I pay and 1 hours ofter same number again called mi and say this parcel to have gold you can pay government peez charge 65000 I agine start to chatting in whatsApp miss sharon hills contact namber : +[protected] is is say I don't know it is going problems please honey take it this parcel this parcel insaid two much money is thar I believed that 30 minits ofter I calld him parcel offcer new dehlli is officer say I ill send you account details you pay now 65000 I believed I say ok send mi i ill pay now I also payd 65000 account details name : Roop kishor account number : [protected] IFSC CODE : 0000666 pan card number:DSMPK 9891 branch ajmal kaha rood this accont to 65000 I payd offter 1 hours ofter agine called him new dehlli fake parcel garl number [protected] and say now all right you are gold items I ill deal it I ill give you this gold money in you are bank account to I ill transfer it can and I send you 1 email you can show it o open it may email I show 1 email I also shocked agine is garl asking money fore 100000 I stood it is conversation charge I agine strat in whatsApp miss sharon hills I told him said what is that are joking may said give mi back may money I don't want you are parcel offter is fake cyber criminal miss sharon hills say don't worry give mi you are full bank account details I trantransfer you some money this money to you can pay this time I gett bigg happy 1 days ofter new dheli rbi bank officer name anila kumari contact number:[protected] is garl calld may number and say you are name to coming 1 chak 60000 pounds this money conversation charge 25500 inr you can pay now 2 hours offter I trantransfer it you are account I also pay account details name : parul singh account number : [protected] sbin 0001679 pan card no : QTWDS 8548G 25500 then 2 hours offter I show 1 mail is have rbi bank working hours and may online transfer access address and pin code I called him what was the mater you told 2 hours offter I ill transfer it but you sending mail him say this is online transfer you got cyber and transfer it I opend mail and copy link past it Google search show may photo and details I gett happy transfer running 50% complete may transfer 50% hold now transfer asking C.O.T CODE I call back rbi bank anila kumari is say I ill send you mail I opened it is asking agine money 53400 fore C.O.T CODE charge C.O.T CODE meening cost of transfer I believed only 50% offter complete transfer so I asking agine 1 day time I want offter I pay because time 4:33 may from bank is closed so I pay twomorov is garl send it again account details name aakash yadav account number : [protected] IFSC CODE : 0001679 pan card number 9018 L I pay 54300 1 hours ago then is officer calld mi agine and give it C.O.T CODE now I get transfer 75% complete now transfer want TAX CODE I agine contact what are you doing ? What was the mater it will going TAX CODE charge off 188890 inr I also shocked is officer say it is finally hold it only 25% only 2 days time is thar make mi payment now I asking give mi income tax report I show this income tax report I also shocked it is fake this time I know it I lossed off bigg money same may stare people believe this matter really resrv bank of India don't asking email address and C.O.T CODE And TAX code agine is thar more more more code 95% offter asking Code 99.5% offter asking code offter flight tickets charge asking some rbi offter pormishon to asking money so may dear all frands stop it don't loss you are money and see it photo shar it may country people to save it don't move this fake lottery transfer next tragett you so please don't west money may dear all frands take care off it may contact number [protected] may email address:[protected]@gmail.com

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