[Resolved] RBI New Delhi — Fund transfer, Page 7

[Resolved] RBI New Delhi — Fund transfer

M mohan rasoniya

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
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Ramchandra Raipure

from Deulgaon Raja, Maharashtra

आदरणिय व्यवस्थापक
आर बी आई फण्ड डिपार्टमेन्ट
महोदय,
सविनय नम्र निवेदन है की मेरा नाम रामचंद्र उत्तम रायपुरे है मुझसे कुछ एजेन्टों ने पॉलिसी केन्सल करने लिये फोन किया था और मैं उनकी चाल में फंसता चला गया उन्होंने मुझसे कईं पॉलिसियां बनवा ली कारण यह बताया गया ऐसा करना पड़ता है, ईस समय मुझसे यह कहा गया है मेरी फाईल जोकि अभिषेक गुप्ता के द्वारा पुरी की गई है वह आपकी बैंक मे पिछले दो सप्ताह से पड़ी है और कहा जा रहा है कि फाईल ट्रांसफर होगी भी या नही ईसलिये फाईल केन्सल करने के लिये मुझसे १७१९०रुपये की मांग रखी है ताकि मेने जो भी रकम फाईल बनवाने के लिये दी है वह वापस मुझे मिल सके । मेरी फाईल लगभग ६लाख७० हजार रुपये की है और इसे बनवाने के लिये मुझसे ३लाख ५० हजार के आस पास वसुला गया है, इस वजह से में कर्ज में डुबता जा रहा हुँ और मेरे कमाने के सारे मार्ग बन्द हो चुके है अब मै मेरा कर्जा कैसे चुका ऊँ यह चिंता सता रही है मेरे साथ क्या गलत और क्या सही हुआ कुछ समझ नहीं
आरहा है आप की सलाह चाहीये आपका अभारी
रामचंद्र उत्तम रायपुरे [protected]@yahoo.com
पेनकार्ड बी ए पी एल आर ४२०६बी

Aniil puri

from Kanpur, Uttar Pradesh

https://drive.google.com/file/d/0B2K6cIvZ_cebZnRUeEJhamdCU0E/view?usp=drivesdk
Sirs
I am Anil Kumar from india punjab. [protected]@outlook.com email send that link my email [protected]@gmail.com
Tell me this message true or false
My address
[protected]@gmail.com
Phon no [protected]
I waiting ur reply

k1161063

from Jamshedpur, Jharkhand

Dear sir, realy somsung company ne kya mere name ka award prize 17011250.60.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 id-
[protected]@gmail.com

Phulendra [email protected]

from Dibrugarh, Assam

Reserve Bank Of India [Rbi] — for 25000 pound send my account (true or false)

1 Review
Ph Phulendra [protected]@gmail.com on May 10, 2018 Mark as Resolved

SIR
My name Phulendra Medhi MR. VIJAY KUMAR EMPLOYEE ID RBI/#0079 IN FROM TO ME FROM PHILIP NELSON SEND TO ME 25000.00 POUND TO MY ACCOUNT. VIJAY KUMAR SEND TO ME THIS MASAGE IS

SO EXCHANGE CHIEF GENERAL MANAGER
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
DEAR VALUED CUSTOMER

Customer Mr : Phulendra Medhi

Bank Message:@. R.B.I
Your message is recieved, According to Reserve Bank Of India you have to pay your currency conversion charges of 18, 5000 INR to enaable Reserve Bank Of India transfer this found of 25, 000 pounds to your nominated account due to the money is in pounds and have to be converted into indian currency before it can be fransfer in your account. Reserve Bank Of India need to change this Found to indian rupees before it can be able to transfer to your local account.
The money will be transfered in your nominated personal account you provided within next 2hour. Meanwhile the fund is {18, 5000 INR} from Martin Brickley. At the convertion of fund into indian rupees, it amounted to the sum of {23, 15, 724.84.INR }

The information you provided is as bellow:
Mr: Phulendra Medhi
Account Number :[protected]
IFSC Code:HDFC0004198
mobile Number :[protected]
Bank Name :HDFC Bank
Address:Jigani, Bangalore
u before the fund can be finally credited to your account.

AS SOON AS WE RECEIVE THE REQUIRED NEEDED, WE SHALL DO THE NEEDFUL WITHIN 1 HOUR.
WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY
MR VIJAY KUMAR
ACCOUNTS MANAGER,
FOREIGN CURRENCY & REMITTANCE DEPT
RBI Penalizes Haryana Bank For Opening Branch Without License

SO SIR THIS IS TRUE OR FALSE. COULD I SEND 18500.00 OR NOT,
THEY SENDING ME TO DEPOSIT 18500.00 IN THIS ACCOUNT NO PNB HOLDER NAME GAUTAM PAUL, A/C NO -[protected], IFSC PUNB0008600, PAN. - DWNPP8367R
CAN I SEND OR NOT PLEASE CALL-[protected]

Umar Umar Farooque Khan

from Kolkata, West Bengal

Can u helped me please
Keya rajesh vimol finance company ne mere name umar farooque khan k account id umar144 pe 25lakh lone send kiya hai
Please give me righte information kindly please

A1 graphic designer

from Gurgaon, Haryana

sir please tell me this is true or false my contact no [protected] please contact for me.
Reserve Bank of India New Delhi
AttachmentsMay 19 (4 days ago)

to me
Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 DEL,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.
Your ref...rbi/0153/del90394
Payment file: RBI/Ben/018.
Email: [protected]@rbicfc.in

THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT

Dear Valued Customer

Thanks for Using our Services. Your Winning amount of Three Crore 35Lahk Rupees From BMW STAR Promo 2018 has been transferred to our affiliated bank in India, which is the Reserve Bank Of India in India (RBI). The Reserve Bank Of India (RBI) will contact you as soon as you complete your registration with the Bank. Your Winning amount will be transferred to your personal account within 1hrs after your Form have been filled. PLEASE PRINT AND FILL THE (RBI) FORM. To Register your details with the RBI regarding your Transfer..

In attach to this mail you are to print out the RBI On line application form and fill it correctly and send along side with your bank details

Yours Sincerely,
Reserve Bank Of India
The Director Foreign Operations,
International Remittance Department:
=============================================

DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.

Jiban Chatterjee

from Asansol, West Bengal

Sir, I am Jibankrishna chatterjee.from durgapur .I won money4.7crore from European union .is that real?

Hitu9785

from Jaipur, Rajasthan

Sir I received an email from EUROPEAN UNION BELGIUM.
He told me to send him payment 24500/-of approval check of that company is 500000 Euros
I want to know he is fake or real
Because he sent me all details of his and his company

Tanurocky

from Guwahati, Assam

I have won a lottery from Belgium lottery fund, one staff came from there in Delhi and send me one account no and give me the Punjab national bank account no and I give 18500 rs for foreign exchange charges and give 47000 rs for cot code again they demand me 75200 for advance tax fees ... I understand that I have fall in a fraud case...pls save me ...I have many proof in this case...they send me of cash receive..and give me the RBI copy of fund release order...pls solve this my mobile no is [protected].. except all the bellow image I have many email proof and his contact no. Is -[protected]