[Resolved]  RBI New Delhi — Fund transfer

sir, my name is M.THEJESH, I have received a sms from british telecommunication mobile draw, and I got 500, 000.00 G B P . they are said they transfer the prize amount in to R B I, and the R B I official named smt. Meena Hemachandra madam said me that I should pay the online transfer service chage of Rs. 24, 500 to one of MR.KASHONGLIU account . Is this is correct to pay the said amount to individuals account and is the official is working in your concern.please give me all details about this, and I am ready to pay the amount, please mail me to ;[protected]@yahoo.com Thanking you sir.

COCA COLA MOBILE DRAW TRUE DETAILS CONTACT
IMMEDENTELY CONTACT

Shri Chandan Sinha
Regional Director

RESERVE BANK OF INDIA

Sansad Marg, 6
New Delhi - 110 001, India.
Mobile +91-[protected].
Fax: +[protected].
Email- [protected]@gmail.com

REGARDS
The United Kingdom Investigation Bureau
On
JOHN HARRY (MANAGEMENT OFFICER Uk)
LONDON –GARY KINGSTON MD (LONDON LOTTARY DEVELOPMENT OFFICER, ICC)
Email. - [protected]@yahoo.in
INDIA – RAKESH KUMAR MD (INDIA LOTTARY DEVELOMENT OFFICER, ICC)
Email – [protected]@gmail.com
Mobile no [protected]
Tel: +[protected]
+[protected]
+[protected]
[protected]@ymail.com
ALERT
NOT RESPONSE OTHER EMAIL ADD. AND MOBILE NUMBER.
ALERT - Fraud and fake EMAIL add: wp.[protected]@gmail.com

Respected Sir / Madam.
my name is j.subrmaniam. hosur krishnagiri district tamil nadu state . my contact number is [protected]
my contact email id is [protected]@rediffmail.com
my account with state bank of india and a.c.no.[protected] & branch code 1810.

i have received one massage from uk based chevrolet car manufacturing compnay. 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 4, 90, 00, 000 inr what is the fee for conversion and processing i am ready to pay this rs.19800 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,
j.subrmaniam
[protected]

I received email from rbi that I have won 500000GBP and deposited with rbi vide current a/c No[protected] on 16.7.2011 and transaction No ID RB 3408151 whether it is true or not please suggest my email is y.[protected]@yahoo.com

hi sir,
i'am vinusha i have received one massage from BRITISH NATIONAL PROMO

i request you please this massage trure or not tel me sir

BRITISH NATIONAL PROMO
BATCH NUMBER:74/44319/JPMM
PIN NUMBER:*124*#
REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT

Dear Vinusha.S,
Good to hear from you regarding the BRITISH MOBILE DRAWS. My name is Mr Charles Roberts, Claims Manager British National Lottery and Cash officer assigned to winners on mobile sweepstakes, your mobile number just won the sum of £850, 000.OO Great British Pounds and Two NOKIA mobile phones (Nokia N97 N series ) and (Nokia 5800 Xpress music) in the on going BRITISH MOBILE DRAWS, We rolled out over £50, 000.000.00 Fifty million Great Britain pounds) for our 124th anniversary draws. All participants were select through a computer ballot system drawn form 25, 000 company mobile numbers and 30, 000, 000 individual mobile number from 45 mobile networks from Australia, New Zealand, North America, Asia and Africa as part of the international promotions program, which is conducted annually in Britain, London. This promo is approved by the British Gaming Board and licensed by the international association of gaming regulators (IAGR).

Due to the urgency needed in this delivery we are informing you that Mr.Mark Adams, Special Chief delivery officer here in the UNITED KINGDOM, will be leaving UK on 17th July 2010 for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early by 9:45am 18th July 2010, It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on international delivery so as to avoid complications. Be informed that the custom in your country has made us understand that upon the arrival of our delivery Diplomatic officer your parcel needs to be cleared at the airport by the United Nations officers with 20, 000.00 India Rupees needs to be paid by you (Beneficiary) to United Nations office. This is because the winning amount which we are bringing to you is a very huge sum amount at such requires a registration and legal clearance/approval by the India airport authorities, Please ensure that you co-operate with Diplomat and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handling over your winning prize to you. Make available to him the United Nations charges/fee of 20, 000.00 India Rupees immediately he arrive the International Airport.

The diplomat will personally present to you all the relevant documents and your winning cheque and certificate. He will call you upon his arrival so you can give him an accurate description on how he can locate your home address. The diplomat will also assist you encash your winning cheque in any of your local Bank and lodge your full amount in your account and then take photographs with you and your family before leaving.We also urge you to keep your pin numbers confidential. Accept my congratulation's once again on behalf of the entire BRITISH MOBILE DRAWS Promotions Board.

Regards,
Mr Charles Roberts
Claims Agent
BRITISH MOBILE DRAWS PROMO.

i'am vinusha i have received one massage from BRITISH NATIONAL PROMO

i request you please below mentioned massage trure or not tel me sir


Reserve Bank of India
Shri Chandan Sinha. 6, Sansad Marg,
New Delhi - 110 001, India.

Dear Vinusha.S,

We are in receipt of the the transfer of your winning funds (850, 000.00Pounds)into your account in India, we have scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling and we see it is a legitimate money which will be transfered into your account,

The money is in Hard currency which is Great British Pounds, due to the present constitution which has just been adjusted in this Country India, the winning cheque has to be registered with us (The Reserve Bank Of India) before we can start your job by converting and transferring into your local bank account here in India you are to Register the Funds with the Reserve Bank Of India and the required fees is 55, 500.00INR(Fifty Five Thousand Five Hundred Indian Rupees)

Once the cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local account. Meanwhile, we will want you to send your local bank account details, and Scan copy of your ID prove, Pan Card or International Passport for verification of transfer before we can receive the registration fee from you.

This email is being sent to you from the RESERVE BANK in New Delhi because this was were the your winning cheque was deposited and we are to transfer your winning funds into your account.we await your response to this mail regarding the registration fee. Note; The whole processing will take only two working hours if you can meet up with our requirements.

Best Regards
Executive Director (Foreign Remittance Department)
Reserve Bank of India .

Hyderabad International Airport — form 16 PAN no wrong

Dear Sir,

In my form 16 -PAN no was wrong from last 2 years can you please suggest me the rectification method.

regards
Na.Ravindra Gaud

Sub : Regarding against no action taken by Police and Bank Manager
Fraud in my account through Atm


Respected sir, I divya Sharma daughter of Mr. Narendra kumar a/c. no. [protected] (branch PNB, Modinagar) had balance of Rs. 87037 /- and on 6th July 2011 I have drawn 1300/- at 18:07, when I checked my account on 11th July 2011.
I Found the remaining balance of Rs 37 /-
And neither the POLICE of Modinagar nor the BANK MANAGER of PNB, Modinagar are helping or supporting to me. And in Modinagar at PNB Atm Machine, here is neither security guard present nor any security.
And the police saying to me that you have done it their own, only doing arguments, not doing any thing and not helping me at all till now.
And after requesting so much FROM 11th July 2011, the police done FIR ON 22nd July 2011
They are just saying you come on that time, on that day, not giving us the proper information
FINALLY I m not getting any response from police and bank manager, Modinagar and all the concerned deptt.
So I beg to request you to kindly consider this application seriously

THANKING YOU
Yours faithfully
Divya Sharma
A/c No. : [protected] (branch PNB, Modinagar)



Attached: FIR COPY

THEY are in receipt of MY e-mail regarding the claim of MY award prize value of 1, 000, 000.00 {One Million Great British Pounds} from the YAHOO-MSN 2011 MOBILE LOTTERY ORGANIZATION!

The draft payment arrangement will help us overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of MY winning price will help abolish complain of double Taxation from both British Government & India Government.I AM eligible to receive MY Award Price of 1, 000, 000.00 (One Million Great BritISH POUND.

It is THEIR obligation to make sure that MY winning prize will not have any problem until it is transferred to MY Personnel Bank Account in India hence a diplomatic courier agent MR. JOHN COLEMAN (DIPLOMAT) has been assigned as MY delivery agent in this regard.

According to the confirmation from your country, you shall be paying 39, 000 INR (Thirty Nine thousand rupees) to the customs of your country as clearance fees on arrival of Diplomat John Coleman. It is mandatory by OUR government that any incoming cheque coming from Europe has to be clear and endorsed at the international airport before it can be accepted by the reserve bank of India. THEY are not liable for OUR country tax.

HE ARRIVED ON 25/7/2011 TO CLAIM MY PRIZE.


THEY have taken the decision to foot the traveling costs of the delegating Diplomatic delivery Agent with all relevant document to India. The only fee I AM liable to pay for is OUR country is customs stamp duty/Notarization Clearance fee of (Rs.39, 000 INR), for approval of your certified Cheque before it can valid at the Reserve Bank Of India for payment into MY Bank Account.

[protected][protected][protected][protected]



ABOVE ARE THE DETAILS OF THE MY the claim of my award prize value of 1, 000, 000.00. In view of this, i send my winning certificate along with my photo. i request you to look into the matter and kindly accept my winning draft by confirming the above -Diplomat John Coleman, clearance his arrival fees whatever required and mandatory by our government as detailed above.

thanking you,

regards

(Leela Prabhakararao Mutta)
[protected]

please tell me this is true or fals





Grace Khoshie [protected]@accountant.com
tomukesh.[protected]@gmail.com

dateFri, Aug 5, 2011 at 10:49 AM
subjectVERY URGENTLY.
Important mainly because of the people in the conversation.

hide details Aug 5 (6 days ago)


Attn;Mr.mukesh kumar verma,

My name is Dr.Grace Koshie foreign remittance manager of (RESERVE BANK OF INDIA) Mumbai branch. I am writting to you in respect of your fund that came from;Eco Bank of Benin totalling Eight Hundred Thousand United State Dollars. I have gone through the documents that accompanied this fund and i found out that this fund is geniue.


Please state your readiness to receive this fund and do recomfirm your bank details to us before the transfer will take place. I called you severally yesterday but you were not picking my call.




BANK NAME-punjab national bank,
ACCOUNT NUMBER--[protected].


Regards,

Smt Grace E Koshie, (([protected])
Foregn Remittance Manager
Secretary's Department
Reserve Bank Of India
Central Office Building
CentralOffice Building 16th.

please tell me this is true or fals
from Halifax Online Bank [protected]@london.com
to pramod kumar <kumar.[protected]@gmail.com>
date Wed, Aug 10, 2011 at 3:11 PM
subject Re: Fwd: online 3rd page
Important mainly because of the words in the message.
hide details 3:11 PM (3 hours ago)
Dear Pramod Kumar,

Your email was recieved, we have order Mr. Maxwell to deposite the cash to the Reserve Bank Of India for immediate transfer into your local bank account in your state.

You have to contact the Reserve Bank Of India immediately for immediate transfer of your funds, please contact the R.B.I with the below details.
Mr. C.R. Muralidharan (Chief Transfer Manager-in-Charge).
E-Mail: [protected]@fastservice.com

In contact with the reserve bank, you have to keep us posted in every correspondence with them and also contact us to send them the official letter of transfer approval as soon as possible, good luck and have a good day ahead.
Sincerely,
Forlan G Nicholson

please tell me this is true or fals
from Halifax Online Bank [protected]@london.com
to pramod kumar <kumar.[protected]@gmail.com>
date Wed, Aug 10, 2011 at 3:11 PM
subject Re: Fwd: online 3rd page
Important mainly because of the words in the message.
hide details 3:11 PM (3 hours ago)
Dear Pramod Kumar,

Your email was recieved, we have order Mr. Maxwell to deposite the cash to the Reserve Bank Of India for immediate transfer into your local bank account in your state.

You have to contact the Reserve Bank Of India immediately for immediate transfer of your funds, please contact the R.B.I with the below details.
Mr. C.R. Muralidharan (Chief Transfer Manager-in-Charge).
E-Mail: [protected]@fastservice.com

In contact with the reserve bank, you have to keep us posted in every correspondence with them and also contact us to send them the official letter of transfer approval as soon as possible, good luck and have a good day ahead.
Sincerely,
Forlan G Nicholson

Fraud
dear sir
i recive a mail from [protected]@accountant.com in that the reserve bank of india receive a dd cheque/dd some amt name of deepak bhimrao chavan after this i send my id proof & color photo graph and she mail a message in my mail id. from this mail id [protected]@accountant.com
her dtails is right or rong please conforam me on my id deepak.chavan.report
[protected]@gmail.com.


Sincerely,
Dr. Phillip Kumar
Head Funds Transfer Unit
Reserve Bank Of India©
Reserve Bank of India, 6, Sansad Marg,
New Delhi -110 001, India.
Tel: +91 [protected] (Customer care line)
E-Mail:[protected]@fastservice.com
RBI FUND TRANSFER APPLICATION FORM.JPG
please chake it and inforam me as soon as possable because it is impotant

Fraud Fraud

sir plz check the name of SBI account mr.mang mayum tajuddin, a/c no.[protected], that number is givan me for mony deposite, but icant deposite mony, so plz check this, that will a chitter

what is the use to post the comment sir,
u also not taking any risk on that bastereds, and no one can reback their amount from them if once paid, they are going to demand again and again until, the end of the man, then why u are displaying all these, show me any one is got lottery money, actually why we have to pay any charges to lottery money, is it hardly earned money, sender is shows his taxation purpose and bank can deduct every thing and they can send directly to a/c as per norms of tax deduction, then what is these type of frauds, every day one victim pay the money foolishly and after that they are going to disappoint

i[censored] are willing to do some thing then send these complaints to crime department and stop the illegal activity, just for reading as a news paper it is not a joke, looser knows that pain

dear sir i am T.PAVANI won $1000, 000UK POUNDS.and we paid some amount and they given RBI ACCOUNT no;[protected] and password 12293.sir please check and inform us whether it is deposited or not.please contact me cell no:[protected], email id:[protected]@yahoo.co.in
I have credited the ammount ( WHICH IS GIVEN BY DIPLOMAT JOHN HARRY CELL NO.[protected] TODAY ALSO HE IS LIFTING THE PHONE ) in the name of RAMESH MOURYA A/C.NO.[protected] ICICI BANK BHOPAL i have DEPOSITED 90000/- in his account and in NAMAN PRATAP SINGH A/C NO.[protected] STATE BANK OF INDIA BHOPAL BRANCH I HAVE DEPOSITED 24800/-.
KINDLY DO NEEDFULL TO ME SIR.

Thanking you sir

sir my name is omji i have received an sms that i got 250000GBP in BBC mobile lucky draw please give me suggestion to [protected]@yahoo.com

Dear sir i amJYOTI PRAKASH JENA.I have won $500, 000.00(USD)Mr.Ba ki-moon from YAHOO LOTTARY from UK, LONDON. Mr. Ba ki-moon who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 15, 200.00 thousands is it correct or not ? please contact me for details cell no:[protected] &my email id is [protected]@yahoo.co.in

Respected sir,
This is the queiry regarding tranfer of fund in the name of GOVIND RAM TIWARI from ROYAL BANK OF SCOTLAND LONDON.A intimation for the TRANSFER OF amount of $3, 50, 000.00 has been sent for me by ROYAL BANK OF SCOTLAND LONDON on 14th of May 2012 and an amount of 38740 INR has been charged by you which has been deposited by the account no given by smt sabeena mishra the Director RBI. So Kindly let me know the reality about whether the amount has been transfered or not and what is the reality.Kind intimate me on my mobile no--- [protected] or [protected] to G.R.TIWARI(GOVIND RAM TIWARI) R/O MIRZAPUR UTTAR PRADESH

Please checked this letter and any information on my E-mail [protected]@gmail.com