[Resolved]  RBI Regional Bank New Delhi — fund transfer

Address:Gajapati, Odisha

sir i got this e-mail detail please investigate and inform me about this.
my name: Dharmendra Mishal
Address : Allada, Kashinagar, gajapati, Odisha
ph-[protected],[protected]






India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6,Sansad Marg.
Email: [protected]@e.rbi-n.co.in
Customer Care No:[protected]
Date: 18/05/2012

Dear Valued Customer Mr.Dharmendra Mishal,
Greetings to you from Reserve Bank Of India ,Foreign Remittance department,This is to bring to your notice that your transfer is 100% successful and your transfer reference code is being noted as Transfer reference number EG44B822IndiaL which you are required to pay Rs 16,590 which is 0.1% of 43117779.66 Inr for the orgration fees as your account can not carry your fund, which most be done to avoid hitch or else your transfer will be pending/barren.Meanwhile you are to bear in mind that this will be the last payment to complete your transfer immediately ,and without the orgration your account will not be credited.
Thanks for choosing the Reserve Bank Of India as your financial institution,We look forward to serving you better.Do have a nice day as we anticipate your customer ship relationship.
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Anila Kumari
(Secretary Foreign Exchange Dept.)
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Aug 13, 2020
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Sir
Pls reply me this mail true or faith my mail id [protected]@gmail.com



106 grosvenor square
New delhi w1a 1ae
India
Customer services,

Payment file: rbi-del/id1033/11.
Payment amount: $ 500, 000. Us dollars.

Reserve bank of india official payment notification

Dear: manoj,

Acknowledgement to your mail, your complete address and bank information has been recorded and your payment file: rbi-del/id1033/11. Payment amount: 2 crores rupees ($ 500, 000, usd dollars). Fund originated from the british government as compensation to be remitted to your bank account has been signed by the board today. According to the transfer department office, all residential online transfer is surcharges to the crediting-security banking fees before transfer can be signed and approve to be completed. Also be inform that the fund has been guided which means we don’t have any right to deduct from your fund due to the security covering it, as agree with board beneficiary must pay transfer crediting fee of (Rs.16, 500/inr)before any process can be done. You have to pay a transfer approval fee which is 16, 500 inr only (Sixteen thousand five hundred rupees only) as we have informed you in our previous mail, before we can transfer your fund into your bank account. Once you make the payment immediately, your fund will be transferred to your bank account. Kindly contact the foreign exchange transfer department informing them that you want to make payment of 16, 500 inr to enable them issue your fund release order to approve your transfer

The rbi order that the crediting fees is to be paid to the foreign exchange transfer department before your funds can be transfer successfully in the agent account provided below:


It was stated in sec 3(N)4 rbi law initiative that the minimum crediting fees you will have to deposit for the total lump sum of your amount is rs.16, 500/inr, which is the crediting fee to approve the transfer of 2 crores rupees ($500, 000.00 usd) to the account provided by you, this amount is set to reach your account in full and complete value that’s why we cannot deduct the required fee from the total and requested fee has to be paid by you before we can proceed.

Bank name: state bank of india
Account name: mr. Vika
Account number: [protected]
Ifsc code: sbin0000072

You are to contact the foreign exchange transfer department, british officer and you are to inform the foreign exchange transfer department of your payment for the transfer of your fund, from the reserve bank of india to your account. Below is the contact information to the officer in charge foreign exchange department british officer.
Contact information, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Name:- dr. Steven gray

Mobile: 091-[protected]
E-mail: [protected]@admin.In.Th, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
The foreign exchange transfer department are the once to endorse your fund transfer certificate/fund release order, authorizing approval i advise you to respond at once and contact the foreign exchange transfer department immediately with the email and phone contact information stated above.
I advice you do the needful and effect immediate response so you can complete your transfer to your home account immediately and have satisfaction of your funds, your file has been forward to them after verification they might also call you but i will advice you contact them in time via email and phone contact to speedy up the transfer approval
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online transfer account and your funds will be revert back to the reserve bank unit while 50% will be processed by the government and other 50% will be used for charity organization, and then you will be disclaimed by the board

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi...Admin management transfer unit (01).

Reserve Bank of India RBI Central Bank — transfer charges

Attention. Mr. Ashish rawat,
We are in reciept of your mail and the filled details the application form is the transfer application for your verification.You have to make the payment of 24,500 inr for the registration of your fund of (500.000.00 usd) immediately to this department to enable us transfer your winning fund into your provided bank account.

Hence upon confirmed we shall be sending you our stock brokers account for the payment.Through mobile sms.


With regards,
Foreign remittance department
Mahima roy.
please help me
Definitely ripping off. Don't trust such type of mails ever.
mere ID ashish.[protected]@yahoo.com par mail aya hai aap help kare

vinayaka petro fills — i don't have such type a/c

sir
I S.Prashanth Reddy i got a cibil report one a/c showing status is default what type of card. please give me the details opened on[protected] sir please give me the details so kind of you.

RESERVE BANK OF INDIA, REGIONAL OFFICE, DELHI — TRANSFER OF FUND

Respected sir,
I got the follow e-mail, that it required to 16000/- for account up gradation, than it credit the amount. So please conform me about this.



This is the received e-mail,

India's central bank
Regional director : y.H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110001, india,
6,sansad marg.
Email: [protected]@e.Rbi-n.Co.In
Customer care no:[protected]
Date: 18/05/2012

Dear valued customer mr.Dharmendra mishal,
Greetings to you from reserve bank of india ,foreign remittance department,this is to bring to your notice that your transfer is 100% successful and your transfer reference code is being noted as transfer reference number eg44b822indial which you are required to pay rs 16,590 which is 0.1% of 43117779.66 inr for the orgration fees as your account can not carry your fund, which most be done to avoid hitch or else your transfer will be pending/barren.Meanwhile you are to bear in mind that this will be the last payment to complete your transfer immediately ,and without the orgration your account will not be credited.
Thanks for choosing the reserve bank of india as your financial institution,we look forward to serving you better.Do have a nice day as we anticipate your customer ship relationship.
Welcome to reserve bank of india.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters
Thanks for your activities
Mrs.Anila kumari
(Secretary foreign exchange dept.)





My name: dharmendra mishal
Contact: [protected]
I got a mail from RBI that file number 4788/RBI-OA6588/04 Ref. No. 50AA3/9QQK/000677U in my name is under unclaimed and dormant stage for over 60 days in RBI New Delhi. Account Technical Officer Ms. B. Varalakshmi/Mr. Suresh Gupta. RBI Temporary Transit Account Number (RTTA)[protected]. Is it true or false.
Mr. Suresh Gupta Employee Number RBI400789, Designation :OTC& ADFF Department -Foreign Funds is right person in RBI as he has contact me to release my fund which is pending. I want to know that Mr. Suresh Gupta is Account Technical Officer and I want to verify his ID.
Hi Sir/Madam,

We have received this E-mail from Uk Nokia awarded please confirm details this courier your received are uor people doing pool.

Regards,
Venkatesh.S
Mobile No:+[protected].






India's Central Bank

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]@rbindiasecured.co.in
[protected]@rbonlindianb.co.in
acc.rbi.org.in.[protected]@w.cn
Customer Care No:[protected]
Date: 28/08/2012

Dear Esteem Customer: Mr. Venkatesh.S.
Greetings to you from the Reserve Bank of India(R.B.I)This mail is to notify you that our department has received a Bank draft worth(500.000.00 GBP) on your name with the certified documents from the airport authority which was brought here in our department on 28th August 2012 at 09:45 am by Mrs.Gladys, from Nokia Company Mobile Award United Kingdom.
The registration which is required by the government of India for the conversion of the foreign into local currency (India currency)As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY, Therefore you are advised to make the legal registration and transfer fee of [18.520] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.And that fee is a security deposit which will be refunded back to you once the transfer has been done from our end.We have also completed on how your fund transfer will commenced which was brought here in the RESERVE BANK OF INDIA as a winning price fund on your name.
Furthermore, You are kindly advice to meet up with our requirement before we can commence on your transfer, your passport photo 4 by 4 size, your correct bank details and one of your valid id prove is required urgently.
Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.

Warm Regards
Mrs. Lawrence J. Sindhi
Mrs.Neeha Sharma
Mr. Peter Green.
Mrs.Anila Kumari
(Foreign Remittance Department)

I had applied for a loan at quikr.com and Mr Morris with the email address of morris.[protected]@gmail.com and cell [protected] had sent his loan application offering to give a loan of 2, 00, 000 $ at an interest of 2% annual.I sent tthe loan application duly filled as the interet rates were attractive.Subsequently I received an email stating that my application was accepted and loan could be given. He asked me to deposit Rs 25000/- towards processing charges which I paid to account of Mr.John account no [protected], SBI, NEW DELHI.Subsequently he said funds can not be transfered in dollars and as it has to be converted into Rupees I have to pay Rs 95000 to RBI as per MS VIDYA POOJA cell no [protected] wOrking in the RBI FUNDS TRANSFER DEPT. The fund was to be deposited in ICICI BANK LTD, A/C NO[protected], /TULIP ENTERPRISES, IFSC CODE ICICI0000225, PAN NO AAHFT7559A. I want the veracity of the transaction to be checked
Hi Sir/Madam,

We have received this E-mail from Espn Uk Lottery awarded to me please confirm details this courier your received are uor people doing pool.my email id- [protected]@rediff.com please confirm to reply me...this message coming from me..

Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA

Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-two Thousand United State Dollars

CONTACT MR MIKE JOHN CONCERNING THE FUND TRANSFER OPENING WITH THIS OFFICE, AND SEND EMAIL TO DHL WORLDWIDE EXPRESS IN DELHI FOR THE DELIVERY OF YOUR CERTIFIED DOCUMENTS AUTHORIZED AND SIGNED BY THIS OFFICE FOR PAYMENT TO YOUR ACCOUNT AND YOUR NISSAN CAR.


This is true or what sir i dont no please reply to my mail if cheating means what can i do...please reply some people are playing like this please reply... please confirm to me ...Because daily This message coming...

Regards,
m.shankar

RESERVE BANK OF INDIA, REGIONAL OFFICE, DELHI

Respected Sir,

I got the follow Email, that it required to 11, 250/- for account opening, that is true or not. I don't know, i con't believe this. Please tell it's true or not.


This is the received E-mail,


Reserve Bank Of India Regional Office, Delhi, India
रिजर्व बैंक इंडिया क्षेत्रीय कार्यालय, दिल्ली, भारत
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Foreign X change Department
Dr. D. Subbarao
E-mail: [protected]@wss-id.org



Dear: Mamatha N,

Re: Foreign Deposit by Western Union Money Transfer United State Of America.

Welcome to Reserve Bank of India online services where e-banking is made easy. Reserve Bank of India is authorized and regulated by the Financial Services Authority, also, the world's leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs / 48hrs upon request.

This is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name. Your payment file has been approved and registered by Western Union Money Transfer USA, for payment of ($500, 000 USD Thousand Dollars), Equivalent to Rs/-27, 605, 000 INR (Twenty-Seven Million Six Hundred Five Thousand India Rupees) all information received from you has been safely documented.

At the moment, you do not have an account with Reserve Bank of India; in this case transfer cannot be completed. Inactive account holders do not gain access to the Reserve Bank of India Activation Code Number (RBIACN). Your request has been approved hence you are required to choose from the account types that are available to you.

1: R.B.I REGULAR ONLINE ACCOUNT:
In the “Reserve Bank of India Regular Online Account", the maximum transfer possible within a month is R/-50, 000, 000.00 INR (Fifty Million India Rupees). To activate the " Reserve Bank of India Regular Online Account”, you will be required to make an Initial Account Deposit, IAD, of Rs/-11, 250 INR (Eleven Thousand Two Hundred Fifty). If you choose to activate the “Reserve Bank of India Regular Online Account" with us, note that your winning prize will be transferred to your designated account in Five (5) installments.

2: R.B.I PREMIUM ONLINE ACCOUNT:
In the " Reserve Bank of India Premium Online Account ", the maximum transfer possible within a month is R/-100, 000, 000.00 INR (One Hundred Million India Rupees). To activate the “Reserve Bank of India Premium Online Account ", you will be required to make an Initial Account Deposit, IAD, of Rs/-20, 725 INR (Twenty Thousand Seven Hundred Twenty-Five). If you choose to activate the " Reserve Bank of India Premium Online Account” with us, note that your winning prize will be transferred to your designated account in Two (2) installments.


3: R.B.I PLATINUM ONLINE ACCOUNT:
In the " Reserve Bank of India Platinum Online Account" the maximum transfer possible within a month is R/-500, 000, 000.00 INR (Five Hundred Million India Rupees). To activate the “Reserve Bank of India Premium Online Account ", you will be required to make an Initial Account Deposit, IAD, of Rs/-24, 850 INR (Twenty Four Thousand Eight Hundred And Fifty). If you choose to activate the “Reserve Bank of India Platinum Online Account" with us, note that your winning prize will be transferred to your designated account in within 24 hours. The Platinum Online Account has full option Banking amenities which involves Having a Master Card, credit/debit balance print out and overdraft and other modern Banking Facilities.

As soon as your Account is set up, The Reserve Bank of India A/C Online Dynamic System (ODS) will automatically generate 9 digits A/C Number for your transactions. You will be issued a USER NAME & PASSWORD to affect your transactions online. Note that the Initial Account Deposit (IAD) is still very much your funds as it will only be used to activate your account and will be credited / Transferred into your newly activated account as soon as it is functional along with your funds from the USA National Promotion Board.

YOU ARE ADVICE TO CHOICE THE (R.B.I) REGULAR ONLINE ACCOUNT: Since your payment is not up to R/-50, 000, 000.00 INR (Fifty Million India Rupees).

NOTE: Urgently fill The Fund Transfer Order Form attach with this mail and send us a scan copy along with a scan copy of your Identity proof for immediate process of your online transfer account to enable you transfer your money ($500, 000 USD Thousand Dollars), Equivalent to Rs/-27, 605, 000 INR (Twenty-Seven Million Six Hundred Five Thousand India Rupees) to your personal bank account details.

Thank you for your urgent attention to this vital request as we are committed to delivering high quality banking services to meet your goal. Owing to this, please contact us for the remittance advice on how to effect the payment for the Initial Account Deposit (IAD) charges based on your selected account type. Once again you are required to fill and submit the attached document to enable us proceed accordingly.

We implore you to activate an account with us and be rest assured that we will give you the best of our services as we hold our customer's in high esteem.

We will appreciate your prompt response to this correspondence.
Once Again, Thank you for banking with us.

Yours Faithfully,
DR. JAMES MORGAN
Tel: [protected]

Accounts/Inter. Remittance Dept.
Reserve Bank of India




MY NAME: MAMATHA
CONTACT: [protected]
Dear Sir,

Am Sadrak.SY s/o Y.Amulu dear sir am received one mail form RESERVE BANK OF INDIA ENDORSEMENT AND LEGALIZATION.

Below i have mention what i received,

DEAR MRS.AMULU,

This is for your acknowledgement that your Winning Demand Draft of 1.6 crore, from Coca Cola Company, UK., has been deposited in our bank, by Diplomat Mr.Kalving.

We request you to send us your photo ID proofs and your complete personnel bank account information where we can make the transfer of the winning fund without further delay.

Before we can proceed with the transfer of your winning prize to your provided bank account here in this department,
You may have to remit the following required charges which will enable us to endorse the transfer and you have to be immediate about the payment:

(1) ENDORSEMENT CHARGES: 24, 350 INR
(2) LEGALIZATION CHARGES : 25, 170 INR
TOTAL CHARGES : 49, 520.INR


That is called Endorsement and Legalization fee.

Note: This fee must be paid by you through MR. KALVING the depositor of your winning Demand Draft.
You have less than 24 hr to pay this fee. Please contact MR. KALVING for assistance he knows better than you.
After the payment has been confirmed we will transfer your winning prize to your personnel bank account in 30 minutes only,
You will be given a transfer pin number thereafter.



Regards,

Chief General manager

Foreign Remittance Department

Reserve Bank of India

Please let us know its true or not...
Dear Sir,
I got a mail from Cococola company, UK informed me that winning 550000 GBP . Please confirm this mail is true the mail which I received is given below. please reply sir.

Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.


TEL : [protected]
: [protected]

6/2/2013

ATTENTION : MRS. SHYMA C.



WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM YAHOO AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK, MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL .

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : SUNDAY 10TH FEBRUARY 2013


ARRIVAL DATE : MONDAY 11TH FEBRUARY 2013


ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 550, 000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ROBERT E. DIAMOND JR.
(THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK)

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 11/2/2013
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MRS. SHYMA C.

We are here to inform you that Mr. John Sunderland from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 Great British Pounds to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. John Sunderland your agent from UK to SMS to you immediately. After the confirmation of your deposit, it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You most pay the transfer charges first be for your winning amount will reflect in your account. Contact your agent agent ( Mr. John Sunderland ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. Rahul Sharma
Regional Director .
( Reserve Bank Of India New Delhi Branch )
Mrs. Shyama you have get the winning amount when you paid Rs. 24600/- to reserve bank.
Hi Sir/Madam,

We have received this E-mail from Uk Nokia awarded please confirm details this courier your received are uor people doing pool.

CENTRAL OFFICE
6, Sansad Marg,
New Delhi-110 001, India.

OUR REF: RBI770/49/2013
DATE: 16/04/2013

WELCOME TO THE RESERVE BANK OF INDIA

Dear Valued Customer: (Mr. Salim Badshaha Shaikh),

I/We Reserve Bank Of India (RBI) New Delhi, wish to inform you that, we have received a cheque of (500, 000.00 Britain Pounds) "Five Hundred Thousand Great British Pounds" from the delivery officer of INTERNATIONAL CRICKET COUNCIL (ICC) AWARD BOARD, UNITED KINGDOM, (Mrs. Cherry McDonald). The beneficiary cheque name is "Mr. Salim Badshaha Shaikh", and we are instructed to convert and transfer to the beneficiary which is you as details given.

Before we commence any process of transfer, you are required to forward your personal account information which you want this bank to transfer your funds into.

Bank Information Needed:
Account Name:
Account No:
Bank Address:
Ifsc Code:
Bank Branch Code:
Your Contact No:
Copy Of Your Identity Proof:

Your immediate response is need to enable us do the needful.

CONFIDENTIAL NOTICE: DEALING WITH US THE RESERVE BANK OF INDIA (R.B.I) IS STRICTLY CONFIDENTIAL. FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

Thank you for banking with us.
Regard to serve you more better.

Manager Department Of Banking Supervision.
आप भारत अंतर्राष्ट्रीय एक्सचेंज विभाग के रिजर्व बैंक चुनने के लिए धन्यवाद.
INTERNATIONAL EXCHANGE DEPARTMENT (R.B.I) OPERATION MANAGER

This is true or what sir i dont no please reply to my mail if cheating means what can i do...please reply some people are playing like this please reply... please confirm to me ...Because daily This message coming...




Regards,
SALIM SHAIKH
MY MOBILE .NO.[protected]
EMAIL [protected]@YAHOO.CO.IN
sir received mail from uk lottery conucil 50000000.00gb pounds its true or fake pls reply my mail.id [protected]@rediffmail.com
This is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name.
I got a mail in your department from some of the company from the company and they suggested to open an account in RBI at the amount of NRI 15200 and they want the receipt of opening account i want know is it correct or fake.
Your appropriation to guide me as a good indian
Thanks
With regards
Ikram-ul-Hasan
I AM SENTHIL FROM TAMILNADU...

Dear Sir,
I got a mail from Cococola company, UK informed me that winning 7000000 GBP . Please confirm this mail is true the mail which I received is given below. please reply sir.

The England COCA-COLA Board Email Promotion Prize Award
E.C.B Avenue Lords COCA-COLA Ground, London NW8 8QZ United Kingdom
Tel:-+44-[protected] : Fax:-+[protected]

ENGLAND COCA-COLA BOARD OFFICIAL Email PROMOTION PRIZE AWARD (£700, 000.00 GBP)


Attn: senthil ganesh,

Your (ECB 2013) winning prize has been verified and approved for delivery with your profile details which has been filed along with other winning documents for delivery Purpose. Your delivery will be made under the British diplomatic umbrella named (Diplomat: Morgan Dave) who passport photocopy attached on this letter.
We have made all necessary arrangement to convey your winning prize award International Certified Draft amounted; (£700, 000.00 GBP) direct to you.


NOTE:
The delivery officer will Register your winning prize award at the India Gandhi International Airport Custom Department (IGI NEW DELHI) as the Government of India made us to understand; after getting the permit clearance he will proceeding according to the Indian Government policy.

Your parcel code is (ECB-2MD11) you are to keep your Parcel Code Number very confidential from general public, and keep us fully informed as soon as the delivery officer contact you on his arrival point in your country India.


DELIVERY OFFICER DISPATCHED UPDATES:
Departure date:WEDNESDAY:12/06/2013
Arrival Date:THRUSDAY:13/06/2013
Time: 10:30 PM (INDIA TIME).
[protected][protected][protected][protected]



Your winning Prize Sealed Parcel contains all of the following items:
1.) Winning Prize Fund Amounted the sum of (£700, 000.00 GBP).
2.) Winning Prize Award Hard copy Certificates.
3.) Fund Release Order From Financial Service Authority(England).

THE DELIVERY OFFICER WILL CONTACT YOU ONCE HE ARRIVE AT THE INDRA GANDHI INTERNATIONAL AIRPORT (IGI-NEW DELHI) AT THE POINT OF PERMIT REGISTRATION CLEARANCE FOR YOUR PRIZE AWARD.
These are the final delivery update as listed above, please cooperate with the delivery officer for the safety delivery of your won prize award fund



Sign
Mr. GOGO.
ENGLAND COCA-COLA BOARD (UK)


PLEASE REPLY...THIS IS TURE OR NOT...MY MAIL ID IS : [protected]@gmail.com

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    Reserve Bank of India [RBI] Phone
    +91 22 2266 0500
    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
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