[Resolved]  Reserve Bank Of India — remittance matter

dear sir/madam i received a mail from

[protected]@rbi-online.net

for the submission of bank charges against currency conversion of (820 THOUSAND pounds) Draft From AMALGAMATED BANK OF SOUTH AFRICA)ABSA , i.e. Rs. 1,20,000. the person contacted me is

Mrs.Dora Abhishek Kumar,>International remittance manager >RESERVE BANK OF INDIA

i want to know the authenticity of the this mail as well as the person contacted me and the currency conversion charges prevailing in the remittance scheme of RBI.

kindly help me to find the truth about this mail.

sending you copy of mail i received.

from remittancedept <[protected]@rbi-online.net>
to [protected]@gmail.com
date Sat, Sep 26, 2009 at 1:29 PM
subject FROM RESERVE BANK OF INDIA


Attn Gaurav Chandra Bhatt
>
> This is to acknowledge the receipt of your response to the
> notification of your Draft.
> From AMALGAMATED BANK
> OF SOUTH AFRICA)ABSA (820 THOUSAND pounds)
> We've taken note of your personal details.
> Furthermore, we wish to notify you that the fund transfer cannot take
place
> Until you completed the formalities.
> You are required to scan and send either your valid driving license
> or an international passport copy bearing your name for an
> Identification purpose.
> send also your full bank account details.
> Get back to me with the details as soon as possible.
>
> Thanks and congratulations once again
>
> Mrs.Dora Abhishek Kumar,
> International remittance manager
> RESERVE BANK OF INDIA
>


AUTHORISED FINANCIAL SERVICES (NCRCP20)
FROM: THE DESK HEAD OF FUND TRANSFER DEPT.
REF NO: NDMJ/ABSASA/001/03/09
Date: 25th September 2009

Attention: Gaurav Chandra Bhatt ,

We hereby write to inform you that your application for claim of
your lottery prize money has been approved by the authorities and
department concerned here in our bank and the South African national
treasury finance department after thorough verification of your
certificates sent to us by your processing agents here in South
Africa.

Conclusively,we bring to your good knowledge that you will receive your
payment through the reserve bank of India since they will be request
for the cost of certifying your award certificate and international
fund release order as before they can finally proceed to release your
fund to any of your designated local accounts there in your country.

Be sure to make sure you follow their instructions as soon as you are
contacted by a staff from the reserve bank of India.You are adviced to
get back to us should you have any further clarifications


Meanwhile you will be contacted by a staff from our bank shortly.

Congratulations.

Best regards,

Dr.Mrs.Barends
(FUND TRANSFER DEPT)
AMALGAMATED BANK OF SOUTH AFRICA
Absa Bank Limited, Registration Number 1986/004794/06('Absa'), is
committed to maintaining the privacy and security of its customers'
personal and private informations) submitted to Absa via the e-mail......
This privacy and security policy outlines Absa's practices and commitment
to the customer in this regard.

"Amalgamated Bank of South Africa
2 attachments — Download all attachments View all images Gaurav Final Approval Confirmation from Absa.jpg
192K View Download
Gaurav National Treasury Confirmation.jpg
268K View Download


Dear Winner/Beneficiary,

We wish to inform you that, we have approved you after verifications as one of our rightful winner of our lottery draw held on the 22nd July 2009.

We attach to this mail your Lottery Award Winning Approval Certificate and Insurance Certificate. Please note that your winning prize money have been insured against tamper or deductions by our insurers (Corporate and commercial security insurance brokers Canada,Waterloo Ontario Canada) this insurance serves as a security against any Agent tampering with winners fund in accordance with our agreement with the Government of South Africa. And it is done to guard blemishes against our reputable company.

May we inform you now that the amount you won is now ready in our paying bank, (Amalgamated bank of South Africa) account for remittance into your bank account that you will nominate to be paid with. All you have to do is to contact our paying bank (Amalgamated bank of South Africa) with your payment reference number (EAAL/8510YH1/08): to enable them certify your certificates at the High Court in South Africa.

Certifying of your certificates at the High Court in South Africa is very mandatory and important to enable the High Court clarify the authenticity of your certificates and also give the bank authority for final fund release order which will authorize the paying bank to transfer your winning prize to any of your nominated bank account overseas.

1) Contact person: Dr. Mrs.Barends (Director Amalgamated Bank of South Africa International Remittance Department) or her assistant director: Mr.Lallan Mathew at email address:[protected]@safrica.com Tel: +[protected].And fax: +[protected]

Kindly contact the paying bank immediately to enable them start with certifying of your certificates and transferring of your winning prize money as soon as possible.Finally, we wish to notify you that we have entered your name in our draw which will see 500 persons accompanied with their spouses/friends (a friend per winner) go to South Africa to witness the 2010 soccer world cup.

Thank you for participating in this programme,

Dr. Richard Donald
Accreditted Agent Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
2 attachments — Download all attachments View all images Gaurav Award Winning Certificate.jpg
373K View Download
Gaurav Insurance Certificate.jpg
228K View Download

Dear sir
I want to know that the below said person is really an RBI person or just a fraud kindly reply fast
Mrs.Dora Abhishek Kumar,
> International remittance manager
> RESERVE BANK OF INDIA

[protected]@rbi-online.net

Dear sir
I want to know that the below said person is really an RBI person or just a fraud kindly reply fast

MRS SANGITA KUMARI,
REMITTANCE DEPARTMENT DIRECTOR,
TRANSFER DEPARTMENT COLABA, MUMBAI INDIA.
RESERVE BANK OF INDIA (RBI)
TELEPHONE NUMBER : [protected].
BANK EMAIL ADDRESS : [protected]@accountant.com

Kindly reply mes soon as it is a Mail to me regarding fund transfer.
REgards,
Sanjay

My money trasfer is in process.in RBI delhi from 750000 pound to Indian currency.I have transfer charges.I depositted the tarnsfer charges.But I was told ther is some problem in transfer.
Please look into the matter.

TO,
THE DIRECTOR REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
FORT MUMBAI.
INDIA.400001

DEAR SIR,
SUB,

TRANSFER STATUS

REF,

YOUR MAIL TRANSFER STATUS COPY ISSUED ON 22nd DECEMBER 2009 TO ME IN THAT COPY MENTION ASK ME TO PAY THE SUM THAT IS SAID AS DRAFT HAS TRANSFER DUES OF A% OF THE TOTAL AMOUNT KINDLY INFORM ME TO WHICH ACCOUNT I SHOULD PAY THE SAME PLEASE REPLY TO MY EMAIL IMMEDIATELY

THANKING YOU

hello sir plz help me i[censored] ra r.b.i worker so sir plz contact me i have a secart detail for a r.b i bank it is for your helpp
plz sir contact me my id is [protected]@yahoo.in
plz contact me

From:
"MOBILE DRAW UK 2009 ." <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com



COMPLEMENTS,

DEAR CLAMANT.


THIS IS TO INFORM YOU THAT AFTER A DRAFT INVESTIGATION ON YOUR PENDING PAYMENT YOU’RE YOUR WINNING PRIZE PAYMENT PROCEED, THE HOLDING BANK IN UNITED KINDOM HAVE APPROVED THE IMMEDIATE RELEASE OF YOUR FULL ENTITLEMENT THROUGH THE CORRESPONDENT BANK IN INDIAN AND YOUR PAYMENT HAS BEEN FOLLOWED TO THE RESERVE BANK OF INDIAN FOR YOUR PAYMENT.



YOU ARE ADVISE TO CONTACT RESERVE BANK OF INDIAN WITH THE INFORMATION STATED BELOW FOR THE RELEASING OF YOUR WINNING PRIZE MONEY AND THE INTERNATIONAL MONITORING FUND (IMF) HAS IMPOSED LAW OF NON DEDUCTION OF ANY CENT FROM THE WINNER PRIZE AND ADVISE THE BANK TO CREDIT THE FULL AMOUNT OF MONEY TO THE ACCOUNT OF THE BENEFICIARY.



WE HAVE REACHED AGREEMENT WITH THE INTERNATIONAL MONITORING DEPARTMENT THAT (1) RESERVE BANK OF INDIA, HAVE NO RIGHT TO DEDUCT ANY MONEY FROM THE TOTAL SUM OF THE WINNER PRIZE FOR ANY REASON (UNLESS APPROVED BY COURT OF LAW AND THE AUTHORITY )

(2) THE RESERVE BANK OF INDIA WILL APPROVED AND TRANSFER YOUR WINNER PRIZE TO YOU WITH A PROOF OF WINNER CERTIFICATE ISSUED BY OUR COMPANY.



(3)THE RESERVE BANK OF INDIA WILL OBEY AND FOLLOW THE INSTRUCTION AS MENTIONED ABOVE AND CREDIT THE ACCOUNT OF THE SO CALLED BENEFICIARY WITH THE TOTAL SUM.


PRIOR TO THIS EFFECT, YOU ARE ADVISED TO FORWARD YOUR FULL ADDRESS WHERE THE ABOVE AMOUNT WILL BE CREDITED TO YOUR ACCOUNT,
YOUR GOOD CONTACT NUMBER TO REACH YOU, AND THE PREFERRED NAME



RESERVE BANK CONTACT INFORMATION’S



CONTACT PERSON INTERNATIONAL REMITTANCE DEPARTMENT:
DR SALMANI KUMAR,

EMAIL: [protected]@LIVE.COM


THANKS FOR YOUR CUSTOMARY UNDERSTANDING, AND WE LOOK FORWARD IN HEARING FROM YOU IN A BIT.

YOURS FAITHFULLY

BRITISH TELECOM

DR STEVE MARK
PRIZE ADMINISTRATOR. THIS IS WHAT I GOT SIR CONFIRM WHAETER IT IS TRUE OR NOT IF TRUE SEND MONEY TO MY ACCOUNT NO[protected] OF INDIAN BANK IAM THE ACCOUNT HOLDER NAMED AS NULI.YNR SANTOSH PRAVEEN MY PH NO IS [protected]

Dear sir or madam
This is sajeeda as i got a confirmation mail from RBI MRs dora abhishek kumar internation bank manager stating that they have recived a draft of 27million dollars from unity bank uk and they want me to pay 52000/- to convert the currency into indian currency i just want to confirm is it true

my no:[protected]

TO,
THE DIRECTOR REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
FORT MUMBAI.
INDIA.400001

Dear sir

Sub: Deposit of Demand Draft o[censored]SD 13200000 remitted on 13th
January 2010 Deposit Ref.Code RBI/103CX/2010 reg...
========

I like to state that the above amount has been deposited o[censored]SD 13. 200.000.00 (Thirteen Million two hundred thousand dollars only) in my name i.e., S.RAGHUNATH, on the 13th of January 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop order on 1st February 2010, I must know the proof of the same to apply for the clearance certificate through the UN official,

Kindly confirm the remittance details are correct or not as early as possible, for which ac tof kindness I shall ever remain n grateful to you,

the details are correct, these are the procedures one must undergo with the rbi if foreign currency is involved.you have to pay for your uno anti-terrorist etc fees to get the certificates needed before the rbi transfer.Mrs.Dora Abhishek Kumar, is truly rbi person.

Dear Sir/Mam,
About one month ago I had withdrawn Rs. 3000 from Rajsthan Bank ATM (situated in All India Shri Shivaji Memorial"s Society Near To RTO, Pune- 411001) through my Union Bank Of India ATM (as per my remembrance actually at that time i had my brother's HDFC ATM also). One of them Rs. 100 note is faded, i talked to gaurd he told me it was ok, but no one took this note in the market, even Bank staffs are not taking this note.this Rs. 100 note has following no.
" JUN 68J45J ".
What should i do with this note.

My email id -- " [protected]@gmail.com "
My Union Bank of India a/c no-- [protected]
My adress
Arinjay kumar
C/O - Mohan Pardeshi
46/3/MP 13, B.T. Kawade Road, Ghorpadi
Pune - 411001
Maharashtra
India

Dear sir
I want to know that the below said person is really an RBI person or just a fraud kindly reply fast

Mr.ASHISH.PATEL
International remittence Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg, CBD Belapur
Navi Mumbai - 400 614
TELEPHONE NUMBER : :[protected].
BANK EMAIL ADDRESS : [protected]@reserve-in.com

Please do fast reply i will thankfull to you.

Thanks & Regards

SUNNY SHARMA
[protected]

Dear sir
I want to know that the below said person is really an RBI person or just a fraud kindly reply fast

rbi mail are here
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.





DEAR CUSTOMER (‏‏‏‏‏MR PATEL VIRAL KUMAR KANTILAL)

THE RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT WISH TO INFORM YOU THAT HEREWITH IS ATTACHMENT OF YOUR DEPOSIT CERTIFICATE, NOW YOU WILL HAVE TO MAKE PAYMENT FOR THE ACCEPTANCE/ REGISTRATION FEE OF 24, 500.00/INR (TWENTY FOUR THOUSAND FIVE HUNDRED INDIA RUPEES) FOR TRANSFER TO COMMENCE INTO YOUR DENOMINATED ACCOUNT BANK OF BARODA.

DO GET BACK TO US URGENTLY.



SINCERELY YOURS,
SHRI SALIM GANGADHARAN
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.

please reply immidiately its true or false

Dear sir
I want to know that the below said person is really an RBI person or just a fraud kindly reply fast

MRS SANGITA KUMARI,
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614

Kindly reply mes soon as it is a Mail to me regarding fund transfer.i am here attaching the mail i got for trasfer of £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling).

DEAR CUSTOMER.

MR.ASHUTOSH TRIPATHI,
This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittence
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this
Department for transfer into the Nominated bank
Accounts details of MR.ASHUTOSH TRIPATHI, With the Bank Name : State Bank of Patiala, Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for converstion / Transfer charges of 30, 000INR for this draft 0f £300, 000.00 GBP which we received in your name from foreign country .
please call your Representative mr. kevin morris now for the brokers account where to deposit the 30, 000INR for transfer and converstion charges,
With regards
International Remittence Department
Reserve Bank of India
Mrs.Sangeetha Kumar


Regards,
Ashutosh Tripathi

This is a scam. Even this [protected]@live.com is one of the scammer. His earlier Id was [protected]@live.com. You can check in google to know the truth about this fraud.

sirs,
From: remittancedeptsect23 <[protected]@rbi-online.net>
To: [protected]@yahoo.co.in
Sent: Thu, 8 July, 2010 12:08:23 PM
Subject: RESERVE BANK OF INDIA, 4TH FLOOR SUIT12-17 OLDBLGD MARG FORT-MUMBAI-400-001



Ref/cwt/uk 3456/21/o6/10




Date: JULY, 8/2010
Foreign Currency Regulations


HIGHLY CONFIDENTIAL AND URGENT.

MR.V.PRATHEEP,

In regards to your pending fund worth £500, 000 GBP with the Foreign Remittance Department of the Reserve Bank of India In alliance, We received a Certified Wire Telegraphic Bank Draft of the Sum of £500, 000 GBP Approximately Rs 3.Crores 47.Lahks 80.000 INR/- BY TODAY'S EX-RATE OF Rs.69.56 INR/- from the BANCO SANTANDER BANK SPAIN Authorized CWT, ON-LINE Sub-HQ, s in ESPANA through the BANCO SANTANDER BANK SPAIN Authorized CWT,

This is to notify the Beneficiary MR. V.PRATHEEP that we have received this TELEGRAPHIC TRANSFER ORDER SLIP and has opened a Transfer Remittance File with Code (RBI250FILE1-DRAFT[protected]B) for the onward processing of the telegraphic bank draft;

Conversion of Telegraphic Transfer Order into Local Currency (Indian Rupees) before further remittance into your nominated accounts as confirmed by you.

Please Kindly Reconfirm YOUR ACCOUNT DETAILS BELOW:


Name of your bank: INDUSIND BANK

A/c Holder: VAJIRAM PRATHEEP

Branch: DHARMAPURI - 636701

A/c Number: 0202R64625050




Note: For the Registration charges NOTED, for the Conversion inclusive of foreign draft cost of transfer { COT} Charges of the Certified telegraphic transfer order slip and conversion of the order slip into Indian Rupees, you are required to make a cash deposit of the sum of Rs.1, 5000 INR/- into the Certified Government of India Licensed Agent account we will provide for you, for the draft processing charges.

Once confirmation of your payment of Rs.1, 5 000 INR/- Rupees into the account details provided, your certified bank draft will be forwarded immediately .
for urgent processing and remittance into your Bank Account as Provided above. Processing of your draft and remittance into your account will take 45Minutes after confirmation of your payment.

ALL THE RELATED PAYMENT DETAILS HAVE BEEN FORWARDED TO YOUR TRANSFER DELEGATION OFFICER,

KINDLY FIND AN ATTACHED FORM FILL AND SCAN SEND IT BACK FOR OUR PERUSALS,

THANKS.
Mrs. Grace Khoshie.Csp.

GENERAL-MANAGER, FOREIGN EXCHANGE/REMITTANCE/CASH-TRANSFER DEPT,
RESERVE BANK OF INDIA, 4TH FLOOR SUIT12-17 OLDBLGD MARG FORT-MUMBAI-400-001

please reply immidiately its true or false

I had received some email

please sent me my email:[protected]@hotmail.com
cell :[protected]

Today I received mail from Mr.Greg Kumar, Remittance Dept of Reserve Bank of India, that to submit a convertion charges of a winning funds of Great Britain Pounds. Stated further that Ministry of Finances has cleared the permission & for that Rs26000 /- odd money I will have to pay immediately otherwise late fee will be charged.
My only request to you please give me in details for the authenticity of this mail & how authentic is the person concerned.Giving you my e-mail address
:[protected]@yahoo.com.

Solicit your reply as early as possible.

ON 21ST JULY I DEPOSITED RS.45000.00AS CONVERSION CHARGES IN RESPONSE TO rbi OFFICER MRS SAROJ GANGADHARAN AGAINST DD RECEIVED FROM INVESTOR IN UK AMOUNTING TO 10 MILLION GBP ON MY NAME YASHWANT SHARMA PROP.YASHINFRASTRUCTURES INDIA HAVING A BANK A/C IN AXIS BANK INDIA(.BANK DETAILS ARE FURNISHED).FURHER A DEMAND IS BEING MADE FOR RS.120000.00AS FEE FOR rbi CLEARANCE.NO HARD COPY OF COMMUNICATION IS MADE AVAILABLE TO ME.I HAVE DEPOSITED ABOVE MONE ON FOLLOWING BANK ADD.NP ENTRPRISEGOREGAON WEST.PAN NO.cnbps0577c.SBI IFC CODEsbin0001266.KINDLY CONFIRM RELIABALITY BANK OFFICER.WHER I SHOULD BELIEVE IN ALL HER INSRUCTIONS.URGEN.yashwant sharma

same email i got.so what i do now?