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Would like to respond once I receive the reply for my above query.
i recieve in ur email to ur reserve bank of india pls tell me procedure to pay processing fees
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750, 000.00 GBP REQUIRED URGENTLY.
Attention: RAMESH M.K.
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 2hrs.
To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative fee of 22, 500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide you on how to send the processing and logistic fee to this office to enable you receive your fund.
Click here... http://rbi-india.webs.com/
REGARD,
Mrs Grace Kushi
OPERATION DEPT,
( R.B.I )
N/B: Pls be inform that deduction of any fee is not included in the rules/policies of the RESERVE BANK OF INDIA, and while you are advised to abide to the policies of the bank, to enable you receive your payment of £750, 000.00 GBP to your nominated bank account in less than 2hrs. Mrs Grace Kushi.
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750, 000.00 GBP REQUIRED URGENTLY.
Attention: RAMESH M.K.
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 2hrs.
To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative fee of 22, 500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide you on how to send the processing and logistic fee to this office to enable you receive your fund.
Click here... http://rbi-india.webs.com/
REGARD,
Mrs Grace Kushi
OPERATION DEPT,
( R.B.I )
N/B: Pls be inform that deduction of any fee is not included in the rules/policies of the RESERVE BANK OF INDIA, and while you are advised to abide to the policies of the bank, to enable you receive your payment of £750, 000.00 GBP to your nominated bank account in less than 2hrs. Mrs Grace Kushi.
D.RAJ
[protected] Forwarded message[protected]
From: Reserve Bank Of India <[protected]@e-rbindia-in.com>
Date: 2012/1/7
Subject: Attention: VENCY VENCILA, C.O.T CODE REQUIREMENTS
To: vency.[protected]@gmail.com
Reserve Bank Of India..
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
From The Desk Of Miss Shweta Singh
Attention: VENCY VENCILA,
Welcome to Reserve Bank e-banking system, you are currently in contact with online international remittance department (Private Banking Section).
We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.
All deposit funds in Private banking /online account has a C.O.T code to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be processed.
There is also a Fidelity Bonds & Surety Bonds covering all funds with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
We hereby bring to your notice that we received a telex notification from our system that customer's must make payment 0.687% of your total sum in question as charges for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.
Furthermore, you are therefore obliged to remits payment of 0.387% of the total sum in questions (500, 000.00GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.899% of Rs 40, 832, 280.08 INR which is = 95, 250.00 INR. (Ninety Five Thousand Two Hundred and Fifty Rupees Only). Therefore you are to make a payment of 95, 250.00 INR. (Ninety Five Thousand Two Hundred and Fifty Rupees Only). being charges for the C.O.T code.
Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.
Your payment must come through your diplomat (Johnson Alan) for your payment has to come through him only to this office.
Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.
In us you can trust. Giving the best in banking system is our priority.
============================== ============================== ============
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Miss Shweta Singh (FRD)
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END************ ***********
[protected] Forwarded message[protected]
From: Reserve Bank Of India <[protected]@e-rbindia-in.com>
Date: 2012/1/7
Subject: Attention: VENCY VENCILA, C.O.T CODE REQUIREMENTS
To: vency.[protected]@gmail.com
Reserve Bank Of India..
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
From The Desk Of Miss Shweta Singh
Attention: VENCY VENCILA,
Welcome to Reserve Bank e-banking system, you are currently in contact with online international remittance department (Private Banking Section).
We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.
All deposit funds in Private banking /online account has a C.O.T code to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be processed.
There is also a Fidelity Bonds & Surety Bonds covering all funds with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
We hereby bring to your notice that we received a telex notification from our system that customer's must make payment 0.687% of your total sum in question as charges for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.
Furthermore, you are therefore obliged to remits payment of 0.387% of the total sum in questions (500, 000.00GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.899% of Rs 40, 832, 280.08 INR which is = 95, 250.00 INR. (Ninety Five Thousand Two Hundred and Fifty Rupees Only). Therefore you are to make a payment of 95, 250.00 INR. (Ninety Five Thousand Two Hundred and Fifty Rupees Only). being charges for the C.O.T code.
Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.
Your payment must come through your diplomat (Johnson Alan) for your payment has to come through him only to this office.
Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.
In us you can trust. Giving the best in banking system is our priority.
============================== ============================== ============
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Miss Shweta Singh (FRD)
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END************ ***********
d.raj
Reserve Bank Of India.
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department
From The Desk Of Miss Shweta Singh
Dear: Vency Vencila,
We wish to inform you that your new account has been activated, so you therefore now have access to your account logins, and a balance of Rs 40, 832, 280.08 INR in your account. Please find below your account assess particulars that will direct you into your online account and transfer your funds immediately.
You are to click on this link bellow and login to your online account and then transfer your funds.
http://loginkey.e-rbindia-in.com/myaccount/Login.php
User ID : vencila.v
Password: 0098vency43
To start the transfer of funds, after login into your new activated account, you are to click on funds transfer and fill out your account details you want to transfer the full money into and click on transfer to start to transfer your funds online by your self to your bank account.
*** IMPORTANT***
Sir, the information above will grant you access into your newly activated account. You can now begin to transfer your funds from your new account to your bank account. We also want to remind you that you have 48 to 72hrs to transfer your full funds into your bank account.
Sir, it is also important we warn you that your accounts access particulars should be for your eyes only and under no circumstances should you share it with any other party. We hope this explicitly clear to you as we shall not be held liable if any individual intrude into your account.
We are glad to have you finally as our customer and we look forward to long and favorable banking relationship with you.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Miss Shweta Singh General Manager
========================================================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END**********************
Reserve Bank Of India.
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department
From The Desk Of Miss Shweta Singh
Dear: Vency Vencila,
We wish to inform you that your new account has been activated, so you therefore now have access to your account logins, and a balance of Rs 40, 832, 280.08 INR in your account. Please find below your account assess particulars that will direct you into your online account and transfer your funds immediately.
You are to click on this link bellow and login to your online account and then transfer your funds.
http://loginkey.e-rbindia-in.com/myaccount/Login.php
User ID : vencila.v
Password: 0098vency43
To start the transfer of funds, after login into your new activated account, you are to click on funds transfer and fill out your account details you want to transfer the full money into and click on transfer to start to transfer your funds online by your self to your bank account.
*** IMPORTANT***
Sir, the information above will grant you access into your newly activated account. You can now begin to transfer your funds from your new account to your bank account. We also want to remind you that you have 48 to 72hrs to transfer your full funds into your bank account.
Sir, it is also important we warn you that your accounts access particulars should be for your eyes only and under no circumstances should you share it with any other party. We hope this explicitly clear to you as we shall not be held liable if any individual intrude into your account.
We are glad to have you finally as our customer and we look forward to long and favorable banking relationship with you.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Miss Shweta Singh General Manager
========================================================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END**********************
sir,
There is mail into my inbox with the reference of RBI india for a forex transation i can put in the site details with a attachment in it, RESERVE BANK OF INDIA" <web.office.[protected]@att.net> unable to understand to what extend its true as there is a logo of reserve bank of india. enclosinh here with the document for clarification
[protected]@yahoo.com
There is mail into my inbox with the reference of RBI india for a forex transation i can put in the site details with a attachment in it, RESERVE BANK OF INDIA" <web.office.[protected]@att.net> unable to understand to what extend its true as there is a logo of reserve bank of india. enclosinh here with the document for clarification
[protected]@yahoo.com
I AM shivaram, , , I GOT A SMS FROM the No[protected] . THAT I HAVE SOME UNCLAIMED LOTTERY FUND OF RS 2 CRORE has been Brought IN RBI IN DELHI THEY WANT MY ADDRESS MOB No & A/C No FOR TRANSFER OF AMOUNT AND GIVEN BELOW MENTIONED EMAIL ID. ID IS [protected]@RBINDIAN. MY QUESTION IS THIS IS TRUE OR FRAUD
I AM DIWAN...I RECIVED SMS FROM MOBILE NO-[protected]. THAT I HAVE UNCLAIMED LOTTERY FUND OF 2. CRORE RUPEES HAS BEEN BROUGHT TO RBI DELHI FOR TRANSFER THEY WANT MY PHONE NO, NAME &ACCOUNT NO, ONLY ON EMAIL ID: [protected]@rbindian.in[protected] I WANT TO KNOW IS IT TRUE OR FALSE. PLESE TELL ME THE TRUTH. THANKS.
i have reciving no message from a month what is this pls solve my problem immediately.
Hello to all
Please note that we are Indian citizen and for any foreign currency we have to follow RBI Guidelines ...which you can read on its official website :- http://www.rbi.org.in ...
...And on its home page its clearly written about these false lottery traps.
Moreover, all the SMSes, E-Mails or any other communication regarding Lottery Prizes ARE FALSE AND FRAUD, , , , 'SO, DON'T TAKE ANY SUCH MESSAGE SERIOUS' otherwise you'll found your self in a trap and only lose money...don't be greedy and if you receive more such messages just inform Cyber Crime Unit in your area OR RBI about it..but please don't fall prey of any of these greedy traps and use your mind...and show those Bast*rds how smart you are.
Thanks and Regards
-KEN6123
Please note that we are Indian citizen and for any foreign currency we have to follow RBI Guidelines ...which you can read on its official website :- http://www.rbi.org.in ...
...And on its home page its clearly written about these false lottery traps.
Moreover, all the SMSes, E-Mails or any other communication regarding Lottery Prizes ARE FALSE AND FRAUD, , , , 'SO, DON'T TAKE ANY SUCH MESSAGE SERIOUS' otherwise you'll found your self in a trap and only lose money...don't be greedy and if you receive more such messages just inform Cyber Crime Unit in your area OR RBI about it..but please don't fall prey of any of these greedy traps and use your mind...and show those Bast*rds how smart you are.
Thanks and Regards
-KEN6123
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
RESERVE BANK OF INDIA
Tel: [protected]
Email: [protected]@onlinerbi.org, forexdpt.[protected]@accountant.com
Mrs Grace Khoshie,
General Manager Foreign operations,
Premises Department, CO Building, 5th Floor,
Shaheed Bhagat Singh Marg, Fort, Mumbai – 400 001