[Resolved]  Reserve Bank Of India — Email from reserve bank of india

Address:Bangalore, Karnataka

Dear sir/madam,

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org" with my personal details. would request you to please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system is not allowing photos, i am attaching only text portions here.

Please suggest me immediately wether is it true or spam.

Below is the message contains the attached doc.

Foreign remittance department
Online banking unit
6, sansand marg,-110001
New delhi, india.
Immediate payment

Attention: beneficiary,
Congratulations, we have received the sum of $850.000usd (eight hundred and fifty thousand united states dollars) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 full name:
2 contact address:
3 states:
4 country:
5 age/sex:
6 mobile numbers:
7 occupations:
8 marital status:
9 email id:
10 how do you feel?

We are going to forward your details to the supreme court of india for immediate release of the approved documents that will back up the transfer of your fund. as soon as we receive those documents from the supreme court of india, your fund of $850.000usd (eight hundred and fifty thousand united states dollars) will be wired into your bank account without delay. this document is going to cost you rs30, 525inr. you will be required to make only payment of $550usd equivalent and converted to rs30, 525inr (thirty thousand five hundred and twenty five indian rupees) to the supreme court of india for the release of the legal and approved documents that will back up the transfer of your fund.
Yours sincerely,

Reserve bank of india
Transfer manager.

Mrs. sunita roy


Thanks and regards,
Mahesha v. v.
Was this information helpful?
No (0)
Yes (4)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Dear sir/madam,

Need your attention and guidelines immediately here.

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org". So can you please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. Sunita roy with photo. Since system is not allowing photos, i am attaching only text portions here.

Please suggest me immediately wether is it true or spam.

Below is the message contains the attached doc.


Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india.
Immediate payment

Attention: beneficiary,
Congratulations, we have received the sum of $850.000usd (Eight hundred and fifty thousand united states dollars) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. Your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 full name:
2 contact address:
3 states:
4 country:
5 age/sex:
6 mobile numbers:
7 occupations:
8 marital status:
9 email id:
10 how do you feel?

We are going to forward your details to the supreme court of india for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the supreme court of india, your fund of $850.000usd (Eight hundred and fifty thousand united states dollars) will be wired into your bank account without delay. This document is going to cost you rs30, 525inr. You will be required to make only payment of $550usd equivalent and converted to rs30, 525inr (Thirty thousand five hundred and twenty five indian rupees) to the supreme court of india for the release of the legal and approved documents that will back up the transfer of your fund.
Yours sincerely,


Reserve bank of india
Transfer manager.

Mrs. Sunita roy
"[protected]@wss-id.org"
sir i lost about 1.3lakh for Nokia on line donation that was recommended by consumer court last year.now they still asking money to complete it. i cant under stand how consumer forrum to declared am a winner. please verify contact this mob no named mr. smith[protected]. please inform me . manmohan

Deplomate named Mr. smith staying in British ambassador office mob no-[protected]. asking to send another 10, 000inr for RBI, new Delhi, please inform me "[protected]@wss-id.org is the mail id of RBI fraud . please varied actually am a winner not my mob no -[protected], manmohan

Need for verification this account holder and further action.


To: [protected]@dgoh.org

I received this mail from above mentioned email address.

Reserve bank of india.
6, sansad marg,
New delhi 110 001, india.
Tel:[protected]
Fax:[protected]
Office timings: working hours
Weekdays :10:00 a. M to 5:45 p. M
Saturdays :10:00 a. M to 1:30 p. M.


Mode: confidential rbi transfer.
*
Thank you for your corporation behind your fund transfer, your fund transfer will be completed upon confirmation of the requirement charges of rs.29, 341 equivalent to usd $544 usd.
We are instructing you to make this deposit through our correspondent bank account in standard chartered bank account below.
A/c holder name:ajay pandey.
A/c no:[protected].
Standard chartered bank.
Pan card ccbpp0799l
Swift code:scblinbbdel.
Ifsc code:scbl0036032.
Branch name:south ext.2 new delhi india.
Amount : rs.29, 341 equivalent to usd $544 usd.
We are simply doing our job by ensuring that all due protocols are observed in order to protect your interest and that of the bank.
Send us the scan copy of your payment after deposited.
Customer care dept,
Reserve bank of india.
Dear sir/madam,

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to " [protected]@hotmail.com" with my personal details. Would request you to please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. Sunita roy with photo. Since system is not allowing photos, i am attaching only text portions here.

Please suggest me immediately wether is it true or spam.

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india.

Immediate payment notifications

Attention: beneficiary,
Congratulations, we have received the sum of $850.000usd (Eight hundred and fifty thousand united states dollars) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in asia regions. Your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo i. D card in order for payment to commence immediately into your bank account.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: _age:
6. Nationality:
7. City:
8. Marital status:
9. E-mail id:
10. Beneficiaries bank a/c details:
Send scan copy i. D card & passport photo
We are going to commence the transfer of your award fund of $850.000usd into your nominated bank account as nominate above. Your fund came from the world bank of switzerland in american dollars, we cannot transfer dollars into your bank account here in india it must be converted into your national currency, being for the conversion of your currency from dollars to your national currency, for onward transfer into your nominated bank account, and send your details to email: [protected]@hotmail.com
For more details contact:
Foreign remittance department
R. B. I new delhi,
Email: [protected]@hotmail.com
Or, barrister. John larry
B. H. C/new delhi

Barr. John larry is the assigned british official (Foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
Yours sincerely,

Email: [protected]@hotmail.com


Reserve bank of india
Transfer manager.

Mrs. Sonia sharma


Thanks and regards,
Shrikant nanwatkar
Dear sir/madam,

Need your attention and guidelines immediately here.

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org". So can you please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. Sunita roy with photo. Since system is not allowing photos, i am attaching only text portions here.

Please suggest me immediately wether is it true or spam.

Below is the message contains the attached doc.


Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india.
Immediate payment
Email - [protected]@techie.com

Attention: beneficiary,
Congratulations, we have received the sum of $2, 000.000 usd (Two million united states dollars) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. Your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 full name:
2 contact address:
3 states:
4 country:
5 age/sex:
6 mobile numbers:
7 occupations:
8 marital status:
9 email id:
10 how do you feel?
11 bank name:
12 bank account no:

We are going to forward your details to the supreme court of india for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the supreme court of india, your fund of $2, 000.000 usd (2 million united states dollars) will be wired into your bank account without delay. This document is going to cost you rs 18, 800 inr. You will be required to make only payment of $341.799 usd equivalent and converted to rs18, 800 inr (Eighteen thousand eight hundred indian rupees) to the supreme court of india for the release of the legal and approved documents that will back up the transfer of your fund.
Yours sincerely,


Reserve bank of india
Transfer manager.

Mrs. Sunita roy.


Thanks & regards...
Pranab kumar
Pathakhera (M. P)

E-mail id. - [protected]@gmail.com
Dear sir i have received a mail from id "rbinewdelhi. [protected]@libero. It"

" reserve bank of india official payment notification to you.
The new foreign british exchange transfer department reserve bank of india manger martins (Rbi) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the
British government pending for the year 2013 to 2014 according to your file record with your email address, your payment is categorized as: contract type: lottery unpaid contract funds/ undelivered lottery fund/
The reserve bank of india (Rbi) governor, chief raghuramrajanand ban ki-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi
Branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been defrauded by fraudster, at end of the meeting (Rbi) governor, chief raghuramrajan mandate
All unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (3croers, 5lakhs in india rupees) will be release to you in your name, as it was committed for rbi) governor that beneficiary will have to pay fund release order fee charges (Rs 9, 500 inr) only."
Dear sir, you are requested to kindly look into the matter and do the needful. And if it is true than please release the mentioned amount to me.
My email id is [protected]@gmail.com
112
I am ruby saleem i received email from reserve bank of india. Mr. Raghuram rajan governor reserve bank of india. The subject of british lottery {500.000}gbp. I like to know is it true or false
I am ruby saleem. I received email from dr raghuram rajan reserve bank of india. Regarding lottery from british govt {500.000}gbp. I like to know. Weather its true or false
Sir I m pardeep I received a mail regarding lottery from rbi of 500000 British pounds whether it is true or false please inform me on my mail id

Sir,
I am farhath. Ireceived a mail from dr. Raghuram g. Rajan in rbi. Regarding lottery from british govt (500.000) gbp. I like to know whether its true or false.
Sir/ madam
Need guidelines regarding following issue


World bank switzerland-reserve bank of india
Payment file: wbs-rbi-srl/id1033/13.

And as well verified through the world bank switzerland to reserve bank of india via legal department's detailed verification of the telegraphic transmission report from united kingdom and authenticated the transfer to be legitimate with the nat-west bank telex system alongside with authorize letter from world bank switzerland, fund release order and affidavits of claims for transfer to your personal bank account. Your email id were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government lottery award pending according to your file record with your email address, your payment is categorized as: contract type lottery unpaid contract funds/ undelivered lottery fund..

We hereby request you to strictly take note of this few instructions below for the successful transfer of your fund amount.
(I) that you must abide by the rule and regulations of rbi for a successful transfer of your fund amount.

(Ii) that you must ensure 100% confidentiality of fund transaction with rbi for security reasons, as your fund amount is huge amount of amount.

(Iii) that you must ensure that your fund transaction is between you and us, and that no third party will be involved in the fund transaction.

(Iv) finally, that you must not disclose your fund transaction to anyone until your fund amount is successful credited into your bank account details.

Get back to us with the below details via email: rbi. [protected]@hotmail.com
1.) full name:
2.) address:
3.) sex:
4.) age:
5.) annual income:
6.) state/province:
7.) country:
8.) mobile no:
9.) occupation/position:
10.) account name:
11.) account number:
12.) bank name:
13.) ifsc code
Send your details to this email: rbi. [protected]@hotmail.com
This email is a notification that the reserve bank of india has approved your remittance sum of £500, 000.00gbp = rs.46, 612, 669.89.
Approved the transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
Note:. As soon as you fill the form and resend back to us an email will be sent to you to notify you about your fund transfer status and you can track the fund transfer through reserve bank of india (R. B. I) on line banking platform.
Furthermore, you are advised to fill the form immediately and resend it to us via email: rbi. [protected]@hotmail.com
So that the online fund transfer of your fund can be completed to your given bank account details...

Regards,
Mrs. Sunita roy
Foreign exchange department,
Reserve bank of india.
Note: if you are not the rightful owner of this e-mail address please don't reply to this message, for any double claim will lead to disqualification of this fund. Be warned!!! You are to keep all information away from the general public for security reason.
Reserve bank of india governor.
Accept my hearty congratulations once again!


Help me as soon as possible

receiving cheque

Sir I recieved a cheque from standard chartered bank... They are contacting me and deposit 19900 in his some account then you will be get ur cheque amount
Sir/ madam
Need guidelines regarding following issue...


The incumbent governor
Reserve bank of india
Dr. Raghuramgovindrajan.

*payment file: rbi6754in
*payment sum of: £500, 000.00gbp

Reserve bank of india regional office
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.


Attention: beneficiary,

This is to ascertain to you that we have received the sum of £500.000gbp (Five hundred thousand gbp) from the india custom authority via united nation diplomatic agent whom appears to be identify as a delivery agent from the british lottery gambling board, and has tendered a demand draft (Dd) on your behalf for a swift transfer to your local bank account as a lottery award mainly for the reduction of poverty here in asia regions. The incumbent governor of (Rbi) dr. Raghuram govind rajan, guarantee that you will be entitled to receive the cheque. Meanwhile, the payment file of this fund has been approved for payment.
We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why a body group have been authorized by the debt reconciliation unit of reserve bank of india, to investigate the unnecessary delay on payment approved in your favor. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the reserve bank of india who are trying to divert your funds into their personal accounts. We urge you to fill and submit the below details to us via email: rbi. [protected]@hotmail.com


1. First name:
2. Last name:
3. Residential address:
4. Mobile number:
5. Fax number:
6. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital:
12. E-mail id:

Fill your bank details for payment
13. Bank name:
14. Account number:
15. Account holders name:
16. Bank branch:


For more details, contact: the foreign remittance department via: rbi. [protected]@hotmail.com

Mrs. Riya sharma
F. R. Department manager
Reserve bank of india.

©reserve bank of india. All rights reserved.
From this mail id:-

Vxq4hh2 saddsad3
To: claim. [protected]@gmail.com
Date: tue, jul 19, 2016 at 10:09 am
Subject: sees423er
Mailed-by: abv. Bg
Signed-by: abv. Bg
Encryption: standard (Tls) learn more

from: rtertyrt rtreytry
to: bank.[protected]@gmail.com
date: Tue, Jul 26, 2016 at 6:45 PM
subject: bl67..
mailed-by: abv.bg
encryption: Standard (TLS) Learn more

Sir/madem i am win bmw auto mobiles company daimand draft dipojit rejarv bank sir

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Reserve Bank of India [RBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    14%
    Complaints
    4503
    Pending
    0
    Resolved
    646
    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
    View all Reserve Bank of India [RBI] contact information