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The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department - is it true r not

 
149 Reviews
User
  kumarcr
dear sir ,

i got a mail which is


File:Reserve Bank of India Logo.svg
THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6,SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-9899413016

Dear Customer ( Kumar.C.R),

This is to inform you that Diplomat Mr. Peter Fox from the British H.M Treasure House and Customs officer Mrs. Preety Kumar from I.G.I International Airport New Delhi, Came to our office today to deposit your compensation Funds which amounting 750,000.00 USD and they have tendered all documents backing your winning amount for confirmation.

We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account.

Take note that it’s your account details that you are to fill in.

SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons.

Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time.


WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ...............


THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA



is its a true mail can i send my details to them r not please reply me fast


[Updated by eslaks Apr 18, 2014]

sir, i got a mail that i won $850000 prize money and it is pending with rbi and for the conversion charges i have to pay rs.21700/- to get that money.Is this genuine or fake?
Complaint comments 148 Comments     Updated:
Resolve this Complaint  

Comments

N Oct 29, 2013 by
User
rasi  
 
Best Review
iam kumaresan i have resived rbi deposit certipicate for winning amound five hundrend thoushand british pounds thies true or falas security code xxxz000750axxx xxx001000127-81988xx 00012705000xxabtsf 004531/vol-45 you check and reply me fast pls sir
N
User
Rakesh Sharma central bank of india.  - India
 

cheque has not received (urgent) - central bank of india.

hello sir/mam,
i had applied shares of central bank of india. on 27.7.2007 application no. 1956503 and amount rs. 48960/- cheque no.163777 (o.b.c civil road rohtak). i had recieved the cheque but my old account number was printed. so i had the cheque to u with new accont number details. so please issue the new cheque as soon as possible.
Regards,
Rakesh Sharma
1041, sector 1 Rohtak(Haryana)
09416053840
09255648804
N
User
Georgekutty K.V. The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department  - India
 

Prize Money of 700,000.00 Pounds! - HM-GUINNESS

Today I receiveed an SMS from TM-GUINNESS that I have won prize money of 700, 000.00 pounds. They have asked me to contact their agent Markings Henry on his e mail markinghenry907@hotmail.com. Please inform me if this is genuine.
N
User
amit modi The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department  - India
 

ON recived mail by my party - modi bros

dear sir

on recived mail in my mail id by my party and reletived

thx


A . M
N
User
uttam kumar das Bank Draft  - India
 

Attached bank draft image.. - Bank Draft

Sir give the infrormation, abt dis mail..it is true or false confirm n send mail back 2 me...ukdas555@gmail.com and i attachted bank draft image and the person who sent dis 2 me his mobile no is+919711941089




From: Dr billy maxwell <drbillymaxwell5@googlemail.com>
Date: Tue, Aug 18, 2009 at 12:27 PM
Subject: BANK DRAT COPY
To: uttam kumar das <ukdas555@gmail.com>


Attn: Mr. Uttam Kumar Das,

sequel to our telephone conversation this morning, you should find attached the copy of your Bankk Draft for your perusal and athenticity.
Please find the attached and do the needful as we do not have much time for this verification and payment.

Sincerely yours

Dr. Billy Maxwell.
N
User
k.kannan The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department  - India
 

I DID NOT RECEIVE MY AMOUNT - GENUINE ADS,SECUNDERABAD

I INVEST 1500 RUPEES IN GENUINEADS MARKETING SERVICES I DIDNOT RECEIVE ANY AMOUNT IN THAT COMPANY PLS,HELP, TKS.
N
User
JITENDRASINH The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department  - India
 

my area in this diwali - shree pan corner

hello sir

i want to know you is that
" how will go my this diwali & how is my area decorate "
i attach the all photo of my area
see that
this is my area look

how like you?

the road maker ( contractor ) is all do this
he break road & pipeline of underground
for repair that no budy come after this position & no work ahead of road making

i am waiting when diwali come & we going at hospital for admit why ...?
you know that ...

because after this position
the all desease is born on my area & every budy take that all desease 's virus
& after that my area is being very popular because swine flu , malariya, birdflu, & many desease who make through virus is in my area
so we are very proude of you & you all system becose we get very publisity throught you

if you are the real operator of your post so ....you will what do that i don't know but you know that

primary school, temple & many poor people are in my area so pls kindly looked that


 
Respected Sir/Medam

My Name is Tushar Nareshbhai Jingar

I gave filled FORM (RESERVE BANK OF INDIA - Foreign remittance Department, N0. 6, Sansad Marg, Janpath, New Delhi.H.O. 110001) containing belowe written information.

SECTION A : PERSONAL DATA
NAME : SURNAME LAST NAME MIDDLE NAME(AS ABOVE)
DATE OF BIRTH : YEAR 1985 MONTH 03 DAY 11
PLACE OF BIRTH : BARODA, GUJARAT, INDIA
ADDRESS : 2/Nirali Society, Baroda - 390019 etc..
& SECTION B : PAYMENT INFORMATION
DATE : 28/04/10 SIGN :
ETC.

If you received this form in H.O. pl reply me as early as possible i am in unrgent need of this information.

To save time say only YES OR NO

My email ID is tushar_jingar@yahoo.com

PL doesn' show this on webpage,

Yours Trully,
Tushar Jingar(Asst. Eng., East Zone - Baroda)
 
Thu, 6 May, 2010 11:02:03 AM
URGENT: RESERVE BANK OF INDIA (R.B.I) COST OF CONVERSION IS REQUIRED
...
From:
"rbi_transfer@accountant.com" <rbi_transfer@accountant.com>
...
View Contact
To: mateenboss@yahoo.com






http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg

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: rbi_transfer@accountant.com
Site: www.rbi.org.in
Date:6/04/2010


ATTN: MATEEN AHMED

Greetings to you from the Reserve Bank of India (R.B.I). Regarding the Bank Draft which we received here in our department yesterday is going to be remitted into your Bank account. Your Bank details is as follows:

PERSONAL ACCOUNT DETAIL

ACCOUNT NAME: MATEEN AHMED
ACCOUNT NUMBER: 402001121000346
BANK NAME: VIJAYA BANK
STATE: S.D ROAD, SEC, ANDERABAD, INDIA

Your Bank Draft of ( 750, 000.00 GBP ) which was deposited here in our Bank by the Diplomat KELVIN CHRISTOPHER has to be converted into India Rupees before we can start the transferring of your winning fund into your correspondent Account Details which you have provided us. You are requested to make the payment of 35, 500 INR for the purpose of converting your Bank Draft of 750, 000.00GBP into India Rupees ( C.O.C) Cost Of Conversion.

ATTN: Your C.O.C charges cannot be deducted from your fund, your fund have been protected by a professional hardcover money insurance policy, it has to be remitted in to your account in full, we kindly advise that you kindly make the payment.

NOTE: This payment has to be made via Officer Account details, you are required to contact us when you are ready to make the payment of 35, 500 INR. We will provide you with our correspondent Officer Account Details.

I assure you that once the payment is been made your FUND will be transferred to your account within 5Hrs.

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
Mr. Peter Micheal.
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)
 
Dear sir,
I have received one mail I am the winner of Intl's mobile drawn. My winning fund is deposited in RBI by Natwest bank. They are advised to contact and give the personal details on address rbitransfer_deptment@yahoo.in
I sent all details to you on above mail address. Is it true or fake? Pls. inform me on my mail address powar_jaywant@rediffmail.com
 
dear sir i have received mail from BBC that i have won cash award of $1, 000, 000.00..they told me that they transferred the amount to RBI to issue me..they also gave me EMAIL: id as rbi@rsrvebin.co.in..i want to know how far this is true..please reply..my mail id is anbudina90@gmail.com..please iam waiting for your reply...
 
hi i am sasirekha i need detailes about RESERVE BANK OF INDIA - Foreign remittance Department, becuase they send mail for me that i have selected for that 750, 000.00GBP...
they ask me topay 75000 for code of transfer
is it true
my mail id is:sasir2409@yahoo.in
please send me the truth, they ask money from me...
 
Dear sir/madam
I amol belekar on 13 june 10, i got this mail please check it,

THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-9899413016 ( English Speaking)

Dear Customer,

This is to inform you that we received an international wire transfer of your winning draft cheque from the Lottery Board Office (UK) this morning in your Name which has just been deposited in our suspense account for investigation regards Anti-Terrorist act and they have tendered all documents backing your winning amount as legit wining for confirmation and verification for Anti-Terrorist investigation.


We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account after we finish verification.

Take note that it’s your account details that you are to fill in the Banking details and also your mobile phone will be posted to your home address after transfer has reflect into your account.

SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons due to double claiming and impersonation .

Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time.

WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ...


THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA



--
Information in this message is confidential and may be legally privileged.
It is intended solely for the person to whom it is addressed. If you are not
the intended recipient please notify the sender and please delete the
message from your system immediately



--
Information in this message is confidential and may be legally privileged.
It is intended solely for the person to whom it is addressed. If you are not
the intended recipient please notify the sender and please delete the
message from your system immediately
RESERVE BANK OF INDIA FORM[1][1]..bmp
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is its a true mail can i send my details to them r not please reply me fast
N
User
manu007  
 
Dear sir,
I have received one mail I am the winner of Intl's mobile drawn. My winning fund is deposited in RBI. sir tell me abt this on my email-innocentcoolrastogi@gmail.com what should i do sumbitt the document asthey required or not tell me as soon as possible..thnx

ATTENTION: MR. ANUJ GUPTA

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITANCE DEPARTMENT OF THE RESERVE BANK OF INDIAN TO CONTACT YOU REGARDING THE SUM OF $1, 000, 000.00 (ONE MILLION DOLLARS), TRANSFERRED TO US FROM THE ROYAL BANK OF SCOTLAND UNITED KINGODM, BY THE CHEVRON OIL INTERNATIONAL AWARD LOTTERY DEPARMENT.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE). AND ALSO A SCAN COPY OF YOUR PICTURE PHOTO PASSPORT COPY SIZE.

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

INTERNATIONAL REMITANCE DEPARTMENT

RBI
 
Dear sir,
I have received one mail by British telecommunication Promotion Company England
in subj.The British Telecommunication Promotion Board wish to inform you that the result of the just concluded British Telecoms Intl Sms Mobile Draw Award promo that was conducted in Great Britain England, emerged your mobile number among the nine (9) lucky winners in category 'B' with (REF#:EUM DN0508-9T6), (BATCH#:EUQY-3310LA4), (WIN#:0034/009), (SER#:20190), and you have been awarded and approved for a lump pay out sum of £299, 000, 000.00GBP
sir tell me abt this on my email-pooniya.net@gmail.com
 
Dear sir
i get a mail like this.it correct or not please conform me.

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.

VUYYURU RAJESWARARAO

Please fine below the correspondent account details for the immediate payment of 23, 500 being the payment for the cost of transfer. be informed that we are commencing the transfer of your fund upon the comfirmation of the fee paid.

Name of Bank : ICICI BANK
Name of Account: ACHIN NGULLIE
Account number: 047601504684

Regards.

Mrs Sugita C.
+911164148467
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)

V.RAJESWARA RAO
raj_ideagdvlr@yahoo.co.in
8121785817, 9848104355
 
dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not...
Contact number : 9942645695. slavanyapriya87@gmail.com


its urgent..
 
dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not...
Contact number : 9489323414
sasissimbu@yahoo.in



its urgent
 
Foreign Currency Remittance
Electronic Fund Transfer (EFT)
Online Transfer Department
Reserve Bank of India


Date: July, 12 2010
RBI/2010-11/447


Our ref:Fcrd/Eft/rbi/in/099






To:
Swarnjit kumar


Attention,




This is to inform you that we are in reciept of your mail and it is well noted.
The transfer of your fund deposited with us[Reserve Bank of India] valued sum of[£750, 000GBP] from [Natwest Bank UK] wil be transfered immediately into your account.
You are requested to make an official payment of (Rs.35, 200.00INR) for the purpose of converting your Bank Draft of (£750, 000GBP) into India Rupees ( C.O.C) which means Cost Of Conversion to enable the 100% completion of your fund transfer to your bank account details immediately.

NOTE: This payment has to be made via Official Account details, you are required to contact us immediately to make the official payment of ( RS.35, 200.00INR ). We will provide you with our authorized Official Account Details.

Very Important:
Once the COC payment is been made by you and your FUND will be transferred to your account within 5 Hrs without any futher delay.
Contact us immediately on how you make the payment once you recieve this email.


TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK


Yours Faithfully,
Mrs. Lawrence J. sindhi
(EFT RBI.)
 
RESPECTED SIR, FEW DAYS AGO I GOT A SMS FROM < <fundsprocessormanager@discuz.org> that my mobile number +919843706265 won the prize of $ 500, 000.00 USD. TO GET THAT PRIZE YOU HAVE TO PAY THE CLEARENCE CHARGES IE 19, 500.00 THEY SAID. I PAY THROUGH SBI TO THE AGENT MR PAUL HOWARD. AFTER THAT HE SENT AN SMS TO ME THATYOU HAVE TO PAY THE CONVERSION CHARGES OF 49, 200.00 INR. I COULD NOT ABLE TO PAY . IS TRUE OR FALSE? MY EMAIL ID IS <PALANI
<palaniswa@gmail.com>
from sp.vijayan,
1g1, chokkampatty main road, melur- madurai district,
tamil nadu, india-pincode 625106

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    The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department - is it true r not