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THE RESERVE BANK OF INDIA. CENTRAL BANK OF INDIA. FOREIGN REMITTANCE DEPARTMENT |
THE RESERVE BANK OF INDIA. CENTRAL BANK OF INDIA. FOREIGN REMITTANCE DEPARTMENT
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109 Reviews
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Kumar.c.r 
Send email
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is it ture r not
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 |
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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)
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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)
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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
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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...
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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...
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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
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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
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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
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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
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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..
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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
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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.)
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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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Respected Sir,
The Director of the hot daimond company london inform me through sms that my mobile number +919436606170 won the prize of $ 500, 000.00 USD in hotdaimond lottery draw 2010. The company's personal Mr. Victory Success Benson ask me to pay Rs.39, 000.00 for draft clearance at the cusom office at IGI Airport New Delhi for enabling to transfer the fund to my personal account and I have done so for further process after which Mr, Victory Success Benson ask me again to pay another amount of Rs.199, 999 INR for value added text (VAT) against the award draft No.200175 which is mandatory to pay before the fund is transfered to the beneficiary's personal account.
And the company's personal tall me that know the awarded draft No.200175 with the amount of $ 500, 000.00 in the name of MG.KIUGUIYANG along with Deposit Certificate Ref No. RBI/0A2/81380601 been diposited in RBI Central Bank New Delhi on 15/07/'10 and the bank authority is waiting for me to deposit the VAT amount of Rs.199, 999.00 only in the Name:
RAVI KUMAR, A/c: 20046608438, Bank: STATE BANK OF INDIA, Pan no.: BLEPK2646C so as to enable for transfering the fund into my personal account.
IS IT TRUE OR FAKE?
PLEASE INFORM ME AS SOON AS POSIBLE TO MY EMAIL ID AS UNDER
agui_gangmei 2007@yahoo.com
Thanking you.
Yours Faithfully
MG.Kiuguiyang
Jalukie:Nagaland
Contact No. 9436606170
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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... pending to my a/c ubi
contact no. 9833737034
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Its all fake, Dont trust any one
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i also got mail and i replaid every thing and also i paid 25000 to the agent's account after that he transfer that to reserve bank of india then they asked me to pay 125400rupees to provide the COT code .then i realized and thought it is fake because they are giving other bank account to Deposit amount into the bank.
So every one Don't believe this type of Emails and messages .iam requesting and Alerting you don't misuse your Money for this type of Fake Messages
A.RAGHU VAMSHI
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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... pending to my a/c IOB a/c no 5206 is true not i don't that please verify sent my email id
james_jayakumar@rediffmail.com
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hello sir my name is jagat pal singh i have got a email from bbc international which is belw
** PAYMENT PROCESS / TRANSFER PROCEDURE
InboxX
Reply
|BBC INTERNATIONAL LOTTERY PROMOTION to me
show details 11:13 PM (16 hours ago)
BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND
Dear Lucky Winner,
PAYMENT PROCESS / TRANSFER PROCEDURE
We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your $2, 000.000USD, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.
Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:
PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-MAIL: reservebank@indiareservebnk.org
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.
Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Dip: Mark Philip, he will call you as soon as possible. Please note that the diplomat will be arriving in your country by tomorrow. Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.
Sincerely yours,
BBC INTERNATIONAL.**
my email is dr.jagat01@gmail.com
kindly tell me the actual situation
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Dear Sir,
I have received a mail from BBC International as mentioned herein below please advise me it is true or not:-
(Dear Renu
Congratulations you have won $2, 000.000.00 United State Dollars. Please contact the Reserve Bank of India for your payment. We have remited the said amount to the RBI in Mumbai for your payment.
I will advice you to contact them now with the following email address:
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
MUMBAI, INDIA
E-MAIL: rbimumbai@indiareservebnk.org
Congratulations once again
BBC INT'L)
Please advise me i am waiting your e-mail...
Regards,
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