[Resolved]  The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department — is it true r not

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. [protected]

Its all fake, Dont trust any one

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

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
[protected]@rediffmail.com

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: [protected]@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.[protected]@gmail.com
kindly tell me the actual situation

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: [protected]@indiareservebnk.org

Congratulations once again

BBC INT'L)


Please advise me i am waiting your e-mail...





Regards,

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.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected] / +91-[protected]

sir,
its COCA COLA INTERNATIONAL MOBILE DRAWS PRIZE Which i was win 700, 000.00 GBP. Mr. Brown White send me sms to my mobile phone on 01/08/10 . (E-mail- drbrownwhite.[protected]@hotmail.com) all credentials has been submitted directly to the Reserve Bank of India, afterwards i was fillup a Form which send me by Mr.Paul Howard my receiving local Bank Account details on it, so that they can effectively transfer my total amount 700, 000.00 GBP into my account in Indian Currency.

I allready Deposit Reg. Fees 13, 700 INR. now the Foreign aggent Mr.Paul Howard said to deposit associated Tax and Handling Charges (32, 500 rupees only) so that your Prize Parcel can be sign for release from the Inland Revenue Unit, sir I was paid the Tax on 12/08/2010 to Zaithang Puia's Account which account name send me by Mr.Paul Howard and he told me to the account of RBI (custome authority) . But he told me that he don't recieved the money. he told me again Deposit the Money.


is its a true mail can i again send the MONEY to him or not please reply me fast to this E-mail - [protected]@gmail

Res. Sir
Please Inform me immediately that in my A/C sbi [protected] sector 10 bhilai branch there is an amount 700000 GBP is deposited or not on 17.08.2010

my email is [protected]@yahoo.co.in
mob. [protected]

my name is muzammil ahmad mohammad sir i received the RBI deposit certificate with my name, house number, street, district, for 5, 00, 000(GBP)
sir it is true or not pls reply
and the name of the diplomat is COLLIN JOE from uk
and my emai id is [protected]@yahoo.com
and mobile no.[protected]

Sir/madam,

i have received the deposit certificate from RBI in that my name, address is there for 5, 00, 000(GBP) this was brought by the uk diplomat COLLINS JOE IS it true or not pls reply

and my e-mail id is [protected]@yahoo.com and my mobile number is [protected]

dear sir i have received mail from <rbi.[protected]@w.cn> that i have won cash award of 2, 00, 000.00.GBP.they told me that they transferred the amount to RBI to issue me..they also gave me EMAIL: id as [protected]@rsrvebin.co.in..i want to know how far this is true..please reply..my mail id is [protected]@gmail.com.please i am waiting for your reply...

Dear Sir I got a mail from RBI, the mail is below...



DEAR: Prem Shanker Vishawkarma,



Acknowledgment to your mail, with your email account and your contact details provided by you. I wish to bring to your notice that we are in receipt of your fund from UK to be credited into your local bank account provided by you, For further details esteemed fund owner, I'm also pleased to inform you that your fund with us has been successfully registered, but the failure in the complete transfer of your fund was as a result of the transfer Conversion charges code that you have not acquired to make the transfer of your fund into your account

We the Reserve Bank of India is under the regulation of INDIA Financial Services Authority just like every other Financial Institution here in INDIA, and adhere to the INDIA BANKERS Banking Policies and Principles.

However, we are active in service with the goal of maintaining rendering services, and to achieve a perfect bank relationship to achieve this, customers are urged to adhere, abide and uphold The INDIAN Banking Policies in other to receive the finest banking services that banks in INDIA can offer as you also know that we do not bank publicly

The Conversion charges are an acronym for Cost for conversion of your funds, which every fund owner is charged for the transfer of his or her fund depending on the value of the fund to be transferred, effect to the following rule and regulation you are to remit a payment of ( 35, 000, INR ) for the conversion of your winning to be transfer into your nominated Bank account details provided by you as we have also informed the UNITED KINGDOM to get you alerted because this is an income tax level we remit to the Government of India

IMPORTANT NOTICE: THE REQUSTED CHARGES HAS TO BE PAID BEFORE YOUR FUND CAN BE SIGN FOR TRANSFER BY THE C.E.O AND ALSO NOTE That Cost of conversion fee is 35, 000INR also can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1960 and amended on 3rd July 1990 by the constitutional assembly of India Law and custom this is to protect clients and to avoid misappropriation,

GET BACK TO US FOR MODE OF PAYMENT SO THAT ALL OTHER PROCESS CAN BE ASSIGNED AND YOUR FUND WILL BE TRANSFERRED TO YOUR DESTINATED BANK ACCOUNT IN 1HOUR AFTER PAYMENT HAS BEEN COMFIRED BY US

In case you have any issue you see confusing, please don not hesitate to beckon
on us immediately for clarification via email

Mr.Gaurav Mehta
FOREIGN REMITTANCE OFFICER
RESERVE BANK OF INDIA


Is this fake or not kindley varify and revert me .
Thanks.

Prem Shanker Vishwakarma
Lucknow
[protected]@gmail.com

sir

I am Arif Shaikh from Vasco-Goa have recd mail from Uk for being declared winner of Microsoft lottery for 500 000 GBP and also a call from RBI operational Manager Foreign Transfer Dept Ms. Grace Khushi for transfer of Rs 37500/- towards transfer carges for cheque in the Agent Broker Account In SBI at Vellore Branch.
Is is true that anybody so far has won such big amounts. please let me with the details at the earliest.
E-mail : ashifa.[protected]@rediffmail.com
contact: [protected]

Google Gmail Incorporation
30 Leicester Square. City, London.
Country, United Kingdom.
Postal/ Zip Code, WC2H 7LA
================= ==================



We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Gmail online lotto. 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 online winners.

A winning cheque has been issued in your name by the Gmail and Rediffmail Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office,
We will only deliver the parcel to the address received, and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

Having considered all possible measures to convey your winning cheque to you, we resolve to use fairway Courier, under the Diplomatic Umbrella here inUK ( FAIRWAY COURIER, LONDON).

We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

Parcel items are priced according to the tariff zone of the destination country, volumetric weight (1m? = 0.5kg) of the item, additional services selected and in accordance with the value of the parcel.

Let it be known to you that all taxes has been paid by (Gmail and Rediffmail Lottery Board Organization).Therefore, you will only be required to pay for the Clearing charges which is 32, 500 INR only for the clearing of your consignment from the Indian custom upon the arrival of our diplomat to your country India.

The delivery officer ( Diplomat Mr Tom Cole ) will personally present to you all the relevant documents and your winning cash and certificate and also assist you through all the process of remittance there in your home country (INDIAN).

You are advice to make the required 32, 500 INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel Five Hundred Thousand Great British Pound Sterlings {500, 000.00GBP} which is equivalent to 40, 200, 000 INR (4Crores and 2lahks converted to india Rupees) can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you..

Note: If this terms of our delivery your winning parcel is okay by you please get back to us immidiately, you are to reconfirmed your personal phone number, Present home address and also with any of your passport size photograph for our diplomat to recongnised you as soon as he gets to your country India.

You are to inform us about your decision within the next 24 hours before we commence delivery or it will lead to disqualification of winning parcel.

Kindly note that you have to make a cash deposit of Rs. 32, 500 INR to India custom before our representative ( Diplomat Mr Tom Cole ) will leave the airport to your home contact address given to him.

PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.

On behalf of the entire members and staff of The GOOGLE CORPORATION AND RED IFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery .

Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.

Yours Sincerely,
Executive Director
Mr Cox Rooney
{ Google Gmail London} Call for assistance Tell No:{+44} [protected] {+44} [protected]






all frauds done

Terry & Laurence Law Firm
E71 Matrina Way High Street,
Egham, Surrey TW21 81HN
United Kingdom.

Tel: +[protected]
+[protected]
Fax: +[protected]


Legal Attn,

Welcome to Terry and Laurence Law Firm. We have received hard copy of your winning clearance documents from the Mercedes Benz Award agent's office. We therefore wish to congratulate you on your prize Winnings of £950, 000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws.

For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Mercedes Benz Award Office.

* Your Exact Names:
* Home/Office telephone numbers:
* Mobile telephone numbers:
* Fax numbers:
* Current residential address:
* Sex:
* Your Date of Birth:
* Next of Kin:
* Occupation:
* Nationality:


*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning information's confidential, until your winning fund has been transferred to you, this is because we have recently experiences difficulties identifying genuine winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Terry and Laurence Law Firm will not be responsible for any lost or forfeitures of your winning funds, due to leakage of your winning information to others. This is for your own good.

Respond to this email by completing the above information's and also you are advice to send us a scanned copy of your Driver's License, International Passport (photo page) or any other legally identifying document for proof of identity.

Find attached to this email a copy of your affidavit of true fund beneficiary, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment


Yours Sincerely,

Barr. Leo Terry (Esq.) For
Terry and Laurence Law Firm.








--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Terry and Laurence Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside.

To
The General Manager,
Reserve Bank of India,
Estate Developement,
New Delhi.

Subject : Clarification regarding the matter is fake or otherwise.

Respected Sir,
The following Email has been received in my Email address :-
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

URGENT MAIL NEEDED TO PROCEED.
InboxX


Reply |Reserved Bank In India to me
show details 5:01 PM (3 hours ago)

Images are not displayed.
Display images below - Always display images from [protected]@yahoo.in






Reserve Bank of India
Estate Department
New Delhi.

.
Attention: G V Nageshwara Rao.
Your fund is in process here in RBI and we will like you to make sure that you keep in touch with us. We will inform you shortly how and when your money will be transfer in your account. Note that we have only 74hrs to complete this transaction for it is a foreign draft. Reserve
Bank of India Foreign Remittance Department New Delhi, Your bank account
details is well noted here in RBI. This is regarding the activation of
your bank draft deposited by Nat-West Bank of England bearing your name
as the rightful beneficiary. This Draft will be deposited to your bank
account details which you have send to us as soon as we receive the
activation charges from you which is Rs.25,
600 which is mandatory.
We advice you to contact Nat-West Bank of England to let them know that your transaction is going on here in Reserve Bank of India and do make the payment of Rs.25, 600 to enable us activate the foreign draft and transfer to your given account as soon as your payment is confirmed.
Note- we have only 74hrs to transfer this money for there is no time here in RBI due to common wealth games a lot of transaction is going on here in RBI.

Do let us know if the payment will be made by today to enable us send you our Authorized Official Account Details.Thank you.

Management Reserve Bank Of India .
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

It is kindly requested to intimate the above Email is correct or fake. Further is the Email Address "Reserved Bank In India <[protected]@yahoo.in> " fake or otherwise.

Your kind reply will be highly appreciated.

Yours Sincerely

Mr. Guttula Venkata Nageswara Rao
Email Address : [protected]@gmail.com

Hello sir, am raja. i got the mail like following.am in need of clarification whether this is it true or not.so u pls help in this. let me know at my email id [protected]@yahoo.com.
Thanking You..







REGIONAL OFFICE DELHI
Reserve Bank of India Customer Services Department
6, Sansad Marg,
New Delhi 110 001, India.
Mobile: +91 [protected]



DEAR CLIENT,
(RBI) TRANSFER REQUIREMENTS (CONVERSION CHARGE)
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A FUND TRANSFER SIGNAL FROM COCA-COLA COMPANY IN U.K IN YOUR FAVOR. WE SHALL DO THE NEEDFUL TO TRANSFER THIS FUND TO YOUR ACCOUNT AFTER DUE PROCESS AND FORMALITIES AS IT IS WRITING IN THE LAW OF GOVERNMENT OF INDIA VIA MONETARY ROLE.

WE SHALL DO THE NEEDFUL AND TRANSFER THIS FUND TO YOUR NOMINATED ACCOUNT WITHOUT DELAY AS SOON AS YOU COMPLY WITH THE FORMALITIES AND PROCEDURE OF THIS CENTRAL BANK INDIA.



RBI TRANSFER PROCEDURE OF FOREIGN CURRENCY

(1) COPY OF YOUR PASSPORT I.D CARD (RECEIVED)

(2) CONVERSION/EXCHANGE CHARGE OF 24, 510.00 INR. TWENTY FOUR THOUSAND, FIVE HUNDRED AND TEN INDIAN RUPEES FOR THE CONVERSION OF YOUR FOREIGN CURRENCY PAYMENT DRAFT TO INDIAN LOCAL CURRENCY BEFORE IT CAN TRANSFERRED TO YOUR LOCAL ACCOUNT WITHIN 24HOURS.

(3) FILL AND SEND THE TRANSFER APPLICATION FORM TO OUR CASHIER AS SOON AS YOU MAKE THE DEPOSIT OF THE CONVERSION/EXCHANGE CHARGE.

PAYMENT SHALL BE RECEIVED BY OUR SENIOR CASHIER IN FOREIGN TRANSFER DEPARTMENT WHEN YOU ARE READY TO DEPOSIT THE EXCHANGE/CONVERSION CHARGE, HE WILL COMMENCE FOR THE TRANSFER TO YOUR NOMINATED ACCOUNT WITHIN 24HOURS OF CONFIRMING THE PAYMENT.WE EXPECT THAT YOU REPLY TO THIS EMAIL AND ALSO BRIE[censored]S ON YOUR READINESS TO MAKE DEPOSIT OF THE PAYMENT FOR US TO GIVE YOU AN INSTRUCTION HOW THE PAYMENT CAN BE MADE TO US.

BE INFORMED YOUR FUND IS PROTECTED BY A HARD COVER INSURANCE POLICY (HCIP), WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM YOUR FUNDS BEFORE REMITTING THE BALANCE INTO YOUR GIVEN ACCOUNT. THIS IS IN ACCORDANCE WITH SECTION 13(1)(N) OF THE AMERICA'S BILL ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY.


You are advice to do the needful as soon as possible to enable this department obtain an approval for remittance from the Finance Ministry Of India.

Finally, you are advice to keep you transaction details confidential to avoid fund diversion and fund hackers to get access to your details.

WAITING FOR YOUR REPLY.

Yours faithfully,
(Regional Director)
Shri Sandip Ghose.







[protected][protected][protected][protected]

is it true i got a mail how can i believe it

sir i had received this mail how should i believe it i wana see all the documents so pls mail me all the documents

sir i had received this mail how should i believe it i wana see all the documents so pls mail me all the documents

Dear Sir/ Madam

We write to inform you that today the 16th November, 2010, we have received a payment instruction from our apex bank here (net-west bank) to effect the transfer payment of your approved fund amount 450, 000 pounds directly to your account through the (RESERVE BANK OF INDIA) to be credited to your account, the reserve bank of India will contact you as soon as they receive our TELEX SIGNAL.


We have concluded with the reserve bank India on your payment crediting direct to your account with out delay.



However, the reserve bank of India will contact you on the receipt of our telex signal for your fund final crediting direct into your account with out delay and you are required to follow the reserve bank of India Banking rules and monetary policies as the case maybe to enable them make the final crediting into your designated account.





All documents to prove that you are the rightful owner of the said fund have been forwarded to the reserve bank of India . So no body will ask you how you get the fund, for every thing is in intact and also you are advised to keep this transaction out of public and confidential for security reasons.



CC: FOREIGN REMITTANCE DEPARTMENT


You are advice to fill up and send the Application for Fund Release below and any Scan Copy of Your ID Proof to the RESERVE BANK OF INDIA through their email: [protected]@yahoo.in




Foreign Currency Remittance

Electronic Fund Transfer (EFT)

Online Transfer Department

Reserve Bank of India



Madam,

APPLICATION FOR FUND RELEASE [FCRD/RBI/FT0815]


I write to apply for the release of my fund with regards to the official notification that i received from [Nat-west Bank UK]. I am the bonafied beneficiary of the sum of (450, 000.00GBP) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.

Below is my personal information for verification and Bank Account details for transfer