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

 
145 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 144 Comments     Updated:
Resolve this Complaint  

Comments

 
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: reservedbankinindia@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
 
sir
IRECD AMESSAGE FROM RBI E BANKG/ONLINE TRANS FER PUBLTY OFFICER T0 REMITE RS I5, 500 INR TWS COC CRGS FOR THE AWARD PAYMENT RECD FROM ABC INTERNATIONAL BANK ENGLAND.
PL LET ME KNOW THE FACTS AND HOW THE PAYMENT IS TO BE PAID.
REF RBI/EST/678/A08.
CDD 2024/6028/14/311 ( UK ENGLAND AWARD PROMOTION )
SWIFFT CODE CVA IFSVVXXX.
WITHREGDS
PKKANDASAMY@GMAIL.COM
PHONE 9003012063
 
Sir,
This is i get email, please let me know. what is the truth,
THANK YOU;
DESSAI,

RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
NEW DELHI. SANDSAD MARG
E-Mail: rbiforeignremittancedept@live.in
E-Mail: info@rsboi.org.in

PAYMENT NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(R.B.I).






FIRST NOTICE

OUR REF: RBI/MRH/098
FILE NO. RBINW/00871/710
YOUR REF: ...
DATE:...30th/ Nov./2010


ATTN:MR. TRUPTI KISAN DESAI (+93774088394)

We wish to bring to your notice that we have received from Mr.Philip Morris a total sum of (500, 000) great British pounds belong to you name(Mrs. TRUPTI KISAN DESAI). Which Amount to the total sum of (Rs.3, 570, 924.) Rs.3 core five hundred and seventy thousand nine hundred and twenty four rupees, here at Reserve Bank of India New Delhi Regional Sub office to be converted into local currency.



You are here by notify regarding to the conversion act of foreign currency, According to RBI/I.TR acts you are to pay for the conversion charges of the total sum of 5% 500, 000.00 pounds which is 2500 pounds amounting to India Rupees. 178, 545 only for the conversion charges.

The Total sum of 5% percent of total amount {500, 000.00 pounds} which 2500 pounds equivalent to Rupees. 178, 545, One Lacks seventy eight Thousand five Hundred and forty-Five INR is the conversion charges.




The management of Reserve Bank New Delhi Regional Sub Office are here to inform you that your fund was registered for conversion and upon confirmation of your payment, shall the conversion be done and your fund will be directly transferred to your bank account from here.




YOU ARE TO SEND YOUR ACCOUNT DETAILS.

REQUIRED ACCOUNT ARE (2) TWO, YOUR FUND WILL DIRECTLY BE TRANSFERRED TO YOUR LOCAL BANK ACCOUNT AFTER THE CONVERSION IS DONE ACCORDING TO RBI ACTS AGAINST CARRYING HUGE AMOUNT OF MONEY BY CASH WHICH ATTRACTS OFFENSE.



N0. 1

ACCOUNT DETAILS

NAME. OF ACCOUNT HOLDER... ...ACCOUNT NO:... NAME OF BANK:... .. BANK ADDRESS:...SWIFT CODE:... ... CITY:...


N0 2

ACCOUNT DETAILS.

NAME. OF ACCOUNT HOLDER... ...ACCOUNT NO:... NAME OF BANK... . BANK ADDRESS:...SWIFT CODE:... CITY:...




Please find the attachment of the converse Release Order Form to enable you complete our formalities for further proceeds in Transferring of your Money immediately. Please contact your transferring agent Diplomat Philip Morris for more details.


We are waiting for your immediate reply to enable us proceed with the conversion once we hear from you.

Note: Conversion fee must be paid before the amount will be credited to your bank account, charges are not to be deducted from the fund.

THANKS

WITH BEST REGARDS
FAITHFULLY YOURS

DESK OF MRS URSHA THRUT
RESERVE BANK OF INDIA
FOREIGN TRANSFER & REMITTANCE DEPARTMENT
NEW DELHI REGIONAL OFFICE.
 
I am Nalini Patel I want bank details for this add 6, Sansad marg, New Delhi, because some US company is fluting with me and they say i am win for 500, 000.00GBP they taken my TR F amount also please reply its urgent because i am worried for my money, my id is nalinipatel678@gmail.com
N
User
fmp The Reserve Bank of India. Central Bank Of India. Foreign Remittance Department  - India
 

No response - sasirekha.s

Dear Sir,

Last 20days back am not getting my gas.Booking date:20.10.10.Consumer number:49772,s.Govindammal,Everyday i inform to guru gas.But still no respone.Kindly supply verysoon this is my request.

Regards

sasirekha.s
 
Barclays Bank Plc .Registered in England.

Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,

Newton Newbury Berkshire, RG209BG UK.

Mob : +447031843912



Tel. : +447031876544

8/12/2010





ATTENTION : MR. MAHESH M.R,




WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BARCLAYS BANK, MR. JEFF MOASON WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF 250, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.



THE RESERVE BANK OF INDIA (R.B.I), HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR GIVEN PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION !

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE CALL YOU . YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIAN . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT IS ATTACHED IN THIS MAIL.

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !





TAKE NOTE :





DEPARTURE DATE : THURSDAY 9TH OF DECEMBER 2010



ARRIVAL DATE : FRIDAY 10TH OF DECEMBER 2010



ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE.
3. YOUR BANK DRAFT OF 250, 000.00. GBP.

4. DIPLOMATIC PASSPORT OF MR. JEFF MOASON FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)




NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.



THANKS,



MR. BENSON DAVE.

THE DIRECTOR OF BARCLAYS BANK PLC UK .



Dear sir,
I received an email as per above mensioned yahoo mail winner contest from yahoo mail, Cheque amount, insurance certificate which includes my name, address, and my Bank Account of SBM etc, and as per their instruct i had paid sum of RS 25417 to the account holder of Mr. Naeem shaikh, State Bank of India, Ghatkopar Branch a/c no.31442039988. after that i got call from RBI, Foreign remittence Dpt, New Delhi by Miss Soniya, her telephone number +911132082903 regards to pay sum of Rs. 36000/- inr for other charges have to pay on monday dt. 13.12.2010.


Bank Name: BARCLAYS BANK UK
Cheque No : 00021696
Amount : 2, 50, 000 Great British Pound Deposited in RBI

IS IT TRUE OR FAKE?

PLEASE INFORM ME AS SOON AS POSIBLE TO MY EMAIL ID AS UNDER

Contact number : 09980966411, 07676576762 maheshmerkaje@gmail.com
 
hello fellas

if youget any mails from anybody, just ignore it, its all moneytakers from you, what you have leave with it, dont waste time, all mumbai indians involved in this, they give indian account numbers and ask you to pay the money in their account numbers. So whatever you have paid, take the proof and go to nearby police station and lodge a complaint. Eventhough if you give complaints no bloody bastards will take action against you. Because all are corrupted bastards.

dont worry, god is there, lost is lost, think about the future.
A Jan 1, 2011 by
User
lokendra bhati  
 
i want to know its real or fake Dear e-MAIL Winner,
Your email address won 2500, 000.00GBP in this month AUTOMOBILE
LOTTERY E-mail online draw.
To file for your claim, contact our agent Mr. Addison Mahir with
the details below(Full Names, Contact Address, Country, Age, Sex,
Occupation &
Telephone numbers) to this Email:bmwawarnoticeboardlist@live.co.uk
Phone Number: Tel: +44 704 579 0687

MODE OF PAYMENT
Option (1) Via Courier Delivery
Option (2) Via Bank Wire Transfer

Note: This is an automatic message do not click on your reply
button send all details to the below
Email:bmwawarnoticeboardlist@live.co.uk

Yours Sincerely,
Eddie Paige
(Web-Email Information Manager)

The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.
N Jan 10, 2011 by
User
kirudivec  
 
Mega Ball Online Promotion
E71 Matrina Way High Street,
Egham, Surrey TW21 81HN
United Kingdom.


Dear Lucky Winner,


This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of $500, 000, 00 ( Five Hundred Thousand US Dollars ) and the said sum is now deposited in your favour with Primus Courier And Logistics Service for delivery.


PAYMENT APPLICATION FORM.
NAME:...
AGE:...
SEX:...
ADDRESS:...
COUNTRY:...
PHONE:...
OCCUPATION:...


Contact Person: Dr. Donald Wilson (PhD)
Email: primuslogistics10@hotmail.co.uk
primuscourier10@live.co.uk


Thank you and once again, Congratulations!!!

Agent David Simpson.
Clearance Processing Officer.

tell me about this mail on my email id (samdivec@gmail.com)
N Jan 14, 2011 by
User
bidhubhusan  
 
dear sir
this is bidhubhusan mohanty from chennai. i received one e mail requesting to login to transfer fund that has come from bmw motors uk defining to transfer money to my account through remmitance department mrs grace k. i deposited all taxes as per her mail to me .so please kind of to find out about the transfer of the to my local account in chennai icici bank when i deposited money in mr shailesh, v, patel saccount given by mrs grace k to me. and in supervison of uk diplomat mr james wiliam. please find this issue and return me the tax deposited money.
thanking you
bhusan
chennai
N Jan 18, 2011 by
User
mahmud007  
 
hi i am JULFIKAR HASAN i need detailes about Microsoft Award Team
Department, becuase they send mail for me that i have selected for that
1, 000, 000.00GBP...
they ask me to pay 25250 for CUSTOM TRANSACTION MONEY
is it true the send it. they also sent me RBI DEPOSITE SLIP WITH DEPOSITE REF NO- RBI/0A2/81380601
my mail id is:mahmud007@reiffmail.com
please send me the truth, they ask money from me
N Jan 24, 2011 by
User
Anukul kumar  
 
Respected sir i received an email from
NISHA SHARMA,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY ONLINE&
REMITTANCE DEPARTMENT
MR.SHRI SANDIP GHOSE,
Tel:+91 11 32022596
E-mail: fundstransfer@rservebninda.co.in
in which includes my name, cheque of (950, 000. GBP) Nine Hundred And Fifty
AWARD UK
Thousand Pounds from Dip. MRS.JESSICA HOPKINS, the representative delegate from BBC LOTTERY
i won etc before the transfer can process
the beneficiary are to pay 22, 999 rupees for registration and conversion of your international foreign
cheque
Below are the account details:

ACCOUNT NAME: RAHIS AHMED.
ACCOUNT NO: 034601505313.
PAN:ATQPA2786C.
IFSC:ICIC0000346.
BRACH: ICICI BANK.
BANK NAME: ICICI BANK.
sir i want to know that the information which provide above both person( NISHA SHARMA, RAHIS AHMED. ) is true or not, are they employe of RBI New Delhi pleae immediate response me
my Email-Id --Anukul7@gmail.com
N Jan 27, 2011 by
User
puleerirajesh  
 
Dear sir,
I have received one mail i am the winner of chevron online endowment fund
award (coefa) they told me that they transferred the amount to RBI to issu me.
i want to know how far this is true please reply. my id is puleerirajesh@yahoo.com
N Feb 15, 2011 by
User
arshadali234  
 
Dear Sir,

Please sir i receive from this mail address Reserve Bank of India <info@rbidl.org>Bellow mail is true or false sir i want to know regarding this mail Its Very Urgent!!!

For your kind and immediate action above request is highly appriciated.

Please Send me reply as soon as posible my email Address:arshadjaj@yahoo.co.in

With Regards.
SK Arshad Ali.

============================================================
CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email: info@rbidl.org
Website: www.rbidl.org/in

Date: 15/02/2011

To: SK Arshad Ali

Dear Sir

This is to bring to your notice that an account has been opened for you online at our bank and to enable you operate your account online and make transfer your nominated bank account submitted to us, you must activate your online banking account.

However attach below is the details of your account details online for your own view and implementations.

www.rbidl.org/in
Click Online Banking
Account Name: raj
Pin Code:123456

You must use window explorer to open the online banking so as to enable you have easy and smooth access to the online banking site.

Sir, you are to pay the sum of 25, 000 rupees for activation of your online banking and it is refundable together with the total amount.

Thanks for your understanding and cooperation.

Yours faithfully

Mr. Richard Coleman
Manager, RBI Foreign Remittance Dept.
A Mar 2, 2011 by
User
pallavi1850  
 
Dear sir
i am devadas

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


please send me about this account details
BANK NAME--------SBI
ACCOUNT NAME------EPIBENI KIKON
ACCOUNT NO----------30405353465
N Mar 3, 2011 by
User
devadas21085  
 
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 email id- devadas21085@yahoo.com

please send me the truth, they ask money from me...
N Mar 16, 2011 by
User
Jyothsna priyadarshini  
 
Respected sir

To
The general manager
New Delhi RBI

Sir

I have already paid Rs.13, 800 in RBI branch of Secunderabad east marredpally in the A/c 31458794401 to Mr. temjen wati ao to clear the consignment of the prized amount.
I want some financial assistance regarding this matter please contact me on 9391054561. I promise you to pay back from the transferred amount as i am from poor family i cannot affor the amount 29, 800 to remit the prized amount by RBI in to my account, but i promise i will return to you as soon as you do verification of given below details


Holder Name:R. Jyotsna priyadarsini
Bank Name:Axis Bank LTD.
Account Number:911010009419588
Bank Ifsc Code:UTI CODE - UTIB0000068
Bank Address: SECUNDERABAD [AP]
MODI SQUARE GROUND FLOOR D.NO
S.NO.-5-2-183/184, (8571 OLD0, R.P.ROAD,
SECUNDERABAD 500003

Below is the letter sent through to me through email for your verification sir

6, Sansad Marg,
New Delhi - 110 001, India.
WWW.RBI.IN


Attn: R.Jyothsna Priyadarshini

We thank you for being new customer, Foreign Remittance department Reserve Bank of India, received your Cheque of 250, 000 Great Britain Pounds, confirming your Cheque of 250, 000 GBP is valid, but we can not proceed for now because we want to verify your account before making any transfer to your account, so kindly provide and reconfirm your account details to enable us proceed without any further delay, Your account status is unverified and therefore, we cannot use the funds transfer service for now. In order to proceed with funds transferring, Fill the Transfer Application form.
The account verification procedure is a security measure for preventing identity theft, online fraud and other rampant cyber crimes. This will prove that we are actually dealing with the rightful owner of the account. This is to protect our interest and that of you the customer.
How to verify your account:
1. To verify your account will take us 30 minutes only to confirm your Account Holder Name:R. Jyotsna priyadarsini
Bank Name:Axis Bank LTD.
Account Number:911010009419588
Bank Ifsc Code:UTI CODE - UTIB0000068
Bank Address: SECUNDERABAD [AP]
MODI SQUARE GROUND FLOOR D.NO
S.NO.-5-2-183/184, (8571 OLD0, R.P.ROAD,
SECUNDERABAD 500003
Upon confirmation of this charges as required below.
Tax for 2011: 9500INR
Coversion charges: 20, 300 INR
--------------
Total: 29, 800 INR
-------------
To make a deposit to your conversion charges because we cannot deduct from the total sum of 250, 000 GBP, you are required to pay the charges of Conversion and Registration and Tax for 2011, When the funds have been received, You can write us regarding the payment, as soon as possible so that details of the bank account where you can make the deposit ASAP.

We acknowledged the receipt of the full account details.
You have to Pay Transfer Service Charges of 29, 800 INR so that your fund will be transfered to you immediately in to your Account within next 2hrs.

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH

This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA

4 attachments — Scan and download all attachments View all images
Copy of RBI_-_TRANSFER_FORM.jpg
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18K View Scan and download

DD COPY (MR.R.Jyothsna Priyadarshini).JPG
50K View Scan and download

IDENTITY CARD dipl1.JPG
98K View Scan and download
N Mar 18, 2011 by
User
pinto kr.  
 
sir i receive an email from mr. david william u.k that i won 1000, 000.00 pound and he said that he transferred my winning amount to r.b.i is it true? plz tell me. my e-mail id is pinto.singh5@gmail.com plz tell me i sent my personal and bank information details to the email r.b.i foreigntransactiondept@gmail.com
N Mar 22, 2011 by
User
BABAJI  
 
TRANSFER OF 750, 000.00 USD VIA RBI







Regards to the subject matter, be informed that i have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-ordinator British Telecommunication Company award subdivision and the Financial Services Authority, (FSA) to effect your payment amounted to 750, 000.00 USD through Reserve Bank of India - India's Central Bank within Five (5) working days



This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, British Telecommunication Company award subdivision and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations by the Ordering department (British Telecommunication Company) as recently cross-checked, note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly.



We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow their payment procedure hence I will be guiding you accordingly as your legal accredited representative.



TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO FILL THE ATTACHED RBI AND MINISTRY OF FINANCE PAYMENT FORMS AND RETURN IT BACK TO ME ALONGSIDE WITH REGISTRATION AND CONVERSION FEE OF RS 12, 200.00



We are required to get Notarization and Stamp duty on your payment file to enable the Reserve Bank of India carry out the transfer of your fund to your account.



You are required to fill the attached forms and return it with the payment for Registration and Conversion fee of Rs=12, 200.00 immediately to enable me get your payment file notarized and submitted to the Reserve Bank of India for immediate transfer of your fund (750, 000.00 USD) to your account as you may advice.



The mode of payment of the Rs=12, 200.00 shall be provided to you once you requested for the mode of payment after filling the attached forms.



Best Regard
Rajiv S.

Dear Sir, Can you please tell me is this fake or reality?? Please help me, ,
My mail id is: mulwanidipak@yahoo.com And Cell no is: 09228137165, I m live in gujarat, , And My name is Dipak R Mulwani, ,
Please sir tell me what am i do????
A Apr 3, 2011 by
User
wargesantosh  
 
dear sir,
i received an email from RBI, ( This is to bring to your notice that we receive a winning draft of Seven Hundred and Fifty Thousand Great Britain Pounds (750, 000GBP) from Microsoft Corporation, United Kingdom.

An account has been created in this regards with the Reserve Bank of India, to transfer your funds into your local Bank account. In order for you to make your transfer log on to www.rbi-transfer.co.cc and click on Members Login and login with the information provided below:After signing in, please follow the instructions by providing the relevant information.

If you have any queries you can contact your transfer officer through email: anitasharma.rbi@gmail.com

Congratulations and awaiting your full cooperation for the transfer of your funds.

Anita Sharma
Transfer Officer,
Reserve Bank of India
Contact Number: +918860434801

deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not...
contact no. 9920377699 my email : wargesantosh@gmail.com

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