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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

N Apr 4, 2011 by
User
sajithkumarpillai  
 
I got mail from one mr.thomasonsamson, please confirm this mail

REFERENCE CODE-RBI/AN/PLC-118/WB-NL-014-09
DEPOSIT NUMBER-BA 0581380660001
NAME -SAJITH KUMAR PILLAI


ATTENTION: SAJITHKUMAR PILLAI,

I HAVE ATTACH A FORM FROM THE RESERVE BANK OF INDIA WHICH YOU HAVE TO PRINT OUT AND FILL THE FORM, AFTER FILLING THE FORM YOU HAVE TO SEND THE FILLED FORM TO MY EMAIL ID SO I CAN SUBMIT IT TO THE RESERVE BANK OF INDIA SO WE CAN GET THE APPROVAL LETTER SO THAT THE AMOUNT CAN BE CREDITED TO YOUR ACCOUNT.

NOTE THAT WITHOUT THE RESERVE BANK OF INDIA APPROVAL LETTER YOUR WINNING AMOUNT CAN NOT BE CREDITED TO YOUR ACCOUNT.

SO PLEASE FILL UP THE FORM AS SOON AS POSSIBLE SO THAT I CAN GET THE APPROVAL PAPERS, SOON AS I GET THE APPROVAL LETTERS I WILL IMMEDIATELY TAKE FLIGHT TO YOUR DESTINATION

DO GET BACK TO ME AS SOON AS POSSIBLE.

REGARDS
MR.THOMPSON SAMSON
A Apr 4, 2011 by
User
Rohit Kumar Sinha  
 
Respected Sir/Medam

My Name is Rohit Kumar Sinha(Mail- rohitsinha.1985@gmail.com)
Reserve Bank Of India .
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department

Email: custserv@rbitrust.co.in

web site :www.rbitrust.co.in

DEAR VALUABLE CUSTOMER

Payment credit instruction from [RBI]

This is to notify you that your Shell Prize Money Award have been
programmed for immediate
release into your nominated bank account, also to your notice that all
the convertion and transfer charges will be paid by you. We the bank have
no right to deduct any amount from the total fund, it has been insured in
its real value,

The [RBI] Government in collaboration with IMF to credit your account with
your full prize fund which is five Hundred Thousand UNITED STATES
DOLLARS [USD 500, 000.00], to convert it in Rupees is=22713464.4 INR
[Rupees]only.
Be informed that every arrangement regarding your cash payment through
Bank Telegraphic Wire Transfer will be transfered or credited direct to
your personal account Immediately,

We wish to inform you regarding the convertion Charges due to the
instruction of the RBI Boss as per India laws, [28, 500 INR] should be paid
as conversion charges of your prize money,
If this is not completed by you, we will be forced to suspend the
Transaction, as it may have been placed or kept as an illegal fund, this
is the purposes of writing to you and advice to follow our instruction
immediately.

Contact your Diplomat / agent {Dr WEBSTER STEPHEN} for the payment details
to enable us credit your shell prize money award into your Private Bank
account without any further delay .

We thank you for your co-operation in this manner .
Thank you for your patience,
India Central Bank Customer Service.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO
THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds
transfer.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
YOU ARE TO MAKE ALL TRANSACTIONS THROUGH YOUR DEPOSITOR (DIPLOMAT STEPHEN
WEBSTER) DUE TO THE FACT THAT THE RESERVE BANK OF INDIA WILL NOT DEAL WITH
INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT
REASON ALL TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.
FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.
Signed.
ANIL SRIVASTAVA(Director)
Foreign Remittance Department

***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of
India. It is only designated for intended recipient only.If you have
received this email
in error you should immediately discard it without transferring or storing
any of it's content.
Anyone caught not abiding with these rules will be made to face the law as
all communications are officially meant
for Reserve Bank Of India customers only.

2011 India Central Bank. All rights reserved.


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 10 DAY 15
PLACE OF BIRTH : munger, bihar, INDIA
ADDRESS : murgiachak- 811201 etc..
& SECTION B : PAYMENT INFORMATION
DATE : 04/04/11 SIGN :
ETC.


AUTHORITY_TO_REMIT, RBI_TRUSTED.PNG
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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 rohitsinha.1985@gmail.com

Yours Trully,
Rohit Kumar Sinha
N Apr 5, 2011 by
User
María de los Angeles  
 
son una bola de rateros, fraudulentos, que CONFIO EN DIOS TODOPODEROSO QUE CONOCE TODAS LAS COSAS PORQUE PARA EL NADA ES OCULTO, que se vengue a nombre de todas las personas que nos han mandado un correo (dice DIOS EN LA BIBLIA >"MIA ES LA VENGANZA, YO PAGARE"

Y ADEMAS DICE QUE EL (DIOS) ES PADRE DE HUERFANOS Y DEFENSOR DE VIUDAS y este grupo de rateros no se tientan el corazón para defraudar aún hasta los más pobres. Y EN EL NOMBRE DE JESUCRISTO NUESTRO SEÑOR Y SALVADOR en sus manos pongo a toda la gente que como yo han tratado de defraudarnos. Y QUE DIOS NUESTRO SEÑOR Y SALVADOR NOS DEFINDA Y TOME EL CONTROL DE TODAS LAS PERSONAS INVOLUCRADAS EN ESTOS GRUPOS DE DEFRAUDADORES.
N Apr 14, 2011 by
User
theking4001  
 
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF CUSTOM
OFFICE OF THE CHIEF COMMISSIONER OF CUSTOMS,
MUMBAI ZONE-I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 400 001.Bookmark

Attn: Harpreet Singh.

We are Happy to inform you that your Winning Prize have been Signed and Approved by the India Custom Service in New Delhi
International Airport.

But we want to inform you that your Funds of 1, 000, 000.00 GBP is a very huge Amount of Money and we have
decided to Transfer this Funds into your Account because your DIplomat cannot be able to Deliver such a huge amount to you, It
is better for this Funds to be Transfer into your Bank Account without any delay.

Kindly Fill the Attarched Reserve Bank Document to enable the Bank to Transfer your Funds into your Account in your State.


Urgent response is needed right now.Fill and Return the attarched Form to enable the bank to Transfer your Prize Over to your account.

congratulations once again, On behalf of the India Custom Service we want to say Congratulations once again.

I await for your urgent response now.

Regard,
Diplomat peter Goodluck





I JUST WANT TO CONFIRM THAT IT S HAPPEN IN PAST YEARS OR ANYBODY GOT ANY PRIZE
OR IT JUST A FAKE THINGS.




KINDLY RESPONSE ME TO THROUGH MY E-MAIL I.D :-)hsrocks99@gmail.com
N Apr 15, 2011 by
User
ruby123  
 
Dear Sir,
I got a mail please tell it it true or wrong.

ruby.singhraj@gmail.com

Reply immediately

BBC INTERNATIONAL COMPANY OF ENGLAND

Head Office NO:768 Derry
Wayn Wnt London,
United Kingdom.
Tel: +447010045753
E-mail: bbconenation20111@live.co.uk



ATT:Miss. ruby singh


PAYMENT PROCESS / TRANSFER PROCEDURE


Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. Your £500.000.00 Pounds, 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 E-MAIL DRAW AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for transfer of your funds remit into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. 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. Your prize has been drafted in draft and forwarded to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " 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.

Your Prize draft has been sent to your Country Central Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI)" and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast online transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your Mobile Draw amount won.

Note: you most complete the below information and send it to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for verification without any mistake:

(1). BANK NAME:. ...

(2). BANK ACCOUNT NUMBER:. ...

(3). BANK ADDRESS:...

(4). BRANCH CODE: ...
(5). BANK SWIFT CODE:...
(6). ACCOUNT NAME:
7). CONTACT NO:...
(8). COPY OF YOUR PASSPORT / OR ANY IDENTITY DOCUMENT:

PLEASE NOTE: YOU ARE TO FORWARD YOUR BANK DETAILS TO YOUR COUNTRY CENTRAL BANK.

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. See below the contact E-mail id information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above
.
CENTRAL RESERVE BANK OF INDIA (RBI)
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6, SANSAD MARG, BUILDING,
PLACE, - 110 001,
NEW DELHI,
INDIA.

E-mail:

remittancedept@rvsolutionline.in
N Apr 27, 2011 by
User
triveni_raj  
 
Dear Sir / Madam

I have received one mail I am the winner of COCA-COLA INTERNATIONAL AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for transfer of funds remit into your account.. sir tell me abt this whether they are transfered the fund into your account are not. please the email send by "coca cala" <cocacolauk_2011prom@live.co.uk> on 18/04/2011 and 25/04/2011 is it true ot not. So please mail to my email-rajkumar197374@yahoo.com

Yours Truely

A. Raj Kumar
Hyderabad, Andhra Pradesh
A Apr 29, 2011 by
User
ashoksau  
 
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: LALSANGLIANI HLYCHHO
ACCOUNT NUMBER: 20072521623
BANK NAME: STATE BANK OF INDIA
PAN NUMBER: AFXPH4031G
AMOUNT TO PAY: Rs.35, 740/- INR

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, 740 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, 740 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.

its urgent
SEND ME REPLY SOON. MY E-mail address is bellow.
ashokkumarsau4281@gmail.com
A May 18, 2011 by
User
samking7  
 
Does the foreign remittance department exist??????????if yes, is there any Mrs. Sonia Sharma in the department?
N May 23, 2011 by
User
movai  
 
dear sir i got mail coca cola lottery win lottery what this is true plz suggested me as soon as possible your trualy krishnakant choubisa FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION: krishnakant choubisa,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM COCA COLA LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY 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.

1) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

2) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

3) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE WITH THE FUND RELEASE ORDER CERTIFICATE (F.R.O) FROM ENGLAND TO US FOR YOUR PROCEEDING.

NOTE, IF YOU DON’T HAVE THE F.R.O CERTIFICATE, PLEASE CONTACT THE LOTTERY PROMOTERS IMMEDIATELY.

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT





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N May 28, 2011 by
User
rajesh slr  
 
this account number is true or not in reserve bkindia is 244566789979

C.O.T CODE 90553331
N May 29, 2011 by
User
logujack  
 
i got amail which is
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: transfer@rbindiablntl.co.in
Date: 28/05/2011


DEAR ESTEEM CUSTOMER.
THIS IS TO BRING TO YOUR NOTICE THAT AFTER PROPER SCRUTINY OF THE
CREDENTIALS AND DRAFT THAT WAS SUMITTED TO US BY DIPLOMAT MRS.JESSICA
ALEX FROM UNITED KINGDOM TO VERIFY THE AUTHENTICITY OF THE DRAFT THAT WE
HAVE HERE, AND WE CONFIRMED THAT THEY ARE AUTHENTIC. WE ARE ALSO
PLEASED TO INFORM YOU THAT THEY ARE CERTIFIED DOCUMENTS. THIS OFFICE
WISH TO BRING TO YOUR NOTICE THEREFORE THAT WE ARE SATISFIED WITH YOUR
CREDENTIALS AND THEY ARE ALL CORRECT AND CERTIFIED.

HOWEVER, BEFORE WE CAN GRANT YOU THE APPROVAL AND TRANSFER REFERENCE
NUMBER EG44B822INDIAL FROM THIS AUTHORITY, AN APPROVAL FEE OF 24, 820
INR WILL HAVE TO BE PAID BY YOU WITHIN THE SHORTEST POSSIBLE TIME
BEFORE WE CAN TRANSFER YOUR WINNING AMOUNT TO YOUR BANK ACCOUNT
NUMBER.THIS IS BECAUSE AS AN INDIAN RECEIVING LOTTERY AMOUNT FROM UNITED
KINGDOM, IT IS THE DUTY AND RESPONSIBLITY OF THE GOVERNMENT OF INDIA TO
GUIDE AND PROTECT THE WELFARE AND INTEGRITY OF HER INDIAN CITIZENS
WORLDWIDE IN LINE WITH THE NEW EXTERNAL POLICY OF THIS GREAT NATION.

WE WILL BE TRANSFERING YOUR FULL AMOUNT TO YOUR ACCOUNT AS SOON AS WE
RECEIVED THE COST OF TRANSFER CHARGE (COT) FEE OF 24, 820 INR FROM YOUR
SIDE, YOU ARE ADVICE TO CONTACT YOUR AGENT FOR MORE EXPLANATION, IS OUR
DUTY TO SERVE YOU BETTER.

IT IS THEREFORE THE DUTY OF THE BENEFICIARY TO PAY THE NECESSARY COST
OF TRANSFER CHARGE (COT) FEE OF 24, 820 INR WITHIN 5HRS AS REQUIRED TO
ENABLE US APPROVE YOUR TRANSFER TO MRS.SONIA. FAILURE BY ANY APPLICANT
TO ADHERE STRICTLY TO THIS INSTRUCTION, THIS AUTHORITY HAS THE LEGAL
RIGHT TO DISCARD ALL SUBMITTED DOCUMENTS, AS IT STRICTLY OUR DUTY TO DO
SO.
A COPY OF THIS EMAIL HAS BEEN FORWARDED TO THE FOLLOWING CONCERN
AUTHORITY:

THE OFFICE OF THE PRESIDENCY, GOVERNMENT OF INDIA.
THE OFFICE OF THE MINISTER OF EXTERNAL AFFAIRS,
THE CONSULATE-GENERAL, BRITHISH EMBASSY,
THE CENTRAL BUREAU OF INVESTIGATION (C.B.I) INDIA,
GOVERNMENT OF INDIA CUSTOMS SERVICE ( OFFICE OF THE G.O.C)

AS SOON I RECEIVE YOUR THE PAYMENT I WE SUBMIT IT TO THE TRANSFER
DEPARTMENT TO GET THE APPROVAL LETTER SO THAT THE AMOUNT CAN BE CREDITED
TO YOUR BANK ACCOUNT.

NOTE THAT WITHOUT THE RESERVE BANK OF INDIA APPROVAL LETTER YOUR
WINNING AMOUNT CAN NOT BE CREDITED/REFLECT INTO YOUR BANK ACCOUNT.

SO PLEASE FILL UP THE FORM AS SOON AS POSSIBLE SO THAT I CAN GET THE
APPROVAL PAPERS, SOON AS I GET THE APPROVAL LETTERS YOUR WON AMOUNT WILL
BE TRANSFERED INTO YOUR ACCOUNT
WE AWAIT YOUR URGENT RESPONSE AND MAXIMUM CO-OPERATION
Thanks for choosing the Reserve Bank Of India as your financier
institution, We look forward to serving you better.Do have a nice day as
we anticipate your customership relationship.
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified
option and send it to this office via e-mail. All orders not receive
within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Lawrence.J.Sindhi
Mr.Peter Green
Mrs.Sonia Sharma
(Foreign Exchange Dept.)

View our Privacy Policy and
Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s
belonging to and is intended solely for the addressee. The unauthorized
disclosure, use, dissemination or copying (either whole or partial) of
this e-mail, or any information it contains, is prohibited. E-mails are
susceptible to alteration and their integrity cannot be guaranteed.
RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if
modified or falsified. If you are not the intended recipient of this
e-mail, please delete it immediately from your system and notify the
sender of the wrong delivery and the mail deletion. Consider the
environment before printing this email. RESERVE BANK OF INDIA (RBI)
and/or any of its subsidiaries and/or affiliates each reserve the right
to /monitor all email communications through its networks.
---------------------------------------------------------------------------END
OF
DISCLAIMER----------------------------------------------------------------
this is true or not pls help me
N Jun 3, 2011 by
User
chiranjive  
 
Dear Sir/madam

i also got mail from cocacola company UK and this mail is showing below







61-70 Souththampton Row
Bloomsbury London, United Kingdom WC1B 4AR
Tel: +44 7010036649 / Fax: +44 871 503 1134


Date: 23/05/2011

CONGRATULATORY LETTER

Dear Chiranjive Sharma.

It is very exciting to award your mobile number as one of the 2011 lucky winner of the year. Please accept our heartiest congratulations on this glorious achievement. In fact, this is a splendid mobile number performance and the subsequent reward has not come as a surprise because we truly know that someone must be awarded as a true winner of the year 2011. Having won this high recognition you can, now, make a name in the national as well as international draw competitions each year. Your total winning payment of 500.000 pounds transfer mode will be decided by you according to the committee management 2011. There is only two methods of transferring winner’s funds as listed below;

1.By diplomatic Mode (Will be delivered in form of cheque or draft to your address by the diplomatic security company within 2 days of departure from the UK.
2.Bank to bank transfer (Requires confirmation and registration from the Reserve Bank of INDIA).
Kindly confirm this above mentioned option of payment and get back to us as soon as possible so that we can proceed further with you.

Hope this is just the beginning and many such awards will follow you.

My best wishes for a distinguished and bright future.

With regards

Bryant Simon
Board of Director

Dear Chiranjive Sharma

We write to inform you that today the 26th May, 2011, we have received a payment instruction from COCA-COLA company UK here in-(Clearance and payment office) to effect the transfer payment of your approved fund amount500.000.00GBP 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 0f 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: rbi.fexchangemi@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 [Clearance and payment office]. I am the bonafied beneficiary of the sum of (500.000, 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
 
                               PERSONAL INFORMATION FOR VERIFICATION:
FULL NAME: Mr./Mrs./Miss...
 CONTACT ADDRESS:...
MOBILE NO:...
HOME TELEPHONE NO:...
CITY/STATE:...
COUNTRY:...
 
 
                                       BANK INFORMATION FOR TRANSFER:
BANK NAME:…………………………………….…………………………………………...
BRANCH:
ACCOUNT TYPE:………………………………………………………………………...
ACCOUNT HOLDER:…………………………………………………………………...
ACCOUNT NUMBER:…………………………………………………………………...
CODE/PIN NUMBER:……………………………………………………………………...
Attached is the scan copy of my identification proof.
I hereby request that the above mentioned sum be remitted to me at earliest.

Yours Faithfully 
(Your Full Name)

DR.KEN WILLIAM
+447010036649

please help me its true or not.

my details are:
Chiranjive Sharma
Address: Luing, East Sikkim Gangtok
E-mail: chiranjivi.sharma3@gmail.com
N Jun 6, 2011 by
User
soam59  
 
Foreign Currency Regulations



The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building
Reserve Bank of India 14th Floor,

Fort Mumbai-400 001, Mumbai. India

00912232098613


Attn:


Dear beneficiary,



Soam Prakash Reddy.P


This is to notify you that we received your draft from a delegate in the person of (Mr.BRIGHT BEN) Brought to our bank(The Reserve Bank Of India) By the Hsbc Bank London.Under the supervision of Euro Lottery Award Transition UK.


Your data is with us, But we need to ensure it correspond with the one we have here



Kindly do the needful as are ready to make your transfer on the receipt of your reply



Scan your identity prove of any type to us as well!



Yours sincerely,
Foreign Remittance Department
Reserve Bank of India.
N Jun 14, 2011 by
User
Revati Kshirsagar  
 
My name is Revati Ashok, i live in Indore.
I received the following E-mail:

RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT OF
CURRENCY ONLINE TRANSFER .
6, SANSAD MARG
NEW DELHI-110 001, INDIA.
Tel:+ +911132075317
REGIONAL DIRECTOR,
MR.G.SHRI SANDIP,



ATT: Mrs.REVATI ASHOK

We the reserve bank is informing you that all your details is been
received for the transfer of your winning money of 500, 000 pounds . please
note that before the transfer will commence you have to make a deposit of
26, 999 rupees for the registration fee of the great British pounds to be
registered into India currency. you have to follow all step and procedure
so that your winning money will be transfer into your provided account



WE LOOK FORWARD TO SERVING YOU BETTER.


YOURS TRULY
MRS.PURAM SINGH
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE DEPARTMENT
MR.G.SHRI SANDIP,
Tel: 011 32081815
E-mail: remittancedep@rbionlinein.co.cc


Plz. tell me is dis true or Fake..? If dis is tru, den shud we deposit the money..?? Plz inform me on my E-mail Id revati.kshirsagar75@gmail.com as soon as possible.
A Aug 9, 2011 by
User
darshu1981  
 
MRS.PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE
MR.G.SHRI SANDIP.

kindly let me know thisis fake mail or true, t_darshana@yahoo.co.in
A Aug 11, 2011 by
User
J.JOHN NIXON  
 
CENTRAL RESERVE BANK OF INDIA(RBI)
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER .
6, SANSAD MARG, BUILDING, PLACE, - 110 001,
REGIONAL DIRECTOR, MR. G. SHRI SANDIP,
NEW DELHI, INDIA.

Ref: RBI/0A2/81380601
Cdd: 2024/6028/14/311

06/08/2011

DEAR VALUED CUSTOMER (MR. J. JOHN NIXON),

We Reserve bank of India New Delhi receive your mail and we are giving you the account information which you are to deposit the registration and conversion fee into. As soon as you make the deposit, you are to send to us the scan copy of the payment receipt for confirmation and along with the form and ID proof.

Here is the Account Information below:

ACCOUNT NAME: TLANGMAWII
ACCOUNT NUMBER: 20081170207
BANK NAME: STATE BANK OF INDIA.

Your immediate response is need to enable us do the needful. Note that your registration and conversion fee is needed for the successful transfer of funds from the RBI Bank online to your local Bank account, from when we confirm your payment for the registration and conversion fee.

IMPORTANT NOTICE:
DEALINGS WITH THE RBI IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

Thank you for banking with Central Reserve Bank Of India Online transfer
Department.

Regard to serve you more better,

WE REMAIN,
YOURS TRULY
MRS. PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE&REMITTANCE DEPARTMENT
MR. G. SHRI SANDIP,
Tel:+91 11 32081815
E-mail:rbinewdelhi@rbinet.org.in

RESPECTED SIR/MADAM,

PLEASE REPLY WHEATHER IT IS TRUE STATEMENT OR NOT.HOW FAST YOU

REPLY ME THEN ONLY I CAN PAY THE MONEY.
N Aug 17, 2011 by
User
abhi076  
 
Dear sir,
I have received one mail I am the winner of mobile drawn. My winning fund is deposited in RBI by bank. That mail is : We received a total amount of $350, 000.USD Equivalent to 15, 888, 264.00 INR from a Diplomatic Agent Mr. Steve Willetts from UK as a winning amount, RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE approved the transfer of the said
amount to your receiving bank account as soon as we received your account details.
I sent all details to you. Is it true or fake? Pls. inform me on my mail address abhijeet076@hotmail.com
A Aug 23, 2011 by
User
uthram  
 
Whenthe RBI itself knows that such foregery/fraud activities are going on why do not they take any severe action to stop such things and simly by putting inthe internet will not alone prevent this acitivites


How can we identify the real and non real activites of RBI
A Aug 26, 2011 by
User
sureshkumar.c.s.  
 
I am also received so many sms from many different mobile numbers and requested to submit my personal data towards their mail id.After 1-3 days they requested to deposit a sum of INR.35, 0000 for the clearence charges.
N Sep 21, 2011 by
User
Aliur Rahman  
 
RESPECTED SIR, FEW DAYS AGO I GOT A SMS FROM BBC National Mobile Draw> that my mobile number +919864814492 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 TONY WHITE AFTER THAT HE SENT AN SMS TO ME THATYOU HAVE TO PAY THE REGISTRATION, CONVERSION AND TRANSFER CHARGES OF 82, 610.00 INR. I COULD NOT ABLE TO PAY . IS TRUE OR FALSE? MY EMAIL ID IS <rehan.softjugijan@gmail.com>

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