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Questions › REGARDING THE EMAIL RECEIVED TO MY EMAIL ID FROM RBI

REGARDING THE EMAIL RECEIVED TO MY EMAIL ID FROM RBI

 ROJIAVIATOR on Mar 1, 2011
I HAVE RECEIVED MAIL TO MY FROM RBI MY EMAIL I.D IS ROJIAVIATOR@GMAIL.COM STATING THAT "One DIPLORMATIC agent called MR BOB JONES from COCA COLA COMPANY UK Is here with the information of your compensation awarded prize of five hundred thousand great British pounds to be cleared and transfer by the RBI to your nominated Bank As Presently he’s here in Reserve Bank of India, with clarification with the Foreign Exchange Transfer department (F.E.T.D) here in the Reserve Bank of India Kindly send any id prove of yours to my email right for further process or any other ID prove of you and also with your complete bank information as its very Important in the RBI. Also be informed that you are to pay the sum of 14,500INR for registration/ conversation charges of your document in transfer department in RBI before your money can be transfer Yours sincerely, Dr. Priya Ajaykumar (PhD.) Office of the Director of Operations, Foreign Exchange Management Act (FEMA) Department of Payment & Settlement Systems, Reserve Bank of India, New Delhi India. Email: info@i-rbionline.org.in or info@i-rbionline.org.in " PLESE CLARIFY THAT THIS MESSAGE IS GENUINE OR NOT
Answers Business & Finances


Answers

N 1387 days ago by
User
samuelsamson  
sam_bijumon@yahoo.com
N 1386 days ago by
User
was108  
This mail is 100% fake. Why on earth they will pay you money that too for the lottery you have not bought?? Filter such type of emails in options.
N 1379 days ago by
User
Nilesh D.Naik  
Dear sir,


I have received a mail as below is fake?
Please look into this.My details as follows,
Name :Nilesh D.Naik.
Cell No: 9422450388.
E-Mail ID:nileshdn@yahoo.com

Regards,

Nilesh.


Office of the Reserve Bank Of India,
NEW DELHI:
Contact paying Person: rbin_tranfer_department_delhi@hotmail.com

Financial Regulation and Financial Inclusion ? Working Together or at Cross-
purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to
bring to your attention, that you were listed as a beneficiary in the
recent schedule for payment of outstanding debts incurred by the RBI
government 2010. to 2011 According to your file, Your payment is
categorized as:contract type: Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund.Payment file: RBI/id1033/09.Payment amount:
$500, 000. us dollars.But recently, on the 03sth of FEB, 2011. The Reserve
Bank of India(RBI)Governor,

Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai
branch. Regarding unclaimed funds which have been due for a long run, at
end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed
funds to be release back to the beneficiary stating that it?s an unfair
practice to withheld funds for government basket for one reason to the
other for tax accumulations.Therefore, we are writing this email to inform
you that $500, 000 US DOLLARS will be release to you in your name, as it
was committed for (RBI)Governor that Beneficiary will have to pay
crediting fees only. So you are therefore required to pay 8500 INR ONLY.
To credited your account immediately making a decline for 2 working day
after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting.SEND BELLOW

INFORMATION TO PAYING PERSON.
PAYING PERSON.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) BANK DETAILS:
Contact paying Person: rbin_tranfer_department_delhi@hotmail.com
(Transfer Officer)
DR Srinath.
N 1347 days ago by
User
manishsry  
I also received a mail but after reading the story mention above I am not going to give any my details
Manish
N 1342 days ago by
User
swati kuber  
TO I RECEIVED SAME EMAIL I HAVE GIVEN MY ALL INFORMATION SO PLEASE TELL WHAT IS THE NEXT STEP I DO
N 1136 days ago by
User
ridikraj  
i also received a mail foe BRITISH COMPENSATION BOARD His name is Mr.Scot i one think "rassi Jal Gaai lekin Bal nahi gya" i find this person
N 1095 days ago by
User
mikinawab@yahoo.com  
I HAVE RECEIVED THE MAIL FROM RBI MY EMAIL nborad8@xtra.co.nz

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Terry Ford in charges of foreign exchange E-mail: customercare-rbidept@w.cn
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: customercare-rbidept@w.cn
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao
N 861 days ago by
User
prajwalreddy  
hi sir, i got a mail stating that the mail is from R.B.I is it right

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi

Financial Regulation and Financial
Inclusion Working Together or at Cross-purposes:


Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09


PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2011
According to your file, Your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment
file: RBI/id1033/09.Payment amount: 500, 000.00GBP. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met
with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back
to the beneficiary stating that its an unfair practice to withhold funds for
government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that( 39, 193, 318.21 INR )
will be release to you in your name, as it was committed for (RBI) Governor
that Beneficiary will have to pay crediting fees only. So you are therefore
required to pay 19, 500 INR ONLY. To credit your account immediately making a
decline for 2 working day after date of receiving this mail. Also
reconfirm/provide your bank account details-for crediting.

GET BACK TO ME WITH THE BELLOW DETAILS;

1.) FULL NAME:---------------------------

2.) AGE:---------------------------------

3.) SEX:---------------------------------

4.) ADDRESS:-----------------------------

5.) ZIP/POSTAL CODE:---------------------

6.) STATE/PROVINCE:----------------------

7.) COUNTRY:-----------------------------

8.) PHONE:-------------------------------

9.) OCCUPATION/POSITION:-----------------

10.) BANK DETAILS:-----------------------


With Warm Regards,
Transfer Dept Rbi
Dr. R Kumar
N 840 days ago by
User
ypsingh1  
I have received the mail form repascual@csupomona.edu with RBI logo.


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Payment file: RBI-DEL/id1033/11
Payment Amount: $500, 000.00 USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of April 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500, 000.00 USD) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through the email below for prompt collection of your fund.
Manager Name: Dr. Terry Ford in charge of foreign exchange.
Email: transferunit@rbisecured.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT ON THE BELOW EMAIL:
EMAIL: transferunit@rbisecured.com
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.


DR D. SUBBARAO
R.B.I GOVERNOR.


The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
N 840 days ago by
User
ypsingh1  
Even I have received the form Ricardo E. Pascual repascual@csupomona.edu with RBI logo.


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Payment file: RBI-DEL/id1033/11
Payment Amount: $500, 000.00 USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 20th of April 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500, 000.00 USD) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through the email below for prompt collection of your fund.
Manager Name: Dr. Terry Ford in charge of foreign exchange.
Email: transferunit@rbisecured.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT ON THE BELOW EMAIL:
EMAIL: transferunit@rbisecured.com
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.


DR D. SUBBARAO
R.B.I GOVERNOR.


The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
N 837 days ago by
User
skdas1  
i have also rcvd the same mail in my mail id with rbi logo with the photograph of governor RBI India...hope the hackers do such type of nonsense to provoke the innocent indian.RBI should take the ownership to punish those who do these nonsense.
my mail id is sk_22das@yahoo.com
below is the mail i hv rcvd...

106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your
attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding
debts incurred by the BRITISH GOVERNMENT pending since 2010 to 2012 according to your file
record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 20th of july, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and
Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on
Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released
back to the beneficiary stating that it is an unfair practice to withhold funds for government basket
for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you
that $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay
Rs/15, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2
working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for
verification through the email below for prompt collection of your fund.
Manager Name DR.Terry Ford in charge of foreign exchange.
E-mail: fundstransfer.in@accountant.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: fundstransfer.in@accountant.com
Claim Your ($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR
Accept my hearty congratulations once again!
Yours faithfully,
Dr D. Subbarao
N 701 days ago by
User
GAJENDRASING  
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2012
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500, 000 USD. (United State Dollars). But
Recently, on the 20th of July, 2012. The Reserve Bank of India (RBI)
Governor, Dr. Subba Rao, met with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Dr.Subba Rao mandate all unclaimed
funds to be release back to the beneficiary stating that it’s an unfair
practice to withhold funds for government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you that 500, 000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
Therefore required to pay 13, 500 INR ONLY. To credit your account you are to
Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Ford in charge
Foreign exchange E-mail: rbi-dpt@wss-id.org WITH THE BELOW FORM.

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MR
TERRY FORD AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Mr. Terry Ford
Contact ID: rbi-dpt@wss-id.org
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subba Rao

KYA YE fake id ya mail he
N 701 days ago by
User
GAJENDRASING  
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2012
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500, 000 USD. (United State Dollars). But
Recently, on the 20th of July, 2012. The Reserve Bank of India (RBI)
Governor, Dr. Subba Rao, met with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Dr.Subba Rao mandate all unclaimed
funds to be release back to the beneficiary stating that it’s an unfair
practice to withhold funds for government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you that 500, 000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
Therefore required to pay 13, 500 INR ONLY. To credit your account you are to
Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Ford in charge
Foreign exchange E-mail: rbi-dpt@wss-id.org WITH THE BELOW FORM.

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MR
TERRY FORD AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Mr. Terry Ford
Contact ID: rbi-dpt@wss-id.org
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subba Rao
KYA YE FAE MAIL HE
N 701 days ago by
User
GAJENDRASING  
i have also rcvd the same mail in my mail id with rbi logo with the photograph of governor RBI India...hope the hackers do such type of nonsense to provoke the innocent indian.RBI should take the ownership to punish those who do these nonsense.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2012
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500, 000 USD. (United State Dollars). But
Recently, on the 20th of July, 2012. The Reserve Bank of India (RBI)
Governor, Dr. Subba Rao, met with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Dr.Subba Rao mandate all unclaimed
funds to be release back to the beneficiary stating that it’s an unfair
practice to withhold funds for government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you that 500, 000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
Therefore required to pay 13, 500 INR ONLY. To credit your account you are to
Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Ford in charge
Foreign exchange E-mail: rbi-dpt@wss-id.org WITH THE BELOW FORM.

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MR
TERRY FORD AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Mr. Terry Ford
Contact ID: rbi-dpt@wss-id.org
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subba Rao
N 685 days ago by
User
p.pushkar@ymail.com  
i have also received similar email, and have also launched complaint against that person as he gave me his contact mobile number of new delhi, claiming himself to be Mr. Terry Ford.

Wed, 30 Jan 2013 at 22:17Wed, 22:17
Message starred
from RESERVE BANK OF INDIA CENTRAL BANK to you
**Reserve Bank Of India**
Hide Details
From
RESERVE BANK OF INDIA CENTRAL BANK
To
p.pushkar@ymail.com


**YOU ARE WELCOME TO THE RBI ONLINE-BANKING***
**Reserve Bank Of India**
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/Ben/2012.
Payment Amount :($ 500, 000.00)

Dear Valued Customer:




We received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.

You have to pay a Transfer Approval fee which is (Rs12, 500 INR ONLY (Twelve Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you contact the Foreign Exchange Commission in British Office and make the payment of Rs12, 500 INR ONLY to enable them issue your Fund Release Order

According to the transfer department officer, He said all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your transfer can be completed.

The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.12, 500/INR, this amount is your funds and it will be credited to your online account in addition to your Rs.25, 612, 500.00 INR

Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.

CONTACT INFORMATION, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
NAME:- Mr. TERRY FORD.
Mobile no:- +91-7838280824., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.25, 612, 500.00 INR} to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above.

For any further esquire do contact British Office.

I advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your Home account immediately and have satisfaction of your funds.

We await your swift response for immediate action.

Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.

भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.


THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA
NEW DELHI BRANCH.


RBI...Admin Management Transfer Unit (01).

CENTRAL BANK OF INDIA


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.
N 628 days ago by
User
farzan shaikh  
RESERVE BANK OF INDIA NEW DELHI
Address: No 6, Sansad Marg,
New Delhi - 110 001, India.
Email: foreignremittancedept@rbionline-org.in
Email: info@rbionline-org.in
Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/013
Date: 28/03/2013




Dear, {Farzan Fazal Shaikh}.


You are welcome to the reserve Bank of India Foreign Remittance Department, This is to inform you that one Diplomat JOHN BROWN from HONDA MOTOR COMPANY LIMITED brought a parcel and after opening the parcel we found a draft and discovered that you are a beneficiary of the sum of 500, 000.00 GBP. We congratulate you for the success and in that hand to intimate you about the transfer formality, hence your your demand draft will be converted to India Rupees also gets transferred into yours nominated bank account number according to the terms and condition of RBI.


Before we proceed you will be required to register as one of our customer by filling the two forms in the giving attachments. The registration form carries an amount which will be use for registering you as one of our online customer before transfer can commence today morning. The account number below is to be obtained for remitting the fee there in your state, kindly deposit the mailing charge the sum of 15, 500 INR and reply back to us immediately for further action.


(CORRESPONDENT BANK ACCOUNT)
BANK NAME: STATE BANK OF INDIA
HOLDER NAME: KAPIL BAKSHI
ACCOUNT NUMBER: 32520135257
IFSC : SBIN0009371
PAN CARD: BSKPB0345H
REGISTRATION FEE: 15, 500 INR

Your fastness is required for success transfer into your account number today.


Foreign Remittance Department.
Mr. Raj Surrendra
Personal mobile number: +917838567684
N 314 days ago by
User
karansingh Nagarjee  
I have received below message, kinldy suggest whether it is a fake or not because most of the people got certain messages and we suggest if it a fake then kinldy take action at your against this type of firm who spread bad pollution in INDIA.

6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Compensation Amount: (£400, 000.00) Equivalent To (Rs. 56, 130, 535.53 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2010 to 2014 . According to your file recorded with your email address your payment is categorized as: (Contract type: Lottery /Inheritance/ Unpaid funds/Undelivered Bank Draft or Lottery fund)

Recently on 1st January 2014 The Reserve Bank of India (RBI) Governor, Mr Thiru. Raghuram Rajan and Mr. Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance, RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£400, 000.00) which is equivalent to Rs. 56, 130, 535.53 (INR) only as at today will be release to you in your name and transfer to your private account as concluded by the board today. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fee Rs.15, 500 only.

Contact Foreign Exchange Transfer Department with the below details

Required Details:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State:
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address / Branch:
14. Reply to this email: transfer.rbo@accountant.com

So, you are therefore required to pay Rs.15, 500 (fifteen thousand five hundred India Rupees Only) in cash deposit for approval and crediting
Please you are advised to fill the form above and send it immediately to our foreign exchange transfer department for verification .The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15, 500/.This amount for crediting and approval fee is REFUNDABLE and will be credited & added to You so you need to make this payment before your amount will be transferred to your bank account
Attention: Note that, by confirming the above listed information means you’re accepting to pay the required processing/crediting and approval charges. Your details and the cash deposit receipt of Rs.15, 500.00 should be send to this Email : transfer.rbo@accountant.com immediately after the deposit also note that, your compensation amount will be credited after 2hr of confirming the deposit (RS.15, 500) and receiving your details. Failure to comply with this necessary mail/information within a maximum of 10 (Ten) days from now will leads to the cancellation of your Compensation amount immediately. Or all applicants should apply for claims now! We shall call your as soon as we got the above details and after confirming your deposit also immediately after completing your transfer into your account.
Regards
Mr Thiru.Raghuram Rajan.
The Director.(Reserve Bank of India Delhi (RBI)
N 297 days ago by
User
bides  
TO
The Governor
Reserve Bank of India, Delhi
New Delhi: 110 001, India,

Sub- A humble prayer on behalf of people falling victim of lottery by foreigners.

Sir
With due respect I sree Bides kr. Adhikari from Kolkata 700135, W.B. feel driven to complaint to you on behalf thousand of Indians who fall prey to forgery by foreign imposters who lurk in different cities esp. in Delhi & continue to run their unscrupulous trade in the name lottery. They send first the message to mobile of winning the huge amount of British Pound & whenever any person contact them through e-mail, they ask them to send the money through T.T. as clearing charge that they would deliver the prize to the winner under ‘Diplomatic Umbrella’ after they receive the charges from the winner. But in no cases such incident happens& people of our country lose their money and repent at last for their deeds. As far as I know they operate their trade from Delhi to north eastern regions esp. W.B., Assam, Tripura etc. In 2009 I also lost money of Rs 35000 to same case. Since then I have been receiving such fraudulent message, but I could not remain silent any longer for there are the people who are being ensnared day after day by foreign imposters in different areas in our country.

I received the same message On 24/01/2014 again in mobile suggesting winning the prize of Five Lakhs of GBP & I contatcted them to bbcuk2014@hotmail.com. On 06/02/2014 one Mr. Tom Brown whose phone no is +919717923148 contacted me over phone &asked me to disclose my bank detail & to deposit Rs 21700 at this branch of RBI for conversion of pound into INR . Again one Mr. John Larry whose phone no is +917503528582 & E-MAIL ID is mrtom_brown@yahoo.com asked me to deposit the same amount in letter head pad of RBI to be dully filled up with bank details & the proof of conversion charge of Rs 21700 as well. They also insisted me to follow their rules & denied to meet me directly at my home .I also proposed them to repay all the charges even in double amount & they were asked to pay clearing charges at RBI. They paid no heed to what I proposed them rather threatened me over phone. It is clear they intended to cheat me once more .
Sir, you are request to look in to matter sympathetically & inquire well before you transact money of any Indian to foreigners for there is the question nation that easily fall prey to avarice day by day. Please save the nation from the imposters who in disguise of foreign tourists are operating the illegal trade to sicken the nation from its core. Please contact me whenever required at bidesadhikari@yahoo.com /Ph no is 8017742156.
Yours faithfully
Bides kr. Adhikari


Enclosure;
1 a copy of application sent to RBI Foreign Remittence Dept.
2 a letter head pad of RBI at the bottom with the name of governor RBI
written with is attached here with.


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.
http://www.n-rbionline.org/-home/in

Email Transfer Unit: rbi_foreignremittancedepartment-account@admin.in.th Date: 12/04/2014
RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT NEW DELHI
Dear Mr Bides Adhikari
This is to inform you that a Senior Diplomat Mr. John Larry from the British H.M Treasure House U/K and two police officer from I.G.I.A International Airport New Delhi, came to our office today for the Conversion and transfer of your fund (£50, 000.00 GBP) Demand Draft/Cheque, from Mr. Stephen Morris U/K and they have tendered all documents backing your amount for confirmation.
Fill Up The Below Form And Send Back Immediately.
1, Bank Name: ...
2, Bank Address:...
3, Account Name:...
4, Account Number:...
7, Your Mobile Number:...
8, Any Of Your Valid ID Proof And A Photo Passport 4x4 Size
Above all, you are required to make payment of (Rs. 21, 700 INR) for the registration of your Demand Draft before the transaction of your fund can be successful. We urge you to please do note that the circumstances in question does not call for any kind of deduction from your unregistered amount, reason is based on the Insurance Bond Policy acting on your fund in section 58 (7) of the Reserve Bank Of India Act (1934).

Finally, haven provided the above requirements with your form well filled up in the above, we shall therefore mail you one of our Account Details where you will have to remit the above registration charges to enable us proceed immediately towards the transfer of your fund. We look forward to receiving the requirements within a short period of time. Thank you for Banking With Us!
The management
DR . RAGHURAM RAJAN
R.B.I GOVERNOR.
RBI.


Send us a scan copy of your deposit proof after depositing the sum total amount.


We have always been here to serve you better .
RESERVE BANK OF INDIA
NEW DELHI INDIA.
N 255 days ago by
User
VIJAY VALLURI  
Dear sir,
if such mail comes to whom i have to contact for clarification, asking that send the copy of deposit amount receipt like said above mail suppose if so send copy of receipt in return if they send the receipt on behalf of RBI named receipt, and every thing in due process sending link to transfer money to the given named bank. where is the authentication request guide me.
thank you,
with regards
vijay

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