Reserve Bank of India [RBI] Complaints & Reviews

Sir, With reference to the subject cited above, I have the honour to state a few lines for favour of your kind and sympathetic consideration. That Sir, according to your reply on 18th July 2014, 04:50, Reserve Bank of India (RBI) Complaint Status Update(ID:915352)I have received second email from Reserve Bank of India, They ask me to sent my details to release of Rs.2 Croer 5 Lakhs, and my details are given to RBI.The following email are shown below: From 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/Oxd1/2013 Telex:09331Credit/RBI.Payment files:RBI/Ben/009. Reserve BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn:Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL, pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as: Contract type:Unpaid Lottery Inheritance fund/Undelivered Lottery fund/ Recently on the 3rd day of January 2014, The Reserve Bank of India(RBI) Governor, Mr.Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph o[censored]K Lottery Promotion Council, met 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 meeting, (RBI) Governor, Mr.Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withold funds to government treasury, for one reason or the other for tax accumulations. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt.Tax reasons. Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL, ) for veryfication to email below:- Manager Name Dr.Steven Gray(Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL)Email:([protected]@underpaid.co.in) Fill The Form Below: 1.Full Names:2.Residential Address:3.Mobile Numbers:4.Occupation:5.Sex:6.Age:7.State:8.Nationality:9.Country:10.Martial Status:11.E-mail id:12.Bank Name:13.Account Number:14.Account Holders Name:15.Bank Branch:16.Your winning Amount:17.Winning Ref./No:18.Any other winning proof:19.Any payment made in the past to recover winning price? Yes/No, (Specify amount if yes):19.Reply to this Email:([protected]@underpaid.co.in)for your claim: Mr.Raghuram Govind Rajan. RESERVE BANK OF INDIA GOVERNOR """""""""""""""""""''" Accept my hearty congratulations once again! Your's faithfully, Mr.Raghuram Govind Rajan. [protected][protected]------ Therefore Sir, I earnesly and humbly request you to kind enough as to grant my prayer and release my Rupees 2 Croer 5 Lakhs in INR of lapsed period as early as possible for which act of your kindness, I shall remain grateful to you. Your's faithfully Cleverson R.Marak.

Reserve Bank of India (RBI) - Deposit 10500 charges, otherwise my fund will not transfer to my account
User SHAIK MOHAMMED SUHAIL on Jul 18, 2014
sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in that amount &send me remaining amount.sir help me from this charges amount.suggest to her.please sir.

MY found transfer Officer DETAILS;
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
CENTRAL OFFICE, NEW DELHI. 110001, ...

Dear RBI Governmor Raghu, Private Banks like ICICI, HDFC and others make hefty charges not maintaining MINIMUM BALANCE (Rs.10000) in savings account. Most of the time they charge RS.700 and above and they do month after month if the balance is not maintained. They debit the money automatically from the account without even informing us, when a deposit is made to the account. This corrupt practice by private banks should be completely abolished. Its high time RBI set the MINIMUM BALANCE guidelines to private banks (Rs.1000 ) and ensure they also charge minimal similar to Nationalized banks. If RBI Governor cannot implement guidelines, better he should resign from the esteem post.

Dear sir,

I m dharminder kumar i have saving account in axis bank and my saving account no [protected] in shakti nager branch delhi-7 for 8 year. my money was withdrawal Rs.48.500/- on 9/6/14 and 10/6/14 without my knowlegde and bank and bank has issued new ATM card, which i recieved it on 22/7/14 by hand from shakti nager branch without my request when i complaint about the money transaction to the bank. the bank are not assuring me my money will be given back
I m attaching bank statments

Reserve Bank Of India.Central Office, No6, Sansad Marg, Janpath, New Delhi. H.O 110001-India.Office Timings: Working HoursMonday: 10:00 A.M to 5:30 P.MSaturdays: 10:00 A.M to 1:30 P.M.File Code No: 200TI005/RBI.07/24/2014 Dear New Customer (Sella kumar), This mail is from the desk of Ms. Sharma Sangeeeta the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of ( 3CRORE 35LAHK RUPEES from RBI). Meanwhile we want you to understand that your funds are ready to transfer also advice you to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 15, 600 India Rupees for the transferring charges and including all Tax charges before we can initiate this funds transfer to your account. Please note that the monitoring financial agency of India government and Income Tax Dept and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any funds that is above 2.5 Lakh Rupees that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be paid to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India. Please note that we do not have much time to spend on your funds transfer because we have been mandated by the United Nation who deposited this amount to complete your funds transfer in less than 48 hours after you are in contact with us, so after 48 hours if we did not hear from you regarding on how to make the payment for the conversion charges, your funds will be return back to the United Nation where it came from. So we advise you once again to try and arrange this amount before 48 hours so that you will not to lose this amount. Please do keep us updated immediately you are ready to make the payment so that we can instruct you on how you will remit the payment. We assure you that once we receive confirmation of your payment in less than 1 hour time your funds worth of 3CRORE 35LAHK RUPEESHave a nice day, as we wait for your soonest response.In us you can trust. Giving the best in banking system is our priority. Best Regards, Ms. sharma Sangeeeta.Hand Officer.Foreign Exchange Transfer Dept, Reserve Bank of India. pls cross check and reply immediately is this fake or genuine..

Dear Sir, My name is kumar, I am residing at coimbatore, My friend was approached me one business. I have seen in net.It is illegal money transfer of offering against RBI rules. The Website Is "www.treedonate.today" Pls check and take necessary action. Pls conatct me by mail ; [protected]@yahoo.in Thank you

I have got mail that I have won some dollars in UK HSBC lottery bank. They have sent me mail with proof the funds transferred to indian RBI. They have not asked me to pay any charges. They have informed me i will receive a call from RBI India. From there the funds get transferred to my personal account. If you contact me i will forward the mail i received. i want to know when i will get my funds transferred. Please help me to know the status.please contact through my mail id [protected]@rediffmail.com.

I got this mail from RBI, So kindly inform me weather I can trust or it's fake RESERVE BANK OF INDIA INTERNATIONAL REMITTANCE DEPARTMENT Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section TRANSFER FOUND PROCESS DETAILS:- It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked and Winners are Now been Contacted illegally through mobile but sometimes via email. KINDLY CHANGE YOUR EMAIL PASSWORD BECAUSE SOME INTERNET HACKER'S HAVE ACCESS TO YOUR EMAIL ACCOUNT. Dear Rajesh Setty YOUR TRUE INFORMATION: - YOU’RE AMOUNT CHEUQE Of $500, 000.00 GBP IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI. Your fund transfer Officer Ms.VIMLA DEVI. INTERNATIONAL & FOREIGN MATTERS SECRETARY OFFICER RESERVE BANK OF INDIA. Central Office, ROT.No6 Sansad Marg 6, New Delhi. 110001, INDIA EMAIL:- [protected]@gmail.com YOUR RECIVED MASSEGE ALL DETAILS REPLY EMAIL ADD. EMAIL:- [protected]@gmail.com ONE PHOTO SCAN COPY WITH SIGNATURE YOUR VOTER ID NO - ……………………………. BANK NAME … …………………………………….. YOUR FULL NAME … ……………………………… ACCOUNT NO ……………………………………… BRANCH CODE NO - ……………………………… PAN CARD NUMBER - …………………………… YOUR LAND LINE NO- : YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED) Your Address …… ………………………………….. ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT. Regards, Regional Director: Shri Deepak Singhal Sansad Marg, New Delhi - 110 001, India. Email- ww.rbi.org.[protected]@gmail.com

sir, I have received a mail on my [protected]@licheeapparels.com from Reserve Bank Of India rbi.[protected]@rbi.in dated 21july claiming that i have won a lottery of Amount: £500, 000.GBP and i have to pay crediting fees of 13500 rs only to claim that amount and the mail has an attachment which was asking for my personal bank details with other details as well. i am hereby attaching the above said attachement file as a proof. kindly look into the matter so that no one can be cheated by such fraudulent mails. please revert to this complaint with necessary actions. Thanks & Regards sathy attached for your reference Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 18th Of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan 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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary will have to pay crediting fees only. So you are Therefore required to pay 13, 500 INR ONLY is to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: rbi.[protected]@admin.in.th Verification for prompt collection of your fund. Fill The From 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: For More Details Contact: Mr. William Smith Mrs. Anila Kumari A.T.D /New Delhi Email: rbi.[protected]@admin.in.th For Verification Please Call Mr. William Smith On [protected] Mr. William Smith is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management DR RAGHURAM G.RAJAN 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 act 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. By federal and state privacy.

Respected sir,
I rahul rajendra mandavkar got this mail n send the amount of rs 24900 on folling accoun plz tell me what is further process..
Reserve bank of india (Exchange of currency)
Reserve bank of india
Jul 19 (1 day ago)

To me
Foreign remittance department
Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code: cvalesvvxxx

Dear rahul rajendra mandavkar,

We the reserve bank of india heartily congratulate and acknowledge you this day for your final remittance of your funds into your nominated bank account through the reserve bank of india, our integrated banking system is second to none.

We wish to inform you, according to the online technical department, your fund has to be converted to india rupees before we can credit it to your local bank account.

Please note that your hdfc bank, account number: [protected], account name: rahul rajendra mandavkar is not a domiciliary bank account dollars or pounds meaning (Account is not a dollars or pounds account) your fund has come to us in british pounds.

This is against the financial law of india to make your transfer in foreign currency in your india rupees account as your account is in india rupees not dollar or pounds account, in this case, for you to receive the fund successfully in your designated account, your fund has to be converted to india rupees to enable anti-narcotic government fund release department decode your fund to your bank account.

Our convention of currency rate is 0.03% on every 100 pounds. After the convention of your fund of £1, 000.000.00 one million british pounds after the conversion process it will be rs10, 24, 79, 145.00 inr(10 crore, 24 lakh, 79 thousand, 145 rupees only).

Below are the details of the currency convention charges.
Conversion of currency rate:
0.03% of £1, 000.000.00 = £300.00 (Conversion charges)
0.03% of rs10, 24, 79, 145.00 rupees = rs24, 900.00 inr(Conversion charges)

Total cost for conversion of currency and opening of online banking account/activating fee of rs24, 900.00 inr (Twenty four thousand nine hundred rupees). You are strongly advice to provide the conversion of currency charges to your representative to come to our office to make the payment as soon as possible to avoid the lost/confiscation of your fund into the federal government escrow account as unclaimed fund.

*********************************************************************
Account initial deposit: rs.6, 000.00
Online banking activation fee: rs.8, 000.00
Processing charges:/conversion of currency: rs.10, 900.00
**********************************************************************
Total charge (India rupees): rs. 24, 900.00
**********************************************************************
Please be advice to deposit the requested amount to the following account:

Name: versha
Bank name: state bank of india
Account number: [protected]
Ifsc code: sbin0008063
Pan card: avbpv3294m

Please scan and email us the payment slip as soon as your have done the payment in other for us to proceed with your transfer and as soon as we confirm the payment, the transfer will be done the same day and soon after your won prize will reflect in your designated bank account.

Please note that your fund will be credited to your bank account same day the conversion of currency is done. Please arrange the required amount and back to us for payment details.

Your urgent corporation will be highly appreciated on this matter.

Best regard

Foreign remittance
Online technical department

sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in that amount &send me remaining amount.sir help me from this charges amount.suggest to her.please sir.

MY found transfer Officer DETAILS;
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
CENTRAL OFFICE, NEW DELHI. 110001, INDIA
EMAIL:- [protected]@gmail.com

Dear Sir,
I've received Email in my mail id and I've given my details in reply., Received email Underbelow:
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Reserve Bank of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, India Customer Services, Payment file:RBI-DEL/id1033/13.Payment amount 2CROER 5LAKHS in India Rupees=S414, 000.00USD
Reserve Bank of India Official Payment Notification to you
The foreign Exchange Transfer Department Reserve Bank of India (RBI) 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 for the year 2009 to 2013, According to your file record with your email address, Your payment is categorized as Contract type Lottery unpaid contract funds/Undelivered lottery fund/
Recently on the 5th of April, 2013.The Reserve Bank of India (RBI) Governor Raghuram Rajan 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.Which have make owners to be confused that's they have been due for a long run, which they have been Defrauded by fraudster, at end of the meeting (RBI) Governor Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withold funds for government basket for one reason or others for tax accumulations
Therefore we are writing this email to inform you that (2CROER 5LAKS In India Rupees) will be release to you in your name as it was committed for(RBI) Governor that beneficiary will have to pay fund release order fee charges(Rs 25, 000 INR) only to Credit your account immediately after making the payment you will have to send your Pan Card, Payment receipt and one picture of your passport size for file record.This is according to law assigned and the security covering your fund from the source, The assigned transfer department don't have any right to DEDUCT from your fund because it's made to reach your account in complete value We decline for 3 working days after date of receiving this email
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 contract Manager in Charge of foreign exchange Transfer department contact person Mr.HENRYBOB contact E-mail:[protected]@mit. Therefore Sir, if it is false my request to you he/she must punish according to law.I am receiving calls from Mobile Number [protected] in female voice while talking on the mobile she told me she is speaking from RBI, and asking me to deposit Rs.25, 000/, It is requested for early neccessary action please if false email.Thanking you Sir.

Dear Sir, I have Axis Bank Credit Card Bearing No.[protected] in the name of Ms.Kashmira Rane. I have been making continuous payments for the usage till February 2014. As my father has passed away recently due to liver disesase and my mother has also been deducted with the liver disesase my financial condition is very poor. I have outstanding of 48000/- my origninal pending amount was 34000/- which i am ready to settle down by October when i will have some funds to pay. I have been receiveing calls from agencies called Saptagiri on behalf of Axis Bank Credit Card department and Mr.Javed and Bhavesh is been calling me continuously even at 10pm in night there nos. are[protected] / [protected]. They have been using very bad language with me and continuously haressing me and also calling on my office land lines numbers. I assure you i will make the payment when i will have some. Request you to kindly look in to the matter at this moment i am very depressed due to my family problems or else literally i will commit suicide. Regards Kashmira Rane

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: [protected]@zh8844.com
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.45 Pm
Saturday: 9.00 Am -4.00 Pm
Date: 14/7/2014.


Dear Customer : Mr. MOHAMMED SHABIR.K


Welcome to Reserve Bank of India Secured Online Banking services, you are currently in contact with online international remittance department (Private Banking Section).

Sir/, in accordance with section 13(1)(n) of the Reserve Bank act as adopted in 1993 and amended on 3rd July 1996 by the Reserve Bank Constitutional Assembly on issuance of (Transfer Pin), you are required to make a payment of Rs. 32, 500 only for the account upgrading code of your Transfer Pin.

Your immediate response to the terms and conditions of Reserve Bank on transfer pin account upgrading is required, to enable you commence on your Fund transfer, do acknowledge the receipt of this mail and act fast with the payment for something good to be done upon the releasing of your Transfer Pin.

Furthermore, I have been mandated to inform you that before the Transfer Pin can be made avail to you, that you have to make the deposit and send scan copy of the deposit slip to enable the Bank make avail to you the Transfer Pin{Upgrading Code}, in order to enable you commence transfer to any of your local designated Bank Account without any hesitation.
Finally, you are directed to revert back to us for payment directive on account upgrading of your Transfer Pin.

Thank's for Banking with us...
Welcome To Reserve Bank Of India.
Transfer & Remittance Dept.
Help line: [protected]
Help lin [protected]
Dr. Raghuram Rajan (Governor).
Mrs.ANCHAL SHARMA (Foreign Remittance Dept.)
PLEASE HELP ME TO KNOW IS IT REAL OR [censored].
PLEASE MAIL ME IN [protected]@gmail.com

Dear Sir,
I am writing to seek your assisting in resolving the issue on the money transfer from my account to my mother's account.I have been doing one online transfer from my ICICI bank account (A/C No. –[protected] to my Mother’s bank account with you (Account number – [protected] / Hazratganj Branch).

Previous all the transaction has been successful until the following two transactions. Which are showing successful from my bank but the money has not yet been credited into my account. Date Amount RBI Ref: Number
07/05/2014 5, 000.00 ID[protected]
03/06/2014 3, 000.00 ID –[protected]

Upon follow up with ICICI Bank, they have confirmed that it has been processed successfully. I am attaching their response with this letter for your convenience.Local Central Bank branch did ask me about the UTR number, but ICICI bank had advised there would not be a UTR number generated for the interbank transaction.

I request you to please look into the matter urgently. This money I transfer for her monthly expenses, which is stuck in the transition.

My mother account details are as following.( Destination Account )
Name – Meena Chauhan
Account Number – [protected]
Branch – Central Bank of India, Hazratganj Branch.

Source Account below -

My Account Details :
Name : Ramanand Kumar
Account Number :[protected]
Branch : Noida, Sector 62


Thanks
Ramanand Kumar

Hello sir/mam, I am manoranjan sp from mysore. i am getting emails from RBI like, that my email has won in lottery contest & to conver money to indian rupees i shoud pay 24, 900 RS. can you plz reply to my email([protected]@gmail.com) whether it is fake or true?. Here is the email content that i got from RBI " FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR MANORANJAN, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE. WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT. THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT. OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1, 000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10, 24, 79, 145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY). BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES. CONVERSION OF CURRENCY RATE: 0.03% OF £1, 000.000.00 = £300.00 (CONVERSION CHARGES) 0.03% OF Rs10, 24, 79, 145.00 RUPEES = RS24, 900.00 INR(CONVERSION CHARGES) TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND. ********************************************************************* Account Initial Deposit: Rs.6, 000.00 Online Banking Activation Fee: Rs.8, 000.00 Processing Charges:/Conversion of currency: Rs.10, 900.00 ********************************************************************** Total Charge (India Rupees): Rs. 24, 900.00 ********************************************************************** PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: TRUTI SHARMA BANK NAME: STATE BANK OF INDIA ACCOUNT NUMBER: [protected] IFSC CODE: SBIN00015969 PAN CARD: FLKPS2936C PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT. PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS. YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER. BEST REGARD FOREIGN REMITTANCE ONLINE TECHNICAL DEPARTMENT".

SIR;
BEFORE few days i have said that you have won 5 krore from coca cola prize award and given me some detail
about id and also said that your prize has come to the international airport new delhi, and due to big amount you
have to 18 thousand for airport registration and after i will release your fund and again after giving a link said that
fill the account details for verification and again said to pay me 25 thousand for c.o.t code for release of fund please
inform me it is fake or real i have never seen this type of case.and inform me on
mo:-[protected]

sir i have sent so many mail to RBI to stop my transfer and to return me all the money which i have sent their sir as i have to pay 33, 000 IND to complete the transfer but i have no money and i have try hard to get it somewhere but in vain and all people who have give me money are demanding there money but that why i have to stop it and please do return me all the money which have sent their sir, people have come home to beat me and also fight with my mother sir we are in big problem and in difficulty about there money sir so try to help me to get the money i have sent there sir.i have sent email to them but no one have reply to me till now sir.

complaint against uco bank wadala my self rohan i have withdrawn the amt of money rs6200/- from abhuday bank atm but i didnt recive the money and the money has been debited from my account my account no is [protected] at dt of 1.07.2014 next day i register a form complaint but till today i didnt get any response from the bank The bank employies are nt cooprating us they r telling we dont no how much time it takes so please take a action we r in need of money

Hi I my deekshith gowda I had placed order for cell phone in electronic phones shop their email ([protected]@hotmail.com) and I also paid shipment charge 3000inr later that the courier agent said that he had been caught in airport customs department (bangalore) because not having the clearance and the agent tld me that I should deposit 21000inr to the company manager Mr. Anthony (Mr. Anthony Kate central bank of india Account number A/C NO.[protected]. Central bank of INDIA and they again demanded for 5000inr I said I don't want your cell phone and told them to refund my money and they accepted and after that they asked me to pay 6300inr for activation of account and i paied them thn they told I had won in their company about 10000 dollar (5, 97000inr) and they also said company had already transferred to my account through rbi and thn I got the message from rbi about these issue, they emailed me like to transfer money to my account through online and it is asking me account upgrading code thn some rbi foreign department Delhi 6 sensed marg, 110001 india person kamal gupta called me and he told to deposit 35.999.inr and ill get my amount with in 2 hours ...He said ... I want to know these is true or fake...Please help me In this my email: [protected]@gmail.com and my contact number: [protected] please help me out of here Thnk you Yours faithfully, Deekshith