RBI — Reserve Bank Official Payment Notification

Address:Namakkal, Tamil Nadu

Dear Sir, Yesterday a got a mail form Reserve Bank of India in foregin exchange department - Delhi. In that below details are defined. Pls check and confirm it is fake or true. I am waiting to know. My mail id is [protected]@gmail.com. Best Regards, shamim banu. Customer services, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings 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 14 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 is required to pay for crediting fees ( 15, 500 Rupees ) to claim this funds immediately (5 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (fifeet five hundred rupees only) Please, get back to us immediately so that we can make the transfer a success by the end of today. Your urgent response is highly needed for further action. Email: {[protected]@rbigovt.co.in} Verification for prompt collection of your fund. Fill The Form Below: FULL NAME: [protected]----- -- ADDRESS:[protected][protected] GENDER: [protected][protected] AGE:[protected][protected] ZIP/POSTAL CODE: [protected]---- STATE/PROVINCE:[protected]---- PHONE: [protected][protected] OCCUPATION/POSITION:[protected]- BANK NAME: [protected]- -------ACCOUNT NAME… ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF……. Make sure you send this details to this Email {[protected]@rbigovt.co.in} for the Release of your fund Email: [protected]@rbigovt.co.in Dr. MARK PHILIPS 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 RBI 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.
Was this information helpful?
No (0)
Yes (0)
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Complaint comments 

Comments

Dear sir/mam
7/08/2015 got a mail form Reserve Bank of India in foregin exchange department - Delhi. In that below details are defined. Pls check and confirm it is fake or true. I am waiting to know.
My mail id is [protected]@gmail.com.
Best Regards,
Naved Sayyed
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: [protected]@rbigovt.co.in
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500, 000.00 Pounds which is an equivalent to 4CROER 99LAKHS IN INDIA INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since has been recently approved on date: 20th Of July 2015 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General o[censored]nited Nations have 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 pending 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 notice to inform you that (4CROER 99LAKHS IN INDIA INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 18, 520/- Only, Being for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: [protected]@rbigovt.co.in for Verification and transfer of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………&hel...
Make sure you reply to this email id: [protected]@rbigovt.co.in
Dr. MARK PHILLIP[protected] British Agent (foreigner)
NOTE: the Insurance approval fee (Rs. 18, 520INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value
  
The management Mrs. Anila S. Kumari Dr. Richard Staag,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR


Please reconfirm to us a proo
Hi,

I got SMS to my mobile number(Idea) saying

"Dr RAJAN RBI GOVERNOR SAID ALL PENDING WINING PRIZE OF 50000GBP SHOULD BE RELEASE, SEND YOUR NAME, AGE, PHONE NO, ACCOUNT DETAIL TO [protected]@rbigovt.co.in"

got this message from the number (+91)[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Reserve Bank of India [RBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    14%
    Complaints
    4503
    Pending
    0
    Resolved
    646
    Reserve Bank of India [RBI] Phone
    +91 22 2266 0500
    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
    View all Reserve Bank of India [RBI] contact information