[Resolved]  Reserve Bank Of India (RBI) — claim your winning reward

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR RAMESH KUMAR,

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 STATE BANK, ACCOUNT NUMBER: [protected], ACCOUNT NAME: C.R.VIJAY 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 ACCTOUNT 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.

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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: SAHIL KUMAR
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: [protected]
IFSC CODE: SBIN0001758
PAN CARD: KK3391A
BRANCH: MILK SCHEME SHADIPUR

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 was recieved this mail on 29.12.2014 it is true or not,
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/id1033/2013/2014


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 1sth Of January 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 Rs 15, 500 INR for crediting thisfunds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail:[protected]@accountant.comfor verification of prompt collection of your fund.

Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Send us one passport ID and one photo:
8. Marital Status
9. E-mail id:
10. Bank Name:
11. Account No:
12. Holders Name:
13.Bank Branch:
14. Send all your details to this Email id: [protected]@accountant.com
For More Details Contact:
Mr. Rajesh K. Sharma
A.T.D /New Delhi
Email: [protected]@accountant.com

Barrister Mark Jeff 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.
NOTE: You are asked to pay the sum of 15, 500INR for the crediting of your fund, and once the paymentof 15, 500 INR your fund transfer will commence immediately.


The management, Mrs. AnilaS.Kumari Mr. JAMES DESMOND
DR RAGHURAM G.RAJAN, Transfer ManagerBritish Agent (foreigner)
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.

sir the same message i have also received which have been mentioned on the above and 1 lady has called me her ph no is [protected] please take some power full action on them its my request

I have deposited Rs, 9550/- and did not get any amount back, kindly take some severe action on these people they are looting poor people's money, kindly get our money back, for Gods sake, kindly help me. Reply back to [protected]@yahoo.com.

Really it is very horrible, kindly punish these people.