Reserve Bank Of India (RBI) — is it true or false

batt

from Kathua, Jammu and Kashmir

Address:

Kathua, Jammu and Kashmir

Respected Sir, I would like to bring it to your kind notice that one month ago a Samsung company UK offered me a lottery(compensation award)and told me that a diplomat or processing agent namely Mr. Gibson is coming down to India with a parcel, some document and a draft of Rs. 750000.00 US dollar. He furnished me his passport, departure schedule, award certificate consignment delivery notification central Excise Delhi etc. He along with custom department demanded to pay custom charges of Rs.23700.00 which I paid through SBI bank account provided to me by them that they are speaking from custom office Delhi airport. Later on they send me a detailed letter mentioning in that the amount has been transferred to RBI foreign exchange remittance office and demanded from me to pay the COT charges which i did not pay. They told me that only then said amount will be transferred to my local bank account which I provided to them. Since then they are continuously pressing me hard to pay the cost of transfer to proceed further in this matter. They told me that they are the officials of RBI. Later on they also send a latter of guarantee from head of Remittance deppt.duly signed and attested by D MISHRA Chief general Manager head of remittance department which I am going to submit to you for your kind perusal. Therefore i request to worthy self to intimate me further in this regard whether it is true or false. Is there any case in my name pending to be transferred to my local bank account or not . Kindly give me the right information as soon as possible. I am also submitting another document which the company has furnished to me as affidavit of claims issued by the Ministry of justice high court division. 102 Pretty London United Kingdom. So I again request you to please call me back on my mob no. [protected] or send me email which is below. Thank You Yours Truly Shabir Ahmad Batt VPO Lowang Teh. Bani Disst Kathua Pin 184206 Email:[protected]@gmail.co

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sanjoy krishna chattopadhyay

from Kolkata, West Bengal

Dear Sir,
I have received the attach file one mail from name of World Bank of Switzerland in this respect I got several of
mail and phone, they mains-an they are calling from RBI, you have to pay crediting fees of (Rs 15, 500) only. So you are therefore required to pay in cash deposit for crediting of your
accountI. Confirm where is true or false. I give all require information to them,
if false, how to protract my self. NAME. SANJOY KRISHNA CHATTOPADHYAY. MOB NO. [protected] MAIL.
[protected]@gmail.com
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shravan shapure

from Bengaluru, Karnataka

dear sir

is it true or false.

Please help me already I have spent more than 150000. but still i have not received my money and in addition they are asking again 155500/- for the below mail

received from: Delhi.rbi.[protected]@dgoh.org

Contacted No: [protected]

[protected] Forwarded message[protected]
From: Reserve Bank Of India Service <delhi.rbi.[protected]@dgoh.org>
Date: Friday, June 12, 2015
Subject: **FROM THE INCOME TAX DEPARTMENT RESERVE BANK OF INDIA NEW DELHI.**
To: Siddeshwer Shapure <shapure.[protected]@gmail.com>

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 12/06/2015

Welcome To Reserve Bank Of India!

Dear Mr. Siddeshwer Sharanappa Shapure,

Congratulation for a successfully transfer of your prize amount into your private account UNION BANK OF INDIA, your account number is [protected], and your branch is BIJAPUR. The INCOME TAX DEPARTMENT GOVERNMENT OF INDIA have informed us that you need to complete all formalities before you can have access to withdraw your fund amount from your account. The Government of India is aware of your transaction ( fund amount ) . Out of your winning amount of Rs.4, 96, 82, 563.55, the Income Tax Department have concluded that you have to pay the sum of Rs.1, 55, 500.00, (One Lakh Fifty-five thousand Five hundred Rupees ) only for Tax Code (Income Tax ) as required by Government of India, so that the department can provide you the Tax Code that your transfer needed to complete this transaction now. Your fund amount will reflect in your account after the deposit of this amount for Income Tax.

Call your agent Mr. Charlse Brown from UK we have just informed him the procedure and this is the final payment, which you have to make now for your own information, congratulation!!!

Here is the current history of your transfer 57% is done only 43% is on hold and will be completed after the payment of the Tax Code which is needed by India Government for this transaction to be completed immediately

Transfer On Hold...

Out of 100% = 57% Done - 43% On Hold...

Transfer Current Percent% :100 57% Done...

Bank Message: Transfer On Hold.." Income Tax " Payment Required.
.

We are very sorry for any inconveniences this might have caused you.

From,
Mrs. Anila Kumari
Transfer Manager
( Reserve Bank Of India New Delhi Branch )

S.S.Shapure