Reserve Bank Of India [RBI] — Scam, Payment not received, using Reserve Bank of India Logos

Address:

533001

Dear Sir,
I Chavali.Muralikrishna herewith submit my complaint about Mike John, Senior Diplomat regarding the CHEVROLET CAR COMPANY Winning Prize fund transfer. He is using RBI logos and saying himself Senior Diplomat, London Foreign Currency Transfer in RBI foreign currency department and cheating the me and sucking the blood h erasing, teasing to me. I request you the Reserve Bank of India and Consumer Complaints Boards kindly prosecute, arrest the person and return my deposited amount or otherwise transfer my winning fund to my account with asking money onwards. I request your good selves Sir, if the Consumer complaints Board is genuine and Reserve Bank of India is genuine call the person on mobile.no. [protected] and mail address below to prosecute and arrest the diplomat and send the up to date status against the person to my mobile.no. [protected] and mail:chavali.[protected]@rediffmail.com positively. Now he is available in India and calling frequently and asking money, money to transfer the amount. Sir, I don't know the Consumer Complaints Board on that time the another Person Sir. Robert James Elder, Dir. Credit control Dept. International Monetary Fund, Mobile.No.[protected] email: james.elder.[protected]@outlook.com also doing the same. No fund transfer into my account.

From: Mike John
Sent: Fri, 14 Oct 2016 17:28:55
To: "chavali.[protected]@rediffmail.com"
Subject: awaiting reply

Attention-CHAVALI,
I sent you rbi guaranteed of transfer certificate xerox copy to you.

Transfer Fund Link: www.irbi-online.cu.cc/login.php.

Best regards,
Senior diplomat mike john.
Email id:[protected]@live.in

Reserve Bank of India, 6, SANSADMARG, NEW DELHI 110001, INDIA
Email:reserve.[protected]@accountant.com
Dear Customer:Attention:Mr.CHAVALI.MURALIKRISHNA, Sorry For The Inconveniences of Delay.
You are Welcome to RESERVE BANK OF INDIA Online Customer care Department. We will be assisting you in remitting your Funds via our Secured Online Banking System(£113 British Pounds)
equivalent to (10, 500 Rupees)The Board of RESERVE BANK OF INDIA RBl wishes to inform you that THE BRITISH MINISTRY OF FINANCE Email Online Draw National certified international Bank demand Draft have been deposited in your favor by Mr. Smith Morgan, INTERNATIONAL MONETARY FUND DEPARTMEN TEmail Draw UK National UNPAID 2015, We have been able to convert the Funds From British Pounds To India Rupees, National Amount. A total sum of4 COROES 33LAKHS RUPEES=£500, 000.00 GBP [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING has been credited to Your Personal Online Bank Account credit in your favor. You will be able to Transfer your funds from this Online Account to Your designated Bank Account Anywhere Around the World. Transfer Your Pending Prize Money From our Custody Bank Account to your Personal Bank Account, you are to Login our secure: Put Your Account Details Account Number and Pin Number from the Customer Secured Access Login are below:
INTERNATIONAL MONETARY FUND DEPARTMENT:Customer Secured Access Login Your Account Number :[protected]Your Login Password:[protected] RBl http://www.ebonlinerb.org.in/RB/securelogin/ebanking/transfers.php?UserID=2
Once you put your Account Number and Pin Number there. You will find Customer Login click on "" to Access your Account';shttp://www.ebonlinerb.org.in/RB/securelogin/ebanking/transfers.php?Use...⇄
From Your Online Statement of Accounts above in the our website up click on the "To Make Transfer Direct to your personal Bank Account "Copy and Past The URL into Your Brower
Receiving Account Number Destination:[protected]
Receiving Bank Name:STATE BANK OF INDIA
Receiving Account Name :CH.MURALIKRISHNA
Account Email Below:reserve.[protected]@accountant.com
Bank Destination Login Swift Code :Rbi101391 £500, 000.00GBP
Destination Routine/Sort:[protected]
Currency:...4 CRORE 33 LAKHS RUPEES
Country:...INDIA
In the Customer';s Account Statement Your Personal Bank Account by filling Fund Transfer Form after completing filling the form below you click Transfer, Then Your winning Fund well reflect direct to your personal bank accountwith100%.We request you to make the Deposit of Transfer Access Governs Code, charge to enable us transfer the Amount to you, Because we are given mandate that the Beneficiary which is you, is not ready to claim his/her Funds within48 Hours To 2DaysStarting From the day you received this letter, the early is the better that the amount will be transferred to Indian Treasury Accounts unclaimed to enable Government of India make use of the amount for the Development of India In your Best interest The Foreign Exchange Department request you to make the Deposit and receive your Lucky Winning Amount Have to pay for Your Transfer Access Govs Code fee which is only£113GBP=10, 500.INR Please note your fund is only available for 2days, after which is expires and the Funds will be returned to source, Fee Free To Call US if you Have any Question: [protected] [protected]
MNarasimhamDrDr LAW Barr.M @[protected]@rocketmail.comCarter Brown(I.M.F) Madam.Zabe.Long(Secretary)
Estate planning*Conveyancing* Coorperate and commercial*Offshore companies* values, the Law Chambers Carter Brown* Will Probate* Immigration* Taxation* International Trust*RBl Intellectual Property*

RBI HISTORYPROJECT

HISTORYBRIEF MISCELLANY MUSEUM
Reserve Bank of India, Apply
6, SANSAD MARG, NEW DELHI - 110 001, INDIAEMAIL:reserve.[protected]@accountant.com


We the Board Of Reserve Bank of India Online Customer Care Department. We will be Assisting you in remitting
your funds via our Secured Online Banking System International Fund Transfer Access Code Charges fee in(IMF ) INTERNATIONAL MONETARY FUND DEPARTMENT UK.INR.India Rupees, The Board of Reserve Bank of India(RBI) wishes to inform you that Your International Compensation Prize Pending Payment Bank Demand Draft Have Been Deposited in Your Favor From UK MINISTRY OF FINANCE Mobile/Email Award Online Draw Executive Director Of Barclays Bank London PLC, Worldwide Payment UK AWARD, We Have Been Able To Convert the Funds From British pounds to Rupees National Amount.Your Compensation Prize of £500, 000.00 GBP [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING right in Reserve Bank Of India A Total Sum Of 4 COROES 33LAKHS RUPEES Has be Created in Your Favor. You will Fill the Transfer Form to enable you proceed on your funds from The International MONETARY Fund Transfer Access Online Account To Your Designated Personal Bank Account anywhere Around The World as soon as The Banking System INTERNATIONAL MONETARY FUND DEPARTMENT (IMF) Receive Confirm OK.
By The Chief General Manager of RBI Online Fund TransferAccess Management.

NOTICE Of Transfer The Board of RESERVE BANK OF INDIA (Chairman) International Fund Transfer AccessINTERNATIONAL MONETARY FUND DEPARTMENT. Information Bureau (India) Limited(CIBIL) and CMD, Union Bank
of India, Mr. Mallya, CMD, Bank of Baroda; Mr. Siddharth Mehta, President and CEO, TransUnion, Mr.Thukral, MD, CIBIL and other totalINTERNATIONAL MONETARY FUND DEPARTMENT.INRto enable your Transfer handover to you Your Transfer valid for 21Banking Working days only The Board of RESERVE BANK OF INDIA ADVICE YOUONCEAGAIN TO COMPLY IMMEDIATELY, 2.According to UNCTAD’s World Investment Report in 2009, the stock of outward FDI from developing economies reached US$ 3.1 trillion in 2013(15.3 per cent of global outward FDI stock), up from US$ 857 billion (10.8per cent of global outward FDI stock) 3 years ago. On flow Transfer, outward FDI from developing economies has grown fromUS$ 122 billionin 2009 to US$ 328 billion in 2013accounting for around a quarter of total outward FDI witnessed at global level. Phase I (1995 to 2014):Period of Liberalization of Indian economy9. Guidelines on outward FDI were in place before the process of liberalisation and globalisation of Indian economy in 1992-92. Policy changes since 1995 were undertaken keeping in view the changing needs of International Fund Transfer Access Fee. Understandably,

The rules were quite restrictive and subject to conditions of on cash remittance and mandatory repatriation of dividend from the profits from the overseas projects. In 2009, the ‘automatic route’ for overseas investments was introduced and cash remittances were allowed for the first time. Nonetheless, the total value was restricted to US$ 2 million with a cash component not exceeding US$ 1.5 million in a block of 3 years Transfer II (2009 to 2014):10. In 1995, a policy framework was laid down and the work relating to approvals for overseas investment was transferred from Ministry of Commerce to the Reserve Bank of India to provide a single International Fund Transfer Access clearance Fees in(IMF)INTERNATIONAL MONETARY FUND DEPARTMENT. The policy Reserve Bank of India Transfer that was flexible enough to respond to likely future trends. It reflected the need for transparency, recognition of global developments, capturing of Indian realities and learning of lessons from the past.The transfer objectives of the policy, for any International Fund coming from outside the country, Was to ensure that such outflows were determined by commercial interests but were also consistent with the macroeconomic and balance of payment of the country, particularly in terms of the magnitude of the capital flows. In terms of the overseas investment policy, a fast track route was adopted where the limits were raised fromUS$ 2 million to US$ 4 million and linked to average export earnings of the preceding three years. International Fund Cash remittance continued to be restricted to US$ 15 million. Beyond US$ 4 million, approvals were considered under the ‘Normal Route’ approved by a Special Committee FBI the senior representatives of the Reserve Bank of India (Chairman) and the Ministries of Finance, External Affairs and Commerce (members). Investment proposals in excess o[censored]S$ 15 million were considered by the Ministry of Finance with the recommendations of the Special Committee and were generally approved if the required resources were raised through the Global depository route (GDR) route.17. Capital flows (RBI) to EDEs more than halved from US $ 715 billion in 2009 to US$ 246 billion in 2013as portfolio and banking flows turned negative. Reflecting the growth shock in the advanced economies as well as the retrenchment in capital flows, real GDP growth in the EDEs decelerated from 8.0 per cent during 2012-7 to 2.8 per cent in 2009. It recovered quickly to 7.3 per cent in 2010. Overall, global GDP growth contracted to 0.6 per cent in 2013 from the robust growth of 5.0 per cent during 2004-07.Phase III (2013 till 2014) Liberalized Transfer under FEMA 12. In 2013, the per Transfer limit for automatic Approval was raised to US$100 million.Such Transfer limit was, however, FDI was further liberalised in March 2013 to enable Indian parties3 to invest to the extent of 100 per cent of their net worth. Since then the Transfer limit of outward FDI has been gradually.Mr. Nair, Chairman, Information Bureau (India) Limited (CIBIL) and CMD, Union Bank of India; Mr. Mallya, CMD, Bank of Baroda; Mr. Siddharth Mehta, President and CEO, Trans Union; Mr. Thukral, MD, CIBIL Transfer Code clearance Fees in(RBI)INTERNATIONAL MONETARY FUND DEPARTMENT.You are Advice toContact (INTERNATIONAL MONETARY FUND DEPARTMENT UK) MadamZabe: [protected]Info Your Representative: [protected] Mr. Smith Morgan,
[protected][protected][protected][protected]
Transfer Your International Compensation Pending Prize Money From our Custody International Bank Account To Your Personal Bank Account, you are to Login to our Secure Customer with your Account Number and Pin Number included below via our Transfer Log in homepage at: -
Log into this link below and make the transfer of your winning Funds to your Personal Bank Account:-

You Are Required To Reconfirm your full informations by Filling Below Form:
My Full name:CHAVALI.MURALIKRISHNA.
My Address:12-2-46/1, Krishna Murthy Street, Surya Rao Pet, KAKINADA-533001. ANDHRA PRADESH, INDIA.
My Country:INDIA.
My Mobile Number:[protected]
Telephone……My Fax #:NIL
My Age:49 Years.
My Date of birth:[protected].
Marital Status:Married
Sex:Male
Occupation:Private Job
A copy of your Valid ID proof:Attached.

Provide Reconfirm Your Bank Details
1. Bank Name: STATE BANK OF INDIA,
2. A/C Name:CHAVALI.MURALIKRISHNA
3. A/C Number:[protected].
4. Swift Code:[protected].
5. Branch :SBIN0000850.

Send it back to us immediately to enable us program the transaction of your Funds, After Completing filling The Form Below you Click here to make transfer Funds, then your Pending Fund well reflect direct to Your Personal Bank Account within Three Hours as the International Fund Transfer Access.INR100% .Please note your Fund is only available for 24Hours, in above issue for any help do not hesitate to Contact Your Representative
MNarasimhamDrDr
LAW Barr.M @[protected]@rocketmail.comCarter Brown(I.M.F)Madam.Zabe.Long(Secretary)
Estate planning*Conveyancing* Coorperate and commercial*Offshore companies* values, the Law Chambers Carter Brown* Will Probate* Immigration* Taxation* International Trust*Intellectual Property*WorldwideUnion law* DownloadAbove Attachment File and Fill Return Back To Us
We look forward to serving you better.Thank you for your patience, Reserve Bank
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