[Resolved] Reserve Bank Of India (RBI) — UK Lottery and Email received from Governor of R.B.I | |
I Received a Mail saying Officer from World bank had landed his name is Josh williams and email ID [protected]@gmail.com he had send me his passport and RBI Send me account details and sum of 12, 800 had to be paid to receive the amount there after they asked for COT CODE, THAN THEY ASKED FOR TAX PIN THEN THEY ASKED FOR IMF CODE AND THEY ASKED ME TO PAY SUM FOR THE SAME SITE THAT OPEN WAS OF INDIAN CENTRAL BANK AND IT SEEMS AUTHENTIC SO I PAID AMOUNT OF MORE THAN ONE LAKH RUPEES BUT THEY KEPT ASKING FOR MONEY SO I STOPPED PAYING AND THAN I ASKED FOR REFUND SO THEY TOLD ME FOR THAT AGAIN THEY I HAVE TO PAY 10, 000 RUPEES . I TOLD HIM NOT TO CALL ME AND TODAY THEY SEND ME EMAIL IT IS FROM R.B.I GOVERNER IT SEEM SOME IS MONITORING MY EMAIL AS IF HACKING I SHALL COPY PASTE THE WORD FILE.
6,
Sansad Marg,
New
Delhi - 110 001, India.
RESERVE
BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment
File: RBI-DEL/Id1033/11.
Payment
Amount: (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR)
I want to Congratulate You In Advance and
Please Do Not Forget to Help the Poor In the Society When R.B.I Makes You a Beneficiary Of their World Of Wealth.
Attention
Beneficiary,
The
Reserve Bank of India 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 since 2009 to 2014 According to your
file record with your email address your payment is categorized as: (Contract
type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)
Recently
on 5th January 2015 The Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan and Ban Ki-moon
Secretary-General of the United Nations meet 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, the Reserve Bank of India (RBI)
Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release
back to the beneficiary stating that it is an unfair practice to withhold funds
in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you
that (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) only will be release
to you in your name as concluded by the board. It was also committed by (RBI)
Governor that Beneficiary will have to pay the crediting fees only. So you are
therefore required to pay Rs.10, 000 (Ten thousand India Rupees Only) in cash
deposit for approval and crediting fees. Also confirm your details below for
crediting. Please you are advised to fill the form below and send it
immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange
Transfer Department with the below details
Dr, STEVEN GRAY: - Head Assigned Foreign Exchange
Transfer department Email rbi.in.[protected]@dgoh.org
Requirements are:
1.
Name:
2.
Address:
3.
Age:
4.
Sex:
5.
Occupation:
6.
Tel/Cell Phone Number:
7.
State
8.
Country of Residence:
9.
Nationality:
10.
Bank Name:
11.
Account Number:”
12.
Account Holders Name:
13.
Bank Address:
The RBI order that the Transfer Approval and crediting
fee is to be paid to the Foreign Monitoring Department before your funds can be
transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative
that the minimum crediting fees you will have to deposit for the total sum of
your amount is Rs.10.000/.This amount for crediting fee is REFUNDABLE and will
be credited & added to your account in addition to your [43, 421, 815.86
INR].This unit is the authority in charge to endorse your fund transfer
Certificate & Fund Release Order Authorizing to enable us Transfer
immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent
to [43, 421, 815.86 Indian Rupees] to your bank account?
in our next e-mail an account information and a
telephone number will be send to you and directions on how you can make the
required processing approval/crediting fee payment of Rs.10, 000 (Ten thousand
India Rupees Only). You need to make this payment before your full amount will
be transferred to your bank account.
Please Note that by confirming the above listed information
means you’re accepting to pay the required processing/crediting charges.
Regards
Mr
Thiru.Raghuram Rajan.
Reserve
Bank of India (RBI)
I Lost my savings and donot know how to refund that amount. Its were so authentic. Indian citizen fooled so easily by So Called UN diplomat.
who are this shadow people who use names of Governer of India and General sectary of World bank so easily as if Our R.B.I is just the toy and Indian citizens are just victim i was looted amount of more than 1 lac and donot know whom to turn to for help Was this information helpful? | |
Complaint marked as Resolved
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
You are required to make a bank processing charge of Rs 16, 800 to the D.I.B payment receiving officer account in any local bank branch close to you upon which your fund's transfer will be completed within one hour after receiving your payment. .
For payment of your processing charge fee of Rs 16, 800 INR, here is the payment details of the receiver account officer.
PAYMENT DETAILS
Bank Name:
Account Name:
Account Number:
SYNDICATE BANK
MISS T PISELA
[protected]
Amount:
₹ 16, 800.00
IFSC CODE:
SYNB0007980
BRANCH:
DIMAPUR
***We do not deduct from transferring amount due to a hardcover insurance policy by the International Monetary Funds, Please be informed***
Thank you for banking with DUBAI ISLAMIC BANK
Best Regards
Mrs. Jyoti Chandra
Fund Transfer Officer,
Dubai Islamic Bank (D.I.B)
E-mail: [protected]@dubaiislamicbank.in
Embassy of the United Arab Emirates & Dubai Islamic Bank Online
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