[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
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Dear Valued Customer (AMAN)

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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This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Embassy of the United Arab Emirates & Dubai Islamic Bank Online New Delhi shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Embassy of the United Arab Emirates & Dubai Islamic Bank Online New Delhi and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
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