Foreign Remittance Department Complaints & Reviews

Dear sir
I have a mail
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT 6, SANSAND MARG, 110001
New Delhi, India.

Our ref:Cub/Hog/Oxd1/2023
Payment file:RBI/id1033/2017/2023
Payment amount: 4CRORE 75LAKHS =£500, 000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring...

My UK cheak 500000 GBP payment I will paid forgian exchange dipartment 25000 thousand next prossiger my money Handel's forgian remittance dipartment I shore that have provided me temporary Account and credit this amount 4 crore 97 lakh I will waiting and this provides me Gmail destination of the we link I am very excited and happy I done that link and enter this link and completes the process but next transfer hold on and tax code required...

From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial =Inclusion-Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. DR.RAGHURAM RAJAN (RBI GOVERNOR) Sec, , Mrs Selina Mezoo Swift Code : RBIS0AHPA01 Telex : 23834 BANKAT PLEASE CALL: [protected] YOUR ONLINE MONEY TRANSFER IS REQUESTING FOR C.O.T TRANSFER CODE IT MEANS THE AMOUNT IS TOO HUGE AND YOUR AMOUNT CANNOT BE TRANSFERRED WITHOUT A C.O.T TRANSFER CODE. THE C.O.T TRANSFER CODE WILL BE PROVIEDED FROM THE WORLD BANK OF SWITZERLAND AND IT WILL BE PURCHASED WITH THE REQURED AMOUNT WE ARE ASKING FROM YOU AT THE RATE OF Rs, 49, 500. WE CAN ONLY CONSIDER YOU IF YOU CAN PAY 50% OF THE AMOUNT FIRST WHICH IS Rs, 24, 750 WE ADVICE YOU TO PAY Rs, 24, 750 IMMEDIATELY SO THAT WE WILL PURCHASE THE C.O.T TRANSFER CODE AND SEND TO YOU SO THAT YOU WILL TRANSFER THE AMOUNT TO YOUR ACCOUNT IMMEDIATELY. YOUR TRANSFER AMOUNT IS STILL ON PENDING AND YOU ARE ADVICE TO MAKE THE PAYMENT IN 2DAYS TIME WITHOUT ANY DELAYING. FOR MORE HELP CALL FOREIGN EXCHANGE HEAD OFFICER MR. RANDOLPH JOHNSON DIRECT TEL :[protected] WE CONGRATULATE YOU FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI, This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India!! SIR, PLEASE I want your instruction it immediately

Foreign remittance department
Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code: cvalesvvxxx

Dear samit chakraborty,

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.

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 account 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 0.06% on every 100 pounds. After the convention of your fund of £500, 000.00 gbp (Five hundred thousand great british pounds) after the conversion process it will be rs5, 10, 16, 310.00 inr(5 crore, 10 lakh, 16 thousand, 310 rupees only).

Below are the details of the currency convention charges.
Conversion of currency rate:
0.06% of £500.000.00 = £300.00 (Conversion charges)
0.06% of rs5, 10, 16, 310.00 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

I have received a call from ([protected]) he telling calling from verification department regarding winning prize money to transferred these amount to pay 24900/- rs asking is it true/fake please verify and suggest me attached mail for your reference

Dear sir/madam,

Need your attention and guidelines immediately here.

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org". so can you please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system is not allowing photos, i am attaching only text portions here.

Please suggest me immediately wether is it true or spam.

Below is the message contains the attached doc.


Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india.
Immediate payment

Attention: beneficiary,
Congratulations, we have received the sum of $850.000usd (eight hundred and fifty thousand united states dollars) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 full name:
2 contact address:
3 states:
4 country:
5 age/sex:
6 mobile numbers:
7 occupations:
8 marital status:
9 email id:
10 how do you feel?

We are going to forward your details to the supreme court of india for immediate release of the approved documents that will back up the transfer of your fund. as soon as we receive those documents from the supreme court of india, your fund of $850.000usd (eight hundred and fifty thousand united states dollars) will be wired into your bank account without delay. this document is going to cost you rs30, 525inr. you will be required to make only payment of $550usd equivalent and converted to rs30, 525inr (thirty thousand five hundred and twenty five indian rupees) to the supreme court of india for the release of the legal and approved documents that will back up the transfer of your fund.
Yours sincerely,


Reserve bank of india
Transfer manager.

Mrs. sunita roy

ALLAHABAD
[protected]
To,
The General Manager
Reserve Bank of India
New-Delhi
Sir,
I have honour to call your attention that I received a Mail from Mrs. Jennifer Scott from U.K. that she is arriving India to transfer a sum of £850,000.00 which have be converted to 59,892,641.1/INR in my account to day she arrived in India and completed the transfer procedure in your bank there after received the following mail from your bank;

JEEVAN BHARATI BUILDING 6TH FLOOR
CONNAUGHT PLACE, NEW DELHI 110001
13TH, December. 2010.
Web s- http://rbiservedbindiaintl.com

Attn:Shyamji Gaur

IN LIEU TO THE TRANSFER OF FUNDS.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a draft/cheque
of £ GBP850,000.00 from your Processing Official Mrs.Jennifer Scott in respect
of your fund, which have been refer to us for transfer into your
account, be informed that your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval of the Governor of
the reserve bank. An online Account has been open for you to enable you
transfer your fund to your designated Bank account which you have provided.
An online transit account has been reserved for you and have been adequately
credited with the sum of £850,000.00 which have be converted to
59,892,641.1/INR for transfer as received from your Agent Mrs.Jennifer Scott
Therefore, your current account balance is 60895390.0 INR with this
account; you will have to transfer the fund online yourself by following
the instructions below carefully.
To view your Account's Statement, you are to login to our secure
customer?s area with your Account number and Pin included below through
our Transfer login homepage at:

Direct Login Link-http://rbiservedbindiaintl.com/online%20banking

once you are there. You will find Customer Login click on "" to access your
account's statement.

Your Transfer details are below:
Customer Number:012320
Account Number:[protected]

once you have login to your Account number and Pin. Look to the left hand
side click the Fund Transfer bottom them click to Transfer to Bank to
transfer this fund to your account.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire
with in 7days, after which it expires and the fund will be returned to
source.
Our credit facilities are subject to status. Further, we reserve the right
to decline an account application. We believe it is important to make
clear to our customers how information is being used at Reserve Bank of
India (RBI), the benefits such use provides, and the protections put in
place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact the undersigned to be privacy for further clarification. For any
help and problems do not hesitate to contact us.
If you find any problem opening the above link, kindly contact us or your
processing officer in Foreign Remittance Department RBI Barrister Jennifer Scott
Mobile:[protected] for assistance. Treat with dispatch and reply to our official
email address below.

Note: A copy of this email also forwarded to your processing officer for
further assistance. Thanks for using our online Banking Service We look forward to serve you better.

Best Regards
Customer service department
Reserve Bank of India
Email:[protected]@delhimail.com
Tell:[protected]


In reference to the aforesaid mail I submitted details of my account number etc. there after as per mail direction I log in link-http://rbiservedbindiaintl.com/online%20banking and got the following informations;



Accounts Summary
Your Accounts
Select an account to view your mini statement.


Account name
Account number
Sort code
Balance
Available

Shyamji .
[protected] [protected] 60,588,509.50 INR 60,588,509.50 INR
Mini Statement
Selected Account: Current A/C
Items shown with today's date are subject to confirmation and may be reversed from your account.
Date
Description
Paid In
Paid Out

14/12/2010 Winning Lottery 60,588,509.50 INR 0.00 INR
View Account Details
View Full Statement









Please tell me after due enquire from your bank this transaction are true or not if it is true so that I may come to your bank and make payment of the transfer charges.

You`s truly
Shyamji Gaur
Advocate High Court,Allahabad
85/62D,Kaladanda,Himmatganj,Allahabad
Mobile No.[protected]
Shyamjigauradvocate.[protected]@rediffmail.com

sir i had received a email from the
Foreign Remittance Department
Natwest Bank regarding the international mobile draw. They told me that i have won 250000 pound sterlings. i gave them the necessary details but they asked me to pay Rs. 15200 for the delivery of my parcel. When i enquired about it, i found that many people had been send the same email and many who had payed the clearance amount were asked to pay Rs.105000 in favour of the following account:
KIVILI SUMI, a/c[protected], SBI bank new delhi branch.
i want u to look into the matter and find out the truth.
Here r some details of the person who mailed me:

Dr. Abraham S. Mcintyer,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]

The courier agent, Mr. Philip Gore
Contact no.+[protected]

Foreign Remittance Department
Natwest Bank
104 London Road
GB - Liverpool l3 5nl

Plz. take some action and keep me informed.
Do reply

hello sir,
this is R.MANIKANDAN,i got mail from following address,


RESERVE BANK OF INDIA
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-110 001, India.
[protected]@reservebankofindia.net
WWW.RBI.IN

ATTENTION:R.MANIKANDAN
We well received a total amount of 450,000.00 GBP Equivalent to 30,410.076.58 INR, RESERVE BANK OF INDIA,NEW DELHI REGIONAL OFFICE approved the Conversion/Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.Attached to this mail is the Fund Release Order Form which you have to print out,fill your account information correctly and scan it back to us via e-mail for the transfer of your fund.The management of Reserve Bank of India,New Delhi Regional Office are here to
inform you that your fund was registered for transfer on receipt of your account details as required to be filled on the form in attachment.
You are required to open the attachement and fill the information correctly for the immediate transfer of the fund as soon as we are through with the procedure.We are waiting for your immediate reply to enable us proceed with the transfer of your fund once we hear from you.

THANKS AND REGARDS.


DESK OF DR.B.K SHARMA
RESERVE BANK OF INDIA
FOREIGN REMIT/DEPT.

AGENT NAME:JOHN KENNEDY BEN

MOBILE NO:[protected],[protected]

he gave me the following account numbers,
NAME:KAWLCHUANI
ACCOUNT NUMBER:[protected]
BANK:SBI

NAME:SIDDHARTH UMESH SINGH
ACCOUNT NUMBER:[protected]
PAN NO:cmrps4244p
BANK:ICICI

now he asked me to deposit 4,37,918 rupees to the above account number,so please tell whether its true or not,otherwise these guys are fraudent?please reply me immediately.

by R.MANIKANDAN

DEAR SIR,
ON 29/09/2009 I HAVE RECIVE SMS OF WINNING GBP 250,000 IN THE 2009 COCACOLA MOBILE DRAW THEN I WAS SEND OUR ADDRESS INFORMATION ON ([protected]@live.com) SO I RECIVE FOIIOWING E-MAIL ON 30 SEP 2009 SO I CONFORM THAS IS TRUE OR FALSE. PLEASE REPLY.EGARLY WAIT............................









Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel: +44-[protected]
[protected][protected][protected][protected][protected][protected][protected]
Congratulation Dear Winner (COCA[protected],

We are in receipt of your e-mail with the required Name and Pin No we wish to thank you to be our lucky winning of this 2009 draw and for your Co-operation. Your winning fund of (?250,000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Country.

However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: [protected]@accountant.com and [protected]@hotmail.com to enable them start the process of release your winning fund to you.

Full name.......................................

Address.........................................
Age...............................................
Sex...............................................
Nationality.....................................
Home Telephone #..........................
Mobile Telephone #.........................
E-mail address................................
Marital Status.................................
Occupation.....................................

PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.
2. Diplomatic System Of Payment.

State Your Selected Mode Here:..................

For Option 1. (Bank Telegraphic Wire Transfer) Provide Your Banking details below.
Bank Name:.......................................................
Bank Address:...................................................
Bank Code:......................................................
Account Name:.................................................
Account No:.....................................................

For Option 2. (Diplomatic System of Payment) Provide Your full Home/Office address below.
Receiver Name::................................................
Address:............................................................
Postal Code:.....................................................
City:..............................................................
State/Province:.................................................
Country:...........................................................


NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA[protected]


FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
104 LONDON ROAD
GB - LIVERPOOL L3 5NL

TEL: [protected]

LANDLINE: [protected]
FAX NO: [protected]

E-MAIL: [protected]@accountant.com
E-MAIL: nw.[protected]@hotmail.com




Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (?250,000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.




Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.


Kind Regards,
Mr. Barry Hunter,

+[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]

Dear sir,

Ihave received SMS I won the prize money 500,000 GBpounds In 2009 mobile no draw. So they ask me to send the details, I sent all my details, then they sent me the mail that we deliver the prize money in Diplomatic way, 2 days back i got one call from Mr ben he is in delhi, he is asking me to deposite the money RS 36000/- to pay the Airport authorities to clear the formalities, he gave me one A/C number to deposite the money, i don't know that person how can i deposite the money if any thing is there after deliver the consignment he can collect the payment, but he is asking me before deliver the consignment, i could'nt able to belive this, so please help me in this matter, what you want me to do , i will wait foe your reply.

Rajkumar.K
Bangalore.

Hello sir,

There is mail i heave received from UK I have got SMS message my mobile no:- has won the prize in the year 2009 500,000 gb pounds they ask me my personal details, i have send all my details to them. They sent me the mail we are sending money in Diplomatic way, that consignment is in Delhi international Airport, Now they are asking me to pay the money 36000/- to collect the consignment, that diplomatic is telling that money has to pay to the Delhi Airport Authorities, then they will give to him after that he will deliver to me he is telling. Now what you want me to do, you want me to deposite the money or not, please guide me, i am staying in Bangalore. He is asking me to deposite the money tomorrow, Please help me in this matter what to do.

Thanking you

Rajkumar.K