Central Bank Of India Complaints & Reviews

SIR I HAVE A NET BANKING A/C WITH CBI ID-- [protected] BUT I DO NOT TR. BALANCE TO OTHER BANK A/C THROUGH NEFT.LOCAL.BRANCH AUTHORITY DID NOT COMPETENT ENOUGH TO SOLVE THE PROBLEMS.
PLZ. HELP ME SO THAT I CAN AVAIL THE FECELITY.

FALGUNI GHOSH M NO---[protected]
e [protected]@gmail.com

central bank of india. — cheque has not received (urgent)

hello sir/mam,
i had applied shares of central bank of india. on 27.7.2007 application no. 1956503 and amount rs. 48960/- cheque no.163777 (o.b.c civil road rohtak). i had recieved the cheque but my old account number was printed. so i had the cheque to u with new accont number details. so please issue the new cheque as soon as possible.
Regards,
Rakesh Sharma
1041, sector 1 Rohtak(Haryana)
[protected]
[protected]

HM-GUINNESS — Prize Money of 700,000.00 Pounds!

Today I receiveed an SMS from TM-GUINNESS that I have won prize money of 700, 000.00 pounds. They have asked me to contact their agent Markings Henry on his e mail [protected]@hotmail.com. Please inform me if this is genuine.

modi bros — ON recived mail by my party

dear sir

on recived mail in my mail id by my party and reletived

thx


A . M

Bank Draft — Attached bank draft image..

Sir give the infrormation, abt dis mail..it is true or false confirm n send mail back 2 me...[protected]@gmail.com and i attachted bank draft image and the person who sent dis 2 me his mobile no is[protected]




From: Dr billy maxwell <[protected]@googlemail.com>
Date: Tue, Aug 18, 2009 at 12:27 PM
Subject: BANK DRAT COPY
To: uttam kumar das <[protected]@gmail.com>


Attn: Mr. Uttam Kumar Das,

sequel to our telephone conversation this morning, you should find attached the copy of your Bankk Draft for your perusal and athenticity.
Please find the attached and do the needful as we do not have much time for this verification and payment.

Sincerely yours

Dr. Billy Maxwell.

GENUINE ADS,SECUNDERABAD — I DID NOT RECEIVE MY AMOUNT

I INVEST 1500 RUPEES IN GENUINEADS MARKETING SERVICES I DIDNOT RECEIVE ANY AMOUNT IN THAT COMPANY PLS,HELP, TKS.

shree pan corner — my area in this diwali

hello sir

i want to know you is that
" how will go my this diwali & how is my area decorate "
i attach the all photo of my area
see that
this is my area look

how like you?

the road maker ( contractor ) is all do this
he break road & pipeline o[censored]nderground
for repair that no budy come after this position & no work ahead of road making

i am waiting when diwali come & we going at hospital for admit why ...?
you know that ...

because after this position
the all desease is born on my area & every budy take that all desease 's virus
& after that my area is being very popular because swine flu , malariya, birdflu, & many desease who make through virus is in my area
so we are very proude of you & you all system becose we get very publisity throught you

if you are the real operator of your post so ....you will what do that i don't know but you know that

primary school, temple & many poor people are in my area so pls kindly looked that

Respected Sir/Medam

My Name is Tushar Nareshbhai Jingar

I gave filled FORM (RESERVE BANK OF INDIA - Foreign remittance Department, N0. 6, Sansad Marg, Janpath, New Delhi.H.O. 110001) containing belowe written information.

SECTION A : PERSONAL DATA
NAME : SURNAME LAST NAME MIDDLE NAME(AS ABOVE)
DATE OF BIRTH : YEAR 1985 MONTH 03 DAY 11
PLACE OF BIRTH : BARODA, GUJARAT, INDIA
ADDRESS : 2/Nirali Society, Baroda - 390019 etc..
& SECTION B : PAYMENT INFORMATION
DATE : 28/04/10 SIGN :
ETC.

If you received this form in H.O. pl reply me as early as possible i am in unrgent need of this information.

To save time say only YES OR NO

My email ID is [protected]@yahoo.com

PL doesn' show this on webpage,

Yours Trully,
Tushar Jingar(Asst. Eng., East Zone - Baroda)

Thu, 6 May, 2010 11:02:03 AM
URGENT: RESERVE BANK OF INDIA (R.B.I) COST OF CONVERSION IS REQUIRED
...
From:
"[protected]@accountant.com" <[protected]@accountant.com>
...
View Contact
To: [protected]@yahoo.com






http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg

India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@accountant.com
Site: www.rbi.org.in
Date:6/04/2010


ATTN: MATEEN AHMED

Greetings to you from the Reserve Bank of India (R.B.I). Regarding the Bank Draft which we received here in our department yesterday is going to be remitted into your Bank account. Your Bank details is as follows:

PERSONAL ACCOUNT DETAIL

ACCOUNT NAME: MATEEN AHMED
ACCOUNT NUMBER: [protected]
BANK NAME: VIJAYA BANK
STATE: S.D ROAD, SEC, ANDERABAD, INDIA

Your Bank Draft of ( 750, 000.00 GBP ) which was deposited here in our Bank by the Diplomat KELVIN CHRISTOPHER has to be converted into India Rupees before we can start the transferring of your winning fund into your correspondent Account Details which you have provided us. You are requested to make the payment of 35, 500 INR for the purpose of converting your Bank Draft of 750, 000.00GBP into India Rupees ( C.O.C) Cost Of Conversion.

ATTN: Your C.O.C charges cannot be deducted from your fund, your fund have been protected by a professional hardcover money insurance policy, it has to be remitted in to your account in full, we kindly advise that you kindly make the payment.

NOTE: This payment has to be made via Officer Account details, you are required to contact us when you are ready to make the payment of 35, 500 INR. We will provide you with our correspondent Officer Account Details.

I assure you that once the payment is been made your FUND will be transferred to your account within 5Hrs.

Thank you for Banking with us, the best of our internet banking services shall be render to you.




TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK

Warm Regards

Mrs. Lawrence j. sindhi
Mr. Peter Micheal.
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)

Dear sir,
I have received one mail I am the winner of Intl's mobile drawn. My winning fund is deposited in RBI by Natwest bank. They are advised to contact and give the personal details on address [protected]@yahoo.in
I sent all details to you on above mail address. Is it true or fake? Pls. inform me on my mail address [protected]@rediffmail.com

dear sir i have received mail from BBC that i have won cash award of $1, 000, 000.00..they told me that they transferred the amount to RBI to issue me..they also gave me EMAIL: id as [protected]@rsrvebin.co.in..i want to know how far this is true..please reply..my mail id is [protected]@gmail.com..please iam waiting for your reply...

hi i am sasirekha i need detailes about RESERVE BANK OF INDIA - Foreign remittance Department, becuase they send mail for me that i have selected for that 750, 000.00GBP...
they ask me topay 75000 for code of transfer
is it true
my mail id is:[protected]@yahoo.in
please send me the truth, they ask money from me...

Dear sir/madam
I amol belekar on 13 june 10, i got this mail please check it,

THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected] ( English Speaking)

Dear Customer,

This is to inform you that we received an international wire transfer of your winning draft cheque from the Lottery Board Office (UK) this morning in your Name which has just been deposited in our suspense account for investigation regards Anti-Terrorist act and they have tendered all documents backing your winning amount as legit wining for confirmation and verification for Anti-Terrorist investigation.


We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account after we finish verification.

Take note that it’s your account details that you are to fill in the Banking details and also your mobile phone will be posted to your home address after transfer has reflect into your account.

SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons due to double claiming and impersonation .

Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time.

WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ...


THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA



--
Information in this message is confidential and may be legally privileged.
It is intended solely for the person to whom it is addressed. If you are not
the intended recipient please notify the sender and please delete the
message from your system immediately



--
Information in this message is confidential and may be legally privileged.
It is intended solely for the person to whom it is addressed. If you are not
the intended recipient please notify the sender and please delete the
message from your system immediately
RESERVE BANK OF INDIA FORM[1][1]..bmp
3011K View Download
Reply
Forward

is its a true mail can i send my details to them r not please reply me fast

Dear sir,
I have received one mail I am the winner of Intl's mobile drawn. My winning fund is deposited in RBI. sir tell me abt this on my [protected]@gmail.com what should i do sumbitt the document asthey required or not tell me as soon as possible..thnx

ATTENTION: MR. ANUJ GUPTA

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITANCE DEPARTMENT OF THE RESERVE BANK OF INDIAN TO CONTACT YOU REGARDING THE SUM OF $1, 000, 000.00 (ONE MILLION DOLLARS), TRANSFERRED TO US FROM THE ROYAL BANK OF SCOTLAND UNITED KINGODM, BY THE CHEVRON OIL INTERNATIONAL AWARD LOTTERY DEPARMENT.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE). AND ALSO A SCAN COPY OF YOUR PICTURE PHOTO PASSPORT COPY SIZE.

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

INTERNATIONAL REMITANCE DEPARTMENT

RBI

Dear sir,
I have received one mail by British telecommunication Promotion Company England
in subj.The British Telecommunication Promotion Board wish to inform you that the result of the just concluded British Telecoms Intl Sms Mobile Draw Award promo that was conducted in Great Britain England, emerged your mobile number among the nine (9) lucky winners in category 'B' with (REF#:EUM DN0508-9T6), (BATCH#:EUQY-3310LA4), (WIN#:0034/009), (SER#:20190), and you have been awarded and approved for a lump pay out sum of £299, 000, 000.00GBP
sir tell me abt this on my email-pooniya.[protected]@gmail.com

Dear sir
i get a mail like this.it correct or not please conform me.

India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

VUYYURU RAJESWARARAO

Please fine below the correspondent account details for the immediate payment of 23, 500 being the payment for the cost of transfer. be informed that we are commencing the transfer of your fund upon the comfirmation of the fee paid.

Name of Bank : ICICI BANK
Name of Account: ACHIN NGULLIE
Account number:[protected]

Regards.

Mrs Sugita C.
[protected]
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)

V.RAJESWARA RAO
[protected]@yahoo.co.in
[protected], [protected]

dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not...
Contact number : [protected]. [protected]@gmail.com


its urgent..

dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not...
Contact number : [protected]
[protected]@yahoo.in



its urgent

Foreign Currency Remittance
Electronic Fund Transfer (EFT)
Online Transfer Department
Reserve Bank of India


Date: July, 12 2010
RBI/2010-11/447


Our ref:Fcrd/Eft/rbi/in/099






To:
Swarnjit kumar


Attention,




This is to inform you that we are in reciept of your mail and it is well noted.
The transfer of your fund deposited with us[Reserve Bank of India] valued sum of[£750, 000GBP] from [Natwest Bank UK] wil be transfered immediately into your account.
You are requested to make an official payment of (Rs.35, 200.00INR) for the purpose of converting your Bank Draft of (£750, 000GBP) into India Rupees ( C.O.C) which means Cost Of Conversion to enable the 100% completion of your fund transfer to your bank account details immediately.

NOTE: This payment has to be made via Official Account details, you are required to contact us immediately to make the official payment of ( RS.35, 200.00INR ). We will provide you with our authorized Official Account Details.

Very Important:
Once the COC payment is been made by you and your FUND will be transferred to your account within 5 Hrs without any futher delay.
Contact us immediately on how you make the payment once you recieve this email.


TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK


Yours Faithfully,
Mrs. Lawrence J. sindhi
(EFT RBI.)

RESPECTED SIR, FEW DAYS AGO I GOT A SMS FROM < <[protected]@discuz.org> that my mobile number [protected] won the prize of $ 500, 000.00 USD. TO GET THAT PRIZE YOU HAVE TO PAY THE CLEARENCE CHARGES IE 19, 500.00 THEY SAID. I PAY THROUGH SBI TO THE AGENT MR PAUL HOWARD. AFTER THAT HE SENT AN SMS TO ME THATYOU HAVE TO PAY THE CONVERSION CHARGES OF 49, 200.00 INR. I COULD NOT ABLE TO PAY . IS TRUE OR FALSE? MY EMAIL ID IS <PALANI
<[protected]@gmail.com>
from sp.vijayan,
1g1, chokkampatty main road, melur- madurai district,
tamil nadu, india-pincode 625106

Respected Sir,

The Director of the hot daimond company london inform me through sms that my mobile number [protected] won the prize of $ 500, 000.00 USD in hotdaimond lottery draw 2010. The company's personal Mr. Victory Success Benson ask me to pay Rs.39, 000.00 for draft clearance at the cusom office at IGI Airport New Delhi for enabling to transfer the fund to my personal account and I have done so for further process after which Mr, Victory Success Benson ask me again to pay another amount of Rs.199, 999 INR for value added text (VAT) against the award draft No.200175 which is mandatory to pay before the fund is transfered to the beneficiary's personal account.

And the company's personal tall me that know the awarded draft No.200175 with the amount of $ 500, 000.00 in the name of MG.KIUGUIYANG along with Deposit Certificate Ref No. RBI/0A2/81380601 been diposited in RBI Central Bank New Delhi on 15/07/'10 and the bank authority is waiting for me to deposit the VAT amount of Rs.199, 999.00 only in the Name:
RAVI KUMAR, A/c: [protected], Bank: STATE BANK OF INDIA, Pan no.: BLEPK2646C so as to enable for transfering the fund into my personal account.

IS IT TRUE OR FAKE?
PLEASE INFORM ME AS SOON AS POSIBLE TO MY EMAIL ID AS UNDER
agui_gangmei [protected]@yahoo.com

Thanking you.

Yours Faithfully

MG.Kiuguiyang
Jalukie:Nagaland
Contact No. [protected]

dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not... pending to my a/c ubi
contact no. [protected]

Its all fake, Dont trust any one

i also got mail and i replaid every thing and also i paid 25000 to the agent's account after that he transfer that to reserve bank of india then they asked me to pay 125400rupees to provide the COT code .then i realized and thought it is fake because they are giving other bank account to Deposit amount into the bank.


So every one Don't believe this type of Emails and messages .iam requesting and Alerting you don't misuse your Money for this type of Fake Messages


A.RAGHU VAMSHI

dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not... pending to my a/c IOB a/c no 5206 is true not i don't that please verify sent my email id
[protected]@rediffmail.com

hello sir my name is jagat pal singh i have got a email from bbc international which is belw
** PAYMENT PROCESS / TRANSFER PROCEDURE
InboxX


Reply
|BBC INTERNATIONAL LOTTERY PROMOTION to me
show details 11:13 PM (16 hours ago)


BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND

Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your $2, 000.000USD, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:
PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-MAIL: [protected]@indiareservebnk.org

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Dip: Mark Philip, he will call you as soon as possible. Please note that the diplomat will be arriving in your country by tomorrow. Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

Sincerely yours,

BBC INTERNATIONAL.**
my email is dr.[protected]@gmail.com
kindly tell me the actual situation

Dear Sir,

I have received a mail from BBC International as mentioned herein below please advise me it is true or not:-

(Dear Renu

Congratulations you have won $2, 000.000.00 United State Dollars. Please contact the Reserve Bank of India for your payment. We have remited the said amount to the RBI in Mumbai for your payment.

I will advice you to contact them now with the following email address:

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
MUMBAI, INDIA
E-MAIL: [protected]@indiareservebnk.org

Congratulations once again

BBC INT'L)


Please advise me i am waiting your e-mail...





Regards,

is it ture r not
dear sir,

i got a mail which is


File:Reserve Bank of India Logo.svg
THE RESERVE BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected] / +91-[protected]

sir,
its COCA COLA INTERNATIONAL MOBILE DRAWS PRIZE Which i was win 700, 000.00 GBP. Mr. Brown White send me sms to my mobile phone on 01/08/10 . (E-mail- drbrownwhite.[protected]@hotmail.com) all credentials has been submitted directly to the Reserve Bank of India, afterwards i was fillup a Form which send me by Mr.Paul Howard my receiving local Bank Account details on it, so that they can effectively transfer my total amount 700, 000.00 GBP into my account in Indian Currency.

I allready Deposit Reg. Fees 13, 700 INR. now the Foreign aggent Mr.Paul Howard said to deposit associated Tax and Handling Charges (32, 500 rupees only) so that your Prize Parcel can be sign for release from the Inland Revenue Unit, sir I was paid the Tax on 12/08/2010 to Zaithang Puia's Account which account name send me by Mr.Paul Howard and he told me to the account of RBI (custome authority) . But he told me that he don't recieved the money. he told me again Deposit the Money.


is its a true mail can i again send the MONEY to him or not please reply me fast to this E-mail - [protected]@gmail

Res. Sir
Please Inform me immediately that in my A/C sbi [protected] sector 10 bhilai branch there is an amount 700000 GBP is deposited or not on 17.08.2010

my email is [protected]@yahoo.co.in
mob. [protected]

my name is muzammil ahmad mohammad sir i received the RBI deposit certificate with my name, house number, street, district, for 5, 00, 000(GBP)
sir it is true or not pls reply
and the name of the diplomat is COLLIN JOE from uk
and my emai id is [protected]@yahoo.com
and mobile no.[protected]

Sir/madam,

i have received the deposit certificate from RBI in that my name, address is there for 5, 00, 000(GBP) this was brought by the uk diplomat COLLINS JOE IS it true or not pls reply

and my e-mail id is [protected]@yahoo.com and my mobile number is [protected]

dear sir i have received mail from <rbi.[protected]@w.cn> that i have won cash award of 2, 00, 000.00.GBP.they told me that they transferred the amount to RBI to issue me..they also gave me EMAIL: id as [protected]@rsrvebin.co.in..i want to know how far this is true..please reply..my mail id is [protected]@gmail.com.please i am waiting for your reply...

Dear Sir I got a mail from RBI, the mail is below...



DEAR: Prem Shanker Vishawkarma,



Acknowledgment to your mail, with your email account and your contact details provided by you. I wish to bring to your notice that we are in receipt of your fund from UK to be credited into your local bank account provided by you, For further details esteemed fund owner, I'm also pleased to inform you that your fund with us has been successfully registered, but the failure in the complete transfer of your fund was as a result of the transfer Conversion charges code that you have not acquired to make the transfer of your fund into your account

We the Reserve Bank of India is under the regulation of INDIA Financial Services Authority just like every other Financial Institution here in INDIA, and adhere to the INDIA BANKERS Banking Policies and Principles.

However, we are active in service with the goal of maintaining rendering services, and to achieve a perfect bank relationship to achieve this, customers are urged to adhere, abide and uphold The INDIAN Banking Policies in other to receive the finest banking services that banks in INDIA can offer as you also know that we do not bank publicly

The Conversion charges are an acronym for Cost for conversion of your funds, which every fund owner is charged for the transfer of his or her fund depending on the value of the fund to be transferred, effect to the following rule and regulation you are to remit a payment of ( 35, 000, INR ) for the conversion of your winning to be transfer into your nominated Bank account details provided by you as we have also informed the UNITED KINGDOM to get you alerted because this is an income tax level we remit to the Government of India

IMPORTANT NOTICE: THE REQUSTED CHARGES HAS TO BE PAID BEFORE YOUR FUND CAN BE SIGN FOR TRANSFER BY THE C.E.O AND ALSO NOTE That Cost of conversion fee is 35, 000INR also can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1960 and amended on 3rd July 1990 by the constitutional assembly of India Law and custom this is to protect clients and to avoid misappropriation,

GET BACK TO US FOR MODE OF PAYMENT SO THAT ALL OTHER PROCESS CAN BE ASSIGNED AND YOUR FUND WILL BE TRANSFERRED TO YOUR DESTINATED BANK ACCOUNT IN 1HOUR AFTER PAYMENT HAS BEEN COMFIRED BY US

In case you have any issue you see confusing, please don not hesitate to beckon
on us immediately for clarification via email

Mr.Gaurav Mehta
FOREIGN REMITTANCE OFFICER
RESERVE BANK OF INDIA


Is this fake or not kindley varify and revert me .
Thanks.

Prem Shanker Vishwakarma
Lucknow
[protected]@gmail.com

sir

I am Arif Shaikh from Vasco-Goa have recd mail from Uk for being declared winner of Microsoft lottery for 500 000 GBP and also a call from RBI operational Manager Foreign Transfer Dept Ms. Grace Khushi for transfer of Rs 37500/- towards transfer carges for cheque in the Agent Broker Account In SBI at Vellore Branch.
Is is true that anybody so far has won such big amounts. please let me with the details at the earliest.
E-mail : ashifa.[protected]@rediffmail.com
contact: [protected]

Google Gmail Incorporation
30 Leicester Square. City, London.
Country, United Kingdom.
Postal/ Zip Code, WC2H 7LA
================= ==================



We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Gmail online lotto. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque has been issued in your name by the Gmail and Rediffmail Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office,
We will only deliver the parcel to the address received, and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

Having considered all possible measures to convey your winning cheque to you, we resolve to use fairway Courier, under the Diplomatic Umbrella here inUK ( FAIRWAY COURIER, LONDON).

We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

Parcel items are priced according to the tariff zone of the destination country, volumetric weight (1m? = 0.5kg) of the item, additional services selected and in accordance with the value of the parcel.

Let it be known to you that all taxes has been paid by (Gmail and Rediffmail Lottery Board Organization).Therefore, you will only be required to pay for the Clearing charges which is 32, 500 INR only for the clearing of your consignment from the Indian custom upon the arrival of our diplomat to your country India.

The delivery officer ( Diplomat Mr Tom Cole ) will personally present to you all the relevant documents and your winning cash and certificate and also assist you through all the process of remittance there in your home country (INDIAN).

You are advice to make the required 32, 500 INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel Five Hundred Thousand Great British Pound Sterlings {500, 000.00GBP} which is equivalent to 40, 200, 000 INR (4Crores and 2lahks converted to india Rupees) can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you..

Note: If this terms of our delivery your winning parcel is okay by you please get back to us immidiately, you are to reconfirmed your personal phone number, Present home address and also with any of your passport size photograph for our diplomat to recongnised you as soon as he gets to your country India.

You are to inform us about your decision within the next 24 hours before we commence delivery or it will lead to disqualification of winning parcel.

Kindly note that you have to make a cash deposit of Rs. 32, 500 INR to India custom before our representative ( Diplomat Mr Tom Cole ) will leave the airport to your home contact address given to him.

PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.

On behalf of the entire members and staff of The GOOGLE CORPORATION AND RED IFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery .

Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.

Yours Sincerely,
Executive Director
Mr Cox Rooney
{ Google Gmail London} Call for assistance Tell No:{+44} [protected] {+44} [protected]






all frauds done

Terry & Laurence Law Firm
E71 Matrina Way High Street,
Egham, Surrey TW21 81HN
United Kingdom.

Tel: +[protected]
+[protected]
Fax: +[protected]


Legal Attn,

Welcome to Terry and Laurence Law Firm. We have received hard copy of your winning clearance documents from the Mercedes Benz Award agent's office. We therefore wish to congratulate you on your prize Winnings of £950, 000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws.

For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Mercedes Benz Award Office.

* Your Exact Names:
* Home/Office telephone numbers:
* Mobile telephone numbers:
* Fax numbers:
* Current residential address:
* Sex:
* Your Date of Birth:
* Next of Kin:
* Occupation:
* Nationality:


*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning information's confidential, until your winning fund has been transferred to you, this is because we have recently experiences difficulties identifying genuine winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Terry and Laurence Law Firm will not be responsible for any lost or forfeitures of your winning funds, due to leakage of your winning information to others. This is for your own good.

Respond to this email by completing the above information's and also you are advice to send us a scanned copy of your Driver's License, International Passport (photo page) or any other legally identifying document for proof of identity.

Find attached to this email a copy of your affidavit of true fund beneficiary, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment


Yours Sincerely,

Barr. Leo Terry (Esq.) For
Terry and Laurence Law Firm.








--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Terry and Laurence Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside.

To
The General Manager,
Reserve Bank of India,
Estate Developement,
New Delhi.

Subject : Clarification regarding the matter is fake or otherwise.

Respected Sir,
The following Email has been received in my Email address :-
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

URGENT MAIL NEEDED TO PROCEED.
InboxX


Reply |Reserved Bank In India to me
show details 5:01 PM (3 hours ago)

Images are not displayed.
Display images below - Always display images from [protected]@yahoo.in






Reserve Bank of India
Estate Department
New Delhi.

.
Attention: G V Nageshwara Rao.
Your fund is in process here in RBI and we will like you to make sure that you keep in touch with us. We will inform you shortly how and when your money will be transfer in your account. Note that we have only 74hrs to complete this transaction for it is a foreign draft. Reserve
Bank of India Foreign Remittance Department New Delhi, Your bank account
details is well noted here in RBI. This is regarding the activation of
your bank draft deposited by Nat-West Bank of England bearing your name
as the rightful beneficiary. This Draft will be deposited to your bank
account details which you have send to us as soon as we receive the
activation charges from you which is Rs.25,
600 which is mandatory.
We advice you to contact Nat-West Bank of England to let them know that your transaction is going on here in Reserve Bank of India and do make the payment of Rs.25, 600 to enable us activate the foreign draft and transfer to your given account as soon as your payment is confirmed.
Note- we have only 74hrs to transfer this money for there is no time here in RBI due to common wealth games a lot of transaction is going on here in RBI.

Do let us know if the payment will be made by today to enable us send you our Authorized Official Account Details.Thank you.

Management Reserve Bank Of India .
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

It is kindly requested to intimate the above Email is correct or fake. Further is the Email Address "Reserved Bank In India <[protected]@yahoo.in> " fake or otherwise.

Your kind reply will be highly appreciated.

Yours Sincerely

Mr. Guttula Venkata Nageswara Rao
Email Address : [protected]@gmail.com

Hello sir, am raja. i got the mail like following.am in need of clarification whether this is it true or not.so u pls help in this. let me know at my email id [protected]@yahoo.com.
Thanking You..







REGIONAL OFFICE DELHI
Reserve Bank of India Customer Services Department
6, Sansad Marg,
New Delhi 110 001, India.
Mobile: +91 [protected]



DEAR CLIENT,
(RBI) TRANSFER REQUIREMENTS (CONVERSION CHARGE)
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A FUND TRANSFER SIGNAL FROM COCA-COLA COMPANY IN U.K IN YOUR FAVOR. WE SHALL DO THE NEEDFUL TO TRANSFER THIS FUND TO YOUR ACCOUNT AFTER DUE PROCESS AND FORMALITIES AS IT IS WRITING IN THE LAW OF GOVERNMENT OF INDIA VIA MONETARY ROLE.

WE SHALL DO THE NEEDFUL AND TRANSFER THIS FUND TO YOUR NOMINATED ACCOUNT WITHOUT DELAY AS SOON AS YOU COMPLY WITH THE FORMALITIES AND PROCEDURE OF THIS CENTRAL BANK INDIA.



RBI TRANSFER PROCEDURE OF FOREIGN CURRENCY

(1) COPY OF YOUR PASSPORT I.D CARD (RECEIVED)

(2) CONVERSION/EXCHANGE CHARGE OF 24, 510.00 INR. TWENTY FOUR THOUSAND, FIVE HUNDRED AND TEN INDIAN RUPEES FOR THE CONVERSION OF YOUR FOREIGN CURRENCY PAYMENT DRAFT TO INDIAN LOCAL CURRENCY BEFORE IT CAN TRANSFERRED TO YOUR LOCAL ACCOUNT WITHIN 24HOURS.

(3) FILL AND SEND THE TRANSFER APPLICATION FORM TO OUR CASHIER AS SOON AS YOU MAKE THE DEPOSIT OF THE CONVERSION/EXCHANGE CHARGE.

PAYMENT SHALL BE RECEIVED BY OUR SENIOR CASHIER IN FOREIGN TRANSFER DEPARTMENT WHEN YOU ARE READY TO DEPOSIT THE EXCHANGE/CONVERSION CHARGE, HE WILL COMMENCE FOR THE TRANSFER TO YOUR NOMINATED ACCOUNT WITHIN 24HOURS OF CONFIRMING THE PAYMENT.WE EXPECT THAT YOU REPLY TO THIS EMAIL AND ALSO BRIE[censored]S ON YOUR READINESS TO MAKE DEPOSIT OF THE PAYMENT FOR US TO GIVE YOU AN INSTRUCTION HOW THE PAYMENT CAN BE MADE TO US.

BE INFORMED YOUR FUND IS PROTECTED BY A HARD COVER INSURANCE POLICY (HCIP), WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM YOUR FUNDS BEFORE REMITTING THE BALANCE INTO YOUR GIVEN ACCOUNT. THIS IS IN ACCORDANCE WITH SECTION 13(1)(N) OF THE AMERICA'S BILL ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY.


You are advice to do the needful as soon as possible to enable this department obtain an approval for remittance from the Finance Ministry Of India.

Finally, you are advice to keep you transaction details confidential to avoid fund diversion and fund hackers to get access to your details.

WAITING FOR YOUR REPLY.

Yours faithfully,
(Regional Director)
Shri Sandip Ghose.







[protected][protected][protected][protected]

is it true i got a mail how can i believe it

sir i had received this mail how should i believe it i wana see all the documents so pls mail me all the documents

sir i had received this mail how should i believe it i wana see all the documents so pls mail me all the documents

Dear Sir/ Madam

We write to inform you that today the 16th November, 2010, we have received a payment instruction from our apex bank here (net-west bank) to effect the transfer payment of your approved fund amount 450, 000 pounds directly to your account through the (RESERVE BANK OF INDIA) to be credited to your account, the reserve bank of India will contact you as soon as they receive our TELEX SIGNAL.


We have concluded with the reserve bank India on your payment crediting direct to your account with out delay.



However, the reserve bank of India will contact you on the receipt of our telex signal for your fund final crediting direct into your account with out delay and you are required to follow the reserve bank of India Banking rules and monetary policies as the case maybe to enable them make the final crediting into your designated account.





All documents to prove that you are the rightful owner of the said fund have been forwarded to the reserve bank of India . So no body will ask you how you get the fund, for every thing is in intact and also you are advised to keep this transaction out of public and confidential for security reasons.



CC: FOREIGN REMITTANCE DEPARTMENT


You are advice to fill up and send the Application for Fund Release below and any Scan Copy of Your ID Proof to the RESERVE BANK OF INDIA through their email: [protected]@yahoo.in




Foreign Currency Remittance

Electronic Fund Transfer (EFT)

Online Transfer Department

Reserve Bank of India



Madam,

APPLICATION FOR FUND RELEASE [FCRD/RBI/FT0815]


I write to apply for the release of my fund with regards to the official notification that i received from [Nat-west Bank UK]. I am the bonafied beneficiary of the sum of (450, 000.00GBP) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.

Below is my personal information for verification and Bank Account details for transfer

sir
IRECD AMESSAGE FROM RBI E BANKG/ONLINE TRANS FER PUBLTY OFFICER T0 REMITE RS I5, 500 INR TWS COC CRGS FOR THE AWARD PAYMENT RECD FROM ABC INTERNATIONAL BANK ENGLAND.
PL LET ME KNOW THE FACTS AND HOW THE PAYMENT IS TO BE PAID.
REF RBI/EST/678/A08.
CDD 2024/6028/14/311 ( UK ENGLAND AWARD PROMOTION )
SWIFFT CODE CVA IFSVVXXX.
WITHREGDS
[protected]@GMAIL.COM
PHONE [protected]

Sir,
This is i get email, please let me know. what is the truth,
THANK YOU;
DESSAI,

RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
NEW DELHI. SANDSAD MARG
E-Mail: [protected]@live.in
E-Mail: [protected]@rsboi.org.in

PAYMENT NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(R.B.I).






FIRST NOTICE

OUR REF: RBI/MRH/098
FILE NO. RBINW/00871/710
YOUR REF: ...
DATE:...30th/ Nov./2010


ATTN:MR. TRUPTI KISAN DESAI (+[protected])

We wish to bring to your notice that we have received from Mr.Philip Morris a total sum of (500, 000) great British pounds belong to you name(Mrs. TRUPTI KISAN DESAI). Which Amount to the total sum of (Rs.3, 570, 924.) Rs.3 core five hundred and seventy thousand nine hundred and twenty four rupees, here at Reserve Bank of India New Delhi Regional Sub office to be converted into local currency.



You are here by notify regarding to the conversion act of foreign currency, According to RBI/I.TR acts you are to pay for the conversion charges of the total sum of 5% 500, 000.00 pounds which is 2500 pounds amounting to India Rupees. 178, 545 only for the conversion charges.

The Total sum of 5% percent of total amount {500, 000.00 pounds} which 2500 pounds equivalent to Rupees. 178, 545, One Lacks seventy eight Thousand five Hundred and forty-Five INR is the conversion charges.




The management of Reserve Bank New Delhi Regional Sub Office are here to inform you that your fund was registered for conversion and upon confirmation of your payment, shall the conversion be done and your fund will be directly transferred to your bank account from here.




YOU ARE TO SEND YOUR ACCOUNT DETAILS.

REQUIRED ACCOUNT ARE (2) TWO, YOUR FUND WILL DIRECTLY BE TRANSFERRED TO YOUR LOCAL BANK ACCOUNT AFTER THE CONVERSION IS DONE ACCORDING TO RBI ACTS AGAINST CARRYING HUGE AMOUNT OF MONEY BY CASH WHICH ATTRACTS OFFENSE.



N0. 1

ACCOUNT DETAILS

NAME. OF ACCOUNT HOLDER... ...ACCOUNT NO:... NAME OF BANK:... .. BANK ADDRESS:...SWIFT CODE:... ... CITY:...


N0 2

ACCOUNT DETAILS.

NAME. OF ACCOUNT HOLDER... ...ACCOUNT NO:... NAME OF BANK... . BANK ADDRESS:...SWIFT CODE:... CITY:...




Please find the attachment of the converse Release Order Form to enable you complete our formalities for further proceeds in Transferring of your Money immediately. Please contact your transferring agent Diplomat Philip Morris for more details.


We are waiting for your immediate reply to enable us proceed with the conversion once we hear from you.

Note: Conversion fee must be paid before the amount will be credited to your bank account, charges are not to be deducted from the fund.

THANKS

WITH BEST REGARDS
FAITHFULLY YOURS

DESK OF MRS URSHA THRUT
RESERVE BANK OF INDIA
FOREIGN TRANSFER & REMITTANCE DEPARTMENT
NEW DELHI REGIONAL OFFICE.

I am Nalini Patel I want bank details for this add 6, Sansad marg, New Delhi, because some US company is fluting with me and they say i am win for 500, 000.00GBP they taken my TR F amount also please reply its urgent because i am worried for my money, my id is [protected]@gmail.com

sasirekha.s — No response

Dear Sir,

Last 20days back am not getting my gas.Booking date:20.10.10.Consumer number:49772,s.Govindammal,Everyday i inform to guru gas.But still no respone.Kindly supply verysoon this is my request.

Regards

sasirekha.s

Barclays Bank Plc .Registered in England.

Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,

Newton Newbury Berkshire, RG209BG UK.

Mob : [protected]



Tel. : [protected]

8/12/2010





ATTENTION : MR. MAHESH M.R,




WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BARCLAYS BANK, MR. JEFF MOASON WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF 250, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.



THE RESERVE BANK OF INDIA (R.B.I), HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR GIVEN PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION !

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE CALL YOU . YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIAN . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT IS ATTACHED IN THIS MAIL.

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !





TAKE NOTE :





DEPARTURE DATE : THURSDAY 9TH OF DECEMBER 2010



ARRIVAL DATE : FRIDAY 10TH OF DECEMBER 2010



ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE.
3. YOUR BANK DRAFT OF 250, 000.00. GBP.

4. DIPLOMATIC PASSPORT OF MR. JEFF MOASON FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)




NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.



THANKS,



MR. BENSON DAVE.

THE DIRECTOR OF BARCLAYS BANK PLC UK .



Dear sir,
I received an email as per above mensioned yahoo mail winner contest from yahoo mail, Cheque amount, insurance certificate which includes my name, address, and my Bank Account of SBM etc, and as per their instruct i had paid sum of RS 25417 to the account holder of Mr. Naeem shaikh, State Bank of India, Ghatkopar Branch a/c no.[protected]. after that i got call from RBI, Foreign remittence Dpt, New Delhi by Miss Soniya, her telephone number [protected] regards to pay sum of Rs. 36000/- inr for other charges have to pay on monday dt. 13.12.2010.


Bank Name: BARCLAYS BANK UK
Cheque No : 00021696
Amount : 2, 50, 000 Great British Pound Deposited in RBI

IS IT TRUE OR FAKE?

PLEASE INFORM ME AS SOON AS POSIBLE TO MY EMAIL ID AS UNDER

Contact number : [protected], [protected] [protected]@gmail.com

hello fellas

if youget any mails from anybody, just ignore it, its all moneytakers from you, what you have leave with it, dont waste time, all mumbai indians involved in this, they give indian account numbers and ask you to pay the money in their account numbers. So whatever you have paid, take the proof and go to nearby police station and lodge a complaint. Eventhough if you give complaints no bloody will take action against you. Because all are corrupted .

dont worry, god is there, lost is lost, think about the future.

i want to know its real or fake Dear e-MAIL Winner,
Your email address won 2500, 000.00GBP in this month AUTOMOBILE
LOTTERY E-mail online draw.
To file for your claim, contact our agent Mr. Addison Mahir with
the details below(Full Names, Contact Address, Country, Age, Sex,
Occupation &
Telephone numbers) to this Email:[protected]@live.co.uk
Phone Number: Tel: +[protected]

MODE OF PAYMENT
Option (1) Via Courier Delivery
Option (2) Via Bank Wire Transfer

Note: This is an automatic message do not click on your reply
button send all details to the below
Email:[protected]@live.co.uk

Yours Sincerely,
Eddie Paige
(Web-Email Information Manager)

The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.

Mega Ball Online Promotion
E71 Matrina Way High Street,
Egham, Surrey TW21 81HN
United Kingdom.


Dear Lucky Winner,


This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of $500, 000, 00 ( Five Hundred Thousand US Dollars ) and the said sum is now deposited in your favour with Primus Courier And Logistics Service for delivery.


PAYMENT APPLICATION FORM.
NAME:...
AGE:...
SEX:...
ADDRESS:...
COUNTRY:...
PHONE:...
OCCUPATION:...


Contact Person: Dr. Donald Wilson (PhD)
Email: [protected]@hotmail.co.uk
[protected]@live.co.uk


Thank you and once again, Congratulations!!!

Agent David Simpson.
Clearance Processing Officer.

tell me about this mail on my email id ([protected]@gmail.com)

dear sir
this is bidhubhusan mohanty from chennai. i received one e mail requesting to login to transfer fund that has come from bmw motors uk defining to transfer money to my account through remmitance department mrs grace k. i deposited all taxes as per her mail to me .so please kind of to find out about the transfer of the to my local account in chennai icici bank when i deposited money in mr shailesh, v, patel saccount given by mrs grace k to me. and in supervison o[censored]k diplomat mr james wiliam. please find this issue and return me the tax deposited money.
thanking you
bhusan
chennai

hi i am JULFIKAR HASAN i need detailes about Microsoft Award Team
Department, becuase they send mail for me that i have selected for that
1, 000, 000.00GBP...
they ask me to pay 25250 for CUSTOM TRANSACTION MONEY
is it true the send it. they also sent me RBI DEPOSITE SLIP WITH DEPOSITE REF NO- RBI/0A2/81380601
my mail id is:[protected]@reiffmail.com
please send me the truth, they ask money from me

Respected sir i received an email from
NISHA SHARMA,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY ONLINE&
REMITTANCE DEPARTMENT
MR.SHRI SANDIP GHOSE,
Tel:+[protected]
E-mail: [protected]@rservebninda.co.in
in which includes my name, cheque of (950, 000. GBP) Nine Hundred And Fifty
AWARD UK
Thousand Pounds from Dip. MRS.JESSICA HOPKINS, the representative delegate from BBC LOTTERY
i won etc before the transfer can process
the beneficiary are to pay 22, 999 rupees for registration and conversion of your international foreign
cheque
Below are the account details:

ACCOUNT NAME: RAHIS AHMED.
ACCOUNT NO:[protected].
PAN:ATQPA2786C.
IFSC:ICIC0000346.
BRACH: ICICI BANK.
BANK NAME: ICICI BANK.
sir i want to know that the information which provide above both person( NISHA SHARMA, RAHIS AHMED. ) is true or not, are they employe of RBI New Delhi pleae immediate response me
my Email-Id [protected]@gmail.com

Dear sir,
I have received one mail i am the winner of chevron online endowment fund
award (coefa) they told me that they transferred the amount to RBI to issu me.
i want to know how far this is true please reply. my id is [protected]@yahoo.com

Dear Sir,

Please sir i receive from this mail address Reserve Bank of India <[protected]@rbidl.org>Bellow mail is true or false sir i want to know regarding this mail Its Very Urgent!!!

For your kind and immediate action above request is highly appriciated.

Please Send me reply as soon as posible my email Address:[protected]@yahoo.co.in

With Regards.
SK Arshad Ali.

============================================================
CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email: [protected]@rbidl.org
Website: www.rbidl.org/in

Date: 15/02/2011

To: SK Arshad Ali

Dear Sir

This is to bring to your notice that an account has been opened for you online at our bank and to enable you operate your account online and make transfer your nominated bank account submitted to us, you must activate your online banking account.

However attach below is the details of your account details online for your own view and implementations.

www.rbidl.org/in
Click Online Banking
Account Name: raj
Pin Code:123456

You must use window explorer to open the online banking so as to enable you have easy and smooth access to the online banking site.

Sir, you are to pay the sum of 25, 000 rupees for activation of your online banking and it is refundable together with the total amount.

Thanks for your understanding and cooperation.

Yours faithfully

Mr. Richard Coleman
Manager, RBI Foreign Remittance Dept.

Dear sir
i am devadas

i also got mail and i replaid every thing and also i paid 25000 to the agent's account after that he transfer that to reserve bank of india then they asked me to pay 125400rupees to provide the COT code .then i realized and thought it is fake because they are giving other bank account to Deposit amount into the bank.



So every one Don't believe this type of Emails and messages .iam requesting and Alerting you don't misuse your Money for this type of Fake Messages


please send me about this account details
BANK NAME--------SBI
ACCOUNT NAME------EPIBENI KIKON
ACCOUNT NO[protected][protected]

hi i am sasirekha i need detailes about RESERVE BANK OF INDIA - Foreign remittance Department,
becuase they send mail for me that i have selected for that 750, 000.00GBP..

they ask me topay 75000 for code of transfer

is it true

my email id- [protected]@yahoo.com

please send me the truth, they ask money from me...

Respected sir

To
The general manager
New Delhi RBI

Sir

I have already paid Rs.13, 800 in RBI branch of Secunderabad east marredpally in the A/c [protected] to Mr. temjen wati ao to clear the consignment of the prized amount.
I want some financial assistance regarding this matter please contact me on [protected]. I promise you to pay back from the transferred amount as i am from poor family i cannot affor the amount 29, 800 to remit the prized amount by RBI in to my account, but i promise i will return to you as soon as you do verification of given below details


Holder Name:R. Jyotsna priyadarsini
Bank Name:Axis Bank LTD.
Account Number:[protected]
Bank Ifsc Code:UTI CODE - UTIB0000068
Bank Address: SECUNDERABAD [AP]
MODI SQUARE GROUND FLOOR D.NO
S.NO.-5-2-183/184, (8571 OLD0, R.P.ROAD,
SECUNDERABAD 500003

Below is the letter sent through to me through email for your verification sir

6, Sansad Marg,
New Delhi - 110 001, India.
WWW.RBI.IN


Attn: R.Jyothsna Priyadarshini

We thank you for being new customer, Foreign Remittance department Reserve Bank of India, received your Cheque of 250, 000 Great Britain Pounds, confirming your Cheque of 250, 000 GBP is valid, but we can not proceed for now because we want to verify your account before making any transfer to your account, so kindly provide and reconfirm your account details to enable us proceed without any further delay, Your account status is unverified and therefore, we cannot use the funds transfer service for now. In order to proceed with funds transferring, Fill the Transfer Application form.
The account verification procedure is a security measure for preventing identity theft, online fraud and other rampant cyber crimes. This will prove that we are actually dealing with the rightful owner of the account. This is to protect our interest and that of you the customer.
How to verify your account:
1. To verify your account will take us 30 minutes only to confirm your Account Holder Name:R. Jyotsna priyadarsini
Bank Name:Axis Bank LTD.
Account Number:[protected]
Bank Ifsc Code:UTI CODE - UTIB0000068
Bank Address: SECUNDERABAD [AP]
MODI SQUARE GROUND FLOOR D.NO
S.NO.-5-2-183/184, (8571 OLD0, R.P.ROAD,
SECUNDERABAD 500003
Upon confirmation of this charges as required below.
Tax for 2011: 9500INR
Coversion charges: 20, 300 INR
[protected]
Total: 29, 800 INR
[protected]
To make a deposit to your conversion charges because we cannot deduct from the total sum of 250, 000 GBP, you are required to pay the charges of Conversion and Registration and Tax for 2011, When the funds have been received, You can write us regarding the payment, as soon as possible so that details of the bank account where you can make the deposit ASAP.

We acknowledged the receipt of the full account details.
You have to Pay Transfer Service Charges of 29, 800 INR so that your fund will be transfered to you immediately in to your Account within next 2hrs.

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH

This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA

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sir i receive an email from mr. david william u.k that i won 1000, 000.00 pound and he said that he transferred my winning amount to r.b.i is it true? plz tell me. my e-mail id is pinto.[protected]@gmail.com plz tell me i sent my personal and bank information details to the email r.b.i [protected]@gmail.com

TRANSFER OF 750, 000.00 USD VIA RBI







Regards to the subject matter, be informed that i have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-ordinator British Telecommunication Company award subdivision and the Financial Services Authority, (FSA) to effect your payment amounted to 750, 000.00 USD through Reserve Bank of India - India's Central Bank within Five (5) working days



This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, British Telecommunication Company award subdivision and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations by the Ordering department (British Telecommunication Company) as recently cross-checked, note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly.



We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow their payment procedure hence I will be guiding you accordingly as your legal accredited representative.



TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO FILL THE ATTACHED RBI AND MINISTRY OF FINANCE PAYMENT FORMS AND RETURN IT BACK TO ME ALONGSIDE WITH REGISTRATION AND CONVERSION FEE OF RS 12, 200.00



We are required to get Notarization and Stamp duty on your payment file to enable the Reserve Bank of India carry out the transfer of your fund to your account.



You are required to fill the attached forms and return it with the payment for Registration and Conversion fee of Rs=12, 200.00 immediately to enable me get your payment file notarized and submitted to the Reserve Bank of India for immediate transfer of your fund (750, 000.00 USD) to your account as you may advice.



The mode of payment of the Rs=12, 200.00 shall be provided to you once you requested for the mode of payment after filling the attached forms.



Best Regard
Rajiv S.

Dear Sir, Can you please tell me is this fake or reality?? Please help me, ,
My mail id is: [protected]@yahoo.com And Cell no is: [protected], I m live in gujarat, , And My name is Dipak R Mulwani, ,
Please sir tell me what am i do????

dear sir,
i received an email from RBI, ( This is to bring to your notice that we receive a winning draft of Seven Hundred and Fifty Thousand Great Britain Pounds (750, 000GBP) from Microsoft Corporation, United Kingdom.

An account has been created in this regards with the Reserve Bank of India, to transfer your funds into your local Bank account. In order for you to make your transfer log on to www.rbi-transfer.co.cc and click on Members Login and login with the information provided below:After signing in, please follow the instructions by providing the relevant information.

If you have any queries you can contact your transfer officer through email: anitasharma.[protected]@gmail.com

Congratulations and awaiting your full cooperation for the transfer of your funds.

Anita Sharma
Transfer Officer,
Reserve Bank of India
Contact Number: [protected]

deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this is true or not...
contact no. [protected] my email : [protected]@gmail.com

I got mail from one mr.thomasonsamson, please confirm this mail

REFERENCE CODE-RBI/AN/PLC-118/WB-NL-014-09
DEPOSIT NUMBER-BA[protected]
NAME -SAJITH KUMAR PILLAI


ATTENTION: SAJITHKUMAR PILLAI,

I HAVE ATTACH A FORM FROM THE RESERVE BANK OF INDIA WHICH YOU HAVE TO PRINT OUT AND FILL THE FORM, AFTER FILLING THE FORM YOU HAVE TO SEND THE FILLED FORM TO MY EMAIL ID SO I CAN SUBMIT IT TO THE RESERVE BANK OF INDIA SO WE CAN GET THE APPROVAL LETTER SO THAT THE AMOUNT CAN BE CREDITED TO YOUR ACCOUNT.

NOTE THAT WITHOUT THE RESERVE BANK OF INDIA APPROVAL LETTER YOUR WINNING AMOUNT CAN NOT BE CREDITED TO YOUR ACCOUNT.

SO PLEASE FILL UP THE FORM AS SOON AS POSSIBLE SO THAT I CAN GET THE APPROVAL PAPERS, SOON AS I GET THE APPROVAL LETTERS I WILL IMMEDIATELY TAKE FLIGHT TO YOUR DESTINATION

DO GET BACK TO ME AS SOON AS POSSIBLE.

REGARDS
MR.THOMPSON SAMSON

Respected Sir/Medam

My Name is Rohit Kumar Sinha(Mail- rohitsinha.[protected]@gmail.com)
Reserve Bank Of India .
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department

Email: [protected]@rbitrust.co.in

web site :www.rbitrust.co.in

DEAR VALUABLE CUSTOMER

Payment credit instruction from [RBI]

This is to notify you that your Shell Prize Money Award have been
programmed for immediate
release into your nominated bank account, also to your notice that all
the convertion and transfer charges will be paid by you. We the bank have
no right to deduct any amount from the total fund, it has been insured in
its real value,

The [RBI] Government in collaboration with IMF to credit your account with
your full prize fund which is five Hundred Thousand UNITED STATES
DOLLARS [USD 500, 000.00], to convert it in Rupees is=22713464.4 INR
[Rupees]only.
Be informed that every arrangement regarding your cash payment through
Bank Telegraphic Wire Transfer will be transfered or credited direct to
your personal account Immediately,

We wish to inform you regarding the convertion Charges due to the
instruction of the RBI Boss as per India laws, [28, 500 INR] should be paid
as conversion charges of your prize money,
If this is not completed by you, we will be forced to suspend the
Transaction, as it may have been placed or kept as an illegal fund, this
is the purposes of writing to you and advice to follow our instruction
immediately.

Contact your Diplomat / agent {Dr WEBSTER STEPHEN} for the payment details
to enable us credit your shell prize money award into your Private Bank
account without any further delay .

We thank you for your co-operation in this manner .
Thank you for your patience,
India Central Bank Customer Service.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO
THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds
transfer.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
YOU ARE TO MAKE ALL TRANSACTIONS THROUGH YOUR DEPOSITOR (DIPLOMAT STEPHEN
WEBSTER) DUE TO THE FACT THAT THE RESERVE BANK OF INDIA WILL NOT DEAL WITH
INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT
REASON ALL TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.
FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.
Signed.
ANIL SRIVASTAVA(Director)
Foreign Remittance Department

***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of
India. It is only designated for intended recipient only.If you have
received this email
in error you should immediately discard it without transferring or storing
any of it's content.
Anyone caught not abiding with these rules will be made to face the law as
all communications are officially meant
for Reserve Bank Of India customers only.

2011 India Central Bank. All rights reserved.


I gave filled FORM (RESERVE BANK OF INDIA - Foreign remittance Department, N0. 6, Sansad Marg, Janpath, New Delhi.H.O. 110001) containing belowe written information.

SECTION A : PERSONAL DATA
NAME : SURNAME LAST NAME MIDDLE NAME(AS ABOVE)
DATE OF BIRTH : YEAR 1985 MONTH 10 DAY 15
PLACE OF BIRTH : munger, bihar, INDIA
ADDRESS : murgiachak- 811201 etc..
& SECTION B : PAYMENT INFORMATION
DATE : 04/04/11 SIGN :
ETC.


AUTHORITY_TO_REMIT, RBI_TRUSTED.PNG
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If you received this form in H.O. pl reply me as early as possible i am in unrgent need of this information.

To save time say only YES OR NO

My email ID is rohitsinha.[protected]@gmail.com

Yours Trully,
Rohit Kumar Sinha

son una bola de rateros, fraudulentos, que CONFIO EN DIOS TODOPODEROSO QUE CONOCE TODAS LAS COSAS PORQUE PARA EL NADA ES OCULTO, que se vengue a nombre de todas las personas que nos han mandado un correo (dice DIOS EN LA BIBLIA >"MIA ES LA VENGANZA, YO PAGARE"

Y ADEMAS DICE QUE EL (DIOS) ES PADRE DE HUERFANOS Y DEFENSOR DE VIUDAS y este grupo de rateros no se tientan el corazón para defraudar aún hasta los más pobres. Y EN EL NOMBRE DE JESUCRISTO NUESTRO SEÑOR Y SALVADOR en sus manos pongo a toda la gente que como yo han tratado de defraudarnos. Y QUE DIOS NUESTRO SEÑOR Y SALVADOR NOS DEFINDA Y TOME EL CONTROL DE TODAS LAS PERSONAS INVOLUCRADAS EN ESTOS GRUPOS DE DEFRAUDADORES.

GOVERNMENT OF INDIA
MINISTRY OF FINANCE
DEPARTMENT OF CUSTOM
OFFICE OF THE CHIEF COMMISSIONER OF CUSTOMS,
MUMBAI ZONE-I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 400 001.Bookmark

Attn: Harpreet Singh.

We are Happy to inform you that your Winning Prize have been Signed and Approved by the India Custom Service in New Delhi
International Airport.

But we want to inform you that your Funds of 1, 000, 000.00 GBP is a very huge Amount of Money and we have
decided to Transfer this Funds into your Account because your DIplomat cannot be able to Deliver such a huge amount to you, It
is better for this Funds to be Transfer into your Bank Account without any delay.

Kindly Fill the Attarched Reserve Bank Document to enable the Bank to Transfer your Funds into your Account in your State.


Urgent response is needed right now.Fill and Return the attarched Form to enable the bank to Transfer your Prize Over to your account.

congratulations once again, On behalf of the India Custom Service we want to say Congratulations once again.

I await for your urgent response now.

Regard,
Diplomat peter Goodluck





I JUST WANT TO CONFIRM THAT IT S HAPPEN IN PAST YEARS OR ANYBODY GOT ANY PRIZE
OR IT JUST A FAKE THINGS.




KINDLY RESPONSE ME TO THROUGH MY E-MAIL I.D :-)[protected]@gmail.com

Dear Sir,
I got a mail please tell it it true or wrong.

ruby.[protected]@gmail.com

Reply immediately

BBC INTERNATIONAL COMPANY OF ENGLAND

Head Office NO:768 Derry
Wayn Wnt London,
United Kingdom.
Tel: [protected]
E-mail: [protected]@live.co.uk



ATT:Miss. ruby singh


PAYMENT PROCESS / TRANSFER PROCEDURE


Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. Your £500.000.00 Pounds, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for transfer of your funds remit into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. Your prize has been drafted in draft and forwarded to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Your Prize draft has been sent to your Country Central Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI)" and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast online transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your Mobile Draw amount won.

Note: you most complete the below information and send it to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for verification without any mistake:

(1). BANK NAME:. ...

(2). BANK ACCOUNT NUMBER:. ...

(3). BANK ADDRESS:...

(4). BRANCH CODE: ...
(5). BANK SWIFT CODE:...
(6). ACCOUNT NAME:
7). CONTACT NO:...
(8). COPY OF YOUR PASSPORT / OR ANY IDENTITY DOCUMENT:

PLEASE NOTE: YOU ARE TO FORWARD YOUR BANK DETAILS TO YOUR COUNTRY CENTRAL BANK.

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. See below the contact E-mail id information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above
.
CENTRAL RESERVE BANK OF INDIA (RBI)
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6, SANSAD MARG, BUILDING,
PLACE, - 110 001,
NEW DELHI,
INDIA.

E-mail:

[protected]@rvsolutionline.in

Dear Sir / Madam

I have received one mail I am the winner of COCA-COLA INTERNATIONAL AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for transfer of funds remit into your account.. sir tell me abt this whether they are transfered the fund into your account are not. please the email send by "coca cala" <[protected]@live.co.uk> on 18/04/2011 and 25/04/2011 is it true ot not. So please mail to my [protected]@yahoo.com

Yours Truely

A. Raj Kumar
Hyderabad, Andhra Pradesh

ATTN: MATEEN AHMED

Greetings to you from the Reserve Bank of India (R.B.I). Regarding the Bank Draft which we received here in our department yesterday is going to be remitted into your Bank account. Your Bank details is as follows:

PERSONAL ACCOUNT DETAIL

ACCOUNT NAME: LALSANGLIANI HLYCHHO
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA
PAN NUMBER: AFXPH4031G
AMOUNT TO PAY: Rs.35, 740/- INR

Your Bank Draft of ( 750, 000.00 GBP ) which was deposited here in our Bank by the Diplomat KELVIN CHRISTOPHER has to be converted into India Rupees before we can start the transferring of your winning fund into your correspondent Account Details which you have provided us. You are requested to make the payment of 35, 740 INR for the purpose of converting your Bank Draft of 750, 000.00GBP into India Rupees ( C.O.C) Cost Of Conversion.

ATTN: Your C.O.C charges cannot be deducted from your fund, your fund have been protected by a professional hardcover money insurance policy, it has to be remitted in to your account in full, we kindly advise that you kindly make the payment.

NOTE: This payment has to be made via Officer Account details, you are required to contact us when you are ready to make the payment of 35, 740 INR. We will provide you with our correspondent Officer Account Details.

I assure you that once the payment is been made your FUND will be transferred to your account within 5Hrs.

Thank you for Banking with us, the best of our internet banking services shall be render to you.

its urgent
SEND ME REPLY SOON. MY E-mail address is bellow.
[protected]@gmail.com

Does the foreign remittance department exist??????????if yes, is there any Mrs. Sonia Sharma in the department?

dear sir i got mail coca cola lottery win lottery what this is true plz suggested me as soon as possible your trualy krishnakant choubisa FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION: krishnakant choubisa,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM COCA COLA LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

2) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

3) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE WITH THE FUND RELEASE ORDER CERTIFICATE (F.R.O) FROM ENGLAND TO US FOR YOUR PROCEEDING.

NOTE, IF YOU DON’T HAVE THE F.R.O CERTIFICATE, PLEASE CONTACT THE LOTTERY PROMOTERS IMMEDIATELY.

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT





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this account number is true or not in reserve bkindia is[protected]

C.O.T CODE 90553331

i got amail which is
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@rbindiablntl.co.in
Date: 28/05/2011


DEAR ESTEEM CUSTOMER.
THIS IS TO BRING TO YOUR NOTICE THAT AFTER PROPER SCRUTINY OF THE
CREDENTIALS AND DRAFT THAT WAS SUMITTED TO US BY DIPLOMAT MRS.JESSICA
ALEX FROM UNITED KINGDOM TO VERIFY THE AUTHENTICITY OF THE DRAFT THAT WE
HAVE HERE, AND WE CONFIRMED THAT THEY ARE AUTHENTIC. WE ARE ALSO
PLEASED TO INFORM YOU THAT THEY ARE CERTIFIED DOCUMENTS. THIS OFFICE
WISH TO BRING TO YOUR NOTICE THEREFORE THAT WE ARE SATISFIED WITH YOUR
CREDENTIALS AND THEY ARE ALL CORRECT AND CERTIFIED.

HOWEVER, BEFORE WE CAN GRANT YOU THE APPROVAL AND TRANSFER REFERENCE
NUMBER EG44B822INDIAL FROM THIS AUTHORITY, AN APPROVAL FEE OF 24, 820
INR WILL HAVE TO BE PAID BY YOU WITHIN THE SHORTEST POSSIBLE TIME
BEFORE WE CAN TRANSFER YOUR WINNING AMOUNT TO YOUR BANK ACCOUNT
NUMBER.THIS IS BECAUSE AS AN INDIAN RECEIVING LOTTERY AMOUNT FROM UNITED
KINGDOM, IT IS THE DUTY AND RESPONSIBLITY OF THE GOVERNMENT OF INDIA TO
GUIDE AND PROTECT THE WELFARE AND INTEGRITY OF HER INDIAN CITIZENS
WORLDWIDE IN LINE WITH THE NEW EXTERNAL POLICY OF THIS GREAT NATION.

WE WILL BE TRANSFERING YOUR FULL AMOUNT TO YOUR ACCOUNT AS SOON AS WE
RECEIVED THE COST OF TRANSFER CHARGE (COT) FEE OF 24, 820 INR FROM YOUR
SIDE, YOU ARE ADVICE TO CONTACT YOUR AGENT FOR MORE EXPLANATION, IS OUR
DUTY TO SERVE YOU BETTER.

IT IS THEREFORE THE DUTY OF THE BENEFICIARY TO PAY THE NECESSARY COST
OF TRANSFER CHARGE (COT) FEE OF 24, 820 INR WITHIN 5HRS AS REQUIRED TO
ENABLE US APPROVE YOUR TRANSFER TO MRS.SONIA. FAILURE BY ANY APPLICANT
TO ADHERE STRICTLY TO THIS INSTRUCTION, THIS AUTHORITY HAS THE LEGAL
RIGHT TO DISCARD ALL SUBMITTED DOCUMENTS, AS IT STRICTLY OUR DUTY TO DO
SO.
A COPY OF THIS EMAIL HAS BEEN FORWARDED TO THE FOLLOWING CONCERN
AUTHORITY:

THE OFFICE OF THE PRESIDENCY, GOVERNMENT OF INDIA.
THE OFFICE OF THE MINISTER OF EXTERNAL AFFAIRS,
THE CONSULATE-GENERAL, BRITHISH EMBASSY,
THE CENTRAL BUREAU OF INVESTIGATION (C.B.I) INDIA,
GOVERNMENT OF INDIA CUSTOMS SERVICE ( OFFICE OF THE G.O.C)

AS SOON I RECEIVE YOUR THE PAYMENT I WE SUBMIT IT TO THE TRANSFER
DEPARTMENT TO GET THE APPROVAL LETTER SO THAT THE AMOUNT CAN BE CREDITED
TO YOUR BANK ACCOUNT.

NOTE THAT WITHOUT THE RESERVE BANK OF INDIA APPROVAL LETTER YOUR
WINNING AMOUNT CAN NOT BE CREDITED/REFLECT INTO YOUR BANK ACCOUNT.

SO PLEASE FILL UP THE FORM AS SOON AS POSSIBLE SO THAT I CAN GET THE
APPROVAL PAPERS, SOON AS I GET THE APPROVAL LETTERS YOUR WON AMOUNT WILL
BE TRANSFERED INTO YOUR ACCOUNT
WE AWAIT YOUR URGENT RESPONSE AND MAXIMUM CO-OPERATION
Thanks for choosing the Reserve Bank Of India as your financier
institution, We look forward to serving you better.Do have a nice day as
we anticipate your customership relationship.
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified
option and send it to this office via e-mail. All orders not receive
within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Lawrence.J.Sindhi
Mr.Peter Green
Mrs.Sonia Sharma
(Foreign Exchange Dept.)

View our Privacy Policy and
Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
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.
RESERVE BANK OF INDIA (RBI) 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. RESERVE BANK OF INDIA (RBI)
and/or any of its subsidiaries and/or affiliates each reserve the right
to /monitor all email communications through its networks.
[protected][protected][protected][protected]END
OF
DISCLAIMER[protected][protected][protected]----
this is true or not pls help me

Dear Sir/madam

i also got mail from cocacola company UK and this mail is showing below







61-70 Souththampton Row
Bloomsbury London, United Kingdom WC1B 4AR
Tel: +44 [protected] / Fax: +[protected]


Date: 23/05/2011

CONGRATULATORY LETTER

Dear Chiranjive Sharma.

It is very exciting to award your mobile number as one of the 2011 lucky winner of the year. Please accept our heartiest congratulations on this glorious achievement. In fact, this is a splendid mobile number performance and the subsequent reward has not come as a surprise because we truly know that someone must be awarded as a true winner of the year 2011. Having won this high recognition you can, now, make a name in the national as well as international draw competitions each year. Your total winning payment of 500.000 pounds transfer mode will be decided by you according to the committee management 2011. There is only two methods of transferring winner’s funds as listed below;

1.By diplomatic Mode (Will be delivered in form of cheque or draft to your address by the diplomatic security company within 2 days of departure from the UK.
2.Bank to bank transfer (Requires confirmation and registration from the Reserve Bank of INDIA).
Kindly confirm this above mentioned option of payment and get back to us as soon as possible so that we can proceed further with you.

Hope this is just the beginning and many such awards will follow you.

My best wishes for a distinguished and bright future.

With regards

Bryant Simon
Board of Director

Dear Chiranjive Sharma

We write to inform you that today the 26th May, 2011, we have received a payment instruction from COCA-COLA company UK here in-(Clearance and payment office) to effect the transfer payment of your approved fund amount500.000.00GBP pounds  directly to your account through  the  (RESERVE BANK OF INDIA) to be credited to your account, the reserve bank of India will contact you as soon as they receive our TELEX SIGNAL. 



We have concluded with the reserve bank 0f India on your payment crediting direct to your account with out delay.
 
However, the reserve bank of India will contact you on the receipt of our telex signal for your fund final crediting direct into your account with out delay and you are required to follow the reserve bank of India Banking rules and monetary policies as the case maybe  to enable them make the final crediting into your  designated account.
 
 
  All documents to prove that you are the rightful owner of the said fund have been forwarded to the reserve bank of India . So no body will ask you how you get the fund, for every thing is in intact and also you are advised to keep this transaction out of public and confidential for security reasons.
   
 
 
             &n...⇄ FOREIGN REMITTANCE DEPARTMENT
 
  You are advice to fill  up and send  the Application for Fund Release below and any Scan Copy of Your ID Proof to the RESERVE BANK OF INDIA through their email: rbi.[protected]@yahoo.in

 
Foreign Currency Remittance 

Electronic Fund Transfer (EFT) 

Online Transfer Department 

Reserve Bank of India
 
Madam,
                         &n...⇄ FOR FUND RELEASE [FCRD/RBI/FT0815]
 
I write to apply for the release of my fund with regards to the official notification that i received  from [Clearance and payment office]. I am the bonafied beneficiary of the sum of (500.000, 00GBP) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.
Below is my personal information for verification and Bank Account details for transfer
 
             &n...⇄ INFORMATION FOR VERIFICATION:
FULL NAME: Mr./Mrs./Miss...
 CONTACT ADDRESS:...
MOBILE NO:...
HOME TELEPHONE NO:...
CITY/STATE:...
COUNTRY:...
 
 
             &n...⇄ INFORMATION FOR TRANSFER:
BANK NAME:………………………&he...⇄
BRANCH:
ACCOUNT TYPE:………………………&he...⇄
ACCOUNT HOLDER:………………………&...⇄
ACCOUNT NUMBER:………………………&...⇄
CODE/PIN NUMBER:………………………&...⇄
Attached is the scan copy of my identification proof.
I hereby request that the above mentioned sum be remitted to me at earliest.

Yours Faithfully 
(Your Full Name)

DR.KEN WILLIAM
[protected]

please help me its true or not.

my details are:
Chiranjive Sharma
Address: Luing, East Sikkim Gangtok
E-mail: chiranjivi.[protected]@gmail.com

Foreign Currency Regulations



The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building
Reserve Bank of India 14th Floor,

Fort Mumbai-400 001, Mumbai. India

[protected]


Attn:


Dear beneficiary,



Soam Prakash Reddy.P


This is to notify you that we received your draft from a delegate in the person of (Mr.BRIGHT BEN) Brought to our bank(The Reserve Bank Of India) By the Hsbc Bank London.Under the supervision of Euro Lottery Award Transition UK.


Your data is with us, But we need to ensure it correspond with the one we have here



Kindly do the needful as are ready to make your transfer on the receipt of your reply



Scan your identity prove of any type to us as well!



Yours sincerely,
Foreign Remittance Department
Reserve Bank of India.

My name is Revati Ashok, i live in Indore.
I received the following E-mail:

RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT OF
CURRENCY ONLINE TRANSFER .
6, SANSAD MARG
NEW DELHI-110 001, INDIA.
Tel:+ [protected]
REGIONAL DIRECTOR,
MR.G.SHRI SANDIP,



ATT: Mrs.REVATI ASHOK

We the reserve bank is informing you that all your details is been
received for the transfer of your winning money of 500, 000 pounds . please
note that before the transfer will commence you have to make a deposit of
26, 999 rupees for the registration fee of the great British pounds to be
registered into India currency. you have to follow all step and procedure
so that your winning money will be transfer into your provided account



WE LOOK FORWARD TO SERVING YOU BETTER.


YOURS TRULY
MRS.PURAM SINGH
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE DEPARTMENT
MR.G.SHRI SANDIP,
Tel:[protected]
E-mail: [protected]@rbionlinein.co.cc


Plz. tell me is dis true or Fake..? If dis is tru, den shud we deposit the money..?? Plz inform me on my E-mail Id revati.[protected]@gmail.com as soon as possible.

MRS.PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE
MR.G.SHRI SANDIP.

kindly let me know thisis fake mail or true, [protected]@yahoo.co.in

CENTRAL RESERVE BANK OF INDIA(RBI)
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER .
6, SANSAD MARG, BUILDING, PLACE, - 110 001,
REGIONAL DIRECTOR, MR. G. SHRI SANDIP,
NEW DELHI, INDIA.

Ref: RBI/0A2/81380601
Cdd: 2024/6028/14/311

06/08/2011

DEAR VALUED CUSTOMER (MR. J. JOHN NIXON),

We Reserve bank of India New Delhi receive your mail and we are giving you the account information which you are to deposit the registration and conversion fee into. As soon as you make the deposit, you are to send to us the scan copy of the payment receipt for confirmation and along with the form and ID proof.

Here is the Account Information below:

ACCOUNT NAME: TLANGMAWII
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA.

Your immediate response is need to enable us do the needful. Note that your registration and conversion fee is needed for the successful transfer of funds from the RBI Bank online to your local Bank account, from when we confirm your payment for the registration and conversion fee.

IMPORTANT NOTICE:
DEALINGS WITH THE RBI IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

Thank you for banking with Central Reserve Bank Of India Online transfer
Department.

Regard to serve you more better,

WE REMAIN,
YOURS TRULY
MRS. PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE&REMITTANCE DEPARTMENT
MR. G. SHRI SANDIP,
Tel:+[protected]
E-mail:[protected]@rbinet.org.in

RESPECTED SIR/MADAM,

PLEASE REPLY WHEATHER IT IS TRUE STATEMENT OR NOT.HOW FAST YOU

REPLY ME THEN ONLY I CAN PAY THE MONEY.

Dear sir,
I have received one mail I am the winner of mobile drawn. My winning fund is deposited in RBI by bank. That mail is : We received a total amount of $350, 000.USD Equivalent to 15, 888, 264.00 INR from a Diplomatic Agent Mr. Steve Willetts from UK as a winning amount, RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE approved the transfer of the said
amount to your receiving bank account as soon as we received your account details.
I sent all details to you. Is it true or fake? Pls. inform me on my mail address [protected]@hotmail.com

Whenthe RBI itself knows that such foregery/fraud activities are going on why do not they take any severe action to stop such things and simly by putting inthe internet will not alone prevent this acitivites


How can we identify the real and non real activites of RBI

I am also received so many sms from many different mobile numbers and requested to submit my personal data towards their mail id.After 1-3 days they requested to deposit a sum of INR.35, 0000 for the clearence charges.

RESPECTED SIR, FEW DAYS AGO I GOT A SMS FROM BBC National Mobile Draw> that my mobile number [protected] won the prize of $ 500, 000.00 USD. TO GET THAT PRIZE YOU HAVE TO PAY THE CLEARENCE CHARGES IE 19, 500.00 THEY SAID. I PAY THROUGH SBI TO THE AGENT MR TONY WHITE AFTER THAT HE SENT AN SMS TO ME THATYOU HAVE TO PAY THE REGISTRATION, CONVERSION AND TRANSFER CHARGES OF 82, 610.00 INR. I COULD NOT ABLE TO PAY . IS TRUE OR FALSE? MY EMAIL ID IS <rehan.[protected]@gmail.com>

dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this isTRUE or FALSE? ... pending to my a/c sbi a/c no [protected]
contact no. [protected], E-MAIL - rehan.[protected]@gmail.com

Dear Sir/Madam,

I am Saiful Islam have got a sms from British Telecoms world ecnomy Devlopment Programe winning prize of 500000 GBP. I already paid 18500/- to transfer the money. But a SMS from RBI in my E-mail ID that you must paid 86, 400/- for conversation charge to transfer the money. Is it true or false sir? Plz. reply me immediately in my e-mailID as soon as possible. My e-mail ID is [protected]@rediffmail.com


Yours Truely

Saiful Islam
District : Goalpara
State : Assam
Cont. No : [protected]
E-mail ID : [protected]@rediffmail.com

Sir I got one mail from RBI about transaction for FUNDS, and I send you this one copy, kindly check this and please tell me that it is correct or wrong?

India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
PH: [protected]
Email: services.[protected]@live.in
Date: 20/12/2011

Dear Customer.

Congratulation to you from The Reserve Bank of India (R.B.I) This mail is to notify you that this department has received a Foreign Bank draft from (ALLIED IRISH BANK UK) worth (500, 000 Great British Pound) on your name with the certified documents from the TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM which was brought here in our department by DIPLOMAT LARRY BEN for the registration which is required by the government of India for the conversion of the currency into local currency (India currency) As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name, so we have to transfer the whole fund directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY Therefore you are advised to make the legal registration fee of (18, 500 India rupees) Indian rupees as a cost of conversion (C.O.C) so that we can enable to convert and transfer this fund into your account without delay.


NOTE:
The only amount that will be deducted from your fund is the transfer charges which will be automatically deducted from your account once the transaction has been completed from RBI .
We have also attached the deposit certificate of your fund which was registered and deposited here in the RESERVE BANK OF INDIA on your name.The whole transfer process will be monitored by the concern person Mr. Peter on your behalf and all the require hard copies of the documents will be handed over to him.

Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment

Thank you for Banking with us, the best of our internet banking services shall be render to you.


TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK THROUGH YOUR DIPLOMAT

(MR LARRY BEN, TEL:[protected] )


Warm Regards

Mrs. Lawrence j. Sindhi
Mr. Peter Micheal.
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)


So sir please tell me it is correct?

Thank you so much and I will waiting for your concern mail.
With Regards
Jamini Phukan
[protected]@rediffmail.com

Reserve Bank Of India
RESERVE BANK OF INDIA
21 December, 2011
India's Central Bank Central Headquarters,
6, Sansad Marg New Delhi, 110001
Customer Care Line: [protected]




Dear.Customer
Welcome to Reserve Bank of India, this is to inform you that we have received a draft/cheque of £ 500, 000.00 pounds from your processing official in respect of your winning prize from BBC ANNUAL PROMOTION (UK), which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41303108.30 INR with this account,
An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to source, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage copy the link and past it to a fresh page in your internet explorer at:

Direct Login Link - http://rbinlinsdia.co.in/secured/onlinebanking

Your Transfer details are below:

Customer Number:831
Effective Date 21/12/11 03:00 pm
Currency INR
Description DS 0312435 CD
Trans. Type CREDIT
Date of Transaction 2011/12/21 00:00
Branch Delhi
Amount 41303108.30

Current Balance 41303108.30
Available Balance 41303108.30


Transaction ID: RB3408151

Note: A copy of this email also forwarded to your delivery officer Mrs. Jessica Alex for
further assistance or do contact our customer care line [protected] for more information.
We look forward to serve you better.
Regards,
Neha Sharma
RBI Account Services


dear sir this mail is true pls replay [protected]@yahoo.com this id

















































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Central Bank Of India — term deposit not pay by bank

सेंट्रल बैंक ऑफ़ इंडिया की जावद शाखा में १८ दिसम्बर २००९ को मेरे नानी के नाम से 18000 की शावदी जमा करवाई थी जिसकी मूल कॉपी मेरे पास हे.
उस जमा की देय तिथि[protected] थी हमने आपकी शाखा से संपर्क किया तो वहा से पता चला की उपरोक्त एअफ ड़ी का बैंक में कोई भी रिकॉर्ड नहीं हे
अगर बैंक में कोई रिकॉर्ड नहीं हे तो हमारे पास आपकी शाखा की मूल एअफ ड़ी की प्रति कहा से आई .
कृपया अप पूरी जांच करवा कर मुझे सूचित करावे और वो पूरा पैसा मेरे बचत खाते में जमा करवाने की कृपा करावे
शाखा कोड :- 1781
account number:- [protected]
account holder name : - bhagwati bai urf hagam
mobile no.[protected]

Dear Sir,
I have been received a mail which is quoted below:-
Request For Your (COT CODE) overdraft accounts Transfer Inbox
RESERVE BANK OF INDIA <[protected]@rbiindi.org.in> Fri, Jan 27, 2012 at 11:53 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from [protected]@rbiindi.org.in







CENTRAL BANK OF INDIA

Regional Director : Shri Sandeep Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311


Date: 27/January/2012.

Dear Customer!!! Sadhan Chakraborty,


We wish to inform you personal that you tried to make remittance/transfer to your bank account But your operations/ transfer was automatically stop as you are required to provide C.O.T Code number;regulated by the financial services authority. However, in most cases, the C.O.T code takes the form of a permit fee. It is only classified as a (C.O.T) in a few financial governments policy / countries.the sole responsibility of the beneficiary.

The confirmation and transfer of your cash of (700, 000.00 GBP) "Seven Hundred thousand Great British pounds" to your bank is now on hold because of COT code have not paid before your fund will be remitted to your account. in view of this, you are required to pay (0.41%) of 700, 000 pounds to obtain c.o.t code, before the fund transfer will be release to you, on your won amount of (700, 000.00 GBP)"Seven Hundred thousand Great British pounds" as insured in your name which no amount can be deducted out of your won amount (700, 000.00GBP)it according to the law of insurance Government in United Kingdom (UK).You are to immediately pay this c.o.t code directly through your representative delegate as he is the representative of your fund from uk.

The transfer can only be successful if you are cleared by the India c.o.t code to financial Authority, and the only way you can be cleared is when you pay for c.o.t code . Your fund transfer c.o.t code will be send to your as soon as your payment is receive.(0.41%)of (700, 000.00 GBP)=(2, 354.99 GBP) to Indian currency ( 183, 300.00 INR)

Furthermore, you are therefore obliged to remits payment of (0.41%) of the total sum in questions (700, 000.00 GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Central Reserve Bank of India and British insurance Government, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer c.o.t code from CENTRAL REMITTANCE immediately and appropriately. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


WE LOOK FORWARD TO SERVING YOU BETTER.


Yours In Service,
Transfer & Remittance
RBI.

Also received a call from the telephone number [protected]. It sorry to say that the case is starting from ESPN Star (also attahed the mail below)
ESPN PRIZE DELIVERY NOTIFICATION FROM UK TO YOUR COUNTRY INDIA.!!! Spam
espn star cricket draw uk <[protected]@hotmail.co.uk> Thu, Jan 19, 2012 at 6:05 PM
To: [protected]@gmail.com
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External images are not displayed.
Display images below - Always display images from [protected]@hotmail.co.uk


22 Garden close Stamford
lice PE92YP, London
United Kingdom, England.

ATTENTION: Sadhan Chakraborty,

Accept our sincerly apology for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (£700, 000.00) seven hundred thousand great british pounds, in the on going (ESPN STAR CRICKET AWARD 2012 UK)

However, we have handed over your parcel containing your award cheque of {£700, 000.00 Great British pounds} and the original copy of your Award Certificate to our personnel officer, (MR. MIKE JOHN) (diplomat.[protected]@mail.com ) who will be leaving UK London,
THURSDAY 19TH JANUARY 2012, to come over to India to deliver your award prize to you, at your residence on FRIDAY 20TH JANUARY 2012.

Note: It has been confirmed that you have to pay legal clearance fees of (15, 000.00 India rupees) when the parcel arrive at {IGI} International Airport in New Delhi. MR. MIKE JOHN will arrive in New Delhi, because New Delhi is the capital city of your country India and that is where he will complete the clearance formalities, before the customs will clear him and issue him the clearance note, that will guide him from New delhi to your residence address in your city. Immediately he arrive, he will call you on your cellphone number and SMS to you the customs agent account details, so that you can go to the bank in your city and deposit The amount of (15, 000.00 India rupees) in cash into the account. After you have deposited the (15, 000.00 India rupees), You have to proceed to the Internet centre in your city and send the scan copy of the payment reciept to MR. MIKE JOHN on his email ID above, to enable him print it out and present it to the customs.

Kindly understand that without the require legal clearance fees of (15, 000.00 India rupees) being paid by you, the customs will not release your award cheque and documents from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificate hard copy will be going for scanning thereafter, it will be kept in the customs security warehouse, then immediately you have paid the clearance fees, the customs will now release your parcel to (MR. MIKE JOHN), our Company personnel.

Do not delay to pay the legal clearance fees because we have assigned four working days to our personnel (MR. MIKE JOHN) who is coming down with your award cheque and documents to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days. you shall follow all instructions from MR. MIKE JOHN when your cheque arrive in India for the process to be completed without any hindrance within the stipulated time.Once again, regarding the payment for legal clearance charges of your parcel from the Airport Authority that should be paid with the instructions from MR. MIKE JOHN as stated in Paragraph three above.

Please always keep me posted with your dealings with MR. MIKE JOHN our assigned personnel.
Once again, congratulations on behalf of all our staff.

Warms Regards to you and your family members.

(Event Manager)
Sir.johnson walter
Telephone: {+44}- [protected].
Sir, as per the mail, accept 15, 000 Indian currency nothing is required to pay now why your office has been asked for the long amount. Please verify it correctness and inform me accordingly. It is my personal request that do not publish the mail in your sites due confidential matter.
Thanking you
Your sincerely
Sadhan Chakraborty

Dear Sir,
Ref my mail, please do not publish the mail on your sites

Sir I have also paid uptill now 1.30 lakhs rupees from SBI and ICici bank as asked by the diplomat mathew joe bill as my dd has been put into RBI for tranfer of my fund into my account and now they are asking me to pay the 3 lakhs rupees as demanded by RBI officers. kindly guide me in this case pl.

To
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg

Dear sir,
I have received mail from Reserve Bank of India Regional office dated 14-02-.2012 lucky winner from
toyota Automobile company United kingdom(500000 GBP) and winning certificate . Mr. Prakash Sharma, foreign exchange-remittance Dept send mail, to my email address.
It is true or false, Please help us.
With Regards,
Pallab Kumar Bhaumik
Mobile :[protected], E-mail : [protected]@yahoo.com

can you pliz advice on this

pliz advice on this.




RESERVE BANK OF IN INDIA NEW DELHI POUR LE COMMERCE ET L’INDUSTRIE,



NTER-MEMO. REMITTANCE / FOREIGN EXCHANGE ALLOCATION DEPARTM



Dr.Suresh Singh ( Managing Director )
Swift Code : ATCICIAB
Telex : 23834 BANKAT

Tel : [protected]
Email:[protected]@india.com



FROM: DR.SURESH SINGH DATE: 22/02/2012









ATTENTION:



YOUR MESSAGE FROM BRITISH HIGH COMMISSION HAS BEEN RECEIVED HERE IN RESERVE BANK OF INDIA NEW DELHI TODAY BEEN WEDNESDAY 22TH FEBRUARY CONCERNING THE TRANSFER OF YOUR WINNING PRIZE INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

MEANWHILE.OFFICIAL MEMBERS AND EXECUTIVES DIRECTORS OF RESERVE BANK OF INDIA NEW DELHI ADVICE YOU TO RESPOND BACK TO RESERVE BANK OF INDIA IMMEDIATELY WITH YOUR FULL BANKING DETAILS AND INFORMATION TO ENABLE US PROCEED FURTHER IN TRANSFERRING OF THE PRIZE INTO YOUR ACCOUNT AS DIRECTED THROUGH COCA COLA COMPANY PLC UK.



RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT REQUESTED FOR YOUR BANKING DETAILS AND YOUR FULL INFORMATION SOON AS POSSIBLE,


BEEN THE RIGHTFUL BENEFICIARY OF THE WINNING PRIZE WE ADVICE YOU TO RESPOND BACK TO RESERVE BANK OF INDIA IMMEDIATELY WITH SCAN COPY OF YOUR VALID ID PROVE AND YOUR BANKING DETAILS TO ENABLE US TRANSFER THE PRIZE TO YOUR BANK ACCOUNT AS DIRECTED THROUGH COCA COLA COMPANY UK TO RESERVE BANK OF INDIA NEW DELHI,



RESPOND BACK TO RESERVE BANK OF INDIA WITH THE BELOW DETAILS,

1 ( YOUR BANK ACCOUNT NUMBER


2 ( YOUR BANK NAME AND BANK ADDRESS


3 ( YOUR ACCOUNT NAME AND SWIFT CODE


4 ( SCAN COPY OF YOUR VALID ID PROVE


5 ( YOUR DIRECT TELEPHONE NUMBER



RESPOND BACK SOON AS POSSIBLE WITH THE REQUIRED DETAILS TO ENABLE US VERIFY AND TRANSFERRED THE PRIZE INTO YOUR BANK ACCOUNT AFTER PROPER VERIFICATION OF YOUR DETAILS HERE IN RESERVE BANK OF INDIA NEW DELHI,



WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU RECEIVE THIS MESSAGE FOR MORE EXPLANATION TO YOU CONCERNING THIS TRANSFER,





FOREIGN REMITTANCE DEPARTMENT, DR STEVEN MARK

DIRECT.TEL:[protected]



RESERVE BANK DIRECTOR SURESH SINGH Director, RESERVE BANK SECRETARY MRS RURAN AKAL Foreign ;

Nbsp; & amp; nbsp;

Sp; &nb Sp;

Remitta&nb sp; Department. Landline/[protected]





We work from 9:30 to 17:30hrs GMT, From Mondays to Friday And From 7:30hrs to 12 noon on Saturdays.

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,
2 Attached files| 415KB

RBI_TRANSFER_FORM[protected][1][1][1].JPG.jpg
NOTARY_TRANSFER_FORM.rtf

View SlideshowDownload All

Send us the complete information to [protected]@cyberservices.com

Regards,
Admin

contact [protected]@cyberservices.com

dear sir
my name is mohammad parvez i have received a e mail from rbi foreign remittance department i wien coca cola company
lottery united kingdom 50000000 GBP.and my payment file :RBI-DEL/id1033/15. pleas tell me
is that true or false .


regard
mohammad parvez

I have received one mail I am the winner of ICC CRICKET mobile drawn. My winning fund is deposited in RBI . They are advised to contact and give the personal details on address MRS. S .MISHRA (RBI) EMAIL : [protected]@india.com
I sent all details to you on above mail address. Is it true or fake? Pls. inform me on my mail address i need details about RESERVE BANK OF INDIA - Foreign remittance Department, because they send mail for me that i have selected for that 750, 000.00GBP...
first they ask me topay 13800 for processing fee i pay...
then they ask me topay125000 for code of transfer is it true or fake ?


my e mail [protected]@gmail.com

please send me the truth,

dear sir,

Dear sir

This is i get email, please let me know. what is the truth

This is to inform you that Diplomat Mr. Peter Fox from the British H.M Treasure House and Customs officer Mrs. Preety Kumar from I.G.I International Airport New Delhi, Came to our office today to deposit your compensation Funds which amounting 750, 000.00 USD and they have tendered all documents backing your winning amount for confirmation.

We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account.

Take note that it’s your account details that you are to fill in.

SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons.

Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time.


WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ...


THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

sir/madam,
i have got mail from BBC lottory, they said that i win a cash prize . and also send me a form from RBI
is all this fake ? or there is any truth?

Sir I received a mail that I won 500, 000 GBP from UK .Now this money is in RBI, Sansad marg 6, new Delhi. My diplomats name is Mr.Philip Richard.on 05.06.2012 and 06.06.2012 he went to your office. Is it really true or not plz reply me on our email. My name is sukindra Prasad. My email I'd is s.[protected]@gmail.com

Dear Sir,

Can U pls rectify that followed is a true mail by calling me to [protected]


Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. And please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only and if after 24hrs we do not get any response from you, the prize will be forfeited.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £130 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £130 British Pounds only to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

We advise that you immediately contact the British High Commission and make the payment of £130 British Pounds which is Rs.11, 000 INR to them to enable us complete your transaction.

Kindly contact the British High Commission through the given below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact Person: Mrs. Julian Evans (Deputy High Commissioner)
Tel:[protected]
Mob:[protected],
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Reserve Bank of India (Delhi)
Deputy General Manager
Foreign Remittance Dept
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India


Thanks & Regads:
gssvali

email:[protected]@gmail.com

Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@reservebnk-india.co.in
Date: 09/03/2012


Dear Esteemed Customer: ANSHU GUPTA

We wish to inform your person that you tried to make remittance/transfer but your operations/ transfer was automatically stop as you are required to provide C.O.T code number, this is called Minimum cost of transfer different/Digital signature code of transfer. All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.3% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our on-line banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.3% of the total sum in questions (£1, 000, 000.00 GBP/-) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.3% (£1, 000, 000.00 GBP/-) = £3000 GBP. £3000 GBP = Rs. 2.58, 000.00/-. Two lakh fifty eight thousand rupees only.you are to make the payment of Rs2, 58, 000/-.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds.

The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat (Mr John Harry) as he is the depositor of the fund here in India every correspondence regarding of your payment has to come through him only to this office upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.You are to contact him immediately for the account details.

Best wishes and thanking you for your aforeseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


SINCERELY YOURS,
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
This message is from the Reserve Bank Of India.






***************WARNING*****************
This message was sent from the foreign remittance Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.]




is it true can i pay...

Central Bank of India — NON RECEIPT OF REFUND OF IPO SUBSCRIPTION.

Sir/Madam,

I had applied for IPO of Central Bank of India on the 25th of July, 2007 for 420 shares vide an online application form no. 24654240 with the reference no. allotted online as 15417. The subscription of the IPo's was made online thorugh my Dmat account no. (DP ID[protected] held with Reliance money depository. The payment of the subscription amounting to Rs. 42, 840 (Rupees Forty Two Thousand Eight Hundred and Forty only) was made online through my credit balance in my Dmat account (DP ID[protected]. Thereafter I received no details of the status of my application/refund. Hence, since then I have been regularly representing my beforesaid grievance of the status of my application/refund, before your good office through e-mail and no positive reply/redressal has received by me.
Thereby, through the present E-mail communication i request your good office to kindly look into the matter and take necessary action at your end to settle my grievance else i shall have no other options and will be forced to take appropriate legal recourse against your good office.

Thanking you in anticipation,

Ajay Verma
PH NO-[protected]
Email: [protected]@rediff.com

for ready reference:
Form application no:[protected]
Reference no: - 15417
CLIENT-ID A[protected]Reliance Money)
DMat a/c no 13041400

centralcard — not getting death claim

respected sir /madam,
My father 'Amir Chand ' s/o Kishan Chand was using credit card[cenrtal card] issued by central bank of india.an accidental death insurance of amt rs.100000 was included in it..we do not get any claim after death of amir chand .he died on 27/10/2004..we do not got any fair responce from the fatehabad bank branch.they are saying old card[no[protected]] was valid upto 07/2004 and no renewal charges were submitted after that.but from last few years bank itself deducts the charges from customer's savings bank account no [5061] which is in joint name of amir chand n his wife archana
fatehabad branch,
haryana, PIN 125050

Dear Concern,
I am very sorry to say that I am an unfortunate candidature for clerical exam, which is held on 24 May 2009, in your reputed bank, because I have sent all the supporting documents along with DD on 24 Feb 2009 vide DD # 125006. On 12 may 2009, I got an email from your side that you did not get DD and other documents for the same that’s why you are unable to allow me to be a part of the examination.

Please look into the same and try to avoid such kind of happening to good future o[censored]pcoming generation.

Thanks & Regards,
Mukul Mala

Central Bank of India — non- receipt of mature payment

From:
Jayprakash Mohanlal Patel
House No: 1592, Rajputwado
Kadvapole, Dariapur
Ahmedabad-380001
Date:[protected]
To,
Central Bank Of INDIA
Central Office
Debenture Trustee Section
Jahangir Wadia Bldg., 51, M.G.Road
Mumbai- 400023

Ref: Unit- M/s, Mazda Ind. & Leasing Ltd, Regd. Folio NO. MDJ- 01969, Debenture Certificate No. 23664, No. of Debenture-10, Face Value Rs.-100, Total Amount-Rs.-1000
Sub: Non Receipt of the Mature Payment Rs. 1000 on non convertible Debenture +24% interest from dated 5-3-1993 to till upto we will be Receive Payment date+ Expenses Rs.-2000


Respected Sir,
With Reference to the above Ref. & Sub. We have to inform your that I am holding non convertible debenture as per Ref. & the redeemable date of the same was over on 5th March, 1993. That till to day we have not received any Mature Payment + 24 % interest + Expense Rs. 2000 as per subject.
You are the Trustee of this company as per ref. company has agreement with you against section Form No. 10. No 31369/T.A certificate of Registration of Mortgage Etc. Under section 132 of the companies ACT. 1956. This Agreement is Registered in the Register of the Companies Maharastra, Bombey.
As per the above mortgage with you Mature Payment Rs.1000 +24 % interest + Expenses Rs. 2000 as per subject. Whatever amount will be liable to you for pay me because you are the Trustee of this company & company will not able to pay me thus NOW. After than in future you will be collect the amount from this company.
Please kindly see whole details and send me payment as the subject.
Yours Faithfully
Jayprakash Mohanlal Patel
CC:
1. Central Bank Of INDIA
2. Securities & Exchange Board of India
3. The Company Law Board
4. Dept. of Company Affairs. Ministry of Finance, Govt. Of India
5. Reserves Bank Of India

Central Bank of India — Roaming

Dear Sir,

I am branch manager in central bank of india, Bamnd near about 6 km from bhusaval. I am holder of pre-paid cell No. [protected] which was isssued by your bhusaval office July 2009. You have not provide ROAMING facility in this cell. So many times request to provide roaming facility but no one pay attention in this matter.
Pl do needfull attention.

Kailash soni

ALLOW ROAMING FACILTIY IN MY CELL NO. [protected]

KAILASH SONI

Central Bank of India — worst customer service

sir,i am talking about the sahara darwaja branch of central bank of india in surat (gujrat)i personally i have my three accounts running there which in near future i am thinking of shutting.The behaviour of the employees is unkind and harsh.Cheque books not issued on time ,complaints not been heard of,no statements issuued timely and the behaviour of the staff is very unpleasant on asking any information.

sir, I am very dificulties for loan.be cause i[censored] r not taken a LIC policy u r not eligible loan kishaan credit card.this is not fare commitment.All ready i m taken loan, how can i repay the policy.I m not only one so many people are harrasement from branch mannager SUNDER LAL, SARSUAL KANPUR.I hope so sir kindley do some thing please. thanks

Central Bank of India — credit of shares in demate a/c

I had applied for IPO of Central Bank Of India vide application NO.32978822,I have been alloted 60 shares but the same are not credited in our Demat Account NO.IN[protected],Depository is Integated Enterprises(India) Ltd.

Dear sir,

Greeting from Kagas

Sir we deposit our (cheque No. 061490 Standard Chartered Bank of New Delhi Branch) in CBI Pithoragarh Branch in 6/11/2009 But till date we are not received our amount .

In new Delhi branch it is debit already but in our Account it is not credit

sir we say to Branch Manager this problem but he is not Interested our problem.

Sir please tell we What we Do?

Dear sir,

Greeting from Kagas

Sir we deposit our cheque ( No. 061490 Standard Chartered Bank of New Delhi Branch) in CBI Pithoragarh Uttrakhand Branch in 6/11/2009 But till date we are not received our amount .

In new Delhi branch it is debit already but in our Account it is not credit
we paid the Interest of this amount and we are going to losses

sir we say to Branch Manager this problem but he is not Interested our problem.

Sir please tell we What we Do?

Bank Of India — Non receipt of ATM Card

I had opened a New SB account in BOI , Karve road branch , Pune (MH) in Oct ' 09 but I have not yet received the ATM Card despite of my many follow ups. There is no proper reply by BOI officials as to when the ATM Card will be given to me. What to do ....... ?

Central Bank of India — regarding non clearance of draft

Central Bank of India ghantaghar ghaziabad has not cleared our draft of rs.10374/- dated 01/aug/09 has not been cleared yet .every time we go there they shout and reply harshly to us and not providing money to our account please help we have been so much harrased and badly treated. always been said that some money will be deduced which is completely wrong


awaiting reply and help thank you

Central Bank of India — short receipt of refund order

i am sending you details of central bank ipo.
The cheque i had deposited was of amount 51000/- and refund
i got is of 48960/-. Please arrange for my remaining
outstanding amount . please do the needfull.

Regards,
vishal lakhani.

dear sir

My atm debit card was blocked due to wrong entering of password. And on sunday i.e today 11.04.2010 i have tried 100 feet road ashok nagar canara bank atm and my card got strucked and it did not returned back so pls tell me what i must do to get my card back from atm and can i get my card back pls help me sir iam s. sripriya working in chemtrols industries limited Ashok nagar my a/c no
[protected] kodambakkam central bank. today is sunday so i cant complaint in canara bank today so pls block my card till tommorrow i.e on monday so that i can complaint monday morning and get my card back.

I insert ATM Card for Cash withdrawn But Nighter Cash nor ATM Card return
from ATM Machine

Kindly block my card

Manisha
A/c No [protected]

To Block my lost ATM card

I have lost my ATM card with purse during travel from Nagpur to Pune, nearing Pune on 5th May 2010 (tuesday). so please block my ATM card.

Central Bank
A/c No: [protected]
Name: Manjusha Vinay Gokhale
Branch Address: Sinhagad Tech. Education Soc.Ext. Vadgaon, Pune

Central Bank is the most horrible bank to deal with. I had deposited draft in lalpur, ranchi branch of this bank on 19th may and my cheque against this draft has bounced twice till 29th of may, 2010. Whenever contacted, they disconnect the phone without answering. I am fade up with this bank and seriously thinking of withdrawing my account from this bank and suggest other customers also to withdraw as they may also face these problems any time. DONT DEAL WITH CBI, LALPUR, RANCHI Branch.

o Block my lost ATM card i have iost my ATM card on 24th july 2010(SATURDAY) at night after withdrawing cash at ATM counter at JATNI ORISSA INDIA SO PLEASE BLOCK MY ATM CARD IMMEDIATELY
BANK ADDRES
CENTRAL BANK OF INDIA, MAIN ROAD, JATNI BRANCH, JATNI DIST. KHURDA ORISSA
CENTRAL BANK MY NAME-BIJAYA SANKAR MISHRA SAVINGS A/C NO: 9998(OLD) CORE BANKING NEW NO.[protected]
ATM CARD NO. 504437-XXXX-00139X
THANK YOU SIR

To Block my lost ATM card

I have lost my ATM card during travel in chennai (tamil nadu) on 8th august 2010 (sunday). so please block my ATM card.

Central Bank
A/c No: [protected]
Name: ARUN .M
ATM CARD NO:[protected]
Branch Address: HSL COMMERCIAL COMPLEX.
SCINDIA.GANDHIGRAM.
VISAKHAPATNAM.(ANDRA PRADESH)-530005

Central Bank of India — 700 branches are running without branch managers

CENTRAL BANK OF INDIA WHICH HAPPENED TO BE THE TOP AMONG THE BANKS NATIONALIZED IN 1969 IS IN A VERY PATHETIC CONDITION NOW. IT HAS MORE THAN 3500 BRANCHES BUT ABOUT 700 BRANCHES ARE BEING FUNCTIONING WITHOUT BRANCH MANAGERS.GOD KNOWS WHICH MANAGEMENT GUIDE HAS GIVEN SUCH METHOD OF COST CUTTING TO THE MANAGEMENT OF CENTRAL BANK OF INDIA. THIS EFFORT OF COST CUTTING BY THE BANK WILL CERTAINLY AFFECT THE NET PROFIT OF THE BANK ADVERSELY AND INVESTORS WHO HAVE INVESTED IN THE SHARES OF CENTRAL BANK OF INDIA WILL BE SUFFERED A LOT FINANCIALLY

Please block my ATM card immediately. I have lost the card. Account no : [protected]

Central Bank of India — NON-ISSUANCE OF CHEQUE BOOK

For the last more than 2 months Central Bank of India, Kalina Branch, CST Road, Santacruz East, Mimbai 400098, is not able to issue new Cheque Books to any of their customers. Reason given is out of stock.

I had lost my debit card and had blocked it. But I have found it now.Please unblock it
Account no :[protected]

Central Bank of India — Do not work with procedure

They do not work with the procedure. Do not support the client. There is not any friendly services for customers. They do not manages there work for their customer's environment.
There is no right procedure for opening the account. Every person ignores the customer and do not work with their responsibility.

Please block my ATM Card immediately as i've lost my card. My account number is: [protected]. Bangalore. --- Deepika. V

14 DEC 2010



From
A.Anitha,
C/o S.Baskarn,
L/165, Police Colony,
Ganapathy,
Coimbatore - 641 006.


To
The Manager,
Central Bank Of India,
14/15 V.H.Road,
Coimbatore -641 001.


Dear Sir,

Ref: My SB Account No.[protected]
ATM Card No.[protected]
Sub: ATM Debit card miss placed

I request you to block my ATM card whish was miss placed by me and issue me new ATM card for my SB account.


Thanking you
Yours truly,



A.ANITHA

had applied for IPO of Central Bank Of India vide application NO.6 2673540, I have been alloted 60 shares but the same are not credited in our Demat Account NO.IN[protected], Depository is STOCK HOLDING

DEAR SIR,
I LOST MY ATM SO PLS BLOCK IT & CONFIRM ME AS ON MY MAIL OR TH. PHONE
A/C NAME-NEHA SRIVASTAVA
A/C No. [protected]
BRANCH-SHADHRA DELHI
E-MAIL :[protected]@YAHOO.CO.IN
Mo. [protected]
PLS CONFIRM ME.

I have lost my central bank of india ATM cards with purse in chittorgarh bus stand at rajasthan on[protected]. so please block my ATM card.


ATM Card No:[protected]

My atm debit card was blocked due to wrong entering of password.

sir
my atm has been lost at kanpur central station on 16th april 2011. sir i m very much purturbed . please block it as soon as possible, my acc no is [protected], this is account of jhansi.
Mayuri Sharma

sir
my name is mayuri sharma, ii hve lost my atm. sir today is sunday and neither o[censored]r no is working properly so that i can complain for blocking my atm card. sir please block it as soon as possible, ur online servises for help is worst and doesn't support customers . so please block it as soon as possible. my account no is [protected]. and infom me as soon as possible . my email id is mayuri.03122gmail.com and my contact no is [protected]. sir please help me.

Dear sir
i request for you plz block my ATM card . my ATM has loss last night plz accept my request.

My account Number - [protected]
Name - Anubhav verma
Branch - Mahanagar, Lucknow
MO- [protected]

Central Bank of India — houseloan

I submit my houseloan application to the branch amroha jpnagar up. On 30/12/2010 bUt branch manager late by late on 23/05/11 only 375000 but after three days my houseloan cancel by manager and seijed my salary account so i am in a very problem of finance and suffering in tension to payment the house. After discussing dipty director agriculture and district plant protection officer jpnagar manager is not agree to give houseloan and said close your department all acount with in crore rupees of atma agriculture account please enquiry my problem and solve.otherwise i will go to banking lokpal and consumer forum .all responsibility will be on branch manager amroha. I have send all documents related this matter by regisrterd post--
Gyanendra singh tyagi
plant protection office amroha jp nagar up.
mobile [protected]
Account no. [protected]

Central Bank of India — REFUND OF DECEASED DEPOSITS

I HAVE SUBMITTED ALL DOCUMENTS REQUIRED FOR THE CLAIM OF DISEASED MRS SARASAMMA R PILLAI. IN MAY 2011. TO THE ERNAKULAM BR.. I AM SORRY TO STATE THAT TILL TODAY I HAVE NOT RECEIVED ANY CONCREAT DECISSION REGARDING PAYMENT. .I THE ELDER SON OF THE DISESED AND ALL THE NECESSARY PATMENTS AFTER MY MOTHER'S DEATH HAVE TO BE MADE.

KINDLY TAKE THIS AS MOST URGENT AND ADVICE ME NEXT ACTION TO BE TAKEN.

RAMESH R PILLAI
SON OF DISEASED SARASAMMA R PILLAI
A/C NO.SB [protected]
FIXED DEPOSIT A/CS ALSO PRESENT IN THIS BANK CENTRAL BANK OF INDIA. ERNAKULAM MAIN BR. M G ROAD. ERNAKULAM

from
NAGARAJU C

TODAY I HAVE LOST MY ATM CARD AT SHIRDHI. PLEASE BLOCK THE ACCOUNT IMMEDIATELY

MY ACCOUNT NUMBER : [protected]
NAME : NAGARAJU C
BRANCH : MYLAVARAM KRISHNA DISTRICT ANDHRAPRADESH

Dear sir
i request for you plz block my ATM card . my ATM has loss today (15 march 2012) plz accept my request.

My account Number -[protected]
name -sutej satyavijay pawar
branch-kalyan(e), mumbai
mo-[protected]

I want to block my cental bank atm card, which has lost today near icici atm, dda market bhidhannagar durgapur 12, west bengal.
MY A?C NUMBER:[protected]
NAME: TAPAS KUMAR MAITY
BRUNCH: MAMRA BAZAR DURGAPUR 6, DIST -BURDWAN, WEST BENGAL.

I WANT TO BLOCK MY CENTRAL BANK OF INDIA ATM CARD, WHICH HAS LOST TODAY NEARICICI ATM, DDA MARKET, BIDHANNAGAR DURGAPUR- 12, BURDWAN, WEST BENGAL.

NAME- TAPAS KUMAR MAITY.
A/C NO [protected]
CENTRAL BANK OF INDIA
BRANCH - MAMRABAZAR
DURGAPUR 713206
BURDWAN WEST BENGAL.

Hi Sir,
Please block my debit as I had lost.
My Acc# [protected].
Name: L. Anthoniammal
Branch Name: Central Bank of India Trichy Rd.Coimbatore.
Ph# [protected]

Please block my ATM Card immediately as i've lost my card. My account number is: [protected].

Praveen Kumar
Patna.

I WANT TO BLOCK MY CENTRAL BANK OF INDIA ATM CARD, WHICH HAS LOST YESTERDAY NIGHT AT NEAR AXIS ATM, POWER HOUSE CHOURAHA, COOCHBEHAR-736101, COOCHBEHAR, WEST BENGAL.

NAME- PRAVEEN KUMAR & BABBY AMRRITA.
A/C NO [protected]
CENTRAL BANK OF INDIA
BRANCH -HANUMAN NAGAR
KANKARBAG, PATNA
PIN-800020
BIHAR.

Central Bank of India — Non Receipt of ATM Card Pin

I lost my ATM Card and had applied for new ATM card in the sivasagar branch of central bank of india. I have received the new atm card but i have not yet received the pin. My card number is [protected]. I request you to kindly look into my problem and resolve it.

Central Bank of India — Subsidy on education loan

I have taken a loan 1, 92,000 from central bank of india for MBA .I am paying money every month.But i heard about subsidy for the batch of[protected]. Regarding this i spoke with respective branch manager that i am only the earning member in my family and my salary is too low i.e 1 lakhs PA. I want to avail this subsidy facility. Branch manager told me that there is no such scheme education loan . He is not listning me only..


Pls help me how to avail this facility. I need to avail this facility.

Central Bank of India — Not printing the transactions on passbook

i would like to inform u that my cbi branch office is not printing my passbook transaction saying that they don't have printer.i would like to fix this as soon as possible

Dear Sir/ Ma'm,
I have lost my atm card today at Barpeta Road, Barpeta (Assam). I had tried your helpline number but was unable to avail the services. Please block my atm card as soon as possible.

Name: Junali Das
A/c No.: [protected]
Central Bank of India
Dispur Chariali Branch, Guwahati
Mob. no. -[protected]
email id: nirmali [protected]@gmail.com

To Block my lost ATM card

I have lost my ATM card during travel in chennai (tamil nadu) on 7th march 2013. so please block my ATM card.
Name:Hasan Jiffry
Bank:Central Bank Of India
Account Number:[protected]
Branch:Kayalpatnam

i have lost my ATM debit card so please block immediately.
Card Holder's Name- Mr Swinder Pal Singh
Saving Bank Account Number- [protected]
Branch-Panki, Kanpur
Contact-+[protected]

Dear Sir/ Ma'm,
I have lost my ATM card on[protected] at durgapur, west Bengal. Please block my ATM card as soon as possible.

Name: BIJOY KUMAR DUTTA & DIPANWITA SAHA
A/c No.: [protected]
Central Bank of India
Alipurduar branch, jalpaiguri, West Bengal
Mob. no. -[protected]
email id:[protected]@Gmail.com

To Block My Lost ATM Card

I have lost my ATM card at Churchgate station on 9th May, 2013(Thursday). So please block my ATM card. I am also tried to contact(Customer Care No.[protected], [protected], [protected]) with your Customer Care Executive for that purpose but they are also not received my called.

Central Bank Of India
A/c No: [protected]
Name: Siddhesh Shamkant Gangan.
Branch Address:Kasturi Building
Opp:-petroleum House, J TATA
Mumbai-400020.

To Block My Lost ATM Card

I have lost my ATM card at Churchgate station on 9th May, 2013(Thursday). So please block my ATM card. I am also tried to contact(Customer Care No.[protected], [protected], [protected]) with your Customer Care Executive for that purpose but they are also not received my called.

Central Bank Of India
A/c No: [protected]
Name: Siddhesh Shamkant Gangan.
Branch Address:Kasturi Building
Opp:-petroleum House, J TATA
Mumbai-400020.

Central Bank Of India — Block My ATM

Dear sir
i request for you plz block my ATM card . my ATM has loss yesterday (16 march 2012) plz accept my request.

My account Number -[protected]
name Kandhare Prajakta Balkrushna.
branch-peth(near to rajgurunagar), Pune
mo-[protected]

I want to block my atm card.
As i lost my atm card in mulund today, so it is hu, ble request to you
Please block, y atm card

As my a/c no is [protected]
Branch is parel
Phone no is [protected]
Email id - [protected]@gmail.com

Hello Sir,

I had lost my ATM card during travel from PUNE to SOLAPUR in Intercity. So please block my debit as early as possible.

Name: Yogesh G. Nadargi
Account No: [protected]
Branch Name: Central Bank of India, Bali Ves Main branch, Solapur, Maharashtra.
email ID: [protected]@gmail.com
Mob: [protected]

Central Bank of India — debate the money automatically

sir
my name SOMIT VISHWAKARMA and my a/c no.[protected]
my a/c is credit Rs.12,890 on 19/6/13 at 1:25 pm but the same day my account
is debate Rs.12,890 at 6:30 pm (appro.)
my a/c in CENTRAL BANK OF INDIA , orai and branch AER
please take immediate action for this complaint

iit's very cheap

I have lost my debit card a few hours back. Please block the card. I am attaching my details below.

Name: Saswata Shannigrahi
Debit card number: [protected]
Branch: Chruchgate, TIFR extn. counter
Account number: [protected]
IFSC Code: CBIN0283996

Dear Sir,

I lost my ATM card in lucknow so please provide the customer care no to block my lost ATM card

not a single customer care no working for central bank of india

Dear Sir,

I lost my ATM card in lucknow so please provide the customer care no to block my lost ATM card .

My Account No. is [protected].

Regards
S B SINGH
[protected]

Dear Sir,

I lost my ATM card of central bank of india in lucknow so please provide the customer care no to block my lost ATM card .

My Account No. is [protected] .

Regards
S B SINGH
[protected]

HI This is ASHWINI R SB ac holder in central bank of india
ac no: [protected] .
I lost my card in 5.30 p.m on 22.2.2014.
Branch; manjoor
please block the card as soon as possible that will be really helpfull to me.

I lost my ATM Card. Please Block it.
Account no. [protected]

I lost my ATM Card. Please Block it.
Account no. [protected]

I have lost my two ATM cards with purse in seelampur at New Delhi on 3rd July 2014 (Thursday). so please block my ATM card.
Central Bank of India
ATM Card No: 5044 [protected]

Dear sir
I request for you please block my ATM card . My ATM has loss today (23rd Dec 2014) please accept my request.

MY ACCOUNT NUMBER : [protected]
NAME : INTI NIRMALA KUMARI
BRANCH : ONE TOWN, KRISHNA 520001

Dear sir
I request for you please block my ATM card . My mother&#039;s ATM has loss today (23rd Dec 2014) please accept my request.
Central bank of India

MY ACCOUNT NUMBER : [protected]
NAME : INTI NIRMALA KUMARI
BRANCH : ONE TOWN, KRISHNA 520001

Hi sir i lost my atm in travelling please block the card as soon as possible my account number is [protected] i don't know my atm card no. sir my mobile no. is [protected]
regards
anand.c

please block my atm card no.[protected]

please block my card no.[protected]

dont block this card no.[protected] its a mistake

Sir,
I had lost my debit card of central bank of India yesterday. Just ans my qwstn, iam now in Chennai but I opened the account in my city called Sivakasi. Can I block my debit card in any of the Chennai branches or I have to be there in my city to block it...

I have Aspire Platinum Credit card No. [protected] in the name of Chandrashekhar Dave valid up to 11/17. It was lost before two months and now I have got it. I want to re validate above card.

I have made telephonic request to the concern authority but they have not taken up the matter.

Please guide me how I can re validate the above credit card.

C J Dave