[Resolved]  Foreign Remittance Department, RBI, Mumbai — Holding transfer of my funds ofUS$ 2.6M sent from HSBC Bank PLC London on 8th April,2010

mohmmad ansae Nov 25, 2011

dear sir,
I have got a call from (MR.Frank Christopher) saying that he is working as a employee in british high comision in mumbai.
he told me that i have won a amount of 500, 000 GBP from coco-cola award 2011
he also told me to deposit 28500 INR for the process of fund transfer into my a/c.
please tell me is it true or not.
please peply me as early as possible.



[protected]@gmail.com
Regards,
Mohmmad Ansar

Dear sir,
My name is Ponni valavan ( alias ) Ponni.I had a friend in Senegal country.She wanted to make me a foreign partner.I gave some advices to her .She converted her fund with help of another foreign partner.She told me that she would help you to develop your financial status.She sent me 350, 000 dollar as a draft in-favour of my name.The draft has been sent through DIPLOMAT AGENT to my name.The Diplomat agent demanded me Rs 15000/- to deposit his Indian ICICI Bank account.I deposited the amount.Yesterday the Diplomat Agent FRED LAWRENCE asked me my email because of needed my particulars for RBI.A staff who was a lady contacted me from RBI by RBI LANDLINE NO [protected] wanted the particulars.The land line number is True or not.Is there any draft 350, 000 dollars which was sent from Foreign bank in favour of my name Ponni valavan, SBI A/C NO:[protected], Rayanallur.Please sent me as reply.My

Sir, I have an email from your branch. that email contain an information" The Reserve Bank of India foreign exchange department wish to inform you that we received a Cheque on your name ( Fathima Sumaiya P ) for the sum of £1, 000.000.00 GBP, (ONE MILLION GREAT BRITISH POUNDS).Herewith is Attachment of our processing form print out fill properly with your Account details and return back to the Reserve Bank of India for your Transfer to Commence.
Diplomat David Fletcher has come to deposit your cheque with us for your Transaction to be completed." Is this true or not. Please inform me the original information

Dear Sir,

I am Mr. Mallappa S Patil from Belgaum,

I have won the Hero Honda prize of 750000 ponds. But still now i have not any amount from rbi office. I have paid Rs. 25500.00 for courier charges. Rs. 180000.00 for coversion fees, Rs. 240000.00 for COT Code. Rs. 20000.00 for delay charges. Totally i have paid Rs. 465500.00 to rbi office.
Still they are telling to pay Rs. 55500.00 for techinical transfer fees.

So this is the correct decision what rbi office has taken the amount from side.
Already i have given the all my details of Address proof, Bank account number.

Still they are not transfer the fund to my account.

So reply to my E-mail id.
[protected]@gmail.com
[protected]@rediffmail.com

Thanks & Regards,

M. S. Patil
Mob: [protected]

Dear sir this is email received at he say i am winning in this amount to HSBC bank uk so please confirm that is information yes or not.

THE LOTTERY DEPARTMENT O[censored]K LONDON PROMOTION 2011
London Office, 8 Canada Square London
E14 5HQ, United Kingdom,
Tel-Number:[protected]
GOVERNMENT ACCREDITED LICENSED!!

Seven Hundred And Fifty Thousand Great Britain Pounds Sterling {£750, 000.00}

Thanks & Rgards
Abhimanyu P singh
[protected]
[protected]@gmail.com

dear sir,
I have got a call from ( Mr. Anderson Lopez) saying that he is working as a employee in british high comision in mumbai. he told me that i have won a amount of 800, 000 GBP from Microsoft award 2012
he also told me to deposit 20000 INR for the process of fund transfer into my a/c.
please tell me is it true or not.
please reply me as early as possible.

Dear sir/Madam
i got a call from [protected] from RBI mumbai.miss sweta called me n told i have won 7crore rupee.n for dat i have to pay 24500 for clearance.is it true oa fraud?

Dear sir,
I have recieved a message that I am the winnerof icc international cricket and the message is from dr.ross brown from UK and told me that he had diposited 500000 poundsin reserve bank of india askjng me my account no and name details after that a call has been came in my number from RBI mumbai saying dat i have to pay an amount of around Rs 27500 as processing fee .So i just want to confirm weather it is true or fake message .And the contact number from which i recieve the call is [protected].so kindly give me reply i am thankfull to you.



My email [protected]@gmail.com
contact no- [protected]

dear sir ; I have got a below mail that is please tell me is it true or not.
please reply me as early as possible Attn: Mr.TULSI DASS, (bobby.[protected]@yahoo.co.in)



106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 750, 000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2010 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th September 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $750, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund

i am shoby, its ok that you say i have been cheated by fraudesters.you can do nothing to help me.good indian constitution, good policies.please let this not happen to others.those people who have cheated me are from ur bank only.please atleast take some action about that.your bank emoloyees are corrupt.please do the investigation.one female employee is involved.do some justice.

Dear sir... remittance dept mumbai.. i have a call from mumbai by diplomt mno.([protected]) called me ur 5.5 million dollers come from Burkina Faso...diplomat demanded me 80000rs...i have paid it...after one days one madam calling me ur amount is coming in rbi so pls deposited 125000rs...i have paid it..after two days madam calling pls deposited 520000rs to cot code...i have not paid it...madam number is ([protected])...after some days i call to diplomat pls refund my 205000 rs...but he tell me there is no refund by rbi...pls sir pls right information my fund is coming or all of them willbe cheat me...what can i do... me emalid tejsingh.[protected]@yahoo.in pls send me answer as soon as

Dear Sir,
today I got a SMS of John phillips A staff with fedex courier . They written that u won 3 crore 35 lac INR From Chevrolet car company & your money receive by the RBI bank & for trasfer that money in your account u submitted charges of Rs 24500 to rbi on saving A/c of Mr. Manoj Kumar A/c no.[protected] of ICICI branch Nariman point Mumbai-21 .Is it true or false please reply me.
Thanks
Prem Prakash ([protected])
[protected]@yahoo.in

Please tell me this is true or false

Regards
Binoy Bowri
email id. - <binoy.[protected]@rediffmail.com>
[protected]

We want to help you in every possible way for you to receive your funds.
The Charges cannot be negotiated. The funds transfer cannot start without the fee. It's not in any individual's hands.

You may arrange the fee and we will go out of our way to credit your funds into your account in the shortest possible time. This is the best we can do.

Please arrange the fee amount and you may pay it back to whoever you pay within the same day.

Regards,
Customer Care
RBI
Headquarters.
Dear Mr Binoy Bowri,

Deduction of the charges is not possible, as your funds are attached to an insurance bond, according to which, the total funds need to be credited into your account and a closure letter sent to the source.

You need to pay the charges in cash deposit.

Regards,
Customer Care
RBI


On Wed, Apr 17, 2013 at 9:51 AM, binoy bowri <binoy.[protected]@rediffmail.com> wrote:
Dear Sir,

RBI Bank You Can please deduct the total amount before paid me. I have not toPositionsto give any charges.


Regards

Binoy Bowri

Your Telex: 09331Credit/RBI, RBI Payment file: RBI/ID1033/012 Funds still stand unclaimed by you for over 12 months now and are in safe custody of the RBI - Mumbai.

You are hereby being served the Final Notice to claim your funds to prevent permanent freezing of the funds.

We may also take time to let you know that your Currency Conversion Charge (CCC) of INR 24.500/00 needs to be cleared by the beneficiary.

Please contact us immediately on: [protected]@rbi.org.br.ms

Regards,
Customer Care

Dear Sir/ Madam,

We offer all types of loans, investments, project financing and financial support to all in need. Contact us via email: [protected]@outlook.com for more information

CEO: Jacques Attali, Muhammad Yunus

Thanks.

Management Planet Finance Company.