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[Resolved]  Foreign Remittance Department/fund transfer department — Fund transfer whether true or false

Received e-mail from so called Foreign Remittance department/Fund transfer department on on RBI look like letter head from [protected]@r-b-i-india.co.in to deposit COT charges in RBI to transfer the winning fund. another e-mail from same e-mail address on RBI look like letter head from same email address after some days fpr conversion charges. Weather these are genuine or false. kindly tell me via email. I a am enclosing the emails received from there for your study.
Thu, 22 July, 2010 1:24:55 PM
PAYMENT NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(RBI)
...
From:
RESERVE BANK OF INDIA RBI <[protected]@r-b-i-india.co.in>
...
View Contact
To: [protected]@yahoo.co.in










6,Sansad Marg,
New Delhi-110 001, India.
[protected]@r-b-i-india.co.in


OUR REF: RBI770/49/2010
YOUR REF: .....................
DATE:..21/07/2010

ATTN: BANSI DHAR BHATT,

WE ACKNOWLEDGE THE RECEIPT OF TRANSFER OF (250,000.00 GBP) TRANSFER RELATED PAYMENT FROM BSNB BANK PLC UNITED KINGDOM, ALL THE PROCEDURES HAS BEEN DULLY ADMINISTERED IN THIS REGARDS.

YOU ARE THEREFORE, ADVISE TO MAKE PAYMENT OF NINETY THREE THOUSAND, SIX HUNDRED AND FIFTY RUPEES ONLY FOR COT CHARGES RS. 93,650/-. THE SAID FUND HAS TO BE DEPOSITED IN RESERVE BANK OF INDIA(R.B.I)
AGENT ACCOUNT AS STATED BELOW.

ACCOUNT NAME: ELECTO
ACCOUNT NUMBER: [protected]
STATE BANK OF INDIA.
AMOUNT TO PAY: Rs. 93,650/- INR ONLY


FOR THE TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND (250,000.00GBP ) TO COMMENCE WITH OUT ANY DELAY AS RESERVE BANK OF INDIA.(R.B.I).

NOTE: YOUR FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETED AND PAID AS STATED ABOVE.

THE SAID FUND WILL BE RELEASE TO OUR OFFICE WITHIN 24HRS, THEREAFTER THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AGENT.

SIGN BY MRS. SONIA SHARMA ON BEHALF
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I). TEL:[protected].
2:- Thu, 29 July, 2010 11:18:49 AM
NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(R.B.I).NEW DELHI.
...
From:
RESERVE BANK OF INDIA RBI <[protected]@r-b-i-india.co.in>
...
View Contact
To: bhatt beedee <[protected]@yahoo.co.in>



AUTHORITY_TO_REMIT.PNG (175KB) View Image










6,Sansad Marg,
New Delhi-110 001, India.
[protected]@r-b-i-india.co.in


OUR REF: RBI770/49/2010
YOUR REF: .....................
DATE:..29/07/2010

RESPECTED: MR. BHATT,

We well received a total amount of 250,000.00 GBP from BSNB Bank Plc Equivalent to 1,78,43,812.58 INR, RESERVE BANK OF INDIA,NEW DELHI REGIONAL OFFICE approved the Conversion/Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.Attached to this mail is the Fund Release Order Form which you have to print out,fill your account information correctly and scan it back to us via e-mail for the transfer of your fund.The management of Reserve Bank of India,New Delhi Regional Office are here to
inform you that your fund was registered for transfer on receipt of your account details as required to be filled on the form in attachment.
You are required to open the attachment and fill the information correctly for the immediate transfer of the fund as soon as we are through with the procedure.We are waiting for your immediate reply to enable us proceed with the transfer of your fund once we hear from you.


THANKS AND REGARDS.


SIGN BY MRS.SONIA SHARMA ON BEHALF
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).

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3- Fri, 6 August, 2010 3:02:57 PM
SECOND NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(R.B.I).NEW DELHI.
...
From:
RESERVE BANK OF INDIA RBI <[protected]@r-b-i-india.co.in>
...
View Contact
To: bhatt beedee <[protected]@yahoo.co.in>










6,Sansad Marg,
New Delhi-110 001, India.
[protected]@r-b-i-india.co.in


OUR REF: RBI770/49/2010
YOUR REF: .....................
DATE:..06/08/2010

RESPECTED:BANSI,

HERE ARE THE AGENT ACCOUNT DETAILS FOR THE CONVERSION CHARGE AS FOLLOW, PLEASE GIVE US CALL IF THE DEPOSIT IS MADE.

ACCOUNT NAME: M K INVESTMENT
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC BANK LTD
PAN NUMBER: AUGPB2980G


THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AGENT.

SIGN BY MRS. SONIA SHARMA ON BEHALF
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
4:- Sat, 7 August, 2010 10:06:43 AM
THIRD PAYMENT NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(RBI)
...
From:
RESERVE BANK OF INDIA RBI <[protected]@r-b-i-india.co.in>
...
View Contact
To: bhatt beedee <[protected]@yahoo.co.in>










6,Sansad Marg,
New Delhi-110 001, India.
[protected]@r-b-i-india.co.in


OUR REF: RBI770/49/2010
YOUR REF: .....................
DATE:..07/08/2010

RESPECTED:BANSI,

HERE ARE THE AGENT ACCOUNT DETAILS AGAIN AS YOU REQUEST FOR THE CONVERSION CHARGE AS FOLLOW, PLEASE GIVE US CALL IF THE DEPOSIT IS MADE.

ACCOUNT NAME: PRADEEP PATEL
ACCOUNT NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA
PAN NUMBER: BCXPP7244M


THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AGENT.

SIGN BY MRS. SONIA SHARMA ON BEHALF
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  4 CommentsShareTweet

Comments

DEAR MR. AKHILESH VERMA,

CONGRATULATIONS TO YOU AND YOUR FAMILY, RESERVE BANK OF INDIA WISH TO ALERT YOU FOR A SUCCESSFUL WIRE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT IN STATE BANK OF INDIA. YOUR FUND TRANSFER IS £450, 000.00 GBP EQUIVALENT TO OUR LOCAL CURRENCY RUPPES IS RS-32, 608, 155.97 INR.

OUR BANK WE LIKE TO INFORM YOU THAT YOUR FUND TRANSFER AT 1:25 AM WE BE AVAILABLE IN YOUR BANK ACCOUNT TODAY AT 1:25 PM. PLEASE KINDLY GO AND CHECK YOUR ACCOUNT BALANCE NOW IF YOUR FUND HAVE REFLECT AND GET BACK TO US VIA SAME EMAIL.

ONCE AGAIN, CONGRATULATIONS FOR YOUR TIME AND UNDERSTANDING.

BEST REGARDS
MR. RAHUL SINGH



Date: Fri, 25 Mar 2011 19:05:34 +0530
Subject: what problam sir
From: akhilesh.[protected]@gmail.com
To: [protected]@rbiindia.org.in


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Please do not believe whatever you have got won prizes from UK, Landon, etc country. All those are fruad and cheating to you.
i have recieved a fund from nigerian company through smile bank london for a set up of firm in india but the bank people are taking more than 3 days to verification of the details after submitting everything they said stil it has to be processed kindly check it asap
RBI Never asks for Your Bank Account Details
It has come to the notice of the Reserve Bank of India that mail has been sent in its name "inviting bank customers to update their bank account details against online phishing".
The Reserve Bank has clarified that it has NOT sent any such email.
It has further clarified that the Reserve Bank or banks never issue communication asking for bank account details for any purpose. The Reserve Bank has appealed to members of public not to respond to such mails and not to share their bank account details with anyone for any purpose.
Alpana Killawala
Press Release:[protected]/1433 Chief General Manager
All those are fruad and cheating
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