[Resolved]  is it true or not — A MAIL FROM RBI

The DESK TRANSFER SECTION: — email

//// URGENT FROM INTERNATIONAL MONETARY AGENCY BENIN////
Wed, 24 February, 2010 11:55:21 AMFrom: IMF COMPENSATING UNIT <provider.[protected]@btinternet.com> Add to Contacts
To:


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

//// URGENT FROM INTERNATIONAL MONETARY AGENCY BENIN////

DEAR VICTIMS,

This is the Office of the Federal Bureau Of Investigation Benin-Republic Monetary Centre, We the (IMF) Received a signal of all the Victims from the Scammers in all West Africa/Europe too and also your past lost of huge amount of money for past years all about. After going through our file we have to hand over your file to the America Government that are Compensating all the people that have fall in Victim in West Africa.

Therefore the report we got from the American Government is that you are to be Compensate with the amount of (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) ($1,500,000USD) Thought you might have spent less or more than that given amount, But with due respect we are apologizing to you to kindly accept this offer as part of the Government Compensating all the Victim over their Lost money.

We go through the file and we detect that those scammer who is employing you people are buying of some employment job site which make them have an access to your mails. This are the site they are using to scam you people and also they are using the online London number to give you people to call on.

Below is the site:
www.monstergulf.com,www.nukri.com,www.timesjobs.com.

Dear Victim: At this moment we have gotten an approval from the Ministry Of Finance Dr Mark Padonou to start the transfer immediately. Be inform that we have started working with Bank Of Africa (B.O.A) All Victim file has been sent to the BOA DEPARTMENT FOR PAYMENT.

Your payment Instrument has been passed to the Bank Of Africa (B.O.A) to start transferring your onward sum amount of ($1,500,000USD) Into your Bank Account of your Choice, For more Explanation you are therefore advice to contact the Officer In charge below with the below details and make your own statement for the next step. Also you should call there office immediately you receive of our mail. also you can contact the bank direct along with the below information.

1: YOUR FULL NAME:
2: YOUR HOME ADDRESS:
3: YOUR COUNTRY:
4: YOUR PRIVATE TELEPHONE NUMBER:
5. A COPY OF YOUR PASSPORT:
6. YOUR AGE
7. OCCUPATION:

The DESK TRANSFER SECTION:
FOREIGN REMITTANCE DEPT
BANK OF AFRICA- BENIN REPUBLIC
Contact Person,
ATTN: DR. CHEIK TIDIANCE N'DIAYE.
TROIS BANQUES, 01 BP 1560 -COTONOU
TEL: +[protected] / FAX: +[protected]
EMAIL: [protected]@tlen.pl
...................................................................................⇄
...................................................................................⇄

IMF CONTROL is the world's largest international organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpool aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries.

Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership the President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-online-gov.com

Dear Customer (Mr. Karthikeyan T C)

This mail is from the desk of transfer unit...(Reserved Bank of India).Upon confirmation and receipt of your email, we are pleased to inform you that your funds of 750, 000.00 pounds has been deposited in your account with us which is amounting to 5 Crores 4lakhs rupees and all the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been setup and activated and all the details including logins details is as stated below which you are going to use to access your online bank account transfer with Reserve Bank of India.

YOUR BANK ACCOUNT INFORMATION LISTED BELOW

ACCOUNT HOLDERS NAME : Mr. Karthikeyan T C
ACCOUNT NUMBER : [protected]
ACCOUNT TYPE: CURRENT ACCOUNT
ACCOUNT HOLDERS ADDRESS : 592, perumal koil st, thervoy village & post, gummidipoondi tk, thiruvallur dist, Tamil Nadu, India
IBAN No: NG09CFBEF[protected]
Serial Number:[protected].

You are advice to follow every instruction stated in this mail and Login into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and login into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.

Once you are in the Bank web Site: http://rbi-online-gov.com go to LOGIN at the center of the site page log in your online bank account and viewing your personal details click on Fund Transfer from there again you click Transfer to Bank at the left hand side of your account page then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it click on continue to effect your transfer of your funds into your personal account being filled.And start transferring your funds directly to your account online. You may also use this link below to go directly to Reserve Bank account login page: http://rbi-online-gov.com/login?logout

ONLINE BANK ACCOUNT LOGIN INFORMATION'S:

Account Number/User ID: [protected]

PIN Number/Password: 123456

Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should in case you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office.

As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational .

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.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-online-gov.com
Reserve Bank Of India.


SIR, KINDLY TELL ME IS THIS TRUE OR NOT

REGRDS
KARTHIKEYAN

Sir I have received a mail from your rbi desk by stating that

Mr. Arun Bandu from the desk of RBI tranfer unit you are requested to deposite half of the charges for currancy conversino today 55, 000 INR. Sender TM-RBI BANK, Massage Centre from +91 [protected],

Sent date 6th August 2010.

Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-online-gov.com
Reserve Bank Of India
sir my account no [protected] plz sir tell me online password we can chekh oue account becouse we r open the domecilary account in ur bank but ur not given my any proof

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbionlinegov.org

Fund Release Notification In The Amount Of £750, 000.00 Pound has been ordered for transfer immediately by our mumbai office in the name of (...)

ATTN :[protected][protected]------

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your funds of 6 Crores 4lahks Rupees was deposited in our bank today 28th Of August 2010, by (The BBC online Lottery Promotion United kingdom) Your Diplomatic lawyer in charge (Mr.Brain smith) who just arrives india So before we will commence the transfer of your funds into your account you are to fill the attach form in this mail. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online transfer process.

NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or Pan card and also two passport photo) to this office before this account set up process can be initiated.


In us you can trust. Giving the best in banking system is our priority.

Best Regards,

Account Transfer Unit,
Email: [protected]@rbionlinegov.org
Reserve Bank Of India.


His SBI Account No :[protected]
Branch Name : Naraina Delhi.
Bank Name : SBI
A/C Holder Name :SIEM LALTHOUM GANTE
Deposit Amount : 15300 INR
Depost Date : 28th Aug 2010
Deposit Branch : SBI Sec - 2 Noida

NOTIFICATION OF RECEIVED DRAFT
From:
inforbi online <[protected]@reserve-bank-india.org>
Add to Contacts
To: [protected]@yahoo.co.in
RESERVE BANK OF INDIA

This is to notify the beneficiary of the deposited parcel enclosed pay-order Certified Draft with Amount wrote of $150, 000.00 USD (One Hundred, Fifty Thousand United State of America Dollars only) depositor pastor Michael on this day 29/10/2010, incorporation with Oldest bible church London.

The Draft is due for register for liquefied process under the overseas conversion & online exchange remittance dept, section/02 of the Reserve Bank of India, Fort Mumbai, we here by demand for your utmost co-operation, for further formalities,

We notified you as the beneficiary of the Draft that we will be permitting the legal claim of the Draft, whereas you are co-operating with the formalities of the Registration liquefied conversion and Transfer Process, you are to provide us with full details of your local nominated account details and an identity proof for the Transfer after the draft registered and accepts by the department for liquefied of process payment, you are required for the urgency proceeds.

Kindly detail us with your nomination bank account info

Beneficiary’s Full Details: E, Card or driving papers:

A/C Holders Name:
A/C Number:
Bank Name:
Swift Code No:
Bank Branch:

You are requested to respond very urgently, Due to the legal registration of international Draft and Transfer Regulations abiding an international draft laws; page 18 unit 345 section 6 of the United States international currency Law, The Draft has but few days to be claimed for payment or return to the unclaimed Draft department of Reserve Bank of India with immediate effect, reverification and reactivation approval.

Thanks.

Mrs. Grace Kushie, Csp.
International Remittance Manager,
Reserve Bank of India.
Central Office Building, 16th Floor
Mumbai.

DEAR SIR THIS MAIL TRUE OR NOT

see mail me a/c name t.lalawmpuia a/c no [protected] sbi a/c depo 12200 rs depo and than transfar amount your a/c mail me this mail true ya not


**YOU ARE WELCOMED TO THE RBI ONLINE-BANKING***
**Reserve Bank of India**
6, Sansad Marg, New Delhi - 110 001, India
Date: 06th/09/2012
Our ref: Cbi/Ohg/Oxd1/2012
Payment file: RBI-DEL/Id1033/11.
Payment Amount: ($ 500, 000.00)
Fund Beneficiary BIRENDER SINGH
DEAR VALUED CUSTOMER (BIRENDER SINGH )
Your mail was recieved and its content has been noted, currently your fund is outstanding and awaited to be transfered into your provided bank account.
Note, legal verifications of your provided bank account has been made and it has been verified confirmed that your provided bank account is currently valid, so your fund right now is ready to be transfered.
You have to pay a Transfer Approval fees 12, 200INR ONLY (in cash deposit Only) before we can transfer your money into your bank account, once you make the payment immediately, your money will be transferred to your bank account under 2 hours, according to the transfer instruction, it has been tabled and noted that all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your fund transfer can be completed.

Note once more, the crediting Fees to be paid to the Foreign Exchange Department before your funds can be transferred successfully, was stated in sec 3 (n) 4 Reserve Bank of India law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs 12, 200INR ONLY, this amount is your fund and it will be reverted back into your bank account in addition to your 500, 000.00 USD = 26, 815, 000.69 INR
The Foreign Exchange Department is in-charge of the endorsement of your funds transfer Certificate, authorizing an immediately transfer of the total sum of {Rs.26, 815, 000.69 INR} to your bank account.

We advise you to do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your own account immediately and have satisfactory of your fund.

We await your swift response for immediate action.

Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be reverted back to the Reserve Bank Unit.
& nbsp; भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित
THANKS & REGARDS
MR TERRY FORD
FOREIGN REMITTANCE DEPARTMENT
CONTACT NUMBER:[protected]

RBI Admin Management Transfer Unit (01)
RESERVE BANK OF INDIA
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.

RESPECTED SIR,
I HAVE RECEIVED A MAIL SAYING THAT THIS IS TRUE OR NOT OR DETAIL ARE GIVEN BELOW

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 2007 to 2013 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 04nd of January, 2013. 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 released 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 $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor. 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 the email below for prompt collection of your fund.

Manager Name DR.Terry Ford in charge of foreign exchange.

E-mail: [protected]@live.com

Fill The Form Below:
1. Full Names:DIBYENDU ADHIKARI
2. Residential Address: BLOCK NO 10 QTR NO 111 DINDAYAL AWAS COLONY FREZER PUR JAGDALPUR BASTAR CHHATTISGARH POST JAGDALPUR PIN NO494001
3. Mobile Number: [protected]
4. Fax Number:
5. Occupation: PRIVET SERVIC
7. Sex:MAIL
8. Age:39
9. Nationality: INDIAN
10. Country: INDIA
11. Marital Status: MARRIED
12. E-mail id: Dibyendu.[protected]@inbox.com
13. Bank Name: canara bank
14. Account Number:[protected]
15. Account Holders Name: Dibyendu adhikari
16. Bank Branch: Jagdalpur
RESERVE BANK OF INDIA (CENTRAL BANK).

You are to keep all information away from the general public for security reason

John Gerald Donahue
RESERVE BANK OF INDIA
GOVERNOR.

RESERVE BANK OF INDIA
India's Central Bank


DEPOSIT OF YOUR FUND TO RESERVE BANK OF INDIA

Congratulations to you and its my pleasure to inform you that all your information has been received here in the Reserve bank of India. We have verified them as well. You are to provide with this department immediately with your passport ID proof or any form of identify ID to this department immediately.Please you are to send us your bank details where your winning payment will be transfer through our on-line department immediately.

Fill the bank details below where the payment will be transfer

*ACCOUNT NAME:

*ACCOUNT NUMBER:

*BANK NAME :

*BANK ADDRESS AND BRANCH:

*MOBILE NUMBER:


I will be expecting to hear from you so that you can get your money within the next 24 hours.

Your's Sincerely,
MR.P.K.RAUT
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I,

true or not


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2013
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some
circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of July 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-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 Raghuram Rajan mandate all unclaimed funds to be released 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 (£500, 000.00GBP.) will be release to you in your name, as it was
committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (ie) 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email: rbi.[protected]@live.com Verification for prompt collection of your fund. Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __ Age:[protected]
6.country
7. One Passport Photo...
8. Marital Status...
9.E-mail id:
10. Bank Name, A/c No, A/c Holders Name, Bank Branch.

For More Details Contact:
Mrs. Anila Kumari
A.T.D /New Delhi
Email: rbi.[protected]@live.com
Mr. PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response
is highly anticipated.


The management
DR . RAGHURAM RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy a

Sir,
I'm Debabrata Maiti from West Bengal, Hooghly. I've received few emails from some unknown recipients.I've attached only one of such emails with this mail. They ask me and also request me to pay an amount of Rs.21, 500 to make a Clearance Certificate from Central Board of Exice and Custom Authority. I didn't pay such amount because of having some doubts myself. That's why, I do forward the email to the "Central Board of Exice and Custom Authority of India" to know its authenticity. Please inform me about this either it is fraud or not(I mean, either "Central Board of Exice and Custom Authority of India" has received such information about this winnings parcel and it is originally approved by the Reserve Bank of India and "Central Board of Exice and Custom Authority" has received its acceptance or none of these is happened.

Sir, kindly reply me at my email address "[protected]@gmail.com".If you ask me to send other email which I've received from them, I'm ready to forward you.It will be great pleasure to me if you response me.

Thanks and regards...

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

One of these emails shown below I had received...


avion02.gif (20271 octets)
DEAR. LUCKY WINNER, Mr DEBABRATA MAITI.
We wish to congratulate you once again on this note of £500, 000 GBP. With Chevrolet Brand New Car Winner, selected by the Chevrolet Auto-mobile Company

Award.United Kingdom. This promotion was set-up to encourage the worldwide mobile users, Hence we do believe with your winning prize, you will continue to be active and patronage with the Chevrolet Auto-mobile Company worldwide, I wish to finally announce to you that you have successfully pass the requirements, statutory obligations, verification's, validations and satisfactory report Test conducted from our on-line Mobile Draw winner of £ 500, 000 GBP with Chevrolet Brand New Car

1.) We sincerely apologies to you, for the silent delay in responses to your mail, due to the outcome process of your winning Documents in which we have Done today. Now the final result of your winning claims fund of £ 500, 000.00 GBP ( Five Hundred Thousand Great British Pounds} has been officially approved Payment to you by the Chevrolet Auto-mobile Company United Kingdom in Bank Demand Draft, with A Chevrolet 3 Series Model CAR. that will be delivered to you By Our Senior Diplomat MR. MARTINS SCOLT, In Which He Will Put A Call To You As Soon As He Arrives In Your Country India. Note, You Were Required to Come Down to Our Company in United Kingdom to Claim Your Winning Prize, But Due to Much Distance From Indian To United Kingdom we Have Choose to Send our Agent Down to Your Country India to Deliver Your Winning Prize At Your Doorstep. With Your Home Address Which You Have Provided to Us True Our E-Mail.
Note: All Courier Charges has been Duely paid for over Here in London BYChevrolet COMPANY UK while you will be responsible for Indian Airport Local Charges to be incurred by the diplomat in delivering your winning prize to you in your country.
2.) However; We where Notified Today by the India Custom Clearance department, as we have required from Custom Authority of Your Country, Over The Arrival of Our Delivery Agent MR.MARTINS SCOLT, who shall be on Duty to deliver your winning prize at your doorstep. the India custom Authority, notified us that you have to obtain a clearance certificate for the registration of your winning Chevrolet Car in custom department, which they said it will cost you some amount of money, 21, 500 Rupees to Obtain the clearance certificate as soon as our delivery agent MR.MARTINS SCOLT, arrives in Your country Indian, to enable them issue the clearance certificate to our delivery Agent, before they will allow him to proceed down to your resident address for the final delivery of your winning fund to you without having any problem. please make sure that the Indian Airport Authorities custom charge is ready with you for the Diplomat to clear the consignment in India. this is to Avoid complication with the diplomat and your Government while in your country.
PLEASE FILL THIS VERIFICATION FORM AND RETURN IMMEDIATELY
Full name_____________________________________
Address______________________________________
Total Amount Won______________________________
Date of Birth___________________________________
Occupation____________________________________
Mobile Number__________________________
Citizenship_____________________________________
E-mail_________________________________________
Sex___________________________________________
ID proof 4x4___________________________________
TAKE NOTE OF OUR DELIVERY AGENT

NAME OF DIPLOMAT (MR.MARTINS SCOLT)

Depart/Arrive From/To Flight No:BA-256/Operating Airline Class Economy

Depart: 13 OCTOBER, 2015, Arrive: 09:23, 14 OCTOBER, 2015, Duration: 9H: 15 M.

Heathrow (London), TO (New Delhi ) (India) BA0258 British Airways World Traveler


CONGRATULATION!! ONCE AGAIN.

DR. FRANK OWEN
Tel: [protected]
Email: [protected]@yahoo.co.uk
PROMOTIONS MANAGER,
(Chevrolet Company Coordinator).
2 Attachments
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I have received mail from a person as ashok kumar manager of RBI also messages regarding whatsapp number award winning of amount of 5 Crore 80 lakhs held in UK .They requested the ₹23800 as processing charges to pay . I have doubt in this .please contact me on my mail< [protected]@gmail.com> to inform about it whether it is true or fake.