Comments
RBI DIRECTOR FRAUD — WRONG OR DUPLICATE RBI LETTER ISSUED
i received aletter from [protected]@gmail .com Be check the spalling where should be in spelling is [protected]@gmail.com where he write cheate as the write and make phool. and received the money as processing as name asMr. Arjun Luitel.
Director of Operations,
R.B.I
cont no. [protected]
©2009 Reserve Bank Of India. All Rights Reserved.
RESERVERD BANK OF INDIAN" <[protected]@gmail.com
be take necessary action against fraudee.
thanks
anil VIRMANI
[protected]@btinternet.com,
[protected]@gmail.com
Mr. Arjun Luitel.
Director of Operations,
R.B.I
cont no. [protected]
©2009 Reserve Bank Of India. All Rights Reserved.
he is sending me email as from this mail id which i may be in fraud where as
rors serve even it may as reserve bank of india where as he writeas bank of indian.
be catch the fraud even as detail with you
thanks with worm regards
from
anil kumar
[protected]@gmail.com
Mr. Arjun Luitel.
Director of Operations,
R.B.I
cont no. [protected]
©2009 Reserve Bank Of India. All Rights Reserved.
he is sending me email as from this mail id which i may be in fraud where as
rors serve even it may as reserve bank of india where as he writeas bank of indian.
be catch the fraud even as detail with you
thanks with worm regards
from
anil kumar
Nokia Email — confirm Fraud / genuinity of email
I revieved an email from [protected]@nokia.com, to me it looks like fraud. any body would confirm me.From: "NOKIA UK PROMO" <[protected]@nokia.com>Add sender to ContactsTo: undisclosed-recipients
--
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Your E-Address was selected online in this week's NOKIA PROMO.
Your draw has a total value of £500,000.00 GBP along with a Nokia E75.
Please acknowledge the receipt of this mail with the details below to:
Mr.Hector Robert (Esq)AWARD ADVISER
Email:n.[protected]@hotmail.com, n.[protected]@tech-center.com
Phone Number: +44 [protected]
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Occupation__________
Sincerely,
Mr.Hector Robert
It is a fraud. I received the same mail with certificate number UK/987614 and Transfer Identification code ELPC/MWT/0143. No two persons can have the same numbers if it is a real lottery.
winner kumar — account login password
i am regular custemer of pnb bank 20 days before i request for my account login password but they ignore in the branch of pnb sadar bazar muktsar everyday they ask me come tommorw what can i do now even the maneger also ask me come tomorow Sir
My name is Andrew Thompson, from Visakhapatnam, Andhra Pradesh, India
I have received a mail stating that some money will be transferred into my account and they have opened an online account in our country ie in India itself, is that the website of rbi concerned is correct or false. [protected]@rveindia.co.in
With Regards,
(Andrew Thompson)
My name is Andrew Thompson, from Visakhapatnam, Andhra Pradesh, India
I have received a mail stating that some money will be transferred into my account and they have opened an online account in our country ie in India itself, is that the website of rbi concerned is correct or false. [protected]@rveindia.co.in
With Regards,
(Andrew Thompson)
sir, my name is ashangbam sokendro singh of manipur and my queries are as follows- i have received a mail that i was the winner of 1.5 gbp and a laptop, and the agent is also present in delhi coming from u.k. and he directed me that to open an online rbi account to transfer the amount. i also received mail from rbi new delhi to open the account. so i open the account, a/c no.[protected] and pin code -4094. this is the account i received from the rbi mail. my question is that is this account is true or not. if this account is true then why i cannot transfer the fund to other account. i have received the account balance[protected].94.but it cannot be transfer the amount when i try so please give me the procedure to solve my problem.my email address is [protected]@gmail.com and phone no. is [protected]. please reply me through my email id. thanks you
File:Reserve Bank of India Logo.svg
Reserve Bank of India.
New Delhi Office India.
12Th, November 2010.
Dear Bhaskarreddy.k,
Note that the payment for C.O.T code cannot be deducted from your funds in the account with our bank: reasons for this is that the funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.
Your Faithfully
Mrs. Shyamala Gopina.
Funds Verification and Transfer Unit
Reserve Bank Of India.
Reserve Bank of India.
New Delhi Office India.
12Th, November 2010.
Dear Bhaskarreddy.k,
Note that the payment for C.O.T code cannot be deducted from your funds in the account with our bank: reasons for this is that the funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.
Your Faithfully
Mrs. Shyamala Gopina.
Funds Verification and Transfer Unit
Reserve Bank Of India.
hello ...i, m bhaskarreddy, i, m lost of the house hold card 2007...so apply the duplicate card so till date ...not issue the card, ...we asked the various office with asked the more people...not available ...
RBI — True Or Fraud By RBI
I Recieved A Mail From RBI,Kindly Reply Me This Is True Or Fraud.& In This Condition What I do?Subject: ATTENTION: SANDEEP KUMAR DUBEY
Date: Fri, 03 Dec 2010 11:13:09 IST
RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.
ATTENTION: SANDEEP KUMAR DUBEY
SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.
THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF EIGHTY FIVE LAKHS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN ISSUED TO THE RESERVE BANK.
DURING THE TRANSFER OF YOUR FUNDS THEY WAS A PROBLEM DUE TO THE FACT THAT YOU HAVE NOT BEEN PAYING YOUR TAX FEE. THIS HAPPENED AFTER WE HAVE TRANSFER THE FUNDS TO YOUR BANK ACCOUNT, YOUR BANK HEAD DEPARTMENT HELD THE AMOUNT FROM REFLECTING/CREDITING IN YOUR ACCOUNT BECAUSE THEY SEARCH THROUGH YOUR RECORDS IN THE TAX DEPARTMENT AND FIND OUT THAT YOU HAVE NO RECORDS IN THE TAX OFFICE MEANING OR STATING THAT YOU HAVE NOT BE PAYING YOUR TAX FEE, AND YOU KNOW THAT THIS TAX PAYMENT FEE BY OTHER GOOD CITIZEN OF INDIA IS WHAT THE GOVERNMENT IS GIVING TO YOU AS COMPENSATION JUST TO MAKE SURE THE ECONOMY OF THIS NATION INCREASES.
THE BANK MANAGEMENT SAID THAT THE GOVERNMENT CAN NOT AWARD FUNDS TO SOMEBODY THAT HAS NOT BE PATRIOTIC TO HIS/HER COUNTRY BECAUSE EVERY PATRIOTIC CITIZEN DO PAY THEIR TAX FEE TO THEIR COUNTRY AS THE LAW COMMANDS. SO YOU HAVE TO PAY YOUR TAX FEE FOR THE GOVERNMENT TO RELY ON YOUR ABILITY AND FOR US TO FINALIZE THE TRANSFER OF YOUR FUNDS AND ALSO PROVE YOUR SELF A PATRIOTIC CITIZEN BY PAYING YOUR TAX FEE. THIS WILL ALSO SHOW TO THE GOVERNMENT THAT WHEN YOU RECEIVED THE FUNDS AWARDED TO YOU, YOU WILL BE A LAW ABIDING AND PATRIOTIC CITIZEN BY NOT FORGETTING TO ALWAYS PAY YOUR TAX.
THE AWARDED FUNDS IS IN YOUR ACCOUNT PRESENTLY BUT CAN NOT BE WITHDRAW BY YOU BECAUSE IT HAS NOT BE REFLECTED IN YOUR ACCOUNT. THE BANK HAS DEMAND THAT YOU ARE TO PAY THE TAX FEE BEFORE THEY CAN ALLOW YOUR FUNDS TO REFLECT/CREDIT IN YOUR ACCOUNT. THE TAX FEE WAS SUM UP TO SIXTEEN THOUSAND FIVE HUNDRED INDIA RUPEES (RS 16,500). WE HAVE GONE THROUGH OUR DRAWING BOARD AND NOTICED THAT THERE IS A FACT THAT YOU NEED TO MEET WITH THE REQUIRED FEE BEFORE THE REELECTION OF YOUR FUNDS IN YOUR ACCOUNT CAN BE FINALIZED.
THE FUNDS HAS ALREADY BE TRANSFERRED TO YOUR LOCAL BANK, BUT WILL BE CREDITED INTO YOUR ACCOUNT ONCE YOU DEPOSIT THE AMOUNT FOR THE TAX FEE.
ONCE YOU MAKE THE PAYMENT OF (RS 16,500) YOUR FUNDS OF 85 LAKHS SHALL BE IMMEDIATELY CREDITED INTO YOUR ACCOUNT WITHIN 1 HOUR OF PAYMENT CONFIRMATION. HENCE, QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES ON HOW TO PA THE TAX FEE TO ENABLE YOUR BANK REFLECTS YOUR FUNDS IN YOUR ACCOUNT.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA
i just want to confirm that
all these are turu or false
very short provision
must revert
Ramanjit singh
[protected]
all these are turu or false
very short provision
must revert
Ramanjit singh
[protected]
I m Ramanjit singh]
from punjab
few days ago a got a mail, in which prize in mention
the prize amount is near about 5 crore indian
they have provide me a account number ( RBI BANK )
and its password
they said that i must pay some money for charges
then they transfer into my account
i want to know that they provide me number
it is turu that it is really RBI account
if not then it is serious issue, becoz they use the name RBI bank. it will harm india too much
pze do some thing hard for these type mail
i want its answer
With Regards
Ramanjit singh
+91-[protected]
from punjab
few days ago a got a mail, in which prize in mention
the prize amount is near about 5 crore indian
they have provide me a account number ( RBI BANK )
and its password
they said that i must pay some money for charges
then they transfer into my account
i want to know that they provide me number
it is turu that it is really RBI account
if not then it is serious issue, becoz they use the name RBI bank. it will harm india too much
pze do some thing hard for these type mail
i want its answer
With Regards
Ramanjit singh
+91-[protected]
COMPLAINT
SUB: FRAUD FROM RESEREVE BANK OF INDIA FAKE ACCOUNT
SIR,
SOMEBODY TELL ME BY E-MAIL THAT YOU ARE SELLECTED TO RECEIVED COMPENSATION BY THE INDIAN MINISTRY OF WORK.
YOUR FUNDS WILL BE SENT TO YOU VIA RESERVE BANK OF INDIA. YOU ARE CONTACT TO MR. G. PADAMANABHAM, CHIFE GANAREL MANAGER OF DEPARTMENT OF PAYMENT & SELLETMENT SYSTEMS.
E-MAIL: rbi.[protected]@accountant.com.
YOU ARE ADVISE TO VISIT RBI FOR VERIFACATIONPERPOSE WITH VERIFICATION CODE.
I WANT ITS ANSWER
WITH REGARDS
DEBASHIS GIRI
+91- [protected]
SUB: FRAUD FROM RESEREVE BANK OF INDIA FAKE ACCOUNT
SIR,
SOMEBODY TELL ME BY E-MAIL THAT YOU ARE SELLECTED TO RECEIVED COMPENSATION BY THE INDIAN MINISTRY OF WORK.
YOUR FUNDS WILL BE SENT TO YOU VIA RESERVE BANK OF INDIA. YOU ARE CONTACT TO MR. G. PADAMANABHAM, CHIFE GANAREL MANAGER OF DEPARTMENT OF PAYMENT & SELLETMENT SYSTEMS.
E-MAIL: rbi.[protected]@accountant.com.
YOU ARE ADVISE TO VISIT RBI FOR VERIFACATIONPERPOSE WITH VERIFICATION CODE.
I WANT ITS ANSWER
WITH REGARDS
DEBASHIS GIRI
+91- [protected]
i recieved mail by british petrolium that is, your e mail account have been picked as a winner of a lump sum payout of 750, 000.00 pounds . i also have mail by shyamala gopina it is true or false. how to check my account in reserve bank of india or how to transfer my winning amount to my account in punjab national bank i pune camp maharashtra.
thanks & regards
joseph petras kedari
[protected]
e mail id - [protected]@rediffmail.com
thanks & regards
joseph petras kedari
[protected]
e mail id - [protected]@rediffmail.com
same has happened to me but i wished not to give my personal account no and also not be believe that i've recieved a mail from RBI's end. But Indian govt shud take neccesary and strict steps to stop such type of fake mails and cyber crimes . any innocent person cud get into the trap of this and can be in a big problem.
{It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you recieved to the United Kingdom Investigation Bureau
on [protected]@ukbe.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification}
The Id provided in this mail is wrong
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you recieved to the United Kingdom Investigation Bureau
on [protected]@ukbe.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification}
The Id provided in this mail is wrong
Office of the Reserve Bank Of India,
Pad Mumbai: Mumbai Branch Bombay,
Maharashtra State.
Contact paying Person: [protected]@hotmail.com
Financial Regulation and Financial Inclusion – Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the 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 RBI
government 2010. to 2011
According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery
fund.
Payment file: RBI/id1033/09.
Payment amount: $500, 000. us dollars.
But recently, on the 03st of JAN, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai 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’s an unfair practice to
withheld funds for government basket for one reason to 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 that
Beneficiary will have to pay crediting fees only. So you are therefore required
to pay 8500 INR ONLY. To credited your account immediately making a decline for
2 working day after date of receiving this mail. Also reconfirm/provide your
bank account details-for crediting.SEND BELLOW INFORMATION TO PAYING PERSON.
PAYING PERSON.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) BANK DETAILS:
Contact paying Person: [protected]@hotmail.com
(Transfer Officer)
DR Srinath.
[protected][protected][protected]----
TINP http://www.tinp.net.tw/
Pad Mumbai: Mumbai Branch Bombay,
Maharashtra State.
Contact paying Person: [protected]@hotmail.com
Financial Regulation and Financial Inclusion – Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the 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 RBI
government 2010. to 2011
According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery
fund.
Payment file: RBI/id1033/09.
Payment amount: $500, 000. us dollars.
But recently, on the 03st of JAN, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai 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’s an unfair practice to
withheld funds for government basket for one reason to 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 that
Beneficiary will have to pay crediting fees only. So you are therefore required
to pay 8500 INR ONLY. To credited your account immediately making a decline for
2 working day after date of receiving this mail. Also reconfirm/provide your
bank account details-for crediting.SEND BELLOW INFORMATION TO PAYING PERSON.
PAYING PERSON.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) BANK DETAILS:
Contact paying Person: [protected]@hotmail.com
(Transfer Officer)
DR Srinath.
[protected][protected][protected]----
TINP http://www.tinp.net.tw/
Bank — Verified the Account detail
Accounts name:Mr.Asad Barakah.A/C numbers:CS-[protected]
Initial deposit:$8.2 million dollars.
Contact person :Mr Amadou Naba.
Phone Number +[protected].
Bank name: Credit Agricole Bank Ouagadougou.
Sir, I, Mr A Gajapathi Ram forwarding this complaint again in subsequence of three earlier complaints (reply not yet received) regarding on line transfer of winning prize amount of cheque 750, 000/- GBP through RBI into my account that the amount alongwith winning cetificate (hard copy), Affidavit claims eligibility, Fund release Order from Financial service Authority U K, certificate of Guarantee have been deposited with RBI, mail received from COCA COLA BOTTLING COMPANY UK <[protected]@hotmail.com>. I have deposited an amount of Rs 22, 500/- infavour of Amit Kumar (A/C No -[protected]) on account of Air Port clearance charge, told by Dr KEN FISHER (Mob No [protected]) who claims to be a diplomat agent for settlement of the winning fund into my account. He has come to india on 07 Feb 2011 and he is in touch with the said mob No till date. He further told to deposit 47, 000/- for Revenue TAX. I could not pay and he told me that processing for on line transfer is going on. In this connection two msgs have been received from RBI mail ID <[protected]@rbi-icb.in>. I have already complained attaching these two msgs addressed from RBI. Now fresh mail from RBI which I am sending you follows for further action and please intimate to this mail at the earliest.
fromRBI RBI <[protected]@rbi-icb.in>
[protected]@gmail.com
dateTue, Feb 22, 2011 at 1:21 PM
subjectPROCURE YOUR (C.O.T) PAYMENT ON TIME.
hide details 1:21 PM (3 hours ago)
RESERVE BANK OF INDIA 22th February, 2011.
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.
Dear: Valued Customer (Mr. Gajapathi.),
This is to inform you we received your kind gesture mail in this bank department. We officially bring to your notice your Online account windows has been exposed for too long which might be very risky on this ground.
conversely to your previous mail upon the requesting of your COT code which will authorized the final completion of your transfer occurred due to Non-Receipt of your COT Code payment to this bank.
On this notification we urge to make urgent arrangement for the obtaining of your COT Code which will approve your final transfer.
For more inquire do contact your processing officer Dr. Ken Fisher for clarification and deposit details will be furnished to he or from our office to you. Be aware your on-line account windows is not suppose to be exposed for more 72 hours which is very risky on your part. And we are giving you 72 hours Ultimatum to finalize your transfer from this bank. Failure for you to clear off this pending matter we shall deactivate your online account and send back your entire fund to the Coca Cola company in United Kingdom
Your maximum co-operation will be highly appreciable in this above subject.
*Confidentiality Note:*
Yours in service,
Mr. Kishor Pattanaik
Head of Info department
Reserve Bank of India.
fromRBI RBI <[protected]@rbi-icb.in>
[protected]@gmail.com
dateTue, Feb 22, 2011 at 1:21 PM
subjectPROCURE YOUR (C.O.T) PAYMENT ON TIME.
hide details 1:21 PM (3 hours ago)
RESERVE BANK OF INDIA 22th February, 2011.
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.
Dear: Valued Customer (Mr. Gajapathi.),
This is to inform you we received your kind gesture mail in this bank department. We officially bring to your notice your Online account windows has been exposed for too long which might be very risky on this ground.
conversely to your previous mail upon the requesting of your COT code which will authorized the final completion of your transfer occurred due to Non-Receipt of your COT Code payment to this bank.
On this notification we urge to make urgent arrangement for the obtaining of your COT Code which will approve your final transfer.
For more inquire do contact your processing officer Dr. Ken Fisher for clarification and deposit details will be furnished to he or from our office to you. Be aware your on-line account windows is not suppose to be exposed for more 72 hours which is very risky on your part. And we are giving you 72 hours Ultimatum to finalize your transfer from this bank. Failure for you to clear off this pending matter we shall deactivate your online account and send back your entire fund to the Coca Cola company in United Kingdom
Your maximum co-operation will be highly appreciable in this above subject.
*Confidentiality Note:*
Yours in service,
Mr. Kishor Pattanaik
Head of Info department
Reserve Bank of India.
Contact Information
Online Fraud Account
AMRITSAR
Punjab
India
Punjab
India
File a Complaint
Laptop — valid userid pwd
yesterday it works the same userid and pwd to check the broadband usage..but now its not working...whats this......every time i need to get clarification from the exchange? its very hard to me...