Comments
Hello,
I am nisha Ilame.
I got one email that i have won 700, 000GBP amount in a lottery and the money is transfered in your reserve bank account. please tell me whether it is true or a fraud.
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
Dear Customer,
You are welcome to the Reserve Bank Of India (RBI), This is to officially inform you that the RBI New Delhi Branch is in possession of your fund, a total amount
of Seven Hundred Thousand British Pounds
(700, 000.00GBP) which is to be transferred to you as received from your Diplomat Delivering officer (Mr. Dennis Miller).
We are also pleased to bring to your humble notice that we have received a legal instructions from the EXXON MOBIL COMPANY Head office United Kingdom, in which
they has given an order to commence your transfer.
Since your amount is very huge, 700, 000.00GBP, we are therefore required to setup an online transit account for you here in RBI, this account will serve as
an intermediary between the RBI and your Bank, You will be provided with your online transit account details, which you will use to log in to our official website and
access your online account.
Once your online account has been setup, it will be immediately activated and also be credited with your fund, thereafter, we will send you your online account details
to enable you login, transfer and receive your funds in your local Bank account as soon as possible,
You can then transfer the funds from your online transit account with us down to your local Bank account by yourself with the help of our instruction and this will
not take you more than 30mins for you to complete your transfer, and your fund will reflect in your local Bank account within 4 hours .
You are required to Provide us with the following information for the online account setup, confirmation and verification purpose:
First Name
Middle Name
Last Name
Email
Telephone
Mobile No
Home Address
City
State
Postcode
Country
Fax Number
Date of Birth
Occupation
Position
Monthly Income
Office address
Office Tel
A Scanned copy of your face Photo ID
Amount to be transferred
Kindly send us a scan copy of your face photograph to be use in creating your account. You are required to get back to us as soon as possible to enable us create
and send your account details to you for further action.
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence with urgency,
and your transfer information should not be disclose to any body, so your funds will not be swindled, this is for your own good.
We look forward to serving you better.
Best Regards
Customer Service Department
Reserve Bank of India New Delhi.
--
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
another message i got is
Reserve Bank of India Building
Harsha Bhawan, E- Block,
Connaught Place, New Delhi - 110001, INDIA
Customer care Line[protected]
25/04/2011
IN LIEU TO THE TRANSFER OF FUNDS.
Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £700, 000.00 from your processing official in respect of your winning which has also been refer to us for transfer to your personal account.
We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of £700, 000.00 which have be converted to[protected].9 INR) for transfer as received from your processing officer (Mr. Dennis Miller), Therefore, your current account balance is 50496427.9 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
Customer Number:7684332
Transaction ID:84
Pin:897976
Sort code:[protected]
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.
Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for her personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
Customer care line[protected]
--
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
--
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
Let me know soon...
thank you
I am nisha Ilame.
I got one email that i have won 700, 000GBP amount in a lottery and the money is transfered in your reserve bank account. please tell me whether it is true or a fraud.
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
Dear Customer,
You are welcome to the Reserve Bank Of India (RBI), This is to officially inform you that the RBI New Delhi Branch is in possession of your fund, a total amount
of Seven Hundred Thousand British Pounds
(700, 000.00GBP) which is to be transferred to you as received from your Diplomat Delivering officer (Mr. Dennis Miller).
We are also pleased to bring to your humble notice that we have received a legal instructions from the EXXON MOBIL COMPANY Head office United Kingdom, in which
they has given an order to commence your transfer.
Since your amount is very huge, 700, 000.00GBP, we are therefore required to setup an online transit account for you here in RBI, this account will serve as
an intermediary between the RBI and your Bank, You will be provided with your online transit account details, which you will use to log in to our official website and
access your online account.
Once your online account has been setup, it will be immediately activated and also be credited with your fund, thereafter, we will send you your online account details
to enable you login, transfer and receive your funds in your local Bank account as soon as possible,
You can then transfer the funds from your online transit account with us down to your local Bank account by yourself with the help of our instruction and this will
not take you more than 30mins for you to complete your transfer, and your fund will reflect in your local Bank account within 4 hours .
You are required to Provide us with the following information for the online account setup, confirmation and verification purpose:
First Name
Middle Name
Last Name
Telephone
Mobile No
Home Address
City
State
Postcode
Country
Fax Number
Date of Birth
Occupation
Position
Monthly Income
Office address
Office Tel
A Scanned copy of your face Photo ID
Amount to be transferred
Kindly send us a scan copy of your face photograph to be use in creating your account. You are required to get back to us as soon as possible to enable us create
and send your account details to you for further action.
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence with urgency,
and your transfer information should not be disclose to any body, so your funds will not be swindled, this is for your own good.
We look forward to serving you better.
Best Regards
Customer Service Department
Reserve Bank of India New Delhi.
--
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
another message i got is
Reserve Bank of India Building
Harsha Bhawan, E- Block,
Connaught Place, New Delhi - 110001, INDIA
Customer care Line[protected]
25/04/2011
IN LIEU TO THE TRANSFER OF FUNDS.
Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £700, 000.00 from your processing official in respect of your winning which has also been refer to us for transfer to your personal account.
We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of £700, 000.00 which have be converted to[protected].9 INR) for transfer as received from your processing officer (Mr. Dennis Miller), Therefore, your current account balance is 50496427.9 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
Customer Number:7684332
Transaction ID:84
Pin:897976
Sort code:[protected]
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.
Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for her personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
Customer care line[protected]
--
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
--
Reserve Bank of India Building
Harsha Bhawan,
E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Customer care line[protected]
Let me know soon...
thank you
i am venkatachallpathi find this rbi bank of online banking, login opened but this ask transfer of a code. please reply to [protected]@gmail.com.
(1) Click on this Direct Login Link - http://rbionliediabkintl.co.in/secured_area/onlinebanking
(2) Use your Customer Number: 5903783 ...To Login.
(3) Click on Nest to process.
(4) Click confirm to see your Accounts Summary
(5) Click on Transfer
(6) Click make a transfer
(7) This box right { A/C Number }.
(8) This box right your { Bank Name } IN BIG LETTER
(9) This box right NIL { Sort Code } IN BIG LETTER
(10) This box right NIL { Swift Code } IN BIG LETTER
(11) This box right total amount in this box like this:... 36580421.65
(12) And click on nest to process
(13) Click confirm to process the fund to your personal bank account immediately.
(1) Click on this Direct Login Link - http://rbionliediabkintl.co.in/secured_area/onlinebanking
(2) Use your Customer Number: 5903783 ...To Login.
(3) Click on Nest to process.
(4) Click confirm to see your Accounts Summary
(5) Click on Transfer
(6) Click make a transfer
(7) This box right { A/C Number }.
(8) This box right your { Bank Name } IN BIG LETTER
(9) This box right NIL { Sort Code } IN BIG LETTER
(10) This box right NIL { Swift Code } IN BIG LETTER
(11) This box right total amount in this box like this:... 36580421.65
(12) And click on nest to process
(13) Click confirm to process the fund to your personal bank account immediately.
Hi i receied an masg frm cocacola site dat am da lucky winner of 750, 000 GB POUND DATED 26.07.2011
I send my name & adress but i dnt get any prize amount yet now why ??
to day i receive a masg frm mr Johnson dat to day is da last day so please tell me hw can i get my winning amount?
my name:-
MAMTA TANDON
G53, GULARIA GARDA
MAIN MARKET.NEAR CLOCK TOWER
BARABANKI.(U.P)
225001
INDIA
MOBILE NO; [protected]
I send my name & adress but i dnt get any prize amount yet now why ??
to day i receive a masg frm mr Johnson dat to day is da last day so please tell me hw can i get my winning amount?
my name:-
MAMTA TANDON
G53, GULARIA GARDA
MAIN MARKET.NEAR CLOCK TOWER
BARABANKI.(U.P)
225001
INDIA
MOBILE NO; [protected]
hi Mr johnson joe this is ambika allam u have sent me a msg that today is a last day to claim our price money.plz tell me that is it true or fake.plz reply me plzzzzzzzz...
Dear Sir/Madam
My Name is ravikumar I got one email that i have won 356, 000GBP amount in a lottery and the money is transfered in your reserve bank account.
Reserve Bank of India {RBI}
30th 09 2011
Attn:Ravi Kumar,
You have choosen a current account with us. and the details of opening is as below:
RESERVE BANK ONLINE WIRE TRANSFER
Current Account:
a) Opening Deposit... 20, 000.00
b) Activation Charges ... 5000.00
TOTAL 25, 000 (Twenty Five Thousand Rupees) (Rs. 25, 000)
Duration of transfer... 24 hours.
you have to make the payment of 25, 000 Inr which will be included to your initial won fund and transfered to you.
your account will be:
26, 495, 319.89 INR. + 25, 000 inr ; so you have to make the payment for the opening and activation charges;kindly get back to us for payment details
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.
After you must have choose i shall be send you Bank Application form for you to fill it so that we can guild you on next step, so that we can commerce with the transfer of your won pending sum of 1 million pounds which is equivalent to 26, 495, 319.89 INR.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
You have lees than 3 days to have this to respond back as you have a limited amount of days till the expiry of your claims for security reasons.
Thank you.
We look forward to serving you better.
Best Regards
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: [protected]@rsvbin.org.in
They told me i should open online current account 25000/- i have make a paymet to open my account, please tell me whether it is true or a fraud.
My mail ID: [protected]@gmail.com
My Name is ravikumar I got one email that i have won 356, 000GBP amount in a lottery and the money is transfered in your reserve bank account.
Reserve Bank of India {RBI}
30th 09 2011
Attn:Ravi Kumar,
You have choosen a current account with us. and the details of opening is as below:
RESERVE BANK ONLINE WIRE TRANSFER
Current Account:
a) Opening Deposit... 20, 000.00
b) Activation Charges ... 5000.00
TOTAL 25, 000 (Twenty Five Thousand Rupees) (Rs. 25, 000)
Duration of transfer... 24 hours.
you have to make the payment of 25, 000 Inr which will be included to your initial won fund and transfered to you.
your account will be:
26, 495, 319.89 INR. + 25, 000 inr ; so you have to make the payment for the opening and activation charges;kindly get back to us for payment details
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.
After you must have choose i shall be send you Bank Application form for you to fill it so that we can guild you on next step, so that we can commerce with the transfer of your won pending sum of 1 million pounds which is equivalent to 26, 495, 319.89 INR.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
You have lees than 3 days to have this to respond back as you have a limited amount of days till the expiry of your claims for security reasons.
Thank you.
We look forward to serving you better.
Best Regards
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: [protected]@rsvbin.org.in
They told me i should open online current account 25000/- i have make a paymet to open my account, please tell me whether it is true or a fraud.
My mail ID: [protected]@gmail.com
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]@rbindiasecured.co.in
[protected]@rbindiablntl.co.in
Customer Care No:[protected]
Date: 07/10/2011
Dear Esteem Customer Mr.Satendra Kumar Srivastava,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of 37932560.49 Inr was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your local account Which is stated below.
Acct Holder Name: Satendra Kumar Srivastava
Bank Name: Burvanchal Gramin Bank
Acct Number: [protected]
Branch: Rampur 232.
Below is the link you will use to view your account for Onward Online transfer to your local account in India, You are kindly advice to click the link below and commence your
transfer immediately
http://rbionline.co.in-l.account-l.schkdept.com/secured/onlinebanking
Customer No:0710201
NOTE:More ever, Your Customer Number should not be given to your Account officer in Indian Bank/Your delivery agent for security purpose.For an assistance contact your transfer manager, Mrs.Sonia Sharma..Be Warn.
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.
they have sent me this e-mail
please tell me should i follow their instructions note-------- I never gave them any amount of money but i have sent my passport size photos and PAN card image
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]@rbindiasecured.co.in
[protected]@rbindiablntl.co.in
Customer Care No:[protected]
Date: 07/10/2011
Dear Esteem Customer Mr.Satendra Kumar Srivastava,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of 37932560.49 Inr was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your local account Which is stated below.
Acct Holder Name: Satendra Kumar Srivastava
Bank Name: Burvanchal Gramin Bank
Acct Number: [protected]
Branch: Rampur 232.
Below is the link you will use to view your account for Onward Online transfer to your local account in India, You are kindly advice to click the link below and commence your
transfer immediately
http://rbionline.co.in-l.account-l.schkdept.com/secured/onlinebanking
Customer No:0710201
NOTE:More ever, Your Customer Number should not be given to your Account officer in Indian Bank/Your delivery agent for security purpose.For an assistance contact your transfer manager, Mrs.Sonia Sharma..Be Warn.
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.
they have sent me this e-mail
please tell me should i follow their instructions note-------- I never gave them any amount of money but i have sent my passport size photos and PAN card image
Dear sir,
I m karthick mr.jamescott tolled that your wining in 500000GBP in nokia company the fund is transfer to ur reserve bank account then the amount is transfer to ur local account u confirm pay than money of 58000 thousand indian rupees so this true or fraud pl verify and tell me pl
email: karthick.[protected]@gmail.com
I m karthick mr.jamescott tolled that your wining in 500000GBP in nokia company the fund is transfer to ur reserve bank account then the amount is transfer to ur local account u confirm pay than money of 58000 thousand indian rupees so this true or fraud pl verify and tell me pl
email: karthick.[protected]@gmail.com
I m satyanarayana i got a mail informing that i won a prize of5000000GBP in cococola lotary the fund is transfer to ur reserve bank account then the amount is transfer to ur local account u confirm pay than money of 67000 thousand indian rupees .so this true or fraud pl verify and tell me pl
from Reserve Bank of India [protected]@rbieservicedept.co.in via hotmail.co.uk
to [Available] amma.[protected]@gmail.com
cc [protected]@yahoo.co.uk
date Wed, Oct 19, 2011 at 11:41 AM
subject TRANSFER YOUR FUND ONLINE IMMEDIATELY
mailed-by hotmail.co.uk
hide details Oct 19 (1 day ago)
Images are not displayed.
Display images below
http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Email: [protected]@rbieservicedept.co.in
Email: [protected]@rbieservicedept.co.in
Customer care number:[protected]
Dear Customer,
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Dr. Thomas Paine from BBC HEAD QUARTERS UK, in regards to your winning From BBC NATIONAL LOTTERY AWARD UK.
We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Bank Draft in British Pounds, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 BGP which have be converted to Three Crore Seventy One Lakhs, Sixty Two Thousand One Hundred and Fifty Five Indian Rupees (3, 71, 62, 155 INR) for transfer as received from your processing officer (Dr. Thomas Paine), Therefore, your current account balance is 3, 71, 62, 155 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/secured/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Customer Number:[protected]
Transaction ID:90
Pin:980002
Sort code:[protected]
AMOUNT: 37162155
++++++++++++++++++++++
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Kindly us for further clarification or any difficulty/help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your Processing officer for his personal update.
We look forward to serving you better.
Warm Regards
Transfer department.
RBI Penalizes Haryana Bank For Opening Branch Without License
PLZ TAKE A ACTION REGARDING THIS TYPE OF MAILS THIS IS HUMBLE REQUEST,
to [Available] amma.[protected]@gmail.com
cc [protected]@yahoo.co.uk
date Wed, Oct 19, 2011 at 11:41 AM
subject TRANSFER YOUR FUND ONLINE IMMEDIATELY
mailed-by hotmail.co.uk
hide details Oct 19 (1 day ago)
Images are not displayed.
Display images below
http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Email: [protected]@rbieservicedept.co.in
Email: [protected]@rbieservicedept.co.in
Customer care number:[protected]
Dear Customer,
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Dr. Thomas Paine from BBC HEAD QUARTERS UK, in regards to your winning From BBC NATIONAL LOTTERY AWARD UK.
We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Bank Draft in British Pounds, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 BGP which have be converted to Three Crore Seventy One Lakhs, Sixty Two Thousand One Hundred and Fifty Five Indian Rupees (3, 71, 62, 155 INR) for transfer as received from your processing officer (Dr. Thomas Paine), Therefore, your current account balance is 3, 71, 62, 155 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/secured/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Customer Number:[protected]
Transaction ID:90
Pin:980002
Sort code:[protected]
AMOUNT: 37162155
++++++++++++++++++++++
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Kindly us for further clarification or any difficulty/help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your Processing officer for his personal update.
We look forward to serving you better.
Warm Regards
Transfer department.
RBI Penalizes Haryana Bank For Opening Branch Without License
PLZ TAKE A ACTION REGARDING THIS TYPE OF MAILS THIS IS HUMBLE REQUEST,
Hello Sir,
Happy Diwali
Actually, my father was paid Rs.51000/- to the RBI for conversion of money but inspite of giving convert amount they demand us to deposit more money . We are unable to do that . Please help us we are in great trouble.
MRIDUL NAWANI
myangel.[protected]@gmail.com
Happy Diwali
Actually, my father was paid Rs.51000/- to the RBI for conversion of money but inspite of giving convert amount they demand us to deposit more money . We are unable to do that . Please help us we are in great trouble.
MRIDUL NAWANI
myangel.[protected]@gmail.com
hello sir,
happy diwali
please once more send me your last response by mistake it was deleted .
happy diwali
please once more send me your last response by mistake it was deleted .
hi this is gangadhar i got one mail i proceeded to create acc, for transfering funds COT code is required so u have to pay 11, 000 so i did not paid any amount so is it true ..? is mr. gupta e sanjay online banking manager reply for [protected]@yahoo.com
pls avoid this kind fraud by collecting phone no's from customer and taking action against fraudy's
Dear sir,
I am Narasimha raju i am get an email from GOOGLE. That is Dear Email User.
YOU HAVE WON PRIZE MONEY OF (£500, 000.00 GBP) BY GOOGLE /YAHOO LOTTERY FOR THE YEAR 2011 ANNUAL LOTTERY PROMOTION WHICH IS ORGANIZED BY GOOGLE /YAHOO IN CO-OPERATIONS.
They will said the money will transfer to my mother account they provide the details CUSTOMER LOGIN DETAILS:
Account Number: [protected]
Account PIN: 4595
and they provide the website http://bsbuknet.com/home/rbi/ebanking/Sign_On.html and the RBI Address is
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
REF: RBI/EST/678/A08
when i login the web site and while transfer the amount it is asking COT CODE. They will said to me you want COT CODE you will pay the money 1, 08, 000 INR
Sir is it true or FRAUD please give me the information i want to pay the money or not please tell me the information
EMAIL: raju.[protected]@gmail.com Mobile No: +91 [protected]
I am Narasimha raju i am get an email from GOOGLE. That is Dear Email User.
YOU HAVE WON PRIZE MONEY OF (£500, 000.00 GBP) BY GOOGLE /YAHOO LOTTERY FOR THE YEAR 2011 ANNUAL LOTTERY PROMOTION WHICH IS ORGANIZED BY GOOGLE /YAHOO IN CO-OPERATIONS.
They will said the money will transfer to my mother account they provide the details CUSTOMER LOGIN DETAILS:
Account Number: [protected]
Account PIN: 4595
and they provide the website http://bsbuknet.com/home/rbi/ebanking/Sign_On.html and the RBI Address is
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
REF: RBI/EST/678/A08
when i login the web site and while transfer the amount it is asking COT CODE. They will said to me you want COT CODE you will pay the money 1, 08, 000 INR
Sir is it true or FRAUD please give me the information i want to pay the money or not please tell me the information
EMAIL: raju.[protected]@gmail.com Mobile No: +91 [protected]
I, Pranab Roy of West Bengal have got an email from (5/12/2011) ASIA MOBILE AWARDS 2011 that I have won a prize of 500000 DOLLARS from their end and they have deposited my money at RBI. An email also got from RBI(14/12/2011). RBI instructed me to deposit Rs 12000/- in a private account named GEORGE GANGTE. Is this fraud or genuine ?
As per first email my deposit details:- Deposit Number : RBI-101-PL45 Sort/ ; Clearance Code : RBI/101-45/P50 ; Deposit Certificate No: 403377 ; Deposit Description : DEMAND DRAFT ( 500000.00 DOLLARS). Pl response.
As per first email my deposit details:- Deposit Number : RBI-101-PL45 Sort/ ; Clearance Code : RBI/101-45/P50 ; Deposit Certificate No: 403377 ; Deposit Description : DEMAND DRAFT ( 500000.00 DOLLARS). Pl response.
SIR,
I AM SHYAMJI ADVOCATE FROM ALLAHABAD I RECEIVED FOLLOWING MESSAGE FROM RBI BY WHICH I WAS DIRECTED TO DEPOSIT 25000 INR TO GET TRANSFER CODE FROM RBI WHETHER IT IS CORRECT OR CAUSE OF SCAMER.WAITING YOUR REPLY.THANKS.
YOUR`S TRULY
SHYAMJI GAUR
rediff.com
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From:
Reserve Bank Of India <[protected]@r-b-i-india.co.cc> | Add to Address book |This is spam
To: <shyamjigauradvocate.[protected]@rediffmail.com>
Subject: Attn: Mr. Shyamji Gaur
Date: Thu, 05 Jan 2012 10:32:37 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.
Attn: Mr. Shyamji Gaur
Sir,
Cc Ref No 00441
This is to inform you about an urgent confirmation letter, which I have just received from the Telex Dept that, your online account with us have not been Activated successfully that is why its requesting Cost of Transfer Code or having full access of your online account to make transfer successfully into your local bank account, You will have to pay for the Cost of Transfer Code Fee sum of (Rs25, 000.00INR) Twenty Five Thousand Indian Rupees to the Telex Dept to provide the Transfer Code to you before you can transfer the total amount successfully into your designated local bank account without any further delay.
I need your Swift response concerning this payment to enable the Telex Dept / RBI Bank India to realize the Transfer Pin Code immediately to you, once you send the full payment, you will successfully transfers your fund into your designated local bank account as desires by you, as you will understand that because of its asking you the Cost of Transfer Code that making it impossible to credit to your designated account as it deemed by you.
Note: without sending this required information from Telex Dept they can not be able to release your Fund to be completed to your account as they have instructed, because your fund has not been released from their custody, and it’s on hold from Telex Dept, Also, it’s not possible to make any deduction or addition as a plus to the total fund because the required fee is for releasing of your transfer code from the Telex Dept and not accountable to your outstanding online Fund and again it is against RBI code of conduct.
You are urgently required to send the full payment of the required fee to the TELEX DEP. Our bank official Appropriate proprietor agent account as given to you in this mail, to enable the (Telex Dept) release your transfer code to you immediately so that you can transfer the total fund into your designated local bank account after one hours of confirmation of the payment from your end.
BELLOW ARE THE DETAILS
BANK NAME: AXIS BANK
A/C NAME: BIJAY KARMAKAR
A/C NO: [protected]
IFSC CODE: UTIB0000219
PAN NO: CCNPK3841A
BRANCH: BORIVALI
However, try to send us the scan copy of the payment clip to enable us to confirm from your end and immediate release your transfer code to you so that you can transfer your total fund into your local bank account without any further delay.
Waiting For Your Urgent Response,
Regards,
Mrs. Grace Koshi
Your Assigned Accountant.RBI
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I AM SHYAMJI ADVOCATE FROM ALLAHABAD I RECEIVED FOLLOWING MESSAGE FROM RBI BY WHICH I WAS DIRECTED TO DEPOSIT 25000 INR TO GET TRANSFER CODE FROM RBI WHETHER IT IS CORRECT OR CAUSE OF SCAMER.WAITING YOUR REPLY.THANKS.
YOUR`S TRULY
SHYAMJI GAUR
rediff.com
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From:
Reserve Bank Of India <[protected]@r-b-i-india.co.cc> | Add to Address book |This is spam
To: <shyamjigauradvocate.[protected]@rediffmail.com>
Subject: Attn: Mr. Shyamji Gaur
Date: Thu, 05 Jan 2012 10:32:37 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.
Attn: Mr. Shyamji Gaur
Sir,
Cc Ref No 00441
This is to inform you about an urgent confirmation letter, which I have just received from the Telex Dept that, your online account with us have not been Activated successfully that is why its requesting Cost of Transfer Code or having full access of your online account to make transfer successfully into your local bank account, You will have to pay for the Cost of Transfer Code Fee sum of (Rs25, 000.00INR) Twenty Five Thousand Indian Rupees to the Telex Dept to provide the Transfer Code to you before you can transfer the total amount successfully into your designated local bank account without any further delay.
I need your Swift response concerning this payment to enable the Telex Dept / RBI Bank India to realize the Transfer Pin Code immediately to you, once you send the full payment, you will successfully transfers your fund into your designated local bank account as desires by you, as you will understand that because of its asking you the Cost of Transfer Code that making it impossible to credit to your designated account as it deemed by you.
Note: without sending this required information from Telex Dept they can not be able to release your Fund to be completed to your account as they have instructed, because your fund has not been released from their custody, and it’s on hold from Telex Dept, Also, it’s not possible to make any deduction or addition as a plus to the total fund because the required fee is for releasing of your transfer code from the Telex Dept and not accountable to your outstanding online Fund and again it is against RBI code of conduct.
You are urgently required to send the full payment of the required fee to the TELEX DEP. Our bank official Appropriate proprietor agent account as given to you in this mail, to enable the (Telex Dept) release your transfer code to you immediately so that you can transfer the total fund into your designated local bank account after one hours of confirmation of the payment from your end.
BELLOW ARE THE DETAILS
BANK NAME: AXIS BANK
A/C NAME: BIJAY KARMAKAR
A/C NO: [protected]
IFSC CODE: UTIB0000219
PAN NO: CCNPK3841A
BRANCH: BORIVALI
However, try to send us the scan copy of the payment clip to enable us to confirm from your end and immediate release your transfer code to you so that you can transfer your total fund into your local bank account without any further delay.
Waiting For Your Urgent Response,
Regards,
Mrs. Grace Koshi
Your Assigned Accountant.RBI
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Disclaimer | Privacy Policy
I m kusha mr.MR.ranvijay singh
Transfer Department.
( Reserve Bank Of India New Delhi Branch )
tolled that your wining in 100000GBP in nokia company the fund is transfer to ur reserve bank account then the amount is transfer to ur local account u confirm pay than money of 22030 thousand indian rupees so this true or fraud pl verify and tell me pl
Transfer Department.
( Reserve Bank Of India New Delhi Branch )
tolled that your wining in 100000GBP in nokia company the fund is transfer to ur reserve bank account then the amount is transfer to ur local account u confirm pay than money of 22030 thousand indian rupees so this true or fraud pl verify and tell me pl
SIR,
I am manikandan k working in a private company. my spouse have received a mail from RBI department which she was directed to deposit 12300 INR to get transfer code from RBI whether it is correct or cause of scamer. Waiting your your rly. Thanks .
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: 500, 000. Pounds.
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 2007 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 7th Saturday, 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 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 Pounds 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 12, 300 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days 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. Manager Name DR. Terry Ford in charges of foreign exchange E-mail: [protected]@representative.com
Fill The Form Below:
1. First Name:
2. Last Name::
3. Date of Birth:
4. Sex:
5. Type of Identification:
7. When does it Expire:
8. Identification Number:
9. Address:
10. City:
11. State:
12. Postcode:
13. Country:
14. Fax:
15. Email:
16. Phone:
17. Occupation:
18. Annual Salary:
19. Position:
20. Next of Kin:
21. One Passport photographes(Mandatory)
22. Scan copy of any of your valid Identity
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@representative.com
Claim Your (500, 000.00) Pounds.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao
Mr. Peter Michael.
Tel: [protected]
[protected]
SITEMAP FAQs CONTACT US DISCLAIMER
ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS ONLINE BANKING WE ARE NOW RSS COMPLIANT !
Reserve Bank of India Online Account Opening Form
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@representative.com
Site: www.rbi.org.in
Date:27/1/2012
IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of this Bank (RBI) wishes to inform you, since your amount is a very huge amount, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 Pounds therefore, your current account balance is 500, 000.00 Pounds With this account, you will have to transfer the funds online yourself by following the instructions below read carefully.
...
[Message clipped] View entire message
On 1/27/12, RBI BANK <[protected]@representative.com> wrote:
> http://www.rbi.org.in/hindi/home.aspx&lang=en&lang=en
>
> SITEMAP http://www.irbii.org.in/home/sitemap.html&lang=en&lang=en FAQs
> http://www.irbii.org.in/home/faq.html&lang=en&lang=en CONTACT US
> http://www.irbii.org.in/home/contact.html&lang=en&lang=en
> DISCLAIMER http://www.irbii.org.in/home/disclaimer.html&lang=en&lang=en
>
> ABOUT US http://www.irbii.org.in/home/about%20us.html&lang=en&lang=en
> NOTIFICATIONS http://www.irbii.org.in/home/notification.html&lang=en&lang=en
> PUBLICATIONS http://www.irbii.org.in/home/press.html&lang=en&lang=en
> DATABASE http://www.irbii.org.in/home/press.html&lang=en&lang=en SPEECHES
> http://www.irbii.org.in/home/speeches.html&lang=en&lang=en
> PRESS RELEASES http://www.irbii.org.in/home/press.html&lang=en&lang=en
> TENDERS http://www.irbii.org.in/home/tenders.html&lang=en&lang=en
> FORMS http://www.irbii.org.in/home/forms.html&lang=en&lang=en
> ONLINE BANKING http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en
> WE ARE NOW RSS COMPLIANT !
> *Reserve Bank of India Online Account Opening Form
>
> India's Central Bank
>
> Regional Director :Shri Sandip Ghose
>
> Reserve Bank of India regional office, Delhi,
> Foreign Remittance Department.
> New Delhi: 110 001, India,
> 6, Sansad Marg.
> Tel: [protected]
> Email: [protected]@representative.com
> http://service.mail.com/callgate-6.35.4.0/rms/6.35.4.0/mail/getBody?folderId=3&a...⇄
> Site: www.rbi.org.in http://www.rbi.org.in/&lang=en&lang=en
> Date:27/1/2012
>
> IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
>
> Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be
> at your service.
>
> The Board of this Bank (RBI) wishes to inform you, since your amount is a
> very huge amount, an online transit account has been reserved for you and
> have been adequately credited with the sum of 500, 000.00 Pounds therefore,
> your current account balance is 500, 000.00 Pounds With this account, you
> will have to transfer the funds online yourself by following the
> instructions below read carefully.
>
> To view your Account's Statement, you are to login to our secure customers
> area with your Account number and Pin included below through our Transfer
> login homepage at:
> http://www.irbii.org.in/home/Sign_On.php
> http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en
>
> Once you are there. you will find Customer Login click on "
> " to access your account's statement.
>
> Your account details are below:
>
> Account Number: 3536/3229
> Account Pin: LKDD
> C.O.T Code: 8883
> Tax Code: 2291
> Antiterrorism Code: 3388
>
> You can click on the " TRANSFER" in the customer's account statement to make
> a transfer to your personal account. Please note that you are seriously
> warned from the date of notification: 27/1/2012 your fund in the account is
> a TRANSIT ACCOUNT and is only available for 3 working days, after which it
> expires and the funds will be sent to the Government treasuring account.
>
> Our credit facilities are subject to status. Further, we reserve the right
> to decline an account application.We believe it is important to make clear
> to our customers how information is being used at Reserve Bank Of India
> (RBI), the benefits such use provides, and the protections put in place
> against unauthorized access and use.
>
> We respect your privacy and the confidentiality of your personal
> information, and we appreciate the opportunity to do business with
> you.Contact the undersigned to be privacy for further clarification. For any
> help and problems do not hesitate to contact your account officer: Mr. Peter
> Michael On [protected]
>
> If you find any problem opening the above link, kindly contact us through
> mail immediately.
>
> Warm Regards,
>
> Treat with care.
>
> We look forward in serving you better.
>
> Important Notice:
>
> All transactions between you and this bank should be intact for we are not
> going to be responsible for any wrongful transaction,
> Mr.Ghose.
>
> Mr Peter Michael,
> Mrs. Janice Kumar.
>
> View our Privacy Policy and Conditions o[censored]se of this website.
>[protected][protected][protected][protected]DISCLAIMER[protected][protected]...⇄
> 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]
>
[protected] Forwarded message[protected]
From: RBI BANK <[protected]@representative.com>
Date: Fri, 27 Jan 2012 03:21:49 -0500
Subject: RBI RESERVE BANK OF INDIA: PROCEED TO TRANSFER YOUR FUND INTO
YOUR BANK ACCOUNT
To: geetha shree <[protected]@gmail.com>
http://www.rbi.org.in/hindi/home.aspx&lang=en&lang=en
SITEMAP http://www.irbii.org.in/home/sitemap.html&lang=en&lang=en FAQs
http://www.irbii.org.in/home/faq.html&lang=en&lang=en CONTACT US
http://www.irbii.org.in/home/contact.html&lang=en&lang=en
DISCLAIMER http://www.irbii.org.in/home/disclaimer.html&lang=en&lang=en
ABOUT US http://www.irbii.org.in/home/about%20us.html&lang=en&lang=en
NOTIFICATIONS http://www.irbii.org.in/home/notification.html&lang=en&lang=en
PUBLICATIONS http://www.irbii.org.in/home/press.html&lang=en&lang=en
DATABASE http://www.irbii.org.in/home/press.html&lang=en&lang=en
SPEECHES http://www.irbii.org.in/home/speeches.html&lang=en&lang=en
PRESS RELEASES http://www.irbii.org.in/home/press.html&lang=en&lang=en
TENDERS http://www.irbii.org.in/home/tenders.html&lang=en&lang=en
FORMS http://www.irbii.org.in/home/forms.html&lang=en&lang=en
ONLINE BANKING http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en
WE ARE NOW RSS COMPLIANT !
*Reserve Bank of India Online Account Opening Form
India's Central Bank
Regional Director :Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@representative.com
http://service.mail.com/callgate-6.35.4.0/rms/6.35.4.0/mail/getBody?folderId=3&a...⇄
Site: www.rbi.org.in http://www.rbi.org.in/&lang=en&lang=en
Date:27/1/2012
IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased
to be at your service.
The Board of this Bank (RBI) wishes to inform you, since your amount
is a very huge amount, an online transit account has been reserved for
you and have been adequately credited with the sum of 500, 000.00
Pounds therefore, your current account balance is 500, 000.00 Pounds
With this account, you will have to transfer the funds online yourself
by following the instructions below read carefully.
- Show quoted text -
cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable
- Show quoted text -
SITEMAP FAQs CONTACT US DISCLAIMER
ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS ONLINE BANKING WE ARE NOW RSS COMPLIANT !
Reserve Bank of India Online Account Opening Form
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@representative.com
Site: www.rbi.org.in
Date:27/1/2012
IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of this Bank (RBI) wishes to inform you, since your amount is a very huge amount, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 Pounds therefore, your current account balance is 500, 000.00 Pounds With this account, you will have to transfer the funds online yourself by following the instructions below read carefully.
...
[Message clipped] View entire message
IN LIEU TO THE REFLECTION OF YOUR FUNDS
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of this Bank (RBI) wishes to inform you that we are awear of all the loses which you have encountered regarding your lottery winning amount this is why this Payment Notification is been given out to the member of the public who have involved in lottery activites.
If you should go to our websit we have warned individual of fake lottery fund which is not coming from the right organization or company as we are not going to be responsible for any damages, but be rest assured that when you are dealing directly with this bank do have it in mind that your fund will hit your personal bank account without delay in confirmation of the Crediting fee of Rs.12, 300 Only.
...
[Message clipped] View entire message
On 1/27/12, RBI BANK <[protected]@representative.com> wrote:
> http://www.rbi.org.in/hindi/home.aspx&lang=en&lang=en&lang=en
>
> SITEMAP http://www.irbii.org.in/home/sitemap.html&lang=en&lang=en&lang=en
> FAQs http://www.irbii.org.in/home/faq.html&lang=en&lang=en&lang=en CONTACT
> US http://www.irbii.org.in/home/contact.html&lang=en&lang=en&lang=en
> DISCLAIMER
> http://www.irbii.org.in/home/disclaimer.html&lang=en&lang=en&lang=en
>
> ABOUT US
> http://www.irbii.org.in/home/about%20us.html&lang=en&lang=en&lang=en
> NOTIFICATIONS
> http://www.irbii.org.in/home/notification.html&lang=en&lang=en&lang=...⇄
> PUBLICATIONS http://www.irbii.org.in/home/press.html&lang=en&lang=en&lang=en
> DATABASE http://www.irbii.org.in/home/press.html&lang=en&lang=en&lang=en
> SPEECHES http://www.irbii.org.in/home/speeches.html&lang=en&lang=en&lang=en
> PRESS RELEASES
> http://www.irbii.org.in/home/press.html&lang=en&lang=en&lang=en
> TENDERS http://www.irbii.org.in/home/tenders.html&lang=en&lang=en&lang=en
> FORMS http://www.irbii.org.in/home/forms.html&lang=en&lang=en&lang=en
> ONLINE BANKING
> http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en&lang=en
> WE ARE NOW RSS COMPLIANT !
> *Reserve Bank of India Online Account Opening Form
>
> India's Central Bank
>
> Regional Director :Shri Sandip Ghose
>
> Reserve Bank of India regional office, Delhi,
> Foreign Remittance Department.
> New Delhi: 110 001, India,
> 6, Sansad Marg.
> Tel: [protected]
> Email: [protected]@representative.com
> http://service.mail.com/callgate-6.35.4.0/rms/6.35.4.0/mail/getBody?folderId=3&a...⇄
> Site: www.rbi.org.in http://www.rbi.org.in/&lang=en&lang=en&lang=en
> Date:27/1/2012
>
> IN LIEU TO THE REFLECTION OF YOUR FUNDS
>
> Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be
> at your service.
>
> The Board of this Bank (RBI) wishes to inform you that we are awear of all
> the loses which you have encountered regarding your lottery winning amount
> this is why this Payment Notification is been given out to the member of the
> public who have involved in lottery activites.
>
> If you should go to our websit we have warned individual of fake lottery
> fund which is not coming from the right organization or company as we are
> not going to be responsible for any damages, but be rest assured that when
> you are dealing directly with this bank do have it in mind that your fund
> will hit your personal bank account without delay in confirmation of the
> Crediting fee of Rs.12, 300 Only.
>
> Sir please be informed that your Online Transit account will be terminated
> to without the reflection of your fund into your given bank account.
>
> In confirmation of this mail we shall be sending you payment details for
> deposition of the Crediting fee.
>
> We respect your privacy and the confidentiality of your personal
> information, and we appreciate the opportunity to do business with
> you.Contact the undersigned person For any help and problems do not hesitate
> to contact your account officer: Mr. Peter Michael On [protected]
>
> Warm Regards,
>
> Treat with care.
>
> We look forward in serving you better.
>
> Important Notice:
>
> All transactions between you and this bank should be intact for we are not
> going to be responsible for any wrongful transaction,
> Mr.Ghose.
>
> Mr Peter Michael,
> Mrs. Janice Kumar.
>
> View our Privacy Policy and Conditions o[censored]se of this website.
>[protected][protected][protected][protected]DISCLAIMER[protected][protected]...⇄
> 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]
>
I am manikandan k working in a private company. my spouse have received a mail from RBI department which she was directed to deposit 12300 INR to get transfer code from RBI whether it is correct or cause of scamer. Waiting your your rly. Thanks .
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: 500, 000. Pounds.
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 2007 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 7th Saturday, 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 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 Pounds 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 12, 300 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days 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. Manager Name DR. Terry Ford in charges of foreign exchange E-mail: [protected]@representative.com
Fill The Form Below:
1. First Name:
2. Last Name::
3. Date of Birth:
4. Sex:
5. Type of Identification:
7. When does it Expire:
8. Identification Number:
9. Address:
10. City:
11. State:
12. Postcode:
13. Country:
14. Fax:
15. Email:
16. Phone:
17. Occupation:
18. Annual Salary:
19. Position:
20. Next of Kin:
21. One Passport photographes(Mandatory)
22. Scan copy of any of your valid Identity
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@representative.com
Claim Your (500, 000.00) Pounds.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao
Mr. Peter Michael.
Tel: [protected]
[protected]
SITEMAP FAQs CONTACT US DISCLAIMER
ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS ONLINE BANKING WE ARE NOW RSS COMPLIANT !
Reserve Bank of India Online Account Opening Form
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@representative.com
Site: www.rbi.org.in
Date:27/1/2012
IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of this Bank (RBI) wishes to inform you, since your amount is a very huge amount, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 Pounds therefore, your current account balance is 500, 000.00 Pounds With this account, you will have to transfer the funds online yourself by following the instructions below read carefully.
...
[Message clipped] View entire message
On 1/27/12, RBI BANK <[protected]@representative.com> wrote:
> http://www.rbi.org.in/hindi/home.aspx&lang=en&lang=en
>
> SITEMAP http://www.irbii.org.in/home/sitemap.html&lang=en&lang=en FAQs
> http://www.irbii.org.in/home/faq.html&lang=en&lang=en CONTACT US
> http://www.irbii.org.in/home/contact.html&lang=en&lang=en
> DISCLAIMER http://www.irbii.org.in/home/disclaimer.html&lang=en&lang=en
>
> ABOUT US http://www.irbii.org.in/home/about%20us.html&lang=en&lang=en
> NOTIFICATIONS http://www.irbii.org.in/home/notification.html&lang=en&lang=en
> PUBLICATIONS http://www.irbii.org.in/home/press.html&lang=en&lang=en
> DATABASE http://www.irbii.org.in/home/press.html&lang=en&lang=en SPEECHES
> http://www.irbii.org.in/home/speeches.html&lang=en&lang=en
> PRESS RELEASES http://www.irbii.org.in/home/press.html&lang=en&lang=en
> TENDERS http://www.irbii.org.in/home/tenders.html&lang=en&lang=en
> FORMS http://www.irbii.org.in/home/forms.html&lang=en&lang=en
> ONLINE BANKING http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en
> WE ARE NOW RSS COMPLIANT !
> *Reserve Bank of India Online Account Opening Form
>
> India's Central Bank
>
> Regional Director :Shri Sandip Ghose
>
> Reserve Bank of India regional office, Delhi,
> Foreign Remittance Department.
> New Delhi: 110 001, India,
> 6, Sansad Marg.
> Tel: [protected]
> Email: [protected]@representative.com
> http://service.mail.com/callgate-6.35.4.0/rms/6.35.4.0/mail/getBody?folderId=3&a...⇄
> Site: www.rbi.org.in http://www.rbi.org.in/&lang=en&lang=en
> Date:27/1/2012
>
> IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
>
> Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be
> at your service.
>
> The Board of this Bank (RBI) wishes to inform you, since your amount is a
> very huge amount, an online transit account has been reserved for you and
> have been adequately credited with the sum of 500, 000.00 Pounds therefore,
> your current account balance is 500, 000.00 Pounds With this account, you
> will have to transfer the funds online yourself by following the
> instructions below read carefully.
>
> To view your Account's Statement, you are to login to our secure customers
> area with your Account number and Pin included below through our Transfer
> login homepage at:
> http://www.irbii.org.in/home/Sign_On.php
> http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en
>
> Once you are there. you will find Customer Login click on "
> " to access your account's statement.
>
> Your account details are below:
>
> Account Number: 3536/3229
> Account Pin: LKDD
> C.O.T Code: 8883
> Tax Code: 2291
> Antiterrorism Code: 3388
>
> You can click on the " TRANSFER" in the customer's account statement to make
> a transfer to your personal account. Please note that you are seriously
> warned from the date of notification: 27/1/2012 your fund in the account is
> a TRANSIT ACCOUNT and is only available for 3 working days, after which it
> expires and the funds will be sent to the Government treasuring account.
>
> Our credit facilities are subject to status. Further, we reserve the right
> to decline an account application.We believe it is important to make clear
> to our customers how information is being used at Reserve Bank Of India
> (RBI), the benefits such use provides, and the protections put in place
> against unauthorized access and use.
>
> We respect your privacy and the confidentiality of your personal
> information, and we appreciate the opportunity to do business with
> you.Contact the undersigned to be privacy for further clarification. For any
> help and problems do not hesitate to contact your account officer: Mr. Peter
> Michael On [protected]
>
> If you find any problem opening the above link, kindly contact us through
> mail immediately.
>
> Warm Regards,
>
> Treat with care.
>
> We look forward in serving you better.
>
> Important Notice:
>
> All transactions between you and this bank should be intact for we are not
> going to be responsible for any wrongful transaction,
> Mr.Ghose.
>
> Mr Peter Michael,
> Mrs. Janice Kumar.
>
> View our Privacy Policy and Conditions o[censored]se of this website.
>[protected][protected][protected][protected]DISCLAIMER[protected][protected]...⇄
> 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]
>
[protected] Forwarded message[protected]
From: RBI BANK <[protected]@representative.com>
Date: Fri, 27 Jan 2012 03:21:49 -0500
Subject: RBI RESERVE BANK OF INDIA: PROCEED TO TRANSFER YOUR FUND INTO
YOUR BANK ACCOUNT
To: geetha shree <[protected]@gmail.com>
http://www.rbi.org.in/hindi/home.aspx&lang=en&lang=en
SITEMAP http://www.irbii.org.in/home/sitemap.html&lang=en&lang=en FAQs
http://www.irbii.org.in/home/faq.html&lang=en&lang=en CONTACT US
http://www.irbii.org.in/home/contact.html&lang=en&lang=en
DISCLAIMER http://www.irbii.org.in/home/disclaimer.html&lang=en&lang=en
ABOUT US http://www.irbii.org.in/home/about%20us.html&lang=en&lang=en
NOTIFICATIONS http://www.irbii.org.in/home/notification.html&lang=en&lang=en
PUBLICATIONS http://www.irbii.org.in/home/press.html&lang=en&lang=en
DATABASE http://www.irbii.org.in/home/press.html&lang=en&lang=en
SPEECHES http://www.irbii.org.in/home/speeches.html&lang=en&lang=en
PRESS RELEASES http://www.irbii.org.in/home/press.html&lang=en&lang=en
TENDERS http://www.irbii.org.in/home/tenders.html&lang=en&lang=en
FORMS http://www.irbii.org.in/home/forms.html&lang=en&lang=en
ONLINE BANKING http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en
WE ARE NOW RSS COMPLIANT !
*Reserve Bank of India Online Account Opening Form
India's Central Bank
Regional Director :Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@representative.com
http://service.mail.com/callgate-6.35.4.0/rms/6.35.4.0/mail/getBody?folderId=3&a...⇄
Site: www.rbi.org.in http://www.rbi.org.in/&lang=en&lang=en
Date:27/1/2012
IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased
to be at your service.
The Board of this Bank (RBI) wishes to inform you, since your amount
is a very huge amount, an online transit account has been reserved for
you and have been adequately credited with the sum of 500, 000.00
Pounds therefore, your current account balance is 500, 000.00 Pounds
With this account, you will have to transfer the funds online yourself
by following the instructions below read carefully.
- Show quoted text -
cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable
- Show quoted text -
SITEMAP FAQs CONTACT US DISCLAIMER
ABOUT US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS RELEASES TENDERS FORMS ONLINE BANKING WE ARE NOW RSS COMPLIANT !
Reserve Bank of India Online Account Opening Form
India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@representative.com
Site: www.rbi.org.in
Date:27/1/2012
IN LIEU TO THE TRANSFER OF FUNDS: Mrs. Sowdeswari.A
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of this Bank (RBI) wishes to inform you, since your amount is a very huge amount, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 Pounds therefore, your current account balance is 500, 000.00 Pounds With this account, you will have to transfer the funds online yourself by following the instructions below read carefully.
...
[Message clipped] View entire message
IN LIEU TO THE REFLECTION OF YOUR FUNDS
Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of this Bank (RBI) wishes to inform you that we are awear of all the loses which you have encountered regarding your lottery winning amount this is why this Payment Notification is been given out to the member of the public who have involved in lottery activites.
If you should go to our websit we have warned individual of fake lottery fund which is not coming from the right organization or company as we are not going to be responsible for any damages, but be rest assured that when you are dealing directly with this bank do have it in mind that your fund will hit your personal bank account without delay in confirmation of the Crediting fee of Rs.12, 300 Only.
...
[Message clipped] View entire message
On 1/27/12, RBI BANK <[protected]@representative.com> wrote:
> http://www.rbi.org.in/hindi/home.aspx&lang=en&lang=en&lang=en
>
> SITEMAP http://www.irbii.org.in/home/sitemap.html&lang=en&lang=en&lang=en
> FAQs http://www.irbii.org.in/home/faq.html&lang=en&lang=en&lang=en CONTACT
> US http://www.irbii.org.in/home/contact.html&lang=en&lang=en&lang=en
> DISCLAIMER
> http://www.irbii.org.in/home/disclaimer.html&lang=en&lang=en&lang=en
>
> ABOUT US
> http://www.irbii.org.in/home/about%20us.html&lang=en&lang=en&lang=en
> NOTIFICATIONS
> http://www.irbii.org.in/home/notification.html&lang=en&lang=en&lang=...⇄
> PUBLICATIONS http://www.irbii.org.in/home/press.html&lang=en&lang=en&lang=en
> DATABASE http://www.irbii.org.in/home/press.html&lang=en&lang=en&lang=en
> SPEECHES http://www.irbii.org.in/home/speeches.html&lang=en&lang=en&lang=en
> PRESS RELEASES
> http://www.irbii.org.in/home/press.html&lang=en&lang=en&lang=en
> TENDERS http://www.irbii.org.in/home/tenders.html&lang=en&lang=en&lang=en
> FORMS http://www.irbii.org.in/home/forms.html&lang=en&lang=en&lang=en
> ONLINE BANKING
> http://www.irbii.org.in/home/Sign_On.php&lang=en&lang=en&lang=en
> WE ARE NOW RSS COMPLIANT !
> *Reserve Bank of India Online Account Opening Form
>
> India's Central Bank
>
> Regional Director :Shri Sandip Ghose
>
> Reserve Bank of India regional office, Delhi,
> Foreign Remittance Department.
> New Delhi: 110 001, India,
> 6, Sansad Marg.
> Tel: [protected]
> Email: [protected]@representative.com
> http://service.mail.com/callgate-6.35.4.0/rms/6.35.4.0/mail/getBody?folderId=3&a...⇄
> Site: www.rbi.org.in http://www.rbi.org.in/&lang=en&lang=en&lang=en
> Date:27/1/2012
>
> IN LIEU TO THE REFLECTION OF YOUR FUNDS
>
> Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be
> at your service.
>
> The Board of this Bank (RBI) wishes to inform you that we are awear of all
> the loses which you have encountered regarding your lottery winning amount
> this is why this Payment Notification is been given out to the member of the
> public who have involved in lottery activites.
>
> If you should go to our websit we have warned individual of fake lottery
> fund which is not coming from the right organization or company as we are
> not going to be responsible for any damages, but be rest assured that when
> you are dealing directly with this bank do have it in mind that your fund
> will hit your personal bank account without delay in confirmation of the
> Crediting fee of Rs.12, 300 Only.
>
> Sir please be informed that your Online Transit account will be terminated
> to without the reflection of your fund into your given bank account.
>
> In confirmation of this mail we shall be sending you payment details for
> deposition of the Crediting fee.
>
> We respect your privacy and the confidentiality of your personal
> information, and we appreciate the opportunity to do business with
> you.Contact the undersigned person For any help and problems do not hesitate
> to contact your account officer: Mr. Peter Michael On [protected]
>
> Warm Regards,
>
> Treat with care.
>
> We look forward in serving you better.
>
> Important Notice:
>
> All transactions between you and this bank should be intact for we are not
> going to be responsible for any wrongful transaction,
> Mr.Ghose.
>
> Mr Peter Michael,
> Mrs. Janice Kumar.
>
> View our Privacy Policy and Conditions o[censored]se of this website.
>[protected][protected][protected][protected]DISCLAIMER[protected][protected]...⇄
> 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]
>
Similarly I got a mail from Espn Star Cricket Company that my E-mail has won a certain amount of money in (GBP). their diplomat came to India with the draft and given it to RBI. Then RBI mailed me stating that my Demand Draft has been verified and confirmed by this Bank and I will be responsible for the registration and Endorsement Charge of my Cheque in other to Liquidate and deposit into your Internet online Account Account with us before final transfer will be made to my Personal Bank Account.
I've already paid this money and they(RBI) opened an online current account at RBI with the exchanged amount of money in INR. Now RBI is again asking for the Cost Of Transfer (C.O.T.) money which is a huge amount.
Now what should I do??? Is it true or false??? Plz suggest as soon as possible because they have given me time till Monday the 30th January 2012.
Manas Biswas
E-mail: meet.[protected]@gmail.com
I've already paid this money and they(RBI) opened an online current account at RBI with the exchanged amount of money in INR. Now RBI is again asking for the Cost Of Transfer (C.O.T.) money which is a huge amount.
Now what should I do??? Is it true or false??? Plz suggest as soon as possible because they have given me time till Monday the 30th January 2012.
Manas Biswas
E-mail: meet.[protected]@gmail.com
Contact Information
Online Fraud Account
AMRITSAR
Punjab
India
Punjab
India
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techno india fund — fraud
DearI AM MD AZAM UDDIN MY PHONE NUMBER IS [protected] LAST MONTH I APPLIED FOR THE PERSONAL LOAN TO TECHNOINDIA FUND 8&9 FIRST FLOOR OPP AIR FORCE SCHOOL,OLD DELHI ROAD SECTOR 14,GURGOAN,HARYANA-122001EMAIL:[protected]@gmail.com PHONE NO:[protected]/[protected]/[protected]. I PAID 750/- FOR PROCESSING FEES AFTER THAT THEY GIVE ME THE APPROVAL LETTER AND IN APPROVAL LETTER LEGAL CHARGES MENTIONED 6500/- IN FAVOUR OF ORION CAPITAL GROUP PAYBLE AT NEW DELHI . I TOLD HIM THAT I WILL PAY TO THAT BUT NEXT DAY THEY CALL ME AND SAID THAT IF I PAY THE LEGAL CHARGES TO ORION CAPITAL GROUP IT WILL TAKE 15DAYS TIME FOR THE PROCESS & HE SAID THAT PAY THE AMOUNT IN SBI IN FAVOUR OF VIJAY KUMAR U WILL GET THE LOAN AMOUNT WITH IN A WEEK .VIJAY KUMAR A/C NO:[protected] BRANCH-MOHAN GARDEN. I PAID ONLY 750/- FOR PROCESSING FEE AND SAID HIM THAT DEDUCT THE LEGAL CHARGES IN MY LOAN AMOUT BUT THEY DONT AGREE .SIR PLEASE LOOK IN TO THIS MATTER AND DO THE NEEDFUL.
THANKING YOU
YOUR SINCERLY
MD AZAM UDDIN
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