[Resolved]  RBI Bank — I didn't get my awarded amount to my account

here i go to state that i am announced as a lucky winner of BMW INTERNATIONAL LOTTERY and they sent me an email address [protected]@eonrbi.in and say me to contact on this email address. when i send a message to this email address they sent me an attached form as given in photo.is it an real form or an real email id of RBI.??

RBI Bank — NOT SENDING TRANSFER CODE TO TRANSFER AMOUNT TO ANOTHER ACCOUNT

HI I AM DHARMENDER YADAV I WON $500,000.00 FROM BRITISH TELECOM AWARD. THEY TOLD THAT YOUR AMOUNT WILL BE TRANSFERD TO UR ACCOUNT BUT TILL NOW NO RESPONSE AND THEY ARE NOT SENDING ME TRANSFER CODE TO TRANSFER TOTAL AMOUNT TO MY ANOTHER ACCOUNT IN OTHER BANK .

PLS HELP ME

Even I have been facing the same issue they are not rsponding to the mails. Is it a fraud or what? Actually the amt of winning lottery was 1000000GBP

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX


ATTN: MANIHS VERMA,



WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.

PLEASE NOTE THAT YOUR BANK ACCOUNT IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLAR OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.


OUR CONVENTION OF CURRENCY RATE IS 0.08%
ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £500, 000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS) AFTER THE CONVERSION PROCESS IT WILL BE RS36, 208, 100.00 INDIA RUPEES ONLY


BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.

CONVERSION OF CURRENCY RATE:
0.08% OF £500, 000.00 = 400 (CONVERSION CHARGES)
0.08% OF RS 36, 208, 100.00 INDIA RUPEES = RS29, 200.00 INR (CONVERSION CHARGES)


TOTAL COST FOR CONVERSION OF CURRENCY RS29, 200.00 INR (TWENTY NINE THOUSAND TWO HUNDRED INDIA RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.

BEST REGARD

FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT




My Self Manish Verma I got this mail for my mail id It, is the fake RBI ke name per kuch log fake kaam kar rah-ye hai Jo Bil kul hi fake hai koi bhi is tar ha Ki mail per y akin Na Kary. ye sab paisy Kay liye hi kar rah y hai.

Dear sir,

i received a mail from this (Reserve bank of india)

that u send ur id proof & format form given by this mail. i already send all the documents . sir i m requested to you that plz you inquiry from reserve bank of india, delhi that is any amount is come from [protected]@live.co.uk) providing the below stated information for process of claimlottery department.because i have so tensioned from that email.


FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

RESERVE BANK OF INDIA
11:13 AM
RESERVE BANK OF INDIA
…FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024...YOUR WON PRIZE FROM BBC LOTTERY PROMOTION. THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION...…
With <[protected]@yahoo.com> - Folder: Inbox - More from RESERVE BANK OF INDIA


thanking u
With Best regards
Nishad

[protected]@live.co.uk...even i got abt dis lottery bbc uk lottery draw...so afr they i won 1000000$ uk...do u think ll get it...and email over there say 2 sen my claims...so i wud like 2 know dat these people r frauds or real...

hi i am vinod from chandigarh i have recieve the email
international lottery
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of Rs.5, 05, 08, 609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) only into your provided BANK account number {[protected]} bearing a name VINOD CHAUDHARY

An online Account has been created to you, to enable you transfer your fund to your designated Bank account, you have to transfer the fund online by yourself by following the instructions below carefully.

Please note your fund in a TRANSIT ACCOUNT and will expire within 24 hours after which it expires and the fund will be returned to source. and you are to keep your customer number to yourself for security reasons, to view your Account's Statement and transfer your fund you are to log into our secure customer area with your customer number below through our Transfer Log in homepage below: http://rbi-lnd.org.in/in/login.php

Therefore, your current account balance with us is Rs.5, 05, 08, 609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) in this online banking account

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.

Copy and paste it in new tap: log in link: http://rbi-lnd.org.in/in/login.php
(1) Use the following for log in: User Id: To Log in [email id] Password:[ rbi, , pwrd]
(2) Click on Submit after that you
(3) click on Transfer and fill your bank information
(4) Click on Transfer now
(5) Then click on continue for the fund to be transferred to your account

For any assistance contact us throw email: [protected]@rbi-lnd.org.in


Season’s greetings from Reserve Bank of India

WARNING!
Warning the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient

and its email sender name Mrs, kavita. mobile no, [protected]


friends please do not reply the fake emails
its fraud ekail draw

Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg, P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Email: [protected]@rbi-lnd.org.in


Kind Att : vinod surya Sahni


Welcome to Reserve Bank e-services, you are currently in contact with online remittance department.

We wish to inform you that, your operations/ transfer were automatically stopped as you are required to provide SECURITY code number; this is called Minimum different/Digital signature code of transfer.

All deposit funds in RBI banking /online account has a SECURITY .CODE to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

There also a Fidelity Bonds & Surety Bonds covering all funds in dormant account with us. This is agreement reach by the corresponding local banks and RBI, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

We hereby bring to your notice that we received a telex notification from our system that customer's must make 0.45.5% of your total sum in question as charges for the CODE processing/procurement of the said code, as this will enable Reserve Bank of India issued an approval for the I.T.S CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.45% of the total sum in questions 5, 05, 08, 609.00 INR being for the administrative/procurement Services, following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.45% of RS. 5, 5, 05, 08, 609.00 (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) which is = approximate 24, 750) Therefore you are to make a payment of (Twenty four Thousand seven Hundred and fifty Rupees Only) .Being charges for the CODE.

Upon the confirmation of this payment has been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the code immediately and appropriately.

Your payment must come through our customer service department Staff (Rosy Sumi) as the depositor of the fund here in India every correspondence regarding of your payment has to come through correspondence staff only to this office.

Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.
In us you can trust. Giving the best in banking system is our priority.

Best Regards
Foreign Remittance Department

Reserve Bank of India
Email: [protected]@rbi-lnd.org.in

Email: [protected]@rbi-lnd.org.in

The Reserve Bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the Reserve Bank of India Act, 1934.


Warning: the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.


FORM A
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg, P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Email: [protected]@rbi-lnd.org.in
ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI

ATTN: BENEFICIARY

Sir,

This is to acknowledged the receipt of your email regarding the payment details for the code, we have received a termination authorized letter this morning from the Director office to terminate the transfer to your account after 24 hours if you fail to make payment for the code.
Please find below the account correspondence details for the payment
STATE BANK OF INDIA
STATE BANK OF INDIA
ACCOUNT NAME: ROSY SUMI
ACCOUNT NO: [protected]
IFSC CODE: SBIN0000072
AMOUNT: 24, 750 RUPEES
Kindly send us the payment slip for official record and confirmation before the issuance of the code, the transfer will be completed in your account upon the receipt of the code which will be forwarded to you immediately after the confirmation of the payment slip
Yours in Service


Warning: the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

In one of the case and I have seen other several cases the Swift Code provided in the letter purported to have been issued by RBI to many individuals regarding claiming of the lottery amount is the same as given below:

Swift Code : CVALESVVXXX

CVALESVVXXX Swift Code is used to transfer money and messages to CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE (BANCAJA) in VALENCIA from any other bank or financial institution.

CVALESVVXXX Swift Code is also known as Bank Identifier Code (BIC).
Bank : CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE (BANCAJA)
City : VALENCIA
SWIFT Code : CVALESVVXXX

Kindly note the above and understand the tactics being used by the cheaters!

Source: anonymous

SIR MARA EMAIL ID PAR (500, 000.00GBP) FUND TRANSFER HO RAHA HA, KYA YA SAHI HA .Payment file: RBI/Ben/009.NAME: DR. BOB WILLIAM

CONTACT NO: +91 [protected]

EMAIL ID: [protected]@gmail.com

DATE OF TRANSACTION: 08 JUNE   2016

GOVERNMENT OF INDIA APPROVE THIS PAYMENT TO YOU
PLS HELP ME

See the thing is that this mail is not sent from the RBI official mail so please people, don't be fool after seeing this kind of mail. These all are the process of making you fool, their main objective is to collect data by which they know about you and collect your all information and sell it into the market and they getting money and you foolish people providing your information to them. You will get nothing but wasting your time. So ignore this kind of message. I am just helping you by sending this message. Please don't waste your time and don't give your details to anyone.

Dears
This is a cheating email
I was also cheated by this guide.
I am going to call the international police
Anyone with me?