[Resolved] RBI Customer Care, Delhi — Enquiry about IN LIEU TO THE TRANSFER OF FUNDS. | |||
Dear sir, I have received an email from Dept RBI Customer Center, Delhi,India informing that you have a won £1,000,000.00 British Pound. Paid by Famous BMW Company, England. Please help me is it true/Fake e-mail. I will receive a further details from RBI. As follows........ Reserve Bank of India Building Harsha Bhawan,E- Block, Connaught Place,New Delhi - 110001, INDIA Customer care Line [protected] 05/04/2011 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 £1,000,000.00 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 proceed 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 £1,000, 000.00 which have be converted to 72116072.1 INR for transfer as received from your processing officer (Mrs. Jennifer Scott), Therefore, your current account balance is 72116072.11 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: 854674 Transaction ID: 134 Pin: 54654 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 your processing officer Mrs. Jennifer Scott, and If you find any problem opening the above link, kindly contact Mrs. Jennifer Scott Mobile: [protected] 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. Sir/Madam Please Mail me as soon as possible about this mail with warms regards Mahendra Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 150 Comments | |||
Comments
i need Cost of Conversion Code.My account no is:[protected]. Now i transfer to money my another account, but system asking cost of conversion code, How to i get my cost of conversion code? my contact no:[protected]
Reply
sir i recive the mail form rbi costumer service dept. new dehli please confirm that is ture and fake
my contact no. [protected]
02, JUNE, 2011
Attn; SOHAN PAL RANA
IN LIEU TO THE TRANSFER OF FUNDS.
You are welcome to RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you, since your amount is a very huge amount and also it is not in a liquid form, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000, 00 GBP as received from Mr. Mark Philip, Coca-Cola Award company United Kingdom, therefore your current account balance is 500, 000, 00 GBP. With this account, you will have to transfer the funds online yourself by following the instructions below carefully.
To view your Account's Statement, you are to log in to our secure customers area with your Account number and Pin included below through our Transfer log in homepage at:
http://ibank.rbiindiaplc.com/login.php
Once you are there. you will find Customer Log in into your account with the information below" to access your account's statement.
Your account details are below:
Account Number: SOHAN PAL RANA
PIN Number : R#TG075DRa
You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account. Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 4 days, after which it expires and the funds will be returned to source.
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 us.
If you find any problem opening the above link, kindly contact us on the email id below.
Treat with dispatch and reply to our official email address below.
We look forward to serving you better.
Best Regards
Customer service department
Reserve Bank of India
my contact no. [protected]
02, JUNE, 2011
Attn; SOHAN PAL RANA
IN LIEU TO THE TRANSFER OF FUNDS.
You are welcome to RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you, since your amount is a very huge amount and also it is not in a liquid form, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000, 00 GBP as received from Mr. Mark Philip, Coca-Cola Award company United Kingdom, therefore your current account balance is 500, 000, 00 GBP. With this account, you will have to transfer the funds online yourself by following the instructions below carefully.
To view your Account's Statement, you are to log in to our secure customers area with your Account number and Pin included below through our Transfer log in homepage at:
http://ibank.rbiindiaplc.com/login.php
Once you are there. you will find Customer Log in into your account with the information below" to access your account's statement.
Your account details are below:
Account Number: SOHAN PAL RANA
PIN Number : R#TG075DRa
You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account. Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 4 days, after which it expires and the funds will be returned to source.
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 us.
If you find any problem opening the above link, kindly contact us on the email id below.
Treat with dispatch and reply to our official email address below.
We look forward to serving you better.
Best Regards
Customer service department
Reserve Bank of India
dear sir in my mail one national lottery company send that you have won the 5000000pounds to claim for money contact diplomat dennis miller now i invest more than 1 lakh for that and also i got the msg from the reserve bank of india,
this was send from the diplomat and also i deposited money to this accout number, please see this immediately now my family members are siting idly, not have money to pay for my college fees also.and i got MSG from the British embassy Dr.richard stagg i invested money for to get the anti terrorism certificate
account number is :[protected] name: vinod sethi and another account number is :[protected] name:mohd mumtaj aalam
Dear:Mr. R.ganesh.
It is the entire pleasure of all the staffers of this Royal company (EXXON MOBIL COMPANY) to congratulate you once again and have you celebrate the good fortune of the year with your fellow lucky winners.We are equally glad to find out that you are matured enough to take care of this handsome amount of money, hoping you would utilize it Judiciously.
Now coming to our company's procedures towards this prize allocations and delivery its true that am the diplomat( DENNIS MILLER) assigned to deliver your wining to you there-in your country India. I would like to pre-inform you of all the intricacies there-in and make sure that you have it duly delivered to you and to a consumable standard.
The delivery Of your parcel will comes any time from now to your country India and arrive by tomorrow, morning, the 8th June 2011, And coming to the side of any expenses, we have made all expenses concerning this delivery here in UK, but Different countries may have different Laws or rule/By-Laws guiding some sections of transactions.In last delivery I made just few days back, the country requested some payment at the port of entry Airport.So i advise you that if such situation may arise, you should be able to take care of it, which will be Legally registered under the United Kingdoms' custom department and will be welcome, signed, and equally registered in your country India.So we wish to get you informed so that it may not be a surprise to you. All in all I once again, on behalf of the company say CONGRATULATIONS, and we are happy for you.
Regards
Dip Dennis Miller
Delivery Officer
EXXON MOBIL COMPANY
UNITED KINGDOM.
PHONE:[protected].
Dear R. Ganesh.
Sequel to our telephone conversation this Afternoon, I have been in the RBI office all through this morning and afternoon, and I have been discussing with the Income Tax Department of India trying to know why they have not yet provide you your tax code to complete your transfer and I was told due to your country governmental policy which governs all the transaction made in India and outside India coming to India, and as such, that such a huge amount of funds cannot be transferred into your personal account without passing through this process.
From the tete-a-tete conversation with chief of transfer RBI, I was refereed to the united nations office by him.The reserve bank of India (RIB) said they need an anti terrorism certificate from united nations.
(1) Anti-Terrorist Certificate which states that you are not going to use this funds to aid terrorism
In conclusion to our discussion I had with the chief of funds transfer officer of RBI, I was told that this requirements can be obtained from the UN office and that if I am able to get this certificate, who are they not to provide you the tax code to complete your transfer.Immediately, I proceed to the Un office, getting there, the UN officer in charge, said in obtaining this certificate that a refundable deposit of (28, 750 is needed from us.
An attachment to this mail is a form I was given by united nations office that will enable them to issue to you the Anti-Terrorist Certificate . which you have to fill this document and attach your photo passport copy to this form and get back to me so i can submit it to the united nations office immediately so they can do the needful. this moning.
Please, get back to me immediately so that we can make the transfer a success by the end of today
Regards,
Dr. Richard Stagg.
This is from the reserve bank
http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Mr. R.Ganesh,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mr. Dennis Miller from UK, in regards to your winning From BBC NATIONAL LOTTERY AWARD UK. We are pleased to be at your service.
This is to notify you once again that we have received a Demand Draft of 500, 000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BBC NATIONAL 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 (Mr. Dennis Miller), Therefore, your current account balance is 3, 71, 62, 155 INR 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: 652198
Transaction ID: 643
Pin: 548907
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.
Call us for further clarification or any difficulty on the above phone number. 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 Processing officer for his personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
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 regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@live.com
Site: www.rbi.org.in
ATTENTION:MR. R.GANESH.
Greetings to you from the Reserve Bank of India RBI, i am using this mail to inform you that your fund of 500, 000.00 pounds which was Deposited to this Bank by A Diplomat Dennis Miller form BBC NATIONAL LOTTERY UK. is ready for Immediate Transfer into your Account once we receive your Account information, so you have nothing to be worried about as your fund is legal that was why it was deposit direct to the Reserve Bank of India.
We have sent you an Attachment you are to fill and send the Attached form back to us immediately to enable us transfer your fund to you correspondent Bank Account which you are going to provide to us. If you are finding it difficult to fill the Attachment you are required to write it on your mail page with the following:
1. ACCOUNT NAME:...
2. ACCOUNT NUMBER:...
3. ADDRESS:...
4. BANK NAME: ...
5. BRANCH:...
6. ACCOUNT TYPE:...
7. PAN NUMBER:...
8. COUNTRY...
9. STATE...
10. PHONE: NUMBER: ...
and send back to us for immediate Online Bank Transfer.
You have to be fast about this.
We await your form.
Warm Regards.
Mr Peter Michael,
Mrs. Janice Kumar.
http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Mr. R. Ganesh,
Sequel to the telephone discussion, we hereby inform you that we have been able to trace the cost of your inability to complete your online transfer, this was due to C.O.T Code ( ONLINE COST OF TRANSFER) which is requested from the Reserve Bank India,
We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the RBI, with this development, you will be required to pay for the online Cost of Transfer of your funds, to enable the online Department of the RBI release the C.O.T CODE to you. This is in line with directives of the Governor and top officials of RBI.
The online Cost of Transfer is Twenty Seven Thousand Four Hundred Forty Rupees (Rs.27, 440 ) which you have to pay to enable us issue your code to complete with your transfer, you are required to provide the above stated amount for us here in RBI New Delhi, to enable us issue your C.O.T code, in order to allow you complete with your transfer.
We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the BBC NATIONAL LOTTERY UK, in which the Management has stated that the benificairy of this price should receive the fund in the real value, therefore, you need to pay for the Cost of your Transfer to enable us activate your C.O.T code and send to you so you can proceed with the transfer of your funds to your local Bank account .
You are now required to make cash payment of Rs.Rs.27, 440, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account without further delay.
The transfer will be done on receipt of the C.O.T CODE payment information otherwise, you will not be able to complete your transfer to your nominated Bank Account.
The C.O.T charge is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Bank accounts.
COT Code will be provided to you and your funds will be available for disbursement within 2 hours of the receipt of your payment.
We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.
Note: Amount required for the C.O.T Code is Rs.Rs.27, 440.
Please contact us at your earliest convenience on when you hope to come up with this said amount required for the C.O.T Code, so that we can provide you with payment modalities or if you need further clarification write us.
Also note that this C.O.T Code is to be obtained in not more than 2 working days of this notification.
Thank you for your anticipated co-operation.
We look forward to serving you better.
Best regards
Customer Service Department
Reserve Bank of India New Delhi.
phone number of richard stagg which came to me[protected]
dennis miller [protected]
this was send from the diplomat and also i deposited money to this accout number, please see this immediately now my family members are siting idly, not have money to pay for my college fees also.and i got MSG from the British embassy Dr.richard stagg i invested money for to get the anti terrorism certificate
account number is :[protected] name: vinod sethi and another account number is :[protected] name:mohd mumtaj aalam
Dear:Mr. R.ganesh.
It is the entire pleasure of all the staffers of this Royal company (EXXON MOBIL COMPANY) to congratulate you once again and have you celebrate the good fortune of the year with your fellow lucky winners.We are equally glad to find out that you are matured enough to take care of this handsome amount of money, hoping you would utilize it Judiciously.
Now coming to our company's procedures towards this prize allocations and delivery its true that am the diplomat( DENNIS MILLER) assigned to deliver your wining to you there-in your country India. I would like to pre-inform you of all the intricacies there-in and make sure that you have it duly delivered to you and to a consumable standard.
The delivery Of your parcel will comes any time from now to your country India and arrive by tomorrow, morning, the 8th June 2011, And coming to the side of any expenses, we have made all expenses concerning this delivery here in UK, but Different countries may have different Laws or rule/By-Laws guiding some sections of transactions.In last delivery I made just few days back, the country requested some payment at the port of entry Airport.So i advise you that if such situation may arise, you should be able to take care of it, which will be Legally registered under the United Kingdoms' custom department and will be welcome, signed, and equally registered in your country India.So we wish to get you informed so that it may not be a surprise to you. All in all I once again, on behalf of the company say CONGRATULATIONS, and we are happy for you.
Regards
Dip Dennis Miller
Delivery Officer
EXXON MOBIL COMPANY
UNITED KINGDOM.
PHONE:[protected].
Dear R. Ganesh.
Sequel to our telephone conversation this Afternoon, I have been in the RBI office all through this morning and afternoon, and I have been discussing with the Income Tax Department of India trying to know why they have not yet provide you your tax code to complete your transfer and I was told due to your country governmental policy which governs all the transaction made in India and outside India coming to India, and as such, that such a huge amount of funds cannot be transferred into your personal account without passing through this process.
From the tete-a-tete conversation with chief of transfer RBI, I was refereed to the united nations office by him.The reserve bank of India (RIB) said they need an anti terrorism certificate from united nations.
(1) Anti-Terrorist Certificate which states that you are not going to use this funds to aid terrorism
In conclusion to our discussion I had with the chief of funds transfer officer of RBI, I was told that this requirements can be obtained from the UN office and that if I am able to get this certificate, who are they not to provide you the tax code to complete your transfer.Immediately, I proceed to the Un office, getting there, the UN officer in charge, said in obtaining this certificate that a refundable deposit of (28, 750 is needed from us.
An attachment to this mail is a form I was given by united nations office that will enable them to issue to you the Anti-Terrorist Certificate . which you have to fill this document and attach your photo passport copy to this form and get back to me so i can submit it to the united nations office immediately so they can do the needful. this moning.
Please, get back to me immediately so that we can make the transfer a success by the end of today
Regards,
Dr. Richard Stagg.
This is from the reserve bank
http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Mr. R.Ganesh,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mr. Dennis Miller from UK, in regards to your winning From BBC NATIONAL LOTTERY AWARD UK. We are pleased to be at your service.
This is to notify you once again that we have received a Demand Draft of 500, 000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BBC NATIONAL 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 (Mr. Dennis Miller), Therefore, your current account balance is 3, 71, 62, 155 INR 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: 652198
Transaction ID: 643
Pin: 548907
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.
Call us for further clarification or any difficulty on the above phone number. 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 Processing officer for his personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
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 regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@live.com
Site: www.rbi.org.in
ATTENTION:MR. R.GANESH.
Greetings to you from the Reserve Bank of India RBI, i am using this mail to inform you that your fund of 500, 000.00 pounds which was Deposited to this Bank by A Diplomat Dennis Miller form BBC NATIONAL LOTTERY UK. is ready for Immediate Transfer into your Account once we receive your Account information, so you have nothing to be worried about as your fund is legal that was why it was deposit direct to the Reserve Bank of India.
We have sent you an Attachment you are to fill and send the Attached form back to us immediately to enable us transfer your fund to you correspondent Bank Account which you are going to provide to us. If you are finding it difficult to fill the Attachment you are required to write it on your mail page with the following:
1. ACCOUNT NAME:...
2. ACCOUNT NUMBER:...
3. ADDRESS:...
4. BANK NAME: ...
5. BRANCH:...
6. ACCOUNT TYPE:...
7. PAN NUMBER:...
8. COUNTRY...
9. STATE...
10. PHONE: NUMBER: ...
and send back to us for immediate Online Bank Transfer.
You have to be fast about this.
We await your form.
Warm Regards.
Mr Peter Michael,
Mrs. Janice Kumar.
http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Mr. R. Ganesh,
Sequel to the telephone discussion, we hereby inform you that we have been able to trace the cost of your inability to complete your online transfer, this was due to C.O.T Code ( ONLINE COST OF TRANSFER) which is requested from the Reserve Bank India,
We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the RBI, with this development, you will be required to pay for the online Cost of Transfer of your funds, to enable the online Department of the RBI release the C.O.T CODE to you. This is in line with directives of the Governor and top officials of RBI.
The online Cost of Transfer is Twenty Seven Thousand Four Hundred Forty Rupees (Rs.27, 440 ) which you have to pay to enable us issue your code to complete with your transfer, you are required to provide the above stated amount for us here in RBI New Delhi, to enable us issue your C.O.T code, in order to allow you complete with your transfer.
We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the BBC NATIONAL LOTTERY UK, in which the Management has stated that the benificairy of this price should receive the fund in the real value, therefore, you need to pay for the Cost of your Transfer to enable us activate your C.O.T code and send to you so you can proceed with the transfer of your funds to your local Bank account .
You are now required to make cash payment of Rs.Rs.27, 440, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account without further delay.
The transfer will be done on receipt of the C.O.T CODE payment information otherwise, you will not be able to complete your transfer to your nominated Bank Account.
The C.O.T charge is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Bank accounts.
COT Code will be provided to you and your funds will be available for disbursement within 2 hours of the receipt of your payment.
We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.
Note: Amount required for the C.O.T Code is Rs.Rs.27, 440.
Please contact us at your earliest convenience on when you hope to come up with this said amount required for the C.O.T Code, so that we can provide you with payment modalities or if you need further clarification write us.
Also note that this C.O.T Code is to be obtained in not more than 2 working days of this notification.
Thank you for your anticipated co-operation.
We look forward to serving you better.
Best regards
Customer Service Department
Reserve Bank of India New Delhi.
phone number of richard stagg which came to me[protected]
dennis miller [protected]
Dear Sir,
I got 1 msg from [protected] on 14-jun-2011.
they msg me as i have own[protected] GBP in the cocacola 2011 UK mobile draw and claim funds email your name, Ph. No., address to [protected]@gmail.com
I sent them my name, Ph. No, address to that ID.
Again they sent me another mail which contains some varification form. Again I fill that form and sent that. And they inform me to pay 25000 for some Custom Charge.
After that they I got msg from MD-COCACOLA(there was no number, only name was displaying). in that msg they told me that they sent their diplomat to India to deliver my parcel to me.
After that 1 person called me and he told me that he is that diplomat and i have to pay 25000 immediately. i paid 25000 to 1 account which was given by that diplomat.
Account Details:
Name:prmanand prasad
Account Number:[protected]
Branch Name: k bagh patna
SBI IFSC PIN: 0003564
After that they that diplomat told me that he went R.B.I. to get the cash fro that cheque of[protected] GBP.
He told me that the R.B.I. told him that, that cheque is in GBP to convert that into INR I have to pay 149997 Rs. as cost of convertion.
I told we cant arrange that much of money.but he told that if once we paid this amount bank will transfer 7.31 crore immediately.
So I agreed to pay.
he gave me 3 accounts, to deposit 49000 in each.
details of that 3 accounts:
1st Accout:
Name:gulab chand
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000247
PAN No:AQAPC9506f
Branch:rajapur dehli
Bank:HDFC
2nd account:
Name:kailash sharma
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000609
PAN No:dfbps3341
Branch:rajapur dehli
Bank:HDFC
3rd account:
Name:ashiwani kumar
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000247
PAN No:btgpt5613p
Branch:rajapur dehli
Bank:HDFC
then I deposit that amount also on 25-jun-2011.
Now the RBI sent me 1 mail from [protected]@rbi.org-in.com ID that again I have to deposit 4.52 lakh Rs. to get get cost of transfer code. and if i didn't pay that amount i didnt get any prize money or that money which i already paid.
now I am very scared and i dont know what I have to do.
Please tell me is it true or fake immediately.
I got 1 msg from [protected] on 14-jun-2011.
they msg me as i have own[protected] GBP in the cocacola 2011 UK mobile draw and claim funds email your name, Ph. No., address to [protected]@gmail.com
I sent them my name, Ph. No, address to that ID.
Again they sent me another mail which contains some varification form. Again I fill that form and sent that. And they inform me to pay 25000 for some Custom Charge.
After that they I got msg from MD-COCACOLA(there was no number, only name was displaying). in that msg they told me that they sent their diplomat to India to deliver my parcel to me.
After that 1 person called me and he told me that he is that diplomat and i have to pay 25000 immediately. i paid 25000 to 1 account which was given by that diplomat.
Account Details:
Name:prmanand prasad
Account Number:[protected]
Branch Name: k bagh patna
SBI IFSC PIN: 0003564
After that they that diplomat told me that he went R.B.I. to get the cash fro that cheque of[protected] GBP.
He told me that the R.B.I. told him that, that cheque is in GBP to convert that into INR I have to pay 149997 Rs. as cost of convertion.
I told we cant arrange that much of money.but he told that if once we paid this amount bank will transfer 7.31 crore immediately.
So I agreed to pay.
he gave me 3 accounts, to deposit 49000 in each.
details of that 3 accounts:
1st Accout:
Name:gulab chand
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000247
PAN No:AQAPC9506f
Branch:rajapur dehli
Bank:HDFC
2nd account:
Name:kailash sharma
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000609
PAN No:dfbps3341
Branch:rajapur dehli
Bank:HDFC
3rd account:
Name:ashiwani kumar
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000247
PAN No:btgpt5613p
Branch:rajapur dehli
Bank:HDFC
then I deposit that amount also on 25-jun-2011.
Now the RBI sent me 1 mail from [protected]@rbi.org-in.com ID that again I have to deposit 4.52 lakh Rs. to get get cost of transfer code. and if i didn't pay that amount i didnt get any prize money or that money which i already paid.
now I am very scared and i dont know what I have to do.
Please tell me is it true or fake immediately.
have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound. Paid by BBC NATIONAL LOTTERY MOBILE AWARD BOARD. UK REF: RBI/0A2/81380601 CDD: 2024/6028/14/311 DATED 05.07.2011
YOUR FAITHFULLY,
RAGHUNATHA G.M.
YOUR FAITHFULLY,
RAGHUNATHA G.M.
I have received an email from( ) informing that you have won £500, 000.00 GBP British Pound. he is open my online a/c form rbi
a/c No[protected] and send a pin code but i know that rbi not open parsanl a/c
rbi officer and he call me lend line no--[protected] and mail form:--
bbc.[protected]@live.co.uk
this mail id so i think pankaj gave me some information that u r crated same payment 45, 560 /-a/c holder name rahul sharma and bank name axixe bank
so pankaj gave me a code (COT) 18260cost of this code
so Please help me is it true/Fake e-mail.
reply please
Form
sageer alam
mumbai
mob.No--[protected]
imail ID [protected]@yahoo.co.in
a/c No[protected] and send a pin code but i know that rbi not open parsanl a/c
rbi officer and he call me lend line no--[protected] and mail form:--
bbc.[protected]@live.co.uk
this mail id so i think pankaj gave me some information that u r crated same payment 45, 560 /-a/c holder name rahul sharma and bank name axixe bank
so pankaj gave me a code (COT) 18260cost of this code
so Please help me is it true/Fake e-mail.
reply please
Form
sageer alam
mumbai
mob.No--[protected]
imail ID [protected]@yahoo.co.in
THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVED A DEMAND DRAFT OF £1, 000, 000.00 GBP IN OUR FOREIGN EXCHANGE REMITTANCE DEPARTMENT (RESERVE BANK OF INDIA), FROM YOUR DIPLOMAT OFFICIAL {MR FRANK BROWN} IN RESPECT OF YOUR WINNING PRIZE MONEY FROM THE UK AWARD COMPANY, WHICH HAVE ALSO BEEN REFERRED TO US FOR TRANSFER INTO YOUR PERSONAL BANK ACCOUNT.
BE INFORMED THAT YOUR FUND SUPPLIED TO US IS IN A BONDED DEMAND DRAFT IN POUNDS STERLING, WHICH HAS FULLY BEEN PROCESSED BY THE INSURANCE AND MINISTRY OF FINANCE WITH THE ENDORSEMENT STAMP AS WELL APPROVAL OF THE GOVERNOR OF THE RESERVE BANK. WE ALSO HAVE RECEIVED AN AFFIDAVIT FROM THE DIPLOMAT WHICH STATES THAT NO INDIVIDUAL OR ORGANIZATION HAS ANY RIGHT TO TAMPER OR DEDUCT ANY AMOUNT FROM YOUR WINNING FUND, TAKE NOTE OF THIS.
WE WILL CARRY OUT THE TRANSFER INTO YOUR PERSONAL BANK ACCOUNT IMMEDIATELY WE RECEIVE ALL THE REQUIREMENTS MENTIONED BELOW AND YOUR BANK ACCOUNT INFORMATION. WE SHALL MAKE THE WIRE TRANSFER OF YOUR WINING FUND INTO YOUR PERSONAL BANK ACCOUNT WITHIN 24 HOURS AS WE HAVE STARTED THE PREPARATION PROCESS FOR THE CONVERSION OF THE POUNDS TO INDIAN RUPEES BEFORE THE TRANSACTION PROCESS WILL COMMENCE TO YOUR PROVIDED BANK ACCOUNT.
ACCORDING TO THE CURRENCY EXCHANGE RATE TODAY, HENCE WE ARE MAKING THE PREPARATION TO CONVERT THE TOTAL SUM OF { £1, 000, 000.00 GBP POUNDS} INTO RUPEES, WHICH WILL BE EQUIVALENT TO. 5 Crores 75 Lakhs} AND IN ORDER TO CARRY OUT THE TRANSACTION PROCESS OF THE FUND INTO YOUR PERSONAL BANK ACCOUNT WE HEREBY REQUIRE FROM THE BENEFICIARY TO REMIT THE PAYMENT OF 12, 699 INDIAN RUPEES (WITH IMMEDIATE EFFECT FOR THE CONVERSION PROCESS OF THE POUNDS INTO INDIAN RUPEES BEFORE THE TRANSFER WILL COMMENCE INTO YOUR PERSONAL BANK ACCOUNT.
UPON YOUR RESPONSE WITH YOUR DETAILS AS WE REQUIRED, WE HAVE ISSUED YOU OUR AGENCY ACCOUNT DETAILS BELOW IN WHICH YOU HAVE TO DEPOSIT THE CONVERSION FEE, AND AFTER THE CONVERSION WE SHALL MAKE THE WIRE TRANSFER OF THE TOTAL SUM OF THE POUNDS, WHICH WILL BE EQUIVALENT TO. 3 Crores 75 Lakhs} TO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT BELOW.
{1} BELOW IS OUR STATED AGENCY ACCOUNT DETAILS FOR THE DEPOSIT OF{ 12, 699 INR }CONVERSION FEE:
BANK NAME: SBI
A/C NAME: SHOMA P. PURKAYASTHA
A/C NUMBER: [protected]
IN THIS REGARDS, WE THE ENTIRE STAFFS AND MEMBERS OF THE RESERVE BANK OF INDIA (FOREIGN DEPARTMENT DELHI); HEREBY INSTRUCT YOU TO FOLLOW EVERY INSTRUCTIONS GIVEN TO YOU OFFICIAL, SIMPLY BECAUSE WE THE RBI STAFFS DO NOT ATTEND TO ANY INDIVIDUAL ON FINANCIAL ISSUES IN ANY CIRCUMSTANCE RATHER WE DEAL WITH COMMERCIAL BANKS, PRIVATE AND PUBLIC COMPANIES AND ABOVE ALL THE BANKER OF ALL BANKS.
THEREFORE, WE ARE ONLY ATTENDING TO YOUR CASE DUE TO THE INTERVENTION OF THE BRITISH HIGH COMMISSIONER WHO PLEADED ON YOUR BEHALF FOLLOWING THE FACT THAT THE MONEY IS IN HARD CURRENCY (BRITAIN POUNDS), IN WHICH WE HAVE TO ENDORSE AND CONVERT TO INDIAN CURRENCY BEFORE THE TRANSFER CAN TAKE EFFECT TO YOUR PERSONAL BANK ACCOUNT.
YOU ARE HEREBY COMPELLED TO COMPLY TO THIS E-MAIL IMMEDIATELY AND OTHER SUBSEQUENT INFORMATION WILL BE GIVEN TO YOU WHICH YOU MUST FOLLOW FOR US TO SERVE YOU BETTER AND YOUR FUND WILL BE CREDITED ACCORDINGLY WITHOUT DELAY. FILL UP YOUR BANK ACCOUNT INFORMATION BELOW FOR THE TRANSFERRING OF YOUR WINNING FUND INTO YOUR BANK ACCOUNT IMMEDIATELY.
WE HEREBY REQUEST YOU TO COMPLETE YOUR INFORMATION AND BANK ACCOUNT DETAILS FOR TELEGRAPHIC WIRE TRANSFER.
{2} BELOW IS YOUR BANK ACCOUNT DETAILS FOR YOUR MONEY TRANSFER AND YOUR PERSONAL INFORMATIONS:
BANK NAME...
A/C NAME...
A/C NUMBER...
PAN NO...
BRANCH...
YOUR FULL NAME...
YOUR HOME ADDRESS...
MOBILE TELEPHONE...
DATE OF BIRTH...
MARITAL STATUS...
OCCUPATION...
WE HOPE TO HEAR FROM YOU AS EARLIER AS POSSIBLE WITH IMMEDIATE EFFECT WITH THE CONFIRMATION OF ALL THE MENTIONED REQUIREMENTS ABOVE BEING REQUIRED OF YOU, TO ENABLE US CARRY OUT THE CONVERSION OF THE TOTAL SUM OF { £1, 000, 000.00 GBP GREAT BRITAIN POUNDS INTO INDIAN RUPEES} AND AFTER THAT WE SHALL MAKE THE WIRE TRANSFER OF TOTAL SUM OF 5 Crores 75 Lakhs INTO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT TO US.
NOTE: THE COVERSION CHARGES MUST BE PAID WITHOUT FURTHER DELAY. WE ADVISE YOU TO ACT FAST ON THIS INFORMATION MENTIONED ABOVE WITHIN 24-48 HOURS TO ENABLE US PROCEED WITH THE CONVERSION OF THE TOTAL SUM OF { £1, 000, 000.00 GBP GREAT BRITAIN POUNDS TO INDIA RUPEES} AND CREDIT THE TOTAL AMOUNT OF THE MONEY INTO YOUR BANK ACCOUNT.
BEST REGARDS
FOREIGN REMITTANCE DEPARTMENT,
{RESERVE BANK OF INDIA - RBI}
CUSTOMER CARE CONTACT E-MAIL: www.rbi.[protected]@dr.com
BE INFORMED THAT YOUR FUND SUPPLIED TO US IS IN A BONDED DEMAND DRAFT IN POUNDS STERLING, WHICH HAS FULLY BEEN PROCESSED BY THE INSURANCE AND MINISTRY OF FINANCE WITH THE ENDORSEMENT STAMP AS WELL APPROVAL OF THE GOVERNOR OF THE RESERVE BANK. WE ALSO HAVE RECEIVED AN AFFIDAVIT FROM THE DIPLOMAT WHICH STATES THAT NO INDIVIDUAL OR ORGANIZATION HAS ANY RIGHT TO TAMPER OR DEDUCT ANY AMOUNT FROM YOUR WINNING FUND, TAKE NOTE OF THIS.
WE WILL CARRY OUT THE TRANSFER INTO YOUR PERSONAL BANK ACCOUNT IMMEDIATELY WE RECEIVE ALL THE REQUIREMENTS MENTIONED BELOW AND YOUR BANK ACCOUNT INFORMATION. WE SHALL MAKE THE WIRE TRANSFER OF YOUR WINING FUND INTO YOUR PERSONAL BANK ACCOUNT WITHIN 24 HOURS AS WE HAVE STARTED THE PREPARATION PROCESS FOR THE CONVERSION OF THE POUNDS TO INDIAN RUPEES BEFORE THE TRANSACTION PROCESS WILL COMMENCE TO YOUR PROVIDED BANK ACCOUNT.
ACCORDING TO THE CURRENCY EXCHANGE RATE TODAY, HENCE WE ARE MAKING THE PREPARATION TO CONVERT THE TOTAL SUM OF { £1, 000, 000.00 GBP POUNDS} INTO RUPEES, WHICH WILL BE EQUIVALENT TO. 5 Crores 75 Lakhs} AND IN ORDER TO CARRY OUT THE TRANSACTION PROCESS OF THE FUND INTO YOUR PERSONAL BANK ACCOUNT WE HEREBY REQUIRE FROM THE BENEFICIARY TO REMIT THE PAYMENT OF 12, 699 INDIAN RUPEES (WITH IMMEDIATE EFFECT FOR THE CONVERSION PROCESS OF THE POUNDS INTO INDIAN RUPEES BEFORE THE TRANSFER WILL COMMENCE INTO YOUR PERSONAL BANK ACCOUNT.
UPON YOUR RESPONSE WITH YOUR DETAILS AS WE REQUIRED, WE HAVE ISSUED YOU OUR AGENCY ACCOUNT DETAILS BELOW IN WHICH YOU HAVE TO DEPOSIT THE CONVERSION FEE, AND AFTER THE CONVERSION WE SHALL MAKE THE WIRE TRANSFER OF THE TOTAL SUM OF THE POUNDS, WHICH WILL BE EQUIVALENT TO. 3 Crores 75 Lakhs} TO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT BELOW.
{1} BELOW IS OUR STATED AGENCY ACCOUNT DETAILS FOR THE DEPOSIT OF{ 12, 699 INR }CONVERSION FEE:
BANK NAME: SBI
A/C NAME: SHOMA P. PURKAYASTHA
A/C NUMBER: [protected]
IN THIS REGARDS, WE THE ENTIRE STAFFS AND MEMBERS OF THE RESERVE BANK OF INDIA (FOREIGN DEPARTMENT DELHI); HEREBY INSTRUCT YOU TO FOLLOW EVERY INSTRUCTIONS GIVEN TO YOU OFFICIAL, SIMPLY BECAUSE WE THE RBI STAFFS DO NOT ATTEND TO ANY INDIVIDUAL ON FINANCIAL ISSUES IN ANY CIRCUMSTANCE RATHER WE DEAL WITH COMMERCIAL BANKS, PRIVATE AND PUBLIC COMPANIES AND ABOVE ALL THE BANKER OF ALL BANKS.
THEREFORE, WE ARE ONLY ATTENDING TO YOUR CASE DUE TO THE INTERVENTION OF THE BRITISH HIGH COMMISSIONER WHO PLEADED ON YOUR BEHALF FOLLOWING THE FACT THAT THE MONEY IS IN HARD CURRENCY (BRITAIN POUNDS), IN WHICH WE HAVE TO ENDORSE AND CONVERT TO INDIAN CURRENCY BEFORE THE TRANSFER CAN TAKE EFFECT TO YOUR PERSONAL BANK ACCOUNT.
YOU ARE HEREBY COMPELLED TO COMPLY TO THIS E-MAIL IMMEDIATELY AND OTHER SUBSEQUENT INFORMATION WILL BE GIVEN TO YOU WHICH YOU MUST FOLLOW FOR US TO SERVE YOU BETTER AND YOUR FUND WILL BE CREDITED ACCORDINGLY WITHOUT DELAY. FILL UP YOUR BANK ACCOUNT INFORMATION BELOW FOR THE TRANSFERRING OF YOUR WINNING FUND INTO YOUR BANK ACCOUNT IMMEDIATELY.
WE HEREBY REQUEST YOU TO COMPLETE YOUR INFORMATION AND BANK ACCOUNT DETAILS FOR TELEGRAPHIC WIRE TRANSFER.
{2} BELOW IS YOUR BANK ACCOUNT DETAILS FOR YOUR MONEY TRANSFER AND YOUR PERSONAL INFORMATIONS:
BANK NAME...
A/C NAME...
A/C NUMBER...
PAN NO...
BRANCH...
YOUR FULL NAME...
YOUR HOME ADDRESS...
MOBILE TELEPHONE...
DATE OF BIRTH...
MARITAL STATUS...
OCCUPATION...
WE HOPE TO HEAR FROM YOU AS EARLIER AS POSSIBLE WITH IMMEDIATE EFFECT WITH THE CONFIRMATION OF ALL THE MENTIONED REQUIREMENTS ABOVE BEING REQUIRED OF YOU, TO ENABLE US CARRY OUT THE CONVERSION OF THE TOTAL SUM OF { £1, 000, 000.00 GBP GREAT BRITAIN POUNDS INTO INDIAN RUPEES} AND AFTER THAT WE SHALL MAKE THE WIRE TRANSFER OF TOTAL SUM OF 5 Crores 75 Lakhs INTO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT TO US.
NOTE: THE COVERSION CHARGES MUST BE PAID WITHOUT FURTHER DELAY. WE ADVISE YOU TO ACT FAST ON THIS INFORMATION MENTIONED ABOVE WITHIN 24-48 HOURS TO ENABLE US PROCEED WITH THE CONVERSION OF THE TOTAL SUM OF { £1, 000, 000.00 GBP GREAT BRITAIN POUNDS TO INDIA RUPEES} AND CREDIT THE TOTAL AMOUNT OF THE MONEY INTO YOUR BANK ACCOUNT.
BEST REGARDS
FOREIGN REMITTANCE DEPARTMENT,
{RESERVE BANK OF INDIA - RBI}
CUSTOMER CARE CONTACT E-MAIL: www.rbi.[protected]@dr.com
Dear sir,
We have received e-mail for the tranfer amount.
I gave the answer of his questions
and he shourd trasfer this e-mail to me
this e-mail is true or false
please give me the answer my e-mail addres - [protected]@yahoo.in or [protected]@gmail.com
Dear BEENA KUMARI,
Sequel to our telephonic conversation, I have been discussing the transfer manager of the Foreign Exchange Department.(RBI) for the transfer of your funds to your account.i have submitted your draft of ($22, 500, 000.00 U.S Dollars)
Your Draft need to be fully process by the insurance and ministry of the finance with the endorsement stamp as well approval of the governor of the reserve bank.
The Reserve Bank of India are waiting for the endorsement charges which is the sum of 15350 rupees (fifteen thousand three fifty rupees) to enable endorsement proceeding with the transfer of your funds in your given account.(Bank Name:UCO BANK, BRANCH -GWARIGHAT Account No:[protected])
Await your reply
Regards
Mr.Yau Shing
We have received e-mail for the tranfer amount.
I gave the answer of his questions
and he shourd trasfer this e-mail to me
this e-mail is true or false
please give me the answer my e-mail addres - [protected]@yahoo.in or [protected]@gmail.com
Dear BEENA KUMARI,
Sequel to our telephonic conversation, I have been discussing the transfer manager of the Foreign Exchange Department.(RBI) for the transfer of your funds to your account.i have submitted your draft of ($22, 500, 000.00 U.S Dollars)
Your Draft need to be fully process by the insurance and ministry of the finance with the endorsement stamp as well approval of the governor of the reserve bank.
The Reserve Bank of India are waiting for the endorsement charges which is the sum of 15350 rupees (fifteen thousand three fifty rupees) to enable endorsement proceeding with the transfer of your funds in your given account.(Bank Name:UCO BANK, BRANCH -GWARIGHAT Account No:[protected])
Await your reply
Regards
Mr.Yau Shing
Dear Sir,
Last time iam recive SMS to my Mobile phone. you have win T Mobile Contest Amount Of 750, 000USD
and othe Lot E Mail to me, this is true or Fake Send clear details to me My E mail Id [protected]@yahoo.co.in
Attn: K Dolor,
ACKNOWLEDGEMENT OF FUNDS OF 750.000 USD RECEIVED T-MOBILE COMPANY
Welcome to the Reserve Bank of India. We wish to inform you that an RBI accelerated auditing of funds received from foreign was done this morning and it was discovered that the sum of $750, 000 USD International Certified Bank Draft was received from Mr. Perry Zeden of the British Council on behalf of T-Mobile Company for onward transfer to you.
We wish to inform you that the funds of $750, 000 USD deemed to be transferred to you is on course but since your funds of $750, 000 USD came as an international certified bank draft, we deem it wise to lodge the draft at the domiciliary locker awaiting your cooperation to abide by the rules and Regulations binding this organization
In order for the RBI to commence on the transfer of funds of $750.000 USD to your account, firstly your International Certified Bank Draft of $750.000 USD needs to be converted into Indian Rupees before it can be credited into your account. This is due to the reasons that the funds of $750, 000 USD deposited with us carries a HARD COVER INSURANCE POLICY which avoids deduction and misappropriation of funds, and also the funds was received in USD International Certified Bank Draft format hence RBI cannot commence on the transfer of funds to you without proper conversion of funds from USD TO Indian Rupees. RBI DOES NOT PAY OUT IN FOREIGN CURRENCY. PLEASE TAKE NOTE.
Note: Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts. We deals with huge amount of funds and we operate according to government policies and the policies that binds our operations with internal commercial banks, international banking standard and the IMF (International Monetary Funds).
Therefore, your funds of $750, 000 USD awaits transfer to your bank account, and in order for us to serve you better, you are to provide to us;
1. Conversion and Cost of Transfer fee of Rs.25, 550 /- INR for the conversion of your $750, 000 USD International Certified Bank Draft into Indian Rupees and transfer of it to your bank account
The conversion and cost of transfer fees of Rs.25, 550 /- INR levied should be deposited into the below mentioned RBI Accredited Commercial account.
===========================
ACCOUNT NAME : ATO SUMI
BANK NAME : STATE BANK OF INDIA
ACCOUNT NO. : [protected]
IFSC CODE : SBIN0003598
===========================
Do forward to us the payment receipt once the fee is paid in order for us to commence on the transfer of funds to you.
Regards,
Smt. Shashi Rajagopalan (F. E & P.S.S )
Payments & Settlement Systems
Reserve Bank of India.
Central Office, Delhi
New Delhi-110001.India
Email: [protected]@rbi-in.info
Last time iam recive SMS to my Mobile phone. you have win T Mobile Contest Amount Of 750, 000USD
and othe Lot E Mail to me, this is true or Fake Send clear details to me My E mail Id [protected]@yahoo.co.in
Attn: K Dolor,
ACKNOWLEDGEMENT OF FUNDS OF 750.000 USD RECEIVED T-MOBILE COMPANY
Welcome to the Reserve Bank of India. We wish to inform you that an RBI accelerated auditing of funds received from foreign was done this morning and it was discovered that the sum of $750, 000 USD International Certified Bank Draft was received from Mr. Perry Zeden of the British Council on behalf of T-Mobile Company for onward transfer to you.
We wish to inform you that the funds of $750, 000 USD deemed to be transferred to you is on course but since your funds of $750, 000 USD came as an international certified bank draft, we deem it wise to lodge the draft at the domiciliary locker awaiting your cooperation to abide by the rules and Regulations binding this organization
In order for the RBI to commence on the transfer of funds of $750.000 USD to your account, firstly your International Certified Bank Draft of $750.000 USD needs to be converted into Indian Rupees before it can be credited into your account. This is due to the reasons that the funds of $750, 000 USD deposited with us carries a HARD COVER INSURANCE POLICY which avoids deduction and misappropriation of funds, and also the funds was received in USD International Certified Bank Draft format hence RBI cannot commence on the transfer of funds to you without proper conversion of funds from USD TO Indian Rupees. RBI DOES NOT PAY OUT IN FOREIGN CURRENCY. PLEASE TAKE NOTE.
Note: Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts. We deals with huge amount of funds and we operate according to government policies and the policies that binds our operations with internal commercial banks, international banking standard and the IMF (International Monetary Funds).
Therefore, your funds of $750, 000 USD awaits transfer to your bank account, and in order for us to serve you better, you are to provide to us;
1. Conversion and Cost of Transfer fee of Rs.25, 550 /- INR for the conversion of your $750, 000 USD International Certified Bank Draft into Indian Rupees and transfer of it to your bank account
The conversion and cost of transfer fees of Rs.25, 550 /- INR levied should be deposited into the below mentioned RBI Accredited Commercial account.
===========================
ACCOUNT NAME : ATO SUMI
BANK NAME : STATE BANK OF INDIA
ACCOUNT NO. : [protected]
IFSC CODE : SBIN0003598
===========================
Do forward to us the payment receipt once the fee is paid in order for us to commence on the transfer of funds to you.
Regards,
Smt. Shashi Rajagopalan (F. E & P.S.S )
Payments & Settlement Systems
Reserve Bank of India.
Central Office, Delhi
New Delhi-110001.India
Email: [protected]@rbi-in.info
I am K.HEMNATH MRS. JESSICA ALEX was call from new delhi from
this number[protected] & [protected] ), she said pay the
ammount 24, 890 to SIVENDER PARTAP SINGH A/C no [protected] STATE BANK OF INDIA.
Then i paid 24900.INR I am attaching the payment receipt copy
on 2/8/2011, but iam not received
1. YOUR BBC AWARD CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £1000, 000.00. GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE
Just only E- mail only comes to
Dear.K.HEMNATH.
Welcome to Reserve Bank of India, this is to inform you that On we
have received a draft/cheque of £ 1000, 000.00 pounds from you
processing official in respect of your winning prize, which have also
been refer to us for transfer into your account, your bank draft has
been convert to India Rupees Therefore, your current account balance
is 71861826.4 INR with this account,
An online Account has been open for you to enable you transfer your
fund to your designated Bank account which you have provided, you will
have to transfer the fund online yourself by following the
instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will
expire with in 7 days, after which it expires and the fund will be
returned to source, to view your Account's Statement and transfer your
fund, you are to login to our secure customer area with your customer
number below through our Transfer login homepage at:
Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking
She was not follow the your instruction Below mentioned :
( MRS.JESSICA ALEX WILL PROCESS YOUR TRANSFER AND SHE WILL COME TO
YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING
TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA (
R.B.I)
NOTE : SEND HER YOUR BANKING DETAILS AND PHOTOGRAPH PASSPORT SIZE 4 X
4. SHE WILL USE IT TO IDENTIFY YOU WHEN SHE WILL COME TO YOUR
RESIDENCE TO DELIVER YOUR BBC AWARD CERTIFICATE AND INSURANCE
CERTIFICATE TO YOU AFTER THE TRANSFER.)
from :
K.Hemnath
[protected]
[protected]@gmail.com
this number[protected] & [protected] ), she said pay the
ammount 24, 890 to SIVENDER PARTAP SINGH A/C no [protected] STATE BANK OF INDIA.
Then i paid 24900.INR I am attaching the payment receipt copy
on 2/8/2011, but iam not received
1. YOUR BBC AWARD CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £1000, 000.00. GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE
Just only E- mail only comes to
Dear.K.HEMNATH.
Welcome to Reserve Bank of India, this is to inform you that On we
have received a draft/cheque of £ 1000, 000.00 pounds from you
processing official in respect of your winning prize, which have also
been refer to us for transfer into your account, your bank draft has
been convert to India Rupees Therefore, your current account balance
is 71861826.4 INR with this account,
An online Account has been open for you to enable you transfer your
fund to your designated Bank account which you have provided, you will
have to transfer the fund online yourself by following the
instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will
expire with in 7 days, after which it expires and the fund will be
returned to source, to view your Account's Statement and transfer your
fund, you are to login to our secure customer area with your customer
number below through our Transfer login homepage at:
Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking
She was not follow the your instruction Below mentioned :
( MRS.JESSICA ALEX WILL PROCESS YOUR TRANSFER AND SHE WILL COME TO
YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING
TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA (
R.B.I)
NOTE : SEND HER YOUR BANKING DETAILS AND PHOTOGRAPH PASSPORT SIZE 4 X
4. SHE WILL USE IT TO IDENTIFY YOU WHEN SHE WILL COME TO YOUR
RESIDENCE TO DELIVER YOUR BBC AWARD CERTIFICATE AND INSURANCE
CERTIFICATE TO YOU AFTER THE TRANSFER.)
from :
K.Hemnath
[protected]
[protected]@gmail.com
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £1, 000, 000.00 British Pound. Paid by Famous BMW Company, England.
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
Reserve Bank Of India
Central Office Building 18th Floor,
Shahid Bhagat Singh Road Mumbai-400 001
ATTN : Mayank
This is to bring to your kind notice that payment for your currency conversation code should be paid into our agent account details giving below.
BANK NAME : ICICI BANK.
BRANCH GOREGAON (E)
ACCOUNT NUMBER :[protected].
ACCOUNT NAME : SAINATH ENTERPRISES.
IFC CODE : ICIC0000281.
PAN NUMBER : CRZPS1732F.
As soon as you deposit the charges 180000 INR for your code, into our agent account details, kindly send us immediately the scan copy of the payment receipt to enable us generate your code for your immediately to enable you complete your online transfer.
Regards.
Online Counselor.
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £1, 000, 000.00 British Pound. Paid by Famous BMW Company, England.
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
Reserve Bank Of India
Central Office Building 18th Floor,
Shahid Bhagat Singh Road Mumbai-400 001
ATTN : Mayank
This is to bring to your kind notice that payment for your currency conversation code should be paid into our agent account details giving below.
BANK NAME : ICICI BANK.
BRANCH GOREGAON (E)
ACCOUNT NUMBER :[protected].
ACCOUNT NAME : SAINATH ENTERPRISES.
IFC CODE : ICIC0000281.
PAN NUMBER : CRZPS1732F.
As soon as you deposit the charges 180000 INR for your code, into our agent account details, kindly send us immediately the scan copy of the payment receipt to enable us generate your code for your immediately to enable you complete your online transfer.
Regards.
Online Counselor.
Hello sir,
I am Binod Kumar. I received a letter from RBI (Foriegn remmitence deppartment) that my prize money 550000 Pound has been exchangen to indian rupees. My Rbi domiciliary A/C no is [protected] case account.Please check and reply me that this is true or false. Please reply me . My email id is pramod.[protected]@gmail.com and mobile no [protected]. Please call me.
I am Binod Kumar. I received a letter from RBI (Foriegn remmitence deppartment) that my prize money 550000 Pound has been exchangen to indian rupees. My Rbi domiciliary A/C no is [protected] case account.Please check and reply me that this is true or false. Please reply me . My email id is pramod.[protected]@gmail.com and mobile no [protected]. Please call me.
hi this is son moni gogoi l recieved a mail from rbi that u winnig amount 365, 000 GBP had been exangeu into indian money. RBI had given me ac/no 3132/456. So please check it and reply that it is true or fake. My Contact no is [protected]...or mail at [protected]@gmail.com.. please reply me soon...
manohar prasad sir, i got an email from rbi delhi . its fls or true pleas reply your answer.
[protected]@rbindiablntl.co.in to me
show details Aug 16 (8 days ago)
RESERVE BANK OF INDIA 16 August, 2011. India's Central Bank Central Headquarters, 6, Sansad Marg New Delhi, 110001. Customer Care Line: [protected]
Dear.Manohar Prasad
Welcome to Reserve Bank of India, this is to inform you that On we have received a draft/cheque of £ 500, 000.00 pounds from you processing official in respect of your winning prize, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 36942691.3 INR with this account,
An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to source, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at:
Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking
Your Transfer details are below:
Customer Number: 1866034
Transaction ID: RB3408151
Available Balance: 36942691.3
Note: A copy of this email also forwarded to your account officer for
further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,
Neha Sharma
RBI Account Services
[protected]@rbindiablntl.co.in to me
show details Aug 16 (8 days ago)
RESERVE BANK OF INDIA 16 August, 2011. India's Central Bank Central Headquarters, 6, Sansad Marg New Delhi, 110001. Customer Care Line: [protected]
Dear.Manohar Prasad
Welcome to Reserve Bank of India, this is to inform you that On we have received a draft/cheque of £ 500, 000.00 pounds from you processing official in respect of your winning prize, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 36942691.3 INR with this account,
An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to source, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at:
Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking
Your Transfer details are below:
Customer Number: 1866034
Transaction ID: RB3408151
Available Balance: 36942691.3
Note: A copy of this email also forwarded to your account officer for
further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,
Neha Sharma
RBI Account Services
Hi sir,
Sir this is guruvaiah.o i received a mail stating that you won 3 cr of
money from bbc lottery. he was sent a mail to my mail id in that
given the information who to transfer the amount if do that in last steep
it's asking some COT Code for that code i was contact with who send me th
me that mail. And his asking to deposit 18, 500 in sbi account his given some
sbi a/c no what should i do now is it true or not please give me the
replay. And am adding the mail also what i got..
http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care Center New Delhi.
Dear.Mr.Guruvaiah Orsu.
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mr. Dennis Miller from UK, in regards to your winning From BBC NATIONAL LOTTERY U.K. We are pleased to be at your service.
This is to notify you once again that we have received a Demand Draft of 500, 000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BBC NATIONAL LOTTERY U.K, 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 Sixty six Lakhs, seventy seven Thousand two Hundred and fourty Three and fifty five Persia Indian Rupees (3, 66, 77, 243.55INR) for transfer as received from your processing officer (Mr.Mr. Dennis Miller ), Therefore, your current account balance is 3, 66, 77, 243.55INR 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://indrsrvbonline.in
nce you are there, you will find Welcome to Reserve Bank of India Login Form.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Reserve Bank of India Account Number: [protected]
email ID:orsu.[protected]@gmail.com
Security Number:[protected]
AMOUNT: [protected]
++++++++++++++++++++++
Once you login to your Account, you will see the information stating Please click here to access our full and private banking services; application, and as soon as you click on the link, you also find another information stating Please enter your Security number to access our full and private services, then you will be required to put your security numbers there and click on ACCESS, immediately you access your account, you will see some options at left side of the window, thereafter you will be required to click on Money Transfers option, as soon as the page is open, then you need to fill up the
Application for Money Transfer 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.
Call us for further clarification or any difficulty on the above phone number. 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 Processing officer for his personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
i got this mail sir,
Thanks & regards
Guruvaiah.o
Cell no : +[protected]
Sir this is guruvaiah.o i received a mail stating that you won 3 cr of
money from bbc lottery. he was sent a mail to my mail id in that
given the information who to transfer the amount if do that in last steep
it's asking some COT Code for that code i was contact with who send me th
me that mail. And his asking to deposit 18, 500 in sbi account his given some
sbi a/c no what should i do now is it true or not please give me the
replay. And am adding the mail also what i got..
http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care Center New Delhi.
Dear.Mr.Guruvaiah Orsu.
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mr. Dennis Miller from UK, in regards to your winning From BBC NATIONAL LOTTERY U.K. We are pleased to be at your service.
This is to notify you once again that we have received a Demand Draft of 500, 000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BBC NATIONAL LOTTERY U.K, 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 Sixty six Lakhs, seventy seven Thousand two Hundred and fourty Three and fifty five Persia Indian Rupees (3, 66, 77, 243.55INR) for transfer as received from your processing officer (Mr.Mr. Dennis Miller ), Therefore, your current account balance is 3, 66, 77, 243.55INR 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://indrsrvbonline.in
nce you are there, you will find Welcome to Reserve Bank of India Login Form.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Reserve Bank of India Account Number: [protected]
email ID:orsu.[protected]@gmail.com
Security Number:[protected]
AMOUNT: [protected]
++++++++++++++++++++++
Once you login to your Account, you will see the information stating Please click here to access our full and private banking services; application, and as soon as you click on the link, you also find another information stating Please enter your Security number to access our full and private services, then you will be required to put your security numbers there and click on ACCESS, immediately you access your account, you will see some options at left side of the window, thereafter you will be required to click on Money Transfers option, as soon as the page is open, then you need to fill up the
Application for Money Transfer 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.
Call us for further clarification or any difficulty on the above phone number. 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 Processing officer for his personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
i got this mail sir,
Thanks & regards
Guruvaiah.o
Cell no : +[protected]
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
25/08/2011
Attn: MR.CHINNA RAJAS.S.
We are writing to notify you that we received a winning draft of
(500, 000.00GBP)bearing your name (MR.CHINNA RAJA.S)
issued by the BBC ONE Company Int'L online promotion England, Via the
processing officer (DR.JOHN MORRIS)Your winning draft has to be endorse
and stamp by the ministry of finance Department officially before we can proceed with
immediate transfer of your winning fund into your personal Bank account...pls give right information and contact my no [protected]
Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
25/08/2011
Attn: MR.CHINNA RAJAS.S.
We are writing to notify you that we received a winning draft of
(500, 000.00GBP)bearing your name (MR.CHINNA RAJA.S)
issued by the BBC ONE Company Int'L online promotion England, Via the
processing officer (DR.JOHN MORRIS)Your winning draft has to be endorse
and stamp by the ministry of finance Department officially before we can proceed with
immediate transfer of your winning fund into your personal Bank account...pls give right information and contact my no [protected]
RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Email: [protected]@rbiindiaplc.org.in
Attention: Bhukya Chittibabu,
This is a confirmation that this bank has received your information and the verification/currency conversion process has been completed already. You have been cleared for funds transfer. The T-MOBILE COMPANY U.K.. via Diplomat John Wright deposited your prize winning funds of Seven Hundred Great British Pounds Sterling (1, 000, 000.00 GBP) in a demand draft in an online transit account. We have now converted your funds to our local currency (INR). Your lottery funds will now amount to (75, 792, 798.44 INR ).
We were been instructed to grant you access to the online account as soon as your information is verified. That is the procedure for this transfer.
Please follow the instructions below to access your funds now.
To access your temporary online account and transfer your winnings Please click here you will be redirected to window, where you will be required to login your email id and your password respectively. Below are your account login details:
Email Id: b.chittibabu210
Password: rbi0147
Prior to the transfer of funds from this online account, you will be required to perform certain online authorization formalities to secure your online account. You need an access login pin. This pin will be your online account secure lock so that nobody else can temper with your funds. Please find details of the account access pin below.
ACCOUNT ACCESS PIN: RB[protected]
Please ensure to keep account access pin confidential.
Transfer To Account.
To make transfer to an account, please click on (Wire Transfer) on the top left hand corner of the online account page. Fill out the online transfer form carefully and confirm your transfer. Please in the SPACE (Bank Swift Code or Sort Code) You can indicate your destination account PAN NUMBER in case you don't have Bank Swift Code or Sort Code.
Please follow same directives to make transfer to credits cards.
We are committed to giving you the best services in online banking business.
Thank you and have a nice day.
Regards,
Dr. Suresh Gupta
Director,
Online Transfer Unit
Reserve Bank of India
Sir/Madam Please Mail me as soon as possible about this mail
with warms regards
b.chittibabu, mobile no:[protected].
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Email: [protected]@rbiindiaplc.org.in
Attention: Bhukya Chittibabu,
This is a confirmation that this bank has received your information and the verification/currency conversion process has been completed already. You have been cleared for funds transfer. The T-MOBILE COMPANY U.K.. via Diplomat John Wright deposited your prize winning funds of Seven Hundred Great British Pounds Sterling (1, 000, 000.00 GBP) in a demand draft in an online transit account. We have now converted your funds to our local currency (INR). Your lottery funds will now amount to (75, 792, 798.44 INR ).
We were been instructed to grant you access to the online account as soon as your information is verified. That is the procedure for this transfer.
Please follow the instructions below to access your funds now.
To access your temporary online account and transfer your winnings Please click here you will be redirected to window, where you will be required to login your email id and your password respectively. Below are your account login details:
Email Id: b.chittibabu210
Password: rbi0147
Prior to the transfer of funds from this online account, you will be required to perform certain online authorization formalities to secure your online account. You need an access login pin. This pin will be your online account secure lock so that nobody else can temper with your funds. Please find details of the account access pin below.
ACCOUNT ACCESS PIN: RB[protected]
Please ensure to keep account access pin confidential.
Transfer To Account.
To make transfer to an account, please click on (Wire Transfer) on the top left hand corner of the online account page. Fill out the online transfer form carefully and confirm your transfer. Please in the SPACE (Bank Swift Code or Sort Code) You can indicate your destination account PAN NUMBER in case you don't have Bank Swift Code or Sort Code.
Please follow same directives to make transfer to credits cards.
We are committed to giving you the best services in online banking business.
Thank you and have a nice day.
Regards,
Dr. Suresh Gupta
Director,
Online Transfer Unit
Reserve Bank of India
Sir/Madam Please Mail me as soon as possible about this mail
with warms regards
b.chittibabu, mobile no:[protected].
FROM-AMRITA BISWAS
WEST BENGAL
MOB-[protected]
Enquary about IN LIEU TO THE TRANSFER OF FUNDS.
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound. Paid by Famous BBC LOTTERY, England.
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
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
Customer Care No:[protected]
Date: 29/08/2011
WEST BENGAL
MOB-[protected]
Enquary about IN LIEU TO THE TRANSFER OF FUNDS.
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound. Paid by Famous BBC LOTTERY, England.
Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
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
Customer Care No:[protected]
Date: 29/08/2011
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001