[Resolved]  RBI Customer Care, Delhi — Enquiry about IN LIEU TO THE TRANSFER OF FUNDS.

Address:Dehradun, Uttarakhand

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
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Aug 13, 2020
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have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won ($500, 000 US DOLLARS) .

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...
Reserve Bank of India.

Date 09 May, 2012

time :5:38 pm
Attention: Mr.Nirmala M Purohit,

Notice : With respect to the transfer of your Fund of 500, 000 G B POUNDS, we want to inform you
that you are requested to pay the transfer process fees to enable the Transfer department your Funds
to be remitted into your personal bank account .


The above fees is according to the international banking rule of 1996 and amended in
2008 and as well as banking procedures of Indian Government and therefore it is a
must that you have to make the payment to enable the remittance of your fund to
your bank account.

Reserve Bank of India.

Date 09 May, 2012

time :5:38 pm
Attention: Mr.Nirmala M Purohit,

Notice : With respect to the transfer of your Fund of 500, 000 G B POUNDS, we want to inform you
that you are requested to pay the transfer process fees to enable the Transfer department your Funds
to be remitted into your personal bank account .


The above fees is according to the international banking rule of 1996 and amended in
2008 and as well as banking procedures of Indian Government and therefore it is a
must that you have to make the payment to enable the remittance of your fund to
your bank account.


Failure from your side in making the payment will make the tax officers to terminate

your fund transfer and we are sorry for the inconveniences the above have caused you.

We apologize for the inconvenience.

We look forward to serving you better.

Best Regards
Customer service department
Reserve Bank of India.
[protected][protected][protected][protected][protected]DISCLAIMER[protected][pro...


This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.

[protected][protected][protected][protected][protected][protected][protected][pr...
Dear Sir/Madam,
I want to know some information that i received a mail on the date[protected] from e-mail id [protected]@ervsbi.com about some fund tranfer & said to paid Rs. 25, 000 INR & this payment said to deposit in the account named by Johnson Kamei, account no. is[protected], branch is Paona bazar in State Bank of India & ifsc code is SBIN0007440.

Now i have to know that this email id is truely of Reserve Bank of India or is used by some illegal person & also about the deposition of fees is demand by RBI or by a fake person, please reply me on my email id [protected]@yahoo.in.

I will appreciate if my request is urgently replied.
Thanks with Regards,
Gaurav Gupta
sir i have recived mail ESPN star circket winning prize 500000 GBP this is true or fake please reply me

we got mail from RBI delhi the mail id are [protected]@yahoo.com send by GAURVA MEHTA private bankig/wire department RBI.
this mail id is true or fake
BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your Five Hundred Thousand Great British Pounds (£500, 000.00) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

We bring to your notice that BBC Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the BBC promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the United Kingdom Bank and BBC Company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a cheque to you via courier services.

You won prize would be transferred to you through the help of Reserve Bank of your country RBI. Your won prize is presently with the Reserve Bank of India and your details Name, address and email ID would be sent to them for further procedures to transferring your £500, 000.00 to your bank account in your country.

For this reason, I and my board of directors advise you to contact the Bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of One Week. They will surly contact you to inform you of the procedures soonest. Inform the Bank the following {a} Name Of Lottery Company where you won the prize BBC INTERNATIONAL LOTTERY.{b}Amount Won Five Hundred Thousand Great British Pounds (£500, 000.00){C}Name Of Your Claim Agent Mr. Marco Gibson. It is of your own interest and benefit and as such you reach the Bank with the contact details as specified below:

"PLEASE CONTACT THE BANK"
BELOW IS THE BANK DETAIL'S.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@eonrbi.in

As soon as you contact the Bank for clarification, the Bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the Bank.



Also we have map out representative (Diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.


Sincerely yours,

Claims Manager
Mr. Marco Gibson
Tel: [protected]
Tel: [protected]
http://www.bbc.co.uk/lottery/
I have been notified by RBI that Gbp 500, 000 is due to be paid by RBI as lottery won. Please help me find out whether it is true or fake.
sir pls call me
SIR RBI MONEY TRANCER CHEATING ME SIR PLS HELP SIR IAM VERY POOR A CAN LOSE LOT OF MONEY
sir my name is KIRAN KUMAR I RECEIVE A CALL RBI YOU CAN WIN BBC ONE MOBILE LOTTERY WINING AMOUNT IS 20531751.70INR THE COMPANY SEND MONEY RBI ONLINE A/C NUMBER 06/466605 SHOTE CODE[protected] SIR ICAN PAY RBI MONEY TRANCER TAX 36, 000 RUPEES THE RBI MONEY TRANCER DID NOT TRANCER MONEY PLS TRANCER MONEY SBH A/C NUMBER [protected] PLS TRANCER MONEY THE RBI AGENTS TAKES LOT OF MONEY BBC COMPANY NUMBER[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]@resonline.co.in
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £700, 000.00 British Pound. Paid by Famous NOKIA COMPANY AWARDS UK.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

best regards
chandre prakash baroliya
email-sk.[protected]@gmail.com
mob. no.-[protected]
Dear sir,
I am Ratheesh, had been transffered Rs.77, 500/- from my account in state bank of india (SBI) at Thampanoor branch at Trivandrum to ING vysya bank ltd at West patel nagar branch in New delhi trough NEFT process on 30 th june 2012 .
But still the amount not yet credited to ING vysya bank ltd at New delhi.
But when i checked my account on 3rd july 2012 the amount is deducted from State Bank of India thampanoor branch Trivandrum(my own branch).
Kindly let me know what is the status and my kind request is to the amount must credited to ING vysya bank ltd as soon as possible.
So kindly iam sending transaction id-SBINH[protected]
mobile number -[protected]
email id- [protected]@yahoo.in
dear sir,

i got am email that i won a prize of£1, 000, 000.00{One million Pounds} gbp. please tell me is this fake or what. Dr raj gupta from reserve bank of india is looking my funds. so please inform me as soon as possible.

Regards
debjit mukherjee
mukherjee.[protected]@gmail.com

BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your£1, 000, 000.00{One million Pounds} Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to thePaying Bank Reserve Bank of India for the transfer of your funds into your account.

We bring to your notice that BBC Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the BBC promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the United Kingdom Bank and BBC Company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a cheque to you via courier services.

You won prize would be transferred to you through the help of Reserve Bank of your country RBI. Your won prize is presently with the Reserve Bank of India and your details Name, address and email ID would be sent to them for further procedures to transferring your £1, 000, 000.00 to your bank account in your country.

For this reason, I and my board of directors advise you to contact the Bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of One Week. They will surly contact you to inform you of the procedures soonest. Inform the Bank the following {a} Name Of Lottery Company where you won the prize BBC INTERNATIONAL LOTTERY.{b}Amount Won £1, 000, 000.00{One million Pounds}{C}Name Of Your Claim Agent Mr. Marco Gibson. It is of your own interest and benefit and as such you reach the Bank with the contact details as specified below:

"PLEASE CONTACT THE BANK"
BELOW IS THE BANK DETAIL'S.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@eonrbi.in

Please contact Reserve Bank of India for your payment via email: [protected]@eonrbi.in

As soon as you contact the Bank for clarification, the Bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the Bank.

Also we have map out representative (Diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Debjit mukherjee

I'm george touskas they told me that i won 500000GBP from the GOOGLE GMAIL INTERNATIONAL PROMOTIONS.Can you tell if it's true or false because i must make a deposit of 10000EURO untill tomorrow.May i have your answer ASAP.
From: dabhi hamir s
mail:dabhi.[protected]@rediffmail.com




Dear sir
I am won 5, 00, 000 GBP in icc
Customer Care Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-110 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( [protected]@financier.com )

Contact them with your Bank information below:

Full Name:...
Account Number...
Bank Name:...
Bank Ifsc Code (If any):...
Bank Branch:...
Full Address:...
Your Winning Number:………………………&...
Copy of Your Identity... IF AVAILABLE

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£500, 000.00)
Please reply me in this mail:dabhi.[protected]@rediffmail.com
Dear sir,
I have recieved an email that I have won US$40.192, 000.00 and I want to know that it is true or fake

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India

IMPORTANT NOTICE: IMMEDIATE TRANSFER OF YOUR FUNDS US$40.192, 000.00 (FORTY MILLION A HUNDRED AND NINTY-TWO U.S DOLLARS FROM ESPN AWARD LOTTO U.K TO RECEIPTANT OF THIS EMAIL WAS DEPOSITED IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI TODAY JULY 20TH 2012 BY A FOREIGN DIPLOMATIC AGENT FROM LONDON (Barr. Martin Staple ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT PAYMENT TO YOUR ACCOUNT)


Dear customer,

Thank you for banking with us am mailing you from our office in Delhi we have receive notification from London and from the Reserve bank of India head office in Mumbai of your winning funds awaiting transfer payment to your account its advisable you contact me now i Mrs Molina Choudhary your transfer manager in charge of this transaction, Kindly confirm ownership by providing details for this payment and identity purpose.

For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen contact Mr. Martin Staple. ([protected]@live.com Telephone :+91-[protected]) Contact him if you need any assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government.

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for transfer of your funds.

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

Thank you

Best Regards
Mrs.Molina Choudhary
Account Transfer Unit.
MGR, E-Business Transaction and Card Services
London Service.
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Sir I have got a mail regarding the name of RBI Delhi. The mail is


Message From The Reserve Bank of India Delhi office, your winning fund payment is approved and activated presently here in Delhi coming from BBC Lotto New England and a brand new chevrolet was awarded to you today by the Espn lottery office u.k click the link for highlights of this programme.(http://www.bbc.co.uk/lottery) you won the espn star cricket international lottery packect uk, Be advise to contact the R.B.I Office directly with your contact detail to this email and telephone number : [protected]@live.com [protected] for directive and be careful to notify and pay attention of every email from us to help you claim this amount.

Is the mail genuine?
Dear sir,


this is manjunath,

I have received an email from Dept RBI Customer Center, Delhi, India informing are given below .






This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of $500, 000.00 {FIVE HUNDRED THOUSAND AMERICAN DOLLARS}

ENGLAND GOLD ORGANIZATION! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.


This award promotion is to help individuals from countries facing terrorist attack and flood for the first time ENGLAND GOLD ORGANIZATION decided to render help through sms by lucking number just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.





elcome To Reserve Bank Of India Banking Service.
To Your Kind Attention: Valued Customer,
Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.
This is to inform you that Demand Draft presented by Mr. Roland Willers issued by the England Gold Company your name has been acknowledge by the account department of Reserve Bank Of India. The Demand Draft was tender by a representative from the United Kingdom. Authorization Letter has been enclosed by the above Mentioned Company to effect the remittance to your Personal Bank Account here in India.

Your Demand Draft has been verified and confirmed by this Bank and you are required to pay for our bank processing charges of 39, 999 INR.



Find below the Reserve Bank Correspondence Accounts where you are to make the deposit for the Cost of Bank processing charges.

Please help me is it true/Fake e-mail.
respected sir i got this email from reserve bank of india please check it and tell weather it is fake
thanking you







Message from the Reserve bank of India we have received a letter and alert in our office from Espn lottery office London

for payment approval here and a brand new chevrolet saloon car was awarded to you by the Espn star cricket international lottery office u.k. because your email id won the espn star cricket international lottery packect uk and we confirm payment ok. Be advise to contact this office directly with your contact detail and call the lottery company for verification from yourside [protected] concerning the delivery and email us [protected]@live.com for directive.
Tuesday, 7 August, 2012 8:44 AM
hello...i..have...received...e-mail..that i won 1 lakh pound in BBC INTERNATIONAL COMPANY...CAN...U...PZZZZ...TELL...ME...THAT, ...WAS...TRUE...OR...NOT...

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