[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
Dear sir,
I have received an email from( ) informing that you have won £500, 000.00 GBP British Pound. Paid by Nokia Mobile Telecommunication Inc he is open my online a/c form rbi
KIND ATTENTION,
Dr Davis williams delivery agent from uk, your ICC CRICKET wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.
This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( [protected]@zbavitu.net )
so Please help me is it true/Fake e-mail.
Vikram Sharma [protected] (vicky.[protected]@yahoo.com)
I have received an email from( ) informing that you have won £500, 000.00 GBP British Pound. Paid by Nokia Mobile Telecommunication Inc he is open my online a/c form rbi
KIND ATTENTION,
Dr Davis williams delivery agent from uk, your ICC CRICKET wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.
This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( [protected]@zbavitu.net )
so Please help me is it true/Fake e-mail.
Vikram Sharma [protected] (vicky.[protected]@yahoo.com)
Dear Sir,
iam N I G Basha from Tamil Nadu, sir Actually my Complaint is about a person really work in your concern RBI, because few days ago we got a sms that we won a prize of 750, 000.00 from BBC London lottery, and also get a mail from RBI that we have to pay a sum rs 89000/- for conversation that amount to Indian amount, and also they sent a Reference no : BP/ECA4/678/34551ES, ADT; 2024/6028/14/311& also a international Exchange Receipt- Transaction ID is[protected], from RBI BANK (Mrs. Anita Kumar- Director, online Transfer unit) really this lady is working your Office, it is true or not, pls urgently reply.
pls sent me a mail ([protected]@gmail.com)
iam N I G Basha from Tamil Nadu, sir Actually my Complaint is about a person really work in your concern RBI, because few days ago we got a sms that we won a prize of 750, 000.00 from BBC London lottery, and also get a mail from RBI that we have to pay a sum rs 89000/- for conversation that amount to Indian amount, and also they sent a Reference no : BP/ECA4/678/34551ES, ADT; 2024/6028/14/311& also a international Exchange Receipt- Transaction ID is[protected], from RBI BANK (Mrs. Anita Kumar- Director, online Transfer unit) really this lady is working your Office, it is true or not, pls urgently reply.
pls sent me a mail ([protected]@gmail.com)
I have receive an email regarding winning of lottery and a car. they have also send me an id card of mrs. Molina choudhary. Please tell me that is it true or not i am sending you the id card scanned.
if there is no such thing is there so please stop these kinds of frauds.
vipul goel
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if there is no such thing is there so please stop these kinds of frauds.
vipul goel
please help me.I have receive an email on 27 aug 2012 regarding winning of lottery and a car. they have also send me an id card of mrs. Molina choudhary.
SIR I SEND RBI TRANSFER OPEN FORM TO SEND IS 31 AUG 2012 MY DETAIL NO RECEIVE PAYMENT IN ACCOUNT
PLEASE TRANSFER PROCESS TO TRANSFER MONEY. PLEASE HELP ME BECAUSE I AM VERY POOR STUDENT.
PLEASE SIR.
Best Regards
Mrs. Molina Choudhary
Account Transfer Unit.
Foreign Transactions Banking
SIR I SEND RBI TRANSFER OPEN FORM TO SEND IS 31 AUG 2012 MY DETAIL NO RECEIVE PAYMENT IN ACCOUNT
PLEASE TRANSFER PROCESS TO TRANSFER MONEY. PLEASE HELP ME BECAUSE I AM VERY POOR STUDENT.
PLEASE SIR.
Best Regards
Mrs. Molina Choudhary
Account Transfer Unit.
Foreign Transactions Banking
DEAR SIR,
i received e- mail from cocacola company in u.k. i am win a 500, 000 british pounds. the reserve bank of india also send an e- mail first of all it is true or not.today the reserve bank of india send me mail for pay the transaction charges .now iam a big confusion in this. so please guide me wheather i pay or not.
i received e- mail from cocacola company in u.k. i am win a 500, 000 british pounds. the reserve bank of india also send an e- mail first of all it is true or not.today the reserve bank of india send me mail for pay the transaction charges .now iam a big confusion in this. so please guide me wheather i pay or not.
Respected sir,
i have recieved mail as
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2012
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500, 000 USD. (United State Dollars). But
recently, on the 20th of July, 2012. The Reserve Bank of India (RBI)
Governor, Dr D. Subba Rao, met with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Dr.Subba Rao mandate all unclaimed
funds to be release back to the beneficiary stating that it’s an unfair
practice to withhold funds for government basket for one reason or the other
for tax accumulations.
Therefore, we are writing this email to inform you that 500, 000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 13, 500 INR ONLY. To credit your account you are to
also reconfirm/provide your details for transfer. CONTACT Mr.Terry Ford in charg
foreign exchange E-mail: customercare.[protected]@rbi-org.com WITH THE BELOW
FORM.
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT
TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE
REPLY ONLY TO MRS
SONITA SHARMA AS BELOW EMAIL ADDRESS ONLY.
Contact Person: Mr.Terry Ford
Contact ID: customercare.[protected]@rbi-org.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao
sir pls help me out, ...is it fake one ?
i have recieved mail as
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2012
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500, 000 USD. (United State Dollars). But
recently, on the 20th of July, 2012. The Reserve Bank of India (RBI)
Governor, Dr D. Subba Rao, met with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Dr.Subba Rao mandate all unclaimed
funds to be release back to the beneficiary stating that it’s an unfair
practice to withhold funds for government basket for one reason or the other
for tax accumulations.
Therefore, we are writing this email to inform you that 500, 000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 13, 500 INR ONLY. To credit your account you are to
also reconfirm/provide your details for transfer. CONTACT Mr.Terry Ford in charg
foreign exchange E-mail: customercare.[protected]@rbi-org.com WITH THE BELOW
FORM.
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT
TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE
REPLY ONLY TO MRS
SONITA SHARMA AS BELOW EMAIL ADDRESS ONLY.
Contact Person: Mr.Terry Ford
Contact ID: customercare.[protected]@rbi-org.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao
sir pls help me out, ...is it fake one ?
Dear Sir, Similar e-mail received on my Yahoo mail address as below.
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 750, 000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2010 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th September 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $750, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: in-rbi-admi.[protected]@accountant.com
Claim Your ($750, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public For security reason
IT IS OBVIOUSLY A HOAX. YOU ARE REQUESTED TO ACT AND CATCH THE CULPRIT AS IT IS DEROGATORY TO OUR PRESTIGIOUS NATIONAL BANKERS BANK.
Col Paul e-mail [protected]@ymail.com
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 750, 000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2010 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th September 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $750, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: in-rbi-admi.[protected]@accountant.com
Claim Your ($750, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public For security reason
IT IS OBVIOUSLY A HOAX. YOU ARE REQUESTED TO ACT AND CATCH THE CULPRIT AS IT IS DEROGATORY TO OUR PRESTIGIOUS NATIONAL BANKERS BANK.
Col Paul e-mail [protected]@ymail.com
Dear Sir,
Same thing is going on with we also i got a mail from RIB to deposit 39, 999.00 INR to below details.
Name: [censored]oli Sumi
Acct No: [protected]
Ifsc code: SBIN0000072
State Bank Of India
Please suggest me @ [protected] or mail me on [protected]@cacheperipherals.com
Same thing is going on with we also i got a mail from RIB to deposit 39, 999.00 INR to below details.
Name: [censored]oli Sumi
Acct No: [protected]
Ifsc code: SBIN0000072
State Bank Of India
Please suggest me @ [protected] or mail me on [protected]@cacheperipherals.com
Helo sir,
this is murthy here, 10 days before i received a mail frm BBC UK THAT I WON 500, 000GBP IN the lottery nd next day the agent called me nd v paid the money nd our account has been opened in RBI delhi. ac no is [protected] for 44127549.51after following the instructions it said ur transfer is successfully completed but the agent said RBI cannot do online transfer fr this huge amount so they gave the cheque to the agent nd told to deposit in our personal bank in bangalore, but after a day our agent received an info stating she has to go to mumbai branch of RBI to ENDASE the cheque frm the director, nd the agent asked us to pay more funds for the progress, i just wanna knw, weather all this true, all this procedures r thr, plz do let me knw regarding this urgently.
regards,
murthy
[protected]
this is murthy here, 10 days before i received a mail frm BBC UK THAT I WON 500, 000GBP IN the lottery nd next day the agent called me nd v paid the money nd our account has been opened in RBI delhi. ac no is [protected] for 44127549.51after following the instructions it said ur transfer is successfully completed but the agent said RBI cannot do online transfer fr this huge amount so they gave the cheque to the agent nd told to deposit in our personal bank in bangalore, but after a day our agent received an info stating she has to go to mumbai branch of RBI to ENDASE the cheque frm the director, nd the agent asked us to pay more funds for the progress, i just wanna knw, weather all this true, all this procedures r thr, plz do let me knw regarding this urgently.
regards,
murthy
[protected]
SCAMMED VICTIM/ $500, 000. Dollars BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500, 000. Dollars
RESERVE BANK OF INDIA 2012©
INDIA CENTRAL BANK,
NEW DELHI -India.
Scam victims compensation 2012
$500, 000 USD BENEFICIARY.
ATT BENEFICIARY:
On Behalf of the RESERVE BANK OF INDIA (Dr. D. Subbarao) and the Government of India, we wish to notify you as a beneficiary of $500, 000.USD (Five Hundred Thousand Dollars) in compensation of scam victims.
This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA and the Government of India to pay 150 victims of internet and various scams $500, 000USD Each, Your E-mail ID were listed and approved for this payment as one of the scam victims. According to the number of applicants at hand, 114 Beneficiaries has been paid over a half of the victims are from the United States and here in Asia-India. We still have a pending of 36 compensations left to be paid.
According to the last meeting held here in the RESERVE BANK OF INDIA (ASIA), it was brought to our notice of the various type of scam that is going on in our world today, and this scammer's is even using the name of the RESERVE BANK OF INDIA(RBI) to scam people. Today many people have lost their property and many have gone in bankruptcy because of these CRIMINALS.
For us to get your funds released into your bank account, you are expected to provide your personal details. You are also to make payment of Rs.22, 500/- for account crediting as soon as possible.
YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17. Account Crediting Charges: Rs.22, 500/-
NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s To enable us facilitate the release of your compensation fund to you immediately. Also you are not to duplicate or communicate with any one about this because we are still in trace of this internet hoodlums and criminals.
Your’s truly
SUNITA ROY
for: Foreign Remittance Department
Online Banking Unit
RBI
Via;Email. rbi.[protected]@live.com
Copyright ©[protected]
WEB (http: http://www.rbi.org.in)
==========================================================
Disclaimer- The information in this email is confidential and may be legally privileged.
It is intended solely for the address and others authorized to receive it.
If you are not the intended recipient any disclosure copying, distribution
or action taken in reliance on its content is prohibited and may be unlawful.
REF/PAYMENTS CODE: ECB/06654 $500, 000. Dollars
RESERVE BANK OF INDIA 2012©
INDIA CENTRAL BANK,
NEW DELHI -India.
Scam victims compensation 2012
$500, 000 USD BENEFICIARY.
ATT BENEFICIARY:
On Behalf of the RESERVE BANK OF INDIA (Dr. D. Subbarao) and the Government of India, we wish to notify you as a beneficiary of $500, 000.USD (Five Hundred Thousand Dollars) in compensation of scam victims.
This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA and the Government of India to pay 150 victims of internet and various scams $500, 000USD Each, Your E-mail ID were listed and approved for this payment as one of the scam victims. According to the number of applicants at hand, 114 Beneficiaries has been paid over a half of the victims are from the United States and here in Asia-India. We still have a pending of 36 compensations left to be paid.
According to the last meeting held here in the RESERVE BANK OF INDIA (ASIA), it was brought to our notice of the various type of scam that is going on in our world today, and this scammer's is even using the name of the RESERVE BANK OF INDIA(RBI) to scam people. Today many people have lost their property and many have gone in bankruptcy because of these CRIMINALS.
For us to get your funds released into your bank account, you are expected to provide your personal details. You are also to make payment of Rs.22, 500/- for account crediting as soon as possible.
YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17. Account Crediting Charges: Rs.22, 500/-
NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s To enable us facilitate the release of your compensation fund to you immediately. Also you are not to duplicate or communicate with any one about this because we are still in trace of this internet hoodlums and criminals.
Your’s truly
SUNITA ROY
for: Foreign Remittance Department
Online Banking Unit
RBI
Via;Email. rbi.[protected]@live.com
Copyright ©[protected]
WEB (http: http://www.rbi.org.in)
==========================================================
Disclaimer- The information in this email is confidential and may be legally privileged.
It is intended solely for the address and others authorized to receive it.
If you are not the intended recipient any disclosure copying, distribution
or action taken in reliance on its content is prohibited and may be unlawful.
Sir
My Name is Suresh Kumar Poonia
My A/c.No. [protected] ( SBI )
SBI Branch at Shree Nagar Colony
Delhi-110 052
We are withdraw Rs.10000/- (Rs.Ten Thousand Only)by A.T.M.Card at Punjab National Bank, Nagia Park, Shakti Nagar Delhi.Through Token No.5788 Dt.17.09.2012 Time : 14:31 ATM ID : D1152600.But We have Received Rs.Only 500/-(Rs. Five Hundred Only )Balance Rs.9500/- (Rs.Nine Thousand Five Hundred Only) not recd.till today.
We are already complaint at SBI Sri Nagar Colony, Delhi Complaint No.AT[protected] Dt.17.09.2012.
Coplaint at Punjab National Bank, Shakti Nagar New Delhi-52.Branch Manager Received and suggest to Banking Transaction Deptt.at Antrikx Bhawan, Kasturba Gandhi Marg.Con.Place.Delhi.I go there and meet to Mr.Tarun Sharma Mob.No.[protected] reply no blance at our record.
Thereafter we are again complaint at above SBI, Shree Nagar Colony branch Complaint No.AT [protected] dT. 13.10.2012.
But Till today not any response of above banks. Sir Please treat this complaint and action as soon as possible.
Thank's
Suresh Kumar Poonia
C/o.Bikaner Assam Roadlines India Limited
31, Sri Nagar Colony, Ashok Vihar Road, Delhi - 110 052
Mobile No. [protected]
My Name is Suresh Kumar Poonia
My A/c.No. [protected] ( SBI )
SBI Branch at Shree Nagar Colony
Delhi-110 052
We are withdraw Rs.10000/- (Rs.Ten Thousand Only)by A.T.M.Card at Punjab National Bank, Nagia Park, Shakti Nagar Delhi.Through Token No.5788 Dt.17.09.2012 Time : 14:31 ATM ID : D1152600.But We have Received Rs.Only 500/-(Rs. Five Hundred Only )Balance Rs.9500/- (Rs.Nine Thousand Five Hundred Only) not recd.till today.
We are already complaint at SBI Sri Nagar Colony, Delhi Complaint No.AT[protected] Dt.17.09.2012.
Coplaint at Punjab National Bank, Shakti Nagar New Delhi-52.Branch Manager Received and suggest to Banking Transaction Deptt.at Antrikx Bhawan, Kasturba Gandhi Marg.Con.Place.Delhi.I go there and meet to Mr.Tarun Sharma Mob.No.[protected] reply no blance at our record.
Thereafter we are again complaint at above SBI, Shree Nagar Colony branch Complaint No.AT [protected] dT. 13.10.2012.
But Till today not any response of above banks. Sir Please treat this complaint and action as soon as possible.
Thank's
Suresh Kumar Poonia
C/o.Bikaner Assam Roadlines India Limited
31, Sri Nagar Colony, Ashok Vihar Road, Delhi - 110 052
Mobile No. [protected]
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www-rbi-org.co.[protected]@live.com
Date: 30 Tuesday, October 2012
time:10:27 am
Attention:Mr.Anuj kumar Tripathi,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA COMPANY LONDON National 2012 Award Draw, which is the sum of Five Hundred Thousand Great British Pounds and other covering document from the COCA COLA COMPANY LONDON E-mail Lottery UK England Award Draw UK registered in England, in conjunction with the British American Worldwide promotion 2012.
Through a Senior British Diplomat : Mr Martins Johnson we are made to know that you are the legal beneficiary of this amount.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500, 000 GBP, As The exchange rate for the pounds sterling was last updated on 30 October 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be the sum of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes for it to reflect to your private bank account.
We hereby wish to inform you that we have received all the Original copies of your certificate and we have approved that the said amount be paid to your personal bank account by our system of transfer banking policy but the Indian Government required you to make a payment of 21, 500 INR ONLY as the TPC{ Transfer processing charge }as the only payment to enable the transfer.The transaction has been programmed for immediate remittance only when the Indian Government transfer processing fees is confirmed paid.
NOTE:As soon as you complete the required payment, the transfer formalities will commence and finished within one hour 45 mins.
The sum of 21, 500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding on how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you with our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21, 500 INR
Below is The Account Information Where You Have to Pay The Transfer Charge
BANK NAME:... ...ICICI BANK .
ACCOUNT NAME NAME :...ALISA RALTE,
ACCOUNT NUMBER:...[protected].
IFSC CODE:... ICIC0000772
BRANCH :...NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof, to enable us Transfer your COCA COLA COMPANY LONDON World Wide E-mail Lottery UK England National winning amount direct to your personal bank account {unian bank of india } within 1 hours : 45 mins If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON CONTACT : +[protected] DOWNLOAD THE ATTACHMENT FILL ABOVE )
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected][protected]DISCLAIMER[protected][pro...⇄ 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 reserve the right to monitor all email communications through its networks.
![]()
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www-rbi-org.co.[protected]@live.com
Date: 30 Tuesday, October 2012
time:10:27 am
Attention:Mr.Anuj kumar Tripathi,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA COMPANY LONDON National 2012 Award Draw, which is the sum of Five Hundred Thousand Great British Pounds and other covering document from the COCA COLA COMPANY LONDON E-mail Lottery UK England Award Draw UK registered in England, in conjunction with the British American Worldwide promotion 2012.
Through a Senior British Diplomat : Mr Martins Johnson we are made to know that you are the legal beneficiary of this amount.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500, 000 GBP, As The exchange rate for the pounds sterling was last updated on 30 October 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be the sum of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes for it to reflect to your private bank account.
We hereby wish to inform you that we have received all the Original copies of your certificate and we have approved that the said amount be paid to your personal bank account by our system of transfer banking policy but the Indian Government required you to make a payment of 21, 500 INR ONLY as the TPC{ Transfer processing charge }as the only payment to enable the transfer.The transaction has been programmed for immediate remittance only when the Indian Government transfer processing fees is confirmed paid.
NOTE:As soon as you complete the required payment, the transfer formalities will commence and finished within one hour 45 mins.
The sum of 21, 500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding on how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you with our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21, 500 INR
Below is The Account Information Where You Have to Pay The Transfer Charge
BANK NAME:... ...ICICI BANK .
ACCOUNT NAME NAME :...ALISA RALTE,
ACCOUNT NUMBER:...[protected].
IFSC CODE:... ICIC0000772
BRANCH :...NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof, to enable us Transfer your COCA COLA COMPANY LONDON World Wide E-mail Lottery UK England National winning amount direct to your personal bank account {unian bank of india } within 1 hours : 45 mins If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON CONTACT : +[protected] DOWNLOAD THE ATTACHMENT FILL ABOVE )
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected][protected]DISCLAIMER[protected][pro...⇄ 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 reserve the right to monitor all email communications through its networks.
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. vinay kumar from reserve bank of india is looking my funds. so please inform me as soon as possible.
Regards
vinay kumar
[protected]@rediffmail.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 One million Great British Pounds (£1, 000, 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 £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 One million Great British Pounds (£1, 000, 000.00){C}Name Of Your Claim Agent. 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 DiplomatMARK 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
Claims Manager / Foreign Service Manager
Tel: [protected]
Tel: [protected]
http://www.bbc.co.uk/lottery/
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. vinay kumar from reserve bank of india is looking my funds. so please inform me as soon as possible.
Regards
vinay kumar
[protected]@rediffmail.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 One million Great British Pounds (£1, 000, 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 £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 One million Great British Pounds (£1, 000, 000.00){C}Name Of Your Claim Agent. 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 DiplomatMARK 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
Claims Manager / Foreign Service Manager
Tel: [protected]
Tel: [protected]
http://www.bbc.co.uk/lottery/
NOKIA 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 NOKIA INTERNATIONAL LOTTERY. Your NOKIA LUMIA 900/One million Great British Pounds (£1, 000, 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 NOKIA 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 NOKIA Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the NOKIA promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the United Kingdom Bank and NOKIA 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 NOKIA INTERNATIONAL LOTTERY.{b}Amount Won One million Great British Pounds (£1, 000, 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
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 NOKIA INTERNATIONAL LOTTERY. Your NOKIA LUMIA 900/One million Great British Pounds (£1, 000, 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 NOKIA 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 NOKIA Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the NOKIA promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the United Kingdom Bank and NOKIA 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 NOKIA INTERNATIONAL LOTTERY.{b}Amount Won One million Great British Pounds (£1, 000, 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
i have a mail from mr.prakash sharma the remittence manager of RBI that i have a lotto money that has to be cleared within 24hrs and it needs some amount to be paid. So pls verify and give me a true information about it as to prevent me from frauding my name is Antony viji maju delecta. the cheque is in this name in reserve bank
Sir
My Name is G Nagarajan phone No.[protected] I receive the e-mail on regular time interval it is true or fake please confirm me.
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
http://www.rbiionline.org.in/en
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £250, 000.00 GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/ inheritance/ Undelivered Lottery fund/
Recently on the 20th of April 2012 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-Moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£250, 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs.28, 680) only in cash deposit to credit your account immediately making a decline for 3 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to {[protected]@hotmail.co.uk} for verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Your Complete Bank Details:
For More Details Contact:
Rev. Nicholas Filbert
B.H.C/New Delhi.
Email: [protected]@hotmail.co.uk
Rev. Nicholas Filbert is the assign British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The Management.
DR, D. SUBBARAO
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
My Name is G Nagarajan phone No.[protected] I receive the e-mail on regular time interval it is true or fake please confirm me.
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
http://www.rbiionline.org.in/en
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £250, 000.00 GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/ inheritance/ Undelivered Lottery fund/
Recently on the 20th of April 2012 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-Moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£250, 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs.28, 680) only in cash deposit to credit your account immediately making a decline for 3 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to {[protected]@hotmail.co.uk} for verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Your Complete Bank Details:
For More Details Contact:
Rev. Nicholas Filbert
B.H.C/New Delhi.
Email: [protected]@hotmail.co.uk
Rev. Nicholas Filbert is the assign British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The Management.
DR, D. SUBBARAO
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Date;[protected]
Dear Sir,
I D.Vinod Kumar Received this E-mail from British High commission through RBI This is True/fake Please help me
[protected]
[protected]@yahoo.com
Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.
Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.
ACKNOWLEDGEMENT / CREDIT INSTRUCTION
ATTENTION!
We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.
NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.
IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.
ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.
The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.
We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction within the given time.
Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Mob:[protected],
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.
We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.
Thank you.
Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India
Dear Sir,
I D.Vinod Kumar Received this E-mail from British High commission through RBI This is True/fake Please help me
[protected]
[protected]@yahoo.com
Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.
Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.
ACKNOWLEDGEMENT / CREDIT INSTRUCTION
ATTENTION!
We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.
NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.
IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.
ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.
The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.
We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction within the given time.
Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
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BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Mob:[protected],
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.
We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.
Thank you.
Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India
I, ISRAIL KHAN from ORISSA, i recived a mail from RBI LETTER HEAD pad that my money is in RBI in new delhi asking to cradit the amount of 18, 500 INR, IS IT TRUE ? IF TRUE PLZ HELP ME TO FOLLOW UP RECIVE THAT MONEY WHICH WAS FROM LONDON MAINTION REF NO---- RBI/Ben/2012 AMOUNT 500, 000 GBP
MY CELL NO - +[protected] PRESENT TEL. NO
MY CELL NO - +[protected] PRESENT TEL. NO
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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
ATTN: DEBANAND CHAKRABORTY,
I wish to congratulate you once again on behalf of the Coca-Cola Corporation Online Promotion for been selected as one of our lucky winner held in 2012 Year Award program The entire Coca-Cola Corporation Company express our full felicitation with you and your family.
I'm glad to inform you that your winning details has been processes and verified by this office based on the winning data you have submitted.
you are advice to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is any call for double claim you may loose your chance of receiving the global amount.
Thus all the legal documentations for the remittance of your prize has been processes successfully, hence your payment of (500, 000.00) Five Hundred Thousand Great British Pounds Sterling worth (Three Crores Fourteen Lahks India Rupees)has been approved to you for claims.
A Certified Cheque has been issued in your name by the Coca-Cola Corporation Company (UK) and authorized by the British Gaming Board and to be delivery to you by our Company Diplomat Harry Morris.
However, kindly be inform that you are to provide fee of your parcel Stamp Duty/Notarization Task Clearance fee of (Rs 18, 500 INR), to our Diplomat for remittance to the customs on your behalf before he can come to your State/City of residence to deliver your prize cheque to you.
Due to the urgency needed in this delivery we are proud inform you that (DIPLOMAT HARRY MORRIS), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK for INDIA to delivery your winning cheque (Parcel) through British Airways.
Important Delivery Information
[protected][protected][protected][protected]
Parcel No:CPL/0976/008
Service: International and Overnight
Departure Date/time:- August Thurs 16 2012 - UK TIME:11:50 PM
Arrival Date/time:- August Friday 17 2012 INDIA TIME 9:30 AM
[protected][protected][protected][protected]--
Please ensure that you co-operate with Harry Morris because he is a very Respected Citizen of the British and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of Rs 18, 500 INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport of arrival of the (DIPLOMAT HARRY MORRIS)So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomat at the airport then he will be taking a local flight to your city to meet with you at your given address.
CONTACT OF THE DIPLOMAT IN-CHARGE OF DELIVERY OF YOUR PARCEL AND SEND TO HIM YOUR FULL DETAILS / SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE OR ANY FORM OF LEGAL IDENTIFICATION FOR PROOF OF OWNERSHIP
Name Of Diplomat:Harry Morris
Contact Email:[protected]@hotmail.co.uk
NOTE: Open the Attachment file and find Diplomat Harry Morris ID Proof and Scan of your Winning parcel containing your winning Cheque.
All orders not delivered within three (3) working days from the arrival of your parcel will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the Coca-Cola Corporation Award Promo Lottery Team.