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

ATTENTION : PAPAGNATI JOHNSONVINIL,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BBC LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT PHOTO).

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
FOREIGN REMITTANCE DEPARTMENT
RBI

Dear sir,
I recived a mail from RBI regarding i am winning 500000 GBP, They are asking processing fees of 21500.00 this mail is true or fake mail please advise me.
thanks and regards,
R.Vijayakumar.
I got 3-4 payment notification stating "you have won as prize" which being attached for ready reference. Please guide me in this regards.


With Thanks & Regards,
Lakshman Chandra Maji
e-mail id: [protected]@gmail.com & [protected]@yahoo.co.in
dear sir i am dinesh kumar dinkar. i got a mail before 3 day. u won five hundred british pound. first u deposit 15500 rupess after transfer money your account. i want to know this is true or false. please help me foreign and exchange department new delhi branch.
Contact RBI immediately on [protected]@reservebankindia.org.in
RESPECTED SIR/MADAM
one lady provoke me to give me 31000/ thirty one thousadd to realise my winning prize
her phone no is[protected] that they have come to delhi airport to give my prize money, of SAMSUNG Mobile EMAIL CONTEST please save me from that chiiter
please save me from that cheater

thanking you with regards
Badal Chandra Sadhu
South Bazar, Post Andal
Dist burdwan WB
Pin-713321
E.[protected]@gmail.com
Mob no- [protected]

i got a mail isit true
ONFIDENTIAL
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001NEW
DELHI
Our ref: Cub/Hog/Oxd1/2015.
P a y m ent file: RBI/id1033/2015/2016
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 24 July 2015 The
Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kinmoon
SecretaryGeneral
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
the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the
beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax
accumulations.
Therefore, we are writing this email to inform you that your fund (Rs. 4Crore 75 lakhs 40, 330.48/INR)
will be released to you in
your name, as it was Committed to (RBI) Governor Bank to the Beneficiary please get back to us with immediate effect so that we
can make the actions of your fund transfer successful to your bank account with immediate effect by the end of today.
Email: [protected]@hotmail.com
Please make sure you provide us your bank account below without any mistake.
Account Holders Name:...
Account Number:...
Contact Mobile Number:...
Home Address:...
Sex...Age...
Bank Name:...
Bank Branch:...
Ifsc Code:...
Scans copy of your valid id proof...
Make sure you send this detail to this Email ID: [protected]@hotmail.com for the Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This
Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent
response is highly anticipated.
The management Director
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
Contact Email
ID: [protected]@hotmail.com The information contained in this email
and any attachments there to ("email")
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 act 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 email
is strictly prohibited by federal and state privacy.


PLEASE GIVE ANSWER IS IT TRUE please send to [protected]@gmail.com phone no:[protected]
sell your k i d n e y for money, we are looking for k i d n e y d0n0rs with the sum of $500, 000.00 USD, apply now via email: ([protected]@gmail.com)
WhatsApp +91 [protected]
Sir i received a mail about my account in RBI and they ask me for a amount of 4.30000 for my debit card activation fee.

So kindly check whether it is correct or not
Dear sir I have received this email please tell me this email Right / False
RESERVE BANK OF INDIA

International Remittance Department
Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular No.78
Payment file: RBI/Ben/015

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail, We also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your WHATS-APP Number is listed as a beneficiary in theWhatsApp GLOBAL POWERBALLAward that was held in (CANADA) on MONDAY 29TH JULY, 2019. We were also informed that your benefit Amount ₹ 2 CRORE 75 LAKH have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi.

Your Benefited Amount ₹ 2 CRORE 75 LAKH has the following File Number: RBT/[protected]/IND/ Ref Number: 97DH-204701/VOL-5/Batch Number: BKL/108/WB-NL-040/Serial Number: XXX[protected]-81988XX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES BY WhatsApp GLOBAL POWERBALL Program

==========================================================

All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL AWARD Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on MONDAY 27TH MAY, 2019. After the Draw, your WhatsApp Number was Selected for this year WhatsAppGLOBAL PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES, The number which your Winning notification was sent s registered to WhatsApp Data based.

To claim your award you are required to provide the needed information for process:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10.ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:

Be informed that your Benefited funds of Rs. ₹ 2 CRORE 75 LAKH (Two Crore, Seventy Five Lakhs India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 2 CRORE 75 LAKH) is just 48-hrs only.

Meanwhile, The benefited amount which is Rs ₹ 2.75 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ([protected]@rbidelhigovn.in)
to enable us complete the transfer.

For Further Clarification:Contact the Canadian Embassy through the below information:

For: Contact Person: DR. HARRY NELSON of (Canadian Embassy)
Phone Number:[protected]
Office Address: 7/8 Shantipath, Chanakyapuri, New Delhi 110021, India
Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
=========================

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

MRS. ANITA SHARMA
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT

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