[Resolved]  RBI Foreign Remittance Department — About transactions true or not

Customer services, www.rbi.org
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h. O. 110001-new delhi.

Our ref: cub/hog/oxd1/2016.
Payment file: rbi/id1033/2015/2016.


Reserve bank of india official payment notification
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby bring 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 the reserve bank of india (Rbi) governor, dr. Raghuram g. Rajan 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 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 (£500, 000.00gbp.) will be released to you in your name, as it was committed by (Rbi) governor that the beneficiary is required to claim this funds immediately (7 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: ([protected]@consultant.com) for prompt collection of your fund.

Fill the from below:
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Send us one passport id and one photo:
8. Marital status:
9. Bank name:
10. A/c no:
11. Holders name:
12. Ifsc code:
13. Bank branch:

For more details contact:
Mr. Rajesh k. Sharma
Mrs. Shweta singh
A. T. D /new delhi


Representative agent. Mr. Frank douglas is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.
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 mrs. Anila s. Kumari british assigned agent
Dr raghuram g. Rajan transfer manager mr. Frank douglas
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 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 e-mail is strictly prohibited. By federal and state privacy.

30 lakhs cheating me through lottery, inheritance funds etc.
(A).30 lakhs inr cheating me through lottery, inheritance funds.

The uk people along with indian citizen has been cheating me more then 10 lakhs inr through lottery, inheritance funds. Mainly john mark diplomat o[censored]k, he is the culprit of fraud. They uses their mobile phone as below :
Mob: [protected], +[protected], +[protected], [protected], [protected], [protected] and[protected], [protected] etc.
Email as below :
Those sbi account holder cheated me as follows...
1. Mr. Amit lal a/c no.[protected], ifsc.. Sbin0010644
2. Mr. Shyam sundar a/c no. [protected], ifsc.. Sbin0006446
3. Mr ajit kumar a/c no. [protected], ifsc.. Sbin0005222
4. Sunita agarwal uco bank a/c no. [protected], ifsc.. Ucba0002037 delhi branch
5. Mr. Akash kumar sbi a/c [protected] ifsc.. Sbin0005936

On the above, they are cheating me 10 lakhs 55 thousands through sbi account holder.

There are any indian person alive who punished them. I am poor man, i don’t know about lottery scheme & inheritance funds. A statement sending me that you are the winner of their organization. I am puzzle, and sending money from my bank loan money. A single money not received from them. Please coming to help me.

Mukut chandra das, guwahati. Mob: [protected]


Dear sir,
Somany organisation like : rbi (Central bank) transfer department, email : [protected]@zh8844.com, [protected]@ymail.com, mobile phone: [protected] name :mr. John mark, 2. Bank of england, 3. British lottery, 4. Transfer/c. O. T department, 5. Chevrolet, 6 bajaj claim 7. Coca-cola - mike john, 8. Nakia company, 9. Samsung company etc. Difference british person, nigeria person were frauded somany indian poor people like me 30 lakhs money they cheating me, my land sale, car saling, bank loan also till now emi given. There are no indian people arising to protect them, every day they cheating this type of money from indian people. They destroy india not make india.

Reserve bank of india
6, sansand marg -
New delhi - 110 001 india.
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift codes: cvalesvvxxx
Payment file: rbi/ben/009.
Email : [protected]@zh8844.com


Dear beneficiary mr. Mukut chandra das


Greetings to you from the customer service representative reserve bank of india delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of which come in a figure of after converted to india rupees, therefore, we are writing this mail to inform you that the total sum of will be crediting to your account on after receiving the transfer approval latter from british embassy new delhi through your personal representative mr. John mark who works with the foreign exchange remittance department reserve bank of india delhi branch.{4, crore, 70 lac, 828.16 inr} 22 th of dedmber 2014

Note we hereby bring to your notice the outcome of the meeting held by the rbi authorities and management and as well british high commission new delhi dr. Maxwell richard regarding the outstanding debts incurred by the british government from 2007 to 2014 according to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) that you will abide by the rules and regulations of the {rbi} for a successful transfer of your prize money to you.
2) you have to receive an approval letter from british embassy through your personal representative mr. John mark for the sources of your transfer.
3) you have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
4) you have to promise us that you will follow each and every instruction given to you from your person representative.
5) you have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
6) finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


However you have to contact your personal representative mr. John mark who works with the foreign exchange remittance department reserve bank of india delhi branch in as much as he has assigned as your representative on how to receive the approval letter from british embassy with required charge of {15, 500 inr only}.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.


However you have to make this payment through mr. John mark by morning to enable him commence with the obtaining of approval letter from british high commission new delhi without further delay.
Below is the transfer date of your fund and dr. John kennedy information


Name : mr. John mark
Mobile : number : +91 [protected]
Email id : [protected]@ymail.com
Date of transaction :22 th of dedmber 2014
Fill and submit the registration form in the attachment

Important notice: and also be informed that mr. John mark has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better.

Please note that we the board of directors of rbi and the british high commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by

You can contact the chief general manager mrs. Anchal sharma: she’s in-charge of transfer.

We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from reserve bank of india.


Best regards,
Dr. Raghuram rajan,
Reserve bank of india governor.
© reserve bank of india.


(B). Coca-cola company cheating me more than 7 lakhs inr from me through lottery sheme.
Dear sir,
I have been cheated by fraud person o[censored]k people, they cheating me approx. 30 lakhs money through lottery scheme and inheritance funds. I am not received any single money from them. Theirs email address and mobile no. As bellow.

Mike jhon : [protected], +[protected], [protected], [protected], +[protected], [protected], complain - [protected] etc.
Michael mayton : [protected]
Accounts no who cheated me as below..
1. Mr. Lamjahao haokip sbi a/c [protected] ifsc.. Sbin0006182
2. Mr. Annand sharma sbi a/c [protected] ifsc.. Sbin0012985
3. Mr sasang lhouvum sbi [protected] ifsc.. Sbin0012985
4. Mr. Hesso sumi sbi a/c [protected] ifsc.. Sbin0006510

Email address : [protected]@live.com, [protected]@live.in. They are engaged with coca-cola lottery. They cheating me 7 lakhs inr. My dear brothers and sister, you are never believed them, they comes to india for fraud to any body in india. They destroy india. The govt of india have no eye for look after the this type of doing works.
Mukut chandra das, mob: [protected], guwahati - assam.


(C).30 lakhs inr cheating me through lottery, inheritance funds
30 lakhs inr cheating me through lottery, inheritance funds.
British high commissioner
Bourne jason c and james morgan
Email :[protected]@outlook.com, amicheal [protected]@gmail.com
Mobile no.[protected], [protected]
They cheating me for giving compensation money from their organisation.

They are cheating me approx. 2, 00000.00 (2lakhs) inr through british compensation money. They cheating me through below sbi account.

From the below sbi account holder :
1. Mrs. Hatkhonem a/c no.[protected], ifsc code :sbin0015027.
2. Raju a/c no.[protected], ifsc code sbin 0001578
3. Ajit yadav a/c no. [protected], ifsc code sbin 0000096
4. Ajay shaw a/c no. [protected], ifsc code sbin 0000096
5. Rajesh urang a/c no. [protected], ifsc code sbin 0004890.

There are any indian person alive who punished them. I am poor man, i don’t know about lottery scheme & inheritance funds. A statement sending me that you are the winner of their organization. I am puzzle, and sending money from my bank loan money. A single money not received from them. After then the british high commission also cheating me approx. 2 lakhs inr through copensation. Please coming to help me.

Mukut chandra das, guwahati. Mob: [protected]

(D) i have been cheated by some of the people who were working in foreign remittance department, rbi and other orginazation in new delhi.
1- aparna ghosh - [protected]
2- reena gupta - [protected]
3- transfer rbi - [protected], [protected]
Their e-mail address customer care. Rbi-nri.[protected]@cash4u.com, s. [protected]@yahoo.in,
They are cheating me approx. 2, 50, 000.00 (2lakhs fifty thousands only) inr through compensation money. They cheating me through below sbi account.

From the below sbi account holder :
1. Ravi kumar - sbi a/c no.- [protected], ifsc no.- sbin0011552
2. Suresh singh - sbi a/c no.- [protected], ifsc no.- sbin0017930
Mukut chandra das, mob: [protected], guwahati - assam.

My sanjay chawla I also received mobile for deposit 16960/ [protected]

I have received a mail that i have won 4 crore some thing amount from british payment file: rbi/id1033/2015/2016

The reserve bank of india (Rbi) governor, dr raghuramrajan and ban kin-moon secretary-general of the united nations met with the 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 raghuramrajan 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.
Kindly conform true or false.

Resarve bank of india, foreign exchange dept, already process of face book award money, processed, my account upgraded, all charges paid even though, they provided me international master card, of royal bank of scotland, i received card, activation charges paid, for finance department charges also paid, card activated, they told to withdraw up to rs.10, 000/- so i withdraw rs.9, 000/-, again i withdraw rs.500/-, till now fund not transferred in my master card, and they mailed me for payment for fixing different daily withdrawal limit... For...2lacks... Pay rs.1, 80, 000/- for rs.50, 00, 000/-... Rs.2, 80, 000/-, so is it like that it is required to pay to world bank, for this. I have spoken to mr, thomasjohnsan, mrs. Sunita roy, accounts rbi, new delhi. I have paid huge charges still they are not giving withdrawal limit to me and not transferring amount in my card account or my dena bank account. So what action is required to take for this pl. Help me... Babubhai patel

Hello greeting from Padam Subba. I leave in Darjeeling (India ). I got a mail for big amount with each address ...[protected]@bk.ru I am having problem with this they are asking my all details Bank Account Number. residence address. Mobile number. etc and then they will transfer all money in my account. so please help me to solve the problem.( it's true or false )
Thanks & Regards
Padam Subba
[protected]

Hi sir,
I am shivani patel. PFA. AND Please inform me whether it is genuine or fake? Reply asap.

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]

6 SANSAD MARG, JANPATH
NEW DELHI, H.O. 110001
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000.00USD

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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 2007 to 2013 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
On the 29th June, 2013 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 $500, 000 US DOLLARS (2 crores rupees) 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 Rs.10, 800/- INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Reconfirm your details for crediting.
Fill The Form Below:
1. Full Names: Hariharan.R
2. Residential Address: 54-65, Krishnapuram colony 7th street, Madurai-625014
3. Mobile No: +91 [protected], +91 [protected]
4. Occupation: Graphic designer.
5. Sex: Male
6. Age: 36
7. Country: India
8. Marital Status: Un married
9. E-mail: [protected]@gmail.com
10. Bank Name: State Bank of India
11. Account Number: [protected]
12. Account Holders Name: Malliga.R (My mother)
13. Bank Branch: Thallakulam, Madurai

Note: Send completed forms to: [protected]@qq.com

DR D. Subbarao.
Reserve Bank of India
Governor.

SiR. rbi bank.

My name. Md shamim Ahmad. Dhanbad

Nokia prommo winner Mesege arrive date 16.6.2018.
Daraft arrive date 18.6.2018
Winn Packed custum officer. delivery rbi bank new dehli
date 21.6.2018.
Sir my problem package delivery demand charge. 18, 500.
My many problem sir
Please sir advice rbi bank
Winn packed. (GBp) 200, 000. standard biritish pund
My Winn package stand mater rbi bank
Please sir help
my Email id. [protected]@gmail.com

Confirmation Regarding mail Id rbi.[protected]@hotmail.com and Payment File:RBI/ID1033/2018/2019 Ref:cub/Hog/Oxdl/2014 send by Regional Director Sri Sandip Ghose Foreign Remittance Dpt. RBI. for payment of Foreign money, is it True or False ? [protected] Dr Benoy Kumar Chattapadhyaya Pune.

I want to know about mentioned mail id rbi.[protected]@hotmail.com is True or False from Foreign Remittance Dpt. RBI and I want to know Mrs Sonia Roy ( Transmittal in charge) Foreign Remittance Dpt. RBI contact no- [protected] as she working in RBI? She has send so many Mail to me.Is it fake? [protected] Dr Benoy Kumar Chattapadhyaya Pune.

I want to confirm regarding my fund Payment File:RBI/ID1033/2018/2019 Ref:cub/Hog/Oxdl/2014 for that I have to send Foreign Tax fees through some bodys account it is so huge amount, who will be responsible for this sending amount? If I will pay the Tax, after that if RBI not transferred my Fund in my account then what I will do? This are the question in my mind. Please answer me, than I will be satisfied and I will be try to send Foreign Tax fees. [protected] Dr Benoy Kumar Chattapadhyaya Pune.

My name.md Shamim Ahmad

My matter rbibank complaints board( RESOLVED )but problem demand bank charge a heavy problem earlier I am charge pay tow bill pay 31300 inr
New sistem rbibank compliant board demand money my matter only resolved but matter hold I am money not pay this time matter hold !!
A heavy heavy problem please rbibank compliant board high officer please follow my matter RBI complaints board charge fee 10600. I am earlier other side rbibank officer pay money 31300 tow bill not respons my loss continue my funds hold rbibank not transfer funds my bank account only resolved matter. Please inquiry dear sir I am after pay 10600 first my funds immediately transfer now,

Please help high officer RBI complaints board follow my matter
Thanks. you regard

My funds pending rbibank iam total bank fee pay 31300 inr tow bill. My not transfer rbibank my wininnig funds my account not credit the funds. heavy creption sistem rbibank officer the British won prize RBI bank only demand give money available charge the fee chitting fake demand fee winner condidate loss my wininnig prize pending my cash money pending not solved my problem I am continue messageing sent only rbibank officer not cearfully not follow a heavy trouble the rbibank officer totel fee am pay 31300 inr a loan money pay bank fee pay but not respons my problem
My won prize Nokia company 200000 GBP I am receipt date 16, 6, 2018 over month passed and bank charge pay over month ago but not solve my problem
Rbibank officer I request my funds credit my bank account immediately to I totally bank charge pay !!! Please immediately follow my matter
I pay bank fee a loan money pay 31300 inr my loss heavy please help RBI officer !!
My name md shamim Ahmad.
My email id [protected]@gmail.com

Attention. This time. My Filel rbibank compliant board me sent my matter resolved marke 50 days resolved over time but resen the money demand rbibank compliant board officer
Totel saide money demand
prize British won . Only transfer wininnig prize winner bank credit heavy heavy problem banking sistem trouble loss
Totally saide demand money possible I money pay I'm totally fee pay 31300 inr .
Please solved my problem immediately a speed transfer my funds my bank account !!!

I request please my winning funds transfer immediately I bank fee pay totel 31300 RBI officer not delay my matter immediately transfer my funds .

My name. Md shamim Ahmad
My email id. [protected]@gmail.com

Please follow my matter didn't respons / my a resolved matter rbibank complaints board but demand money head officer rbibank complaints board name sameer Singh / now please inquiry first demand money
and my wininng funds resolved my bank bank account no credit
Yesterday sameer Singh I a message I receipt the rong information my resolved matter cancelled and closed the bad news the loose sistem and fake information sameer Singh / I bank fee not pay I information first my wininng funds credit my bank account after totel bank fee pay I promised
But I am fill the bad news and fill the person sameer Singh please inquiry now immediately please help  ///

Winner.md shamim Ahmad
Complaints nickname .shamim shamim Ahmad
My presnol email id / [protected]@gmail.com

Please inquiry my matter over month complaints board I am sending but not respons resolved matter pending totel side money demand I first pay money 31300 but not solve my problem didn't respons please help

Mughe presan kiya ja raha hai mugh se bank fee le kar and mind disturb Kiya ja raha hai mai bank fee paid kiya rbibank officer account SBI 31300 rupes but my winning fund transfer nahi kiya ja raha...kiya mai insan nahi hun jo mughe presan. Kya ja raha hai mai loan le kar bank fee dya rbibank ko mughe loss ho raha hai 31300 rupes ka intrast de raha hun..koi insanyat nahi hai ek setizan ko presan kiya jarah hai..please aap connot kre mughe proof deya tha ek email id aap contact kre full jankari mil jaye ga __ [protected]@ gmail . Com))
Please sir contact email rbibank known you total winning story..it's is real my prize
Immediately take action sir And solve my problem I big problem and confused this matters only pending my file rbibank 3 years passed matters pending won winning prize message arrivel my message box date 16 June 2018 this case and I payment transfer bank fee 2018 last month 31300 rupes
Not I fake story it's really my winning prize please inquire my file name md shamim Ahmad

I complain bord submited this matter 25 April 2019 and resolved 18 may 2019 complaints bord a Nick name shamim shamim Ahmad reserve bank complaints bord submited complaints ...please check you sir

Thanks

Or not [censored]ions refund my money.

I am wining amount 5 crore from Apple company, this is True or not Please Help ME Regards KEPAT ALI contact oNo. [protected] and e-mail- [protected]@gmail.com

FOREIGN REMITTANCE DEPARTMENT

Reserve Bank of India Regional Office, Delhi, India

Foreign Exchange & Payment and Settlement Systems

No. 6, Sansad Marg, Janpath

New Delhi: 110001, India,

Hours: Monday-Friday (9:30-4:15pm)

Our Ref.: RBI 830/99/LBC

Your Ref: RBI/400/7IN

Department of Payment & Settlement Systems :( DPSS)

Welcome To Reserve Bank of India Banking Service.

To Your Kind Attention: Mr. Kepat Ali,

Welcome to Reserve Bank of India online services where e-banking is made easy and an online e-banking facility which is capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Apple Company, USA has transferred your award prize of Five Crores Rupees, (Rs 5, 00, 00, 000.00 INR) to be credited into your bank account.

Apple USA is represented by Mr. Andrea Mario from the American embassy.

Your award prize has been verified and confirmed by this Bank and you are required to pay for our bank processing charges and registration of Rs.28, 500

Find below the Reserve Bank's Correspondence Accounts where you are to make the deposit For the Cost of Bank Processing Charges and Registration of your Award Prize.

· ACCOUNT NAME: SUMIT

· ACCOUNT NUMBER: [protected]

· BRANCH/IFSC code: SBIN0000708

· PAN No: MUVPS5316L

· ACCOUNT BANKING INSTITUTION: STATE BANK OF INDIA

· AMOUNT: Rs.28, 500.00/- INR

After payment, please send a scan copy of receipt of deposit with one passport size photo and check your bank account after 1 hour(s) for the credit of your award prize.

Every document including certificate of fund, brochure of company has been submitted by Mr. Andrea Mario representing Apple Company, USA.

NOTE: Your Five Crores Rupees is covered with hard covered insurance policy, which makes it impossible for any deduction to be made from your winning funds. The Prize Funds would be transferred in whole to your bank account currently with the Reserve Bank. It might interest you to know that we have taken out time in screening through this transaction as stipulated in our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your Bank Account and also to guarantee a successful and hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS,

TRANSFER UNITS.

Kepat Ali
12:39 PM (5 hours ago)
to RESERVE

sir,
with reference to the subject cited above, I inform you that, I am a very poor person and I have no amount to pay the same due to covid- 19 lockdown which was given by the government. therefore, I am requesting you that, kindly you deduct the amount from wonn Rs which mentioned above and obliged. thanks I am wining amount 5 crore from Apple company, this is True or not Please Help ME Regards KEPAT ALI contact oNo. [protected] and e-mail- [protected]@gmail.com

Need to check the authenticity of the below message.

[protected] Forwarded message[protected]
From: RESERVE BANK OF INDIA
Date: Wed, 4 Nov 2020 at 16:47
Subject: Re: STOP ORDER ON TRANSFER OF 200, 000 BRITISH POUNDS /-RECEIVER NAME: TAJINDER SINGH VIRDI
To: Tajinder Virdi

We ensure you that the bank is working tirelessly with the security operatives in ensuring that these culprits are brought to book, First thing tomorrow morning, I will provide the details and as I have said.
Just deposit and send the receipt to further complete the transaction.

Good night sir
Sh. Rakesh Asthana.

Sent: Wednesday, November 04, 2020 at 4:41 PM
From: "Tajinder Virdi"
To: "RESERVE BANK OF INDIA"
Subject: Re: STOP ORDER ON TRANSFER OF 200, 000 BRITISH POUNDS /-RECEIVER NAME: TAJINDER SINGH VIRDI As desired. I will make the required payment tom. when i go to my local Indusind bank and do the desired transfer.
Looking forward to hearing from you.
Thanking you,  Tajinder Singh Virdi

On Wed, 4 Nov 2020 at 16:33, RESERVE BANK OF INDIA wrote:
Please let me know if you will be making the payment today so i can move an application to get the job done as soon as possible and thank you for trusting my words, i promise i will not disappoint you..

I will provide the account details in my next mail after your confirmation, all you have to do is send the payment receipt and that certificate will be provided from my end and amount transfer completed immediately.

Kind regards
Sh. Rakesh Asthana.

Sent: Wednesday, November 04, 2020 at 4:27 PM
From: "Tajinder Virdi"
To: "RESERVE BANK OF INDIA"
Subject: Re: STOP ORDER ON TRANSFER OF 200, 000 BRITISH POUNDS /-RECEIVER NAME: TAJINDER SINGH VIRDI Dear Mr. Asthana,
As you rightly pointed out, online frauds to individual accounts are very very common these days hence I am very very skeptical about any such account whatsoever.
However as advised by you, please share an IndusInd bank account  so that the above said amount can be transferred to get the credit of above amount.
Looking forward to hearing from you.
Thanking you,  Tajinder Singh Virdi

On Wed, 4 Nov 2020 at 16:06, RESERVE BANK OF INDIA wrote:
Hello Sir,

Please note my duty is to assist you in receiving this funds and not that I have anything to gain from it, I am not also here to fraud you as I know you may have fear due to the recent cyber crimes going on globally, but I am assuring you that you are in safe hands and I am not forcing you to do anything against your will but my duty is to advise you accordingly.

As you may well know, RBI is not a commercial bank and as such do not provide account bearing their name, so we used our field staff representatives account to remit money and then proceed to do what it is meant for.

I will provide you with an IndusInd bank account and I assure you to finish your job as soon as you remit the said amount with sincerity.

Kind regards
Sh. Rakesh Asthana.

Sent: Wednesday, November 04, 2020 at 3:41 PM
From: "Tajinder Virdi"
To: "RESERVE BANK OF INDIA"
Subject: Re: STOP ORDER ON TRANSFER OF 200, 000 BRITISH POUNDS /-RECEIVER NAME: TAJINDER SINGH VIRDI Dear Mr Rakesh Asthana,
Thanks for your help and support.
In case the above payment can be deducted from the said amount, please issue me the name of the corporate beneficiary not any individual account holder so that the sum of Rs. 128000 can be transferred.
I need proper bank account details along with the IFSC code.
Please ensure that the above details are of the RBI / CBI or Indusind bank only.
I would go to my bank tom. and make the required transfer after due verification of the accounts as proposed by you.
Looking forward to hearing from you to proceed further.
Thanking you,
Tajinder Singh Virdi

On Wed, 4 Nov 2020 at 15:25, RESERVE BANK OF INDIA wrote:
Dear Sir,   In regards to your email, please note that the said fee can not be deducted due to  hard cover insurance policy by International Monetary Funds, Please be informed. And the said amout is been put on hold restricting the actions of transfer or withdrawer by any means. The full amount has to be transfer to the designated account after meeting this CBI rules.  Please see the attached as you have requested.  Kind regards Sh. Rakesh Asthana.  Sent: Wednesday, November 04, 2020 at 2:29 PM
From: "Tajinder Virdi"
To: "RESERVE BANK OF INDIA"
Subject: Re: STOP ORDER ON TRANSFER OF 200, 000 BRITISH POUNDS /-RECEIVER NAME: TAJINDER SINGH VIRDIDear Mr. Rakesh Asthana,  Thanks for the mail.  However the above said charges may be deducted from the said amount to comply with the required norms as mandated and explained above. Looking forward. Thanking you,  Tajinder Singh Virdi    On Wed, 4 Nov 2020 at 13:49, RESERVE BANK OF INDIA wrote: CENTRAL BUREAU INVESTIGATION OF INDIA (CBI), Plot No 5-B, CGO Complex, Lodhi Road, New Delhi-110003.Fax No:[protected] To: Esteemed Customer (TAJINDER SINGH VIRDI),  It has come to the notice of the Authority of CENTRAL BUREAU INVESTIGATION OF INDIA (C.B.I), through our intelligence networking unit we notice the amount of funds worth 200, 000 British Pounds (1, 93, 55, 000Rs/- )which was effected by the Reserved Bank of India (R.B.I) was investigated on 04/11/2020 today on article 102, section 36 sub-section 1V of 1996 legal document's Laundering Decrees (A.M.L.D) guiding against transfer of funds without attaching a clearance certificate" from the crimes Department Related matters. It is unfortunate that the above Reference Transaction Number:(TRN-CHNB[protected]CN) was made without a proper clearance with this agency of the official. This is in line with the Bi-lateral Agreement reached between (C.B.I) and the (I.M.F) Asia Union after the September 11th, 2001 bombing of the world trade center, The agreement further stated that any legal funds must be cleared by the above named Agency prior to the lodgings. therefore, this transfer is not yet cleared by this agency and will be confiscated by this agency for questioning. However, acting in my capacity as the Director of the (C.B.I), I consider this transfer to be constitutional and legal by this agency, This transfer of fund worth 1Crores and 93 Lakhs and 55 Thousand Rupees is available to one (TAJINDER SINGH VIRDI), with following account number [protected] AND IFSC NO IS INDB000307,   whose transfer has been with hold until proper clearance certificate/ is obtain from this office before your transfer can be released from hold. The issuance of the above certificate attract Statutory charge of Rs. 1, 28, 000 INR. Therefore, you are hereby advised to apply for the above clearance certificate through the Authorized office (International Monetary Fund Unit) as failure to comply with this directive will attract termination of this transaction. Upon this regards and confirmation of this payment of 1, 28, 000 INR./ Rs. been made and properly endorsed by (CENTRAL BUREAU OF INVESTIGATION, INDIA (C.B.I),  we shall however expedite action to effect process the final Reflection of your transferred total sum of 1Crores and 93 Lakhs and 55 Thousand Rupees into your correspondent account immediately and appropriately. Please note the final date for reflection is 04/11/ 2020. Please note that all other authorities handling your payment has been stopped by the (C.B.I) Hence, the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment. We the above named (CENTRAL BUREAU OF INVESTIGATION, INDIA) we hereby put this transfer ON HOLD Pending until the rightful beneficiary comply with the above directives by this agencies . Thanks for your above cooperation Best Regards
Sh. Rakesh Asthana.
Executive Director. ________________________________________________________________________________...⇄
Central Bureau of Investigation, Plot No. 5-B, 6th Floor, CGO Complex, Lodhi Road, New Delhi - 110003. All rights reserved