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

Sir,
I Ajay Kumar Jain run pharma business in the name & style Royal Medical Emporium & are having current A/c ## in United Bank Chakrata Road Dehradun since 1989.In this bank I was enjoying OD facility against our business Since Dec 06.
As per settled terms I was availing OD facility upto 31.03.07
From April 2007 we have not deal any transaction in UBI same account, nor we had applied to review the same OD facility .The said account were lying as non operated till Dec.2009.
The cause of this complain & action arose when we came to know that the United Bank has reviewed this limit without any request from our site & Debit this account Rs. 27764/- as reviewing, Supervising & & Insurance charges & interest on the charges debit in a/c for the F.year 2007 -08, 2008-09.(The charges are higher the agreed terms).
Immediately we filed written objection to the manager Ubank Dehradun dated 8th Dec 2009 & request to wave the charges on Non Operated account. But till date Bank has not returned.
Sir, we herewith request for the refund our deposit amount with interest.

Thanking you.

Ajay Kumar Jain (Prop)
Royal Medical Emporium
36 A CURZON Road
DEHRADUN
UTTRAKHAND

date:26-03-10

IDEA USE MOBILE SAVE PAPER — MY PRIZE WAS NOT GIVEN

I have Played Use mobile savepaper at usemobilesavepaper.in now when i have scored marks when i go to Complete the task send sms then sends the sms but the score is not updated and i have not got my prize blackberry phone. I request somebody to close this site or give reason. the Adity birla group is making us fool throughuse mobilesave paper.

I agree to the above person the same happened with me too

I am Ajit Kumar Nath, From- Barrackpore, Kolkata

Kindly confirm whether this email is genuine or not.

from [protected]@rbi-edirect.com
to [protected]@gmail.com
date Fri, Jun 25, 2010 at 10:07 AM
subject TRANSACTION CODE:RBIBOI2239GH
hide details 10:07 AM (3 hours ago)
RBI
6, Sansad Marge Janpath
New Delhi, H.O 110001
India


TRANSACTION CODE:RBIBOI2239GH

TO WHOM IT MAY CONCERN


We like you to re-confirm the Bank details given below as your choice account for funds transfer:


*Holder Name:Ajit Kumar Nath.
*Bank Name:State Bank of India.
*Account Number:[protected].
*State:Kolkata.



Your account stated above is not a Domiciliary Account and therefore International Currencies cannot be paid in.The Currency Conversion Charge(C.C.C) is the amount charged to convert and transfer your funds One Million Great British Pounds to Indian Currency which is Rs.76, 983, 451.11(7 Crore and 69 Lakhs Rupees).


The amount charged is 0.2% of total amount to be transfered which is One Hundred and Fifty Three Thousand Nine Hundered and Eighty Three Indian Rupees (Rs.1, 53, 983) which is non-deductible as stated by the international monetary laws of the United Kingdom Authority facilitating the transaction.
You are to make the amount available through the accredited bearer (John Wright).

The above stated amount in rupees shall be approved and transfered to the above stated account immediately the Currency Conversion Charge is received.


Sincerely

Molina Choudhary
Secretary
Operations & Transfer Manager
[protected]

Iam getting this sort of mails from Nigeria, UK
But if the same thing reported to our RBI and my bank CANARA BANK they seem to no response from them
SHOULD I CONTACT DR MANMOHAN SINGH OR MADAM SONIAJIIII

TD-T-MOBILE — Not getting money even after sending details

hey, this is Ram mohan rao i have received that type of message of winning money but i had send the details but had'nt received any message and how to overcome this plz suggest me

Respected Sir
My name is subir roy choudhury. I received a mail from Larry Goldfield Office. The mail said that I won 142nd cocacola aniversary coca cola draw and my number is win Amount £1, 000, 000.00 Great British Pounds. He said, According to our Telephone conversation I held with Ministry of Finance (India) few minutes ago, regarding your winning
prize received a fax from India Government regarding your Demand Draft that is against their rules and regulations that any amount above Ten Thousand British Pounds (10, 000GBP) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won Amount is £1, 000, 000.00 Great British Pounds, So the Board of Directors as resolved the issue and concluded to deposit your a Draft cheque worth of your winning prize to the Reserved Bank of India before it will be transfer to your account. he said contact rbi this person
RBI CONTACT INFORMATION:
FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
Mrs. Sonal Sinha
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:[protected]
Telephone Number:[protected]
Email: [protected]@ibank.e-rbi.org
EMAIL:[protected]@ibank.e-rbi.org
EMAIL:[protected]@accountant.com
. They send company Diplomat (Mr.Bryan Browne through demand draft to Reserve Bank of India. Is it true or not. please confarm me. and send my mail details as soon as possable. email- [protected]@gmail.com

Your Faithfully
From
subir roy choudhury
kanthalberia, bethuadahari, nakashipara, nadia, west bengal inda.

My fund o[censored]K$ 8.50 M was sent by on 25th Aug, 2010 in Mumbai foreign remittance department. I received a message from one Mrs.Nisha Patel from the Foreign Remittance department of RBI, Mumbai on 21st April demanding me to send Rs.15000/- towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She said after ready the amount, she want to said one private account on that amount is recived.RBI causing suspicion of cheating. She want to sent Account infos through SMS to my mobile phone. i am suffering for it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her mobile number is [protected] and her landline telephone number is [protected].PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS.

sir ur given my account no [protected] ok but ur not given my any proof sir any bank open account not pay money but ur tell every time 100000, 200000 what is this sir we r paid in domiciliary account 1, 28000inr antiterioest office we r paid 86000inr transfer for money 75000inr atm charges 100000 but ur not transfer my money not transfer my atm plz sir send me online banking because have no proof my account is open where I check my account is open ur give me online banking without cost another bank cut the charges on account but ur tell any time give mony plz give me ans imegetly my tax cod no below
TAX-CODE: TAX-6554/GOV/RBI

DUMURAGE-CODE: Dum87726rbi/gov

Reserve Bank of India — please transfer call me to mumbai gave money in hand

please gave my money back again all thought i dont have nay property live i am just a worker i was 3000 per month i was rarning my time and my heath allso not good my livelyhood very bad condition please transfer to my money there is a lot of disopintment in life thise allso like that my luck is very bad not good very sorrow please i beg you transfer my money please

Subject: syedafsar Identity card transfer to my personal bank account number

syedafsar

hellow dear sir
.Full Name:syedafsar
2.Full Address: hyderabad bugumpet
3.Marital Status: not married
4.Occupation:sales man
5.Age:48 year
6.Sex:male
7.Nationality:india
8.Country Of Residence:hyderabad
9.Telephone Number:[protected]
thinkyou very much


syedafsar

hellow dear sir
thise thise my personal bank information please send to thise

name of the bank =STATE BANK OF INDIA
bank branch = HYDERABAD PUBLICE SCHOOL BRANCH NUMBER (2728)GREEN LAND AMEERPET
name of the holder =syedafsar
account number=[protected]
swift number =SBININBB 321 -HAL BRANCH
THISE ARE MY ACCOUNT DETAIL

syedafsar







account
Review all resrerve bank of india complaints
resrerve bank of inda syedafsar

they not transfer of my money in bank account please i
Complaint Rating: 0 % with 0 votes
Company information:
the british lottory
India
rediffmail.com

From: afther depositing money allso they not send money of my personal account
"sunny" <sunny.[protected]@rediffmail.com> | Add to Address book |This is spam

To: <[protected]@rediffmail.com>
Subject: Fw: RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE 18, 700 INR)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏�...⇄
Date: Sun, 29 Aug 2010 18:58:24 IST
Cc: <[protected]@rediffmail.com>

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-- Original Message --

From: RESERVE BANK OF INDIA [protected]@w.cn
To: sunny.[protected]@rediffmail.com
Subject: RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE 18, 700 INR)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏�...⇄

syedafsar


Reserve Bank of India

Central Office, Shaheed Bhagat Singh Road,
Mumbai – 400 001.


Dear Syedafsar,


We are in receipt of your winning cheque of £850, 000.00 GBP from the British National Lottery, we will want you to know that after scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.


Due to the present constitution which has just been adjusted in this Country India, the winning cheque has to be registered with us (The Reserve Bank Of India) before we can start your job, by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 18, 700 INR.


Once the cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local account. Meanwhile, we will want you to send your local bank account details, and Scan copy of your ID prove, Pan Card or International Passport for verification of transfer before we can receive the registration fee from you.


Also we would like to inform you that we do not have visiting hours for ordinary citizen's, this is because of the state of insecurity in our beloved country India at present. Especially after the bomb blast in Pune in febuary. We also do not release our personal information to individual's because it is against the banking policy as stipulated by the Government Of India. Our job is to transfer your amount into your nominated bank account and for that to be possible you are advice to follow all instructions which we have given to you in this mail. This reason why we allowed the whiteman (Diplomat Mark Adams) into the our office was because of his diplomatic immunity and also the letter from the British High Commision.


This email is being sent to you from the RESERVE BANK in delhi not mumbai because this was were your diplomat deposited your cheque.we await your response to this mail regarding the registration fee.


Note; The whole processing will take only two working hours if you can meet up with our requirements.


Best Regards

Executive Director (Foreign Remittance Department)

Reserve Bank of India .


RBI REGISTRATION FORM[1][1]..jpg
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-- Original Message --

From: RESERVE BANK OF INDIA [protected]@w.cn
To: sunny.[protected]@rediffmail.com
Subject: NEED TO HEAR FROM YOU SOON

syedafsar
Attention Syedafsar,

We have received your account information and we are ready to transfer into your nominated account but it will not be possible because you have not made the deposit for the registration of your winning cheque with the bank, you are to deposit this amount today so that we can transfer your funds into your account and credit today we want you to arrange and get back to the bank so that we can give you account information of were to deposit registration fees.

Kapoor


Subject: syedafsar
what happen to my reqvest sir why no information of deposite were tocome
please gave answer for thise for thise reqvest


thinkyour fathifully

syedafsar
hi sir i have recived information sir
tail me were to come and deposite the money in were in mumbai
were is your bank i come to deposite in mumbai sir
gave me address sir and how much to deposite the regisration


syedafsar From:
RESERVE BANK OF INDIA <[protected]@w.cn> | Add to Address book |This is spam

To: <sunny.[protected]@rediffmail.com>
Subject: Attention syedafsar
Date: Tue, 31 Aug 2010 22:04:44 IST


We received your mail and we want you to know that your transfer can only last till friday this week and we will only transfer your funds to you when you have made payment for the registration of the cheque with the bank also we want you to know that there is no need to come to Mumbai to make the payment because we are to to transfer to your account and you will stay in your city and check your account and confirm to us that money has been credited into the accouunt, the reserve bank has assured you that your funds will be transfer and the bank are requesting that you should try and arrange and deposit before thursday so that funds will be transfered into your account i hope you understand and you will arrange fast and get back to us so that we can send you account information.

Kapoor

British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Syedafsar,

I am in receipt of your email reply, and have forwarded your winning cheque of 850, 000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a copy of this email to them as well.Do make sure you contact the Bank representative to confirm the receipt of your prize.

I have made it possible to make the Reserve Bank of India transfer your winning funds now please i want you to contact the bank immediately you receive my mail so that you can give them you bank information and they will effect on your transfer into your account this time your money will be transfered into your nominated account below is the bank email ID please send them and email and also forward to me so that i can menitor the transaction.

You are to contact the RESERVE BANK OF INDIA Immediately and I advice you adhere to thier instructions to enable a swift transfer of your Winnings.

Below is the contact details:

Email: [protected]@w.cn
RESERVE BANK OF INDIA.

Ensure you call the bank so your fund release can be processed in due time.Thank you for your time and understanding, once again congratulations.

Mr.Charles Roberts

resrerve bank of india

[Complaint comments] Comments [Complaint country] India [Complaint category] Banks
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2 days ago by aszure +1 Votes

...it's all fake
2 days ago by aszure 0 Votes

What is it with the Indians lately? Is gullible not a word in Hindi?

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I am Showkat from Dhaka, Bangladesh. Received below message from RBI remittance dept. plaese let me know thru my email id: [protected]@yahoo.co.in whether is this info true or false.



27-September-2010


Attn: Swaathi,

This is to acknowledge the receipt of your email and the content therein. Be informed that a Demand Draft of Two Million Great British Pounds (£1, 000, 000.00) was issued in your Name from the YAHOO/MSN Award Lottery Promotion, London UK, was deposited in the Reserve Bank of India today, Monday, 27th-09-2010.

At this point all investigation has been made and your Demand Draft has been approved by the Authorities of the Reserve Bank of India to be transferred to your local Bank account as a legal winning Prize from the YAHOO/MSN Award Lottery Promotion London UK.

To Begin with the transfer process of your winning Prize Money, Please fill the Applicant form that is attached to this email and send back to this department and please make sure your passport photograph is placed on the application form. Also, a scanned copy of your identification proof should be sent to this department via email as you reply us. Bear in mind that your transfer is going to be an online transfer as the Reserve Bank has developed better and more civilised form to transfer funds within and outside the country. This means that you will have to open an Offshore Online Account with us which will enable you transfer your funds into your local Bank account in your location through your internet at home without having any kind of problems.
Following this development, you will be required to make a refundable initial deposit account opening/activation amount of Rs.28, 500.00 INR (Twenty Eight Thousand, Five Hundred India Rupees) for the OPENING/ACTIVATION of your online transit account that will enable you transfer your winning prize to your local Bank account in your location through our newly developed online transfer method.
This online transit account is necessary and must be activated immediately to facilitate the urgent transfer and more so, we do not attend to individuals here at the Central Bank. Therefore, your winning amount can only be transferred to you through this online process. We have decided that you will be monitoring the successful transfer of your funds online and all you will need to accomplish this task will be released to you as soon as we receive a response from you.
As soon as you are ready to make this payment of your Activation Charges, you are to get back to us to enable us provide you with an account of the officer in charge where you will have to deposit the money. As soon as this is done, your online account with us will be activated and your money will be converted into India Rupees and transferred into your account.
Meanwhile, you will have to fill the attached Account Opening Form and send it back to us with an attachment of your identify proof which can either be your International Passport, Driver’s Licence or any form of identification to enable us identify you in this department. This is to be done immediately for proper verification that you are the rightful owner of the One Million Great British Pounds ( £1, 000, 000.00 ).
Your Urgent response is needed. Giving you the best in banking is our priority.
Yours Sincerely,
Shri Suresh Neotia
Currency Related Matters
Reserve Bank Of India.
=============================================================================
Disclaimer:
Information transmitted in this message is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material(s). If you are not the intended person or entity you may not copy or deliver this message to anyone and you should destroy this message and kindly notify the sender by reply email. Opinions and other information in this message that do not relate to the official business of the company shall be understood as neither given nor endorsed by it. Unless specifically stated otherwise in this e-mail, this e-mail and the information contained in it or attached to it shall not create any binding contractual relationship between the recipient or any other party and Reserve Bank of India
================================================================================
Reserve Bank of India.

other — 1.true or false 2.if true how to release my fund

Sir, NO:RBI/115 IT
I would like to know that I have won 1.5 million GBP from British on line lottery. Account department of RBI informed me to make payment 35,000INR for acceptance/registration fees. My fund deposited on 7.7.10.I wanted to confirmation from foreign exchange account department of RBI about my fund that after making payment 35,000inr would I get my fund or any further payment. After that from foreign exchange account department of RBI Mr. V.K.SHARMA has submitted the confirmation and guarantee letter to me. In that both letter clearly has mentioned I have not to pay any further payment because I am an Indian citizen and also gave me 100% guarantee about my fund. After their confirmation and guarantee I made payment 35,000 INR on 13.7.10 for transfer approval charge but after that Mr. V.K.SHARMA of RBI called to make payment 50,000inr for C.O.T code charge to complete transfer into my bank account no. But in a very short time I could not arrange to make payment same amount. I arranged 15,000inr for C.O.T code in a very short time. Diplomat of CATER ALLAN BANK told me after making 15,000inr payment my fund will be transferred in Indian currency into my bank account no. so I maid payment 15,000inr on 14.8.10 for C.O.T code. After that RBI account dept. informed me according to authorize procedure I have to make balance payment 35,000inr for C.O.T code charge to complete transfer into my bank account no. After few days later diplomat’ phone was out of service because of security meeting. He has been still in security meeting but I could not understand why he is in security meeting. The C.A bank do not say anything. Diplomat stayed at the British council lodge. His contact no.[protected].so I have sent many mail to V.K.SHARMA of RBI foreign exchange account dept to know about my fund position that would I get my fund after making balance payment .but they did not reply to me at all. I have great lost by them.
So I request you to enquire about my fund position and all documents that is true or false.If it is true how to release my fund into my account no. that after making balance payment 35,00 INR would I get my fund at all?
I attached all documents to you for your enquiry to RBI.But all documents will be secret from third persones only for your department and RBI accounts department.
Kindly inform me as soon as possible to my mail address in details.I am in tension about it.
Please see the matter seriously.
Thanking you.
Regards,
PRATAP KUMAR ROY
EMAIL:[protected]@rediffmail.com OR [protected]@live.com

sir, i want to knowthe Clarification of this two maill, i got two maill from Mrs. Sunita Chawla, which is given below:

This is to Notify the beneficiary of the DEPOSITED fund worth $450.000 00) (Four Fifty thousand ). DEPOSITED ON THE 13/09/10: on reciept of MR.Baffin Jerry from the (CITY BANK O[censored]K). From CITY BANK O[censored]K LTD ( LONDON) The draft transfer slip with, Ref.N0. ICB/fxe/IN/234/RBI/109/01 This fund is due for clearance with the Remittance dept, section/02 of the Reserve Bank of India, Fort Mumbai, we here by demand for your urthmost co-operation, for futher formalities, we noted your details for the notification as the beneficiary of the fund that we will be permitting the legal claim of the fund whereas you are co- operating with the formalities of the transfer, You have to provide us with full details of your local nominated account details and an identity proof for the transfer procedures are required for the urgency proceeds.Comfirm Your Nominated Account details Below: Beneficiary"s Full Details:E, Card Or driving papers: A/C Holders Name: A/C Number : Bank Name : swift Code N0 : Bank Branch : You Are Requested to respond very urgently, Due to the legal transfer Regulations abiding an international transfer laws ; page 18 unit 345 section 6 of the Government of india ministry of finance and United States international code of transfer on currency Law, The Fund has but few days to be cleared for payment or return to the BARCLAYS BANK O[censored]K.With immediate effect, for reverification and reactivation approval, For Your Final Notification the Fund will be dispatched to the BANK OF CITY UK As the issuance Bank for disclaim on or before 13/09/10,

Thanks.
Mrs. Sunita Chawla
International Remittance Manager,
Foreign Remittance Department
Reserve Bank Of India.

Customer Service Department,
Reserve Bank of India,
Central Office, Amar Building,
5tH Floor, Sir P.M.Road, Fort,
Mumbai - 400 001.


"With reference to our confirmation of your account information, regorious processes and laws involved in huge fund transfer proceedures, I wish to inform you that our RESERVE BANK OF INDIA has adopted the conditions and terms of the British International Transfer Laws and Regulations, in the Telegraphic Transfer TT of your fund to your designated bank account. The RBI has classified you the Beneficiary as a CATEGORY "A"and do extend the full power and authority of the Foreign Exchange Operations and International Remittance Department of RBI. As regards to the fund transfer Analysis as stated above, you are advice To send the Transfer Endorsement Fees quickly via ACCOUNT to the endorsing officer with RBI for easier and faster services for you through the below information:- Note: We Cannot deduct any money from your funds because your fund was placed on INSURANCE for SECURITY REASONS. This means that your money is not DEDUCTIBLE and CANNOT depreciate from IT'S ORIGINAL VALUE until it has been successfully remitted into your designated bank account details as above as the rightful beneficiary. so we requested that you pay these Fees of 45.676 for the Transfer Endorsement Fees to enable us to transfer the above mentioned fund to your account as stated above within 24 BANKING hours. As soon as we confirm this payments, your funds will be credited into your bank account in the next 24 Banking HOURS. Once you make the payment, send Information for bank documentations and accreditation purposes and Note that we are helping you by this means as it is the fastest means through which your fund can be remitted quickly and immediately as you wish.call for account informations.. Note: these fees are not negotiable as it is recognized in the INDIA banking ethics. Act quickly so your fund can be transferred today to reflect in your account within 24 hours. We await your immediate response. View the attachment for copy of the draft payment in your name for your payment and act quickly within 24 hours.

Thank you
Mrs. Sunita Chawla
International Remittance Manager
Foreign Remittance Department
Reserve Bank of India
Contact no: [protected]




Thank You Sir
Yours Sincerlly
Mr. Chandra Prakash Gurung
Gangtok, Sikkim
Mobile No; [protected]
Email Add: [protected]@yahoo.com

Dear Sir
I am Ashwani Kumar
Vill Lahri Bawian, P/o Sarna, Tehsil Pathankot, Distt.Gurdaspur

my claim amount (600.000.00GBP) Six Hunders Thousend British Pound
transfer in my accounts

My Bank Detail
Bank Name Punjab National Bank
Address Bhoa, Distt.Gurdaspur
A/c No. [protected]
IFSC PUNB0125000
Branch Code 125000

Please send your transfer amount in my account

Thanking You
Regard
Mr Ashwani Kumar

dear sir
my name is abhishek sharma and i got a mail from
[protected]@admin.in.th.

Google 11th Anniversary Awards,

94 Marylebone High Street,

London W1U 4RY, United Kingdom.

TEL: [protected]



CONGRATULATIONS





YOUR WON GBP £500, 000.00!





THE GOOGLE 11th ANNIVERSARY AWARDS OFFICIAL PRIZE NOTIFICATION






Dear Lucky Winner.



THE GOOGLE 11th ANNIVERSARY AWARDS INC HAVE APPROVED YOUR PAYMENT AND THE PARCEL CONTAINING YOUR COMPLETE ELETRONIC DRAFT AWARDED PRIZE, WILL BE DESPATCHED FROM ENGLAND AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE ENGLAND GOVERNMENTAL DELIVERY IMMUNITY

Your transfer schedule has been directed to your home country as non-residential winner which has just been approved for arrival with your funds {check} to your country as the British Games Board has taken care of the dispatch. You will be contact by the reserve bank any moment from now for further details.









__________________________________________________________________________

When contacted by the international transfer unit you should note the following.

*You should let them know your full Bank details. (Name of Bank, address of Bank, contact numbers of your Bank and Bank account Number)

*You should supply them with the encoded Transfer code worth five hundred thousand Pounds (M17269)

*Again the code is M17269

With regards to the reserve bank international transferring unit they indicated that your won funds has been assigned and approved for immediate transfer finally the lady in charge of the signal section indicated that before effecting on the transfer that the benefactor been you has to pay non negotiable fee of 390 pounds[25, 500inr] towards the approval and legalization stamp from ministry of finance to avoid inflation do Endeavor to follow their given instruction I want you to note your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.








This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.



So I suggest the best option now for you as you clearly understand that what is holding the transferring charges commence on that payment to enable the appointed unit in procuring the vital document needed for the prompt transfer of your funds be rest assured that immediately the fees is being paid your fund will be transferred to your account you will be contacted by the lady in charge of the international transferring unit during the week.

Official will be leaving for India shortly to assist you





.

Sincerely Yours,



Dr. Williams f long

Asst. Director of Operations Claims Department.

Tel: [protected],

Fax:+[protected]



i am just conferming u that is this a leagle mail or the money will be come in the reserve bank and i also have recive a call from reserve bank mumbai which no. is [protected] and a worker from reserve bank which no. is [protected].. please tell me is this right docoment or some thing wrong from other side..
i am also conferming u that u have some reserve bank brokers.
please reply me .
abhishek sharma

Hello sir am bharath from HYderabad i got a mail from rbi remittance..about fund release it is fake or true sir .so plz confirm it

Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:[protected]
Telephone Number :[protected]

ATTN :G.Bharathbabu,

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your funds of $2.5million United State Dollars was deposited today 8th Of Nov 2010, by one Mr. Brayan (A representative from UNTED NATIONS NEW DELHI ), so before we will commence the transfer of your funds into your account you are to fill the attach form in this mail, your full bank informations and account TYPE .A SCAN COPY OF YOUR ID PROOF along with one passport size copy to this department for processing and remittance of FUND into your local bank account ASAP. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.Immeditely your document is approve you are to make payment of Rs.65, 800/- for processing and documentation. we had also send a copy to BARRISTER CLANCY GRADE as well, fees will be submitted immediately your document has been approved.

In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.

NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or Pan card and also two passport photo) to this office before this account set up process can be initiated.

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

Mrs. Sabeena Mishra
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:[protected]
Telephone Number :[protected]
Email: [protected]@ibank.inrbi.org
EMAIL:[protected]@ibank.inrbi.org
EMAIL:[protected]@accountant.com

Dear team, if this is ok then no way to ask to any fee for transfer the fund, compensation never demand fee always compensates.vinod kumar advocate.[protected].bareilly.u.p.


Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai.

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85LAKHS REQUIRED URGENTLY.


Attention: VINOD KUMAR.


However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 24hours.

To endorse your payment and transfer your fund as stipulated by the India Government Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the Bank effect the transfer of your amount to your nominated bank account.

The administrative of 15, 500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration of your cheque and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.



REGARD,
OPERATION DEPT,
( R.B.I )

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Employee Of Reserve Bank of India (New Delhi) — why are you not helping me am i poor ? this for

Respected Sir/Madam,

This is a JASWINDER SINGH from jalandhar city,Punjab(India).Sir i have 3-4 times submitt complaint against Mrs. Priya Thapper employee of Reserve Bank Of India(New Delhi) but why are you not helping me? Her contact number:-096 and her E-mail id is [protected]@gmail.com .... im waiting your reply answer from 7 days. I Need you please help me. My contact number is[protected]..

PLZ. HELP