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

Address:Mumbai City, Maharashtra

My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 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.1, 20, 000 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.
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Aug 13, 2020
Complaint marked as Resolved 
Apr 04, 2014
Alok kumarShukla's response
I am wining Great British pounds (£500,000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Alok Kumar Shukla
Sep 06, 2014
sajed ali's response
I am wining Great British pounds (£1.2 milion GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Sajed Ali
Complaint comments 

Comments

SBI ,FORT,MUMBAI — FEE EXCESS DR

I have been charged for Rs.380 a fee excess dr from my account...can you tell what is that..why the money has been taken out from my account as fee excess dr...please kindly mail me the information regarding that. email me at [protected]@rediffmail.com
Hi i am jiten from pune,
I received this email, Is it fake or true? should i need to send may bank details to RBI?


TTENTION: CUSTOMER,

We wish to inform you that we have been in communication with RESERVE BANK OF INDIA Regarding your deposited fund with us from MICRO SOFT COMPANY UNITED KINGDOM.

The sum of £750, 000GBP (Seven Hundred And Fifty Thousand Great Britain Pounds Only)was deposited with us on your favor and we wish to inform you that we weren't able to deliver your fund direct to your nominated address due to the INDIAN rules act 1976 which state that any amount coming to India that is above 250, 000 of any foreign currency most first be transferred to RESERVE BANK OF INDIA Which is the INDIAN CENTRAL BANK before the further transfer to your local account.

So we wish to inform you that we have Successfully transferred your fund to the RESERVE BANK OF INDIA and the fund is ready to be transferred to your nominated local account so kindly reconfirm your account details to the RESERVE BANK OF INDIA for the further transfer.

Note: You are requested to furnish your paying bank with your banking particulars for the smooth crediting of your fund, And forward to me every mail / conversation you receive or sends to the bank to avoid any mistake.

MICRO SOFT COMPANY PLC INTERNATIONAL BRANCH

Director: Professor. JOHNSON DESMOND.


Without error, kindly send your payment account information to the Mrs Shabeena Mishra of Reserve Bank of India (Foreign Exchange/Remittance Department) e-mail immediately below:

RESERVE BANK OF INDIA
(FOREIGN EXCHANGE/REMITTANCE DEPARTMENT)
E-MAIL: [protected]@rbidll.org
WEBSITE: www.rbidll.org/in
Hello sir am TARA SINGH SAMMAL FROM NAINITAL INDIA i got a mail from rbi remittance..about fund release it is fake or true sir .so plz confirm it



.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
http://www.bbc.co.uk/lottery/


Dear Lucky winner...

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Million, Five Hundred Twenty four Thousand, One Hundred and Seventy Seven Pound Starling {£7, 524, 177.00} is ready for remittance to you.

You are hereby require to be physically present here in London for the notarization of your winning certificate and payment voucher for the release order of your payment as one of the legible winner of our lottery draw. Let us know your readiness to come over as soon as possible.

In case you are not dispensable physically, below is the alternative options by which you can receive your winning sum.
Wire Transfer: However if you prefer the wire transfer service, you will have to contact the Corresponding Payment Center for the remittance of funds.
Details are provided below:
BANK NAME: Reservice Bank Of India (RBI)
BANK EMAIL: [protected]@inrbi.org

Ensure you send them you full contact details. If you need any assistance whatsoever, please do not hesitate to let me know.
Thank you for your understanding.
Regards,

Claims Manager
Dr. Benjamin C. Dayrit
Tel: +[protected]
Email: [protected]@windowslive.com

Google 12th Anniversary Awards Centre,
Belgrave House, Buckingham Palace Rd.
London SW1W 9TQ, United Kingdom
Congratulations!!
We are pleased to inform you that your email address attached to file No: G12/B-1/2010 with award reference no: GGL2010/114/M-12 has been selected to receive an award of Five Hundred Thousand Great British Pounds (£ 500, 000.00) First batch of Google 12th Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on September 7th, 2010 in the United Kingdom.
Google Inc randomly selected 12 email addresses through a computer ballot system to receive £ 500, 000.00 prize money each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. The prize won MUST be claimed by the email owner ONLY, not later than 21 days from the date of notification.
Send your complete personal information with your award ref. and file no. to enable us process your claim;
1. Full name:
2. Country :
3. Contact Address:
4. Telephone or Mobile:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
Dr.Larry Goodfield
Director of Operations & Award Co-ordinator
E-Mail: [protected]@live.co.uk
Tel: +[protected] +[protected]

Please do not reply if you are NOT the owner of this email address.
Congratulations!! Sincerely Yours,
Google Management
[protected][protected][protected][protected][protected][protected][protected]---
[protected][protected][protected][protected][protected][protected][protected]---
Larry Page and Sergey Brin (Founders of Google Inc.) committed 1% of Google’s equity, 1% of profits, employee time, and in-kind giving of products and services to doing good. Keep your award information confidential to avoid double claims.


Pls sir/medam pls tell me
my mail id [protected]@rediffmail.com
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA

ATTN:MAHESH CHAUHAN,

RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORY
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 AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF
YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE,
COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL
ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE
ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE)
PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDING.

WE LOOK FORWARD TO SERVING YOU BETTER,

YOURS TRULY
SHRI. A.K.BERA,
ACCOUNTS MANAGER




si plz tel me its true or not plz mail me HIMACHALI.[protected]@GMAIL.COM
Dear sir
I received a mail from one MRS. RUPA KUMAR(ACCOUNTS MANAGER)[protected]@accountant.com from the forigen remittance department of RBI, mumbai on 28/01/2011.demanting me to send 424kuwait dinar to wards the proccsing fees and the stemp duty fees she want to said one private account no.
state bank of india
account holder name:Noor collection
a/c.no :[protected]
swift code :sbininbb540
branch :juhu
please reply me this mail correct or no.my e-mail [protected]@yahoo.com
COCA COLA MOBILE DRAWS U.K
<[protected]@live.com> Attachment Wed, Mar 2, 2011 at 7:03 PM
To: santosh.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original


THE COCA COLA COMPANY


PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM


ATTENTION : SANTOSH MALLIKARJUN SAMBHAJE,

Welcome to Mark Anderson Office .We have just received your email with your information which has been verify for payment, please note that your winning document was forward to my office for delivery down to your contact address provided on your file from the ORGANIZATION HOME OFFICE for proper delivery to you.

According to our Telephone conversation I held with Ministry of inance (India) today, 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 £750, 000.00 Great British Pounds (Seven Hundred and Fifty Thousand Great Britain Pounds) (52, 921, 824.67 India Rupees)

YOU ARE ADVISED TO KEEP YOUR WINNINGS STRICTLY TO YOURSELF, UNTIL IT HAS BEEN SAFELY DELIVERED TO YOU, THIS IS PART OF OUR SECURITY MEASURES TO AVOID DOUBLE CLAIMING ON YOUR WINNING AND ALSO ABUSE ON OUR PROGRAM.

In line with our flight information booked by this company, the flight will arrived in New Delhi (India's Capital City ) Please ensure that you are to co-operate with him and follow his instructions and directives to avoid any delay with the RBI.Our company Diplomat (Mr.Bryan Browne) will also assist upon Transfer of your cheque to your bank account and take photograhps with you and your family before leaving.Attached to this mail is our diplomat Passport scanned copy in other for you to recognise him when he arrives follow by the all valid documents on your winning parcel .

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. In light of this email, you have to contact the central bank of your country (RBI) for the receipt of your winning DRAFT with the details below:

RBI CONTACT INFORMATION:
FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
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: +91-[protected]
Telephone Number: +91-[protected]
Email: [protected]@ibank.inrbi.org
E-mail: customercare.[protected]@bnk.cz.cc
E-mail: [protected]@accountant.com

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.

Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.
Please keep us updated with status regarding your FUND transfer of your WINNING PRIZE with the bank


Important Delivery Information
Flight No Class DEPARTURE TIME

ARRIVE TIME
Emirates Air EK 0012 K 2nd/March London, England, UK (LHR-Heathrow)

03.50


PM
3rd/March. 10.05 AM - Delhi(DEL)

http://www.uta.edu/ra/real/images/0/268_0_286.jpg

Yours Faithfully,
Mr. Mark Anderson,
Tel Phone: +[protected],
FAX: +[protected]
Coca-Cola Great Britain

3 attachments — Scan and download all attachments View all images
bryan browne ID CARD .jpg
102K View Scan and download
BRYAN BROWNE Passport..jpg
377K View Scan and download
-Coca-Cola-Previous Winners.jpg
100K View Scan and download .
Is this mail is send by the coca cola mobile draws or some one cheating with me. please send me a e-mail: santosh.[protected]@gmail.com if this mail is for cheating then take action against them. i recive mail from above mention e-mail id. bryan browne is the person coming from london to india, in dehli today at 10:05 on airport. conform that please. send me mail immeadiately.

coca cola promo award — not inform about 75000 INR FOR REGISTRATION-REG

DEAR SIR ,
I AM ANANDARAJ.K I AM STAYING IN INDIA .TODAY A PERSON NAMED DONALD ROBINSON A BRITISH CITIZEN HAD CAME OVER HERE TO GIVE ME THE COCO COLA INTERNATIONAL PRIZE MONEY. THE ANNOUNCED CHARGE OF AIR PORT CLEARANCE IS PAYED BUT WE NOT INFORMED TO PAY THE 75000INR TO THE PERSON FOR RELEASE THE FUND BUT PLEASE HELP ME BY YOUR CONCERN TO PAY THE REGISTRATION COST AND GIVE ME THE FUND BEGIN MY FATHER IS A LABOR HE CANNOT ABLE ARRANGE THAT MUCH MONEY HERE IS MY MOBILE NUMBER +91 [protected] PLEASE HELP ME SOLVE THE PROBLEM AND MAKE SAFE THE FUND.
THANKING YOU
some texaco lubricants send me is mail This is true of fake send me answer

email : [protected]@gmail.com

Corporate Headquarters
Technical Office Chevron Global Lubricants
43/45 The Promenade ...
Head Office Chevron Global Lubricants
43/45 The Promenade Cheltenham

Ref: BTD/968/05
Batch: 409978E


TEXACO MOBILE AWARD CLAIMS VERIFICATION FORM

Please Confirm Your Information Before Your Funds is Transferred in Your Account.


Beneficiary Name:SOMAROWTHU RAMAKRISHNA

Residence Address:GUNTUR - 522 003, ANDHRA PRADESH, INDIA



Mobile No:[protected]

This is to bring to your notice that the Management of The TEXACO PETROLEUM COMPANY UK has finalized with the board of directors of the respected organization towards the Transfer of your funds into your Account.


In this regard, our respected Accountant officer in India will be assisting with the Transfer of your funds into your Account. You will be contacted by Accountant officer; Mr Collins Smith. He will also be assisting you with the necessary Documents and Tax free for your Governmental use after the funds has been transferred into your Account.


Make sure your winning notification is kept strictly confidential till you receive your winning prize to avoid double claim of the prize, because THE TEXACO PETROLEUM COMPANY UK will not be held responsible for the act of double claims.


Meanwhile, according to the telephone conversation the Board of Directors had with the RBI of your Country, they Informed me that Transfer can't be made into your Account because it's a Local India Account. The Amount you have won is in POUNDS and it can't be transferred directly in an India Rupees Account.
So please contact Mr Jim Howard for assistance now. He will assist you regarding this situation.

The Reserve Bank of India also Stated that the only way your money can be transferred into your Account is for you to remit the" Conversion Charges of 97 Great British Pounds which is 7, 050 INR will be paid before transfer is made into your Account".
Note that deduction can't be made because this is an online transfer. The charges of 7, 050 INR has to be paid before the Bank can process your transfer.

FOR THE PROCESSING OF YOUR MONEY TRANSFER, PLEASE CONTACT MR COLLINS SMITH NOW FOR YOUR TRANSFER.

Contact Mr Collins Smith for your Winning Amount
Email Address: [protected]@yahoo.com
Mobile Number: [protected]

Congratulations and kindly acknowledge the receipt of this important e-mail prior to the departure/arrival of our representative.

Feel free to call me on the phone number written below: Call [protected] and [protected] within 7:30am-11:00pm GMT.

Good luck and Congratulations once again and have a wonderful week

Yours in Service,
{f2}
Mr John Williams
PRIZE PROCESSING MANAGER.
sir/madam, i pradeep kumar sharma wish to b- ring your attention towards, m e that i recd te following emails ;- from JEFFERY BROOKS <[protected]@att.nt on dt 11 mar 2011 at 1.20 pm, 2 JEFERRY BROOKS <[protected]@HOTMAIL.CO.UK at 9.30pm, 3 'KEVIN KESSINGER <[protected]@yahoo.co.uk on 12 mar 2011 at4.30 m, 4. KEVIN KESSINGER <CITIBANKTRANSFER [protected]@YAOO.CO.UK on dt 15 mar 2011 at 6.10pm5. KEVIN KESSINGER<[protected]@yahoo.co.uk on 17 mar 2011 i have been inform through emails that i have won 1, 000, 000.00 GBPsterling as consolation proze winner from powerball lotto uk lottery, i have been instructd to contact the bank i.e citibank london, again i have been instructed to activate premium account by making payment of rs 32, 625.00 which i made and the citi bank london has activated my premium account with a bal of 1, 00, 000.00, the have also instructed me to transfer the winning funds by filling my oersonal bank details in india i.e state bank of india, kamptee i followed their instructions and they instructed me to click the option after openg my online premium account to make transfer and after click the transfer started ut after completion of 65% it stopped and i was asked COT COD i asked bank authority london in reply they said tat COT CODE will only be alloted by IMF but before you have to made the payment of rs 300, 000 which i very impossible for me, i requested them that almost 65%online transfer of funds is completed let the total fund be transferred to my personal account same time the due payment will e made from me, they have given me three days, i am totally confused what to do, finnaly i decided to approach your honour i request you to please confirm whether the winning amount is true or false the details are my ref no PBL/CN/6654/CP, UK/9420X2/68, , PBL [protected], WAIING FOR YOUR VALUEABLE CONFIRMATION, THANKING YOU SIR, WITH REGARDS.
Respected RBI foreign remmitance officer; I have received a massage on dated 30.03.2011 that your mob. no.[protected] has been awarded 2million USD inMSN 2011 and my detail demanded which is send toDr MARK JUDE via E -mail [protected]@w.cn your batch no . YM 09102 XN, REF.NO.YM35447XN AND WINNING NO.09788DR jude emailed about john coleman uk diplomat [protected]@hotmail.co.uk who is going to INDIA soonly and you have to deposite 37000.00 INR as custom charges. john coleman mob. no.[protected] has sms on my mob. to deposit it in an PERSONAL AC [protected] of ROPUILIANI RALTE.I have deposited rs 25000.00 in SBI shivaji nagar br. varanasi. the max. deposite limit in branch is rs. 25000.00 once. bank advised to deposite rest amt. tommorow.On 3.4.2011 john coleman Emailed me a antidrug/terrorist clearance form no.A36542.In which again rs.59300.00 should required to deposite in same AC but SBI br.check the account and said it is personal newly open account .he also sms two other personal AC of icici of haryana and rajsthan.then I become confuse about the demanded amt. after querry the above Ac the money deposited is using in purchasing goods.then I stopped the futher deposite without confirming whether it is true or falsified E-mail or sms. confirm it whether it true or false on my email id [protected]@ymail.com. so i do further querry.kripashankerpandey varanasi. [protected]
I have received a mail stating that my fund of GBP 500000.00 is lying with RBI, Delhi on 13th April, 2011 in Mumbai foreign remittance department. I received a message from one Mrs.Sabeena Mishra from the Foreign Remittance department of RBI, Delhi on 13th April demanding me to send Rs.35518.00 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She said if we are ready to pay the charges then she will text the account name & number in which the amount is to be deposited. She has sent a text one private account details i.e. A/c Name : Vijay Singh. A/c with : ICICI Bank Ltd. Pan No: DBWPS3051P. A/c No :[protected].She has informed us that once the amount is deposited in the above account, the funds eqvivalent to GBP 500000.00 in INR will be transfered to our account within half an hour from the receipt of the charges.We are suspicious about this matter.We are suspicious whether it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her landline number is [protected]..PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS.
about transactions true or not
My fund of 500, 00.00 Five great british pounds was sent by Royal Bank of Scotland PLC UK on 25th Feb, 2011 in Delhi foreign remittance department. I received a message from one Mr.Y.H.Malegam from the Foreign Remittance department of RBI, New Delhi on 25th Feb, 2011 demanding me to send Rs.1, 82, 415.00 towards the 0.5% of 36471670.93 Inr for the activation fees and the Transfer reference number EG44B822IndiaL has been sent to me through mail to my mail. He informed me that my fund will be released to my account only after receiving this fee. RBI causing suspicion of cheating. I am suffering for it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. PLEASE SEND IMMEDIATLY WHETHER THIS TRANSCATION IS TRUE OR NOT.
hello sir i get this email from MR Hill Willson
Tel: [protected]
Fax: [protected]
Email: [protected]@world-widelottery.com
Claims Director and Mr Richard Hudson his email address: [protected]@financialoverseasb.com and his mobile number is:[protected] this is fate or true and they sent UNITED NATIONS ANTI-TERRORIST DEPT, IN COLLABORATION WITH THE FEDRAL OF JUSTICE-NEW DELHI, INDIA Anti drug/Terrorist Clearance Torm and In the high court of justice/ justice department, certificate of ligality,
reply to me as soon as plaese! my email address: [protected]@hotmail.com, tel: [protected]


( Name:
Number: TD-yml
Content:
YOUR MOBIL NUMBER HAS BEEN AWARD 2.5MILLION IN WORLDWIDE AWARD 2011 TO RECEIVE YOUR AWARD SEND YOUR DETAILS TO Mr Hill Willson, Email:[protected]@gmail.com
Time: 13/04/2011 20:49:08)


WORLDWIDE | LOTTERY | COMPANY
Grand Royale London Hyde Park
1C Inverness Terrace, Westminster,
London W2 3JP, United Kingdom.


DEAR MR VIRASAK SOMOK

PAYMENT OF YOUR LOTTERY WINNING PRIZE VIA WESTER UNION MONEY TRANSFER.

Congratulations you have won $2, 500, 000.00 and a brand new apple laptop from the Worldwide Mobile Lotto Organization.

The WORLD INTERNATIONAL MOBILE AWARD was held here in England ( ENGLAND PACIFIC PROMOTION HOUSE), for an avenue of international transaction base worldwide.In order to simplify and unstressed the method of receiving funds, the lottery board, has resolved that it will be faster and safer and even easier to send your funds to you via Western Union Money Transfer install mentally to pay you the total funds within six weeks


The Board has also approved a western union agent in the Financial Overseas Service in India, who would handle and assist you in activating your daily payment file to receive all the instalment payment.Provide the following details for claims mandate:

FULL NAME: MR VIRASAK SOMOK
HOME ADDRESS: WAT LAO BUUDHAGAYA INTERNATIONAL, ROOT INSTITUTE ROAD, BUDHGAYA, GAYA 824231, BIHAR, INDIA
OFFICE ADDRESS: WAT LAO BUUDHAGAYA INTERNATIONAL, ROOT INSTITUTE ROAD, BUDHGAYA, GAYA 824231, BIHAR, INDIA

OCCUPATION: STUDENT
PHONE NO:[protected]
MOBILE NO: +[protected]
AGE: 22

Send this required details immediately so that we can complete the validation of your award and to direct you on how to get your winning funds and other winning documents to your address.

If you have any questions, please call me for details.



.

CONGRATULATIONS ONCE MORE FROM ALL THE LOTTERY TEAM.

Yours Faithfully,
Hill Willson
Tel: [protected]
Fax: [protected]
Email: [protected]@world-widelottery.com
Claims Director






ONE WORLD - ONE LOTTERY






HELLO MR VIRASAK SOMOK

In reference of your winning lottery registration and activation, I have successfully done the activation. I was trying to make the western union money transfer first payment of $65, 000 online but it was still showing transfer hold and unsuccessful i now laid complain in our western union office in London, because of the Five Hours time difference between London and India i could not get urgent update for the reason of hold. Immediately i signed out from the office i just received a phone alert, i couldn't forward you the message before i left the office.

I got the info that India Monetary Government does not allow more than $2, 500 rupees per-day. $2, 500 is too small compare to Two Million Five Hundred Thousand U.S Dollars in total payment.

I called the Un office to advice me what to do to make you receive the whole payment of $2, 500, 000.00 in total directly to your account, They invited me to their office to get the procedure of the International Money Transfer Swift. I went to their office 9:46 AM this morning that is were i got this transfer details to pay you the total amount of your Winning Prize to avoid lost.

The Un said they will be the one to stand as bank to do the transfer to your direct account because the transfer is international funds they will be the one to monitor the transfer to make sure the funds is Assured for transfer confirmation. The officer said you are required to provide the ANTI- TERRORIST CERTIFICATE, which will stand as a guarantee that the $2, 500, 000.00, TWO MILLION FIVE HUNDRED THOUSAND will not be used to sponsor terrorism, which is very important to you and the people of India because of the terrorist attack happening in India.

The United Nations organization senior officer and I, had a serious discussion and he told me a lot of disaster that have happened in India for the past years. The Pakistan and India issues and a lot of terrorism and bomb blast. I was also told about the fight between the Muslim and Hindu riot for land and bomb blast that happen in Bangalore and New Delhi that involve killings of many lives.

According to the united nation, the India Government has enforce law that, any body bringing funds into this country India through any means what so ever must issue the anti terrorist certificate as a guarantee that the person will not use the fund to sponsor terrorism and any bomb blast in India.

Attachment on this message is the scanned copy of the Payment Legality Certificate and the ANTI TERRORIST FORM which you are required to fill and send to me so that i can submit it to the BOARD OF ANTI TERRORIST DEPARTMENT OF THE UN to process the Anti- Terrorist Certificate today and carry out the wire transfer of $2, 500, 000.00, conversion to India Rupees is Eleven Crores Ten Lakhs to your direct account.

It is upon this that you have to pay the sum of 1, 25, 000 INR (One Hundred And Twenty Five Thousand Rupee Only), this is to complete the whole formalities and also send your account details to directly transfer the money to your account so that i can quickly proceed down to your home to deliver your laptop and other documents to you.

As soon as you deposit this charges for the Anti-terrorist Certificate, the UN will verify and transfer your winnings to your account directly. Please you have to be fast with this payment because i have to deliver this price to you today and go back to LONDON after the deliver has been done today/tomorrow, and also this is the last of the register fee after this fee you don’t have to pay for any more fee because your winning money will be in your account.

After you finish filling the anti-terrorist form please provide us with your following account details for transfer immediately.

ACCOUNT DETAIL
NAME OF BANK:
ACCOUNT NAME:
ACCOUNT NO:
BANK ADDRESS:
PAN CARD NO:
TEL:

Await for your urgent call so that we can proceed with this process.


Best Regards.
Mr Richard Hudson

RBI foreign exchange Dept — When will we receive our money and documents

Respected Sir,

We got prize money of 1million GBP from cocacola company mobile draw UK to our mobile number([protected]). The money and the documents sent by the company are presently with RBI.

Can you please provide us by which date our prize winning documents and money are transferred to our local branch account in Vijayawada, Andhra Pradesh.

Please send us the details to my email id: poorna.[protected]@gmail.com as soon as possible.

Thanking you Sir
SIR I AM PUSHPENDRA KUMAR SHUKLA I FOUND 1000000 MILION DOLAR AND INDIA CURENCY 18418660.00 AND CALL ME THIS IS DEPOSIT ME IN MY ACCOUNT RBI PLZ CONFIRM ME THIS INFORMTION IMMEDIATALY AND REUIRS ME 219000.RS

PLZ CONFIRM ME THAT RIGHT OR FALSE

ME WINNEING AMMOINT IN RBI BANKS AC NO 1620/2711 AND PIN NUMBER IS 31101 WEBSITE IS CUSMOR LOGIN WWW.RSVBI.ORG PLZ LOG CLEAR ME IN




CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
[protected]@indianewdelhi.tkRef: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Mr.Pushpendra Kumar Shukla,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with the online International Code department RBI
(Private Banking Section).

We are in receipt of your payment and wish to apologize for the delay in procuring the C.OT. it was due to low network facilities. Meanwhile,
below is the C.O.T.CODE which you have paid for the completion of your transaction, please apply carefully and confidentially to avoid
third parties OR an intruder.

Online Banking Log in Access click on our main site. Then you click on (customer log in or members log in) you will find them on the left
hand side of our site, then apply the following instruction and complete your transaction:
http://www.rsvbi.org.in/home


THEN ENTER THE FOLLOWING:
ACCOUNT NUMBER:1620/2711
PIN NO: 311011

BENEFICIARY'S AMOUNT ; 18, 418, 260.73 INR

On your account page. you have to immediate transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (TRANSFER FUND ONLINE). * Click on (TRANSFER FUND ONLINE) and on the NEXT
page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited and further * Click on
TRANSFER FUND to your account.

Regards
Dr. Anand Sinha
(R.B.I)


RESERVE BANK OF INDIA
6, SANSAD MARG, NEW DELHI
-110 001, INDIA

Attn: Mr.Pushpendra Kumar Shukla !

We wish to inform you that you have transferred your fund But your transaction was
automatically stopped due to the fact that you have not made payment for the Cost Of your Transfer.

Usually, all deposited funds in Private banking online account requires C.O.T to enable effect transfer and carry out the Banking Facilities
that may be demanded by our customers, and to enable the transferred fund reflect in your designated Account Details as you have transferred.
At such, (1.2%) of the total amount you are transferring has to be remitted for the purpose of cost of transfer code.

We hereby bring to your notice that we have received an indication from our System that you have to remit payment of (1.2%) out of the
total sum in question as charges for the Cost Of Transfer Code, as this will enable your transferred fund reflect in your
personal Account as you have transferred through our online banking facilities.

Furthermore, (1.2%) of the following amount (250, 000.00 GBP) has to be paid by you immediately being for the
Cost Of Transfer service charges. Our respect following the fact that we do not reserve to make any form of deduction out of your
fund or tampering with the fund as a regard to the insurance bond policy acting on your funds for security reasons.

Therefore, (1.2%) of (18, 418, 260.73 INR) is equals to (3, 000.00 Pounds) which is ( 219, 688.32 INR) and it has to be paid by you as soon as
possible to avoid late charges. Hence, you are requested to contact your processing officer (Dip.Dogo Williams) for the payment
details as it has already been given to him the Account Details where you are to remit the above required charges.

Upon this regards and confirmation of this payment been made and properly
endorsed by brokers, we shall however expedite action to effect process
and obtain the C.O.T Code.

NOTE: YOUR FUND HAS ALREADY BEEN TRANSFERRED, AS SOON AS THE
C.O.T CODE PAYMENT IS MADE AND THE CODE BE GIVEN TO YOU, IT WILL REFLECT IN YOUR PERSONAL
ACCOUNT WHICH YOU HAVE TRANSFERRED IT TO.

Best wishes and thanking you for your a foreseeing co-operation. We the management and staff of the
Reserve Bank Of India wishes to apologies for the inconveniences this must have cost you.
And your handling of this issue within a short time will be highly appreciated...
Thank you for Banking with us.

Best Regards

Prof. Suresh D. Tendulkar
RBI.

Subject: RBI TRANSFER LOGIN DETAILS (PLEASE READ AND FOLLOW THE PROCEDURES CAREFULLY AND BE CONFIDENTIAL FOR SECURITY REASONS)...‏‏‏
From: RESERVE BANK OF INDIA <[protected]@indianewdelhi.tk> Thu, 12 May 2011 10:31:55
To: You
Show full Headers | View blocked images in this message



CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Account Holder: Mr.Pushpendra Kumar Shukla,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI
(Private Banking Section).

We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been activated
as you can see. The following information indicates on how you can log into your Account with us and make the transfer of ( 18, 418, 260.73 INR)
into your personal Account. All you have to do, is to note down your Account Number and your Pin which is your access to log into your
Bank Account with us.

ACCOUNT NUMBER: 1620/2711
ACCOUNT TYPE: ONLINE
ACCOUNT NAME: Mr. Pushpendra Kumar Shukla

online banking Log in Access click on our main site. Then you click on customer log in or members log in you will find them on the left
hand side of our site:
http://www.rsvbi.org.in/home

ACCOUNT NUMBER: 1620/2711
PIN NO: 311011

On your account page. you have to immediate transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will see TRANSFER FUND ONLINE. * Click on TRANSFER FUND ONLINE and on the NEXT
page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited and further * Click on
TRANSFER FUND to your account.

Regards
(R.B.I)

Subject: KINDLY FILL THE FORM AND RETURN WITH YOUR PHOTO PASSPORT ID FOR IMMEDIATELY TRANSFER OF YOUR FUND.
dear sir

i am rajesh (student)from tamilnadu, i have plan to start new business like herbal medicine business but i have not enough money to invest this business, so instead for me the London my email friend Dr Roland. Harrison told to invest his money for me to do this business, and he is sending the money to[protected], city union bank), my account on 20.05.2011 but i have not received the money yet, i told to him he is told to me reserve bank India stopped our fund, sir really i do know its really true are fake, but he is asking me to release the fund from reserve bank of India, may i know what is really he is sending money to me or not, or why u stopped our fund, you needed anything information about me, i will be surely co operate with you, its may be fraud do not mistake me and do not punish me huge because i am really came from poor family now also, you know what why i do this business, to growth my hand little bit in society.so please to check to inform me anything i want to give you i will be surely co operate with you, if may be fraud work my email friend did, do not punish me sir, i really request you.sir here the above attachment he is sending to me, please to verify. my contact number is [protected] anything else u call me.

adston ltd — payment not done yet

I have invested 50000 Rs in this company in monthly scheam.But form four months
payment not done yet.pleas help me, I want my capital back. But company sources give me only date.
to [protected]@gmail.com
date Fri, May 27, 2011 at 12:13 PM
subject Welcome To Reserve Bank Of India‏‏ !!!
hide details 12:13 PM (6 hours ago)




Reserve Bank Of India..
Central Office, Shahid Bhagat Singh
Road, Mumbai-400 001.

Foreign Remittance Department

Email: [protected]@rbi-online.org.in


From The Desk Of Mr.Ashok Choudhery
Fund Release Notification In The Amount Of £750, 000.00 GBP

Dear Customer: Kapilsood

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, Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of funds, we’re here to help.

Your funds of £750, 000, .00 GBP was deposited in our bank on 27th May 2011 by Dr.Ben Ali from ( YAHOO LOTTERY AWARD 2011), so before we will commence the transfer of your funds into your account, you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form you as they are very mandatory.

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.

Signed,
Head Banking Operations,
Mr.Ashok Choudhery.

========================================================================
***************WARNING*****************
This message was sent from the Customercare Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers
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SIR I RECEIVED THIS EMAIL TODAY.I AM QUITE SUSPICIOUS.KINDLY CONFIRM WHETHER IT IS TRUE OR FRAUD .PLEASE REPLY AT THE EARLIEST POSSIBLE ON MY EMAIL THANKS

UTI / Pan Card — Non delivery of Speed post & Reg. post

The PAN card sent by UTI office not delivered to my address nin chennai. First it was sent by speed post and second time sent by registed post.Both the time it was not delivered. while enquiring delivery post office, they telling that area post man was leave so sent back.
i dnt think it is true

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