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

as i want money transfer from London bank to India bank :) my dear miran muna in dakar senegal.and she has account in London bank :) she want to send Some amount to me.but i dont know the procedure . Please help me to get the transaction ...

as i want money transfer from London bank to India bank :) my dear miran muna in dakar senegal.and she has account in London bank :) she want to send Some amount to me.but i dont know the procedure . Please help me to get the transaction ...

i have won prize money how to verify & what is procedure

ok this and all right, who will recover these like problem are going, we have to complaint means no one can return our money to our acount,
i am also cheated by these most of the sms in my mobiles, so we have learn from adult of sms, if any one can come forward and do these to correct the problem, that person is a god of our poor families,

Dear sir/ Madam,
I am Rajendra Sangale PhD student in DRDE Gwalior and my account in SBI DRDE branch. When i visited SBI (Roshani Ghar ATM) BAADA on 1 march 2013 i entered 4500 rupees but i got only 200 rupees i saw one board there ATM related query you can call (mob no is written there) but only in official timing so i complaint to DRDE SBI branch after one and half month i received phone call i visited bank again they are saying me you will not get any money because your transaction is successful then where is my money.
My humble request you that please consider my case and solve my query. I hope i will get definitely reply from you i am waiting. You can contact me on my mob no- [protected] and email id- [protected]@gmail.com.

Dear sir/ Madam,
I am Rajendra Sangale PhD student in DRDE Gwalior and my account in SBI DRDE branch. When i visited SBI (Roshani Ghar ATM) BAADA on 1 march 2013 i entered 4500 rupees but i got only 200 rupees i saw one board there ATM related query you can call (mob no is written there) but only in official timing so i complaint to DRDE SBI branch after one and half month i received phone call i visited bank again they are saying me you will not get any money because your transaction is successful then where is my money.
My humble request you that please consider my case and solve my query. I hope i will get definitely reply from you i am waiting. You can contact me on my mob no- [protected] and email id- [protected]@gmail.com.

Hello sir am Satish /kumar Sah from Selaqui, Dehradun i got another mail on from rbi remittance..about fund release it is fake or true sir .so plz confirm it. April 3rd.


6, SANSAD MARG,
NEW DELHI - 110 001, INDIA.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
PAYMENT FILE: RBI-DEL/ID1033/11. EMAIL: ([protected]@rbindiaconnect.in)
PAYMENT AMOUNT:(?500, 000.00 GBP) EQUIVALENT TO(43, 421, 815.86 INR)
ATTENTION BENEFICIARY,
THE RESERVE BANK OF INDIA HAS DECIDED TO BRING TO YOUR ATTENTION, THAT YOU WERE LISTED AS A BENEFICIARY IN THE RECENT SCHEDULE FOR PAYMENT OF OUTSTANDING DEBTS INCURRED BY THE BRITISH GOVERNMENT PENDING SINCE 2009 TO 2013 ACCORDING TO YOUR FILE RECORD WITH YOUR EMAIL ADDRESS YOUR PAYMENT IS CATEGORIZED AS:(CONTRACT TYPE:LOTTERY/INHERITANCE/UNPAID FUNDS/UNDELIVERED LOTTERY FUND).
RECENTLY ON 5TH JANUARY 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 THE END OFTHE MEETING, THE RESERVE BANK OF INDIA (RBI) GOVERNOR, DR D. SUBBARAO MANDATED ALL UNCLAIMED FUNDS TO BE RELEASE BACK TO THE BENEFICIARY STATING THAT IT IS AN UNFAIR PRACTICE TO WITHHOLD FUNDS IN GOVERNMENT ACCOUNT FOR ONE REASON OR THE OTHER FOR TAX ACCUMULATIONS.
THEREFORE, WE ARE WRITING THIS EMAIL TO INFORM YOU THAT (?500, 000.00 GBP) EQUIVALENT TO (43, 421, 815.86 INR) ONLY WILL BE RELEASE TO YOU IN YOUR NAME AS CONCLUDED BY THE BOARD, IT WAS ALSO COMMITTED BY (RBI) GOVERNOR THAT BENEFICIARY WILL HAVE TO PAY THE CREDITING FEES ONLY. SO YOU ARE THEREFORE REQUIRED TO PAY RS 25, 500 (Fifteen THOUSAND FIVE HUNDRED) INDIA RUPEES ONLY) IN CASH DEPOSIT FOR APPROVAL AND CREDITING FEES. ALSO CONFIRM YOUR DETAILS BELOW FOR CREDITING. PLEASE YOU ARE ADVISED TO FILL THE FORM BELOW AND SEND IT IMMEDIATELY TO OUR FOREIGN EXCHANGE TRANSFER DEPARTMENT FOR VERIFICATION.
CONTACT FOREIGN EXCHANGE TRANSFER DEPARTMENT WITH THE BELOW DETAILS
MR.NICHOLAS WILLIAMS:-HEAD ASSIGNED FOREIGN EXCHANGE TRANSFER DEPARTMENT
REQUIREMENTS ARE:
1. FIRST MIDDLE LAST NAMES:
2. ADDRESS:
3. AGE:
4. GENDER:
5. OCCUPATION:
6. TEL/CELL PHONE NUMBER:
7. STATE:
8. COUNTRY OF RESIDENCE:
9. NATIONALITY:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
NOTE: ALL RESPONSE MUST BE FORWARDED TO VIA EMAIL:[protected]@rbindiaconnect.in

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transferred successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.25, 500 INR/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43, 421, 815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of ?500, 000.00 British Pounds Sterling which is equivalent to [43, 421, 815.86 Indian Rupees] to your bank account?
In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs 25, 500 (Fifteen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
Dr. D. Subbarao.
Reserve Bank of India (RB

Dear Sir,

I need your explanation & confirmation that its true or fake by this following information:

My questions are;

1.Is Mr.Wilson .T. Cole work with Reserve Bank Of India as an English Speaking Officer ?

2.Mr.Wilson Cole have email my offshore account information as ;
Account Holder Name : Mr.Jaksawat Siratpimol
Account Number:[protected]
Swift Code:RBI/B281001
Routing Number:3001
Branch:New Delhi
Reserve Bank of India
Is all bank information correct?

3.If its correct, how come I can't do wire transfer on line bank to bank around the world, Mr.Wilson told me that I need the C.O.T.CODE from World Bank Board also I have to pay the fees on the amount of $13500.00USD .

4.After I pay fees to get approve from the WB and again I need to for Taxs charges on the amount of $58500.00USD to WB office in UK, after payment has been made kindly forward the payment scan copy and a copy of my passport photo so that its will be attach to the Tax Clearance certificate for total solution to grant approve to my offshore Online Account, Mr.Wilson Cole has said to me?

5.Is my offshore account exist ?

Please answer me back right away, My email-address is :[protected]@yahoo.com

Best Regards,

Mr.Jaksawat Siratpimol

Thailand

hi I am from Punjab. I received a message that you won three crore thirty five lakh rupees in cheverolet promo awards 2013 UK . he sent me email to certificates of winning and legality o[censored]K high court and diplomat id card. email also described that their diplomat arrived India next day in British airways at New Delhi at 10 am or something and asked me to payment of 24500 for airport custom for demand draft of that money. I gave then through net banking in their SBI account . then after one and half an hour I received call and email from royal bank of India that your account is ready to transform and they gave me dommicilliary account and account name sukhjit singh and accounumber[protected] and sort code Rbs56993 . please give me information th that it is real or not.

Sir,
I've received an email from RBI today like this I hereby authorize you to make a remittance of 24, 950 INR ( Twenty Four Thousand Nine Hundred and Fifty Rupees only ), for the registration of your demand draft.
(please take note that the 24, 950 INR is needed for the registration of your demand draft and it will be added to your winning amount of 500, 000 Pounds )

The above payment should be made via our correspondence account below :-

ACCOUNT NAME...MR.ISMELIE NEWMAI
ACCOUNT NUMBER...[protected]
BANK NAME...STATE BANK OF INDIA

After sending the amount using the above information, kindly send us the scan copy of the bank deposit receipt, Transfer Receipt
and also a scan copy of your passport photograph.

Once we receive it, we shall immediately activate your online account and credit it with 500, 000 GBP which you will then transfer to your account .Add I received the mail from Reserve Bank of India (RBI)
Sansad Marg,
New Delhi-110001
Email : [protected]@rbonlineindia.com
Email : [protected]@hotmail.com
I am unable pay the fee because i'm a poor man & is this true or false or any other option plz suggest me on my mail...[protected]@gmail.com

Respected sir,
I am Ajesh Kumar from Kerala. I got a mail from RBI is shown below. Is it true or Fake, Kindly reply [protected]@yahoo.com



ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.2 Crore Rupees (2, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PROMOTION prize which is Rs.2 Crore Rupees (2, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT prize will have to pay the Endorsement fee of Rs.18, 000 India Rupees only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the India Govt stating that the prize money was legally won from the 2012 LONDON OLYMPICS DRAW. So you are therefore required to pay Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.2 Crore Rupees (2, 00, 00, 000) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:

========================================
BRITISH HIGH COMMISSION
Contact: (Deputy High Commissioner)
Phone Number:[protected]

Office hours: 9:00am - 5:00pm
=======================================

Please be warned: For security reasons, you are advised to keep this transaction and RBI payment file very confidential from general public or anyone to avoid wrong transfer and unwarranted abuse of this program by some double claimers.

Once you contact the British High Commission Office for the payment, you are to inform the British High Commission that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {Transfer Department Reserve Bank Of India} for proof of payment. Above is the contact information to the officer in charge British High Commission Office. On receipt of your Payment, your fund shall be transferred to your account within (2) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)

Enquary about FOREIGN REMITTANCEDEPARTMENT
net> ) from Dept RBI FOREIGN REMITTANCE DEPARTMENT, ONLINE BANKING New Delhi, India informing that you have a received the sum of $850. 000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland. Please help me is it true/Fake e-mail...AMIT PAL. MY NUMBER-[protected]
MY E-MAIL ID-PAULAMIT.[protected]@GMAIL.COM

quary about FOREIGN REMITTANCEDEPARTMENT
net> ) from Dept RBI FOREIGN REMITTANCE DEPARTMENT, ONLINE BANKING New Delhi, India informing that you have a received the sum of $850. 000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland. Please help me is it true/Fake e-mail...AMIT PAL. MY NUMBER-[protected]
MY E-MAIL ID-PAULAMIT.[protected]@GMAIL.COM

Hello Sir. i got a mail from RBI that won 85 Lakhs they are asking 11, 500 Rupee As fee . to Deposit such Amounts in my Bank Account.SBI there for i am requesting you kindly let me know about briefly on to my mail box # [protected]@yahoo.com they sent me 85lakhs Rupee Certificate along. here is it


Reserve Bank Of Indian,
Central Office,
Shaheed Bhagat Singh Road,
TRANSFER FEE FOR YOUR FUND 85LAKHS
REQUIRED URGENTLY.

Attention: Shamima Parveen

However, to enable us process transfer of your fund to your Bank Account, you are required to proceed with the payment of the transfer fee. This is the transfer fee you are required to complete to enable us transfer your fund into your nominated bank account within 1hours.

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 pay for the Transfer Fee as we all know that any money Or funds that is much should pay for Government Level(Transfer Fee)so the Bank effect the transfer of your amount to your nominated bank account.

The Transfer Fee is 11, 500 INR. is required for the Transfer Fee. 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 Transfer Fee to this office to enable you receive your fund.

REGARD,
Mrs Grace Kushi
OPERATION DEPT

My fund of 22 july2013 in Mumbai foreign remittance department. I received a message from one Mr.Mr Prakash Kumar Nair
Reserve Bank Of India Remittance Officer, The General Manager Foreign Remittance, Kala Ghoda, Fort, Mumbai, Maharashtra, India
Phone:[protected] from the Foreign Remittance department of RBI, . he informed me that my fund will be released to my account only. he 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. and he not giving me landline telephone number.what is this exactly that? this is fraud matter sir/madam.really i win any price.


Greetings to You from the Reserve Bank Of India Mumbai Branch(RBI) This is Regarding cash Fund Worth 500, 000 Mi Pounds which we received from Mumbai Customs And Diplomat John Harry, Under The Instruction of And Supervision Of Coca Cola Lottery Promotion Award UK. Hence Your Are Obliged To Fill The Authority For And Revert Back To Us Immediately.
Kindly do the needful as we are ready to make your transfer on the receipt of your reply

Dear sir I received this mail
its true or fact pls inform to me

Dear Sir,

Somebody is send me like following mail. Is it true mail o what please give me answer on this mail id
[protected]@gmail.com



Reserve Bank of India
Address: No 6, Sansad Marg,
New Delhi - 110001, India
Email: [[protected]@serveresonline-ind.in]
Date: 16/09/2013


Dear customer, (Krunal J.Gandhi).

You are welcome to the reserve Bank of India, we received £1000, 000.00 GBP [ONE MILLION POUNDS] Bank Cheque from MR. JAMES MORGAN a delivery officer from the British Airways Delivery Company UK, Won amount from the COCA COLA WORLD LOTTERY UK, awaiting for the final transfer into your local Bank account. However, your funds shall be registered/convert to india currency then transfer into your account number according to the terms and conditions of the RESERVE BANK OF INDIA.

The reserve bank of India has decided to open an online transit account on your behalf and This account will only serve as intermediary between the reserve bank and your bank, you will be provided with your account number and pin which you will use to log into official website and access your account online. You will be required to log in and make the transfer, once your online account has been set up, it will be immediately activated and also will be credited with your fund, thereafter your online account log in details we be provided to enable you transfer and receive your funds as soon as
possible.

You can then transfer the funds from your online transit account to your Local bank account by yourself with the help of the instructions of our Bank to your delivery office, this will only take you not more than 10-mins for your fund to get complete transferred into your account and your fund will reflect in your local bank account within 1-hours.

You are required to provide this information for confirmation and verification Purpose.

A/C name:
A/C No.:
Pan Card:
IFSC:
Branch:
State of Origin:
Nationality:
Social Security Number:
National ID card No:
Phone Number:
Fax Number:
Face Photo:

You are required to get back to us as soon as possible so that your Account can be created and your account number and password will be given to you for further action

Regards
Virander Chauhan
Foreign Transaction Officer
[protected].

i have received a mail from foreign remittance department of RBI that i won the lucky prize of eight hundred and fifty thousand us dollar from the world bank of switzerlandi got this mail from mrs sonia sharma, transfer manager of RBI.they want my bank account detail, my mob no, my adrees, photograph& id proof.please give me correct information about this, is it real or fake as son as possible.[protected]@gmail.com is my al id & [protected] is mycontact no.
thanks
siddharth bhardwaj

Ramashre Prasad Verma

current & continue...

some people cheated to me name of RBI & Lucky Draw Prize. he take to me 223600 rupees for my fund transfer but not transfer money in my account.
cheated person no..

prakash joshi RBI - [protected]

landline no.[protected]

mr. mathew - [protected]

myself prema 18 oct 2013 i received one mail from RBI urgent payment notification from reserve bank . payment file RBI/ID1033/09 any fund coming from BRITISH GOVERNMENT for me they told pay credit fees Rs 10200 this is true or not please reply me