Reserve Bank of India [RBI] Complaints & Reviews

SIR
im anusree and i got a mail from nokia uk promo dept I week before
which says that my email id won 500000 gbp. i paid rs 18350as airport charges through sbi thalassery in the name of mr c vanlal mawia ac no: [protected]. then they send the customs clearence receipt and a conversion guarantee letter from rbi signed and sealed by D MISHRA chief general mgr Foreign Exchange Department( file num #90410 ).they asked to pay rs 155000 as conversion cost. i want to know whether this is a true information or not. Sir I request you to provide the fact soon

yours faithfully
anusree m s

info.[protected]@rbi.org.in> Thu, Jan 13, 2011 at 2:46 PM
Reply-To: info.[protected]@rbnk.org.in
To: HARIKRASHNA PATEL <[protected]@gmail.com>
Cc: [protected]@gmail.com
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Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.



Foreign Exchange Department.
Department Code: RBI.[protected]/279

Date: 13/01/2011

File No: (RBI250FILE1-DRAFT[protected]B)




Dear Harikrishna Patel, Re: Online Transfer Details.We have received your payment for the online account opening of your transaction. Therefore an Online Account has bee created for you to enable you transfer your funds into your nominated account by your self without any complication. Note that the content of thisemail must remain private and confidential with you to avoid complication. Follow the below steps:I) Click on this link http://e-rbionline-ind.org/home/securelogin/ebanking/Login.phpII) Type in your User ID : [protected]III) Type in your Password: You will receive password on your phone, for security reasons.IV) Click on Transfer Funds Online.V) Fill in the required details and click TRANSFER.Note: Do all transfer carefully and in private and get back to us as soon as you are done with the transaction. Revert immediately.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge

====
Zaheer Khan
Manager,
Foreign Remittance Department





<[protected]@gmail.com> Wed, Jan 19, 2011 at 12:50 PM
To: [protected]@rbi.org.in
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Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.

Reserve Bank of India <info.[protected]@rbi.org.in>
reply-toinfo.[protected]@rbnk.org.in
toHARIKRASHNA PATEL <[protected]@gmail.com>
[protected]@gmail.com
dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:BANK NAME:HOLDERS NAME:ACCOUNT NO:BANK BRANCH:SWIFT CODE: FULL NAMES:OCCUPATION:ANNUAL INCOME:HOME ADDRESS:OFFICE ADDRESS:IDENTITY PROOF SCAN:We will revert back to soonest at the appropriate time.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department










On Tue, 11 Jan 2011 13:36:05 +0530, HARIKRASHNA PATEL <[protected]@gmail.com> wrote:

Dear Sir,


Please find attached herewith Deposit Slip of Rs.25500/-+ 165/- Comission = Rs.25665/- Kindly Remit $525000/- as early as possiable.

Best Regards,

HARIKRASHNA PRABHUDAS PATEL Reply Forward

HARIKRASHNA PATEL> BANK NAME: AXIS BANK LTD > > > HOLDERS NAME:HARIKRASHNA PRABHUDAS PATEL > A...
Jan 11 (8 days ago)
Reply |HARIKRASHNA PATEL to info.reserveba.
show details Jan 13 (6 days ago)
Dear sir,



AS per your Instruction I have deposited Rs.62200/-( 62000/-+200/- )


Kindly remit our payment as early as possiable.


Best Regards,


HARIKRASHNA PRABHUDAS PATEL

- Show quoted text -




Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]


4 attachments — Download all attachments View all images
ICIC BANK Deposit Slip RS.25500.jpg
111K View Download

ICICI DEPOSIT SLIP -RS.62200.jpg
101K View Download

ICICI RS.341000.docx
367K View as HTML Download

Account Home - HPP Reserve bank.docx
32K View as HTML Download


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CRC Mumbai <[protected]@rbi.org.in> Tue, Feb 1, 2011 at 11:48 AM
To: "Mumbai, Banking Ombudsman" <[protected]@rbi.org.in>
Cc: "[protected]@gmail.com" <[protected]@gmail.com>
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________________________________
From: HARIKRASHNA PATEL [[protected]@gmail.com]
Sent: Wednesday, January 19, 2011 12:50 PM
To: CRC Mumbai
Subject: Chetting with me by RBI officer



Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.

Reserve Bank of India <info.[protected]@rbi.org.in<mailto:info.[protected]@rbi.org.in>>
reply-toinfo.[protected]@rbnk.org.in<mailto:reply-toinfo.[protected]@rbnk.org...⇄
toHARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>>
[protected]@gmail.com<mailto:[protected]@gmail.com>
dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:BANK NAME:HOLDERS NAME:ACCOUNT NO:BANK BRANCH:SWIFT CODE: FULL NAMES:OCCUPATION:ANNUAL INCOME:HOME ADDRESS:OFFICE ADDRESS:IDENTITY PROOF SCAN:We will revert back to soonest at the appropriate time.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department










On Tue, 11 Jan 2011 13:36:05 +0530, HARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>> wrote:

Dear Sir,


Please find attached herewith Deposit Slip of Rs.25500/-+ 165/- Comission = Rs.25665/- Kindly Remit $525000/- as early as possiable.

Best Regards,

HARIKRASHNA PRABHUDAS PATEL Reply Forward

HARIKRASHNA PATEL> BANK NAME: AXIS BANK LTD > > > HOLDERS NAME:HARIKRASHNA PRABHUDAS PATEL > A...
Jan 11 (8 days ago)
Reply |HARIKRASHNA PATEL to info.reserveba.
show details Jan 13 (6 days ago)
Dear sir,



AS per your Instruction I have deposited Rs.62200/-( 62000/-+200/- )


Kindly remit our payment as early as possiable.


Best Regards,


HARIKRASHNA PRABHUDAS PATEL

- Show quoted text -




Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]


________________________________
Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.

4 attachments — Scan and download all attachments View all images
ICIC BANK Deposit Slip RS.25500.jpg
111K View Scan and download

ICICI DEPOSIT SLIP -RS.62200.jpg
101K View Scan and download

ICICI RS.341000.docx
367K View as HTML Scan and download

Account Home - HPP Reserve bank.docx
32K View as HTML Scan and download


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HARIKRASHNA PATEL <[protected]@gmail.com> Wed, Feb 2, 2011 at 6:58 PM
To: CRC Mumbai <[protected]@rbi.org.in>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Sir,

with Reference to above subjectmater, please find the details below.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


BANK NAME: AXIS BANK LTD

HOLDERS NAME: HARIKRASHNA PRABHUDAS PATEL
ACCOUNT NO: [protected] ( S,B.ACCOUNT )
BANK BRANCH: GOREGAON ( E ) MUMBAI 400063
SWIFT CODE: CHASUS33
FULL NAMES: HARIKRASHNA PRABHUDAS PATEL
IFSC : UTIB0000373
OCCUPATION:SERVICE
ANNUAL INCOME:360000/-
HOME ADDRESS:HOUSE NO.3129, SHIV NIVAS, OPP.-TDO OFFICE, UMBERGAON TOWN, TAL- UMBERGAON, DIST- VALSAD, GUJARAT, PIN - 396170
OFFICE ADDRESS:PLOT NO.83-84, GIDC, UMBERGAON, TAL- UMBERGAON, DIST- VALSAD, GUJARAT
IDENTITY PROOF SCAN: DRIVING LICENCE


PLEASE TRANSFER THE FUND IMMEDIATELY.

Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]





On Tue, Feb 1, 2011 at 11:48 AM, CRC Mumbai <[protected]@rbi.org.in> wrote:


________________________________
From: HARIKRASHNA PATEL [[protected]@gmail.com]
Sent: Wednesday, January 19, 2011 12:50 PM
To: CRC Mumbai
Subject: Chetting with me by RBI officer




Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.


Reserve Bank of India <info.[protected]@rbi.org.in<mailto:info.[protected]@rbi.org.in>>
reply-toinfo.[protected]@rbnk.org.in<mailto:reply-toinfo.[protected]@rbnk.org...⇄
toHARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>>
[protected]@gmail.com<mailto:[protected]@gmail.com>

dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:C:We will revert back to soonest at the appropriate time.Yours faithfully,
- Show quoted text -
- Show quoted text -




HPP Driving Licence.jpg
120K View Scan and download


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HARIKRASHNA PATEL Thu, Feb 3, 2011 at 7:33 PM

HARIKRASHNA PATEL Fri, Feb 4, 2011 at 11:23 AM

HARIKRASHNA PATEL Sat, Feb 5, 2011 at 10:43 AM

HARIKRASHNA PATEL Sun, Feb 6, 2011 at 1:41 PM

HARIKRASHNA PATEL Tue, Feb 8, 2011 at 10:53 AM

HARIKRASHNA PATEL Wed, Feb 9, 2011 at 3:56 PM

HARIKRASHNA PATEL Thu, Feb 10, 2011 at 11:39 AM

HARIKRASHNA PATEL Thu, Feb 10, 2011 at 6:00 PM

HARIKRASHNA PATEL Fri, Feb 11, 2011 at 10:43 AM

HARIKRASHNA PATEL Mon, Feb 14, 2011 at 2:44 PM

HARIKRASHNA PATEL Wed, Feb 16, 2011 at 6:47 PM

HARIKRASHNA PATEL Sat, Feb 19, 2011 at 9:04 AM

HARIKRASHNA PATEL Mon, Feb 21, 2011 at 8:24 AM

CRC Mumbai Thu, Feb 24, 2011 at 4:04 PM

HARIKRASHNA PATEL Fri, Feb 25, 2011 at 4:08 PM

HARIKRASHNA PATEL Mon, Feb 28, 2011 at 10:33 AM

CRC Mumbai Mon, Mar 7, 2011 at 5:09 PM

CRC Mumbai Thu, Mar 10, 2011 at 3:48 PM

CRC Mumbai Thu, Mar 10, 2011 at 4:46 PM

CRC Mumbai Thu, Mar 10, 2011 at 4:51 PM

HARIKRASHNA PATEL <[protected]@gmail.com> Thu, Mar 10, 2011 at 5:34 PM
To: CRC Mumbai <[protected]@rbi.org.in>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear sir,

How to Approch to Police Authorities & How can get me my money, Please help me


Regards,

HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]

On 3/10/11, CRC Mumbai <[protected]@rbi.org.in> wrote:
> Dear Sir
> Please approach police authorities.
> S R Pawar
> A M
>
> -----Original Message-----
> From: HARIKRASHNA PATEL [mailto:[protected]@gmail.com]
> Sent: 25 February 2011 16:09
> To: CRC Mumbai
> Cc: Jain, Vimal Kumar
> Subject: Re: FW: Chetting with me by RBI officer
>
> Dear Sir,
>
> How can I getback my money back, deposited in various Account Given by
> officer Mr.Zahirkhan, all the deposit slip attached herewith. Kindly help me
> for my money.
>
>
> Thanking you,
>
> yours Faithfully
>
info.[protected]@rbnk.org.in> Tue, Jan 25, 2011 at 11:17 AM
Reply-To: info.[protected]@rbnk.org.in
To: HARIKRASHNA PATEL <[protected]@gmail.com>
Cc: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.



Foreign Exchange Department.
Department Code: RBI.[protected]/279

Date: 25/01/2011

File No: (RBI250FILE1-DRAFT[protected]B)




Dear Harikrishna Patel, Re: Transfer Advice
We received your mail and the contents were well understood. Note that you have 100% percent assurance that once you make this paymentas advised, we will provide you the code immediately and you will make your swift transfer by yourself and easily without any complications.This time there will be no delay or request for anymore code. You are advice to do the needful. We shall be sending you the payment accountas soon as we can.Revert back urgently...Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge

====
Zaheer Khan
Manager,
Foreign Remittance Department

Telephone No.[protected] & Mobile No.[protected]


>
>
>

IS THIS is TRUE . PLZZZZZ HELP me as soon as possible.this is the mail i got from RBI


WELCOME TO RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT OF
CURRENCY ONLINE TRANSFER .
6, SANSAD MARG
NEW DELHI-110 001, INDIA.
REGIONAL DIRECTOR,
MR.G.SHRI SANDIP,


Dear Mr Ranjith Shetty


RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE-CONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE BANK OF ENGLAND UK DEBT RE-CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWNED 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,WHEN RETURNING THE ATTACHED FORM PLEASE SCAN THE COPY OF YOUR(PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE). WE LOOK FORWARD TO SERVING YOU BETTER.


YOURS TRULY

MRS.PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE
MR.G.SHRI SANDIP ,
E-mail:
[protected]@rsindiaonline.in

myself Dinesh kumar ishwar. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and they were given me customer no.[protected] and informed me that Rs. 36460394.20 is deposited in my temporary account RBI delhi and my cot no.-cot5679 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 36460 in the account name of sya muhammad
a/c no[protected]
pan no-Btnps7530j
ifc code no- icic0001586
bank name-icici bank
branch -new delhi
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
Dinesh kumar ishwar
gorakhpur

and recieved the following mail from your adress-







India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: account.[protected]@w.cnCustomer Care No:[protected]
Date: 28/02/2011

Dear Esteem Customer Mr.Dinesh Kumar Ishwar ,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of 36460394.20 Inr was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your local account Which is stated below.
Acct Holder Name: Dinesh Kumar Ishwar
Bank Name: State Bank Of India

Acct Number: [protected]


Below is the link you will use to view your account for Onward Online transfer to your local account in India,You are kindly advice to click the link below and commence your transfer immediately
http://rbio.onlineacctsecuredarea.co.in/online%20banking
Customer No: 27022011

Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.
Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Lawrence.J.Sindhi
Mr.Peter Green
Mrs.Sonia Sharma
(Foreign Exchange Dept.)

View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]----
Reply Forward



and an another new mail was
TAX CLEARANCE CODE PAYMENT NEEDED VERY URGENT TO COMPLETE YOUR IMMEDIATEL​Y‏‏‏‏‏
SpamX



Reply |[protected]@accountant.com to me
show details 11:03 AM (6 hours ago)

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India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: account.[protected]@w.cn
Customer Care No:[protected]
Date:01/03/2011

Dear Esteem Customer Mr.Dinesh Kumar Ishwar,
This is an acknowledgment of your call which was received on march 1st, 2011 10:55 pm. After receiving your call, we traced why the transaction has refuse to complete. After much tracing, we found out that the Central Bank of England has refuse to allow the fund leave the country as there is no TAX CODE approver code from the Central Bank of England.

After a telephone chat with the Monitoring head officer of the Central Bank of England I was asked to send the obtained Code from the Central Bank of England. We have also contacted the Central Bank of the England and you are required to provide TAX CODE for international transfer which is calculated as 0.1% of your total winning value 36460394.20 Inr which you are expected to sort this out on time to enable you get the T.C. code from the Central Bank of England. As soon as this is settled, the transfer can be done successfully.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of Tax Code charges for transfer of your lottery amount conveinently in the Transfer Menu:

Transfer On Hold...


Out of 100% = 75% Done - 25% On Hold...


Transfer Current Percent% : 75% Done...



Bank Message: Transfer On Hold.."Tax Code" Payment Required. * You have to make the payment for the Tax Code (T.C) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the T.C charges (Tax Code ) to enable you proceed with the transfer of your winnings to your local bank account.
Furthermore,The said amount of 36,460.00 Inr should be deposited into the account, Which must be full pay on or before 24hrs from now or else your account will be barren by the TAX CLEARANCE OFFICERS.You are to immediately deposit the said sum to that account and send via mail the scan copy of the deposit slip as verification that you have paid for your cost of TAX CLEARANCE CODE(T.C), and immediately it will be sent to you to enable you carry out your transfer successfully.
We are sorry for the inconveniences this might have cost you, but we promise you more quality service in transferring your fund.
Once again thank you for using Reserve Bank Of India (RBI).
Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.
Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Lawrence.J.Sindhi
Mr.Peter Green
Mrs.Sonia Sharma
(Foreign Exchange Dept.)
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]----



Reply Forward

myself Dinesh kumar ishwar. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and they were given me customer no.[protected] and informed me that Rs. 36460394.20 is deposited in my temporary account RBI delhi and instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 36460 in the account name of sya muhammad
a/c no[protected]
pan no-Btnps7530j
ifc code no- icic0001586
bank name-icici bank
branch -new delhi
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
Dinesh kumar ishwar
gorakhpur

Hello Sir,

I have got the following email, I am sure this is faurd, please let me know what need to be done?

GOVERNMENT OF INDIA CONGRATULA​TES YOU
SpamX



Reply |RESERVE BANK OF INDIA (R.B.I)
show details Feb 19 (2 days ago)

fromRESERVE BANK OF INDIA (R.B.I) <[protected]@dudony.com.br>
reply-torbi.[protected]@hotmail.com

to
dateSat, Feb 19, 2011 at 5:32 AM
subjectGOVERNMENT OF INDIA CONGRATULATES YOU
mailed-bydudony.com.br

hide details Feb 19 (2 days ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGOVERNMENT OF INDIA IN COLLABORATION WITH THE RESERVE BANK OF INDIA (RBI).

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA ALONGSIDE WITH THE
INDIA MINISTRY OF WORK HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB
SEEKER WITH THE SUM OF EIGHTY FIVE LAKS (85LAKS) TO ENABLE THEM SETUP THEIR OWN
BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE
OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME
THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN
INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD
FROM THE INDIA GOVERNMENT AND THE INDIA MINISTRY OF WORK. ALL YOU ARE ADVICE TO
DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO
WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH
WITH THE AWARDED FUND.

YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAKS (85LAKS) HAS BEEN ISSUED TO THE RESERVE
BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE NEEDED TO DO
AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA EMAIL
WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER

1. BENEFICIARY FULL NAMES:

2. BENEFICIARY FULL HOME ADDRESSEE:

3. BENEFICIARY TELEPHONE NUMBER:

4. BENEFICIARY BANK ACCOUNT DETAILS:

5. BENEFICIARY AGE:

6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

YOU ARE TO SEND THIS CODE TO THE RESERVE BANK OF INDIA FOR VERIFICATION PURPOSE
(INDIAGOVT[protected]

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE TRANSFER
OF YOUR AWARDED AMOUNT.
AJAY BHATIA
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbi.[protected]@hotmail.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS,
YOUR AWARDED FUNDS OF EIGHTY FIVE LAKS (85LAKS) ISSUED TO YOU
BY THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT.

NOTE THAT YOU ARE REQUIRED TO USE THIS AWARDED FUND VERY CAREFULLY AND TRY TO
EMPLOY OTHER JOB SEEKERS IN YOUR INVESTMENT OR FIRM THAT YOU ARE TO SETUP WITH
THE AWARDED AMOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH
AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN
THE AWARDED FUND WILL BE
TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).

DO HAVE A NICE DAY AND CONGRATULATION ONCE AGAIN.

MR. RAJEEV THETE
CHIEF OFFICER
GOVERNMENT HOUSE
INDIA OFFICE COMPENSATION.

I have received this email below on my personal email id which is surely a spam. Now ny question is how someone is using the name of nation's premier indtitution for such illegal things. Can we have some precautionary actions against the same.

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS
(BANK NAME, ACCOUNT NUMBER, HOLDER NAME):
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE TRANSFER OF YOUR AWARDED AMOUNT.
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
EMAIL: rbi.[protected]@mail-box.cz

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).

Dear Sir / Madam,

Please note that I have received an email for the compensation to Indian Citizen jobseekers to enable them to setup own business from an email id : rbi.[protected]@gmail.com. I have been asked to provide my bank account details but I could not send a reply to the said id due to delivery failure.

Please find below the email rceived by me & suggest my next course of action :

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbi.[protected]@gmail.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).

Regards,

Prasenjit Gupta
Contact no.- [protected]
email id : [protected]@rediffmail.com

sir,
JUST I RECIVED THE FOLLOWING E-MAIL CONTAIN RBI , IS IT TRUE OR FRAUD TELL ME AS SOON AS POSSIBLE.

I FORWARD EMAIL-

Re: DEAR ACCOUNT USER !!!
From:
senthil tcd <[protected]@yahoo.com>
View Contact
To: RBI <customer.[protected]@e-rbi.org.in>
SIR,

IS IT TRUE OR FRAUD

THANKING U,

K.SENTHIL

From: RESERVE BANK OF INDIA <[protected]@jbakedah.gov.my>
Sent: Fri, 4 February, 2011 3:52:16 AM
Subject: DEAR ACCOUNT USER !!!

GOVERNMENT OF INDIA IN COLLABORATION WITH THE RESERVE BANK OF INDIA (RBI).

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA ALONGSIDE
WITH THE INDIA MINISTRY OF WORK HAVE CONCLUDED TO COMPENSATE SOME INDIA
CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAKS (85LAKS) TO ENABLE
THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT
YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS
SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS
MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT AND THE INDIA MINISTRY OF WORK. ALL YOU
ARE ADVICE TO DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY
OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION
THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND.

YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAKS (85LAKS) HAS BEEN ISSUED TO THE
RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE
NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA
(RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER

1. BENEFICIARY FULL NAMES:

2. BENEFICIARY FULL HOME ADDRESSEE:

3. BENEFICIARY TELEPHONE NUMBER:

4. BENEFICIARY BANK ACCOUNT DETAILS:

5. BENEFICIARY AGE:

6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

YOU ARE TO SEND THIS CODE TO THE RESERVE BANK OF INDIA FOR VERIFICATION
PURPOSE (INDIAGOVT[protected]

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.

AJAY BHATIA
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbi.[protected]@hotmail.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAKS (85LAKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT.

NOTE THAT YOU ARE REQUIRED TO USE THIS AWARDED FUND VERY CAREFULLY AND TRY
TO EMPLOY OTHER JOB SEEKERS IN YOUR INVESTMENT OR FIRM THAT YOU ARE TO
SETUP WITH THE AWARDED AMOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING
YOUR EMAIL EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO
ENABLE YOU KNOW WHEN THE AWARDED FUND WILL BE
TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).

DO HAVE A NICE DAY AND CONGRATULATION ONCE AGAIN.

MR. RAJEEV THETE
CHIEF OFFICER
GOVERNMENT HOUSE
INDIA OFFICE COMPENSATION.

I am the beneficiaryof a deposit made by Diplomat Richard Favour o[censored]n Ghana, of 12.6M, USD in currency at Delhi office of RBI.RESERVE BANK OF INDIA,FOREIGN REMITTANCE DEPARTMENT,REF: RBI/EST/678/A08
CDD: 2010/6028/10/30,SWIFT CODE: RBISINBBXXX.The amount is deposited by Richard Favour o[censored]N Ghana and its amount is 12.6M USD.
The deposit is transfered to M.P.Venkateswaran with the account name: Mukkai Parameswar Venkateswaran, Ac.No. [protected],Account type:Current, Acount status: Active.Details with deposit certificate and ,mmail copies will be sent once this is replied to my email-id.
I am sought to pay 31500INR to get COT code on this account for release.After this was paid, I was demanded 0.02% tax code cost to be paid for getting this transfer to get the fund to any account in my favour.
I want to know the policy of a deposit of currency transfer is made with tax code demand or it can be released by RBI in view of currency deposited.
I can pay the same or deduct it online with which I am needing the transfer.
Please inform me the real position of this account whether it is RBI process policy or is it a scam.
please reply me to this seeking an email to transfer all documents of RBI.
my email is [protected]@yahoo.com

Sir,
My Name - Deshmukh Anant Pralhadrao
I am Serving in Indian Army.
I am facing lot of problems (Mentaly/Financialy) due to this froud e-mail case
Plese Help me.
I sent all attachment which I recive on my e-mail
I was deposited Rs 17500/- on SBI account -[protected] (Mr Nadeibam Romesh)
also deposited Rs - 34600/- on HDFC account No[protected]Mohd Yawar Khan)
These both are fround.
Mr Phillip Richard (Loomis fund transfer UK) e-mail- [protected]@live.couk (Mob No [protected]) calling himself Diplomate in British Ambasi(Delhi)
Mr. Ram Sharma (calling himself RBI executine New Delhi) E-mail - [protected]@live.com (Mob No [protected])
Both in India and always in contact with me on my mobile No.
All these are main criminals in this e-mail froud case. for more reference I sent attachment which I recive on my E mail.
Plese investigate whole matter urjently.
We have only one chance to catch him. He demanded me Rs-89,000/-. he will give me account number to deposit this mount. By tracking this account we will be catch them.
I will fully cooperate you through my mobile No [protected] (Maharastra) [protected](Gujrat) My E-mail ID - [protected]@yahoo.com
I will send more information what you have requred through e mail
Please keep me and my name in confidential (Don't announce to media) due to my service problem, please cooperate me and understand me.
thank you sir I am waiting for your call and e mails.

TOYOTA AUTOMOBILE COMPANY
22 GARDEN CLOSE STAMFORD,
LINC'S,PE9 2YP, LONDON
UNITED KINGDOM.
EMAIL: [protected]@live.co.uk
PHONE: (+[protected]
FAX : +[protected]
WEB SITE: www.toyota.com/camry

DEAR LUCKY WINNER

MR. VIVEK SHANMUGAM

We congratulate you and your entire family members once again for been part of the luckiest winner in our noble Toyota automobile company award 2011, we are so pleased to inform you that your won prize is now ready for immediate delivery/transfer please note the content of this mail:-

According to the rules and regulation which is guiding each and every organized country, this is in accordance with section 10(1)(n) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of ( $800,000.00 US Dollar's) has been Transferred to Asia Payment Bank (APB) / Reserve Bank of India ( RBI ) you are advise to contact the following:-

ASIA PAYMENT BANK /RESERVE BANK OF INDIA CONTACT ADDRESS:

ADDRESS: 6, Sansad Marg,
New Delhi - 110 001,India,
PHONE: [protected],
Contact Persons:
Sandip Ghose/Peter Michael.
Email: [protected]@representative.com

Attached to this mail is the following document which was posted to the Reserve bank of India:-

* Winning Certificate
* Affidavit Of Claims

Your winning fund of (Eight Hundred Thousand US Dollars) from the (Toyota Automobile Company) which is protected by a Hardcover Monetary Insurance Policy, which makes it impossible to Deduct any Amount from your Fund before it is being remitted to your Account. This means that on no account will anyone deduct any amount from your winning fund of ($800,000.00 US Dollar's) , your winning prize of ($800,000.00 US Dollar's) which was right here in Our Noble Company has been Transferred to Asia Payment Bank (APB) / Reserve Bank of India ( RBI )Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".

YOU ARE ADVISE TO CONTACT THE BELOW ADDRESS FOR THE DELIVERY OF YOUR 2011 MODEL TOYOTA CAMRY ( WON CAR )

Toyota Kirloskar Motors Regional Office
6th Floor LE Commercail Towers,
Raisina Road 8 Windsor Place,
New Delhi.
Email: [protected]@live.co.uk
Phone: +91-[protected]

You are advise to contact us through mails/phone call immediately the Reserve Bank of India Contact you or immediately your winning fund is been Transfer into your correspondent Bank Account by the Asia Payment Bank /Reserve Bank Of India .

Winners are advised to keep their winning details/information away from the public to avoid double claim and Security purposed.

Thanks and best of luck in your, claiming of your entitlement, Congratulations to you and your entire family

Warm Regard's

Mrs, Rosemary .J. Kelvin
Promotion Secretary
Toyota Automobile Company England.
Dr. Jerry Martins
Promotion Manager
Toyota Automobile Company England.
TEL: +[protected]

2011 Winner's
Toyota Automobile Company UK

Sir ,
I am" Amulaya Ratna Singha " is a South Eastern Railway pensioner and ex-employee of Diesel Loco Shed Bondamunda 770032 retired from the above mentioned organization on 31St July 2010 having PPO No- [protected]

Presently I am residing at Jamshedpur and have submitted all required paper for starting pension through SBI Dimna Chowk Jamshedpur which was sent to Patna on November 2010
But till date I am still to get any response
So it is requested to you to be kind enough and look into that matter so that I can avail my pension at the earliest with a kind intimation to email address vicky.[protected]@yahoo.co.in
Mobile no:[protected]
Thanking You
Amulaya Ratna Singha

Dear Sir,
I got an E-Mail as given below. Kindly give me advice to act upon this. My E-Mail addeass is [protected]@rediffmail.com.
Regards
Chena Ram

From:
"RESERVE BANK OF INDIA" <[protected]@bhelpswr.co.in> | Add to Address book |This is spam



To: <recipients undisclosed>


Subject: DEAR ACCOUNT OWNER!!!


Date: Sat, 29 Jan 2011 06:02:46 IST











GOVERNMENT OF INDIA IN COLLABORATION WITH THE RESERVE BANK OF INDIA (RBI).

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA ALONGSIDE
WITH THE INDIA MINISTRY OF WORK HAVE CONCLUDED TO COMPENSATE SOME INDIA
CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAKS (85LAKS) TO ENABLE
THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT
YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS
SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS
MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS
GREAT AWARD FROM THE INDIA GOVERNMENT AND THE INDIA MINISTRY OF WORK.
ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY
AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR
ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND.

YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAKS (85LAKS) HAS BEEN ISSUED TO THE
RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU
ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF
INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER

1. BENEFICIARY FULL NAMES:

2. BENEFICIARY FULL HOME ADDRESSEE:

3. BENEFICIARY TELEPHONE NUMBER:

4. BENEFICIARY BANK ACCOUNT DETAILS:

5. BENEFICIARY AGE:

6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

YOU ARE TO SEND THIS CODE TO THE RESERVE BANK OF INDIA FOR VERIFICATION
PURPOSE (INDIAGOVT[protected]

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR
AWARDED AMOUNT.
AJAY BHATIA
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbi.[protected]@hotmail.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAKS (85LAKS) ISSUED TO YOU
BY THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE
TRANSFERRED INTO YOUR ACCOUNT.

NOTE THAT YOU ARE REQUIRED TO USE THIS AWARDED FUND VERY CAREFULLY AND
TRY TO EMPLOY OTHER JOB SEEKERS IN YOUR INVESTMENT OR FIRM THAT YOU ARE
TO SETUP WITH THE AWARDED AMOUNT. BE INFORMED THAT YOU ARE TO START
ACCESSING YOUR EMAIL EACH AND EVERYDAY AT THE CONFIRMATION OF THIS
AWARDED FUND TO ENABLE YOU KNOW WHEN THE AWARDED FUND WILL BE
TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).

DO HAVE A NICE DAY AND CONGRATULATION ONCE AGAIN.

MR. RAJEEV THETE
CHIEF OFFICER
GOVERNMENT HOUSE
INDIA OFFICE COMPENSATION.

YE MAIL MUJHE AAJ HI MILA HAI JISME YAH WEBSITE KA NAAM DIYA HAI ww.[protected]@v1va.net*** AISE MAILS SE PLZ SABDHAN RAHEN

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED
BELOW.**ww.[protected]@v1va.net**

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: ww.[protected]@v1va.net

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).***ww.[protected]@v1va.net***

Have received the email stated as belows :



From: Reserve Bank Of India <[protected]@rbi-india.com>
Date: Tue, Jan 11, 2011 at 4:21 PM
Subject: WELCOME TO RESERVE BANK OF INDIA; YOUR ONLINE LOGIN INSTRUCTION DETAILS
To: anahita.[protected]@gmail.com






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

Attn : Anahita Dordi ,

This is a confirmation that this bank has received your information and the verification process has been completed already. You have been cleared for funds tranfser. The COCA-COLA ONLINE LOTTERY BOARD deposited your Prize winning funds of £1,000.0000 GBP = 78,000,000,00 INR ( 7 Crores and Eighty Lakhs India Rupees Only ) . We were instructed to grant you access to the online account as soon as your information is verified. That is the procedure for this transfer.

Please follow the instructions below to access your funds now.
To access your temporary online account and transfer your winnings Please CLICK HERE You will be redirected to window, where you will be required to login your Surname and your Membership number respectively. Below are your account login details:


User Id : Anahita
Password : 11603

Prior to the transfer of funds from this online account, you will be required to perform certain online authorization formalities to secure your online account. You need an access login pin. This pin will be your online account secure lock so that nobody else can temper with your funds. Below is your secure lock access pin ,

Access Pin : 473022

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


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]@rbi-india.com

Is Reserve Bank Of India use this email [protected]@reservebofindia.com ,or not.kindly inform me

Hello sir,
I received the following mail . is this true or fake? What to do ? Please let me know what to do next ? I send the details to this ? will it harm to me ? after this i got another mail regarding bank details to transfer the fund. I gave sincerely . after that i got another mail that you need to have assistance with british lawyer. Then i got doubt about this. so i am complaining here and want to know what to do next? why this is going to be done ?

RESERVE BANK OF INDIA
India's Central Bank




DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds


This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.


We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....


Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/

Please forward the information to this email address below for process your funds. email : [protected]@yahoo.in

Looking forward to read from you soonest.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Hello sir,
I received below mail. Is this true or fake ? Please let me know what to do ?


RESERVE BANK OF INDIA
India's Central Bank



DEPOSIT OF YOUR FUND TO RESERVE BANK OF INDIA


Congratulations to you and its my pleasure to inform you that all your information has been received from Reserve bank of india. We have verified them as well. Please you are to send us your bank details where the payment will be transfer.

Fill the bank details below where the payment will be transfer

*ACCOUNT NAME:
*ACCOUNT NUMBER:
*BANK NAME :
*BANK ADDRESS AND BRANCH:

I will be expecting to hear from you so that you can get your money within the next 24 hours.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I, INDIA

SIR MY NAME IS NANIGOPAL DASI AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID,THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.

[ No Subject ]
...
From: INDIA GOVERNMENT <[protected]@gov.com>
...
Add to Contacts
To:
________________________________________


THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO
COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS
(85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE
INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR
EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS
MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD
FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED
TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR
BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND.
YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN ISSUED TO THE
RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.ALL YOU ARE NEEDED
TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA
EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE TRANSFER
OF YOUR AWARDED AMOUNT.
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
EMAIL: [protected]@live.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS,
YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY THE
GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED INTO
YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH AND
EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN THE
AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA
(RBI).


Sun, December 19, 2010 2:49:34 AM
ATTENTION
...
From: RESERVE BANK OF INDIA <[protected]@live.com>
...
View Contact
To: muna.[protected]@yahoo.com
________________________________________

RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION:

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF EIGHTY FIVE LAKHS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN ISSUED TO THE RESERVE BANK.

DURING THE TRANSFER OF YOUR FUNDS THEY WAS A PROBLEM DUE TO THE FACT THAT YOU HAVE NOT BEEN PAYING YOUR TAX FEE. THIS HAPPENED AFTER WE HAVE TRANSFER THE FUNDS TO YOUR BANK ACCOUNT, YOUR BANK HEAD DEPARTMENT HELD THE AMOUNT FROM REFLECTING/CREDITING IN YOUR ACCOUNT BECAUSE THEY SEARCH THROUGH YOUR RECORDS IN THE TAX DEPARTMENT AND FIND OUT THAT YOU HAVE NO RECORDS IN THE TAX OFFICE MEANING OR STATING THAT YOU HAVE NOT BE PAYING YOUR TAX FEE, AND YOU KNOW THAT THIS TAX PAYMENT FEE BY OTHER GOOD CITIZEN OF INDIA IS WHAT THE GOVERNMENT IS GIVING TO YOU AS COMPENSATION JUST TO MAKE SURE THE ECONOMY OF THIS NATION INCREASES.

THE BANK MANAGEMENT SAID THAT THE GOVERNMENT CAN NOT AWARD FUNDS TO SOMEBODY THAT HAS NOT BE PATRIOTIC TO HIS/HER COUNTRY BECAUSE EVERY PATRIOTIC CITIZEN DO PAY THEIR TAX FEE TO THEIR COUNTRY AS THE LAW COMMANDS. SO YOU HAVE TO PAY YOUR TAX FEE FOR THE GOVERNMENT TO RELY ON YOUR ABILITY AND FOR US TO FINALIZE THE TRANSFER OF YOUR FUNDS AND ALSO PROVE YOUR SELF A PATRIOTIC CITIZEN BY PAYING YOUR TAX FEE. THIS WILL ALSO SHOW TO THE GOVERNMENT THAT WHEN YOU RECEIVED THE FUNDS AWARDED TO YOU, YOU WILL BE A LAW ABIDING AND PATRIOTIC CITIZEN BY NOT FORGETTING TO ALWAYS PAY YOUR TAX.

THE AWARDED FUNDS IS IN YOUR ACCOUNT PRESENTLY BUT CAN NOT BE WITHDRAW BY YOU BECAUSE IT HAS NOT BE REFLECTED IN YOUR ACCOUNT. THE BANK HAS DEMAND THAT YOU ARE TO PAY THE TAX FEE BEFORE THEY CAN ALLOW YOUR FUNDS TO REFLECT/CREDIT IN YOUR ACCOUNT. THE TAX FEE WAS SUM UP TO SIXTEEN THOUSAND FIVE HUNDRED INDIA RUPEES (RS 16,500). WE HAVE GONE THROUGH OUR DRAWING BOARD AND NOTICED THAT THERE IS A FACT THAT YOU NEED TO MEET WITH THE REQUIRED FEE BEFORE THE REELECTION OF YOUR FUNDS IN YOUR ACCOUNT CAN BE FINALIZED.
THE FUNDS HAS ALREADY BE TRANSFERRED TO YOUR LOCAL BANK, BUT WILL BE CREDITED INTO YOUR ACCOUNT ONCE YOU DEPOSIT THE AMOUNT FOR THE TAX FEE.

ONCE YOU MAKE THE PAYMENT OF (RS 16,500) YOUR FUNDS OF 85 LAKHS SHALL BE IMMEDIATELY CREDITED INTO YOUR ACCOUNT WITHIN 1 HOUR OF PAYMENT CONFIRMATION. HENCE, QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES ON HOW TO PA THE TAX FEE TO ENABLE YOUR BANK REFLECTS YOUR FUNDS IN YOUR ACCOUNT.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA


Tue, December 21, 2010 3:52:37 PM
ATTENTION: Nanigopal Das
...
From: RESERVE BANK OF INDIA <[protected]@live.com>
...
View Contact
To: muna.[protected]@yahoo.com
________________________________________

RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

ATTENTION: Nanigopal Das

GREETINGS TO YOU AND YOUR FAMILY, THIS IS IN REGARDS TO THE TRANSFER OF YOUR 85 LAKHS INTO YOUR BANK ACCOUNT AS STATED BELOW;

Bank Account:- State Bank Of India
AC Holder Name:-Nanigopal Das
AC NO:- [protected]

WE HAVE ALSO READY CONTACTED YOUR LOCAN BANK REGARDING THE CREDITING OF 85 LAKHS INTO YOUR BANK ACCOUNT, AND ITS ALREADY IN PROGRESS, I WANT TO GIVE YOU GUIDELINES REGARDING THE BANKING POLICY HERE IN INDIA, BEFORE THE BANK CAN CREDITED THE AMOUNT INTO YOUR ACCOUNT, YOU NEED TO PAY FOR THE COST OF TRANSFER (COT), ONCE THE COST OF TRANSFER IS PAID, THE 85 LAKHS WILL BE CREDITED INTO YOUR BANK ACCOUNT WITHIN 30 MINUTES.

THE COST OF TRANSFER FEE IS 31,800 INR, I GIVE YOU 100% GUARANTEE AND ASSURANCE THAT ONCE THE AMOUNT 31,800 INR IS PAID YOU WILL RECEIVE 85 LAKHS CREDITED INTO YOUR BANK ACCOUNT WITHIN 30 MINUTES..

STATE BANK OF INDIA
A/C HOLDER: ROHIT VERMA
A/C NUMBER: [protected]
PAN NO: AJRPV1815G

CONTACT THE CLOSEST SBI AND DEPOSIT 31,800 INR INTO THE ACCOUNT ABOVE, ONCE YOU DEPOSIT THE AMOUNT, YOUR AMOUNT WILL BE CREDITED INTO YOUR ACCOUNT WITH 30 MINUTES.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA

Thu, December 23, 2010 10:54:44 AM
ATTENTION
...
From: RESERVE BANK OF INDIA <[protected]@live.com>
...
View Contact
To: muna.[protected]@yahoo.com

LOCAL WIRE TRANSFER CONFIRMATION SLIP.jpg (114KB) View Image
________________________________________

CENTRAL OFFICE BUILDING
RESERVE BANK OF INDIA
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

ATTENTION:

GREETINGS TO YOU AND YOUR FAMILY, WE TRIED TRANSFERING THE 85 LAKHS INTO YOUR ACCOUNT THIS MORNING, BUT THE RBI DELHI BRANCH IS ALSO REQUESTING YOU MAKE AN OFFICIAL PAYMENT OF RS 6,200 FOR SOME HANDLING CHARGES.

ATTACHED TO THIS MAIL IS THE COPY OF LOCAL WIRE TRANSFER CONFIRMATION SLIP, I WANT YOU TO GO TO THE BANK AND DEPOSIT 6,200 INTO THE ACCOUNT DETAILS BELOW:

STATE BANK OF INDIA
A/C NAME: ROHIT VERMA
A/C NUMBER: [protected]

YOUR FUNDS WILL BE CREDITED INTO YOUR BANK ACCOUNT AT EXACTLY 1:00PM TODAY, SO I WANT YOU TO GO TO THE BANK AND DEPOSIT THIS LAST RS 6,200 FOR THE HANDLING CHARGES AND IMMEDIATELY SEND ME THE RECEIPT.

PLEASE CHECK YOUR BANK ACCOUNT EXACTLY 12:01PM TODAY TO WITHDRAW YOUR AMOUNT, BUT YOU MUST GO AND DEPOSIT THE RS 6,200 INTO THE ACCOUNT ABOVE, AND MAKE SURE YOU DEPOSIT BEFORE 11:59 AM.

I AM ON AN IMPORTANT MEETING AND WILL BE OUT BY 1PM, SO DO NOT FAIL, SO YOU WILL RECEIVE YOUR 85 LAKHS.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA

Mon, December 27, 2010 12:37:37 PM
ATTENTION: NANIGOPAL DAS
...
From: RESERVE BANK OF INDIA <[protected]@live.com>
...
View Contact
To: muna.[protected]@yahoo.com
________________________________________

CENTRAL OFFICE BUILDING
RESERVE BANK OF INDIA
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION: NANIGOPAL DAS

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

REGARDS TO THE TRANSFER OF 85 LAKHS INTO, YOU WERE ASKED TO PAY THE AMOUNT OF 125,000.00 INR FOR THE COT CODE, TO ENABLE YOU MAKE AN ONLINE TRANSFER AND TRANSFER THE AMOUNT INTO YOU INTO YOUR ACCOUNT.

WE COULD UNDERSTAND YOUR PRESENT FINANCIAL SITUATION, AND I SPOKE WITH THE RBI FINANCE DEPARTMENT, AND WE ARE ABLE TO ASSIST YOU WITH JUST 50,000 INR, AS THE LEGAL BENEFICIARY, YOU WILL BE REQUIRED TO PAY THE BALANCE 75,000 INR AND YOU WILL BE GIVEN THE COT CODE TO ENABLE YOU MAKE AN ONLINE TRANSFER INTO YOUR ACCOUNT.

I AM SORRY TO INFORM YOU THAT WE CAN ONLY ASSIST YOU WITH 50,000 INR, YOU WILL BE REQUIRED TO ARRANGE/MANAGETHE BALANCE 75,000 INR TO ENABLE YOU GET YOUR COT CODE AND TRANSFER 85 LAKHS INTO YOUR BANK ACCOUNT, WE SUGGEST YOU CONTACT YOUR FAMILY MEMBERS OR TAKE A LOAN OR FIND A POSSIBLE MEANS OF ARRANGING THE 75,000 INR.
YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA

sir i will sent details.i am very poor man.my daily income is 70/day.please do something sir otherwise my family will be die.my e-mail id is muna.[protected]@yahoo.com
mob:-+91 [protected]