[Resolved] RBI New Delhi — Fund transfer | |
Dear sir, I am mohan raosniya Please tell me this email true or wrong is given blow From: [protected]@rbi - id. Co.Cc To: mohanrasoniya2010 Date: dec 22 Subj: rbi basic Requirement for The currency Conversion of Your prize amount *reserve bank of india* To. Esteem customer: (Mohan rasoniya), Dated:22.12.2010. This message is from rbi - Transfer department, we Have finally received Your official file and exact Update from the rbi - Foreign remittance Department, pertinent to The wire transfer of your Prize amount directly To your local bank account. Be informed that we have Completely receive all Details about transfer of Funds directly to your local Bank account, and all Official financial Instructions as been Forwarded this morning to This department. This morning after official Review about the status of Your pending funds Transfer transaction, it was Noticed that you have not Be able complete All necessary formalities With us (Reserve bank of India) for the currency Conversion requirement so That your prize funds can Be converted into Indian rupees before your Funds transfer request can Be completed, that is The reason your funds as Not be successfully transfer Into your local bank Account up to date. Due to this reason, you are Officially advice to try to Make all necessary Arrangement on how you Can make the payment for Currency conversion Charges which is rs. 1, 87, 000/inr (One lakh Eighty seven thousand Rupees) So that your prize amount Can be converted into Indian rupees before Transferring directly to your Receiving bank account. You are cordially advice to Make all adequate Arrangement on how you Can Make the expected Payment for currency Conversion charges within 48 hours So that your prize amount Can be converted and Transfer directly into your Account. Thereafter the transfer of Your money into your Receiving bank account, we Shall directly send across to Your home address, your Document and 2 nokia Mobile phones that is in our Office, so that we can Record it into your Official file that all your Belongings as been Successfully transfer to You for documentation Purpose and official References. When making payment for Currency conversion fees Rs. 1, 87, 000 inr you are Expected to get across to This Thank Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved Jul 27, 2015 bs3's response Dear sir, realy somsung company ne kya mere name ka award prize 500,000.00 .ka rbi mai sent kiye h.mujhe puri jankari chahiya kiya worg h wright h .mujhe kya krna hoga us amount ko mere account mai tranfar krne k liye plz give me information my email.[protected]@gmail.com
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 129 Comments | |
Comments
Nokia — reciept not given by vendor more price taken by vendor to market price.
The,manager
customr care nokia
res/sir,
i have puchase the nokia handset 6110 navigator, on dt. 16/06/2008 . i have pay rs. 13700 /- but in allahabad in the month of june the price is 17200 but the vendor is take rs. 500/- more . imei no. of set is [protected], B-0670509, C-0675606. THE SET WAS NOT WORKED PROPERLY . hanging problem & voice promblem on the set.
venor is taken the the set to overcome these problems but the set not work properly.
now after three months vendor is give me two sets one n70
rs. 9700/- but the original market value is rs. 9600/-, , two 2600-c the original market value is rs.3100 . he was taken from me rs.250 /- extra . for these two set is not ready to give the reciept.
the vendor is give me only rs. 9700+ 3250 =12950/-
he was reduces the original payment from rs. 13700 to rs. 12950/- . for my balance he is not ready to pay rs. 750/-.
.so for please take necessary action against the vendor please.
address of vendor . ALLIED ELECTRONICS (FONE)
H.O. 20 M.G. MARG CIVIL LINES, ALLAHABAD.
MOB. NO. OF VENDOR : [protected] & [protected].
TIN NO.[protected] DT. 25/2/97
C.S.T. NO. AD-5156619 DT.25/2/097
Nokia N 70 — receipt & balace not given by the vendor
The,manager
customr care nokia
Res/sir,
I have puchase the nokia handset 6110 navigator, on dt. 16/06/2008 . i have pay rs. 13700 /- but in allahabad in the month of june the price is 17200 but the vendor is take rs. 500/- more . imei no. of set is [protected], B-0670509, C-0675606. THE SET WAS NOT WORKED PROPERLY . hanging problem & voice promblem on the set.
venor is taken the the set to overcome these problems but the set not work properly.
now after three months vendor is give me two sets one n70
rs. 9700/- but the original market value is rs. 9600/-, , two 2600-c the original market value is rs.3100 . he was taken from me rs.250 /- extra . for these two set is not ready to give the reciept.
the vendor is give me only rs. 9700+ 3250 =12950/-
he was reduces the original payment from rs. 13700 to rs. 12950/- . for my balance he is not ready to pay rs. 750/-.
so for please take necessary action against the vendor please.
address of vendor . ALLIED ELECTRONICS (FONE)
H.O. 20 M.G. MARG CIVIL LINES, ALLAHABAD.
MOB. NO. OF VENDOR : [protected] & [protected].
TIN NO.[protected] DT. 25/2/97
C.S.T. NO. AD-5156619 DT.25/2/097
Lakhs of CashContest plese give me all information with my phone [protected]
RBI — lottery/gift/prize
cheater are cheating RBI may be control many forainer give indian party PAN NO and bank a/c no for paid delivery charges RBI inquired bank wich bank incluid in lottery cheating SBI PNB HDFC are help and collected lottery charges Is Mrs K Kapoor work in RBI remitance dept?
dear sir,
i get this email from yor department that copy given blow
plz tell me that is true or not true
contact me on.[protected]
From: [protected]@rbi-id.org
To: mohanrasoniya2010
Date: 11:55 am
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
To. Esteem Customer:(Mohan
Rasoniya),
Dated:06.01.2011.
This is an official correspondence
from RBI-Transfer Department,
prior to
the conversion and wire transfer
of total funds directly to your
receiving
local bank account.
Be informed that up till date, we
are still waiting for your update
on
when you will be making the
payment for Currency Conversion
Charges, so
that to enable us convert your
Prize Amount into Indian Rupees
before we
can be able to process and
complete funds wire transfer
request directly
to your receiving local bank
account.
Please do kindly get across to this
office very soon, so that payment
details can be furnish from the
RBI-Commercial Brokers
Department on how
to deposit the expected currency
conversion charges, in other to
enable us
carry out all Financial Instructions
proceedings for the wire transfer
of
your funds into your account.
Lastly, be rest assured that
immediately you make payment
for Currency
Conversion fees, there will be no
other charges or requirement
expected
from you until your total Prize
Amount is credited into your local
receiving Bank Account. We await
your response immediately you
receive
this message.
Thanks for using RBI Wire
Transfer service, our aim is to
satisfy and
render best Online Banking
Service to our esteem customers.
Reserve Bank Of India……
Management Approval.
*Confidentiality Note:*
RBI-TRANSFER DEPARTMENT,
NEW DELHI, INDIA.
i get this email from yor department that copy given blow
plz tell me that is true or not true
contact me on.[protected]
From: [protected]@rbi-id.org
To: mohanrasoniya2010
Date: 11:55 am
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
To. Esteem Customer:(Mohan
Rasoniya),
Dated:06.01.2011.
This is an official correspondence
from RBI-Transfer Department,
prior to
the conversion and wire transfer
of total funds directly to your
receiving
local bank account.
Be informed that up till date, we
are still waiting for your update
on
when you will be making the
payment for Currency Conversion
Charges, so
that to enable us convert your
Prize Amount into Indian Rupees
before we
can be able to process and
complete funds wire transfer
request directly
to your receiving local bank
account.
Please do kindly get across to this
office very soon, so that payment
details can be furnish from the
RBI-Commercial Brokers
Department on how
to deposit the expected currency
conversion charges, in other to
enable us
carry out all Financial Instructions
proceedings for the wire transfer
of
your funds into your account.
Lastly, be rest assured that
immediately you make payment
for Currency
Conversion fees, there will be no
other charges or requirement
expected
from you until your total Prize
Amount is credited into your local
receiving Bank Account. We await
your response immediately you
receive
this message.
Thanks for using RBI Wire
Transfer service, our aim is to
satisfy and
render best Online Banking
Service to our esteem customers.
Reserve Bank Of India……
Management Approval.
*Confidentiality Note:*
RBI-TRANSFER DEPARTMENT,
NEW DELHI, INDIA.
dear sir,
i get this email from yor department that copy given blow plz tell me that is true or not true, sir i pay already 25000 rupees for custom charge, and
l1)Credit Advert Of Foreign Bank Draft = (Rs.23, 200)
2)Online Bank/Activation Charges Of = (Rs.17, 000)
3)Currency Conversion Charges Of = (Rs.41, 950)
Total Amount In Rupees (Rs.82, 150 INR) . i pay the already all this charges . so sir plz tell me that true or not true . i pay total custom + convert indian rupees charges = 1, 70, 150 rupees.
contact me on. [protected]
From: [protected]@rbi-id.org
TO: pawan mallik
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
my email id: mr. [protected]@rediffmail.com
i get this email from yor department that copy given blow plz tell me that is true or not true, sir i pay already 25000 rupees for custom charge, and
l1)Credit Advert Of Foreign Bank Draft = (Rs.23, 200)
2)Online Bank/Activation Charges Of = (Rs.17, 000)
3)Currency Conversion Charges Of = (Rs.41, 950)
Total Amount In Rupees (Rs.82, 150 INR) . i pay the already all this charges . so sir plz tell me that true or not true . i pay total custom + convert indian rupees charges = 1, 70, 150 rupees.
contact me on. [protected]
From: [protected]@rbi-id.org
TO: pawan mallik
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
my email id: mr. [protected]@rediffmail.com
Majid Ansari Ansari's reply, Sep 4, 2020
Hello sir I want help u my friend send me money from USA in USD dollar tel me what can I do sir
This site, rbi-id.org, was just forcefully removed from his current hosting provider as it is a clone of the -real- Reserve Bank of India, whose page is at rbi.org.in. 100% chance of being a scam, so do yourselves a favor and dispute your payments if you can.
ALWAYS DO YOUR RESEARCH - a quick search on Google for Reserve Bank of India didn't even turn up rbi-id.org, it only kicked back links from rbi.org.in. Always be safe and search first!
ALWAYS DO YOUR RESEARCH - a quick search on Google for Reserve Bank of India didn't even turn up rbi-id.org, it only kicked back links from rbi.org.in. Always be safe and search first!
Dear sir i am BIJAY KUMAR SINGH.I have won 5 lakhs gbp from CHEVRON MOBILE PRIZE from UK, LONDON. Mr. Harish marshal who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 1, 50000 thousands is it correct or not ? please contact me for details cell no:[protected] &my email id is bijay.[protected]@gmail.com
dear sir i am M.SAMUEL.I won $500, 000usd dollors.and we paid some amount and they given RBI ACCOUNT no;[protected] and ACCOUNT ID NO:[protected] and password ELEPHANT.sir please check and inform us whether it is deposited or not.please contact me cell no:[protected], email id:[protected]@hotmail.com
respected si im muhammed assadullah, of kolkata, i have been mailed that i won 500000 pound, from coca cola company, and i had been informed that i have to submit the amount of 42200 for the clearence of that amount to transfer in my account, , , , , , , , , , , , , how far is it correct...please inform me as soon as possible to [protected]@yahoo.co.uk...i will be very thankful to u...thank you ...
usha tiwari/document — delivery post
my docment send 22 feb. 2011 and regestry no 6355 name usha tiwari adress ichona paschmi salempur deoria u.p. pleze resend postoffice salempur miss the adress postman salempur pin code 274509 plz my email id [protected]@yahoo.com detail sendthe my mail id 13 apr, 2011 by eltab
Dear sir i am ELTAB KHAN.I have won 6 LAKH 50 THAUSAND gbp from CHEVRON MOBILE PRIZE from UK, LONDON. Mr. Harish marshal who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 23, 500 is it correct or not ? please contact me for details cell no:[protected]& my email id is [protected]@Ymail.com
Dear sir i am ELTAB KHAN.I have won 6 LAKH 50 THAUSAND gbp from CHEVRON MOBILE PRIZE from UK, LONDON. Mr. Harish marshal who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 23, 500 is it correct or not ? please contact me for details cell no:[protected]& my email id is [protected]@Ymail.com
dear sir iam m samuel rbi acount no [protected] and acount id no [protected] pleas check how can i follow the next prosess wat can do now contact details cell no [protected] my email id is [protected]@hotmail.com
DEAR RESPECTED SIR, I RECEIVED E-MAIL FROM UKWORLDBANKGROUP WITH GIFT AMOUNT OF 500, 000.00 GBP FROM COCA COLA CO.AND THEY POSSESED MY FULL ID&ADDRESS ...SIR, PLEASE SEND as VERY VERY IMMEADATLY THE REALITY, FACT, TROUTH OF THIS E-MAILS AND THEY NEEDED TRANSFERRING FEE RS 25, 000 ...SO, SEND FULL DETAILS OF THIS INFERMATION TO MY E [protected]@rediffmail.comOR MOBILE NO [protected]...sd/- waiting sir, EXPECTING SIR, SOON...ATHEEKHU REHIMAN P, MES DENTAL COLLEGE, MALAPPURAM, KERALA, 679338.
Respected sir, i received 5 sms from RBI NEW DELHI 1SMS) '' ALERT RBI, WE JUST RECEIVE A DEMAND DRAFT OF 700, 000.GBP FROM ALEXANDER REGARDS FUND FROM TOYATO CAR. CONGRUTULATIONS RBI NEW DELHI 4SMS)ALERT RBI, PENDING TRANSFER 4CRORES 9 LACK IN YOUR A/C . YOU AAARE TO PAY 12, 800.INR FOR PROCESSING AND CONVER FEES. CONTACT MR ALEXANDER FOR MODE OF PAYMENT.5SMS) ACC, NAME: LAL RINKI ACC:[protected]NO BANK NAME SBT GO AND MAKE DEPOSIT OF 12800 RS IN THIS A/C BEFORE WE CAN TRANSFER YOUR AMOUNT " SIR these sms are true or false .sir replay is very very soon . my n ame is vijayalakshmi kottayam (dist) in kerala .contact our e-mail id : [protected]@gmail.com. my cell no:[protected]
Respected sir i have recieved a mail from microsoft incorporation that i won the gift amount of 1million GBP and a person came from uk teddy adams named person said that he opened an account on me my name is ravi teja he is now saying that to transfer the amount to my local bank i should pay 1, 34, 800 by that from rbi i can get the mail which contains COT code (commission on transfer) may i know that is their any COT code to transfer the ammount from RBI to my local bank please tell me urjent waiting for reply my E-MAIL ID:[protected]@gmail.com
sir my name is charan i have received an sms that i got 500000GBP in BBC mobile lucky draw and they said i am from RBI and they have created an account in name of rama devi and they said to pay an amount of 22999 in SBI for fund transformation is it right to pay the amount please give me suggestion to [protected]@gmail.com
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Idea Cellular — a sms of winning 400 pounds
sir i have got sms on my idea phone that i won the 400 .000 pounds on the 2009. is it true and how i can get my pounds my cont NO. is [protected].