ADVERTISEMENT

[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
Fund transfer
Was this information helpful?
No (1)
Yes (4)
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
Complaint comments  138 CommentsShareTweet

Comments

Dear sir,
I am Anil Topno, i have won 5 lakhs usd from
Coca-cola UK award international mobile promotions
draw uk London. Mr. Frank Christopher has been
arrived in new delhi on yesterday from UK and he
said me that he has submitted the cheque and telling
that RBI need charges of conversion of amount is
28500 rupee and has given me the account number
[protected] name Malkhan singh pan no: DBIPS3734M
. So i would you to confirm me please is it correct or
not ? Please contact me on this number for details
Mobile no: [protected] and my email ID is
[protected]@gmail.com
Hi

This is yuvaraj it is true or not can you reply to my mail id [protected]@gmail.com

DEAR BENEFICIARY,

KINDLY READ THE BELOW ATTACHMENT FOR YOUR FUND TRANSFER NOTIFICATION.
Hello sir,
I am Ashish Dewangan. I have received many of fraud and scam messages from UK like (ICC CRICKET, COCA COLA, MICROSOFT, FREE LOTTO).
I have not responsed any this type of mail. But yesterday i have received by reserve bank of india that this fraud companies pay me compansation charge of 100, 000 paunds as a protocol of National Assembles wales.
there is also mention in mail by reserved bank of India, I have to Deposit 9, 800.00 INR to convert GBP to INR.
So i request you it is true or also a fraud.
please contact me in Email : [protected]@gmail.com
ThankYou
ADVERTISEMENT
hai sir i am manjula i have 500, 000gbp from bbc channel the channel has sent the amount to your bank sir if it is true please inform me sir cell:[protected] e mail id [protected]@gmail.com
helo sir my name is gurumurthycg please help me rbi send this email:account_dept2rsvbk-india.co.cc this email correct or icorrect please send the my e mail:[protected]@gmail.com
sir i am vipin kumar and recieved mail from nokia office london that i won 500000gbp by nokia promo prize . and i submitted clearance charge and they also want conversion charge . plz tell me it is true or not .
MY EMAIL [protected]@gmail.com
and mob. [protected] plz tell me sir
Dear Sir/Madum, today I received this mail the said employee is working in your organization is it true, they asking the final clearence charges of 2, 84, 670/- from me. please sir this is inheritence funds from bank of africa, after death of my uncle they sended this type of so please give me the curect positon sir please Iam so afried of this mails if this is not true then punish them which are doing this type.

Thanking you sir
Krishna.
[protected].

RESERVE BANK OF INDIA
11:30 AM (5 hours ago)

to me


SIR,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WE ARE YET TO RECEIVE THE PAYMENT FOR C.O.T CODE OF RS284, 670.00 INR. PLEASE NOTE THAT WITHOUT THIS PAYMENT, THIS OFFICE WILL NOT BE ABLE TO ISSUE YOU THE COST OF TRANSFER CODE FOR YOUR FUND TRANSFER. THIS IS THE REQUIREMENT OF INDIA RESERVE BANK.

PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT. WE SHALL ISSUE YOU THE COST OF TRANSFER CODE AS SOON AS WE RECEIVE THE PAYMENT.

BE ADVICE TO ARRANGE THE REQUEST AMOUNT AND DEPOSIT IN THE FOLLOWING ACCOUNT:

NAME: SANJAY KUMAR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000144
PAN CARD: CLSPK0232K
BRANCH:EAST PATEL NAGAR, NEW DELHI

NAME: SANJAY KUMAR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000678
PAN CARD: CLSPK0232K
BRANCH-BHIKAJI CAMA PLACE, NEW DELHI

NAME: RAMESH KUMAR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0001560
PAN CARD: COFPK9869G
BRANCH-KAROLBAGH, NEW DELHI

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE COST OF TRANSFER CODE WILL BE ISSUE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.

PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR YOUR MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D CARD AND PLEASE DELETE AFTER CHECKING.

REGARDS


MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT
Goodday Sir,

I recd an email from RBI website reg.tansfer of fund of 5, 00, 000.00 US$ in my name AND i have pay Rs.18, 500.00 as their mandatory fees. Please let me know if it is true or false through email address [protected]@yahoo.in or just call me on my cell number [protected].

For reference pls find the attachment send to me. Yr kind help is appreciated.

Rds,
Umran
I am H K puttaveere Gowda
I have got email Which states that:


Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

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.1 Crore Rupees (1, 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 PMT prize which is Rs.1 Crore Rupees (1, 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 DRAW will have to pay the Endorsement fee of £205 British Pounds 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 British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is 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.1 Crore Rupees (1, 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 24 hours 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 within the given time.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Tel:[protected]
Mob:[protected],

Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) 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)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India

Then i paid 18000 .Then i got a mail from [protected]@rbindgov.in (RBI) which tells that,

Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

Dear Valued Client

This is to inform you that your RBI Net Banking service has been automatically activated. Below is your temporally Online Account with us. Kindly Log on with the below acct number and pin and transfer your winning funds by net banking:

http://rbonline.rdein.org/in/sc/login.php

Ac/No: [protected]
Pin: 7024

WARNING!!! DO NOT GIVE YOUR RBI NET BANKING DETAILS TO ANY THIRD PARTIES FOR SECURITY REASON AND FOR THE SAFETY OF YOUR WON FUND. WE ADVISED THAT YOU KEEP THE LOGIN DETAIL (AC/No AND PIN/No) CONFIDENTIAL AND AWAY FROM THE GENERAL PUBLIC FOR A MAXIMUM SECURITY OF YOUR WON FUND.

Thank you,

Reserve Bank of India (Delhi)
Deputy General Manager
Foreign Remittance Dept
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India.


Here is the counter foil that i paid

sir please take action on them without fail and please mail me on likhi.pandu.[protected]@gmail.com after the action is taken . sir please

I am winnerIrish olympic uk. I am waiting my prize. I am a student. Plz tansfer my SBI Bank My Bank account no: [protected]
Dear sir/ madam,

My self Mr . Laxman Vishnu Dhanawade. I WON THE PRIZE OF 500000 GBP & NEW BRAND LAP TOP & THIS INFORMATION GIVEN BY Mr.LARRY SMITH, BUT HE WAS DEMANDED SOME AMOUNT
FIRSTLY I PAID RS 41OOO ON THIS ACCOUNT HOLDER NAME: SANJAY KOTHARI, HDFC BANK,
A/C NO .[protected], IFSC CODE HDFC0000329, PAN NO: CHPPK4728P, ETC INFORMATION OF THIS PERSON. & AFTER LARRY TOLD ME THAT ANOTHER 87300 AMOUNT DEMANDED FOR TRANSFERING MY MONEY IN RBI,
SO PLEASE SIR GIVE BEST SOLUTION FOR THIS MATTER OR TRY TO GIVE ME ONLY MY MONEY OF RS.41000.
THANKING YOU.
cost of transfer code
SIR MYSELF IS PURSHOTTAM SAHU MY RBI PIN NO. IS [protected] N I WANT TO C.O.T CODE. TO FUND TRANSFER.MY MOB NO. [protected]
RESPECTED SIR
I received mail mr hentry james my draft 500, 000.00 gbp has been depasit in uk shell company award depat its true or not please tell or mail sir
mail [protected]@gmail.com
contact num : +91 [protected]
Dear sir,
my name madhusoodan katariya i have got e-mail which have write that i am won the 350, 000 GBP and the money has been sent my personnel accout, it is true or false please sir reply me soon- at email id.
DEAR SIR

I AM DEB KUMAR PAUL CHOWDHURY. MY MOBILE NUMBER IS [protected]. I HAVE WON 850000 GBP FROM HERO HONDA

COMPANY AND MY PRIZE MONEY IS IN THE ONLINE ACCOUNT OF RBI NEW DELHI AT PRESENT I WANT HELP FROM RBI

FOR COST OF CONVERSION OF MY TRANSFER MONEY IN MY PERSONAL ACCOUNT. MY PERSONAL ACCOUNT IS STATE BANK

OF INDIA, ACCOUNT NUMBER-[protected], A/C HOLDER NAME-DEBKUMAR PAUL CHOWDHURI ALIAS DEB KUMAR PAUL

CHOWDHURY. PLEASE GIVE ME LOAN FROM RBI.
I am Mahendra Bhanudas Phadatare
Dist-Satara (Maharashtra)

I have recd your email on 1/12/2012 from remittance Department payment file: R.B.I-DEL/id1033/11 that I have won the 750, 000 GBP pounds debts incurred by BRITISH GOVERNMENT in ICC cricket mobile draw 2012. And beneficiary required to pay 13, 500 INR in cash to credit my account also stated to confirm verification through email [protected]@wss-id.org to Mr. John Cas in charge of foreign exchange. whether this true ? or fake ? If true please reconfirm me on my email [protected]@yahoo.com or sms me on [protected].Also confirm govt. A/C No. to deposit crediting fee.


Mahendra B Phadatare
Mob No.[protected]
Distt. Satara
State. Maharashtra
MY NAME IS DEB KUMAR PAUL CHOWDHURY. I WON 850000 GBP FROM HERO HONDA COMPANY NOW IAM AT PRESENT

INCAPABLE OF GIVING CONVERSION CHARGE TO RBI NEW-DELHI AS DUE TO MY WIFE'S TREATMENT I SPENT WHOLE

OF MY MONEY. THEREFORE I WANT HELP FROM RBI NEW DELHI TO PROVIDE OR HELP ME BY GIVING 23950/-

CONVERSION CHARGE I WILL RETURN TO RBI NEW DELHI WITH INTERESTAFTER I GET MY MONEY IN MY PERSONAL A/C

BANK DETAILS:- STATE BANK OF INDIA, A/C NUMBER:-[protected]. BRANCH CODE:- 0012346,

IFS CODE:-SBINOOO12346
sir i have received these documents and a certificate of legality as well and the say i have won 1000000 gbp and mr david fulher has also contacted me on phone and i received a mail which follows sir plz tell me is it fake or not ..my phone number is [protected] and email id varun.[protected]@gmail.com

Reserve Bank Of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Department of Payment & Settlement Systems:
Prof. M.M. Sharma
E-mail: [protected]@rsvbind.in
Our Ref: RBI/02-P/1028/LD
Your Ref: AB/34/94-0016

Attention: Customer,

Welcome to Reserve Bank of India. Online services where e-banking is made easy. Reserve Bank Of India is authorized and regulated by the Financial Services Authority, also, the India's Central Bank leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money Above $ 500, 000, 000.00 (Five Hundred Thousand United State Dollars)on behalf of our customer anywhere in the world within 24hrs upon request.

The Department of Payment and Settlement Systems (DPSS) is a new department in the Reserve Bank which was operational with effect from March 2005. The Department is responsible for regulation and oversight on the Payment and Settlement Systems which encompass the cheque based clearing systems managed by the Reserve Bank and other commercial banks, Electronic Clearing Service (ECS), Electronic Funds Transfer (EFT) System, the inter-institutional Government Securities clearing, the inter-bank foreign exchange clearing as also the RTGS. The Department also provides secretarial support to the newly constituted Board for regulation and supervision of Payment and Settlement Systems (BPSS), which happens to be a Committee of the Central Board.

This is to bring to your kind notice that your ESPN STAR CRICKET AWARD winning Cheque need to registered and approval from the remit from the Finance Ministry of India. As the Cheque has been keenly verified and approved by this authority to be 100% genuine.

Your winning draft of (£ 1, 000, 000.00 GBP) which was deposited with us by United Kingdom Representative Agent to ESPN STAR CRICKET AWARD.Mr. David Fuller has to be converted into India Rupees before we can proceed with the transferring of your winning fund into your correspondent Account Details which you will have to provided us. You are requested to make an official payment of (RS 24, 000 INR) for the purpose of converting and registration of your Bank Draft of (£ 1, 000, 000.00 GBP) into India Rupees (C.O.C) which means Cost of Conversion.

BELOW ARE THE REQUIRED CHARGES FOR YOUR CHEQUE REGISTRATION AND CURRENCY CONVERSION:







RBI Registration Fee:

Rs. 10, 000/-

RBI Currency Conversion Charges:

Rs. 14, 000/-

RBI Total Charges Required:

Rs. 24, 000/-




IMPORTANT NOTE:
Your Cost Of Conversion (C.O.C) charges cannot be deducted from your winning cheque fund, your fund have been protected by a professional hardcover monetary insurance policy( PHMIP ), it has to be remitted into your account in full, we kindly advise that you kindly make the payment ASAP.

This payment has to be made via Official Account details; you are required to contact us or David Fuller when you are ready to make the official payment of (RS 24, 000 INR). We will provide you with our correspondent Official Account Details to enable you make the payment. Send a scan copy of any of your ID prove. And one Passport size.

I assure you that once the payment is been made your funds will be converted into India Rupees and will be transferred to your account immediately

Warm Regards,
Prof. M.M. Sharma
Foreign Exchange & Payment and Settlement Systems (DPSS)
Reserve Bank of India - India's Central Bank

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    Reserve Bank of India [RBI]
    Customer Care Service
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    15%
    Complaints
    4385
    Pending
    0
    Resolved
    640
    Reserve Bank of India [RBI] Phone
    +91 22 2266 0500
    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
    View Full Information
    ADVERTISEMENT