[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 | |
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Attn, Sir/ Madam.
I am AMERICA NATION and my Name is MR ALEX SMITH LOAN COMPANY TRADING IN INDIAN: I came to INDIA over 15 years ago and i am doing my Loan Business with 2% Interest rate without any problem over 15 years now. I am a private loan lender, who gives out loan without any collateral security. in a very low interest rate of 2% we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10, 000 USD-/ $800, 000.00 USD -$1.000.000 USD, / $5.MILLION USD at a 2% interest rate. We also give out loan in INDIAN CURRENCY INDIAN RUPEES, RS 10 LAC TO 50LAC INRS AND ( RS.5 CORES), ( RS, 10, CORES, ) ( RS.6 CORES, ) ( 50 CORES. ) Duration of 1-to 50 years depending on the amount you need as loan.contact us via E-mail Below: [protected]@gmail.com
TEL: [protected]
I am AMERICA NATION and my Name is MR ALEX SMITH LOAN COMPANY TRADING IN INDIAN: I came to INDIA over 15 years ago and i am doing my Loan Business with 2% Interest rate without any problem over 15 years now. I am a private loan lender, who gives out loan without any collateral security. in a very low interest rate of 2% we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10, 000 USD-/ $800, 000.00 USD -$1.000.000 USD, / $5.MILLION USD at a 2% interest rate. We also give out loan in INDIAN CURRENCY INDIAN RUPEES, RS 10 LAC TO 50LAC INRS AND ( RS.5 CORES), ( RS, 10, CORES, ) ( RS.6 CORES, ) ( 50 CORES. ) Duration of 1-to 50 years depending on the amount you need as loan.contact us via E-mail Below: [protected]@gmail.com
TEL: [protected]
Respected sir i have recieved a mail from bbc company uk i won the gift amount of 1million british paund & semseng glaxy s3 and a person came from uk teddy diplomat named person said that he opened an account on me my name is vishnudas amardas sadhu he is now saying that to transfer the amount to my local bank i should pay 24500 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
Dear Sir,
Please find the below letter true or wrong.
My Email ID - suraj.[protected]@gmail.com.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr RaghuramG.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr RaghuramG.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (www.[protected]@citynew.com ) Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. E-mail:
9. Send Us One Passport id And One Photo:
10. Marital Status_
11. Bank Name –
12. Account Number
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (www.[protected]@citynew.com)
Mr. Anthony wilson is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
The management Mrs. AnilaS.Kumari Mr Benjamin Chester
DR .RAGHURAM G .RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
Please find the below letter true or wrong.
My Email ID - suraj.[protected]@gmail.com.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr RaghuramG.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr RaghuramG.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (www.[protected]@citynew.com ) Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. E-mail:
9. Send Us One Passport id And One Photo:
10. Marital Status_
11. Bank Name –
12. Account Number
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (www.[protected]@citynew.com)
Mr. Anthony wilson is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
The management Mrs. AnilaS.Kumari Mr Benjamin Chester
DR .RAGHURAM G .RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
RBI PAYMENT GUARANTEE NOTIFICATION:
The Board of Directors & Member Staff’s of the Reserve Bank of India, are hereby inform you that your Lottery Inheritance Compensation winning prize amount of {£500, 000.00 Pounds }which is equivalent to (4Crore 2Lakh India Rupees). According to you file record; your payment is categorized as: Contract type: Lottery/inheritance/undelivered Lottery Fund .Which has been deposited with {RBI} by the United Kingdom Lottery Promotion Council in collaboration with United Nation’s Life Insurance. The payment of your funds has been approved today by the RBI GOVERNOR, DR.RAGHURAM RAJAN, to be transfer to your personal bank account with immediate effect. (RBI) Governor, Dr RAGHURAM RAJAN mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4Crore 2Lakh India Rupees) will be release to you in your name, as it was committed by (RBI) Governor.
The RBI ordered that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in section (3) of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.14, 000/. In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.14, 000 (Fourteen thousand India Rupees Only), You need to make this payment before your full amount will be transfer to your personal bank account.
Fill the form below and send to: [protected]@dr.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifs Code:
WARM REGARDS,
DR. MARK MUNA.
FOREIGN TRANSFER DEPARTMENT
RESERVE BANK OF INDIA
Email: [protected]@dr.com
Reply
Forward
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
RBI PAYMENT GUARANTEE NOTIFICATION:
The Board of Directors & Member Staff’s of the Reserve Bank of India, are hereby inform you that your Lottery Inheritance Compensation winning prize amount of {£500, 000.00 Pounds }which is equivalent to (4Crore 2Lakh India Rupees). According to you file record; your payment is categorized as: Contract type: Lottery/inheritance/undelivered Lottery Fund .Which has been deposited with {RBI} by the United Kingdom Lottery Promotion Council in collaboration with United Nation’s Life Insurance. The payment of your funds has been approved today by the RBI GOVERNOR, DR.RAGHURAM RAJAN, to be transfer to your personal bank account with immediate effect. (RBI) Governor, Dr RAGHURAM RAJAN mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4Crore 2Lakh India Rupees) will be release to you in your name, as it was committed by (RBI) Governor.
The RBI ordered that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in section (3) of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.14, 000/. In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.14, 000 (Fourteen thousand India Rupees Only), You need to make this payment before your full amount will be transfer to your personal bank account.
Fill the form below and send to: [protected]@dr.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifs Code:
WARM REGARDS,
DR. MARK MUNA.
FOREIGN TRANSFER DEPARTMENT
RESERVE BANK OF INDIA
Email: [protected]@dr.com
Reply
Forward
ONLINE BANKING ACCOUNT DETAILS.
Account Holder's Names : ABHIJEET KUMAR
Account Number : [protected]
Account Type : Temporary Current Account
Acc Valid : 11/MAY/2016 to 12/JUNE/2016
Available Balance : Rs. 94, 42, 500.00
Serial Number :[protected]
CLICK HERE TO LOGIN:- http://www.rbi-india.org.in/NRi/actn/index.php
UserName: [protected]@rbi.netbanking.in
Account Holder's Names : ABHIJEET KUMAR
Account Number : [protected]
Account Type : Temporary Current Account
Acc Valid : 11/MAY/2016 to 12/JUNE/2016
Available Balance : Rs. 94, 42, 500.00
Serial Number :[protected]
CLICK HERE TO LOGIN:- http://www.rbi-india.org.in/NRi/actn/index.php
UserName: [protected]@rbi.netbanking.in
Sir,
I am Himadri Saikia, Morigaon, Assam. Kindly inform me the matter is true or flash. Account Number :[protected], Account Type : Temporary Current Account, Acc Valid : 09/JUNE/2016 to 10/JULY/2016,
Available Balance : Rs. 9, 66, 95, 900.00, Serial Number :[protected]
I have No capacity to paid you AFCC -23, 950.00. So I request you, If You Transfer the said Rs. On my A/C than I paid you form this. You try to understand a handicap man mind.
Sir, I request you kindly inform me. My emill ID - [protected]@yahoo.com
Cell - [protected]
Himadri Saikia
Ward No - 6
Dist. + P.O. -Morigaon
Pin - 782105
Assam
I am Himadri Saikia, Morigaon, Assam. Kindly inform me the matter is true or flash. Account Number :[protected], Account Type : Temporary Current Account, Acc Valid : 09/JUNE/2016 to 10/JULY/2016,
Available Balance : Rs. 9, 66, 95, 900.00, Serial Number :[protected]
I have No capacity to paid you AFCC -23, 950.00. So I request you, If You Transfer the said Rs. On my A/C than I paid you form this. You try to understand a handicap man mind.
Sir, I request you kindly inform me. My emill ID - [protected]@yahoo.com
Cell - [protected]
Himadri Saikia
Ward No - 6
Dist. + P.O. -Morigaon
Pin - 782105
Assam
Sir,
I have No capacity to paid you AFCC -23, 950.00. So I request you, If You Transfer the said Rs. On my A/C than I paid you form this 1 coro.
You try to understand a handicap man mind.
Himadri Saikia
Morigaon : Assam
Cell - [protected]
I have No capacity to paid you AFCC -23, 950.00. So I request you, If You Transfer the said Rs. On my A/C than I paid you form this 1 coro.
You try to understand a handicap man mind.
Himadri Saikia
Morigaon : Assam
Cell - [protected]
Sir I am Aditya Kumar Nahar industrial enterprise Ltd village jalalpur post dappar district mohali Punjab sir Samsung company was send SMS you are lucky draw winner UK 50000 pound gbs company send my email [protected]@gmail.com payment number nk249naa verification number. Nm[protected]pf date 22 Jun 2016 sir company email I am send bank details and address Prof but any payment No credit money my account sir please help me company fake hai Ford hai yes no prize money credits in my account yes no please information for my email [protected]@gmail.com
Sir I am Amdha kalavathi From Telangana Kindly Inform Me The Matter Is Truth Or False
Account Number: [protected] Account Type : Temporary Current Account Account Validity: 05/July/2016 To 06/August/2016
Available balance : 89, 62, 850, 00
I Have No Capacity To Paid You AFCC 23, 000
Soo I Request you, If You Transfer The Said Rs On My A/C Than I Paid From This, You Try To Understand
Sir I Request You Kindly Inform Me My Email Id [protected]@gmail.com
I Won The Coca Cola UK, London Lucky Winner Second Prize
Plz Sir Mail Me on my Email Id
Account Number: [protected] Account Type : Temporary Current Account Account Validity: 05/July/2016 To 06/August/2016
Available balance : 89, 62, 850, 00
I Have No Capacity To Paid You AFCC 23, 000
Soo I Request you, If You Transfer The Said Rs On My A/C Than I Paid From This, You Try To Understand
Sir I Request You Kindly Inform Me My Email Id [protected]@gmail.com
I Won The Coca Cola UK, London Lucky Winner Second Prize
Plz Sir Mail Me on my Email Id
I have receive email fake and true samsung financial empowerment fortune program ®2016
Samsung electronics (Uk) ltd
Samsung house 1000 hillswood drive
Chertsey surrey kt16 0ps, united kingdom
Mr. George morrison
Tell : [protected]
[protected]
To mr: amit kumar
Payment number: nk2.
Mog6s49naa
Verification number: nm[protected]pf
Country: india
Date: 12th july 2016
Approval of award winning prize of 500, 000.00 gbp for delivery/transfer.
Dear winner :amit kumar
I wish to inform you that samsung award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from united kingdom to reserve bank of indian, we are using processing manager to process your international bank draft with reserve bank of indian.
This is as a result of the tight security measures being adopted by the usa in the fight of terrorist network after the september 11, terrorists attack on usa. This incident made it almost impossible to make a telegraphic transfer of such huge amount of money out of some countries.
I am happy that samsung in corroboration with reserve bank of indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank transfer to your account.
However, based on information/ advice gathered from our processing manager mr. Charles morgan, (Who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. Reserve bank of indian.
The processing manager is on official duty in asia country, and he promise to meet you in your country indian on or before he will continue his official duty to asia country. For this security reasons, the processing manager mr. Charles morgan, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
Please, remember to notify this office immediately your fund is transferred into your account
Call me and inform me so as to hasten up your transfer. Call within 7:30am - 9:00pm
Gmt.
Congratulations and have a wonderful week.
Past winners around the world full of excitement
Best regards,
Yours faithfully,
Sir george morrison
Tel : [protected]
[protected]
Samsung 2016. Mobil
Samsung electronics (Uk) ltd
Samsung house 1000 hillswood drive
Chertsey surrey kt16 0ps, united kingdom
Mr. George morrison
Tell : [protected]
[protected]
To mr: amit kumar
Payment number: nk2.
Mog6s49naa
Verification number: nm[protected]pf
Country: india
Date: 12th july 2016
Approval of award winning prize of 500, 000.00 gbp for delivery/transfer.
Dear winner :amit kumar
I wish to inform you that samsung award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from united kingdom to reserve bank of indian, we are using processing manager to process your international bank draft with reserve bank of indian.
This is as a result of the tight security measures being adopted by the usa in the fight of terrorist network after the september 11, terrorists attack on usa. This incident made it almost impossible to make a telegraphic transfer of such huge amount of money out of some countries.
I am happy that samsung in corroboration with reserve bank of indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank transfer to your account.
However, based on information/ advice gathered from our processing manager mr. Charles morgan, (Who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. Reserve bank of indian.
The processing manager is on official duty in asia country, and he promise to meet you in your country indian on or before he will continue his official duty to asia country. For this security reasons, the processing manager mr. Charles morgan, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
Please, remember to notify this office immediately your fund is transferred into your account
Call me and inform me so as to hasten up your transfer. Call within 7:30am - 9:00pm
Gmt.
Congratulations and have a wonderful week.
Past winners around the world full of excitement
Best regards,
Yours faithfully,
Sir george morrison
Tel : [protected]
[protected]
Samsung 2016. Mobil
Account Holder's Names : Himadri Saikia
Account Number :[protected]
Account Type : Temporary Current Account
Acc Valid : 09/JUNE/2016 to 10/JULY/2016
Available Balance : Rs. 9, 66, 95, 900.00
Serial Number :[protected]
Sir,
I have No capacity to paid you AFCC -23, 950.00. So I request you, If You Transfer the said Rs. On my A/C than I paid you form this 1 coro.
You try to understand a handicap man mind. If you true, Send the money on my A/c [protected] of SBI, Morigaon Branch. Reply me Yes or No ?
Himadri Saikia
Account Number :[protected]
Account Type : Temporary Current Account
Acc Valid : 09/JUNE/2016 to 10/JULY/2016
Available Balance : Rs. 9, 66, 95, 900.00
Serial Number :[protected]
Sir,
I have No capacity to paid you AFCC -23, 950.00. So I request you, If You Transfer the said Rs. On my A/C than I paid you form this 1 coro.
You try to understand a handicap man mind. If you true, Send the money on my A/c [protected] of SBI, Morigaon Branch. Reply me Yes or No ?
Himadri Saikia
Dear sir. Really Samsung company ne kya mera name ke Samsung award prize. 500000, ka rbi mai sent Kiya h. Mujhe puri jankari chahiya kiya worg h. Wright h . Mujhe kya krna hoga us amount ko mere account mai transfer krne k liye plz give me information my [protected]@gmail.com
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hi,
I got Below mail is it True or not????? Please Let me Know my mail id [protected]@gmail.com
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 11000
NEW DELHI
Our ref: Cub/Hog/Oxd1/201Payment file: RBI/id1033/20
Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT/WORLD BANK, which is yet unclaimed up-till date due to some circumstance
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund From World Bank.
The Reserve Bank of India New (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds, which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Urjit Patel mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4Crore 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by new (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact Transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [protected]@qq.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT/WORLD BANK) MR KEN MORRIS. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@qq.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@qq.com
Regards
shasha
I got Below mail is it True or not????? Please Let me Know my mail id [protected]@gmail.com
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 11000
NEW DELHI
Our ref: Cub/Hog/Oxd1/201Payment file: RBI/id1033/20
Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT/WORLD BANK, which is yet unclaimed up-till date due to some circumstance
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund From World Bank.
The Reserve Bank of India New (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds, which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Urjit Patel mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4Crore 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by new (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact Transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [protected]@qq.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT/WORLD BANK) MR KEN MORRIS. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@qq.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@qq.com
Regards
shasha
Sir I am Dr k Radhakrishna from Bangalore. I got a mail. on 22/04/2017 Attention: Krishnamurthy Radhakrishna,
Dear winner,
We are in receipt of your claims file, with REFERENCE NUMBER: FLS-ZR39-825P-4 and BATCH NUMBER: 74-26! 3-BBN informed that we have in our possession your file for your payment for the sum o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
We bring to your notice that ICC Cricket National Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the ICC Cricket National Lottery promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the India Bank and ICC Cricket National Lottery Company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a CHEQUE to you via courier services.
You won prize would be transferred to you through the help of RESERVE BANK OF INDIA.your won prize is presently with the RESERVE BANK OF INDIA and your details Name, address and email ID would be sent to them for further procedures to transferring your $500, 000.00 USD to your bank account in your country.
For this reason, I and my board of directors advise you to contact the RBI Bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of One Week. They will surly contact you to inform you of the procedures soonest. Inform the Bank the following {a} Name of Lottery Company where you won the prize ICC Cricket National Lottery Award. {b}Amount Won $500, 000.00 USD {C} Name of Your Claim Agent Dr: Fred Martins. It is of your own interest and benefit and as such you reach the BANK with the contact details as specified below:
"PLEASE CONTACT THE BANK"
BANK CONTACT, FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI - 110 001, INDIA
EMAIL: [protected]@ersvrrbi.org.in
Please contact Reserve Bank of India for your payment via email: [protected]@ersvrrbi.org.in
As soon as you contact the Bank for clarification, the Bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the Bank.
Thank you.
Dr: Fred Martins
Foreign Services Manager/Claim Agent. Is it a real r fake my Mbl no. [protected] mail I'd. drkradha.[protected]@gmail.com kindly let me know is it true r false
Dear winner,
We are in receipt of your claims file, with REFERENCE NUMBER: FLS-ZR39-825P-4 and BATCH NUMBER: 74-26! 3-BBN informed that we have in our possession your file for your payment for the sum o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
We bring to your notice that ICC Cricket National Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the ICC Cricket National Lottery promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the India Bank and ICC Cricket National Lottery Company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a CHEQUE to you via courier services.
You won prize would be transferred to you through the help of RESERVE BANK OF INDIA.your won prize is presently with the RESERVE BANK OF INDIA and your details Name, address and email ID would be sent to them for further procedures to transferring your $500, 000.00 USD to your bank account in your country.
For this reason, I and my board of directors advise you to contact the RBI Bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of One Week. They will surly contact you to inform you of the procedures soonest. Inform the Bank the following {a} Name of Lottery Company where you won the prize ICC Cricket National Lottery Award. {b}Amount Won $500, 000.00 USD {C} Name of Your Claim Agent Dr: Fred Martins. It is of your own interest and benefit and as such you reach the BANK with the contact details as specified below:
"PLEASE CONTACT THE BANK"
BANK CONTACT, FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI - 110 001, INDIA
EMAIL: [protected]@ersvrrbi.org.in
Please contact Reserve Bank of India for your payment via email: [protected]@ersvrrbi.org.in
As soon as you contact the Bank for clarification, the Bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the Bank.
Thank you.
Dr: Fred Martins
Foreign Services Manager/Claim Agent. Is it a real r fake my Mbl no. [protected] mail I'd. drkradha.[protected]@gmail.com kindly let me know is it true r false
Hi sir,
On[protected]:23 received this email. Next 13:27 sms be received. after mrs.ajay srinivas from foreign exchange dept contact no([protected])he was give a call to me 13:30pm oclock. He hold you are win 35, 00, 000 rupees in readers digest amount transfer money in RBI headoffice. You need to do deposit 36900 rupees this A/C [protected], IFSC:ANDB0001432, name of chandan alokkumar sinha. and ones u are deposit the mony we are state transfer you money to your a/c on 5'o clock of today. I was requested to sir, i don't have much money to deposit with in one houre.please help me sir, i am very poor person. I am arranged money after two day ego. I am calling mrs.ajay srinivas this mobile number switch off.email be sent not reply please help me sir.
Reply sir,
Email and sms for you reference sir,
Your
Sinverely
SUBRAMANIAN KR
[protected]
subramanian.[protected]@gmail.com
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On[protected]:23 received this email. Next 13:27 sms be received. after mrs.ajay srinivas from foreign exchange dept contact no([protected])he was give a call to me 13:30pm oclock. He hold you are win 35, 00, 000 rupees in readers digest amount transfer money in RBI headoffice. You need to do deposit 36900 rupees this A/C [protected], IFSC:ANDB0001432, name of chandan alokkumar sinha. and ones u are deposit the mony we are state transfer you money to your a/c on 5'o clock of today. I was requested to sir, i don't have much money to deposit with in one houre.please help me sir, i am very poor person. I am arranged money after two day ego. I am calling mrs.ajay srinivas this mobile number switch off.email be sent not reply please help me sir.
Reply sir,
Email and sms for you reference sir,
Your
Sinverely
SUBRAMANIAN KR
[protected]
subramanian.[protected]@gmail.com
subramanian.kr's reply, Aug 16, 2020
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