[Resolved]  RBI Regional Bank New Delhi — fund transfer

sir
i am laxmi my email id is([protected]@gmail.com) i having one email to barcalys bank in london for winnig 550, 000gbp and than they have to msg me for reserve bank of india transfer charges this mail is right or not please reply my email id ...

good afternoon sir

i am prahalad bandhu, my email id is ([protected]@gmail.com) i have receive one mail which ?

Mr. Prahalad Bandhu

This is to inform you that your mail was received and the content was well noted.

To enable this bank issue final remittance instruction corresponding bank and to avoid errors during the actual remittance of your payment to your designated banking account which will be given in the form.Please open the attache form and fill in all the required details and send it back to us via e mail. Also please send us the scan copy of one of these photo id proof like election card/ adhar card/ driving license / passport etc, print out the form and fill itand scan it back to us for further proceedings.

For immediate transfer of your won prize of 250, 000 GBP ( Great Britian Pounds) from Shell Petroleum National Lottery, and you have to fill the attached file before transfer will proceed further.

RBI Foreign Exchange Control Department has received your address it has been fed into our system and verified correct. Please note that you are required to pay the sum of 21, 600 INR for the Transferring/Registration fee of your winning funds with the RBI and the India finance department before we can approve the transfer of your funds into your local bank account in your location, this office can not cut this from your winning prize for your funds have been transfer to this office via Online Transfer.

SEE THE ATTACHED FILE

NOTE: You are here by advice to call Asia Coordinator(Mrs. Norman Mary contact number +91-[protected]) send by Shell Petroleum National Lottery.

Thanks & Regards,
Mrs. Anila Kumari,
Online Transfer Dept,
RBI Hear Quarters, New Delhi
TEL:[protected]

SIR,
My name is libin ej, i have got a mail from MR. JOHN SUNDERLAND FOR THE TRANSFER OF YOUR WINNING AMOUNT £.550, 000.00.I want to know this mail is true or fasle.at present they are telling me to pay 24600 as transfer charge.pli give me a reply.

I AM JAYPRAKASH SINGH FROM UTTAR PRADESh
dear sir
i am got the cocacola lucky winner email and also got the information from reserve bank of india so please inform me when i will got money and what is procedure.please inform my id [protected]@gmail.com

Hi sir,
pls reply me this mail true or faith my mail id - [protected]@gmail.com


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 22/11/2013
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. SANTHOSH MN

We are here to inform you that Mr. John Sunderland from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 Great British Pounds to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. John Sunderland your agent from UK to SMS to you immediately. After the confirmation of your deposit, it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. John Sunderland ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. Rahul Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch ) Plz reple me.

Regds
Santhosh
+91 [protected]

his is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name.
I got a mail in your department from some of the company from the company and they suggested to open an account in RBI at the amount of NRI 11700 and they want the receipt of opening account i want know is it correct or fake.
Your appropriation to guide me as a good indian
Thanks
With regards
K.Srinivas Rao.
[protected]
[protected]@gmail.com
date: 06.01.13

MY NAME IS S.JEYARAM
THE REQUIRED CHARGES OF Rs 22, 500INR BALANCE NO I AM STUDENTS MONY NO PLASE HELP ME SIR ...

I AM SHKAHSI KUMARI FROM BIHAR.
dear sir/mam,

I BEG MOST RESPECTFOLLY THAT SOME DAY AGO I HAVE RECIVE MAIL AS A BRITIZE GOVERMENT GIVE ME A FOUND TO TRANSFER MY ACCOUNT .RESERVE BANK OF INDIA SEND TO ME A NET BANKING WEBSIT FOR TRANSFER FOUND. BUT SIR ALL OF FRAOD. I COMPLAIN AGAINST RESEVE BANK OF INDIA.BEACUSE HOW USE FRAODER RESEVE BANK INDIA NET BANKING WEBSIT ?WHY RESERVE BANK OF INDIA NOT DO ANY ACTION TO FRAODER. ? HOW CAN OPENLY USE RESERVE BANK INDIA NAME, NET BANKING WEBSIT, FORM ETC.? RESEVE BANK OF INDIA FATHER BANK, ALL PEOPLE BELIVE ON THIS BANK.IF RESERVE BANK NAME USE ANY MAIL ALL PEOPLE BELEVE OR INVEST PAYMENT. SO SIR PLEASE TAKE ACTION ON RESERVE BANK OF INDIA.

i was received a massage from BBC that is
WELCOME''TO BBC COMPANY UK NATIONAL LOTTERY AWARD OFFICE .APRIL-2014

BBC COMPANY NATIONAL LOTTERY
FROM: THE DESK OF MR DONALD BRUCE (AWARD COORDINATOR)
SHELL World Service Bush House Strand
London Wc2b 4ph United Kingdom, And
Kings Business Park, Prescot, Knowsley,
Liverpool, L34 1BH.
TEL: [protected]
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Payment No:M30911
Month: April, 2014.
PAY THE AMOUNT OF:Five Hundred Thousand Great British Pounds * £500, 000.00 *
AUTHORIZED BY: BBC NATIONAL LOTTERY BOARD.
We Required Urgent Feed Back With Your Passport Photo 4/4 Size And Any ID Proof Of yours For Easy Recognition As Our Agent Arrival.
Region: INDIA
Attention:Prefix Mrs, ...shakshi kumari
WE SINCERELY APOLOGIZE FOR THE SLIGHT DELAY IN RESPONSE TO YOUR MAIL, THIS WAS DUE TO THE OUTCOME OF THE PROCESS OF YOUR WINNING DOCUMENTS AS WE HAVE DONE. NOW FOR THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (500, 000, 00 GREAT BRITISH POUNDS)
SIGNIFICANT PROGRESS FOR THE BBC COMPANY BOARD UNITED KINGDOM AND LONDON SAW THE BENEFITS FOR AUDIENCES RANGING FROM IMPROVEMENT IN BBC COMPANY ON LINE DRAW UNITED KINGDOM AND SCOTLAND FOR THE A9 TO APPROVE BY THE TRUSTEE TO THE CARRIAGE OF BBC DRAW ASSIGN BY DR.PETER VOSER AUDIENCE COUNCIL CHAIRMAN AND NATIONAL TRUSTEE TO ALL WINNERS FOR CLAIM ACROSS THE UNITED KINGDOM, THE FOUR COUNCILS-SERVING=SCOTLAND, NORTHERN IRELAND AND WALES,

TAKE NOTE DEPARTURE AND ARRIVAL DATE AND TIME ARE BELOW :


DEPARTURE FROM UK UK TIME 2:35/10PM
APRIL(20/4/2014) T0 ARRIVE IN INDIA
NEW DELHI
TIME 9:15am APRIL(21/4/2014)
Dear. Lucky Winner,
We want to use this opportunity to inform you that your payment has been clear from BBC COMPANY all formality has been done-today and your package will be departed from United Kingdom on 20/4/2014 and would be arriving in your country India 21/4/2014 YOUR AGENT MR, JAMES DESMOND HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY INDIAN AND SHE WILL PROCEED TO THE RESERVE BANK OF INDIA
FOR IMMEDIATE TRANSFER OF YOUR MONEY AND YOU ARE TO SEND YOUR ACCOUNT DETAILS, IDENTITY PROOF, AND 4X4 PHOTO SIZE, AND YOUR HOME ADDRESS, TO HIM VIA EMAIL: ([protected]@gmail.com) IMMEDIATELY WHEN HE ARRIVED. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY DELAY OR MISTAKE IN THE TRANSFERRING OF YOUR WINNING PRIZE, AND TAKE GOOD PROPER CARE OF HIM, BECAUSE THIS IS THE FIRST TIME OF HIM COMING TO INDIAN. HE IS COMING WITH ALL THE ORIGINAL COPIES OF YOUR WINNING DOCUMENT IN THE PARCEL

Congratulation Once Again.
2 Attachments

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WINNING_PARCEL1 (2).jpg
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3 older messages

[protected]@hotmail.com Apr 21
This is an automatically generated Delivery Status Notification. Delivery to ...
after that i receive a call from rbi this number is[protected] and her name is ANILA KUMARI she told me i am from RBI DELHI branch you won 500000GBP pound from UK so receive this winning amount you should pay conversion charge and this charge is RS 20120 and she give me SBI account number. account number is [protected] and account holdar name is AVTAR SINGH.after paying this amount she give me a secound mail from RBI that is


RESERVE BANK OF INDIA
RESERVE BANK OF INDIA6, SANSAND MARG-NEW DELHI-
110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXX
[protected]@gmx.us


ATTENTION: shakshi kumari .

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your delivery Agent in regards to your Beneficiary fund from BBC COMPANY UK, . We are also informing you that your account activation requirements has been received from your delivery officer, therefore your information has been fully processed and verified.

Be informed that your fund supplied to us is in a bonded Bank Draft, which has been fully processed and endorsed by the Ministry of Finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An on-line Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.

An on-line transit account has been reserved for you and have been credited with the sum of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUND STERLING ONLY) which have be converted to (4CRORE, 41LAC INR) for transfer as received from your processing officer, Therefore, your current account balance is (4CRORE, 41LAC INR) with this account, you will have to transfer the fund on-line yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account Click here
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:

Customer Login Password: [protected]
Swift code: RBI000389DC
AMOUNT: (500000) this is how you have to put the figure when transferring
Once you login to your Account, you are to look to the down side, and click on the “Continue” and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.

SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired within 7 days, after which it expires and the account will be barred. Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information. Kindly contact us for further clarification or any difficulty/help and problems do not hesitate to contact us, and if you find any problem opening the above link, kindly write or call us for any assistance you may need:
Treat with kind attention and reply to our official email address below: [protected]@gmx.us
We look forward to serving you better.

after that i receive secound mail also from RBI that is

ESERVE BANK OF INDIA.
RESERVE BANK OF INDIA6, SANSAND MARG-NEW
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.
Email :[protected]@gmx.us
Date: 21/4/2014
Customers Care Lin No.011

I
Dear Esteem Customer. SHAKSHI KUMARI
Greetings to you from The Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is 50% successful and your transfer reference code is being noted as Transfer reference number AG345678DC, we hereby inform you that your account need to be upgraded as the amount is a very huge amount of money, The transfer have been on hold we thereby advice you to upgrade this account to Domiciliary account so that this money can be able to reflect into the account provided by you. which you are required to pay the sum of [Rs, 56.540 INR which is 0.0150% of your price], Fifty six thousands five hundred and forty rupees only for the upgraded fees which most be done to avoid hitch or else your transfer will be pending or barren. Meanwhile you are to bear in mind that this will be the last payment to complete your transfer immediately, and without the upgraded of your account to {DOMICILIARY ACCOUNT} this transfer will not be credited.


your urgent attention is highly needed for further action In respect of your mail, here is the recent history of your Transfer Status.

Transfer Completed ...
Out of 48% = 100% Done - 0% On Hold...
Transfer Current Percent 100% : 100% Done...
Bank Message: Transfer On Hold... "upgrading of Account" Payment Required.

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 customer ship relationship.


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.
Regional Director : Shri Chandan Sinha
Mrs. Lawrence.J.Sindhi
Mrs. Sunita Roy.
Mrs. Sonia Sharma
(Foreign Exchange Dept. )

after that i have paid rupees 20000 again oj same account.
so air plz give me any sugessition that what should i do, beacuse i have lost my RS 40120.


so sir plzzzzzzzzzz give me any solutionj beacuse i am not a good earner and i belong to farmer family.

Hi Sir/Madam,

We have received this E-mail from Uk Nokia awarded please confirm details this courier your received are uor people doing pool.

Regards,

SIVASHANKAR K
mobile number : [protected]


100% scam.

There is no lottery, draw or raffle.

There is no Yahoo, ESPN, HSBC, Skype, Facebook, Nokia, Shell, BBC, Google, Coca-Cola, MSN, Microsoft, BMW or any other company in the entire world that sponsors a contest that notifies winners via email, phone call or text.

There is only a scammer trying to steal your hard-earned money.

The next email will be from another of the scammer's fake names and free email addresses pretending to be the "lottery official" and will demand you pay for made-up fees and taxes, in cash, and only by Western Union or moneygram.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Now that you have responded to a scammer, you are on his 'potential ******' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even partial sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

sir i got mail that i recieved one million british pounds prize money frm bbc and they gave some rbi transferable currency form to fill and they are asking 24500 to pay for transferring money is it true or fake my mail id anugna.[protected]@gmail.com plz inform me soon

RESPECTED SIR...


MY NA ME IS CHITRA R... ME ALSO GOT MAIL FROM COCA COLA...GOT 500000 POUNDS... TO TRANSFER THAT INTO MY ACCOUNT UK AGENT GIVEN BANK DETAILS OF MR. AMIT... & I GOT CALL FROM RBI FROM FOREIGN MONEY TRANSFER DEPARTMENT... HER NAME NITHIN SINHA... THEY SAIG ME TO PAY 17800... ITS TRUE or FAKE... HOW CAN I BELIEVE THEM...PLZ REPLY ME SOON SIR... MY MAIL ID [protected]@yahoo.co.in

ONLINE BANKING <[protected]@gmail.com>
Jul 25 (3 days ago)

to bcc: me
Reserve Bank of India {RBI}
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.
25th JULY, 2014
ATTNTION
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI ( Banking Section).


This is to notify you that we have just received the sum total of (£500, 000.00) Great Britain Pounds in your name
from [ NOKIA COMPANY UK]. Hence, your payment have been processed and ready to be transferred into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).


Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the payment:

(1) CONVERSION CHARGES : 13, 000 INR
(2)LEGALIZATION CHARGES: 5, 500INR
TOTAL CHARGES : 18, 500.INR


Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Diplomat MRS, BECCA ).

Following the fact that we don't reserve to make any deduction or tempering with the fund as a regard to this insurance bond policy acting on the funds of 500, 000.00gbp

Note: This fee must be paid by you through your diplomat MRS. BECCA the depositor of your winning DD.
please contact HER : MRS, BECCA for assistance he knows better than you.
After the payment has been done we will convert and transfer your winning prize to your account in 30 minutes only,

Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.


Best Regards And Good Luck.
RBI.

NOTE: WE DON'T DEAL WITH PERSON ONLY DIPLOMAT AND BANK.

Customer service department
Reserve Bank of India

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]


S . K AGGARWAAL FROM DELHI THIS MAIL IS WORG OR RIGHT PLS INFORM ME MY MAIL ID IS :[protected]@gmail.com
BBC COMPANY MO NO MRS. JESSICA ALES [protected], [protected] VODAFON OUR AIRTEL NO PHON LOCATION NOIDA FARIDABAD DELHI

My Name Partha karmakar kolkata,
Dear Sir,
I got a mail from Cococola company, UK informed me that winning 500, 000.00 GBP .
Today me two time pyament for reserve bank new dilhi 24, 500.00 and 87, 500.00
but not sand my prize money

If you have got email from RBI regarding wining, lottery money etc that is FAKE FAKE FAKE news.Please do not believe it.
It is really FAKE news and mails.They never give you money.They will take money from you.
Once again iam telling you that is fraud.They will fool you.

dear anila madam,

please clear my procesing amount because its very urgent for me if posible so clear my procesing.
i am talk to allready by phone with few minute i am talking about my 500, 000 GBP POUND winning amount by BBC LOTTERY UK .

please clear the everything because i am not pay for anything.

thanks
arun kumar

Dear Sir
I got this e-mail detail please investigate and inform me about this.
My name: Anil Verma
Madhya Pradesh
[protected]

Below mail...
-
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: [protected]@outlook.com
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500, 000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40, 330.48 INR, Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved today date: 7th Of December 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General o[censored]nited Nations have 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. Raghuram G Rajan mandated all unclaimed funds pending 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 notice to inform you that (Rs. 4, Crore 65, Lac 40, 330.48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir. Richard James David KCMG.

Make sure you reply to this email: [protected]@outlook.com

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………&hel...⇄
Make sure you reply to this email id: [protected]@outlook.com
Sir Richard James David[protected] British Agent (foreigner)
You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

The management Mrs. Anila S. Kumari Sir, Richard James David,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR E-mail: sir.richard.[protected]@gmail.com


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
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

sir please suggest me SMS RONG HAI YA NAHI HAI contract no [protected]


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 16/1/2015
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. DURGA PRASAD GUPTA

We are here to inform you that Mr James Vincent from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 Great British Pounds from FACEBOOK Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of RS. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. James Vincent, your agent from UK to SMS to you immediately. After the confirmation of your deposit, it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. RAHUL SHARMA
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )

Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.


Attention,


This is to inform you that the Tax Division Department of the India Government therefore obliged you to remits to the India Government 0.02% = 170, 000.00 -/-GBP = 49, 200.00 Rupees out of the total sum in questions 0.02% = 170, 000.00 -/-GBP = 49, 200.00 Rupees being for their administrative/procurement Service and that it is used for the development and setting up of Projects by the India Government.


Furthermore, the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.

Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 0.02% = 170, 000.00 -/-GBP = 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only).

We wish to inform you that you tried to make remittance/transfer to bank account, But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; The India revenue and Tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. A tax is levied on lotteries, raffles, gambling’s, etc. almost everywhere in the world normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as most of the time, church tax. In the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of 170, 000.00 -/-GBP to your bank account is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. In view of this, you are required to pay a lottery tax fee of 0.2% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of 170, 000.00 -/-GBP as insured in your name which no amount can be deducted out it according to the law of insurance and in accordance with the India Government rules and regulations.

The Tax Division Department of the India Government therefore obliged you to remits to the India Government 0.02% of the total sum in questions 170, 000.00 -/-GBP converted which is = 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only).

Furthermore, the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.

Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 0.02% of 170, 000.00 -/-GBP


You are required to pay a tax of Rs 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only)

In addition to participating in the promulgation of Treasury (Tax) Regulations, the IRS publishes a regular series of other forms of official tax guidance, including revenue rulings, revenue procedures, notices, and announcements. See Understanding IRS Guidance A Brief Primer for more information about official IRS guidance versus non-precedential rulings or advice.The authoritative instrument for the distribution of all forms of official IRS tax guidance is the Internal Revenue Bulletin (IRB), a weekly collection of these and other items of general interest to the tax professional community.

Finally, see the Applicable Federal Rates (AFR) page for a series of revenue rulings providing certain prescribed rates for federal income tax purposes. These AFR revenue rulings are always released before they are officially published in the IRB.

Upon receipt of the required funds, the Transfer Tax Code fee of approximately Rs 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only). from your end, then the code would be released to you immediately so that the transfer of your funds would be 100% successful.

Note this is a Governmental Tax which every citizen must pay almost every where in the world and the tax takes the form of a permit.

Your tax payment must come through your diplomat as we have already provided him with the account details to remit the payment so we can contact the Tax department for your Tax Code to enable your successfully transfer to your designated bank account.


Best Regards
Private banking/wire transfer Department
Reserve Bank of India.
Email: foreign.[protected]@rbi-co.in
Customer service department


[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


I got this mail . please check it . It is true or fake mail. please send me a mail to [protected]@gmail.com

MY NAME IS Ajay... ME ALSO GOT MAIL FROM Facebook, London Corporate Office ...GOT award of 500, 000 POUNDS... TO TRANSFER THAT INTO MY ACCOUNT UK AGENT . ITS TRUE or FAKE... HOW CAN I BELIEVE THEM...PLZ REPLY ME SOON SIR..I have sent my details only, , I get two mails:


Facebook,
London Corporate Office 10 Brock Street; NW1 3FG London, United Kingdom.TEL: [protected]
FINAL NOTIFICATION :
FACECBOOK AWARD. The sum of Five Hundred and Fifty Thousand Great British Pounds(550, 000.00 GBP) have been awarded to you in the 2015 Facebook Email Award which was organized by FACEBOOK CORPORATE OFFICE here in United Kingdom.
PAYMENT OF PRIZE AND CLAIM
You as well as the other winners are therefore to receive a cash prize of (5500, 000, 00 GBP) .Your prize awards has been insured with your E-mail address and will be transfer to your local Bank Account after submitting your information . You are advice to apply and submit you information immediately for claims and failure to do so in the next 30 days will leads to the termination of your claims.
Your winning Identification Details are :
Ticket Number : UK/fb06 .
Reference Number :Rf-fb002/6
Send your detail to: [protected]@barclybnk.org
MR. ANTONY PETER JENKINS. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK) MR.JAMES VINCENT ( DELIVERY AGENT OF BARCLAYS BANK UK) . You are advised to fill the following information in Capital Letterand send to BARCLAYS BANK PLC UK to facilitate the release of your fund to your account immediately.
1. Full Name...
2. Country. ...
3. Contact Address...
4. Two Telephone Numbers...
5. Marital Status...
6. Occupation. ...
7. Age...
8. Sex ...
9. Your email address …...
10. Reply to this email only: [protected]@barclybnk.org
PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM
Account Name …...
Bank Name: ...
Account Number: ...
Ifsc Code: ...
Branch...
WARNING! You may also receive similar E-mails from people portraying to be other Organizations likeFaceBookthis is solely to collect your personal information from you and lay claim over your winning amount. In event that you received any E-mail similar to this notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. REPLY AND SEND ALL YOUR DETAILS TO THIS EMAIL ONLY FOR CLAIMS: [protected]@barclybnk.org
Signed & Approved By :
Mark Zuckerberg( FaceBook Founder 2004)

and other is:

Gmail Ajay Rathore <[protected]@gmail.com>
ARRIVAL OF MR JAMES VINCENT FOR THE TRANSFER OF YOUR FACEBOOK AWARD‏
Barclay Bank PLC UK <[protected]@barclybnk.org> Wed, Jul 22, 2015 at 12:29 AM
To: Ajay Rathore <[protected]@gmail.com>


Earth-29-june.gif (154392 bytes)avion02.gif (20271 octets)

FedEx Billing Invoice Processing
Barclays logo

Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
TEL : [protected]

21/7/2015

ATTENTION : MR. AJAY KUMAR

WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM FACEBOOK AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. YOUR DELIVERY AGENT FROM BARCLAY'S BANK, MR. JAMES VINCENT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS WITH ENOUGH BANKING EXPERIENCE.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL .

THIS IS MAKING 15YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : WEDNESDAY 22ND JULY 2015

ARRIVAL DATE : THURSDAY 23RD JULY 2015


ATTACHMENT OF YOUR CERTIFICATE.

1. WINING CERTIFICATE CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 550, 000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ANTONY PETER JENKINS
(THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK)


DIPLOMATIC PASSPORT JAMES.jpg

Sir I got a email please investigate it is true or false my name - Khaidem Jekeshwori leima and my email ID is khaidemjekeshwori @ gmail .com. Sir plz help me and message me my no. [protected]