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[Resolved]  RBI Remittance Department — FALSE OR TRUE

RESPECTED SIR,
I HAVE GOT SO MANY EMAILS FROM MRS.MEENAHEMAN CHANDRAN ,REMITTANCE DEPARTMENT AT RBI THE LAST EMAIL IS HERE BELOW


RBI ICB <[protected]@rbi-icb-in.net> Tue, Aug 17, 2010 at 4:26 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
RESERVE BANK OF INDIA
India's Central Bank
Central Headquarters,6,
Sansad Marg New Delhi,
Delhi 110001.

Dear: Valued Customer (Mr. SP .Vijayan,

We your sent note to this remittance department.

All what you have to do now is to obtain Letter of Extension from YAHOO/MSN Company in United Kingdom where you won this prize. If not, we do not have any empowerment to give you more time or extend your days to clear this pending matter.

Note that if you refuse to get the Letter of an extension from the Yahoo/Msn Company United Kingdom? do not bothered to mail this office again.

We look forward to receive the letter ASAP.

We await your swift response immediately your acknowledgment of this message.

Yours in service,

Mrs. Meena Hemanchandra.
NEXT I GOT ANEMAIL FROM RBI THAT IS BELOW HERE Newdelhi, FED <[protected]@rbi.org.in> Tue, Aug 17, 2010 at 4:18 PM
To: "[protected]@gmail.com" <[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original





Dear Sir

Please refer to your email dated August 17, 2010 regandig transfer of funds . In this connection we advise that remittances mentioned in you email are fake ones . Please do not believe it and pay any amount to any body. We also attach copies of our press releases dated 7.12.2007 , 30.07.2009 & May 28, 2010 and advertisement cautioning public not to fall prey to any such fictious offers. You are advised to report the matter to Police Authorities.



Mahesh Mahtta
AM, FED
RBI , New Delhi

________________________________
Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.
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THAT IS ALL.
IS THERE AT RBI ANYBODY IN THE NAME OF MRS.MEENAHEMANCHANDRAN.IN REMITTANCE DEPARTMENT?
THANK YOU,
SP.VIJAYAN
+91 [protected]
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  7 CommentsShareTweet

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Respected Sir / Madam,

I have received mail from PRAKASH SHARMA, FOREIGN EXCHANGE REMITTANCE DEPT, and R.B.I, INDIA. Please Lets know this information correct or Incorrect.

I want to know the authenticity of the mail as well as the person contacted me and the currency conversion charges prevailing in the remittance scheme of RBI.

Kindly help me to find the truth about this mail. Please find the below mail received from RBI.


From: RBI PLC <[protected]@yahoo.com>
Reply To: [protected]@yahoo.in
To: <[protected]@yahoo.in>
Subject: FROM RESERVE BANK OF INDIA
Date: Thu, 9 Sep 2010 00:35:58 -0700 (PDT)





RESERVE BANK OF INDIA
India's Central Bank

SIR/MA,

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

This is to bring to your notice that we have received a cheque of 850, 000pounds (Eight hundred and fifty thousand pounds) on behalf of BMW company in United Kingdom from Pacific courier some months ago, But we could not inform you due to the investigation that was going on about the cheque of 850, 000 pounds

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

We hereby bring to your notice that the cheque was cleared on the 2nd of August 2010 but we have to wait for 1 month to confirmed if the cheque is a bounce cheque or not.

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

Due to our final investigation on 8rd of September 2010 has we have received proved from the BMW company in United Kingdom that everything is real that is why we have the full confident to let you know that your money is ready for transfer.

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

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

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

Please you are advised to patiently follow our recruiting process since
this money will be transfer into your bank account details.

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

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

NOTE: That you are eligible to submit this information with any of your ID PROOF in order for us to attached it in our files.

We are anticipating a quick response to this transfer form before we go on entering agreement with you.

Looking forward to read from you soonest.

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

i have recieved the below mentioned mail regarding prize win, so can u please confirm me if it is fake mail or real one, please inform me on [protected]@rediffmail.com

RESERVE BANK OF INDIA
India's Central Bank




DEPOSIT OF YOUR FUND TO RESERVE BANK OF INDIA


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

Fill the bank details below where the payment will be transfer

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

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

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














--- On Mon, 4/10/10, santosh pawar <[protected]@rediffmail.com> wrote:


From: santosh pawar <[protected]@rediffmail.com>
Subject: Re: FROM RESERVE BANK OF INDIA
To: [protected]@yahoo.in
Date: Monday, 4 October, 2010, 1:57 PM


Hello,

As per below mail i details are


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

VERIFICATIONSFORM
FULL NAMES: SANTOSH PAWAR
CONTACT ADDRESS: DEHU ROAD PUNE
TEL/FAX NUMBERS: [protected]
AGE:31
SEX:M
OCCUPATION:EMPLOYED
POST CODE:412101
COUNTRY /CITY /STATE:INDIA/PUNE MAHARASHTRA


On Sun, 03 Oct 2010 20:42:18 +0530 wrote
> RESERVE BANK OF INDIA

India's Central Bank



SIR/MA,



DEPOSITED OF YOUR FUND TORBI FOR TRANSFER TO YOUR ACCOUNT.



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



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



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



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



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



RefNumber: EUM DN 0508-9T6

Batch Number: EUM QY-3LJ4

Serial Number: 20910





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



VERIFICATIONSFORM

FULL NAMES:

CONTACT ADDRESS:

TEL/FAX NUMBERS:

AGE:

SEX:

OCCUPATION:

POST CODE:

COUNTRY /CITY /STATE:INDIA/



We are anticipating aquick response to this transfer form before we go on entering agreement with you.



Looking forward to readfrom you soonest.



Your's Sincerely,

MR PRAKASH SHARMA

FOREIGN EXCHANGE REMITTANCE DEPT

R.B.I, INDIA
Dear sir,
Please check below mail and suggest to me.
Thank for you
Ravi Shankar dwivedi
M.No. [protected]


BARRISTER DONALD CRAFF
(THE PRINCIPAL ATTORNEY)
Dear Ravi Shankar Dwivedi,
How are you doing today? Hope all is cool.
It's my pleasure to informed you that we acknowledge the receipt of all the information (Documents) you send to me in your previous email.
Has you have inform in our last email that you have to pay 17, 800 INR in other to obtain the necessary document we are to sumit to the bank before the money is release into your bank account.
We have to obtain all the documents today immediately we received your payment eariler so by tomorrow the documents will be sumitted to the bank and the money will be transfer into your bank account.
HERE IS THE ACCOUNT DETAILS BELOW WHERE TO MAKE THE PAYMENT.
ACCOUNT NAME : JOHN K NONGBET.
ACCOUNT NUMBER: [protected].
BANK NAME : AXIS BANK.
As soon as you deposit the payment you have to email us the scan copy for confirmation from the bank and the documents will be obtain as soon as possible.
Looking forward to read from you soonest
Yours Sincerely,
Barrister Donald Craff
Contact Number [protected]
Yours in service,
Barr Donald Craff (Principal Attorney)
Accredited Specialist Family Lawyer and Foreign Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992
Date: Sat, 23 Oct 2010 17:13:53 +0530
Subject: Re: FILL THE FORM BELOW
From: dwivedi.[protected]@gmail.com
To: [protected]@hotmail.co.uk
CC: [protected]@yahoo.in

(1) I D PROOF : PAN No. ALBPD3442R
(2)FULL NAMES: Ravi Shankar Dwivedi
(3)CONTACT ADDRESS: dattatry mahadev kale s/no. 8/2 yaswant nagar kharadi road chandan nagar pune (India)
(4) MOBIL NUMBERS: [protected]
(5)AGE: 30
(6)SEX: M
(7)OCCUPATION: Service
(8)POST CODE: 411014
(9)COUNTRY /CITY /STATE:INDIA/ : Maharastra
On Sat, Oct 23, 2010 at 3:31 PM, Lawyer Donald Craff <[protected]@hotmail.co.uk> wrote:
BARRISTER DONALD CRAFF
(THE PRINCIPAL ATTORNEY)
Dear Ravi Shankar Dwivedi,
I am Barrister Donald Craff from British Embassy in New Delhi. I have been instructed by the bank, as a British lawyer to assist and to stand has your guarantor on your behalf in claiming your money from them. Kindly fill the Guarantor forms that I have enclosed in this mail with pen and return it via e-mail to me. I shall inform you if there is any other documents you are to provide before i have to stand has your guarantor, that might be after you have registered with our office by paying the application Guarantor fee.
However, before I proceed in processing your Document and to stand has your guarantor you should register in our office first. The Registration in our office for the guarantor application fee is (35, 600 India Rupees). You have to pay half of the payment which is 17, 800 INR for us to obtain all the documents we are to sumit to the bank and after the money is transfer into your account you have to make the rest balance.
This fee is to be made in consideration of your Guarantor application forms so that you will be recognized by our office for sumitting your Document to the bank territory and to enable me complete all the document you are to sumit to the bank .
Nevertheless, I shall inform you the mode of payment when you confirm to me your readiness towards this application by filling it and returning it to me. In addition, as soon as we received the payment, your files will be opened. No sooner than the entire required documents are secured and processed.
I hope and believe to guide your Guarantor application and ensure that your payment we be received from the bank within 1-2 days. So you should be fast in this arrangement.
Finally, kindly send to me the Xerox copy of the following documents:

(1) I D PROOF : PAN No. ALBPD3442R
(2)FULL NAMES: Ravi Shankar Dwivedi
(3)CONTACT ADDRESS: dattatry mahadev kale s/no. 8/2 yaswant nagar kharadi road chandan nagar pune (India)
(4) MOBIL NUMBERS: [protected]
(5)AGE: 30
(6)SEX: M
(7)OCCUPATION: Service
(8)POST CODE: 411014
(9)COUNTRY /CITY /STATE:INDIA/ : Maharastra
The above information will enable me to proceed in processing your application and to get your Money from the bank. The entire duration for obtaining your Document from British lawyer shall not be more than 3 working days.
You are required to send the above documents via e-mail. Confirm to me when you are making the payment so that I could get how you are to deposit the amount of 17, 800 INR to enable me complete the cash register details of the Document of your money to be transfer.

Hope this email is well understood.

Looking forward to read from you soonest
Yours Sincerely,
Barrister Donald Craff
Contact Number [protected]
Yours in service,
Barr Donald Craff (Principal Attorney)
Accredited Specialist Family Lawyer and Foreign Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992
Date: Sat, 23 Oct 2010 14:01:52 +0530
Subject: Re: YOUR GUARANTOR IS NEED IN OUR BANK
From: dwivedi.[protected]@gmail.com
To: [protected]@hotmail.co.uk
CC: [protected]@yahoo.in


Dear Mr. Donald Craff,

I have check below mail & I am very happy.

As per RBI suggest me contact to you regarding fund to RBI for transfer to my account. So against process attend only online because my residence place to your city is very long distance.

So please cooperate with us.

On Sat, Oct 23, 2010 at 12:01 PM, Rbi Plc <[protected]@yahoo.in> wrote:


RESERVE BANK OF INDIA
India's Central Bank

Central Office ashram
mag, tripa, Road New Delhi
400001
WWW.RBI.IN


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

Dear

I want to congratulate you has the cheque have been confirm that is okay, I wish to inform you that, we have gone through your Varification and your bank details and everything is correct.


Ask you that the cheque we have received is from UK So you are expected to get a British lawyer from British Embassy in New Delhi who is going to stand has your guarantor in our bank. There are some documents the lawyer need to provide before the money can be transfer into your bank account. This is due to the fruad that is going on in india should incase we face any problem when the money is transfer into your bank account. so the lawyer we hold the MICROSOFT COMPANY IN UK responsible because that is where we received the cheque and the amount is huge. So we don't want to be fraud in our bank that is why you have to obtain a lawyer from the british embassy.

Note: That the British lawyer must be obtained from the British Embassy in New delhi that will stand has your guarantor, according to our bank rules and regulation that without lawyer from the british embassy that will stand has your Guarantor the money will not be transfer into your bank account.. You are required to contact the lawyer Barrister Donald Craff at the Embassy via mail for him to assit you and to stand has your Guarantor in our bank.

Your varification and your details has been send to the lawyer. Your file will be opened through there office of the British Immigration Attaché in the British Embassy on your behalf to fasten up your process as soon as you meet the lawyer requirement demand by registering with them.

HERE IS THE LAWYER INFORMATION DETAILS.

NAME: BARRISTER DONALD CRAFF
ADDRESS: Shantipath, Chankyapuri,
New Delhi 110021
India
TEL : [protected]
EMAIL : [protected]@hotmail.co.uk


You will have to immediately contact the below Lawyer for assisting you to stand has your guarantor in our Bank.


Please endeavor to update us on your successful processes with them for liaison purpose

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
am <[protected]@rbi.org.in>
reply-to [protected]@rbi.org.in
to [protected]@gmail.com
date Tue, Dec 21, 2010 at 7:46 PM
subject Official Mail from RBI Mumbai
hide details 7:46 PM (20 hours ago)

Dear Dr.Sathia Moorthy,

This is to inform you that the office of mumbai are in charge of your
funds which is to be credited in your canara bank. we are still waiting
for your payment of 600000 INR for currency convertion charges to process
the credit of funds into your canara bank. it's advising you act fast
without delay, do arrange the deposit through GTBank agent Mike Baker,
kindly call him, he's incharge to resolve the payment and to sign the
credit bill you can only get credited through him.

Thanks for your prompt understand

Ram

RBI Mumbai
____________________________
Notice: This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you are not the intended recipient, any dissemination, use,
review, distribution, printing or copying of the information contained in
this e-mail message and/or attachments to it are strictly prohibited. If
you have received this email by error, please notify us by return e-mail
or telephone and immediately and permanently delete the message and any
attachments. The recipient should check this email and any attachments for
the presence of viruses. The Reserve Bank of India accepts no liability
for any damage caused by any virus transmitted by this email.
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Dear sir
i am GANESH D RAGHUVEER i have recived the mail of RBI regarding transfer of money on my account.behalf of BMW COMPANY in uk (DIPLOMATIC MR. MORGEN RICHIE) of rupees 850000 pound.aftre that i recived mail of RBI regarding information form i submit the all information like my name, bank name, my occupation, accounrt details of my bank.so may i know it will be transfer in my account and when please reply me in my email id [protected]@gmail.com i am waiting of your reply

Thanking you
GANESH
Deposit Number: 101-PL45 Sort
Deposit Certificate N0.:RBC3377
Deposit Description: DEMAND DRAFT
DATE: 16/4/2012
Respected :Mr.Balram Singh,

We received your information regarding your cheque in Reserve bank of India to release your fund to you, find in the attachment form below and Act accordingly as soon as we received your email(filled form)your transfer will be available as required by RBI.
Thank you for banking with us.
Thanks.
Mr.Shri Kaza Sudhakar
Board of Remittance Department
ICC WORLD CUP 2011 DISPATCH UNIT iccworld.[protected]@live.com
Mar 15

to me


KIND ATTENTION,
Good Afternoon, The management of the this bank wishes to inform you about your Diplomatic delivery agent from uk, Mr. Frank Douglas was brought a percel contain some amount of money and this money has been deposited on your behalf in Reserve Bank Of India (RBI) as a demand draft meanwhile you are required to contact the below address immediately with below information for them to credit your your winning prize in your Bank Account.
This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ([protected]@live.com)
Contact them with your below information:
Name:...
State...
Address:...
your winning amount:...
Age:...
Gender:...
Phone...
Copy of Your Identity... IF AVAILABLE
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($850, 000)
Thank you and once more Congratulations!

SINCERELY IN YOUR SERVICE

IT IS TRUE OR FALSE

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