[Resolved] Reserve Bank Of India — Transfer the fund to my a/c winning price | |
Ir i am anoop awasthi. I am receive a mail by the rbi. I am win the amount by microsoft company those Amount transfer to my a/c. So he tell to me registranstion by a form and give to 65, 650 /- rs. To a/c Department, then transfer your fund to your a/c. I am get a mail by a rbi transfer director. I get those mail i am giving below. Mr. Sunil agrawal Transfer director Email: sunil. [protected]@rbi-transfer.com Phone number: [protected] Dear anoop awasthi, I am in receipt of your winning check from the microsoft corporation, which i have personally scrutinize the content and in my conculsion the winning amount is in hard currency which is great british pounds sterling. Due to the present constitution which has just been adjusted in this country india, the winning bank cheque has to be registered with this reserve bank of india before we can convert and transfer into your local bank account here in india, the registration fee demanded by the accounting department is the sum of 65, 650 /- inr. Once the winning bank cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local bank account. Mean while you are to filling the attached form. Note: the whole processing will take only two working hours if you can meet up with our requirements. Also we will like to notify you that the amount required for the registration fee can not be deducted from deposited cheque because not until the registration process is completed we do not have a right to transfer into your account. You are advised to complete the registration process so we could transfer by converting and transferring into your nominated bank account. Fill the attached form below for swift transfer of your winning prize in to your bank account. Best regards Mr. Sunil agrawal (Foreign remittance department) Reserve bank of india. Registration form. Jpg registration form. Jpg Ir please reply fast to my e-mail my e-mail is - [protected]@gmail.com. This mail is valid by rbi or not. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 11 Comments | |
Comments
Mr. Anoop,
Things of this nature are kept confidential. I am an india like you and i have received my price. I advise you do the same. Keep things confidential and try and delete your comment.
Sanjay
Things of this nature are kept confidential. I am an india like you and i have received my price. I advise you do the same. Keep things confidential and try and delete your comment.
Sanjay
sir I am Bhagavt Ahirwar. I have received a mail by the rbi on 27 Dec 2010 .I am win the amount by microsoft company those is one Milion Great Britis Pound.
amount transfer to my A/C . so he tell to me Registranstion by a form and give to 35, 650 /- Rs. to A/C
department, then transfer your fund to your A/C. I am get a mail by a rbi transfer director.I get those mail i am giving below.
Account Registration RBIMonday, 27 December, 2010 2:35 AM
From: "Reserve Bank of India" <[protected]@rbi-transfer.com>View contact detailsTo: [protected]@yahoo.inMessage contains attachments1 File (313KB)REGISTRATION FORM.jpg
MR. SUNIL AGRAWAL
TRANSFER DIRECTOR
Email: [protected]@rbi-transfer.com
DATE: 27/12/2010
Dear Bhagvat Ahirwar,
I am in receipt of your winning check from the Microsoft Corporation, which i have personally scrutinize the content and in my conclusion the winning amount is in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this Reserve Bank of India before we can convert and transfer into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 35, 650 /- INR.
Once the winning bank cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local bank account. Mean while you are to filling the attached form.
Note: The whole processing will take only two working hours if you can meet up with our requirements. Also we will like to notify you that the amount required for the Registration Fee can not be deducted from Deposited cheque because not until the registration process is completed we do not have a right to transfer into your account.
You are advised to complete the registration process so we could transfer by converting and transferring into your nominated bank account.
Fill the attached form below for swift transfer of your winning prize in to your bank account.
Best Regards
MR. SUNIL AGRAWAL
(Foreign Remittance Department)
Reserve Bank of India.
He Talk with Me on Mobile +[protected] that is a no of Me Sunil Agrawal. he tols me to imideately deposit the amount of 35, 650/- on my Acount then i will transfer your win money to your personel Account.
so pl i m very uncounciou. pl help me...
amount transfer to my A/C . so he tell to me Registranstion by a form and give to 35, 650 /- Rs. to A/C
department, then transfer your fund to your A/C. I am get a mail by a rbi transfer director.I get those mail i am giving below.
Account Registration RBIMonday, 27 December, 2010 2:35 AM
From: "Reserve Bank of India" <[protected]@rbi-transfer.com>View contact detailsTo: [protected]@yahoo.inMessage contains attachments1 File (313KB)REGISTRATION FORM.jpg
MR. SUNIL AGRAWAL
TRANSFER DIRECTOR
Email: [protected]@rbi-transfer.com
DATE: 27/12/2010
Dear Bhagvat Ahirwar,
I am in receipt of your winning check from the Microsoft Corporation, which i have personally scrutinize the content and in my conclusion the winning amount is in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this Reserve Bank of India before we can convert and transfer into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 35, 650 /- INR.
Once the winning bank cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local bank account. Mean while you are to filling the attached form.
Note: The whole processing will take only two working hours if you can meet up with our requirements. Also we will like to notify you that the amount required for the Registration Fee can not be deducted from Deposited cheque because not until the registration process is completed we do not have a right to transfer into your account.
You are advised to complete the registration process so we could transfer by converting and transferring into your nominated bank account.
Fill the attached form below for swift transfer of your winning prize in to your bank account.
Best Regards
MR. SUNIL AGRAWAL
(Foreign Remittance Department)
Reserve Bank of India.
He Talk with Me on Mobile +[protected] that is a no of Me Sunil Agrawal. he tols me to imideately deposit the amount of 35, 650/- on my Acount then i will transfer your win money to your personel Account.
so pl i m very uncounciou. pl help me...
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
I received the following mail please confirm nits authenticity.
I have been receiving such mails at my email-Id [protected]@gmail.com but I ignored. Now I have received the following mail .The contents are as under. Please verify the correctness. My contact details are Sunil Kaul Mob No.[protected], [protected]
Email as:
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 (Five Hundred Thousand Great British Pounds {£500, 000.00gbp) the past edition email/sms award incurred by the BRITISH GOVERNMENT, 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/The Reserve Bank of India (RBI) Governor, Dr RaghuramRajan 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 RaghuramRajan 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 (Five Hundred Thousand Great British Pounds {£500, 000.00gbp)= (4CROER 92LAKHS INDIA RUPEES) will be release to you in your name immediately, as it was committed by (RBI) Governor. And also be notice that your 15, 500rs will be arrange immediately for your conversion, exchange and transfer charge only no deducting of money in your wining prize
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: MR. GEORGE EVEN’S
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 92.LAKHS = 500, 000 GBPS
THANK YOU
I received the following mail please confirm nits authenticity.
I have been receiving such mails at my email-Id [protected]@gmail.com but I ignored. Now I have received the following mail .The contents are as under. Please verify the correctness. My contact details are Sunil Kaul Mob No.[protected], [protected]
Email as:
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 (Five Hundred Thousand Great British Pounds {£500, 000.00gbp) the past edition email/sms award incurred by the BRITISH GOVERNMENT, 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/The Reserve Bank of India (RBI) Governor, Dr RaghuramRajan 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 RaghuramRajan 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 (Five Hundred Thousand Great British Pounds {£500, 000.00gbp)= (4CROER 92LAKHS INDIA RUPEES) will be release to you in your name immediately, as it was committed by (RBI) Governor. And also be notice that your 15, 500rs will be arrange immediately for your conversion, exchange and transfer charge only no deducting of money in your wining prize
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: MR. GEORGE EVEN’S
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 92.LAKHS = 500, 000 GBPS
THANK YOU
I am a very Poor man in rural area of Maharashra State, Ahmednagar Dist. Tal.Rahata, (India). In this LOTTOTY Matter I am sent all money from Borrowing from Relatives & Friends. Second Problem is I am suffering from HIPJOINT Problem & Arthopedic Doctor advice me to Operate this problem. This operation Cost is upto 8 to 10 Lacks INR. But in this matter I am lost all money & because of treatment I am not walk any where.
All above process of Lottory Money I Online Transfer Money time to time as per instruction of DIPLOMAT Mr. PAUL ANTHONY, & RESERVE BANK OF INDIA, E-banking / Electronic Wire Transfer Department’s Officials Mrs. SUNITA ANAND. All money I transfer in various accounts as below details.
Sr.No. Particulars Amount (Rs.INR)
1. First I paid Central Board of Exciese & Custom 20, 000.00
2. Then I Paid Cost of Conversation Fee 57, 799.00
3. Then as per demand of RBI I Sent My Document i.e. ID Proff. Driving Licence, PAN Card, Indian Nationl Card, Noterization Transfer Form, RBI Electronic Funds Transfer Application Form etc.
4. Then I transtfer Currency Conversiton Code Fee 1, 83, 000.00
5. Then I Transfer Cost of Tranfer From RBI to my personal Account 1, 97, 000.00
6. I sent ATM Card Bank of England by Diplomat Paul Anthony I Paid ATM Card Fee 78, 000.00
7. Then I receive ATM Card and Diplomat say me to Sent ATM Activation Fee & I Transfer ATM Activation Fee Rs. 1, 50, 000.00
August 2015 to Till date I follow above Procedure & Transfer Total Money Rs. INR 6, 86, 000.00
All above money Transfer Receipt Are Enclosed herewith for your kind information and necessary action Please.
In this all matter I till today didn’t get any Lottory Money. Sir, in this connection when I can give money for borrowers & Friends, when I can do my operation, I also sell my bike in this connection. In this matter I am suffering from Mentally Effected & in this matter I am very distrubed. In this matter all my family life is destroyed. Please give me justice in this matter as early as possible. Then after DIPLOMAT PAUL ANTHONY Sent ATM Card of Bank of England Card No. is [protected] and sent me PIN No. First time i Withdraw from ATM 5000/- INR. But then after This ATM is Invalid or Unauthorise message come from ATM Machine.
After the World Bank compensation commition sent sent money in various court matter as guided by Mr.Michal Jobbs. In this matter i am fighting from August 2015 to till date. But I have not got Justice. Please kind me as a human being and transfer some Amount not all amount but some on my Personal Account as early as possible, that this money makes my HIP Joint Operation successfully.
Secondly I lost my all earning money and some money are borowing from Relatives and Friend, they are follow me refund their money. Please see attachment
Yours Faithfully,
Vijay Deoram Kanawade
MY DETAILED ADDRESS AND ACCOUNT DETAILS AS BELOW.
Full Name: VIJAY DEORAM KANAWADE
Home Address: "SHWETESH" Bunglow, Rajhans Colony, Near PWD Office, OPP: PMT, Loni Sangamner Road
Loni Bk., Tal.Rahata, Dist.Ahmednagar, Pin-413736, Maharashtra State (INDIA)
Occupation: Service
Age : 49
Sex : Male
Contact Phone No. [protected]
Account No. [protected] (Saving Account)
Account Holder Name: VIJAY DEORAM KANAWADE
Bank Name: STATE BANK OF INDIA
Branch : Loni Bk, Tal.Rahata, Dist.Ahmednagar, Maharashtra State (INDIA)
Branch Code: 06322
Bank Swift Code (IFS CODE): SBIN0006322
Country: INDIA
Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.
Vijay Kanawade
[protected]
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All above process of Lottory Money I Online Transfer Money time to time as per instruction of DIPLOMAT Mr. PAUL ANTHONY, & RESERVE BANK OF INDIA, E-banking / Electronic Wire Transfer Department’s Officials Mrs. SUNITA ANAND. All money I transfer in various accounts as below details.
Sr.No. Particulars Amount (Rs.INR)
1. First I paid Central Board of Exciese & Custom 20, 000.00
2. Then I Paid Cost of Conversation Fee 57, 799.00
3. Then as per demand of RBI I Sent My Document i.e. ID Proff. Driving Licence, PAN Card, Indian Nationl Card, Noterization Transfer Form, RBI Electronic Funds Transfer Application Form etc.
4. Then I transtfer Currency Conversiton Code Fee 1, 83, 000.00
5. Then I Transfer Cost of Tranfer From RBI to my personal Account 1, 97, 000.00
6. I sent ATM Card Bank of England by Diplomat Paul Anthony I Paid ATM Card Fee 78, 000.00
7. Then I receive ATM Card and Diplomat say me to Sent ATM Activation Fee & I Transfer ATM Activation Fee Rs. 1, 50, 000.00
August 2015 to Till date I follow above Procedure & Transfer Total Money Rs. INR 6, 86, 000.00
All above money Transfer Receipt Are Enclosed herewith for your kind information and necessary action Please.
In this all matter I till today didn’t get any Lottory Money. Sir, in this connection when I can give money for borrowers & Friends, when I can do my operation, I also sell my bike in this connection. In this matter I am suffering from Mentally Effected & in this matter I am very distrubed. In this matter all my family life is destroyed. Please give me justice in this matter as early as possible. Then after DIPLOMAT PAUL ANTHONY Sent ATM Card of Bank of England Card No. is [protected] and sent me PIN No. First time i Withdraw from ATM 5000/- INR. But then after This ATM is Invalid or Unauthorise message come from ATM Machine.
After the World Bank compensation commition sent sent money in various court matter as guided by Mr.Michal Jobbs. In this matter i am fighting from August 2015 to till date. But I have not got Justice. Please kind me as a human being and transfer some Amount not all amount but some on my Personal Account as early as possible, that this money makes my HIP Joint Operation successfully.
Secondly I lost my all earning money and some money are borowing from Relatives and Friend, they are follow me refund their money. Please see attachment
Yours Faithfully,
Vijay Deoram Kanawade
MY DETAILED ADDRESS AND ACCOUNT DETAILS AS BELOW.
Full Name: VIJAY DEORAM KANAWADE
Home Address: "SHWETESH" Bunglow, Rajhans Colony, Near PWD Office, OPP: PMT, Loni Sangamner Road
Loni Bk., Tal.Rahata, Dist.Ahmednagar, Pin-413736, Maharashtra State (INDIA)
Occupation: Service
Age : 49
Sex : Male
Contact Phone No. [protected]
Account No. [protected] (Saving Account)
Account Holder Name: VIJAY DEORAM KANAWADE
Bank Name: STATE BANK OF INDIA
Branch : Loni Bk, Tal.Rahata, Dist.Ahmednagar, Maharashtra State (INDIA)
Branch Code: 06322
Bank Swift Code (IFS CODE): SBIN0006322
Country: INDIA
Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.
Vijay Kanawade
[protected]
Reserve Bank of India (RBI) — Complaint No.201415002002529 (2) Sill not resolved
Status of the Complaint No.[protected] (2) Complained nearly 4 months before still we didnt get the solution Please look at this. Hello Everyone,
I am here to inform you that those of you have received the message that you have won the lottery online amount approximately £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) including some gadgets or cell phone and all. Beware that they can loot you a lot for the transfer fund to INR (Indian Currency). Do not be fool to submit all the details that they have sent you. I am working in RBI only. This is only the online business to earn money. I have read so many comments about it. I really sympathize them about the issue. Some of you might have cleared all the details that they have given to you even though you might have received only 10, 000 INR only, not more than that. So be careful, do not be foolish to spend the money or transfer money online. First be prudent and wise, who will simply give you 5 crores, when you give only 30, 000 (thirty thousands). If it would have been, then I would have left the RBI job and keep on receiving the money from such lotteries hahahaha, , , , what a joke. My dear friends, be alert. Those of you have already spent the money, I am sorry, that I gave you the message later the required. Thanks.
I am here to inform you that those of you have received the message that you have won the lottery online amount approximately £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) including some gadgets or cell phone and all. Beware that they can loot you a lot for the transfer fund to INR (Indian Currency). Do not be fool to submit all the details that they have sent you. I am working in RBI only. This is only the online business to earn money. I have read so many comments about it. I really sympathize them about the issue. Some of you might have cleared all the details that they have given to you even though you might have received only 10, 000 INR only, not more than that. So be careful, do not be foolish to spend the money or transfer money online. First be prudent and wise, who will simply give you 5 crores, when you give only 30, 000 (thirty thousands). If it would have been, then I would have left the RBI job and keep on receiving the money from such lotteries hahahaha, , , , what a joke. My dear friends, be alert. Those of you have already spent the money, I am sorry, that I gave you the message later the required. Thanks.
Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.
Vijay Kanawade
[protected]
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.
Vijay Kanawade
[protected]
I am a very Poor Handicap Man and rural area of Maharashra State, Ahmednagar Dist. Tal.Rahata, (India). In this LOTTOTY Matter I am sent all money from Borrowing from Relatives & Friends. Second Problem is I am suffering from HIPJOINT Problem & Arthopedic Doctor advice me to Operate this problem. This operation Cost is upto 8 to 10 Lacks INR. But in this matter I am lost all money & because of treatment I am not walk any where.
Vijay Kanawade
Vijay Kanawade
Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.
Vijay Kanawade
[protected]
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.
Vijay Kanawade
[protected]
Hi i am from the Philippines this is with regards to my RBI loan.. I process a loan .. now I am wondering why they kept asking me money for paying for COT and Tax when here at the Philippines when we get a loan the amount that they'll be asking will be taken from the amount the we wanted to loan... I don't get. Please give my explanation on this matter. Looking for money is not easy.
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Mr.Pawan Kumar Rs.25000 Date:17/09/2012
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PLEASE SIR NO BALNCE MY ACCOUNT SO PLEASE SIR HELP ME I AM PAY AFTAR ALL PAYMENT PAY MY WINE AMMOUNT SO PLEASE SIR HELP ME
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
[protected]@rbii.co.in
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Dear Mr. Dayabhai S Ahir,
Welcome to Reserve Bank E-Banking Services, you are currently in contact with the online international fund remittance department RBI
(Private Banking Section).
We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been activated
as you can see. The following information indicates on how you can log into your Account with us and make the transfer of (Rs: 4, 99, 59, 999, 28 INR)
into your personal Account. All you have to do is to note down your Account Number and your Pin which is your access of login into your
Bank Account with us.
ACCOUNT NUMBER: [protected]
ACCOUNT TYPE: ONLINE
ACCOUNT NAME: Mr. Dayabhai S Ahir
Online Banking Log in Access click on our main site. Then you click on (customer log in or members log in) you will find them on the left
hand side of our site:
http://www.rbii.co.in/e
THEN ENTER THE FOLLOWING:
ACCOUNT NUMBER: [protected]
PIN NO: 0011
On your account page. you have to immediately transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (TRANSFER FUND ONLINE). * Click on (TRANSFER FUND ONLINE) and on the NEXT
page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited and further * Click on
TRANSFER FUND to your account.
http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunT...⇄
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(R.B.I)