[Resolved]  Reserve Bank Of India — Regarding winning amt

Address: Delhi

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@yahoo.in no is[protected]




RESERVE BANK OF INDIA
India's Central Bank

Attention: RAVIKANT TICKLAY

LAUKHERI NEAR CIVIL AIRPORT
BAIRAGARH BHOPAL INDIA


DEAR SIR,

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


This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.

On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.


Here is the total amount we received 750,000 pounds converted to india rupees 51,342,920.INR.(fifty one million three hundred and fourtytwo thousand nine hundred and twenty Rupess INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS

Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51,342,920 INR .

You will be giving a login and password you need to transfer your money by yourself in online transfer.

visit your login site below for your transfer and will have priovide you your login and password below

SITE ................. http://www.rbigroup.cz.cc/home/myac/

Account type ............... saving

Account ID ............. RAVIKANT

Pin code .............. 0009


Please follow the instruction below and fill the details for your transfer.

After login to the page click on TRANSFER then the next thing you need to fill has follow.

FROM ACCOUNT .............. RBI

BANK NAME .............. YOUR BANK NAME

BANK ADDRESS ........ YOUR BANK ADDRESS.

ACCOUNT NAME ........ YOUR ACCOUNT NAME.

ACCOUNT NUMBER ..... YOUR ACCOUNT NUMBER

ROUTING NUMBER .............. NIL

AMOUNT .................. 51,342,920 INR

DATE ............ [protected]

After complete this. then you clike on GO for your transfer.


Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.


After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account.


The sum of 15,200 INR has to be paid for the COT CODE (COST OF TRANSFER) which is the transfer charges.

Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign bank that is why we have to provide you our correspondent account

Here is our Official incoporated correspondent account where to pay the Transfer charges of 15,200 INR


ACCOUNT NAME: AMANDA GANTE
ACCOUNT NUMBER: [protected]
BANK NAME: KOTAK MAHINDRA BANK
BRANCH: NEW DELHI

As soon as you make the payment to the account below.

1.. You have to emails us the scan copy of the transfer slip for confirmation.

2.. You have to email us your any of your ID Proof for giving the COT CODE.

You need to call us or email us after you have make the payment in other to provide you your CODE.


please this is your private information do not disclose to any body in order not to hack the details from you.

Looking forward to read from you soonest

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

CONTACT MR BILLY CRESHAW ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER [protected]
RESERVE BANK OF INDIA
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Aug 13, 2020
Complaint marked as Resolved 
 
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Dear si
hello sir, my name isS.Ranjith kumar and last week i received a msg about facebook award they was saying that my amount transfer in RBI. my email id is [protected]@yahoo.com plzzz send me detail in this email id.
thats why i enclosed the copy of this mailer.please reply as soon as possible. they are giving bank details to transfer this account no is VINOD BHARTI A/C.[protected], DEPOSIT AMOUNT-24600 TO STATE BANK OF INDIA. check this person is currently working RBI department. please reply as soon as possible.
This person phone no is +91-[protected].check this person is true or not


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 4/4/2016
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR.S.RANJITH KUMAR

We are here to inform you that, Mr James Vincent from Barclay Bank PLC United Kingdom have come with your 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 before your winning amount will reflect in your private account details that you have provided .

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 (INR ) . After your transfer is completed, you can now go and withdraw at any time from you account . 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,
Mrs.ILLa Bhat.
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )
i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@gmail.com. mob is [protected]

If there are images in this attachment, they will not be displayed. Download the original attachment
# 17, New Delhi 110021, India
Payment File: Rbi-Del/Id1033/13
Online Banking Unit 6, Sansand Marg, - 110021 New Delhi, India.
Payment Amount: 4crore 76lakhs In India Rupees=£500, 000.00gbp
Reserve Bank Of India Official Payment Notification


Attn: Lucky Winner,
Immediate Payment Notification
Congratulations, We Have Received the Sum of Five Hundred Thousand Great British Pounds (500, 000.00gbp) From the World Bank of Switzerland,
For Transfer to Your Local Bank Account as Compensation Email Award for Internet and Cyber Crime and Mainly For the Reduction of Poverty Here In Asia Regions.
Your Email Id Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment.
Please Send Your Details Form Fill Out This Form Application Email onlinetransfer.[protected]@hotmail.com
Fill The Form Below:
1. Full Names: ___________________
2. Residential Address: _____________________
3. Mobile Number: _________________
5. Occupation:______________________
7. Sex: ____________________________
8. Age: ___________________________
9. E-mail id: ____________________________
10. Bank Name: ____________________
11. Account Number: ____________________
12. Account Holders Name: _____________
13. Bank Branch: _______________________
14. Reply to this email: onlinetransfer.[protected]@hotmail.com
Dr Nicolas Paul Is The Assigned British Agent (Foreigner) To Monitor The Transfer Upon Crediting Of Your Account.
Amount Is Five Hundred Thousand Pounds {500, 000.00gbp} Convert To India Currency Four Crore Seventy Six Lahks {4crore 76lakhs Inr}
Dr. Raghuram Rajan Reserve Bank Of India Governor
Your Faithfully, Dr Raghuram Rajan
Copying Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.
Forign Exchange Manager Dr. Rowland
Reserve Bank Of India (Central Bank)
Conversion Transfer Department
Facebook, London Corporate Office 10


Brock Street; NW1 3FG London,


United Kingdom.


Attention Beneficiary/ Winners,


We are using this opportunity to inform you that, you were among Ten people that have been selected for the Facebook lottery Prize and the sum of
550, 000.00 Great British pound have been awarded to each of you as your Email Address were among the Ten people that have been selected for this
prize Award.


To claim your prize amount ( 550, 000.00 GBP), fill the below information properly and send it to the Barclays Bank Plc UK where your money was
deposited for claims.


Reply to this Email : [protected]@barclybnk.org


Information to be fill in Capital Letter and send to BARCLAYS BANK PLC UK to facilitate the transfer of your fund into 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:


PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM


11.Account Name …


12.Bank Name:


13.Account Number: .


14.Ifsc Code: ...


15.Branch...


Please ensure that you send all the required details to this email [protected]@barclybnk.org to enable us respond to you on time without any delay,
make sure you forward your complete details including bank details to for easy release of you winning prize .

Best Regard’s


Phillip Walter


Coordinator


Mark Zuckerberg

this is curect or worng give me answer pls sir

Personal Loan

We are not getting the personal loan from banks. why your banks are not providing loans to the non listed companies. we are ready to pay our personal loan EMI. But bank is not ready to provide loan.
Central Office,
No, 6 Sansad Marg, Janpath
RESERVE BANK OF INDIA

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India.
On-line Transfer Department

Our ref: Cbn/Ohg/Oxd1/2016
Telex: 09331 Credit/RBI.
Payment file: RBI-DEL/id1033/16.
29th July, 2016.

RESERVE BANK OF INDIA ON-LINE TRANSFER NOTIFICATION.

Attn; Patel Pinakin Hasmukhbhai,

Your award compensation funds of $500, 000.00 USD have been credited here with Reserve Bank of India. After a due consideration of your transaction and for its surest security, an on-line account has been opened in your name and the funds have been deposited therein in the account. You will transfer your funds on-line from the RBI on-line account to your nominated bank account as stated in the E-Payment form. A total sum of ($500, 000.00) USD has been credited in the account. Below is your on-line account detail.

CLICK HERE TO ACCESS YOUR RBI ON-LINE ACCOUNT, FOR A BETTER RESULT, DO THIS ON YOUR COMPUTER
Enter your User ID and Password as it appear below accordingly to access your account.

User ID: 2321/3873
Password: fnk3s

Once you have log-on to your account, you click on "Transfer Funds" under your photograph on the customer's account statement page to make a transfer to your personal account.

Please note your on-line account is a TRANSIT ACCOUNT and is only available for few days, it has to be transferred as soon as possible.

If you encounter any problem in the transfer process, please inform this office immediately.
Thank you for banking with us. We do hope to serve you better.

NOTE: You are warned never to share your on-line login information with anyone, no matter the relationship, to avoid double claims. Be Warned!!!

Best Regards,
Alpana Killawala
Coordinator Foreign Fund Transfer Unit {R.B.I}

View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected]------DISCLAIMER[protected][protected][protecte...

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]-END OF DISCLAIMER[protected][protected][protected]---
contact my friend [protected]@gmail.com, he helped me got proof that my ex was cheating on me and that saved my life so even though i know i owe him alot publicity of his good job is the least i could do, contact him and thank me later, if he doesnt respond tell him from Ellie.
Sir we got information that i have win the Coca-Cola prize from UK and ask for bank details and i have give own password scan copy to. [protected]@rbinid.com
To amount 1 million pound prize
Plzz give me more information about that
Name. Prince kumar
Email. [protected]@gmail.com
Sir we got information that i have win the Coca-Cola prize from UK and ask for bank details and i have give own passbook scan copy to. [protected]@rbinid.com
To amount 1 million pound prize
Plzz give me more information about that
Name. Prince kumar
Email. [protected]@gmail.com

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