[Resolved]  Reserve Bank Of India — lottery fund

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO
123.New Delhi: 110010
Customer services,
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Email: [protected]@asia.com
Mobile Number:[protected]
Date: Thursday 17/05/2012
our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/id1033/2009/2011.
Payment Amount :( £500,000.00 GBP)

Fund Beneficiary:A.SEDHURAMAN,

Greetings from the Reserve Bank of India we received your email and your details had been verified and set for transfer.

This is to inform you that we will be release to you in your name depending funds, as it was committed by the (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs.10,500/INR (Ten Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. We shall commence transfer immediately after the said deposit.

The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state in sec 3(n) 4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.10,500/INR, this amount is your funds and it will be credited to your on-line account in addition to your {Rs 38,532,410.03 INR.}.

You are to contact the Foreign Exchange Department in British Office for the payment, Once you make the payment, a scan copy of any of this identity, pan-card, driver license or international-passport and the receipt of payment will be sent to us {RBI} via email for proof of payment, The Foreign Department will inform our office then we use your receipt of your payment and identity to transfer your fund to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.

CONTACT THE DEPARTMENT BEFORE MAKING ANY PAYMENT.
Email: [protected]@asia.com


The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.38,532,410.03 INR} to your bank account. I advise you to respond at once and contacts the British Office India immediately with the information stated above for any further enquire do contact British Office.

The insurance cover we have undertaken That Covers your amount: £500,000.GBP Does Not allow any Body Deduct from the Funds As We serve all responsibilities in case of any eventualities Because the funds Has Been Cleared and Registered into the RBI Foreign Department.

We await your swift response for immediate action. Reluctant to this email will result to termination of your online Transfer account and your funds will be revert back to the Reserve Bank

I advise you do the needful and effect immediate response to the Approval fees and have satisfaction of your funds.
RESERVE BANK OF INDIA THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
MOBILE NUMBER:[protected]

ग्राहकसंतुष्टिहमारेगारंटीह�...
[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]-END OF DISCLAIMER[protected][protected][protected]





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Aug 13, 2020
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Sir,

I am Shini Jyothish my acount number[protected]. I am winner 30060000 INR please give me my winning prize to transfer RBI to my acount State Bank of India ([protected]). Yesterday I am deposoted 21, 500 INR. So kindly give me activate my account and to transfer it. Sir, please inform through my e-mail ([protected]@gmail.com)

One SMSdate 21/03/2017 time11.43am, HP -622129 mobail no [protected] THE NEW RBI GOVERNOR GIVEN1.5CRORE TO50 SEEEEELECTED INDIAN FROM THE UNHOLD LOTTO FUND, TORECEIVE YOUR FUND, SEND YOUR NAME/MOBAIL NO [protected]@rbihome.co.in this mail true pls comform me K SUSHAMEN ADAAR NO[protected], PAN FRLPS4017L THANK U, mail id [protected]@gmail.com

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