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[Resolved]  Reserve Bank of India Pending Slip — fraud people are showing RBI pending slips and making common people, fools.

Dear Velpula Kiran Shekar,

Good day to you, i have been in the RBI office and i have been having discussions with the director of currency affair and your winning amount has been converted into INR but presently they have refered me to the united nations office.

The reserve bank of India said that they need an anti terrorism certificate from United Nations and source of funds clearance certificate and also letter of affidavit from British high court before the funds could be transferred into your account sucessfully.`

1.they have to be certified that you are have a clean record with the India crime authorities
2.that you are not going to use this funds to aid terrorism
3.letter of affidavit from British high court stating that your funds was generated by the British International lottery organisation.

In attachment to this mail is a copy of your transfer slip on a pending mode.

NOTE: I HAVE GONE TO THE UNITED NATION OFFICE AND I WAS ASK TO COME BY 8 A:M TOMORROW MORNING FOR THE CERTIFICATE.

Regards,
Diplomat Peter Scott.


[protected][protected][protected][protected]

Transfer Pending Slip.JPG
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments  4 CommentsShareTweet

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RESPECTED SIR,
I WANT TO KNOW THAT IF YOU HAVE ANY BRANCH IN THIS ADDRESS--James Nieman (MR.)
Chief Accountant/Account Director.
CC: GENERAL MANAGER (RB Plc UK).
Reserve Bank Plc (Head Office)
International Transfer Unit.
Garfield Towers, Mapples Close,
London, RW5 82HT, United Kingdom.
+[protected]
Fax :+[protected]
Reserve Bank®, Customers Satisfaction is guaranteed
Registered Number: RB001111 .Location:
Reserve Bank®: International Transfer Unit.
From: Reserve Bank Plc <[protected]@reserve-bk.co.uk>
Subject: Re:Welcome To Reseve Bank Plc.
Date: Thursday, July 16, 2009, 1:37 AM
& IF YOU HOLD ANY LOTTERY PRIZES of me.
Yours faithfully
Sujit Sarkar
Barasat, West Bengal, North 24th Parganas. Please sir clarify this & reply me soon.
Dear Keshari,

If you refuse to pay, the Reserve Bank will not issue the payment advice and slip. It is the payment advice and slip you are going to present to your bank for confirmations.

small boy. You have not done international transactions concerning huge amount of money before so it is difficult for you to understand.

Pay the cost of transfer and let us proceed.

I am a widow I need to rest. Talk to you later.

Your lovely mother,

Mirjana

--- Чт, 23.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: PLEASE WAIT FOR TILL CONFIRMATION OF THE FUND TO ME
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Четверг, 23 июль 2009, 17:41




--- On Thu, 23/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Ответ: I SAID TO YOU PLEASE WAIT
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Thursday, 23 July, 2009, 3:05 PM


ok

--- Чт, 23.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: I SAID TO YOU PLEASE WAIT
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Четверг, 23 июль 2009, 17:28


I WILL PAY TO YOUR COST I HAVE ALREADY SEND YOUR RBI DOCUMENTS IN THE LUCKNOW BRANCH FOR CLEARANCE WHEN THE DOCUMENTS WILL BE CERTIFY THEN I WILL PAY THE COST...

--- On Thu, 23/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Ответ: Raise The Balance
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Thursday, 23 July, 2009, 11:47 AM


Dear son,

It is because we do not have access to any fund now. How much can you raise? I have been able to arrange for twenty thousand rupees can you raise the balance?

Yours sincerely,

Mirjana

--- Чт, 23.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: you can see my legal address and passport no also..
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Четверг, 23 июль 2009, 13:36


mother you can trust me as your son because every one have to die and every one have to heaven and hell by their work so please understand me and faith me...

--- On Thu, 23/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Ответ: Notice
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Thursday, 23 July, 2009, 5:02 AM


Dear Keshari,

You can see that the money surpode to reach you on on the 21st day of July 2009 but still pending because you are unable to pay the transfer cost.

I entrusted $25M under your care without doubt but you are not comfortable and cannot pay 62, 000 rupees as cost of transfer but you said you are given me the money so early. Is this how you think?

How are my sure that you will nor run away with our money as soon as it reaches your account. I was born July 10 1942. I am a widow too.

Yours sincerely in progress,

Mirjana Milosevic and son

--- Ср, 22.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: dear mam please give me the time for this...
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Среда, 22 июль 2009, 23:26


dear mam,
1st of all I would like to thank you for great faith on me as I had earlier said to you all cost of transfer will be paid by me when the my bank manager will said to me that your transfer of money is now clear for my financial cond. is also not good so I will pay all the cost to you very soon.
thanks.

--- On Wed, 22/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Cost of Transfer
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Wednesday, 22 July, 2009, 11:44 AM


Dear Keshari,

I have contacted RBI and they said you have to deposit the cost of transfer first before the $25M can reflect in your account.

And you can pay the cost of transfer into the account below for security reasons:

Bank Name: Axis Bank Ltd
Account Name:S.S. Jewellers
Account Number: [protected]

Send me a copy of the payin slip.

Thanks for all your effort. Hope to meet you soonest.

Yours lovely,

Mirjana Milosevic
BANK MANAGER
JAMES NIEMAN (MR.) Chief Accountant/Account Director.
CC: GENERAL MANAGER (HB Plc UK).

OFFERS HALIFAX BANK PLC UNITED KINGDOM.

I, m Abdul latiff Ahamed Reeza

I got a mail from this address. about powerball lotto winning.
Can i believe it?
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file no 1033/2014

i have one received email from RBI through 1000000 GBP Pound. Reserve bank of India electronics transfer department 6 sasnad marg, what is the next process reply me alpesh patel

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