IS THIS A TRUE MAIL.....
From: RESERVE BANK OF INDIA <[protected]@rbiorgin.co.cc>
To:
Sent: Monday, 2 January 2012 12:39 PM
Subject: Transfer Notification
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2011 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/ID1033/09. Payment amount: 500,000 GBP. (Great British Pounds). But recently, on the 05th of NOVEMBER, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000 GBP.(43,034,162.81 INR). will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to reconfirm/provide your details for transfer.
1.) FULL NAME:[protected]-------
2.) AGE:[protected][protected]
3.) SEX:[protected][protected]
4.) ADDRESS:[protected][protected]
5.) ZIP/POSTAL CODE:[protected]----
6.) STATE/PROVINCE:[protected]----
7.) COUNTRY:[protected][protected]
8.) MOBILE NUMBER:[protected][protected]
9.) OCCUPATION/POSITION:[protected]-
10.) BANK NAME:[protected]---
11.) ACCOUNT NAME:[protected]---
12.) ACCOUNT NUMBER:[protected]-----
13.) BANK ADDRESS:[protected]------
Sincerely Yours
Dr Srinath
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
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main jo mails apni details k sath bhej raha hoon
kya wo sahi hai aur un mails k sath jo recipt aur
anti drug/terrorist clearance form attach karke
bhej raha hoon kya wo sahi hai kripya meri help
kijiye...
1.) FULL NAME: Ramkrishna yadaw
2.) AGE: 53 years
3.) SEX: male
4.) ADDRESS: ward no. 4 bazarpara lormi, post
lormi, dist.
bilaspur(chhattisgarh)
5.) ZIP/POSTAL CODE: 495115
6.) STATE/PROVINCE: chhattisgarh
7.) COUNTRY: india
8.) MOBILE NUMBER: [protected]
9.) OCCUPATION/POSITION: govt. service
10.) BANK NAME: state bank of india
11.) ACCOUNT NAME: ramkrishna yadaw
12.) ACCOUNT NUMBER: [protected]
13.) BANK ADDRESS: Lormi,
Bilaspur(chhattisgarh)
1 mail
Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Attn : Ramkrishna Yadaw,
Welcome to Reserve Bank Of India. Reserve
Bank Of India is Regulated
and Stipulated by
the Financial Service Authority(FSA), the
finacial institutions that
Governs all Finacial
activities in India. Whatever you need as regards
to your transfer, we
have a solution that fits.
From international personal banking and
mortgages to transfer of won
funds we’re here to
help.Your funds of £ 700.000.00 Great British
Pounds, ( 49, 014, 606.64
INR India Rupees) was deposited by one Mr
Mike John (The Diplomatic
Agent (COCA-COLA MOBILE LOTTERY
BOARD ), so before we will commence
the transfer of your funds into your
account you are to send to us your full bank
informations and account
TYPE .A SCAN
COPY OF YOUR ID PROOF along with one
passport size copy to this
department for processing and remittance of
FUND into your local bank
account ASAP. The transfer of your funds will
be done after we have
officially received the the requiured information
from you
as they are very mandatory.In the light of the
above, I am urging you to
reply with your full information so that we can
commence with the
transfer process of your funds to you, and also
send you, your new
online bank information to enable you
commence the transfer your self
directly into your personal bank account through
online.
NOTE: For security reasons, you are to send a
mode of identification
(either a driver's license or international passport
or Pan card and
also two passport photo) to this office before this
account set up process can be initiated.In us you
can trust. Giving
the best in banking
system is our priority.
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in
2 mail
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in
Dear Esteem Customer :Mr Ramkrishna Yadaw,
We have received your filled form. This is to
confirm to you that your
funds which was
deposited in your name with R.B.I has been
verified and confirmed by
the R.B.I with the details of the form which you
have filled and
summit to this office as an authenticity.
Please note and understand that the rules and
regulations of the RBI
stated that any Foreign
Currency from international countries must be
converted into the India
Rupees before we can make payment of your
Draft to you because your
Demand Draft (D.D)is in Pounds and need to be
converted into Rupees.We
have your information now and we are ready for
a wire transfer of your
won amount to your local bank account but you
will be required to pay
for the cost of currency conversion which is
(150, 250, 00 INR.)You have
been given instructions to make the payment of
the conversion charges
of (150, 250.00 INR)
within Today in order to avoid more tax on your
transfer because your
funds is a very huge amount and has to be
transfer out from our bank
to your account.
NOTE : This amount can not be deducted from
your prize because your
funds which we have
received from UK is a Draft. You are advise to
get back to us on how
to make the payment for the cost of
conversion.Do not forget you have
been given 24hrs from now to pay the require
cost of currency
conversion charges placed on your funds, so that
you can receive your
funds on time in your account and failure to
comply with these
directives, your funds will be confiscated.Please
do get back to us
immediately you finish reading this mail so that
we can furnish you on
how you are to make the payment. Your funds
will be converted from
Pounds to Rupees and transfer to you
Immediately we receive your
payment.We look forward to your prompt
response and we hope that you
understand the content of this mail. Should you
have any questions, do
not hesitate to contact us.We look forward to
your compliance, for the
swift completion of your funds transfer.In us you
can trust. Giving
the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-india.co.in
This message is from the Reserve Bank Of
India.
3 mail
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in
Dear Esteem Customer:Mr.Ramkrishna Yadaw
Regarding to my Last Phone Conversation.Your
payment for currency
conversion of 150, 000, 00 India Rupees has been
attached to your
file.And transfer process will begin
within the next 24hrs.The anti terrorist
department has inform us that
you will need to obtain the certificate of
ANTI-TERRORISM as soon as
possible so that Reserve Bank can go ahead with
the transfer depending
on when you will get the needed
documents, because it is this
certificate that will assure the regulatory bodies
that your
winnings will not be used to finance or sponsor
any act of
Terrorism, while the drug free certificate will
clear you that your
winnings funds was not gotten from any illegal
drug smuggling.You are
to make payment immediately for the collection
of this certificates
which they give assurance that once that amount
is been paid(
Rs.3, 80, 000.00/INR INDIAN
RUPEES )Three Hundred and Eighty
THOUSAND INDIA RUPEES Attached is the
ANTI-TERRORIST FORM, you have to Fill
and Return it back to me so that
I will
take it to them.This is due to recent Terrorist
Attack going on in
Mumbai that is while you are requested to
obtain the Certificate of
Anti Terrorist.NOTE; THIS FEE
Rs.3, 80, 000.00/INR FOR THE ANTI
TERRORIST / ANTI DRUG CERTIFICATE
FEE ARE REFUNDABLE UNDER 14
WORKING
DAYS AFTER VERIFICATION HAS BEEN
MADE.
l will await your urgent
responds immediately you get this mail.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-india.co.in
This message is from the
Reserve Bank Of India.
4 mail
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in
Dear Esteem Customer:Mr.Ramkrishna Yadaw
Regarding to my Last Phone Conversation.Your
payment for currency
conversion of 150, 000, 00 India Rupees receipt
has been attached to
this email.Please sign it and send it back to us so
we can attach it
to you file.And transfer process will begin
within the next 24hrs.
l will await your urgent responds
immediately you get this mail.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-india.co.in
This message is from the
Reserve Bank Of India.