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[Resolved]  vijendra kumar — please take fast action...

Mon, September 27, 2010 10:59:37 AMINDIA GOVERNMENT COMPENSATION
From: INDIA GOVERNMENT COMPENSATON <[protected]@congreso.gob.pe>Add to Contacts
To:


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

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: [protected]@gmail.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI)
[protected][protected][protected][protected][protected][protected] 2page
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85LAKHS REQUIRED URGENTLY.

Attention: VIJENDRA RAMESH CHANDRA CHAURASIA.

However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 24hrs.

To endorse your payment and transfer your fund as stipulated by the India Government Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the Bank effect the transfer of your amount to your nominated bank account.

The administrative of 25,201 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration of your cheque and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
Cleck here: http://rbi-group.co.cc/myac/Passer.php
REGARD,
OPERATION DEPT,
MRS GRACE KUSHI.
( R.B.I )



N/B: Pls be inform that deduction of any fee is not included in the rules/policies of the RESERVE BANK OF INDIA, and while you are advised to abide to the policies of the bank, to enable you receive your payment of 85LAKHS to your nominated bank account in less than 24hrs.ok
Mrs Grace Khushi
[protected][protected][protected][protected][protected][protected] 3 page.. ATTENTION:Aditya Dhanraj

This is to inform you that we have received your winning Cheque from our GOVERNMENT OF INDIA.Your cheque with the winning title was presented to us on the of September 2010 by our GOVERNMENT OF INDIA

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form correctly return the completed form to this office via email to enable us proceed with the processing of your wining Sum of 85LAHKS to your nominated bank account.

Bank checking account Information:
Bank Name:
Bank Address:
Bank City:
Bank ZIP Code:
Bank Country (e.g. INDIA, Germany etc):
Phone Number:

Name On Account:
Account Number:
Amount to be transfer
Which company the amount came from Only):


NOTE:After filling the form you have to call Miss Grace Kushi:... and inform him that you have submitted the form and he should give you the next procedure.

This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.

Best Regard.
Miss Grace Ghushi
R.B.I Operation Manager
[protected][protected][protected][protected][protected][protected]
4 page..
Tue, September 28, 2010 12:29:23 PM
Await Your Payment Today
From: reserve bank of india <[protected]@gmail.com>


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


Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.


Attention:VIJENDRA RAMESH CHANDRA CHAURASIA,.

Below is our accredited broker's account information you are require to make payment for the processing and logistic fee to us in other to complete the transfer of your fund on time.

ACCOUNT NAME: MOHD ASIF SAYYAD
ACCOUNT NUMBER: [protected]
PAN NUMBER: BYZPS9096Q
STATE BANK OF INDIA
BANK BRANCH: BANDRA


Do make the payment to any STATE BANK BRANCH CLOSE TO YOU

As soon as you deposit the amount you send the payment receipt via email for confirmation,
to enable us transfer your fund complete within 24hrs from the time we receive confirmation of deposit of 25,201 INR from you.
Here is the Online Banking log in. Click here: http://rbi-group.co.cc/myac/Passer.php

Do call me as soon as you make the payment so we can do the transfer immediately.

Mrs Grace Khushi


Regard,
Operation Dept,
RBI
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  3 CommentsShareTweet

Comments

from Reserve Bank Of India <[protected]@cooltoad.com>
to [protected]@gmail.com
date Thu, Nov 18, 2010 at 2:49 PM
subject Attn: Syed Mohamed Ibrahim.
mailed-by cooltoad.com
Images from this sender are always displayed. Don't display from now on.

hide details Nov 18 (1 day ago)


Ref/cwt/uk 3456/18/11/10

Date: NOVEMBER, 18/2010
Foreign Currency Regulations

Attn: Syed Mohamed Ibrahim,

In regards to your email, we the Reserve Bank of India request and urge you to kindly abide by our instruction and informations as given for onwared telegraphic wired transfer into your nominated account.

All the information as provided by you has been documented and your funds approved for payment which our original Aproval Form was sent to you.Your funds has nothing but few minutes to clear into your account after conversion and legalization.Proceed and make the deposit into our Certified Government of India Licensed Agent's account for our notification and your telegraphic wire transfer into your account. The original aproval of your funds transfer has been sent to you which your filled and sent back to us earlier.

Proceed as we instructed and deposit the requires Registration, Legalization and Conversion fee (83, 250.00 INR/- Rupees) to enable us commence on your telegraphic wire transfer within few munites of confirmation.

Urgency is necessary for onward telegraphic wire transfer into your account after approval to avoid cancellation.

Thanks.

Mrs.Grace Kushie, Csp.
Foreign Remittance Dept, General Manager,
Reserve Bank Of India. Oldbuilding Marg, Fort-Mumbai-400-001
what is this?

and what we do?

is it right or wrong? from RBI

I have suffer from this type of problem.

R/Sir,

What is the process? And give us contact details telephone no.

regards

amit kumar srivastava
[protected]

=================================================

On Wed, 08 Dec 2010 19:04:57 +0530 wrote
>




Reserve Bank of India,
>Central Office,
>Shaheed Bhagat Singh Road,
Mumbai.

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85LAKHS REQUIRED URGENTLY.


>Attention: AMIT KUMAR SRIVASTAVA.


>However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 24hours.

To endorse your payment and transfer your fund as stipulated by the India Government Act, 1999 of the Federal Republic of India.
>You are hereby to set up a file and register in this office to enable the Bank effect the transfer of your amount to your nominated bank account.
>
>The administrative of 10, 500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration of your cheque and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.



>REGARD,
>OPERATION DEPT,
>( R.B.I )

vijendra kumar — NET BANKING PASSWORD NOT RECEIVED BECAUSE MY USER ID IS EXPIRED

DEAR SIR BRANCH MANAGER SAY THE IAM FORWARD THE NET BANKING PASSORD BUT I DON'T KNOW BACK YOUR PASSWORD. BUI I SPEAK COUSTERMOR CARE THAN I KNOW MY USER ID IS EXPIRE YOU RESTART USER ID THAN FORRWARD THE NET BANKING PASSWORD APPLICATION BUT NOT RECIVED PASSWORD.

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