[Resolved] RBI / Winning Fund Release — advance fee through unauthorized | |||
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Payment Amount: £500,000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: Greetings from the Reserve Bank of India we received your email and your details had been verified upon. As stated in the notification mail sent to you, transfer approval fee of Rs.23,500 (Twenty-Three Thousand Five Hundred Rupees Only} is urgently required from you before we will commence on the process to immediately transfer your funds. The RBI order the Crediting Fees to be paid to the British Foreign Department before your transfer, As it`s 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.23,500. A scan copy of deposit slip for Rs.23,500 and a scan copy of any proof of identity should be send together to the {[protected]@rbiindia.in} via email. CONTACT THE BRITISH CONSULAR WITH THE INFORMATION BELOW FOR PAYMENT: NAME: Mr., Paul Cornwell TEL: [protected] Your funds will be endorsed for transfer by RBI Foreign Remittance Department after you have meet up with the charges required immediately this is in accordance to Section 41 sub section 5(n) 6 of the RBI constitutions. The amount we are expected to transfer to your nominated account is <> {Rs. 3 crores} your Certificate/Fund Release Order and all legal documents backing your fund will be immediately couriered to your home address. Please ensure you make an urgent payment for the charges so that we can immediately commence the process. Note: If no claim is made within the speculated time of notice, the prize money shall be considered forfeited and returned to the Lottery Company. All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations. We await your swift response for immediate online transfer and have satisfaction of your funds. ग्राहकसंतुष्टिहमारे गारंटीहै. YOURS MRS.K.MOHAMMED FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 8 Comments | |||
Comments
internet winning prizes — lottery winning ry rbi
Hai,i can received a below mail ,and he wanting 15500/- amount to realese the fund is it true,pls send reply,details given attached from email
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.
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).
Dont pay anything you wont see your money again. Its a fraud. There is no such thing.
This is a scam. Ignore it or you will lose money. The scammers will try to charge you a fee to collect the money. There is no money to be collected.
I will pay mandatory Fee/ charge LIKE INDIAN TAX REGISTRATION/CUSTOM CLEARANCE CHARGES(...=RS ... INR), at only receiving point, like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require GIFTS RELEASE BILL or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us GIFTS RELEASE BILL or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue GIFTS RELEASE BILL or fund release mandate bond and confirm by our bank.
First you issue GIFTS RELEASE BILL or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require GIFTS RELEASE BILL or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us GIFTS RELEASE BILL or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue GIFTS RELEASE BILL or fund release mandate bond and confirm by our bank.
First you issue GIFTS RELEASE BILL or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
R/sir,
In respect of your mail, then I submit scan copy of PAN card and voting card for photo and address identification of my address for you, your bank and central government.
I hope my PAN card and voting card is sufficient for remittance, payment or transfer of my fund to my Bank in my account.
I sent my PAN card and voting card due to help for external and internal taxes under payment law, financial constitution and policies of your country and my country for verification of rule of law.
It is the bank's obligation and my government policies to transfer, release or deposit my fund into my Bank and my bank account.
I will pay mandatory Fee/ charge LIKE INDIAN TAX REGISTRATION), at only receiving point(branch ) like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require Bank Guarantee Certificate of your bank or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us Bank Guarantee Certificate of your bank or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue Bank Guarantee Certificate or fund release mandate bond and confirm by our bank.
First you issue bank guarantee certificate or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
All winning document for your bank record, our government, because your bank is sworn already.
I is waiting here from you, readiness regard to fund credit mandatory fee, & fund release mandate bond.
I like to informed you that financial constitution. I will to pay mandatory fee of transaction at receiving point / branch, if applicable. or under payment and settlement act 2010 whatever suitable. before submitting fund release mandate bond at my branch, i can't do anything, here.
In respect of your mail, then I submit scan copy of PAN card and voting card for photo and address identification of my address for you, your bank and central government.
I hope my PAN card and voting card is sufficient for remittance, payment or transfer of my fund to my Bank in my account.
I sent my PAN card and voting card due to help for external and internal taxes under payment law, financial constitution and policies of your country and my country for verification of rule of law.
It is the bank's obligation and my government policies to transfer, release or deposit my fund into my Bank and my bank account.
I will pay mandatory Fee/ charge LIKE INDIAN TAX REGISTRATION), at only receiving point(branch ) like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require Bank Guarantee Certificate of your bank or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us Bank Guarantee Certificate of your bank or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue Bank Guarantee Certificate or fund release mandate bond and confirm by our bank.
First you issue bank guarantee certificate or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
All winning document for your bank record, our government, because your bank is sworn already.
I is waiting here from you, readiness regard to fund credit mandatory fee, & fund release mandate bond.
I like to informed you that financial constitution. I will to pay mandatory fee of transaction at receiving point / branch, if applicable. or under payment and settlement act 2010 whatever suitable. before submitting fund release mandate bond at my branch, i can't do anything, here.
Please contact Reserve Bank of India on: [protected]@reservebankindia.org.in
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
I [protected]@gmail.com release my fund on 8/03/2013. Still what wast the result.
My fund was not credit my account.Therefore I request to kindly may please trance out
of amount and inform to me, [.
Rregards
K, Rajagoplan