[Resolved] RBI Bank Money Transfer — My money not transfer me

 
11 Reviews
New Dilhi, India
User
 chaudhri subhash
Dear, sir
I am subhash. I am wining Samsung money 3.35 Crore not transfer my account plz
My Email ; subhas.[protected]@gmail.com

Reserve Bank Of India wrote:

RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENTSTREET
NEW-DELHI H-110001
REF: RBI/10/FDP/825

Attn: Chaudhri Subhash,

We are contacting you regarding the transfer of your funds of of  3, 35, 00, 000 INR, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 3, 35, 00, 000 INR, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 3, 35, 00, 000 INR.

The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.

The Reserve Bank of India provide you with an electronic INTERNET and telephone banking system to enable you access the status of account via the INTERNET or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

Find below, your account details to login to your on line account via the bank account holders login page:

CLICK HERE TO LOG IN
http://rbi.indiport.in/web/Sign_On.html

User ID:[protected]
Password: *****

You are to immediately commence the transfer of your funds to your local Bank Account in your state. On successful completion of transfer the sum of 3, 35, 00, 000 INR will reflect in your Bank Account.
Wait for your prompt response.

Your satisfaction is our Aims.

Best Regards.

MR. MOHAMMED ABDUL WAHHAB
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA

elp

My money not transfer me
Complaint marked as Resolved 2016-08-21 02:05:19

Complaint Status


[Oct 10, 2015] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Complaint comments  10 Comments     Updated: Share0Tweet0

Comments

Plz help

Transfer money my account

Dear, sir
   Transfer my prize money my account  plz help me

1.Full Names: CHAUDHARI SUBHASH C
2.Residential Address: old ; kumbharwada, sukhanath chowk, junagadh - 362001
3.MOBILE NUMBER: [protected]
4.Occupation:  job
5.Sex: male
6.Age: 22
7.Nationality:
8.Name of your State: Gujarat
9.Country: india
10.Marital Status: -
11.E-mail id: subhas.[protected]@gmail. com
12.Bank Name: SBI bank
13.Account Number: [protected]
14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
15.Bank Branch: junagadh
16.Bank Address: circle chowk, junagadh
Dear, sir
   Transfer my prize money my account  plz help me

1.Full Names: CHAUDHARI SUBHASH C
2.Residential Address: old ; kumbharwada, sukhanath chowk, junagadh - 362001
3.MOBILE NUMBER: [protected]
4.Occupation:  job
5.Sex: male
6.Age: 22
7.Nationality:
8.Name of your State: Gujarat
9.Country: india
10.Marital Status: -
11.E-mail id: subhas.[protected]@gmail. com
12.Bank Name: SBI bank
13.Account Number: [protected]
14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
15.Bank Branch: junagadh
16.Bank Address: circle chowk, junagadh

Dear, sir
   Transfer my prize money my account  plz help me

1.Full Names: CHAUDHARI SUBHASH C
2.Residential Address: old ; kumbharwada, sukhanath chowk, junagadh - 362001
3.MOBILE NUMBER: [protected]
4.Occupation:  job
5.Sex: male
6.Age: 22
7.Nationality:
8.Name of your State: Gujarat
9.Country: india
10.Marital Status: -
11.E-mail id: subhas.[protected]@gmail. com
12.Bank Name: SBI bank
13.Account Number: [protected]
14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
15.Bank Branch: junagadh
16.Bank Address: circle chowk, junagadh

Delays in sanction loan

Dear sir Education loan not given
DESR, SIR
     MY PRIZE MONEY TRANSFER MY ACCOUNT PLZ HELP

1.Full Names: CHAUDHRI SUBHASH CHHAGANBHAI
2.Residential Address: OLD; KUMBHARWALA SUKHNATH CHOWK JUNAGADH -362001
3.MOBILE NUMBER: [protected]
4.Occupation:  JOB
5.Sex: MALE
6.Age: 23
7.Nationality:
8.Name of your State: GUJARAT
9.Country: INDIA
10.Marital Status: -
11.E-mail id: subhas.[protected]@gmail.com
12.Bank Name: SBI BANK
13.Account Number: [protected]
14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
15.Bank Branch: JUNAGADH
16.Bank Address: CIRCLE CHOWK,   JUNAGADH-362001
17.IFSC : SBIN0060046
18.PAN:  AWBPC8421E

lottery winning price from uk amount {500.000GBP}

hello, sir, i received email from you {Reserve Bank of INDIA} that i have won the lottery price {500.000 00 GBP} I kindly want to know .is it true or false.my email id is{[protected]@ymail.com} my phone no is [protected] thanks
Sir, this is true or fake..

SAMSUNG CORPORATION UNITED KINGDOM
Samsung Company. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Phone Number: [protected]

Dear Samsung Lottery winner in London, Manoj kumar

Congratulation once again, your winning demand draft of 1 CRORE 30 LAKH India Rupees and one latest iPhone X Mobile phone and Apple laptop has been package in parcel for express delivery, It has been confirmed from Indian authorities to us any incoming demand draft from London to India that a legal clearance fees most be pay by the beneficiary of the Demand Draft when the parcel arrive at British Embassy in New Delhi, your 1 CRORE 30 LAKH India Rupees demand draft will arrive at British Embassy in India because the Government and the Higher Authority of your country said that New Delhi is the Capital City of India and the demand draft has to be clear and endorsed by this governing body (British Embassy) because it is an International Demand Draft, all these protocol must take place in the Capital City only which is New Delhi at British Embassy before delivery to your home address, we advice you to follow all their instruction. a lot of people have benefit from Samsung Company in London, once you claim your award prize in your country India, we shall send you invitation letter to visit London.

Immediately your parcel arrived at New Delhi in British Embassy them will call you on your mobile number and sms to you the British Embassy AGENT ACCOUNT DETAILS, so that you can make payment of 15, 500 India Rupees via transfer or cash deposit into the account After you make the payment you have to send the scan copy of the payment receipt to John Martin email ID for confirmation, this is according to India Government is to ensure the strength and stability of Rupees in the international market, Kindly understand without the British Embassy fees are pay by you, the British Embassy will not release your parcel containing demand draft and other winning items from the British Embassy, your funds of 1 CRORE 30 LAKH has be marked as diplomatic immunity.

YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1) Your Demand Draft of (£142, 257, 61 Great British Pounds Equivalent to Rs. 1 Crore 30 Lakh)
2) Your Winning Certificate
3) Letter of Affidavit of Claims Eligibility
4) Letter from RBS Bank of London
5) One latest iPhone X Mobile Phone and Apple laptop


IMPORTANT INFORMATION
DEPARTURE: DATE/TIME: 2ND- DECEMBER - 2018 - 10:15 PM (LONDON TIME)
ARRIVAL: DATE/TIME: 4TH DECEMBER - 2018 - 9:00 AM (INDIA TIME)

Send your complete details to John Martin email id urgent: [protected]@gmail.com

For any complain or clarification contact Barrister Mary through this mail: [protected]@gmail.com

TAKE NOTE: you have to pay Rs15, 500 for registration fees, John Martin will provide you the account details for payment, follow the instruction of John Martin.

DESR, SIR
MY Refund MONEY TRANSFER MY ACCOUNT PLZ HELP

1.Full Names: Shiv kumar
2.Residential पता: Vill-Lambakhera Pot- Budhanpur Dist- Bijnor (U.P) -246746
3.MOBILE NUMBER: [protected]
4.Occupation : Student
5.Sex: MALE
6.Age: 23
7.Nationality:
8. अपने राज्य का नाम: U.P
9.Country: INDIA
10.Marital Status : -
11.ई-मेल आईडी: सुभास। [संरक्षित] [protected]@ gmail.com
12.Bank नाम: SBI BANK
13.Account नंबर: [protected]
14.Account होल्डर्स का नाम: Shiv kumar 15.Bank Branch: Budhanpur
16। बैंक का पता: Budhanpur Dist Bijnor (246746)
17.IFSC: SBI7028

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    RBI Bank Money Transfer - My money not transfer me