RBI — Cheat & Fraud RBI-Online Transfer Department | |||
This is all Information Share to All People in this world he is person is find and kill them of court . Only Fraud and cheat in Indian people. I have Request for This Web Address Block immediately. This Information send to Indian Chief Minister -He is Contact No: +91 [protected] He is told and send message this number only KINDLY CHECK THE ATTACHED FILE AND GET BACK TO US. Sincerely Yours Mrs. Sujatha Elizabeth Prasad Chief General Manager-in-Charge Foreign Exchange Department R.B.I Reserve Bank of India {RBI} This mail send id is: [protected]@mit.tc This id is save to Reserve Bank Of India but is not Real Email Id. RESERVE BANK OF INDIA Reference: BP/ECA4/678/34551ES ADT: 2024/6028/14/311 CC: (Central Depositary department) CC: (International/Foreign Remittance) Attention: Beneficiary We welcome you to Reserve Bank of India (online banking) We write to acknowledge the receipt of your mail, Therefore we are writing this email to inform you that your 500, 000.00 GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay for registration and crediting fees only. So you are required to pay Rs 12, 600 INR as for the crediting the amount into your account, as soon as you make this payment your funds will be transferred into your local bank account within 2 hours. Confirm your account below. Account Name: Govindaraj.k Account No: [protected] Bank Nmae: State Bank of India Bank Branch: Adirampattina Payment wire transfer amount: 500, 000.00 GBP ( Equivalent To India Rs 51, 414, 586.51 INR ) This is the agent account details where you have to deposit for the charges of 12, 600 Rupees and you have to make it cash deposit, and send the scan copy of the payment slip for confirmation of your payment so your amount will be credit immediately today. this below details. STATE BANK OF INDIA ACCOUNT DETAILS ACCT NAME: MISS KAVILI SUMI ACCT NO: [protected] IFSC CODE: SBINOOO3598 BANK NAME: STATE BANK OF INDIA AMOUNT 12, 600 RUPEES BRANCH NEW DELHI PROCEED TO THE NEAREST SBI BANK CLOSEST TO YOU AND MAKE THE PAYMENT WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT. We are committed to give you the best services in online banking business. Regards, Online Transfer Department RESERVE BANK OF INDIA Foreign Exchange and Remittance R.B.I New Delhi Reserve Bank of India {RBI} RESERVE BANK OF INDIA Reference: BP/ECA4/678/34551ES ADT: 2024/6028/14/311 CC: (Central Depositary department) CC: (International/Foreign Remittance) Attention: Govindaraj.k We welcome you to (RBI) Reserve Bank Of India (online banking) This is confirm you that the bank has received your payment and the verification/currency conversion process has been completed already, Be informed that your funds which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well, as approval of the Governor of the Reserve Bank Of India. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page. An online transit account has been reserved for you and have been adequately credited with the sum of 5 00, 000.00 Pound ( FIVE HUNDRED THOUSAND POUND ONLY ) for transfer as received from BRITISH GOVERNMENT UK, your current account balance is ( Rs 51, 397, 503.60 INR). you will have to transfer the fund online yourself by following the instructions below carefully. To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead. Once you are there, You will find Customer Login click on to access your account statement. YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS: Direct Login: http://rbi-nt.com/home/secured/acclogin.html *********************************** Account Number: [protected] Account PIN: rbi2399997 **************************************** Please follow the instructions below to access your funds now. To confirm/access your account with Reserve Bank of India, enter your above User ID and Password. GUIDE TO FUNDS TRANSFER You are to login to your account and transfer the funds online Immediately your login account you will find Log In successful "Click Here to Continue" As soon as you login to your online account you will fine "Transfer Money" at the top right of your browser, click Transfer Money. Then you will find a page which states "Customer Account".You will be required to fill your designated bank account Information's, after successfully filling your bank account information's you are to click on Transfer. After you most have successfully clicked on transfer. Furthermore, please indicate N/A (not available) on information that you cannot provide in your Customer Account Form your transfer will be verified by the Ministry Of Finance which means, the funds will get to your account within 24 hours after the transfer has been done. All transfer information should be kept strictly confidential to avoid disqualification of your funds transfer. Feel very free to contact us only without any bank. if you have any problems with the transfer of your funds. Also note that after transfer the funds might take up-to 12 hours before it will be cleared from your Reserve Bank of India Account which it is been transferred from. We are committed to give you the best services in online banking business. Thank you and have a nice day. Regards, Online Transfer Department RESERVE BANK OF INDIA Foreign Exchange and Remittance R.B.I New Delhi Dear: Govindaraj.k As per our telephonic conversation, we received your information from BRITISH GOVERNMENT UK regarding your fund transfer of 500, 000.00Pounds. Through RESERVE BANK OF INDIA, they have contacted us as representative Asia Zone we are ready to assist you to the end of your transaction. You are advice to take all instructions given to you by (RBI) RESERVE BANK OF INDIA in other to transfer your fund info your local bank account today. Thank your for your understanding and co-operation. HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT WITH MY ID CARD FOR RECORD AND SECURITY JUST IN CASE YOU ARE SCARED OF ANYTHING AND TOTALLY ELIMINATING ANY FORM OF RISK ON YOUR SIDE CONGRATULATIONS ONCE AGAIN ON YOUR WINNINGS!!! REGARDS. BARRISTER MARK JEFF, CALL ME ANY TIME MOBILE NO:[protected] British High Commission Address: Shantipath, Chanakya Puri, Chanakyapuri, New Delhi, He is fraud and chat in all Indian people because this name and address and ID Proof he is not matching to voice and speeches. He is mail Address: [protected]@gmail.com Reserve Bank of India {RBI} RESERVE BANK OF INDIA Reference: BP/ECA4/678/34551ES ADT: 2024/6028/14/311 CC: (Central Depositary department) CC: (International/Foreign Remittance) Attention: K.Govindaraj We acknowledge the receipt your mail (RBI) Reserve Bank Of India (online banking) We sincerely apology's for whatever inconvenience that we might have cause you, Well you are currently in contact with online international remittance department (Private Banking Section) We understand that you tried to make remittance/transfer of your funds into your bank account but your operations/ transfer was automatically stopped as you are required to provide C.O.T code; this is called Minimum cost of transfer different/Digital signature code of transfer. We hereby bring to your notice that we received a telex notification from our system that, knowing fully well that your total amount is 500, 000.00 GBP ( Five Hundred Thousand Pounds Only) and you have to make a payment of (Rs 49, 999 INR Only) as charges for processing/procurement of the said code, as this will enable the Indian Ministry of finance to issue approval for COT code & disbursement of your funds to any of your designated account through our NEFT online banking facilities. Furthermore, you are therefore obliged to remits ( Rs 49, 999 INR ONLY ) as administrative/service charges for the application & procurement of COT Code. for proper endorsement by the Indian ministry of finance, immediately and appropriately. For you to complete your online funds/money transfer, once you apply C.O.T transfer code to your online funds/money transfer, The transfer will be 100% complete and the money you transfer will be credited into your bank account within 24 hours. All you have to do now is to make the payment of Rs 49, 999 INR Only- for the C.O.T transfer code, so that you can have your C.O.T code to complete the online funds transfer, as soon as the payment is made by you, then you will have the C.O.T code pin to complete the transfer and it will be credited into your bank account within 24 hours. Note that the charges cannot be deducted from the funds in your online account, because nobody can remove/deduct even a penny from your online account. Thank you for your understanding and co-operation as we look forward to hearing from you soon. Contact your Representative Asia Zone Mr Mark Jeff so he can send you the details where you can make the payment. IMPORTANT NOTICE: DEALINGS WITH THE RBI BANK IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP THIS IS A WARNING FOR YOUR SAFETY! We are committed to give you the best services in online banking business. Thank you and have a Nice day. Regards, Online Transfer Department RESERVE BANK OF INDIA Foreign Exchange and Remittance R.B.I New Delhi THIS WEB ADDRESS IS REAL RBI(RESERVE BANK OF INDIA)SHOW THIS IMAGE Was this information helpful? | |||
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
 12 Comments | |||
Comments
I also received same type mail. Agarkar Nashik.
Reply
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2015. Reply To RBI Email: [protected]@outlook.com
Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (4CROER 98LAKHS INDIA RUPEES) will be release to you in committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. In cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail Also reconfirm your details- for crediting (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Sonia Sharma
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Reserved Bank of India Email Id: ( [protected]@outlook.com )
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is complete to you.
For more details visit the link below: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Dr Raghuram Rajan.
this is ture not
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2015. Reply To RBI Email: [protected]@outlook.com
Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (4CROER 98LAKHS INDIA RUPEES) will be release to you in committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. In cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail Also reconfirm your details- for crediting (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Sonia Sharma
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Reserved Bank of India Email Id: ( [protected]@outlook.com )
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is complete to you.
For more details visit the link below: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Dr Raghuram Rajan.
this is ture not
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email: [protected]@rbitti.in
ATTENTION. MR:SETHURAMAN ELAYARAJA,
Greetings from the Reserve Bank Of India
Your (D.W.T) is available to be issued. means Domestic Wire Transfer Code.
We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Domestic Wire Transfer Code of your funds, to enable the Department release the D.W.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.
The total amount to be paid by you as D.W.T Fee is 45, 500 INR India Rupees and once that amount is paid by you, We will process and issue you the D.W.T. Code to enable you complete your transfer.
We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Domestic Wire Transfer Code of your winning to enable us activate your D.W.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.
We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the D.W.T payment.
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.
==========================================
Thanks for your business as usual.
Signed.
Head Banking Operations.
==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.
Show message history
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email: [protected]@rbitti.in
ATTENTION. MR:SETHURAMAN ELAYARAJA,
Greetings from the Reserve Bank Of India
Your (D.W.T) is available to be issued. means Domestic Wire Transfer Code.
We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Domestic Wire Transfer Code of your funds, to enable the Department release the D.W.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.
The total amount to be paid by you as D.W.T Fee is 45, 500 INR India Rupees and once that amount is paid by you, We will process and issue you the D.W.T. Code to enable you complete your transfer.
We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Domestic Wire Transfer Code of your winning to enable us activate your D.W.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.
We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the D.W.T payment.
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.
==========================================
Thanks for your business as usual.
Signed.
Head Banking Operations.
==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.
Show message history
Respected Sir,
Myself ankit kumar. last two or three days someone have mail on my gmail acount. and tell me about coca cola lotery offer, where he commited to give me around 5 crore indian rupees.Thereafter yesterday i have found another mail from RBI and tell that give my personal acount details at [protected]@hotmail.com please verify this mail address as fake or right and kindly gide me at this situation. my mail address [protected]@gmail.com
Myself ankit kumar. last two or three days someone have mail on my gmail acount. and tell me about coca cola lotery offer, where he commited to give me around 5 crore indian rupees.Thereafter yesterday i have found another mail from RBI and tell that give my personal acount details at [protected]@hotmail.com please verify this mail address as fake or right and kindly gide me at this situation. my mail address [protected]@gmail.com
Respected Sir
I am B F Souza from Karnataka and I got mail from RBI [protected]@rbionlinetransfer.org and in that mail they mention that I won some 4cr77 lac rupees and they are telling me to deposite procesing charges fee 15, 500 rupees on Mr. L. BISHORJIT. SINGH
A/C. No - [protected]
Ifsc code - SBIN00000092
Please tell me this is froud or real mail I am waiting
Regards
I am B F Souza from Karnataka and I got mail from RBI [protected]@rbionlinetransfer.org and in that mail they mention that I won some 4cr77 lac rupees and they are telling me to deposite procesing charges fee 15, 500 rupees on Mr. L. BISHORJIT. SINGH
A/C. No - [protected]
Ifsc code - SBIN00000092
Please tell me this is froud or real mail I am waiting
Regards
but they provide me the bank account number and pan number along with that should i trust them or should i regards them thats the matter .
House.az 123.Bakers Road Uxbridge
Middlesex, UB8 1EZ United Kingdom
Tel. +44 [protected].
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Attention:
This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your award prize of Five Hundred Thousand Great British Pounds sterling £500, 000.00 GBP which has been approved by the Samsung National Lottery Promotion United Kingdom.
We hereby announce to you that your award prize will dispatch from United Kingdom to India, and our delivery agent Mr. Henry Bob will Arrive India On. Tuesday 30/08/2016 by 9:00 Am. alongside with your parcel containing your demand draft of £500, 000.00 GBP which is approximate 4, 4657, 260.00 INR, a prize winning certificate, Samsung Laptop Samsung Galaxy S 6 plus-32GB L-Size Samsung T-Shirt and documents backing your winning from the British government.
Your backup documents include money laundering protection, letter of affidavit for claims from the British government, winning certificate as well as insurance.
Your award prize will be transferred to your local bank account. Mr. Henry Bob will assist you on the transfer, and as soon as he arrives in your country, he will proceed to the ministry of finance for authentication and endorsement of your award, thereafter he will go to the Reserve Bank Of India Online Banking for the transfer of your prize to your personal bank account.
PERSONAL INFORMATION BELOW FORWARD TO THE RESERVE BANK OF INDIA:
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from Samsung National Lottery Promotion United Kingdom. I was made to believe that this sum of £500, 000.00 GBP will be arriving in Reserve Bank Of India by 9:00 Am On Tuesday 30/08/2016.
Make sure you send your bank details to the paying bank on this email id: rbi.[protected]@shqiptar.eu
DELIVERY AGENT TO CONTACT MR.HENRY BOB VIA Email Id: [protected]@hotmail.com
RESERVE BANK OF INDIA ONLINE APPLICATION FORM:
1. Account Holder Name: Hidangmayum Geetchandra Sharma
2. Your Bank Name: UNITED BANK OF INDIA
3. Account Number:[protected]
4. Pan Number: Under Process
5. Bank Address: UBI MOIRANG BRANCH, 795133
6. Mobile Phone:[protected]
7. Copy of passport size photo.
8. Copy of driver 's license, or any valid ID card.
9: Note: you are to bear the payment of the Registration fees of your Account.
Make sure you send your bank details to the Reserve Bank Of India Online Banking to this Email: rbi.[protected]@shqiptar.eu for the release of your fund.
Be informed that on arrival of our delivery officer Mr. Henry Bob you are to bear the payment of the Registration/Conversion Fee from British pound to India rupees for your cheque, in “Reserve Bank Of India”
Depart/Arrive From/To Flight No/Operating Airline Class
You can be assured that your protection is guaranteed by our comprehensive insurance policies arranged by Lloyd Insurance Brokers. So, your fund has been insured to its value and it will be remitted to you without any deduction by any Indian bank OR (Reserve Bank Of India) on the process of transferring your fund. Not event our delivery agent can deduct money from your won fund. There is Active Insurance Covering it.
Please take note of this, No deduction of any money from your winning fund as it is not cash delivery, and to avoid misappropriate use of your fund in transit.
Immediately After your amount is completely transferred to your local bank account, Mr Henry Bob will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing to united kingdom.
Once again on behalf of all our Samsung Team, We Say Congratulation!
Dr. Collins Joe
General Manager
The Samsung Great Britain and Ireland
Tel: +44 [protected].
CAUTION:
This message should be treated such personal, a copy of this delivery guidelines is prohibited to get exposed to the public, this is to avoid counterfeits, scam or fraud, any attempt exposing it to the public can endanger your winning funds.
After this I send to them my address
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
FULL NAME: HIDANGMAYUM GEETCHANDRA SHARMA.
ADDRESS: SunusiphaiMayaiLeikai, B.P.O. Phubala P.O. Bishnupur, P.S. MOIRANG, DISTRICT- BISHNUPUR.
GENDER: Male
AGE: 29
ZIP/POSTAL CODE:795126
STATE/PROVINCE:Manipur
PHONE: [protected]
OCCUPATION/POSITION: Computer Office Assistant vigilance Dept.
BANK NAME: UNITED BANK OF INDIA
ACCOUNT NAME: HIDANGMAYUM GEETCHANDRA SHARMA
ACCOUNT NUMBER:[protected]
BRANCH: MOIRANG
IFSC CODE:UBIOMRG364
SCANS COPY OF YOUR VALID ID PROOF:AADHAR CARD
EMAIL ID: [protected]@gmail.com
but they provide me the bank account number and pan number along with that should i trust them or should i regards them thats the matter .
RBI account manager.SBI bank.muhendra kumar.a/c.[protected].ifsc.sbin0002875. pan no .dygk3849I
after this i try to send but they are willing me to send the money urgent so they would transfer my money within 30 mintes.
They send me 1). RBI CONVERSATION FORM 1
2). GUARANTEE LETTER FORM RBI
3). ONE VCF FOR RBI
4). ONE RBI ACCOUNT DETAILS .
let me know this happens only to me or not .
please reply me as soon as possible,
House.az 123.Bakers Road Uxbridge
Middlesex, UB8 1EZ United Kingdom
Tel. +44 [protected].
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Attention:
This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your award prize of Five Hundred Thousand Great British Pounds sterling £500, 000.00 GBP which has been approved by the Samsung National Lottery Promotion United Kingdom.
We hereby announce to you that your award prize will dispatch from United Kingdom to India, and our delivery agent Mr. Henry Bob will Arrive India On. Tuesday 30/08/2016 by 9:00 Am. alongside with your parcel containing your demand draft of £500, 000.00 GBP which is approximate 4, 4657, 260.00 INR, a prize winning certificate, Samsung Laptop Samsung Galaxy S 6 plus-32GB L-Size Samsung T-Shirt and documents backing your winning from the British government.
Your backup documents include money laundering protection, letter of affidavit for claims from the British government, winning certificate as well as insurance.
Your award prize will be transferred to your local bank account. Mr. Henry Bob will assist you on the transfer, and as soon as he arrives in your country, he will proceed to the ministry of finance for authentication and endorsement of your award, thereafter he will go to the Reserve Bank Of India Online Banking for the transfer of your prize to your personal bank account.
PERSONAL INFORMATION BELOW FORWARD TO THE RESERVE BANK OF INDIA:
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from Samsung National Lottery Promotion United Kingdom. I was made to believe that this sum of £500, 000.00 GBP will be arriving in Reserve Bank Of India by 9:00 Am On Tuesday 30/08/2016.
Make sure you send your bank details to the paying bank on this email id: rbi.[protected]@shqiptar.eu
DELIVERY AGENT TO CONTACT MR.HENRY BOB VIA Email Id: [protected]@hotmail.com
RESERVE BANK OF INDIA ONLINE APPLICATION FORM:
1. Account Holder Name: Hidangmayum Geetchandra Sharma
2. Your Bank Name: UNITED BANK OF INDIA
3. Account Number:[protected]
4. Pan Number: Under Process
5. Bank Address: UBI MOIRANG BRANCH, 795133
6. Mobile Phone:[protected]
7. Copy of passport size photo.
8. Copy of driver 's license, or any valid ID card.
9: Note: you are to bear the payment of the Registration fees of your Account.
Make sure you send your bank details to the Reserve Bank Of India Online Banking to this Email: rbi.[protected]@shqiptar.eu for the release of your fund.
Be informed that on arrival of our delivery officer Mr. Henry Bob you are to bear the payment of the Registration/Conversion Fee from British pound to India rupees for your cheque, in “Reserve Bank Of India”
Depart/Arrive From/To Flight No/Operating Airline Class
You can be assured that your protection is guaranteed by our comprehensive insurance policies arranged by Lloyd Insurance Brokers. So, your fund has been insured to its value and it will be remitted to you without any deduction by any Indian bank OR (Reserve Bank Of India) on the process of transferring your fund. Not event our delivery agent can deduct money from your won fund. There is Active Insurance Covering it.
Please take note of this, No deduction of any money from your winning fund as it is not cash delivery, and to avoid misappropriate use of your fund in transit.
Immediately After your amount is completely transferred to your local bank account, Mr Henry Bob will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing to united kingdom.
Once again on behalf of all our Samsung Team, We Say Congratulation!
Dr. Collins Joe
General Manager
The Samsung Great Britain and Ireland
Tel: +44 [protected].
CAUTION:
This message should be treated such personal, a copy of this delivery guidelines is prohibited to get exposed to the public, this is to avoid counterfeits, scam or fraud, any attempt exposing it to the public can endanger your winning funds.
After this I send to them my address
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
FULL NAME: HIDANGMAYUM GEETCHANDRA SHARMA.
ADDRESS: SunusiphaiMayaiLeikai, B.P.O. Phubala P.O. Bishnupur, P.S. MOIRANG, DISTRICT- BISHNUPUR.
GENDER: Male
AGE: 29
ZIP/POSTAL CODE:795126
STATE/PROVINCE:Manipur
PHONE: [protected]
OCCUPATION/POSITION: Computer Office Assistant vigilance Dept.
BANK NAME: UNITED BANK OF INDIA
ACCOUNT NAME: HIDANGMAYUM GEETCHANDRA SHARMA
ACCOUNT NUMBER:[protected]
BRANCH: MOIRANG
IFSC CODE:UBIOMRG364
SCANS COPY OF YOUR VALID ID PROOF:AADHAR CARD
EMAIL ID: [protected]@gmail.com
but they provide me the bank account number and pan number along with that should i trust them or should i regards them thats the matter .
RBI account manager.SBI bank.muhendra kumar.a/c.[protected].ifsc.sbin0002875. pan no .dygk3849I
after this i try to send but they are willing me to send the money urgent so they would transfer my money within 30 mintes.
They send me 1). RBI CONVERSATION FORM 1
2). GUARANTEE LETTER FORM RBI
3). ONE VCF FOR RBI
4). ONE RBI ACCOUNT DETAILS .
let me know this happens only to me or not .
please reply me as soon as possible,
I also receive the same type of email . shall I give the detail of it ? They asked me to reply within 5 days?
myself k.suresh kumar i am residing in chennai tamilnadu state i have received a mail from land rover company on jan 9 2020 that i have won price inr 4 crores rupees after that phillip morris cell [protected] called me me asked to pay money for cost of conversion code, tax code, transfer code. anti terrorist code, account active code, extra and pooja sharmarbi money transfer officer also called me cell [protected] to pay money so i have paidmoney to following account holders 1sudhindra kumar ac no [protected] punjab national bank hubli rs10500 then 2 ranjeet singh ac no [protected] sbi bank newdelhi rs 20000, 3 simran kaur ac no [protected] vijaya bank new delhi rs 20000, 4 ruksana shaukh ac no [protected] sbi bank new delhi rs9900, 5 g.m [censored]iri ac no [protected] vijaya bank purana bazar branch rs 94900 next, 6 davleen kaur ac no [protected] kotak mahindra bank branch new delhi rs 5000 totally i paid rs 180300 i paid sir / madam but yet not transfered my money to my account on 9 march rbi bank new delhi send me reguest letter dr suresh shah cell [protected] called me to pay 28900 but i am not able to because of lock down so please i kindly request you sir please help me this mail is fake or real if fake means take seviour action upon them and please recovery my money from and refund to me please i am a poor person i paid money by pawn my wife and chilrens jewels please help me sir/madam by yours faithfully k.suresh kumar cell [protected] [protected].
Suresh Sangeetha's reply, May 27, 2021
please help me by k.suresh kumar
the mail is true or fake please check it and recovery my money please help me by k.sureshkumar
thayavu seithu enakku uthavungal by k/ suresh kumar
Hello [censored] rbi manager raj kumar Hello manager haw are you doing? i count ..your wrong prof how many people you have make money not working i need your prof any wrong and i have post online about you rbi that how many people comment with that i will arrenge list then your rbi all department send email for your wrong working
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