Reserve Bank Of India — Is it true or any fraudsters doing it? if it is true first credit the amount in account after that deduct charges from account

Address:	533001
Website:	[email protected]

Dear Sir,

I herewith given the compliant regarding the fund transfer against the e-mails received from them. Is it True ? or Any Fraudsters doing it? I herewith attached HDFC Bank Alert Messages received on 22.02.2017. I request to your good selves Sir, Kindly give the proper guidelines regarding the Fund Transfer, If it is True. I herewith given the contact person against the fund transfer is Sri. Amit Kumar, Phone No. [protected], [protected].

Kindly give the guidelines immediately, and, help the poor on war foot basis. If it is true whom account number to remit the amount and who arrange the cash memo of same amount in the favour of HDFC Bank. If I can loose the amount Who can take care of to response the remitting amount. Is My remitting amount is Insured? Why the HDFC or Reserve Bank of India directly credit the amount into my account and make debit voucher from funding account?

Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: RESERVE BANK OF INDIA
Sent: Mon, 27 Feb 2017 15:44:53
To: chavali.[protected]@rediffmail.com
Cc: [protected]@reservebankindia.org
Subject: Confidential information please do not disclose
MURALI KRISHNA

This is to inform you that a official letter for amount releasing on your name has been generate by HDFC BANK.. Please find the attached file for same

Thanks

RESERVE BANK INDIA
From: AMIT KUMAR
Sent: Mon, 27 Feb 2017 09:46:55
To: chavali.[protected]@rediffmail.com
Cc: [protected]@reservebankindia.org
Subject: Account detail
Murali Krishna,

As per the instruction i have received from department about your winning money, you have to deposit the Demand Draft charges 47, 600 into my account. As per the procedure i will convert your amount into cash memo through the account department and same will be forward to HDFC BANK for Releasing your Demand Draft through Post. It will be delivered within 3 days at your home address. Please confirm us same after deposit the amount and also forward deposit slip/online transfer detail for official record.

Please find the detail below for account in which you have to deposit money.

Amit kumar

Account no.[protected]

ifsc code.BKDN0711847

Bank Name.DENA BANK

Thanks

AMIT KUMAR

RESERVE BANK INDIA
From: "Reserve Bank of India"
Sent: Mon, 27 Feb 2017 07:59:33
To: "MURALIKRISHNA"
Subject: LAST COMMUNICATION - FINAL NOTICE

DEAR SIR,

AS PER YOUR MAIL, THIS IS OUR LAST RELY TO YOU THAT YOUR FUNDS ARE TRUE.
THE DEDUCTION IS NOT POSSIBLE DUE TO THE INSURANCE BOND ON THE FILE.
LET US BE VERY CLEAR WITH YOU THAT IF YOU COULD NOT MAKE THE PAYMENT THEN
YOUR FILE WILL BE CLOSED PERMANENTLY ON 28TH FEB, 2017 AT 3.00 PM WITHOUT
ANY INTIMATION AND ALL KIND OF COMMUNICATION WILL BE SEIZED WITH YOU.

HELP YOURSELF. BEST OF LUCK.

REGARDS,
CGM,
RBI.
Sent: Wed, 22 Feb 2017 16:29:47
To: "[protected]@rbi.org.in", "[protected]@rbi.org.in", "[protected]@reservebankindia.org.in", "[protected]@collector.org", "[protected]@reservebankindia.org.in", "[protected]@reservebankindia.org.in", "account", "amitkumar"
Subject: URGENT - ON WAR FOOT BASIS -SAVE POOR INNOCENT PEOPLE - Alert Message From Hdfc Bank

Dear Sir,

I herewith given the compliant regarding the fund transfer against the e-mails received from them. Is it True ? or Any Fraudsters doing it? I herewith attached HDFC Bank Alert Messages received on 22.02.2017. I request to your good selves Sir, Kindly give the proper guidelines regarding the Fund Transfer, If it is True. I herewith given the contact person against the fund transfer is Sri. Amit Kumar, Phone No. [protected], [protected].

Kindly give the guidelines immediately, and, help the poor on war foot basis. If it is true whom account number to remit the amount and who arrange the cash memo of same amount in the favour of HDFC Bank. If I can loose the amount Who can take care of to response the remitting amount. Is My remitting amount is Insured? Why the HDFC or Reserve Bank of India directly credit the amount into my account and make debit voucher from funding account?

Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: HDFC BANK
Sent: Wed, 22 Feb 2017 14:10:47
To: chavali.[protected]@rediffmail.com
Subject: Alert Message From Hdfc Bank
HDFC Bank

Dear Customer,

Welcome to HDFC Bank online Banking Unit Mumbai.

'We apologise for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our experience'

We have received arequest to convert your amount into Demand Draft and forward to your postal address. Demand Draft value is 4 crore 76 lakh inr and payble at only Andhra Pradesh.Your all taxes and charges are include. This Demand Draft will be on your name.You are th beneficiary to as per the banking norms you have to pay the making charges .1 percent of total value of your demand draft is 47, 600 only.You have to pay the amount behalf of Reserve Bank India and ask them to arrange the cash memo of same amount in the favour of HDFC bank.

In case you need any further clarification for the same, please do get in touch with your Coordinate officer.

Regards

HDFC Bank

From: "CEPC, Hyderabad"
Sent: Mon, 20 Feb 2017 16:13:54
To: MURALIKRISHNA
Subject: Re: money transfer

Dear Sir,

With regard to your trailing mail, we advise that the mail/attachments received by you and referred to us are fictitious and have been sent by some unscrupulous person with fraudulent intent. No such mails are sent by Reserve Bank of India to anyone and you should not remit funds in response to such mails.

Please take a note of the following:

“The Reserve Bank of India does not send mails asking for funds nor does it receive or keep funds for any individuals. To make people aware of such fraudulent mails, RBI issues press releases from time to time. These are all available as scrolling lines on the home page of RBI website (www.rbi.org.in) .

Whenever such a fraudulent mail is received, the local police may be informed immediately. The nodal agency as enlisted in the RBI press release "Complain to Local Police/Cyber Crime Authorities against Fictitious Offers of Money from Abroad " available at the link http;//www.rbi.org.in/scripts/BS PressReleaseDisplay.aspx?prid=25760 may also be approached for investigation.

Regards

Manager
CEPC, RBI, Hyderabad
From: chavali.[protected]@rediffmail.com On Behalf Of MURALIKRISHNA
Sent: 17 February 2017 20:18
To: [protected]@reservebankindia.org; [protected]@reservebankindia.org
Subject: Re: money transfer
Dear Sirs,

Kindly send your ID card issued by Reserve Bank of India, ID Proof, and AAdhar card scanned copy details before giving my net banking details. If the prize amount is genuine, you please directly transfer into my account with all your sincere efforts and your experience Please.

Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: RESERVE BANK OF INDIA
Sent: Fri, 17 Feb 2017 14:56:08
To: chavali.[protected]@rediffmail.com
Cc: [protected]@reservebankindia.org
Subject: money transfer

Dear sir,

As per your telephonic conversation with our officer you have deposit 50, 000 into your hdfc bank account.you need to link your account with us.We have transferred your money our operator account Mr amit kumar. Please link your account as soon as possible so that we can start the amount transfer into your bank.Please use net banking for same.if you are facing any issue you can contact us and forward the detail of net banking so we will link your account and transfer the amount.
Caution: The Reserve Bank of India never sends mails, SMSs or makes calls asking for personal information such as your bank account details, passwords, etc. It never keeps or offers funds to anyone. Please do not respond in any manner to such offers, however official or attractive they may look.

Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.

From: CHEVROLET
Sent: Sat, 18 Feb 2017 18:25:41
To: chavali.[protected]@rediffmail.com
Subject: Inquiry about winning Prize

Chavali Muralikrishna

We have received inquiry about the winning prize through Reserve Bank Of India and as per our record Prize has-been distributed on your name.

As per the Indian crime section you didn’t receive your amount and you are being cheated on the name of our company. Here is some name/info submit by the India Department which are using by the fraudster.

[protected]@live.[protected]@legislator.com-

[protected]@gmail.[protected]@yandex.com

We Hereby declare that these people does not belong to our company and even all the emails id are on social and free email provided service. None of email id belong to our official server www.chevrolet.co.uk.Someone leaked the winner data and innocent people are cheated by Fraudster but its doesn’t mean we are not giving the prize money. There is many past/present winner they have received the Prize, before blame us winner need to insure that have they received any officially confirmation from us. People can easily create email on our name at free email provider service so please beware before proceeding. We give the instruction to reserve bank India for recovering and distribute your amount. Please contact reserve Bank India for more information. Find the detail below.

Amit [protected]@reservebankindia.org.

Please visit our site www.chevrolet.co.uk for discover the new edition of cars.

This is a system generated mail and should not be replied to

Thanks

CHEVROLET

From: RESERVE BANK OF INDIA
Sent: Fri, 17 Feb 2017 14:56:08
To: chavali.[protected]@rediffmail.com
Cc: [protected]@reservebankindia.org
Subject: money transfer

Dear sir,

As per your telephonic conversation with our officer you have deposit 50, 000 into your hdfc bank account.you need to link your account with us.We have transferred your money our operator account Mr amit kumar.Please link your account as soon as possible so that we can start the amount transfer into your bank.Please use net banking for same.if you are facing any issue you can contact us and forward the detail of net banking so we will link your account and transfer the amount.

Thanks

RESERVE BANK OF INDIA

From: RESERVE BANK OF INDIA
Sent: Tue, 14 Feb 2017 20:19:18
To: MURALIKRISHNA
Subject: Re: Alert Message From Hdfc Bank-CHAVALI MURALIKRISHNA
Mr Murli Krishna,

Server are unable to transfer the amount into your bank account due to low balance.We advise you to please deposit sum of amount upto 50, 000 into your HDFC bank account.After that server can transfer the amount into your bank account.

Thanks

On February 14, 2017 at 11:42 AM MURALIKRISHNA wrote:

Dear Sir,
I herewith attached Alert Message received from Hdfc Bank on the name of Chavali.Muralikrishna regarding fund transfer. I request to your good selves Sir, I hope, you are troubling to transfer funds from HDFC Bank to State Bank of India. I am herewith attached my HDFC Bank account cancelled cheque regarding the Bank account number, IFSC code to your kind perusal. Kindly transfer my funds positively and attached this cancelled cheque to your records Please.

Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: HDFC BANK
Sent: Tue, 14 Feb 2017 09:59:06
To: chavali.[protected]@rediffmail.com
Subject: Alert Message From Hdfc Bank
HDFC Bank

Dear Customer,

Welcome to HDFC Bank online Banking Unit Mumbai.

'We apologise for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our experience'

Amount transfer request into the account of Bank state bank of indiaon the name of Chavali.Muralikrishna sum of amount 4 crore 76 lakhhas been rejected by the server due to error code TQERT-7003

HDFC Bank Server unable to find the Income Verification process completed code to transfer of amount sum of 4 crore 76 lakh INR.

In case you need any further clarification for the same, please do get in touch with your Coordinate officer.

Regards

HDFC Bank

This is a system generated mail and should not be replied

From: RESERVE BANK OF INDIA
Sent: Wed, 08 Feb 2017 19:54:09
To: MURALIKRISHNA
Subject: Re: Alert Message From Hdfc Bank - CHAVALI MURALI KRISHNA
Dear sir,

This HDFC Bank Email does not belong you.Please do not forward this email to anyone.

We have recovered your amount successfully and we will start the transfer procedure into your bank account through ICICI BANK UK.On friday you will receive your fund amount.

Thanks

On February 8, 2017 at 12:20 PM MURALIKRISHNA wrote:

FYI Please.

Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: HDFC BANK
Sent: Tue, 07 Feb 2017 12:25:00
To: chavali.[protected]@rediffmail.com
Subject: Alert Message From Hdfc Bank
HDFC Bank

Dear Customer,

Welcome to HDFC Bank online Banking Unit Mumbai.

'We apologise for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our experience'

Amount transfer request into the account of Bank punjab national bank on the name of HEMANT RAJ KURREY has been rejected by the server due to error code BQXYT-0459.

HDFC Bank Server unable to find the Income Verification process completed code to transfer of amount sum of 4 crore 76 lakh INR.

In case you need any further clarification for the same, please do get in touch with your Coordinate officer.

Regards

HDFC Bank

This is a system generated mail and should not be replied to

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From: "MURALIKRISHNA"
Sent: Tue, 07 Feb 2017 17:10:06
To: "[protected]@reservebankindia.org", "emailaccount"
Subject: Re: Amount Transfer

Dear Sir,

I herewith forwarding my account details and address details for your kind consideration. I have received your e-mail on 30.01.2017 and send my account details etc. But I have not received any transfer amount since today. I am suffering with severe ill health since 6 months and my entire family suffering allot. I humbly requesting you Sir, Kindly transfer amount into my account and help the 51 year Old Indian Poor Citizen positively on humanity basis.
1. FULL NAME: CHAVALI.MURALI KRISHNA
2. FULL ADDRESS: House.No. 12-2-46/1, Krishna Murthy Street, Surya Rao Pet, Opp. Apollo Hospital Road, KAKINADA-533001, East Godavari district, Andhra Pradesh, India.
3. OCCUPATION: Private Job
4. NATIONALITY: Indian
5. NAME OF STATE: Andhra Pradesh
6. PERSONAL MOBILE NUMBER: [protected]
7. BANK HOLDER NAME: CHAVALI.MURALI KRISHNA
8. BANK ACCOUNT NUMBER: [protected]
9. BANK NAME: STATE BANK OF INDIA
10. ADDRESS OF YOUR BANK: Surya Rao Pet, Main Road, KAKINADA-533001, E.G.DST., A.P., INDIA
11. SWIFT CODE OF IFSC CODE OR PAN NO. SBIN0000850

Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: RESERVE BANK OF INDIA
Sent: Fri, 03 Feb 2017 16:11:49
To: chavali.[protected]@rediffmail.com
Subject: Amount Transfer

Dear sir,
your amount has-been recover successfully.Please forward your bank account number so we can arrange a transfer into your account.

Thanks

RESERVE BANK OF INDIA

Dear Sir,
I herewith forwarding my account, address details for your kind consideration. Sir, Since 3 1/2 years I am suffering allot to those fraudsters and loosing my health, wealth and everything. Still to day my entire family suffering allot and eat bread and butter twice a day and I am suffering with illness.I humbly requesting you Sir, Kindly transfer my amount positively to my bank account on humanity basis without asking any amount, servicing charges etc.

1. FULL NAME:CHAVALI.MURALI KRISHNA
2. FULL ADDRESS:House.No. 12-2-46/1, Krishna Murthy Street, Surya Rao Pet, Opp. Apollo Hospital Road, KAKINADA-533001, East Godavari district, Andhra Pradesh, India.
3. OCCUPATION: Private Job
4. NATIONALITY: Indian
5. NAME OF STATE: Andhra Pradesh
6. PERSONAL MOBILE NUMBER: [protected]
7. BANK HOLDER NAME: CHAVALI.MURALI KRISHNA
8. BANK ACCOUNT NUMBER:[protected]
9. BANK NAME:STATE BANK OF INDIA
10. ADDRESS OF YOUR BANK:Surya Rao Pet, Main Road, KAKINADA-533001, E.G.DST., A.P., INDIA
11. SWIFT CODE OF IFSC CODE OR PAN NO.SBIN0000850
Thanking You Sir,
Chavali.Muralikrishna
[protected].

From: RESERVE BANK OF INDIA
Sent: Tue, 31 Jan 2017 17:58:39
To: MURALIKRISHNA
Subject: APPROVED

Dear sir,
your amount has-been recover successfully.Please forward your bank account number so we can arrange a transfer into your account.

Thanks

RESERVE BANK OF INDIA

On November 4, 2016 at 12:34 PM MURALIKRISHNA wrote:

Dear Sir,

I herewith attached Rs 7, 200/- for Court Fees Affidavit preparation charges. Kindly transfer my amount positively. My debtors are her easing and teasing their amount to me and my entire family.Now I am hands up Sir, This is only way to survive my entire family to your hands Sir, Please credit amount as early as Possible.If any mistake happened in your Sir, Sir I beg to RBI Sir, kindly transfer at least 3 to 4 Lakhs from RBI Compensatory Monitory Fund to survive my family as I am in the age of 50 years. You don't ask money after this. It is my humble request you Sir again It is my humble request you Sir. Still there is no amount transfered into my account after completion of 24 hrs. You send all the authorized payment receipts and authorised documents to my home address positively for my record purpose.
Address: CHAVALI.MURALI KRISHNA
House.No. 12-2-46/1, Krishna Murthy Street, Surya Rao Pet, Opp. Apollo Hospital Road, KAKINADA-533 001. E.G.DST., A.P., INDIA
Mobile:[protected].

Thanking You Sir,
Chavali.Muralikrishna
[protected]

From: "Foreign Exchage Dept."
Sent: Thu, 03 Nov 2016 12:11:36
To: "MURALIKRISHNA"
Subject: IMMEDIATE ACTION NEEDED

DEAR SIR,

CONGRATULATIONS!

YOUR FUNDS AMOUNTING INR 2, 68, 45, 298.18 ALREADY GOT CREDITED TO YOUR
NOMINATED ACCOUNT AS FOLLOWS.

Bank Name: STATE BANK OF INDIA,
A/C Name: CHAVALI MURALI KRISHNA
A/C Number:[protected].

SIR, YOU HAVE TO MAKE THE LAST PAYMENT OF INR 7, 200.00 FOR THE COURT FEES
FOR THE AFFIDAVIT PREPARED ON YOUR NAME THAT YOU ARE SOLE OWNER OF THIS
MONEY AND IT HAS COME FROM LEGAL SOURCE FROM QUATAR AIRWAYS AS A WINNING
AMOUNT.

AFTER AYING THIS COURT FEE, YOU CAN WITHDRAW THE FUNDS TODAY FROM THE BANK.

REGARDS,
ALOK GUPTA,
FED,
RBI.
[protected][protected][protected][protected]
On Wed, November 2, 2016 2:16 pm, MURALIKRISHNA wrote:
Dear Sir, I herewith attached payment slip for your kind consideration.
Sir, Kindly cooperate and give sufficient time until transfer the fund
into my account. This is my request because I am very very poor Indian
citizen on the age of 50 years. Sir, kindly give me more time sir, Sir,
Kindly give me more time sir, ...Sir Kindly give me more time to
operate my transaction. I am not having much knowledge about banking
transactions Sir. Please., Please., Please Sir. If any mistake happened
in your Sir, Sir I beg to RBI, kindly transfer at least 3 to 4 Lakhs from
RBI Monitory Fund to survive my family as I am in the age of 50 years. It
is my humble request you Sir.Thanking You
Sir, Chavali.Muralikrishna[protected].

From: "Reserve Bank of India"
Sent: Tue, 25 Oct 2016 08:00:18
To: chavali.[protected]@rediffmail.com
Subject: Investigation is completed. CONTACT RBI Shri Alok Gupta on +91 [protected]

Dear Sir,

We tried contacting you many a times in investigation but we could not
contact your no. In investigation, we got to know that you are in contact
with the RBI Brokers or some diplomats, they may ask you for money your
personal details, if you will give then let us be clear that we are not
responsible for any mental monetary loss.Our all the email id's end
[protected]@reservebankindia.org.in

We kindly request you to give your contact details and not to contact
anyone apart from us that is RBI.

Your funds are true and genuine.Please contact RBI foreign funds chief
Assistant Shri Alok Gupta on +[protected] & +[protected]

We seek your serious attention as well as support to complete this
transfer which is pending for quite long.

Sincerely,
CGM
RBI