Reserve Bank of India [RBI] Complaints & Reviews

I received a mail according lottery or lottery scam. Email are here...

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2015/2017
Payment amount: 4.CRORE, 46.LAKH = 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, Urjit Patel 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, Urjit Patel 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 46 LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor
Reply to Email: [protected]@qq.com
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 and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
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 departmentContact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
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;
NOTE: (4CROER 39LAKH 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 PETER. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.fnancialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holder...⇄
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@qq.com

Respected Sir,

I got an email from reserve bank of india which is given below.
So kindly tell me this right or wrong as soon as possible.

I am also deposited Rs. 18510/ for conversion amount in this account which is given below:
Account Holder Name- Mr. Manoj Gupta,
Account no.- [protected],
IFSC Code- CBIN0283647,
Bank Name- Central Bank of India

Director, Foreign Currency Transfer Dept.

Reserve Bank of India

Ref: RBI/EST/608/A09
Cdd: 2304/6039/14/322
Swift Code: CVALESVVXXX

Dear Esteem Customer Mr. Abhay Pratap Singh,

Welcome to the Reserve Bank of India. We wish to inform you in
person that you tried to make remittance/transfer to your bank account
number with Transaction ID -84903, but subsequently your transfer
operation was automatically stopped as you are required to provide
C.O.T code number; which is known as the Minimum Cost of Transfer
different/Digital signature code of transfer.

All deposit funds in our online transit current account has a C.O.T
code number to enable effective fund transferring and carrying out of
the banking services that may be demanded by customers, to enable us
obtain the C.O.T code for easy transfer/transaction, the Minimum Cost
of Transfer different/digital signature code of transfer must be
processed. We hereby bring to your notice that we received a telex
notification from our system that the online account holder and fund
beneficiary (Mr. Abhay Pratap Singh) must remit payment for the
processing/procurement of the said code, as this will enable the
Central Office issue an approval for the C.O.T code number for the
disbursement of your funds to any designated bank account of your
choice through our Online Banking facilities. C.O.T simply means Cost
Of Transfer.

Furthermore, you are therefore obliged by this department to remit
payment for the C.O.T administrative/procurement services, our respect
following the fact that we do not reserve any right to make any form
of deduction or tampering with the original fund since your
transferring funds have been duly credited, secured, protected and
currently in the Online Banking Central Base with an INSURANCE BOND
POLICY acting on your fund basically to avoid misappropriate of
beneficiary's inheritance funds.

Cost of Transfer Code Payment(C.O.T) = 79, 820 INR (Seventy Nine
Thousand, Eight Hundred and Twenty Rupees Only)

NOTE: To make the (C.O.T) payment available to us, you are to request
for our departmental correspondent account details as soon as you are
ready to make the (C.O.T) payment within (48) hours from the time you
received the Cost of Transfer (C.O.T) code charges notification as
your online account is on transit basis hence subjected to expiration
in (7) days to avoid loosing your beneficiary fund to your detriment.

As these funds are collected unto us by our agencies who trade
accounts for rapid and expedient confirmation of transfers, however we
shall immediately provide you with the C.O.T code number to complete
your transaction upon confirmation of the charges made by you. Your
C.O.T code number will be processed and released immediately we
receive an evidence of your payment by sending an attachment copy of
your bank deposit/payment slip via the same e-mail address above. This
is for confirmation and clarification reasons.

Upon this regards and confirmation of this payment been made and
properly endorsed by brokers, we shall however expedite action to
effect processes and obtain the C.O.T code number from our CENTRAL
OFFICE immediately and appropriately.

Best wishes and thanking you for your foreseen co-operation. We the
management staff of the Reserve Bank of India wish to apologies for
the delay and inconveniences this development might have caused you.

Your handling of this matter with utmost urgency will be highly
appreciated because reluctant to this email will result to indefinite
termination of your online payment and your funds reverted to The
Citizens National Bank treasury.

We await your swift response for immediate action and we look forward
to serving you better.

Best regards,
Department of Operations & Remittance
Reserve Bank of India (RBI)

THANKS & REGARDS,
ABHAY PRATAP SINGH
[protected]

I have used State Bank of India, Benarayan, Bharatpur atm for withdrawal of rupees 7000 /- through my ICICI Bank Prepaid Card no. [protected], on 12/02/2017 . The amount was not issued by atm but it was Deducted from my ICICI Bank Pre paid Card.The complaint was registered at ICICI Bank Ltd, on 14/2/2017 vide complaint no.[protected] dt. 14.2.2017. I was confirmed by ICICI bank on dt. 27/2/17 that the complaint was rejected by State Bank of India and merchant had already claimed the amount of Rs. 7000.00 from ICICI Bank Ltd. Hence i request you to consider my complaint to get back of rupees 7000/- from SBI or ICICI.

Thanks n regds.
Ram Mohan Sharma
[protected]
mr.[protected]@gmail.com

Hi sir,
I got the mail directly from rbi on date 1/03/2017. So, they will ask to amount credit to below the account details and i got the rbi employee id also in this attached.

Bank of india
Name: lalit mohan
A/c no: [protected]
Ifs code: bkid0006749
Bank name: bank of india

So, could you please tell me this mail fake or not.

And could you share me any details...

Sir I attached one photo about your bank statement..is it true?
Sir I want this answer as earlier as possible.I have got message yesterday that your mob number won the amount 5600000rs.amount deposited in reserve bank and I want to deposit money rs 25989 deposited in one account and account name is yaseen qureshi.axis bank account.And then one man arrived in India from england his name is Mr.victory success Benson, he called me.

Respeted sir
Last tuesday 14feb 2017 time is 4.25 am. I wanted to deposite my money to my sbi accout [protected],. But hdfc bank employes told me for payzapp. Then i wanted to send money rupees of 5000/-with payzapp. But my transaction was failed. And they not refund my money to me. I called payzapp customer center but they told me guidelined of rbi for refund money. I waited and waited but they gave me time day by day. I am now taired to get money, and call them, sir so please take naccessery action againts payzapp. I have screen shot of my transaction, and failed recored, i have only hope from you.

Dear sir, I have transferred funds from my HDFC account to Icici bank customer account. I am wrongly credited fund to Icici aaccount no[protected] instead of[protected]. Kindly reverse the amount to my HDFC account. I have already raised complaint in HDFC bank, but he given letter to Icici bank. But still now not responding from Icici bank. Kindly help me to get my fund at the earliest. My HDFC account no is [protected].

-Iam a trader . I have six accounts in iob North main street branch, Thanjavur . The branch did not give respect to the customers as per RBI GUIDELINES.10.2.17 -3.00-4.00 PM, I went to deposit money, but the staffs ill -treated me . I gave complaint to Regional office by phone on 13.2.17 in12.oopm. Yesterday, again the staffs threaten me that if you gave complaint you could not run account here . They treated very shamely.please check through cctv camera between 3.00-4.00 pm.kindly take actions against the bank.
sri vetrivel murugan salt, East gate, Thanjavur-613001

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

© 2016 HDFC Bank Facebook Twitter Google Linkedin Pinterest FourSquare

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

Respect sir
My name is Vensus Jeyaraj. I have an account in Indian Overseas bank, Marthandam Branch. 30/1/2017 I take a jewel loand from bank. The total amount is 3, 18, 000.00. but i get the amout is 3, 15, 403.42 rupees only. I ask the bank to this huge amout of processing fee. They not give the correct answer. They entered the passbook amt is 3, 15, 403.43. Where is going to 2, 596.58 this amout? They told This is processing fee and other charges. But see Fedral bank and Pandian grama bank and some other banks few amount are collected. Fedral bank no processing fee for this amount. I really upset for this happening. Please avoid this kind of activities on future.

Thanks with kind regards,
Vensus Jeyaraj
Mob. [protected]

I have used Dena bank atm at tuticorin for withdrawal of rupees 2000 /- through my idbi bank, tuticorin atm card at tuticorin on 23/01/17 . The amount was not issued by atm but it was debited in my SB account of idbi bank/[SB a/c number [protected]].The complaint was registered at idbi bank, tuticorin on 24/1/2017. I confirmed at idbi bank that the complaint was rejected by Dena bank.Hence i request you to consider my complaint to get back of rupees 2000/- by crediting in my SB account .

Res sir,
I am Mahaveer shrikant patil
at:Kalghatgi, dist:dharwad, state:karnataka

RBI letter coming e-mail id ([protected]@rediffmail.com)
RESERVE BANK OF INDIA

No, 6 Sansad Marg, Janpath

New Delhi. H.O 110001-India

Financial Regulation and Financial

Inclusion – Working Together At Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331Credit/RBI.

Subject: Scam Victim Payment.

Payment file: RBI/ID1033/14

From the Desk of: Shri Kanti Kumar Saraf

Regional Director

Help Line: [protected]

We acknowledge your mail and also receive your details, we are sorry for the delay in responding to your mail. this is as a result of some verification that has to be completed, be inform that this program was launched by PM (Narendra Modi), Finance Minister (Arun Jaitley) and supported by World Bank (IMF) and RBI. It has come to the world wide notice that most people have been rendered homeless by this demonetisation such as Investment /Inheritance / Unpaid Contract Funds / Unclaimed Lottery Funds/Unpaid Salary and some lost their jobs.

Recently on 21st of January 2017, The Reserve Bank of India Governor (Urjit Patel) met with the Finance Minister and PM (Narendra Modi) at RBI Mumbai branch, regarding unclaimed funds and demonetisation which cause many people jobless and lack of money and also many lost their family members.

At the end of the meeting (RBI) Governor, Urjit Patel and Narendra Modi mandated all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations and demonetisation

With the help of the sophisticated technology initiated into this program, this to notify you of your enlistment as a beneficiary of this program, your email address was found and you are one of those to be compensated.

Your total compensation fund is 4 Crore 98 Lakh Rupees, this fund has been deposited in Reserve bank of India, and will be transfer to your bank Account.

NOTE: For your fund to be release to you, RBI Governor (Dr. Urjit Patel) has stated that Beneficiary will have to pay for Fund release order fees and Affidavits Certificate only. So therefore, you are required to pay mandatory fees of eighteen thousand one hundred India rupees (18, 100.00 INR) for your fund to be approved and also enable RBI transfer your fund to the nominated bank account you will provide.

UNABLE TO DEDUCT FUND: Be inform that we do not reserve the right to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your fund, this is according to law assigned and the security covering your fund from the source (Narendra Modi), the Assigned transfer department of RBI don’t have any right to deduct the charges from your fund, because it’s made to reach your account in complete Value. This means that the above charges (18, 100/- INR) cannot be deducted from the compensation fund and hence must be paid by you before your transfer can be commenced. Please respond to this email by making the payment.

Below is the account details issued to you from our Account Department to get the amount across to us for earlier service

STATE BANK OF INDIA

Account name : Taba Juli

Account number : [protected]

IFSC Code: SBIN0006091

Branch Name: Itanagar

Pan: BDWPJ9564J

Amount to pay: (18, 100.00 INR) It's a refundable Charges

Kindly make the payment through online banking using RGTS or go straight to SBI Bank and make the payment, once you make the payment, send us the pay-in slip with your vaid id proof (Pan card or voter ID) and as soon as the above requirements are met and payments for transfer charges are paid, and the details of your payment received in our department, your Funds (4 Crore 98 Lakh Rupees) will be credited to your account accordingly within 24hours.

Please give me suggestion this mail true or fake. send suggestion my mail id please sir
thanking you .

Sir
I got a letter from, a mail id _ parichay.gupta [protected]@gla.ac.in
A letter with RBI governor singhed on the latter that I win a prize from UK 4cror76lakh in Indian currency and demands Personal information with bank a/c and Id proof, and given the Id [protected]@mit.te
It is correct or not . All papers are signatured by our Indian RBI governor Urjjit Ptel plz tell me It is right and wrong

Dear RBI
I am Saket Arvind Dive. I have ordered A phone from Paytm but i had cancelled it for a reason but my money still not refunded to my bank account. I contacted to paytm but they told me that the money have diposited to your bank account and bank will deposit your money within an 72 hours. But today is the 43th day and still my refund not credited into my bank account. I have contacted to my home branch TUMSAR. Dist. Bhandara, MAHARASHTRA. but they told me that they can't do anything for this. I am getting fully frustrated. Bank gave me an reference number .
"Indian Overseas Bank just gave us a reference number 30001270147014122455348 for successful refund of Rs 11997 from Paytm to your bank account for your Order ID [protected]. Your bank could take few more days to credit the amount to your account. Please contact your bank's customer care for any further query quoting this number."

I am attaching a paytm and bank account statement with this mail.
I hope that you will take any action.
Thanking you.

Respected
sir,

i, junior commisioned officer (jco) in indian army sub tapan kumar raul now posted in new delhi.Sir on dt.28 jan 2017, i rechared big tv dth rs.300/- through paytm, but amount deducted from my debit card but dth recharged.So call to customer care of paytm but customer care not reponsed the call.
I think paytm they automatic do this auto credit after one days.On dt.29 jan 2017 when i called to paytm customer care, no one responedsd .So after that i sent mail to paytm customer online with recharge details.
At immediate paytm customer care hacked my mail wih all details, and repensatative call me that i telling from paytm customer care your amount rs.300/- but debited in your account but not rechared. Due to netwark error. So now i returned your amout. I told him all detail attched with mail.
At that time immediately paytm customer care hacked by amount rs.39998/- by two times pos rs.19999/- all detail attched with application.I immediate block the my debit card. And lodgged compalain in vasanta vihar police station, delhi, and traced detail of hacked person from paytm office.
Now paytm doing t any thing. I there fore request you return my amount
rs.39, 998/- and punished the culprit person immediately.
Thank you
tapan kumar raul
hq cams
rao tula ram marg
shamkar vihar
delihi cantt-10
mob no.[protected]

Dear/sir I have received message as the Reserve Bank of India will transfer because last year coca-cola e- mail award winner. and yesterday the anthrax clearance form with questioner has been sent and I fill and attached to e-mail with the given e-mail address. and call me through telephon number +[protected]. is there any relation between coca-cola e- mail award and this Bank
is it true or not? please make me correct by my e-mail address [protected]@gmail.

I made payment of premium two Policies with cheques at LIC Aditaya
Mega Mall Branch 12D.
Both the cheques were correct, signed at same time, submitted same date to LIC.
One of the cheque cleard from my bank but the second cheque was
returned by the LIC.
Reason: Refer to Drawer. I have been asked to pay Rs.8840.00 by Cash.
This cheque was presented by LIC to Indusind bank - it never reach my bank.
I visited my bank - no reason given to me. I visited LIC no concrete
reason given to me.
I was just asked to pay Rs.8840.00 by cash. I was not carrying Cash
and I could not find Cash from three ATMs near LIC branch. I had to
visit again to LIC with Cash to make payment. This is very Rude
behaviour of LIC as well as Indusind Bank. I am un-necessarily
harassed by LIC and Indusind Bank.
I am requesting LIC to refund extra money charged to me for returning
my cheque without Reason.
ARUNA PAHUJA
POLICY NR.[protected]
Phone: 011.43009710.

I would like to inform you that on 9th of february i want to atm of nawagarah to withdraw money in the evening at 7;30 pm i swiped the card in atm mechine and the option of pin number came and i gave the pin number in the atm but the option of amount had not come and the mechine got hang and any buttan of the atm would not be warked but i waited for so few minuts but the mechine was still not at wark and i reatarn to home after sametaime i got a messege that rs 10000 had been withdrawn from my accaunt, , and the matter is that my camplaion was being not taken by my sbi branch, i requeste you to please do strict step in this matter.

kajal kumari, , accaunt no -[protected] sbi bilbera branch, , , mobaile-[protected]

Respected sir/madam,
My self raja sahu my sbi account number -[protected] branch altara trivandrum (Kerala) i deposite my money rs 2600 /- through cash deposite machine my card account no [protected], but suddenly showing transacation anable to process after 10 minute i got trasaction receipt but till now i didn't got any message or any money in my account i checked lots of time in all over atm in trivandrum. Please i have request to you please get me back my money its very urgent for me.
Thankyou

Urgent. Urgent. Urgent

Dear sir my complaints With SBI una adb branch .
Mi cheq diposit[protected] on SBI una cheq price 20000
[protected]. Cheq already clear and my account is debit 20000 rupis
Not credit on SBI account mi not recive 20000 rupis
pliz my problem imideatly solutions
My a/c number -[protected]
Plizz sir
Mobile number. -[protected]