Reserve Bank of India [RBI] Complaints & Reviews

John Micheal and James Currency of Micheal Loan Finance Company o[censored].K. has taken Fifty Lakhs Money in several bank accounts since last 2.5 years. Nw they are telling FERA certificate not renewed. They have given false office address. Their E-mail : [protected]@gmail.com, [protected]@diplomats.com, [protected]@gmx.com, [protected]@gmail.com,

Dear concern

Bank are not giving cash after 5 o clock and even not depositing money after that.
I stand up in que for 3 hours and after that they said we are on lunch. After 30 min they said cash is finish.
Wem people started arguing they informed we are checking the cash.
After 5 bank has not entertained and customer.
Same is with sbi rana pratap bagh delhi they are not providing cash in the evening

Sir

As a con summer of bsnl i went to pay my telephone bill at the bsnl, gm office bongaigaon on 11th november, 2016. But sorry to say sir, they refuse to receive 1000/= (One thousand) rupees note.

This is your kind information & necessary action.

With regards.

Nirmalendu banikya

R/o - tulungia
P. O - north salmara
P. S - abhayaputi
Dist.- bongaigaon (Assam)
Phone no[protected]
Mobile no-[protected].

Hi,

I would like to share a worst incident with happened with me in ICICI bank Hosur.

ICIC Bank address: ICICI Bank Ltd., No. 122/2c, Opp. CSI Church, Shanti Nagar, DenkaniKota Road, Hosur-635109, Krishnagiri Dist., Tamil Nadu.

I have been to the bank for depositing my Cash which was around 3.80 Lakhs. This was a cash which was left from the Home loan which I took from ICICI Bank. When I went to deposit today at 8 am in the morning they have said that banks opens at 9 am and after that they made us to wait for 30 minutes stating that the server is down till 9.30am.

When I gave then the receipt of 3.80 lakhs to deposit at cash counter .he started shouting at me saying only 50, 000 can only be deposited and then when I said I have taken loan from your bank. They Said as per RBI rules only 50, 000 can be taken and cashier starting shouting in English as thinking I am an uneducated, When I replied back in English cashier informed me to talk to manager. The Manager said the same and he shouted at me very harshly. Then I deposited 50, 000 and they were 3 members of the bank staff started fighting with me.

The main reason for writing this mail: I went to Oriental Bank of commerce in Hosur and asked them what is the limit to deposit they said you can deposit any amount if you have a PAN card and I deposited Rest of the amount.
So I have couple of queries to RBI?
• Do RBI has informed to get only 50, 000 on SB account.
• Do the manager of ICICI Bank doing this for troubling us.
• Who is correct? Oriental Bank or ICICI Bank?ICICI Bank to reply to me?
• Is this the way you take care of customer?
• Why are the staff of the banks shouting at the customer’s?
• You’re not the owner of the bank.
I need a proper reply if not I would demand a case on this attitude.

Attached: Oriental bank and ICICI Bank recipient of 11 November 2016.

Dear sir,
as per the requirement of exchange of 500/ 1000 rs .all the banks remain closed on account of local holiday on 11 nov in ribhoi dist . meghalaya . yet public are standing in que, this is a big hindrance for the general public .
we are running for food though we have cash .though in this circhmstances of public chaos, yet the public sector bank likd SBI IS also closed .we appreciate the PM bold step . but also kindly coperate with citizen .
pls do the needful of the public

Dear sir
My name is barsa neog from beltola guwahati. as old rs. 500 and rs.1000 notes has been banned people here are not accepting rs.10 coins. general retails and ricksawala throughing out our cousins if we gave them the coins and behave as if we are some criminals carrying fake coins. it is very insulting and very very annoying.

Please i request you to take necessary actions regarding this matter.
Thank you for your time and consideration.

Regards
Barsa neog

Dear Sir,
iam shagun med & gen stores, mulund colony my account no[protected] p.m.c Bank
problem be R.B.I. & Centeral gov.Rule start in 8 nov 2016, 500& 1000 Rs.Note in
bank 2day in all cheqe in my account showing not be pay in case my account, too all cheqe be retun my account,
problem in discuse pmc bank staff not be any solution, pmc bank staff speach gov say puchoo R.B.I. say puchoo
hum too cheqe ka fine liygay auur mayray account say 8 nov -9 nov saray retun cheqe ka fine cutt hoo gaya
my staff morrning 10:30 say line may khaday khaday EVENING KAY 4:30 KO NUMMBER AAYA
ABB BATAYEE AYEE PAISAA BHARAY KASAIY
PLEASE SIR MARAY PROBLEM KOO SOVLVE KARAY

Dear sir/ madam...

Hi this is dheeraj gowda 007, i am gone to giving a complaint through email about cyber crime or spam.
I don't know weather this is spam or real plz take my complaint & i am requesting you plz give me replay
.
Below is my complaint

Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhi

Deposited of your fund to rbi for transfer to your account

Our ref: 0xfind-12-0531
Payment file: rbi/ben/2016.

I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from lottery promotion.

The reserve bank of indian is an independent offshore financial reconciliation agency working in compliance with the united nations debt re conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. based on the above, i have the pleasure of informing you that your funds release papers have been referred to this office for clarification and payment.

To enable this bank issue final remittance instruction to the paying correspondence bank in your city and to avoid errors during the actual remittance of your payment to your bank account.

1) print out and complete the attached form and return as soon as possible by email attachment to this office email id - [protected]@h. fo & anitakalra. [protected]@gmail.com.

2) please send one form of identity proof when returning the attached form passport, national identification card or drivers license).

3) a scan copy of your picture photo (passport size).

We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online transfer account and your funds will be revert back to the reserve bank unit

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi... admin management transfer unit (01).

Central bank of india

This communication contains information which may be confidential, personal and/or privileged it is for the exclusive use of the intended recipient (s). if you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. if you receive this mail in error, please immediately notify reserve bank of india, any views expressed in this message are those of the individual sender and rbi does not endorse or accept responsibility for any personal views expressed in this e-mail. prior to taking action based on this e-mail message, you should seek appropriate confirmation of its authenticity from reserve bank of india.

I given replay as fallows

Dear sir/madam.

Hi dis is dheeraj k. m gowda

I am requesting you plz transfer my fund amt to my bank account

Account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore
Ifsc code: vijb0001217

Plz find an attached copy...

1. transfer application form
2. passport size photo
3. my voter id

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy of rbi confirmation form

Complaint no 2 as fallows:

Facebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]
Visit us at: www.facebook.com

Dear award winner,

Winning reference number: fb-win-xpwisa79822
File number: fb-255/647/2016

Good to hear from you regarding your facebook inc.® lucky charity award payment. my name is (dr.) brandon williams (asia zonal co-ordinator) facebook inc.® lucky charity award. on behalf of the ceo/founder of facebook inc.® we wish announce to you and congratulate you on the award of (£750, 000.00 gbp (seven hundred and fifty thousand great british pounds only) and iphone 6 plus (32 gb). cash price in the facebook inc.® 10th anniversary lucky charity award, as organized by the facebook inc.®, held in london, united kingdom. celebrating facebook inc.® 10th anniversary and reaching 1 billion users worldwide.

We congratulate you for being one of our lucky winners in the facebook inc.® charity award. our winners include both subscribers and non-subscribers of facebook inc.®. social network. the on-line draw was conducted randomly on all active e-mail id worldwide. we only selected one hundred and twenty (120) candidates per-annually as our winners from each region of the world (america, europe, africa, australia and asia) through the on-line electronic balloting system. this award fund must be claimed by the e-mail id owner only, within 7 days from the day of notification.

Facebook inc. ® 10th anniversary charity award department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. you will be receiving your winning prize money by a international bank certified demand draft already issued in your name. it will be update to you through our affiliate paying bank in your country.

You are to re-conform your personal details for your payment and send it to reserve bank of india via e-mail; [protected]@h. fo

Delivery confirmation form:

1. full names:...
2. address:...
3. state:...
4. age:...
5. sex: ……...
6. mobile number: ……….……...
7. bank account details:...
8. country:...
9. occupation:...
10. nationality:...
11. annual income...
12. your won amount...

Declaration:

I... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the reserve bank of india immediately for your award demand draft, below are the contact details of the the bank.

Bank name:reserve bank of india.
Central office, 6, san sad marg, new delhi – 110001
E-mail address; [protected]@h. fo

This is to bring to your notice that you will be receiving your prize parcel at your doorstep in india soon, our management shall be sending a diplomatic delivery agent from uk to india to deliver your prize package, our delivery diplomat by name, diplomat mathew joe will be leaving from england 07/11/2016 by 11:45pm to arrive india on 08/11/2016 by 9:30am to indira gandhi international airport new delhi.

Note:
Your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.

Payment will be done on arrival of the delivery diplomat (mr. mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. you are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (mr. mathew joe) on email id [[protected]@gmail.com]

Sincerely yours,
Dr. brandon willy williams
(asia zonal coordinator) facebook inc.®
Direct tell no: [protected]
Mon-sat 8:00am-6:00pm (london time)

Do always check your email for further claims instructions!!!
— — — — — —
After 10 years of establishment, facebook inc.® is worth over usd $190 billion with over $1.5 million workers worldwide making it the best social network ever developed and designed by facebook founder and ceo mark zuckerberg.

Join us at www.facebook.com ®

(founded 4th februarary

I replayed as fallows
Dear sir/madam... my delivery confirmation details

Delivery confirmation form:

1. full names: dheeraj k. m gowda...
2. address: #2216 (28), 12th main road, 3rd block east jayanagar,
To-wards kiththuru rani chennamma stadium,
Bangalore 560011
3. state: karnataka...
4. age: 30...
5. sex: male ……...
6. mobile number: +91 [protected] ……….……...
7. bank account details: account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore...
8. country: india...
9. occupation: business man...
10. nationality: indian (hindu)...
11. annual income: 90, 000 to 1, 10, 000...
12. your won amount: £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop...

Declaration:

I... dheeraj gowda k. m... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy

Complaint no 3: as fallows
Central inteligence agency (cia) united states of america central intelligence agency office of public affairs washington, d. c. 20505 dear beneficiary, this is to inform you that, we had been working towards eradication of fraud and scam round the globe with the help of the organization of african unity (oau), united nations (un), european union (eu) international monetary fund (imf) and fbi. we have been able to track down so many of these scam artist in various parts of african countries which includes (nigeria, republic of benin, ghana, cameroon and senegal) and they are all in government custody now, and they will appear at international criminal court (icc) hague (netherlands) for criminal/fraud justice. during our investigation, we have been able to recover us$75 million dollars from these scam artists. the united nations anti-crime commission and the international monetary fund (imf) had ordered the money recovered from these criminals to be shared among 100 lucky people around the world for compensation. this email/letter has been directed to you because your email address was found in one of the scam artists file and computer disk while the investigation, maybe you have been defrauded before or attempt to be defraud. you’re therefore, being compensated with the total sum of (us$750, 000.00) seven hundred and fifty thousand united states dollars. we have also arrested some of those who claim that they are barristers, bank officials, lottery agents who are sending you scam mails & sms on your phone that you have won a lottery that does not exist. since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we write to inform you that visa card has been issued in your name through our account in (rbc) loaded with us$750, 000.00 dollars, which you can use to withdraw money in any automated teller machine (atm) cash point worldwide. on this note: your visa card will be release to you through an appointed bank in south africa called “ heritage finance bank” to redeem your visa card kindly contact the bank immediately on the below information: heritage finance bank of south africa address: n0.10 simba road, rivonia, sandton johannesburg, south africa. contact person: mr. george hoffman bank e-mail: [protected]@heritage-finance.com private e-mail: george. [protected]@aol.com website: www.the-heritage-bank.com tel: +[protected] you advised to provide your details to them such as: full names, country, current resident address, postal address, tel/fax numbers, marital status, male/female, age, occupation and attach copy of your international passport/ id for verification and file keeping. be informed that your visa card is insured to avoid being tampered by the officials or lost of card. also remember to place this security code “atm/cia14” on your subject for easy location of your file. as soon as you establish contact with heritage finance bank your visa card will be release to you within the next 48hrs. the maximum you can withdraw per a day is us$5, 000.00 dollars. please be warned, as the united nations anti-crime commission and the international monetary fund (imf) does not instruct any other bank or agent on this payment except (mr. george hoffman) whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other agent or bank officials in europe, asia, africa or any part of the world regarding to your payment. yours in services, mrs. rachel ronald, (public information officer) (cia) united states of america.
Plz find all complaints attached copy
2 attachments

Dheeraj gowda

Attachmentsnov 9 (1 day ago)

To insinfo, communityrelat., eastafritac, fdelgado, info, info, imffa, reserve, publicaffairs, media, procurement, copyright, publications, archives, imfvideo, secministerial., ngoliaison, ethics, ieo, cee-office, apdpftac2, dchundungsing, kelly. thomas2, regina. parker, bcc: customeradvoca.

Complaint no: 4
Attention,

How are you today, i hope fine? i will like to introduce my self to
You; my name is mr tony mark a diplomat from dhl courier company,
Benin republic whom supposes to deliver a package to you in your
Address.

I am writing to inform you that i am in (john f. kennedy international
Airport new york) usa with your consignment box. i have arranged for
The delivery of your package but i am having a little problem with
Custom agency in jfk new york. the custom in jfk airport new york
Demanded that before they can allow me to pass the airport that i have
To present to them a benin and usa custom clearance coverage papers. i
Have called benin ministry of justice that will issue the papers to
You and they told me that it will cost $85 for them to issue the benin
And usa custom clearance coverage papers to you before they can allow
Me for the delivery.

So i will advice you to go and send them sum of $85 through western
Union or money gram with this information below so that i can proceed
For the delivery of your package, i would have pay the money by myself
But due to i have used the little money that is with me for bill and
Other expenses that is why i am in short of money. so try to send the
Money today with this information below through western union or money
Gram so that i will be in your door step with your package.

Receivers name: eric eke
Country: benin republic
City: cotonou
Amount: $85
Test question: urgent
Answer: urgent

You should try to do that fast because they said that if you did not
Come up with their requirements that your package will divert to the
Treasury department office here in new york. i am looking forward to
Hear from you with the payment information. please call or sms me with
This phone number[protected].

Best regards,
Mr. tony mark
Dhl, diplomat agent,
Tell:[protected].

Complaint no: 5 as fallows

Welcome to the desk of western union remittance department
Agence de point e
Rue 9xf dakar, 392
[protected]
Personal cell number: [protected]

Dear customer,

Be informed that your cheque has been confirmed and approved by the
Central bank du senegal since few days while we are waiting for your
Data information to process it.
For this reason, our office now have the right
To activate and credit your fund to our international file ktu/
[protected]/03 code in accordance to remit through western union online
Remittance or through bank to bank transfer.

Note;
Because of the status of the cheque which is in paper form, an amount
Of ($485 usd dollar) is required in order to generate the bank draft
Into fiscal cash denomination before it's transfer through western
Union money transfer or bank to bank transfer. this fee is to activate
The bank draft into
Fiscal cash before the transfer procedures.

Ic3 complaint registered copy (united states of america) complaint as fallows

Hi this is dheeraj gowda 007, i am gone to giving a complaint through email about cyber crime or spam.
I don't know weather this is spam or real plz take my complaint & i am requesting you plz give me replay
Below is my complaint
Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhi

Deposited of your fund to rbi for transfer to your account
Our ref: 0xfind-12-0531
Payment file: rbi/ben/2016.
I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from lottery promotion.
The reserve bank of indian is an independent offshore financial reconciliation agency working in compliance with the united nations debt re conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. based on the above, i have the pleasure of informing you that your funds release papers have been referred to this office for clarification and payment.
To enable this bank issue final remittance instruction to the paying correspondence bank in your city and to avoid errors during the actual remittance of your payment to your bank account.
1) print out and complete the attached form and return as soon as possible by email attachment to this office email id - [protected]@h. fo & anitakalra. [protected]@gmail.com.
2) please send one form of identity proof when returning the attached form passport, national identification card or drivers license).
3) a scan copy of your picture photo (passport size).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online transfer account and your funds will be revert back to the reserve bank unit

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi... admin management transfer unit (01).

Central bank of india
This communication contains information which may be confidential, personal and/or privileged it is for the exclusive use of the intended recipient (s). if you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. if you receive this mail in error, please immediately notify reserve bank of india, any views expressed in this message are those of the individual sender and rbi does not endorse or accept responsibility for any personal views expressed in this e-mail. prior to taking action based on this e-mail message, you should seek appropriate confirmation of its authenticity from reserve bank of india.

I given replay as fallows

Dear sir/madam.

Hi dis is dheeraj k. m gowda

I am requesting you plz transfer my fund amt to my bank account

Account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore
Ifsc code: vijb0001217

Plz find an attached copy...

1. transfer application form
2. passport size photo
3. my voter id

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy of rbi confirmation form

Complaint no 2 as fallows:

Facebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]
Visit us at: www.facebook.com

Dear award winner,

Winning reference number: fb-win-xpwisa79822
File number: fb-255/647/2016
Good to hear from you regarding your facebook inc.® lucky charity award payment. my name is (dr.) brandon williams (asia zonal co-ordinator) facebook inc.® lucky charity award. on behalf of the ceo/founder of facebook inc.® we wish announce to you and congratulate you on the award of (£750, 000.00 gbp (seven hundred and fifty thousand great british pounds only) and iphone 6 plus (32 gb). cash price in the facebook inc.® 10th anniversary lucky charity award, as organized by the facebook inc.®, held in london, united kingdom. celebrating facebook inc.® 10th anniversary and reaching 1 billion users worldwide.
We congratulate you for being one of our lucky winners in the facebook inc.® charity award. our winners include both subscribers and non-subscribers of facebook inc.®. social network. the on-line draw was conducted randomly on all active e-mail id worldwide. we only selected one hundred and twenty (120) candidates per-annually as our winners from each region of the world (america, europe, africa, australia and asia) through the on-line electronic balloting system. this award fund must be claimed by the e-mail id owner only, within 7 days from the day of notification.
Facebook inc. ® 10th anniversary charity award department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. you will be receiving your winning prize money by a international bank certified demand draft already issued in your name. it will be update to you through our affiliate paying bank in your country.

You are to re-conform your personal details for your payment and send it to reserve bank of india via e-mail; [protected]@h. fo

Delivery confirmation form:

1. full names:...
2. address:...
3. state:...
4. age:...
5. sex: ……...
6. mobile number: ……….……...
7. bank account details:...
8. country:...
9. occupation:...
10. nationality:...
11. annual income...
12. your won amount...

Declaration:

I... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the reserve bank of india immediately for your award demand draft, below are the contact details of the the bank.

Bank name:reserve bank of india.
Central office, 6, san sad marg, new delhi – 110001
E-mail address; [protected]@h. fo

This is to bring to your notice that you will be receiving your prize parcel at your doorstep in india soon, our management shall be sending a diplomatic delivery agent from uk to india to deliver your prize package, our delivery diplomat by name, diplomat mathew joe will be leaving from england 07/11/2016 by 11:45pm to arrive india on 08/11/2016 by 9:30am to indira gandhi international airport new delhi.

Note:
Your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.

Payment will be done on arrival of the delivery diplomat (mr. mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. you are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (mr. mathew joe) on email id [[protected]@gmail.com]

Sincerely yours,
Dr. brandon willy williams
(asia zonal coordinator) facebook inc.®
Direct tell no: [protected]
Mon-sat 8:00am-6:00pm (london time)

Do always check your email for further claims instructions!!!
— — — — — —
After 10 years of establishment, facebook inc.® is worth over usd $190 billion with over $1.5 million workers worldwide making it the best social network ever developed and designed by facebook founder and ceo mark zuckerberg.

Join us at www.facebook.com ®

(founded 4th february

I replayed as fallows
Dear sir/madam... my delivery confirmation details

Delivery confirmation form:

1. full names: dheeraj k. m gowda...
2. address: #2216 (28), 12th main road, 3rd block east jayanagar,
To-wards kiththuru rani chennamma stadium,
Bangalore 560011
3. state: karnataka...
4. age: 30...
5. sex: male ……...
6. mobile number: +91 [protected] ……….……...
7. bank account details: account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore...
8. country: india...
9. occupation: business man...
10. nationality: indian (hindu)...
11. annual income: 90, 000 to 1, 10, 000...
12. your won amount: £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop...

Declaration:

I... dheeraj gowda k. m... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy

Complaint no 3: as fallows
Central inteligence agency (cia) united states of america central intelligence agency office of public affairs washington, d. c. 20505 dear beneficiary, this is to inform you that, we had been working towards eradication of fraud and scam round the globe with the help of the organization of african unity (oau), united nations (un), european union (eu) international monetary fund (imf) and fbi. we have been able to track down so many of these scam artist in various parts of african countries which includes (nigeria, republic of benin, ghana, cameroon and senegal) and they are all in government custody now, and they will appear at international criminal court (icc) hague (netherlands) for criminal/fraud justice.
Which of the following were used in this incident? (check all that apply.)
☑ spoofed email
☑ similar domain
☑ email intrusion
☐ otherplease specify:
Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.
Originals should be retained for use by law enforcement agencies.

Other information
If an email was used in this incident, please provide a copy of the entire email including full email headers.
Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhifacebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]note:
Your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.
Payment will be done on arrival of the delivery diplomat (mr. mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. you are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (mr. mathew joe) on email id [[protected]@gmail.com]

Sincerely yours,
Dr. brandon willy williams
(asia zonal coordinator) facebook inc.®
Direct tell no: [protected]
Mon-sat 8:00am-6:00pm (london time)
Visit us at: www.facebook.com
Are there any other witnesses or victims to this incident?
Complaint no 3: as fallows
Central inteligence agency (cia) united states of america central intelligence agency office of public affairs washington, d. c. 20505 dear beneficiary, this is to inform you that, we had been working towards eradication of fraud and scam round the globe with the help of the organization of african unity (oau), united nations (un), european union (eu) international monetary fund (imf) and fbi. we have been able to track down so many of these scam artist in various parts of african countries which includes (nigeria, republic of benin, ghana, cameroon and senegal) and they are all in government custody now, and they will appear at international criminal court (icc) hague (netherlands) for criminal/fraud justice. during our investigation, we have been able to recover us$75 million dollars from these scam artists. the united nations anti-crime commission and the international monetary fund (imf) had ordered the money recovered from these criminals to be shared among 100 lucky people around the world for compensation. this email/letter has been directed to you because your email address was found in one of the scam artists file and computer disk while the investigation, maybe you have been defrauded before or attempt to be defraud. you’re therefore, being compensated with the total sum of (us$750, 000.00) seven hundred and fifty thousand united states dollars. we have also arrested some of those who claim that they are barristers, bank officials, lottery agents who are sending you scam mails & sms on your phone that you have won a lottery that does not exist. since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we write to inform you that visa card has been issued in your name through our account in (rbc) loaded with us$750, 000.00 dollars, which you can use to wi
If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.
From: dheeraj gowda
To: [protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@cartac.org,
[protected]@imfmetac.org,
[protected]@imf.org,
Reserve bank of india

Dear Sir,
I herewith submitting my compliant against [protected]@reservebankindia.org.in and [protected]@reservebankindia.org.in . As I received email from them I can pay the amount as per attachment bank vouchers. But they didn't transfer my winning fund.Every time asking money, money. Kindly prosecute and arrest to them if they were the Reserve Bank of India employees or whatever in position. Because Injustice is Injustice. Their duty is only to hearing, teasing and asking money, money like leach, sucking blood to the poor people uneducated people. If the winning prize is genuine why the Reserve Bank of India transfer my winning fund to the poor Indian people?. Why they are h erasing, teasing? How many diplomats and Fund transfer representatives working in this department to sucking blood to the poor people. Why the RBI taking action to those fellows. Why the common man asking Justice as a Indian Citizen? Kindly answer all the questions through mail or written explanation please. Are any Consumer courts or any Courts fighting with common poor man to Justice?

I request you to Reserve Bank of India 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.

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], [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]

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

Sincerely,
CGM
RBI

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].

Dear Sir

I am shilpi sinha carrying Pan card number DKJPS6768H .This is to inform you that my Pan card copy has been illegally used by someone to exchange Rs 3000 on 11.10.2016 without the original copy.Today when I went to Vijaya Bank Dalhousie Kolkata to exchange Rs 4000 high denomination note and submitted the Pan card copy then they told me that they cant provide me the change as the given ID proof has been already used in the morning to exchange Rs 3000.I am making it a point to know who has used the same as it can be very futile in future as without original card how the same has been used and accepted by bank for transaction.

Looking forward in anticipation
Regards
Shilpi Sinha

Dear Sir,
It is my painful duty to complaint against SBI MAIN BRANCH NAGPUR INDIA that they are not accepting Government CHALLAN in cash of Rs.500 & 1000 Notes. Our account had Ceased by Sales Tax Department and we are not able to pay government dues. When I asked the Chief Manager he had shouted on me and said his security to take him away forcefully and throw out of Bank premises. The security had also injured to me.
You are requested to take an strict action against Bank.

Thanking You
Yours Faithfully
Bharat Asani
Nagpur
[protected]

Hi RBI,
https://socialtrade.biz/login.aspx
https://socialtrade.biz/
https://socialtrade.biz/terms_condition.aspx
adscash.in
above mentioned links are given much more money as compare to your bank.
So this type company doing illegal income generating. Lot's of people are invested money this company. Please keep on eye on this site and this company paid very high return money as compare to our bank give. This is total illegal business going on in India against RBI rules and regulation. This company belong from Gaziyabad, also adscash.in company doing same business in India also belonging same location. I am humbly requesting to you please stop this type illegal activity in india.

Thanks,
Sanjay Yadav
Mo:-[protected]
skyadav.[protected]@gmail.com

Dear all,
Iam savings bank account holder. after the instructions of pm modi and rbi that all bank will open from 8.00am to 8.00pm Today sbi, ropar was not opened on 8.00 am as i have to exchange my old currency notes.The bank told us to come at 10.30 am.
I donot have petty cash for daily expenditute.
Hope you to understand and take action.

Thanks
Pankaj sharma
Rupnagar (ropar), Punjab 140001
[protected]@gmail.com

Dear sir,

today we visited doctor alka dogra for routine therapy.
but doctor and her staff refused to accept currency of rs 500/-
and there staff misbehaved.

doctor has her own chemist shop inside her clinic
and chemist also refused to accept currency of rs 500/-

this act is against the ethic of doctor's hypocrisy oath.

strict action must be taken against these doctors,
address is as below

321, dr sham singh road
near bharat nagar chowk
civil lines ludhiana
ph[protected]

thanks
sanjeev malhotra

[protected]

Dear Sir/Mam
I am customer of axis bank india and have a debit card of Axis bank. my problem began when I was trying to cash widrawl by this debit card through The ATM o[censored]nion Bank of india. it was the rohilkhand university branch Bareilly UP. there were two ATM machines so I was using one of them then I was following the cash widrawl procedure for rupees 10000. after that ATM machine started for counting the cash, this was taken long time more than 3 or 4 min. but my cash was not out from the ATM machine and A massage has been shown on the screen " your last transaction was declined". so there I was not get my amount but the amount of rupees 10000 debited from my account. then I think it is the normal problem that amount will return automatically in my account within 24 hours. so after that I was going to 2nd ATM machine and get successful widrawl of rupees 10000.
then I waited till to next day but my amount of first failed transaction was not returned in my account then I raised a claim complain throw my home branch of axis bank panipat Haryana and customer care of axis bank. the complain numbers were [protected] & 24882406. both complains were rejected by bank of india and reply of that complains was " your transaction was successful".
After that I visited personally to regarding branch o[censored]nion Bank of India, there I was meet to executive and submitted an application for CCTV footage of regarded transaction. i have the receiving copy of that application I can show that. after four days executive o[censored]nion Bank of india called me on my mobile phone and they asked me "your claim was received by me but the transaction no. was wrong which is mentioned by axis bank in the claim so I was rejected the claim. now when you will raised again the claim by your home branch then I fulfill the claim and your money will be returned in your account." but they refused for CCTV footage because when I was in the ATM room that time one union bank executive also entered the ATM room and they was doing some abnormal activities in regarded ATM machine.
then I complained again and again through my home branch but all complains rejected by union bank. after that I called to regarded branch o[censored]nion bank of india but they asked me every time they were not get any claim from axis bank. the complain no are [protected], [protected], 24882406, [protected] & [protected]. now i feel like maintally harassment, so please look the matter and help me. details of my debit card and transaction are as:

Card No. : [protected](Axis Bank)
A/C No. : [protected]
Transaction Date & time : 10 August 2016 at about 07:00PM
Amount : 10000 rupees
ATM & Branch where I trouble the problem : Union Bank Of India Rohilkhand university Bareilly, UP

You didn't foresee problems of NRIs.
Where will we go for exchanging the above notes ?
All NRIs do need to keep some Indian currency for future trips to India for taxi fares, porters, and bribes to be paid at airports.
There are millions of NRIs across the world.
YOU MUST PROVIDE US LOCATIONS IN USA/OVERSEAS, OR SOME OTHER SOLUTION. WE CAN'T COME TO INDIA TO GET EXCHANGED NOTES WITHIN THE TIMEFRAME OF 50 DAYS.

I would like to know whether this following person is an account officer in your bank or not Jacinta Lungzah.
I was informed by the Samsung Promotion Manager India named Mr John Jobi that she was the account officer who will serve me to do all the payment of fees I sent to the RBI transfer department regarding the transfer of my fund to my designated bank account.
I have more than $10000 USD to her and I would like to know whether it is true that the RBI transfer department is requested for another 17 700 USD for the Money Laundering Certificate Stamp Fees.
Is the RBI transfer department working together with Mr John Jobi for the payout of all lottery money through transaction and completion of transfer.

Sir this is reminder of my earlier mail regarding my credit card. just after putting complain, next day i got call from his head office and they toil i is company mistake and is my responsibilities to solve this .we will deduct the amount which you have paid so far in total amount near about Rs 35000 and remaining Rs 45000 will be converted in monthly EMI, but again they have generated the old amount and asking payment daily,
sir this shows the intention of fraud and cheating the Innocent
customer.
i request to take hard action on this bank for fraud.

Mera naam trupti pandit he.

Mene ahmedabad me, vatwa branch me, pradhan mantry jan dhan yojna me, khata khulvaya he. Mera account no. [protected] he.

Is account me khata khulvaye (6 month) 6 maah ho gaye he, tranjection bhi regular ho raha he, lekin abhi tak muje 5000/- rs. Ki over draft facility nahi mill rahi, aur sbi me complain kiya to manager present nahi hone ke karan bank me arji lene wala koi javabdaar nahi he

Muje phone call me bataya tha, usi tarah bank me vapas jakar manager ko aplication dene gai thi par aaj abhi tak manager ki post khali he aur koi jawabdar insan bank me nahi he. 72 hrs., me problem solve ho jayegi, aisa muje bataya gaya tha, par abhi tak muje meri comp. Ke mutabik jan dhan yojna me, 5000 /- ki overdraft suvidha nahi mili he...
( SBI A/c no. [protected] Ahmedabad vatwa Branch, Mob. no.[protected]

Thank You
Trupti Pandit

Respected sir,

I communicate earlier to the hon'ble nodal officer, mr. Dhanoop chandran regarding not charging any charges of my pl disburse without any inform.

Respected authorizes person of axis bank limited, i due apologies to him kindly not charge any amount, which cheque handed over to him, bearing cheque no-000002 dt:07.11.2016 an amounting to rs.7000/-.

I am applying the loan for my brother-in-law heart operation and now he is dead, but without inform me he made dd in my favour but i could not received or transfer the funds to my bank account. So, kindly request you to not charging any amount for pl. Kindly shown it medical case and not charging any charge for my pl.

I had money for my brother-in-law operation due to not received the pl because of executive had not informed me, my pl made in dd, so i could not use the money for this purpose my brother-in-law dead.

So i request you to kingly not deduct any charges.

Regards,

S. R. Mallia
[protected]