Reserve Bank of India [RBI] Complaints & Reviews

Dear Sachin,

This has been already replied to Anshul.

"PFB the Bank response:-

Dear Team,

We contacted beneficiary bank on several occasion for the status of funds. However till date we did not receive any positive response. Kindly refer follow ups and request to inform beneficiary to check the status of funds by quoting transaction reference[protected].

Regards,
Remittance Support Team"

Assure you of our best services always.

Regards,
Omkar Singh
Customer and Channel Service Champion
Team Eko/-
www.eko.co.in

On Mon, Oct 3, 2016 at 3:13 PM, SACHIN KUMAR wrote:
Sir
Please reply

On 29 Sep 2016 10:27 am, "Customer Service Eko" wrote:
Dear Sachin,

Greetings for the Day!

We deeply regret the inconvenience caused, and would like to assure you that we will do our very best to follow up on the case and the representatives in the Ops team will follow up within 4 hours of receiving the complete information and launching the complaint .

Please do ensure that you quote the complaint number on the follow up emails so that we are quickly able to respond to you. We will however intimate you within 2 hours if a solution has been reached.

Your ticket number is CS-2587.

Assure you of our best services always.

Regards,
​Anil Kumar​
Customer and Channel Service Champion
Team Eko/-
www.eko.co.in

On Thu, Sep 29, 2016 at 10:12 AM, SACHIN KUMAR wrote:
As per your requirement please find the below attachments.

On 26 Sep 2016 2:22 pm, "Customer Service Eko" wrote:
Dear Sachin,

Request you to kindly provide customer updated passbook scan copy for following up with bank and further we can reopen the case after receiving the passbook entry till then we are marking this case as closed.

Assure you of our best services always.

Regards,
Omkar Singh
Customer and Channel Service Champion
Team Eko/-
www.eko.co.in

On Thu, Sep 22, 2016 at 2:49 PM, Customer Service Eko wrote:
Dear Sachin,

Greetings for the Day!

We deeply regret the inconvenience caused, and would like to assure you that we will do our very best to follow up on the case and the representatives in the Ops team will follow up within 4 hours of receiving the complete information and launching the complaint .

Please do ensure that you quote the complaint number on the follow up emails so that we are quickly able to respond to you. We will however intimate you within 2 hours if a solution has been reached.

To enable a quick resolution and efficient follow up with the bank we request you to provide us with an image of the updated passbook of the account. We would need the first page of the passbook and the last updated page of the entries in the account.

Your ticket number is CS-2587.

Assure you of our best services always.

Regards,
​Anil Kumar​
Customer and Channel Service Champion
Team Eko/-
www.eko.co.in

On Thu, Sep 22, 2016 at 2:13 PM, SACHIN KUMAR wrote:
Sir,

Please check the trnx, amount not reflecting yet in customers account.

Regards
Sachin kumar
[protected]

Registered post
To
The manager hcfc bank
C-1/14, yamuna vihar,
New delhi.-110053

Sub: request for closing of saving bank account, even repeated reminder sent but not close by hdfc bank yamunavihar new delhi and impose so may charges for closing and also debited so many amount from by sb a/c no. [protected] : reg.

Sir,
Most humbly and respectfully, i surya puja and dhananjay kumar wish to submit following few lines for your kind consideration and favourable action please.

02. The have submitted application so many time for closing of the above said account but my above bank account not closed by the bank official and deducted so may amount form my sb a/c [protected] as various type of charges impose, without may knowledge / intimation to me.in this regard, it is stated that i have sent registered letter no. Rr 258/958961in dated 5-3-16 for close my the said bank account but the bank has not close my account and impose charge rs. 347/- for close the said account and directed to go any hdfc bank and fill up bank from for closing. Hence, i have deposited rs. 347/- on 10-03-16 at hdfc bank, jauhari bazar, jaipur for close the said account. Then bank official of hdfc bank jauhari bazar, jaipur has accept my bank form no. Acl[protected] dated 10-3-16 for close the said bank account. However bank has not close my said account and impose again rs (-) 1632 /- in bank account. Due to this, i have withdraw, all the all the deposited amount form my saving bank account and request close my account immediately but bank official has not close my said account. Hence, i have also sent a complain letter to reserve bank of india (Copy attached.) but till date bank has not close by account and chage so many amount in negative balance in this account. My reliance elss mutual available unit linked with the said account may please diverted and like with my sbi loni ghaziabad, account no. [protected].

03. Hence, once again it is requested that close my the said bank account without any charge immediately and refund excess amount debited from my account to my another bank account i. E sbi loni ghaziabad, account no. [protected] under intimation to me.

I shall ever grateful to you for this act of kindness.
Yours sincerely
[protected] surya puja & dhananjay kumar
Encl: as above. Sb a/c no. [protected].
Contd. P/2 hdfc bank, yamunavihar, new delhi.
Copy to :-
1 the manager rbi
21st floor, central office building, shahid bhagat singh marg, fort
Mumbai city district
Maharashtra, india - 400001
: for information and action accordingly please. I have also sent a letter for the said purpose on 10-05-16, but the said account not closed by hdfc bank authority and charge in bank account in negative, even no money in bank account. I have also lodge complain vide rbi customer care web cite. http://www.consumercomplaints.in/reserve-bank-of-india-rbi-b100182

The manager,
Hdfc bank customer care : for disposal of the above complain
The manager
Hdfc bank help service : for disposal of the above complain

Enclosure :

To
The manager rbi
21st floor, central office building, shahid bhagat singh marg, fort
Mumbai city district
Maharashtra, india - 400001

Sub: saving bank account not close by hdfc bank yamunavihar new delhi and impose so may chages for closing and also debited so many amount from by sb a/c no. [protected] : reg.

Sir,
Most humbly and respectfully, i surya puja and dhananjay kumar with to submit following few lines for your kind consiereation and favourable action please.

02. The bank official have deducted so may amount form my sb a/c [protected] as various type of charges impose, without may knowledge / intimation to me. Due to this, i have requested to the branch manager, hdfc bank, yamunavihar new delhi for close my the said bank account but bank has not close my account, even after repeated reminder letter sent to the bank. I have sent registered letter no. Rr 258/958961in dated 5-3-16 for close my the said bank account but the bank has not close my account and impose charge rs. 347/- for close the said account and directed to go any hdfc bank and fill up bank from for closing. Hence, i have deposited rs. 347/- on 10-03-16 at hdfc bank, jauhari bazar, jaipur for close the said account. Then bank official of hdfc bank jauhari bazar, jaipur has accept my bank form no. Acl[protected] dated 10-3-16 for close the said bank account. However bank has not close my said account and impose again rs (-) 1632 /- in bank account.

Hence, it is requested that direction may please issue to the branch manager, hdfc bank, yamunavihar, new delhi for close my the said bank account without any charge. And refund excess amount debited from my account without my knowledge.

I shall ever grateful to you for this act of kindness.
Yours sincerely
Sd. 10-5-16 xxx
Surya puja & dhananjay kumar
Sb a/c no. [protected].
Hdfc bank, yamunavihar, new delhi.
Copy to :-

1. Hdfc bank customer care : for disposal of the above complain.
2. Hdfc bank helf serive : - do-
3. The branch manager, hdfc bank yamunavihar, new delhi : for disposal please.
Rbi customer care web cite.
http://www.consumercomplaints.in/reserve-bank-of-india-rbi-b100182

On 2nd of June 2016, I made a fund transfer of INR 8000 using ICICI Mobile Banking
Pay to Contact feature and the amount was immediately
deducted from my account. On the grave side it didn’t get credit
to beneficiary’s account. I followed up with Customer Care executive
and was asked to wait for 9 days for Credit reversal. Contrary to my apprehension it
didn’t happen after having well surpassed the 9 days wait period. With perturbed patience
I again made a call to Customer care and got to know that reversal has been done
but on confirming the Beneficiary’s’ account it turned out to be wrong. It's been more then 3 months now and I have raised more then 25 complaints but no solution.
Beneficiary AC[protected]

This is heights of negligence by concerned division of ICICI.
I deem it as some sort of Internal Fraud which has caused me
enough monetary and emotional harassment.

Respected Sir,
Myself Debasis Dey, i hold a credit card from Axis Bank. Last 27.09.16 & 28.09.16 two nos of transaction has been made from my credit card i.e. one is Rs. 12102/- on behalf of Life insurance & another is Rs. 5999/- on behalf of Flipcart.com. From last 5 days i am harassing from axis bank, they did not giving any positive answer about this matter. But i realised that only fault from Axis bank because now it is sawing that my credit account balance is in minus (-4930.56/-)which is totally impossible. Now they ask me many of quarry, which is is not possible. I also talked with Life insurance & Flipcart & they told me that there have been not made that type of transaction. Now i am hope less. I am a heart patient. So sir please do the needful.

For your information my credit card no is- [protected] (Axis Bank)
Name- Debasis Dey, Mob- [protected]

Regards,
Debasis Dey
Mail id- [protected]@gmail.com

I had booked a proof coin '175th birth anniversary of jn tata' by paying an
Amount of rs. 3893 through online booking of kolkata mint on 5-oct-2015. Order no. Is ord351967, delivery as stated on their website was supposed to be completed by 18-june-2015. My order shows up as confirmed in their booking status on their website. I have still not received the coin at mumbai. Mails to [protected]@spmcil.com yield no response, calls to their numbers [protected]/[protected]/[protected] have not been answered since last 2 months.

Sir,
I sri souvik roy would like to inform you that i have an account in sbi murgasol (2089) asansol branch under burdwan district, westbengal (a/c no - [protected]). i am using the sbi freedom mobile banking app through my android mobile (samsung galaxy grand 2, mob no-[protected]) from the last 4 years to recharge mobile nos and other utilities. on 01/9/2016 i have recharged my mobile no [protected] (airtel) an amount of rs/- 150 through sbi freedom app, but the said amount has not recharged due to some unknown technical issue and was also the amount debited from my ac. till now the amount is not yet reversed back or credited to my ac. i have already gave a written complain to the branch manager. now its one month over and i have not yet receive any resolution from their end. every time i have gone to the bank i have been harassed by the behavior of service manager and branch manager both. even they are not entertains myself properly. now its a very serious and prestigious matter to me. i therefore request you to please take necessary steps from your kind end to solve this problem as early as possible. thnx and regards.

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/id1033/2014/2016
Payment amount: 500, 000 gbps
Reserve bank of india official 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/mobile number 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, drraghuramrajan 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, drraghuramrajan 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 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.
The rbi ordered that the transfer approval and crediting fee is to be paid to the foreign monitoring department before your funds can be transfer successfully and as stated in sec 3 of page 101 (Rbi) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is rs.17.400/. This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4croer 76lakhs india rupees]. This unit is the authority in charge to endorse your fund transfer certificate & fund release order authorization, to enable us transfer immediately the sum of £500, 000.00 british pounds sterling which is equivalent to [4croer 76lakhs india rupees] to your bank account.in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of rs.17, 400 (Seventeen thousand four hundred india rupees only). You need to make this payment before your full amount will be transfer to your bank account.
Fill the verification form below for prompt collection of your fund and send to : ([protected]@mit. Tc)
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital status:
9. Passport size photo: / scan copy id proof
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4croer 76lakhs 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 mark muna. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your fund is completed to your bank account.

Accept my hearty congratulations once again! And make sure you reply to this email:
Reply to email via : ([protected]@mit. Tc)


The management
Dr raghuram g.
R. B. I governor

Dear concern,
My self haleem khan having saving account with icici bank (A/c[protected] on april 27 th 2015 by mistake wrong transeaction made through atm to atm i intended to transfer money to my brother.

Request you to please help me to get back my money as this issue is linger on for so long with icici bank and concern manager not able to help me out from this.
Please find below mention details related to this,
My account number :[protected]
Right beneficiary :[protected]
Wrong beneficiary :[protected]
Amount involved -30000
Date of transaction -27/april/2015
My email id - [protected]@yahoo.com
Contact details - [protected]
Bank branch - icici bank branch shahdol (M. P.)

Sir someone msg me that u have own uk chevrolet lottery. They said me that first u ll paid 20000. Because of transfer foreign money. Their no is[protected]. I want to know that is it true or false. My name is suit. My email is. [protected]@gmail.com. I m frm odisha. Kindly inform me is it true or false. Thay send me a pic also. He also said that they convert indian money by bi. My i send them my name, age, sex. I think it is false

Dear Esteem Customer,

Welcome to the Reserve Bank Of India and it's wide range of efficient banking. This is to inform you that we have received your Email and your details. We are currently transferring your funds into your nominated Bank Account in which you provided with us. PLEASE YOU ARE ADVISED TO VIEW THE ATTACHMENT FILE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.


Yours Truly
Foreign Remittance Department
Reserve Bank of India

***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************EN

Hi
first i got a mail from rbi about saying i win a prize 4 crore rs, but i not believed and i rplayed for thedetails, then they snd more photos.then, i complained in rbi complaints.then i got another mail from rbi, mail saying 15900 rs pay in right payment managers account and you get 4 crore in account in 2 hours.they said that contact with rose madam the right payment manager in rbi.her mail id is [protected]@gmail.com.but i asking you.what is this?is it real or not?pls give me a correct rply.

Hi sir,

I got a call from rbi on behalf of my pnb bank. He asked me to share my atm card and adhar card no for verification purpose. Otherwise my account will be closed. First he asked that he is calling bank manager faridabad, then he asked calling from noida head branch and finally he asked he is calling from mumbai rbi headquarter. I got it this is a fraud call. When i asked him to share address of head branch he refused to address.
And then finally i threatened him to file fir against him and he said you can do nothing we have daily registered fir of this type. Go and do what you can.
The mobile no i got call from [protected]. Even i have voice recording with me for this discussion.
Please take strict and immediate action against these before commit any fraud.
Seeking for best response.

Br//
Sunil kumar
[protected]

Sir,
my a/c no.[protected] sbi agrasen marg gondia .I use the axis bank trimurti chouk rawanwadi, date 18 aprl 2016 .sir I first transection is not completed and no enter the amount and my account debit 10000 rupees .
Sir I complaint to my home branch bt this bank is no action .and look the cctv footes no recceved these amount.sir pleas action my complaint.thanks

Why you are approving paytm wallet. They don't have proper customer support for wallet. They are big frauds. Many customers are facing problems. I am student pursuing CA and LLB. I was in need of laptop for studies but they received the payment of 33k and cancelled the order. Then they blame me.for the cancellation.Now I am sending mails( they don't even have a contact no.) them from 6 days and they are asking me to contact my bank. Sir you are the supervisor you manages all the bank's you tell me which bank takes 6 days to transfer the amount. Even a cheque is credit withing 2 days and they are saying bank is not transfering the amount and paytm has done at its end. And you are giving them permission for wallet.
Now after 100s of mail I have my order no
[protected] in my mind. I have made complaint to consumer forum but no response from 3 days. And you are going to provide them banking service facilities. Please don't do that.

Dear Sirs,
We got a phone today on our cell (we can inform you number who called) who said he was calling from RBI and said our ATM card was getting blocked for want of KYC. He further said it was not resolvable at branch level now and told us to inform card details if we wanted to get it unblocked.
We did not inform any details.
We want you to take action against the cell number who called this from and the public to know not to entertain such calls and be duped by any such calls

My name - navneet bhardwaj
My a/c no. - [protected]
Bank name - punjab national bank, neta ji subhash marg, dhampur
Amount ded. dt. & time[protected] & time 19:14
Amount - 10000.00 (ten thousand)
Complaint no. & dt. - a[protected] dt[protected]
Atm - union bank of india
My amount deducted rs. 10000 from union bank of india atm dt 30.07.2016 time approx. 07:14 pm but amount not received by me & i complaint to customer care dt 31.07.2016 & i contact to pnb branch
Dhampur on dt 09.08.2016 and give an application same day but not solved my matter then i contact to atm cell & chief costumer service officer of pnb but not solved my problem. & give me a other bank rejected
Attached proof (ej) but amount not collected by me please help me.

Please suggest me about these mails which is sent by rbi to me.
E-mail is-
Mail no -1
India's central bank central headquarters,
Regional director: y. h. malegam
Reserve bank of india office, new delhi,
Foreign exchange transfer remittance department
6, san sad marg, new delhi – 110001contact email id: [protected]@qq.com
(rbi) reserve bank of india official payment notification approvement
Dear beneficiary:
Congratulation!
Your e-mail address has been shortlisted to receive an lottery inheritance compensation amount of £500, 000.00 pounds which is an equivalent to rs. 5, crore 62, lakh 48 inr, your payment is categorized as: lottery/inheritance/ deposited with the reserve bank of india/ since 29th of march 2016 has been recently approved by the reserve bank of india (rbi) governor, dr. raghuram g rajan, and the united nations president mr. ban kin-moon secretary-general o[censored]nited nations have met with the senate tax committee on finance rbi mumbai/delhi branch regarding unclaimed funds which have been due for a long run. at the end of the meeting (rbi) governor, dr. raghuram g rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e. g., tax accumulations.
The united kingdom lottery promotion council has instructed their fiduciary bank to credit your winning amount directly to you in an atm card to curb the govt. tax reasons. please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. manager name dr. james smith in charge of foreign exchange department e-mail : [protected]@qq.com
Note: you will have to pay the amount of 17 500 inr for your fund transfer approval letter from the british high commission through the help of dr. james smith o[censored]k lottery promotion council who is working with the british high commission in new delhi. do not send your details to us if you are not ready to pay for the approval letter to the british high commission through the help of dr. james smith according to our agreement with uk lottery promotion council.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. nationality:
8. country:
9. marital status:
10. e-mail id:
11. bank name:
12. account number:
13. account holders name:
14. bank branch:
15. are you a winner before?
16. your photo copy and id proof
Make sure you reply to this email id: [protected]@qq.com
Reserve bank of india (central bank)
Contact transfer dept
Email: [protected]@qq.com
Claim your (500, 000.00 gbp)
Note: if you are not the rightful owner of this e-mail address
Please don't reply to this message, note: please don’t reply if your not able to pay 17’500rs for approval latter

Mail no 2 —

Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h. o.
110001-new delhi

Our ref: cub/hog/oxd002/2016.
Payment file: rbi/id1063/2015/2016


Reserve bank of india official payment
Notification
Dear beneficiary:

The foreign exchange transfer department (rbi) hereby brings to your attention 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 award incurred by the british government, which is yet unclaimed due to some circumstance according to your file record. your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/
Recently on the 2nd of september 2016 the reserve bank of india (rbi) governor, dr urjit patel and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch regarding unclaimed funds which have been due for a long run. at the end of the meeting (rbi) governor, dr urjit patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e. g., tax accumulations.
Therefore, we are writing this email to inform you that (4crore 76lakhs rupees) will be released to you in your name, as it was.
Committed by (rbi) governor that the beneficiary is to claim this funds immediately (3working days) on receiving this mail. also reconfirm your details for crediting. fill the form below and send it immediately.
Email: { [protected]@qq.com} verification for prompt collection of your fund.
Fill the form below:
Full name:
Addras:
Gender:
Age:
Zip/postal code:
State/province:
Phone:
Occupation/position:
Bank name:
Account name:
Account number:
Branch:
Ifsc code:
Scans copy of your valid id proof:
Email id:
Make sure you send this details to this email { [protected]@qq.com} for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. this bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. your urgent response is highly anticipated.

The management
Dr. urjit patel
Rbi governor.

Sir,
I m businessman in makrana district nagour. Our bank sbbj in makrana not allowed coin for rs 10 in my account.and public not taken coin so plz sir solved our problm.we wht do plz solve this prblm.bnk manager write this i not taken coin i send picture so solved problem.i m in makrana city. district-.nagour pin-341505
from -all businesss accociation makrana

I have applied for personal loan in icici bank but they rejected stating that I have other pan no. and applied for a credit card in sbi. I don't have any other pan card and I am panelized for crime not done by my side.
ICICI said you prove that this is not your pan no when I went to police for fir they need branch and other details where fraud credir casrd application is submitted I am following up with sbi credit card department but not getting any response.
now I am stuck up it effect my credit life.
I already have 4 credit card and 1 personal loan and no dues are there and documents are also proper.

plz find details
icici personal loan application no[protected]
Fraud application in sbi credit card application no[protected]

Regards:
Vikas Sharma
[protected]

Verification of your fund please fill it now

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. marital status:
8. passport size photo: / scan copy id proof
9. bank name:
10. a/c no:
11. a/c holders name:
12. bank branch:
13. bank swift or ifsc code;
14. total amount to receive:

Muniyandi alaghumani
Attachmentssep 1

To reserve
Name - a. muniyandi
Address - 127a, mayandi patti st
Srivilliputtur -626125
Virudhunagar dt
Tamilnadu
India
Age -32
Sex - male
Marital status - married
Tel no - [protected]
Bank name - tamilnadu mercantile bank
Account no - [protected]
Account name - a. muniyandi
Branch - srivilliputtur
Ifsc code - tmbl 0000328
Occupation - srivilliputtur
Amount - rs.45000000

3 attachments


Reserve bank of india
Sep 1

To me, me
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Email: [protected]@rbiin-orgn. cu. cc

Attn: mr a. muniyandi.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. below are the full details that contains the english version of our web site and how to log-in and access your account for your personal or business use:

We have received your mail and we wish to let you know that your funds was deposited in a transit account by the icc cricket global lottery.

Practically you are to : click here to log-in

You are to log-in your account:
Enter your user id: 780/769
Your pin number: 8100

To transfer your funds into your account, you are to click on make transfer, fill your account details in your country, finally you are to click on transfer and your funds will be transfer into the bank account which you have provided.
You are advised to meet up with the requirements and forward to us your driver's license. you are to keep your account number and pin to your self or else some swindlers can finish the transaction.

Thank you for banking with us.

In us you can trust. giving the best in banking system is our priority.
= = =
Mr. musa shihadeh
Director of remittance dept.
On-line banking division,
Reserve bank of india plc.

Reserve bank of india sep 6
Dear a. muniyandi please send the payment slip scan copy

Muniyandi alaghumani
Attachmentssep 6

To reserve

Attachments area

Reserve bank of india sep 6
We are pleased to inform you that your account has been fully uploaded. conve...

Muniyandi alaghumani
Sep 6

To reserve
Hi sir are you check the problem what i will do now sir reply me

Reserve bank of india
Sep 6

To me
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Attn: mr a. muniyandi.

Transferring of funds here need utmost care and confidentiality at course of transferring funds. so you need to be guarded with policy and rules regarding the transfer. by so doing, you are expected to act in accordance to the policy here. so, to commence with the transferring of your funds you be required to pay for cot code{cost of transfer} as soon as you have pay for the cost of transfer charges. then your code will be generated from our data base and given to you to complete the transfer of your winning amount. normally when you are transferring money from one account to another, there is usually a cost that is meant to be paid.

This cannot be deducted from your funds as it is actually meant to be paid by you. ordinarily, according to reserve bank of india procedures, cost of transfer charges are usually deducted from amount been transferred but due to the insurance policy place on your funds arranged by icc cricket global lottery, should not be tampered with until it is finally transferred into your local bank account thus the need for you to make this payment.

Please note that you are advised to act swiftly so you will not have to pay for demur rage and we do not operate pat{pay after transfer} on charges like this.

So therefore you have been ask to pay forty five thousand rupees only (45000.00 inr) for (cot code) you are to please contact immediately so that he will instruct you on how to make the payment for the cot code which is forty five thousand rupees only (45000.00 inr)

We look forward to your compliance, for the swift completion of your funds transfer..
In us you can trust. giving the best in banking system is our priority.
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Thanks for your business as usual.
Signed.
Head banking operations.
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