Reserve Bank of India [RBI] Complaints & Reviews

Address: Kamrup Metropolitan, Assam

Website: customer complaints.in /reserve -bank-offline -rbi-6100182

One person Kistofer Muwa have sent a parcel containing Jewellery and gbp from uk London and that comes to India on 2/7/2016. After that in the name of different charges RBI foreign remittance dept asked to deposit money in several times. Accordingly the whole payment have made but nothing they sent. I have complained at customer care.in and two persons Mr Happy & Mr Sharma ask to deposit money to clear the gbp and parcel. They also not sent anything. Now one lady Mrs Prasad also called me to provide compensation from RBI and for that she also need money.The whole thing is making me cheating in the name of RBI and also the customer care from RBI site. Please give me justice and if possible return my deposited amount.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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M

Mukesh prajapati552

from Siwan, Bihar

Sep 9, 2016

I tried to pay my electricity bill ca no.[protected]. Suddenly my account *********790 debited with Rs.12570. And my electricity bill is still unpaid. Please take some favourable action and please make my balance credit in my account

Thank you
Regards
Mukesh

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Address: 122001

Hi,

I have received a call from [protected] and there is guy with name 'Rahul Shrivastava' is stating 'your account will be freezing as you have not submitted KYC details to RBI. You can prevent your account from being freezed if you agree to renew then I can take some information and renew your card. Kindly take out your debit card and share some digits mentioned back side of the card.'

Though, I have started cross questing, I have asked him as I didn't receive any notification for the same from my bank side. I have to confirm first then I will decide whether this renewal is needed or not.

I think this type of forgery call needs to be stopped and above mentioned details might help to get the suspect.

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Address: Gautam Buddh Nagar, Uttar Pradesh

Website: www.rbi.co.in

Mother dairy booth at Kanchenjunga market noida always rejects rs. 10 n 5 cions saying that he is not able to identify the coins are genuine or not and on the other hand he gives card board PCs with 1, 2, 3, 4 written against the balance of our money with reason he don't have the change.How can a person ignore Indian currency just because he can not identify secondly he is not giving any currency against the balance but created by himself.

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Address: Sambalpur, Odisha, 768004

On 31/08/2016or 30/08/2016 i have got call from hdfc credit card department. She told me that you have some benefits on your credit card which is pending.then she describe about the benefits. then i asked her about fees or charges, she told me no charges.

The credit card phone banker told me that there is no charges will be debit from your credit card account for one assist membership.But now i have seen amount of Rs.2799/- debited. at the time of conversation i was asked them any charges is there for this facilities, i asked again and again. But she told me already amount debited before from my card and only you confirm that, then we will dispatched your welcome kits and details. Why she gave me wrong information.

for this reason how can i trust on your bank. i think rbi should be know that matter.

With Regards
Biswa Bhusan Parida
[protected], odisha

Aug 6, 2021

Complaint marked as Resolved

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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HDFC Bank Customer Care

from Mumbai, Maharashtra

Sep 6, 2016

Dear Customer,
Request you to write to [protected]@hdfcbank.com along with your card details of the charges and contact details with ref ID-TTU06091603 in the subject line. Will check and revert.

-Anay
HDFC Bank Assistance.

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OneAssist Consumer Solutions Customer Care

from Delhi, Delhi

Sep 9, 2016

Dear Biswabhusan,

Greetings from OneAssist...!

We deeply regret for the inconvenience caused to you & appreciate your patience.

We are working on your case and we will keep you posted on any development in your case. Should you require any further assistance, please reach us at [protected]@oneassist.in or[protected]

Regards,
Team OneAssist

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Address: 201301

ATM showing successful withdrawal but I haven't receive my 10, 000/- Rs.

Respected Sir,
Myself Ragini Verma, I recently started my career and belongs to a Lower middle class family. On 7th May, 2016 I need to withdrawn 20, 000/- Rs. From the nearest ATM Machine in sector 18 Noida, first I attempted in two machines, most probably those two were, Syndicate bank, ICICI Bank ATM Bank but shown technical glitch(one went out of service) after entering PIN and I received no cash & go no message in my phone as well still transaction showing successful transaction of 10, 000/-. Third time I successfully transacted 20, 000/- from HDFC Bank's ATM. After two days while checking my bank statement through AXIS BANK Online application, I wondered how there are 3 transactions of 10, 000/- each, I mean one transaction of 10, 000/- I never know how showing as I never received that money. 100 times I went Axis bank they did nothing, they started ignoring my case, and when I request they used to show that they already updated request for my money and took approximately 2 months of time and after two months they said your request rejected now go to police station with reference no.[protected] and register FIR. Then police will help to figure out that, which one bank it was. Police will help you to check CCTV footage as well. Now it's been 2 months approximately, after so many requests and visits to police chowki, I received statement that as per RBI rules after 30 days CCTV footage can't be checked. Axis bank and Police corps played well with me, I works in night shift in Convergys Gurgaon then I go to Noida to see the complaint status after each few days, all said forget your money we have many cases with zero result or, you will not get money forget your money.
It's a kind request please look after my case. 10, 000/- rs matters a lot for me.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Oct 29, 2016

Updated by raginiverma I still got no update

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Axis Bank Customer Care

from Pune, Maharashtra

Sep 7, 2016

Hi Ragini,

The disputed transaction has been rejected by acquiring bank by providing successful EJ. For any further assistance, please write to us at customer.[protected]@axisbank.com from your registered email ID along with the transaction details or you can refer to the Escalation Matrix: http://bit.ly/1Hhj7JS .

Regards,
Axis Bank

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Address: Bangalore, Karnataka, 560103

Got a call from [protected] from Rakesh Kumar Gupta for ATM verification. He said that he is calling from ATM service center, and he is the bank manager. He asked me what branch does my ATM card belong to, and when does it expire. Upon further insistance from my side about the purpose of the call and which bank is he calling from, he said that he is calling from RBI reserve bank of India bandra mumbai branch. When I told him that RBI would never call like this, he said that okay you can check your account balance, and you would know, and just cut the call immediately.

This was clearly a fake call. The number is reported spam on truecaller by 80 people with the same name. How can such fake numbers exist for so long.

I have the call recording for this.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Sep 02, 2016

sachin kesarkar's response Thanx for helping me for the statement

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S

sachin kesarkar

from Mumbai, Maharashtra

Sep 5, 2016

Hi,
I have 2 bank account in ICICI 1 is active & another is inactive from last 4 years. I am asking bank statement for inactive account for 2012-13 financial year but they are forcing me to active that account. I required the statements for my personal use. Please help me for the same on urgent basis.

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Address: Jalpaiguri, West Bengal, 735210

I am a assistant teacher . My gross salary is 28000. I have a house building loan amount 9 lakh and a personal loan amount 2 lakh. 11000 for house building loan and 3800 for personal loan Emi. I am not a loan defaulter. But this month my bank ( uttarbanga kshetriya gramin bank ) cut rupees 26000 from my salary account. Excess balance in my account is 2000. I have a family with wife, old father and mother. My question is that how could I manage a family in 2000 rupees for whole month. Please take a proper step as soon as possible ...

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Address: 400066

I have closed my PL taken from Bajaj finance which was provided me on condition i.e. with nil forcloser charges, however they charges me 4% i.e. rs.18477 while closing the same. I need my money back at the earliest.
Loan account no. 405SAL14316730
Samir padwal
I have already complait about refund with bajaj finance on 14th jun but not received any reply.
Please look into this...

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Address: 600056

Hi,

I've taken Mortgage Loan against property for 8.5 lakhs on 2008 for 12 years (144 months) with Rs 12000/month and it should suppose to complete by 2020 but when I look today it is completing by 2021 with increase of additional 17 months.

As of now I've paid Rs. 12, 06, 445.00 and still I need Rs.7, 28, 645.00.

I'm planning to close is tat any way to decrease the amount as I've already paid more than the principal amount.

Total Outstanding - 5, 08, 285.00

Thanks,
Naveen
[protected]@gmail.com

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Address: New Delhi, Delhi, 201301

I have taken home loan from axis bank. I am paying my EMI on time. when I was asking NOC to bank for registry then bank forced me to take insurance for against my property for 10 years and they are asking to pay the premium for 10 years at the same time.

my property cost is 50 lac while i have taken loan only 25 lac from axis bank. I do not want to purchase any insurance against my property.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Sep 01, 2016

Updated by mahesh19812 I have taken home loan from axis bank. I am paying my EMI on time. when I was asking NOC to bank for registry then bank forced me to take insurance for against my property for 10 years and they are asking to pay the premium for 10 years at the same time.

my property cost is 50 lac while i have taken loan only 25 lac from axis bank. I do not want to purchase any insurance against my property.

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Address: New Delhi, Delhi

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 20th of February 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan 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 Raghuram G.Rajan 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:
ADDRESS:
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 RAGHURAM G.RAJAN
RBI GOVERNOR.

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Address: Ratnagiri, Maharashtra

Dear sir,

Date of incident - 01.09.2016
Client number - Not available
Full description of the incident -I received mail letter from RBI under ref. no. Cub/Hog/Oxd1/2015 for transfer of funds of Rs.4.76 crores to my account and seeking for personal banking information.
Further the letter contains names of Mrs. Pooja Gandhi and Barr Peter Brown, British Diplomat).
Kindly advise me whether this is fake or true.
Mukund Shewade
Ratnagiri.

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Address: 635103

Repected Sir/Madam,
I have received a mail from the following particular email ([protected]@umt.edu.pk ). The following message and later i found it is fake. But shared my details kindly take an immediate action.

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 20th of February 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan 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 Raghuram G.Rajan 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:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
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 RAGHURAM G.RAJAN
RBI GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

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Address: New Delhi, Delhi, 110020

Today morning I have got an unknown number ([protected]) call. He is asking me. Are you using any ATM card?. I am saying Yes. but Who are you? He is told me. I m calling from RBI Head office Mumbai. your ATM card is lock. if you want to reopen this card then. please give me some question answer. I m say yes. Then He is Asking me about atm card information like . card number, Validity Date, and Bank name, CVV number.Etc. I know This is a fraud call.

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Address: Shajapur, Madhya Pradesh, 465337

Respected sir,
Mere pas mail aye the jinki complaint main complaint board ko kr chuka hu. Or complaint board ke kahne pr hi mene pese jama kiye the fir mujhe esa mail aya. Iske bad maine omplaint board ko fir suchit kiya tha unhone pese jama krne ke liye mujhe mna kiya fir unhone mere documents mngvaye jo mene unhe courier kiye jiska ab koi javab nhi aya he please help me sir.Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. H.O 110001-india.
Email: [protected]@rbiin-orgn.Cu.Cc

Attn: mr manoj kumar panvar

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 the chevrolet automobile company, 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 one lakh twenty five thousand rupees only (1lahk, 25000.00 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 one lakh twenty five thousand rupees only (1lahk, 25000.00 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.
============================== ============================== ============
Thanks for your business as usual.
Signed.
Head banking operations.
============================== ============================== ============

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Address: 670663

Sir,
I got this msg
भारतीय रिजर्व बैं (Rbi) governor, dr raghuram govind rajan reserve bank of india 6, sansad marg, janpath new delhi official payment notification financial regulations and inclusion working together at cross purposes: our ref: cgn/ohg/oxd1/2016. Dear sir/madam, we the reserve bank of india bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by lottery promotion council-uk. Pending since 2007 to 2016, these funds were sanctioned to be distributed.in this regard, your email id was awarded and award categorized as: contract type unpaid/undelivered lottery funds. On the 19th day of june 2015, the reserve bank of india governor dr. Raghuram rajan and the secretary-general of the united nations (Mr. Ban ki-moon) in accord with the uk lottery promotion council, met the senate tax committee on finance regarding unclaimed/ long pending funds. At the end of the meeting, (Rbi) governor, dr. Raghuram govind rajan mandated all unclaimed funds to be released back to uk lottery promotion council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Winner no: 00027/wb-winning ticket no: 76203/pawb/176. So we are writing to inform you that the total sum of [500, 000.00 gpb] shall be release and credit to your personal bank account without further delay therefore you are requested to send your details urgently for the transaction. 1. Full names: 2. Residential address: 3. Mobile number: 4. Occupation: 5. Sex: 6. Age: 7. State: 8. Nationality: 9. Marital status: 10. E-mail id: 11. Bank name: 12. Account no: 13. Account holder’s name: 14. Bank branch: send above details to this email: { [protected]@dgoh.org} dr. Henry benson is the assign british agent to monitor your transaction. Foreign exchange department.

Pls take fast actions to them for sending fake emails... I send my details.. Bcz for getting that criminals in govt custody... U can track emails and pls take neccesory actions to them. My account is zero. So i gave to my account number to them..
With regards
Nirmal

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N

nanda singh rawat

Jun 11, 2017

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/id1033/2015/2016
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr 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 Patelmandate 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.

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 charge of foreign exchange Transfer departmentContact Person: MRS. RITU SHARMA
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country: city
Reply to This Email: [protected]@dgoh.org
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) (DR. MARTINS WHITE) 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.
(Make sure you send your details to us via this email: [protected]@dgoh.org

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
DR. URJIT PATEL (Reserve Bank of India Governor)
Accept my hearty congratulations once again! And make sure you
Reply to this Email: [protected]@dgoh.org

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Address: 321408

Website: rbi

Dear sir,
Today a person call to me nd say he is employ of rbi call center... He say alredy my atm card no. Name. Validation date. And my branch account address. He he purchased online product... My rs 45000 withdrew... Dear sir.
A person which know my personal information... It means the bank are involved sir.. U know sir another person can't access my account information... The sbbj are involved sir.. Pls sir help me.. My father senior citizen nd pensioner.. Pls sir
Account name - nabab singh sinsinwar
Account no.[protected]
Branch code. 10066

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Aug 29, 2016

Updated by nabab singh Dear sir...
today my rs 45000 withdrew in my personal account from sbbj... the unauthorised person access my account information it means the bank are involved sir..u know sir another person can't access my account information... the sbbj are involved sir..pls sir help me..otherwise i will case consumer court my father senior citizen nd pensioner...the sbbj are responsible..
account name- nabab singh Sinsinwar
account no.[protected]
branch code. 10066
mob.[protected]

Aug 29, 2016

Updated by nabab singh refund my money otherwise I will case in consumer court

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Address: Jorhat, Assam, 785001

Sir, i have both my ssc cgl 2016 and r. B. I. Grade b phase i exams on the same date i. E. On 4th september 2016. It will be impossible for me to appear for both the exams on the same day. Please arrange a way if possible for candidates like me to sit for the exam as i was really looking forward to appear for this exam.

Name: darpan pratim sarmah.
R. B. I. Roll no: [protected]
Reg no: 164638.
Assam.

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N

nagaraju barre

Aug 30, 2016

Hi, I am Nagaraju,
I too have Same problem. I have both SSC CGLE 2016 and RBI grade B officers 2016 exams are on 4th sep 2016, and at the same time. shall we have any consideration for SSC CGLE 2016 to write later.

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Address: Hyderabad, Andhra Pradesh, 500044

I got a call from the number [protected] stating he is calling from rbi asking me about the atm details when i refused to give him details he asked about my aadhar card when i refused to give that details also he started threatening me telling me i will cancel all my atm card. Please look into the details as this kind of calls are very disturbing. So request you to take this into notice of rbi so that they can take appropriate action against the person.

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Address: Ranchi, Jharkhand, 834002

Sir,
Hv received letter from RBI stating that a sum of 500, 000GBP is lying with u and they asking for bank details. Can u tell the procedure to attach the letter I received.
Mr mail id is [protected]@yahoo.com
Plz reply back as soon as possible.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2011/2016
6, SANSAND MARG, -110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
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 1st January 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan 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 Raghuram G.Rajan 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 (£500, 000.00GBP) Five Hundred Thousand Pounds Which is an equivalent to (Rs. 4Crore 75 lakhs
40, 330.48/-INR) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to send details to claim this funds immediately within (3working days) on receiving this mail.
Important Notice: SEND ALL DETAILS TO THIS EMAIL: [protected]@outlook.com
Thanks
Rohit Kashyap

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 170

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