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P
preetmohansandhu
from Bhongaon, Uttar Pradesh
Oct 11, 2015
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Address: Mumbai City, Maharashtra, 400042

A mail form unknown email id saying that an amount of approx 5 crores is pending for payment to me and to furnish details to the rbi email :id:[protected]@asia.com
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2014/2015
and also stating For More Details Contact:
Mr. Lalit Kumar
Mrs. Anila.O.Kumari
Email: [protected]@hotmail.com
kindly investigate nad confirm about this fraud..
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    chaudhri subhash
    from Junagadh, Gujarat
    Oct 9, 2015
    Resolved
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    Resolved

    Dear, sir
    I am subhash. I am wining Samsung money 3.35 Crore not transfer my account plz
    My Email ; subhas.[protected]@gmail.com

    Reserve Bank Of India wrote:

    RESERVE BANK OF INDIA
    ADDRESS: #6 SANSAD MARG, PARLIAMENTSTREET
    NEW-DELHI H-110001
    REF: RBI/10/FDP/825

    Attn: Chaudhri Subhash,

    We are contacting you regarding the transfer of your funds of of  3, 35, 00, 000 INR, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 3, 35, 00, 000 INR, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 3, 35, 00, 000 INR.

    The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.

    The Reserve Bank of India provide you with an electronic INTERNET and telephone banking system to enable you access the status of account via the INTERNET or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

    Find below, your account details to login to your on line account via the bank account holders login page:

    CLICK HERE TO LOG IN
    http://rbi.indiport.in/web/Sign_On.html

    User ID:[protected]
    Password: *****

    You are to immediately commence the transfer of your funds to your local Bank Account in your state. On successful completion of transfer the sum of 3, 35, 00, 000 INR will reflect in your Bank Account.
    Wait for your prompt response.

    Your satisfaction is our Aims.

    Best Regards.

    MR. MOHAMMED ABDUL WAHHAB
    INTERNATIONAL REMITTANCE
    FOREIGN OPERATIONS DEPT,
    RESERVE BANK OF INDIA,
    NEW-DELHI BRANCH.
    CC: BOARD OF DIRECTORS [FPD]
    CC: ACCOUNTANT GENERAL OF INDIA

    elp
    +1 photos
    Aug 21, 2016
    Complaint marked as Resolved 
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
    Plz help

    My money not transfer me - Comment #2239956 - Image #0
    Transfer money my account

    My money not transfer me - Comment #2246776 - Image #0
    Dear, sir
       Transfer my prize money my account  plz help me

    1.Full Names: CHAUDHARI SUBHASH C
    2.Residential Address: old ; kumbharwada, sukhanath chowk, junagadh - 362001
    3.MOBILE NUMBER: [protected]
    4.Occupation:  job
    5.Sex: male
    6.Age: 22
    7.Nationality:
    8.Name of your State: Gujarat
    9.Country: india
    10.Marital Status: -
    11.E-mail id: subhas.[protected]@gmail. com
    12.Bank Name: SBI bank
    13.Account Number: [protected]
    14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
    15.Bank Branch: junagadh
    16.Bank Address: circle chowk, junagadh
    Dear, sir
       Transfer my prize money my account  plz help me

    1.Full Names: CHAUDHARI SUBHASH C
    2.Residential Address: old ; kumbharwada, sukhanath chowk, junagadh - 362001
    3.MOBILE NUMBER: [protected]
    4.Occupation:  job
    5.Sex: male
    6.Age: 22
    7.Nationality:
    8.Name of your State: Gujarat
    9.Country: india
    10.Marital Status: -
    11.E-mail id: subhas.[protected]@gmail. com
    12.Bank Name: SBI bank
    13.Account Number: [protected]
    14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
    15.Bank Branch: junagadh
    16.Bank Address: circle chowk, junagadh

    My money not transfer me - Comment #2325398 - Image #0
    Dear, sir
       Transfer my prize money my account  plz help me

    1.Full Names: CHAUDHARI SUBHASH C
    2.Residential Address: old ; kumbharwada, sukhanath chowk, junagadh - 362001
    3.MOBILE NUMBER: [protected]
    4.Occupation:  job
    5.Sex: male
    6.Age: 22
    7.Nationality:
    8.Name of your State: Gujarat
    9.Country: india
    10.Marital Status: -
    11.E-mail id: subhas.[protected]@gmail. com
    12.Bank Name: SBI bank
    13.Account Number: [protected]
    14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
    15.Bank Branch: junagadh
    16.Bank Address: circle chowk, junagadh

    Delays in sanction loan

    Dear sir Education loan not given
    DESR, SIR
         MY PRIZE MONEY TRANSFER MY ACCOUNT PLZ HELP

    1.Full Names: CHAUDHRI SUBHASH CHHAGANBHAI
    2.Residential Address: OLD; KUMBHARWALA SUKHNATH CHOWK JUNAGADH -362001
    3.MOBILE NUMBER: [protected]
    4.Occupation:  JOB
    5.Sex: MALE
    6.Age: 23
    7.Nationality:
    8.Name of your State: GUJARAT
    9.Country: INDIA
    10.Marital Status: -
    11.E-mail id: subhas.[protected]@gmail.com
    12.Bank Name: SBI BANK
    13.Account Number: [protected]
    14.Account Holders Name: SUBHASH CHHAGAN CHAUDHARI
    15.Bank Branch: JUNAGADH
    16.Bank Address: CIRCLE CHOWK,   JUNAGADH-362001
    17.IFSC : SBIN0060046
    18.PAN:  AWBPC8421E

    My money not transfer me - Comment #2435038 - Image #0
    chaudhri subhash's [Complaint's author] reply, Apr 25, 2023
    Hello sir,
    Plz help, transfer money my account.

    lottery winning price from uk amount {500.000GBP}

    hello, sir, i received email from you {Reserve Bank of INDIA} that i have won the lottery price {500.000 00 GBP} I kindly want to know .is it true or false.my email id is{[protected]@ymail.com} my phone no is [protected] thanks
    Sir, this is true or fake..

    SAMSUNG CORPORATION UNITED KINGDOM
    Samsung Company. Summit Avenue South wood
    Farnborough Hampshire GU14 0NAG.
    United Kingdom.
    Phone Number: [protected]

    Dear Samsung Lottery winner in London, Manoj kumar

    Congratulation once again, your winning demand draft of 1 CRORE 30 LAKH India Rupees and one latest iPhone X Mobile phone and Apple laptop has been package in parcel for express delivery, It has been confirmed from Indian authorities to us any incoming demand draft from London to India that a legal clearance fees most be pay by the beneficiary of the Demand Draft when the parcel arrive at British Embassy in New Delhi, your 1 CRORE 30 LAKH India Rupees demand draft will arrive at British Embassy in India because the Government and the Higher Authority of your country said that New Delhi is the Capital City of India and the demand draft has to be clear and endorsed by this governing body (British Embassy) because it is an International Demand Draft, all these protocol must take place in the Capital City only which is New Delhi at British Embassy before delivery to your home address, we advice you to follow all their instruction. a lot of people have benefit from Samsung Company in London, once you claim your award prize in your country India, we shall send you invitation letter to visit London.

    Immediately your parcel arrived at New Delhi in British Embassy them will call you on your mobile number and sms to you the British Embassy AGENT ACCOUNT DETAILS, so that you can make payment of 15, 500 India Rupees via transfer or cash deposit into the account After you make the payment you have to send the scan copy of the payment receipt to John Martin email ID for confirmation, this is according to India Government is to ensure the strength and stability of Rupees in the international market, Kindly understand without the British Embassy fees are pay by you, the British Embassy will not release your parcel containing demand draft and other winning items from the British Embassy, your funds of 1 CRORE 30 LAKH has be marked as diplomatic immunity.

    YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
    1) Your Demand Draft of (£142, 257, 61 Great British Pounds Equivalent to Rs. 1 Crore 30 Lakh)
    2) Your Winning Certificate
    3) Letter of Affidavit of Claims Eligibility
    4) Letter from RBS Bank of London
    5) One latest iPhone X Mobile Phone and Apple laptop


    IMPORTANT INFORMATION
    DEPARTURE: DATE/TIME: 2ND- DECEMBER - 2018 - 10:15 PM (LONDON TIME)
    ARRIVAL: DATE/TIME: 4TH DECEMBER - 2018 - 9:00 AM (INDIA TIME)

    Send your complete details to John Martin email id urgent: [protected]@gmail.com

    For any complain or clarification contact Barrister Mary through this mail: [protected]@gmail.com

    TAKE NOTE: you have to pay Rs15, 500 for registration fees, John Martin will provide you the account details for payment, follow the instruction of John Martin.

    My money not transfer me - Comment #3289479 - Image #0
    DESR, SIR
    MY Refund MONEY TRANSFER MY ACCOUNT PLZ HELP

    1.Full Names: Shiv kumar
    2.Residential पता: Vill-Lambakhera Pot- Budhanpur Dist- Bijnor (U.P) -246746
    3.MOBILE NUMBER: [protected]
    4.Occupation : Student
    5.Sex: MALE
    6.Age: 23
    7.Nationality:
    8. अपने राज्य का नाम: U.P
    9.Country: INDIA
    10.Marital Status : -
    11.ई-मेल आईडी: सुभास। [संरक्षित] [protected]@ gmail.com
    12.Bank नाम: SBI BANK
    13.Account नंबर: [protected]
    14.Account होल्डर्स का नाम: Shiv kumar 15.Bank Branch: Budhanpur
    16। बैंक का पता: Budhanpur Dist Bijnor (246746)
    17.IFSC: SBI7028

    My money not transfer me - Comment #3571750 - Image #0
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      saipr28
      from Mumbai, Maharashtra
      Oct 6, 2015
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      Address: Pune, Maharashtra
      Website: www.rbi.org.in

      The Transfer Department of the Reserve bank of indiawould like to notify you that you were listed as a beneficiary in the recent schedule for payment of the outstanding debts incurred by the RBI Government 2014 to 2015.Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund/Scam Victims.Payment file: RBI/id1033/09. Payment amount: $500, 000USD.Therefore, we are writing this email to inform you that $500, 000USD {FIVE HUNDRED THOUSAND DOLLARS} will be release to you, as it was committed by the (RBI) Governor Raghuram Rajan that Beneficiary willhave to pay crediting fees of 13, 500 INR ONLY To credit your account immediately.get back to us urgently for more details.
      +1 photos
      this is my money.. sir.. RAMU ( T.S).


      REGARD
      D.RAMU
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        H
        hanuman rao
        from Hyderabad, Telangana
        Sep 30, 2015
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        ConsumerComplaints.in › Reserve Bank of India (RBI) › Reserve Bank of India (RBI) - lottery win [protected]@rbi-n.org.in 7/17/12 RESERVE BANK OF INDIA. Foreign Exchange Department. No. 6, Sansad Marg, Janpath New Delhi-110001, India. Email:[protected]@rbi-n.org.in Date: 17/07/2012 Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311 DEAR VALUABLE CUSTOMER GOOD DAY, Mr.MEDA HANUMANTHARAO . . Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).We wish to inform you in person that you tried to make remittance/transfer. But your operations/transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer. All deposit funds in E-Banking /Online Account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process. We hereby bring to your notice that we received a telex notification from our system that your person must make of your total sum in question as charges for the processing/procurement of the said code, as this will enable the Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our Online Banking Facilities. Furthermore, you are therefore obliged to remit payment of the total sum in questions (58, 900 INR} Fifty Eight Thousand Nine Hundred India Rupees] being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.of 500, 000.00 GBP = in Indian Rupees = 42, 729, 143.73 INR There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat (MR. BOB JONES ) as he is the Representative of BMW COMPANY here in India every correspondence regarding of your payment has to come through him only to this office sir, i paid cot code fee sir, sir, is this true (or) Fake, reply sir
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          P NARASIMHA
          from Hyderabad, Telangana
          Sep 29, 2015
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          Sir i am p narasimha rao studying b tech 2nd year i have received a mail from the name of RBI NOTICE on the information about unpaid lottery fund iknow that it is a [censored] mail please kindly accept my request for further information whwther it is [censored] or not because iam asking particularly you the name of th mail is RBI NOTICE THANKING YOU P NARASIMHA REQUESTING :PLEASE GIVE FURTHER INFORMATION ABOUT THE MAIL
          SURE IT IS 100% FAKE.
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            A
            Anup Gaikwad
            from Sangli, Maharashtra
            Sep 24, 2015
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            I will receive the following message on my e - mail. Please say me it is true? Please reply me what i am do?


            Reserve bank of india
            2:45 pm (8 hours ago)

            To me


            *reserve bank of india*
            *foreign remittance department*
            *#6 sansad marg *new delhi 110 001*
            *our ref: cbn / ohg / oxd1 / 2015 *
            *telex: 09331credit / rbi *
            *payment file: rbi / id1033 / 13*
            *swift codes: cvalesvvxxx*
            Banking hours
            Monday - friday: 10. 00 am - 6. 30 pm
            Saturday: 10. 00 am - 4. 00 pm
            Tell [protected]

            Dear customer!

            We acknowledge your mail and we have also received your banking details, we thank you for registering with us in other for us to open an account solely for the transfer of your funds into your nominated bank account. We are sorry for the previous conversation with rbi and delay in responding to your mail. This was as a result of some verification process that has to be completed.
            Please be informed that reserve bank of india foreign exchange / remittance dept. Has given authentication / approval regarding your funds transfer from pound sterling to indian rupees and your online transit account have been activated accordingly as all formalities have been completed for the further transfer to your bank nominated account.

            Approval latter and transaction charges fee (19, 500. 00 inr)

            Unable to deduct fund: be inform that we do not reserve the right to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your fund, there is also a fidelity bonds & surety bonds covering all funds unclaimed with us, this is an agreement reached by the united nation and world bank (Imf) as the sole depositor of your fund to us, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be paid by you before your transfer can be commerce.

            Note: you are require to make this payment of nineteen thousand five hundred rupees only (19, 500. 00 inr) as soon as you receive this mail, kindly go to the bank and deposit the amount to our correspondence account given to you below, as soon you make the payment, send us the pay - in slip alongside with your valid id proof with two photo, please be inform that total amount we are going to transfer to your personal account is [rs 50, 500, 000. 00 inr] five crore five lakhs india rupees without any delay immediately you pay for approval latter and transfer charge.

            Below is the account details issued to you from our account department to get the amount across to us.
            Please contact us before going to bank to make the payment
            State bank of india
            Account name: mahtab madan dhurve
            Acc no: [protected]
            Ifsc code: sbin0010725
            Branch: new delhi
            We congratulate you once again in this regard.
            Thank you.
            Foreign remittance department / fund transfer
            Dr steven gary
            Funds verification and transfer unit
            Mrs. Priya kumari.
            Private banking / wire transfer department
            Reserve bank of india.
            Customer service department
            (24 hours online customer service) reserve bank of india
            View our privacy policy and conditions o[censored]se of this website.
            —disclaimer—
            This e - mail contains confidential information or information's belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (Either whole or partial) of this e - mail, or any information it contains, is prohibited. E - mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve bank of india (Rbi) shall not be liable for this e - mail if modified or falsified. If you are not the intended recipient of this e - mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve bank of india (Rbi) and / or any of its subsidiaries and / or affiliates each reserve the right to / monitor all email communications through its network.
            (Foreign exchange / transfer dept.)
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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              G
              Gourav Aggarwal
              Sep 16, 2015
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              Address: Sri Ganganagar, Rajasthan

              Sir/madam I lost my admit card and not able to check my rbi assisstant result 2015 My registration no is [protected] name Gourav Aggarwal my exam centre was Jaipur Please tell me my roll no I request you I contacted ibps they ask me to contact rbi when i contacted rbi they asked me to contact ibps . Please tell me where to go.
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                J
                jaganjiban jena
                Sep 12, 2015
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                Reserve Bank Of India. CENTRAL OFFICE, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India. Payment file: RBI-DEL/id1033/15. ATTN: Mr Jagan Jiban Jena We wish to inform you that during the process of transferring of your Compensation amount into your provided local bank account given below: Account Name: Mr Jagan Jiban Jena Account Number: ... ... Bank Name: State Bank Of India Bank Ifsc Code: ... The following problem came up: Your account is not a domiciliary account which means it’s not a foreign account it cannot accept cash in USD, now an immediate process has to be assigned for conversion; the Administration Board has requested (Rs.45, 150) for Conversion of Currency from United State Dollar (USD) to INDIA NATIONAL RUPEES (INR) local currency. Thereafter, your money will be expressly transferred into your nominated bank account. Attached is the conversion form which you will have to fill and submit to us as soon as possible. Regards, Mr. Musa Shihadeh Director Of Remittance Dept. On-line Banking Division, please inform me it is true or falls call me [protected]
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                  J
                  jaganjiban jena
                  Sep 12, 2015
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                  Address: Cuttack, Odisha

                  Reserve Bank Of India. CENTRAL OFFICE, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India. Payment file: RBI-DEL/id1033/15. ATTN: Mr Jagan Jiban Jena We wish to inform you that during the process of transferring of your Compensation amount into your provided local bank account given below: Account Name: Mr Jagan Jiban Jena Account Number: ... ... Bank Name: State Bank Of India Bank Ifsc Code: ... The following problem came up: Your account is not a domiciliary account which means it’s not a foreign account it cannot accept cash in USD, now an immediate process has to be assigned for conversion; the Administration Board has requested (Rs.45, 150) for Conversion of Currency from United State Dollar (USD) to INDIA NATIONAL RUPEES (INR) local currency. Thereafter, your money will be expressly transferred into your nominated bank account. Attached is the conversion form which you will have to fill and submit to us as soon as possible. Regards, Mr. Musa Shihadeh Director Of Remittance Dept. On-line Banking Division, is it true ? or fuls
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                    S
                    sureshsai_2010
                    from Gurgaon, Haryana
                    Sep 12, 2015
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                    Address: Chennai, Tamil Nadu

                    Reserve Bank of India -- RESERVE BANK OF INDIA, 6, Sansad Marg, Sansad Marg Road Area, New Delhi, D... Sep 4 (8 days ago) RESERVE BANK OF INDIA, 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001 Financial Regulation and Financial Inclusion & #150; Working Together or at Cross-purposes: Our ref: CBI/Ohg/Oxd1/RBI/2015 Telex: 09331Credit/RBI. Payment file: RBI/id1033/015. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The Governor of Reserve Bank of India, Dr. Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and the Central Board of the Reserve Bank of India has decided to bring to your attention that your name were listed among the Scam Victims in the recent schedule for payment of outstanding debts incurred by the Reserve Bank of India Tax and Payment Refund Program from 2008 to 2015. According to your file, your payment is categorized as: Lottery Refunds/Inheritance/Unpaid Contract Funds/Excessive Tax Refunds/ Undelivered Lottery Funds/Loans. Payment file: RBI/id1033/015. Amount Payable: ( £8, 50, 000.00 GBP) ~ {Rs. 8, 36, 05, 746 /-} But recently, on the 23rd of July 2015, The Reserve Bank of India Governor, Dr. Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and Ban Ki-moon, Secretary-General of the United Nations, World Bank (WB) met with the Senate Tax Committee On Finance of the Reserve Bank of India (Central Office) Mumbai/Delhi alongside with the Central Board of the India Inland Revenue Tax Board and the Ministry of Finance (Govt. Of India) in association with British Government regarding unclaimed/Pending Funds which has been due for a long run. At the end of the meeting, it was declared by the Governor of the Reserve Bank of India (Dr. Raghuram Rajan) has mandated that all unclaimed/Pending Funds must be released back to all Beneficiaries that were affected stating that it was an unfair and unlawful practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations. Therefore, we are writing this email to inform you that £8, 50, 000. 00 GBP {Eight Hundred and Fifty Thousand Great British Pounds} ~ {Rs. 8, 36, 05, 746 /-}{Eight Crores, Thirty Six Lakhs, Five Thousand, Seven Hundred and Forty Six Rupees} will be release to you as it was committed by the Governor of the Reserve Bank of India that all Beneficiary will have to pay Crediting Fees only (Fund Release Order Documents). So you are therefore required to pay £195. 00 {Rs.19, 400 /-} Only to credit your Account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm/provide your Bank Account details-for crediting. We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our custody for easy transfer and conclusion of your payment. Note if you presently dealing with any other office and have paid money to them kindly confirm such to me for lasting solution. Please you are advised to fill the form below and reply it immediately to our transfer department for verification for prompt collection of your fund. Dr. John Anderson is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every documents including certificate of your fund, brochure of company will be send to you through Courier Agent to your home address immediately after your transfer. Reserve Bank of India Management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay. Fill and summit the Form Below 1. Full Names: 2.Age: 3. Sex: 4. Occupation: 5. Mobile Number: 6.Zip/postal code: 7. State/Province: 8. Marital Status: 9. Residential Address: 10. Bank Details: Dr Raghuram G. Rajan Reserve Bank of India Governor
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                      S
                      Sachin Kachhi
                      from Indore, Madhya Pradesh
                      Sep 10, 2015
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                      क्या रिजर्व बैंक आफ इंडिया के द्वारा इस प्रकार मेल भेजा गया है तो क्रपया बताये ustomer services, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2015/2016 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 10 of January 2015 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 2lakh Rupees) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 15, 500 Rupees ) to claim this funds immediately (2working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (Fifteen Thousand And five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of today. Your urgent response is highly needed for further action customercare.[protected]@gmail.com } Verification for prompt collection of your fund. Fill The Form Below: FULL NAME:[protected]----- -- ADDRESS:[protected] GENDER:[protected][protected] AGE:[protected][protected] ZIP/POSTAL CODE:[protected]---- STATE/PROVINCE:[protected]---- PHONE:[protected]OCCUPATION/POSITION:[protected]ANNAUL INCOME[protected] BANK NAME:[protected]------ACCOUNT NAME[protected]ACCOUNT NUMBER[protected] ACCOUNT NUMBER[protected]BRANC[protected] Email: { SCANS COPY OF YOUR VALID ID PROOF[protected] EMAIL ID:[protected] Make sure you send this details to this Email {{ customercare.[protected]@gmail.com } } for the Release of your fund Email: {{ customercare.[protected]@gmail.com } }DR. JOHN LARRY.Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. 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 he 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
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                      Yes . but after come the mail Mr. Musa Shihadeh calling me . and then I give my details to mail him . then he said to deposite 45150 rupee for Conversion of Currency from United State Dollar (USD) to INDIA NATIONAL RUPEES . is it true. I give you my file number is - DEL/id1033/15 please verify and call me [protected]
                      DEAR SIR I AM DINESH KUMAR DINKAR . I GOT A MAIL U WON 4CRORE 35 LAKS RUPESS. WINNING PRIZE BY SAMSUNG MOBILE COMPANY UK. DEPARTMENT OF TRANSFER RBI THAT FIRST O[censored] DEPOSIT 15500 RUPESS AFTER TRANSFER MONEY TO YOUR ACCOUNT. IS IS TRUE OR FRAUD? PLEASE HELP ME RBI OFFICER. I BELONG TO VERY POOR FAIMLY I CANT DEPOSIT MONEY . THIS IS IMPOSSIBLE FOR ME. PLEASE HELP ME [protected] YA [protected]@gmail.com. I WAIT.
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                        mzhmzh
                        from Bengaluru, Karnataka
                        Sep 8, 2015
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                        Cot code

                        Address: New Delhi, Delhi

                        Dear Sir, I am a winner ofof getting (500, 000.00 GBP), all processing are over. the RBI sent an mail that they have received the bank draft for the above amount. after this they give me an link to login. after login and fill my detail information in that form and i select the transfer button. While transferring it ask cot code. for that, i ask them they tell me to pay rs.85rs.85 0000 /= To be transfer to your designated account of your...
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                        Amitkumar1605
                        Aug 28, 2015
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                        Address: Jaunpur, Uttar Pradesh

                        RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT 6, Sansad marg, New Delhi Pin- 110 001, India ************* Dear Customer, We welcome you to the Reserve Bank of India (RBI), we are Officially inform you that RBI New Delhi Branch is in Charge of your fund, a total sum of Five Hundred Thousand Great British Pounds (500, 000.00 GBP), in a Bank Cheque, written In your name, which have to convert to rupees and transferred to Your Bank account. THE ENTIRE MANAGEMENT AND STAFF OF RBI IS SENDING YOU BIG CONGRATULATIONS AND BEST WISHES According to RBI Banking rules, you are required to make a cash deposit of 15, 200 as a registration fee of your transaction, This charge is for currency conversion and transfer charges of your fund, without the payment your prize will cancel within 4working days. You are required to send us your bank details for confirmation, in which you want your prize money to be remitted, with one scan copy of your ID proof, As soon as we receive these stated information, and the payment slip, we Will immediately convert your fund and transfer to your personal Bank account, 100% Guarantee from our bank online transfer BELOW IS THE BANK DETAILS FOR THE PAYMENT =========================================== BANK NAME: STATE BANK OF INDA. NAME: AKHIL PANDEY. ACCOUNT NO: [protected]. IFSC CODE SBIN0008120. BRANCH MAYUR VIHAR PHASE 1 DELHI AMOUNT TO BE DEPOSITED IS 15, 200 However, we shall immediately convert your fund and transfer to your Account after confirmation of your payment Made by you, Finally, you are to send us an attachment scan copy of your Deposit receipt to this same email address above for Confirmation and clarification, We want you to understand that we cannot deduct any fee from your fund Due to the legal document presented to us here by the board. You Need to pay your registration fee and revert to us to Enable us proceed with The transfer, The assigned agent Will be coming straight to your home address to meet with you as soon as transfer is completed, Copy this link and paste. . http://servnetrssbwindia.in/bank_transwerrw/login.php Agent contact number +91 [protected]. Best Regards Transfer Department Reserve Bank of India New Delhi ================================================================== ***************WARNING*************** this message was sent from the Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its 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. Sender Id- [protected]@hotmail.com
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                        WHATSAPP GLOBAL COMPANY®
                        FUND FOR THE INTERNATIONAL DEVELOPMENT©
                        Payment File: RBIDELHIT21/185INR/2021
                        1601 WILLOW ROAD
                        MENLO PARK, CALIFORNIA 94025
                        UNITED STATE OF AMERICA
                        Email ID :- [protected]@whatsappglobalonline.com
                        Telephone: +[protected]

                        Date : 03/03/2022.

                        Attention Award Winner:

                        We are pleased congratulating you once again, for being one of the winners selected on the WHATSAPP GLOBAL AWARD 2021/22. We have made all necessary arrangement and which is organized by WHATSAPP GLOBAL COMPANY USA, has been officially notified that your WHATS-APP Number is listed as a beneficiary in the WHATSAPP GLOBAL Award that was held in (UNITED STATE OF AMERICA) On MONDAY 20TH DECEMBER 2021.
                        *HOW YOUR WHATS-APP MOBILE NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH BY WHATSAPP GLOBAL COMPANY.
                        ============================================================
                        All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in UNITED STATE OF AMERICA on MONDAY 20TH DECEMBER, 2021. After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES (ONE CRORE, EIGHTY-FIVE LAKHS INDIAN RUPEES), the number which your Winning notification was sent is registered to WhatsApp Data based. Congratulations Beneficiary!

                        We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH RUPEES have been officially cleared for PAYMENT at THE CONSULATE GENERAL OF THE UNITED STATE OF AMERICA DELHI OFFICE. The scheme administrator (Kenneth Juster Ambassador O[censored].S. Embassy) has facilitated all the legal provision of your winning documents with the (WhatsApp Global Company Management U.S.A) and also assisted you to make a direct contact with The Reserve Bank of India (RBI) India likewise to the Ministry of Finance, and the Government of India, approximately 24 hours ago and they have acknowledged to us what to do for the safe transaction of your winning funds to your local bank account which we have accepted and enlisted below. Having considered all these possible measures for the fast transaction of your cash prize amount, we resolve to use The Reserve Bank of India (RBI) India, and we have submitted your personal details at our disposal to the bank. Therefore, you have successfully succeeded in the requirements, statutory obligations, verification, validations and satisfactory Report test conducted for all our lucky winners in this international electronic WhatsApp Global Splash Draw Award U.S 2021/22.

                        The WhatsApp Global Company is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donate at least 0.9% of its gross national income a year, between 2018 and 2021 in the United State of America and all Asia Countries aim to provide an average of $4 Billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award, you are required to provide the needed information asked below for further process:
                        Fill the Form Below:
                        1. Full Names:
                        2. Residential Address:
                        3. WhatsApp Number:
                        Mobile Number:
                        4. Nationality:
                        5. Age:
                        7. Sex:
                        8. Occupation:
                        9. E-Mail id:
                        PASSPORT OR ANY OTHER I D CARDS:
                        Important Notice: Kindly keep your winning INFORMATIONS Confidential to yourself, do not disclose or Discuss your winning details to anyone, this is for your own Security and also to Avoid double clams, Do Stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment. Note that because of importers, we hereby issue you our code of conduct, which is ( WHATS-APP/GB 20XA X79/2021/2022) so you have to indicate this code when contacting the payment center by using it as your Secret code. Finally, I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, For more Clarification contact Mr. William Cleary on +[protected].
                        CONGRATULATIONS ONCE AGAIN FROM WHATSAPP GLOBAL COMPANY U.S.A CORPORATIONS.

                        Thank You,
                        Mr. William Cleary (Telephone:+[protected] /+[protected].
                        WHATSAPP GLOBAL MANAGEMENT.
                        *****
                        Respected Sir,
                        pls check the above and pls confirm the loyalty and trust of this message and let me know to L.J. ARVIND, [protected]@gmail.co.
                        mobile no: [protected]
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                          Amitkumar1605
                          Aug 27, 2015
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                          Email Lottary

                          Address: Jaunpur, Uttar Pradesh

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

                          Our ref: cub / hog / oxd1 / 2013.
                          Payment file: rbi / id1033 / 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...
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                          Mohammed Ishrat Shaikh
                          Aug 23, 2015
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                          Address: Surat, Gujarat

                          I have got a call from Shayna Khan, RBI delhi branch stating that my insurance file is with them and they are calling me for verification and a senior executive named Raghunandan will be calling me for an approval on recorded line wherein I will have to state that "I (my name) am requesting the RBI to handle my case and refund my money which insurance companies have taken by fraudulent methods." My question is that is it a real call or its also another fraud? The caller was "Shayna Khan" (Ph. No. [protected]) claiming to be calling from delhi RBI office. Is she really a worker of RBI? My email id : [protected]@yahoo.com
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                          Aug 25, 2015
                          Updated by Mohammed Ishrat Shaikh
                          I got a reply from RBI through e-mail its a fraud being done.
                          Thanks to consumercomplaint.in for forwarding my complaint to the correct place.
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                            Senkottai Sriraam
                            from Chennai, Tamil Nadu
                            Aug 17, 2015
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                            Address: Chennai, Tamil Nadu

                            Respected Sir/Madam, I have received the fake email about funds released by RBI. Mail sender is very wise person and he believes that nobody can track him. Actually I don't have much time that is why I have tracked him up to website, mail account owner and ip address, which was provided by the mail client. So please hand over the data to technical department to catch the person and let the other people know that they can be tracked and punished for this kind of frauds. Below is the header email: [protected] Return-Path: [protected]@rbi.org.in Received: from lo3.pwh-r1.com ([178.79.165.206]) by mx-ha.gmx.net (mxgmxus002) with ESMTPS (Nemesis) id 0LdHK3-1Z0fj81i41-00iVnL for ; Mon, 17 Aug 2015 05:12:04 +0200 Received: from host[protected].midco.net ([208.107.231.98]:49620 helo=User) by lo3.pwh-r1.com with esmtpa (Exim 4.85) (envelope-from ) id 1ZRAq6-003YVA-Ty; Mon, 17 Aug 2015 08:42:00 +0530 Reply-To: From: "Reserve Bank of India" Subject: Payment Notification Date: Sun, 16 Aug 2015 20:12:07 -0700 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_00A7_01C2A9A6.13CFBD2C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - lo3.pwh-r1.com X-AntiAbuse: Original Domain - journalist.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - rbi.org.in X-Get-Message-Sender-Via: lo3.pwh-r1.com: authenticated_id: [protected]@sntechno.com Envelope-To: X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3; X-GMX-Antivirus: 0 (no virus found)
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                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                              Chandrasiva
                              from Karaikal, Puducherry
                              Aug 13, 2015
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                              Resolved

                              Address: Tiruchirappalli, Tamil Nadu

                              Had travelled to singapore to nagai for a short visit to attend an important function. I travelled by Air India Express flight no. IX 681 on 08/08/15 landing in trichy .My baggage was misplaced by the airlines and I had to go back to trichy again 2 days later to collect. This affected the whole plan This mistake of theirs caused me an additional expense of around Rs.5000/- for clothes and additional purchases and Rs. 3000/- for taxi fare to the airport to collect the baggage. Spent one whole day for collection of baggage.worst is not even a single call from airline about the baggage status and i called many times to get thro the lines. I would like to seek compensation from the airline regarding this matter.
                              Complaint marked as Resolved 
                              Should be airindia express not RBI.close the complaint. Have launched complaint separately of air india express.please remove the complaint
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                sudhir24081994
                                from New Delhi, Delhi
                                Aug 13, 2015
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                                Address: Hyderabad, Andhra Pradesh

                                Good morning, sir/madam this is c.v.s raju i am from hyderabad my andhra bank acc no is [protected] i got a 4crores of rupees from coco-cola from london in my mail id and also got a cal from rbi my number is [protected] so please tell to me its a true cal or fake cal thank you
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                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                it is completely fake
                                Dear
                                c.v.s Raju coca cola lottery totally fake(like hawala racket).They will demond near about 20000 thousand rupees for processing charge, but you alert .
                                you do'nt give them money .
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                                  sujit bhadvalkar
                                  from Mumbai, Maharashtra
                                  Aug 10, 2015
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                                  Address: Mumbai City, Maharashtra

                                  Detail of Courier AWB no:[protected] Sold by:- STAR Enterprises, A/67 Nikanth Society, B/H Bajarang Aashram, Hirawadi, Sajiipurbogha, Ahmedabad-382345. I have order 2 nos. of Headset in Sony but I have received only one handset. At-least return back my money or else send the second pices of headset for which I have paid. Also the envelope was not sealed properly. Contact Number:- [protected] / [protected]
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                    sivappachi
                                    from Mumbai, Maharashtra
                                    Aug 8, 2015
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                                    Address: Chennai, Tamil Nadu

                                    I flied on 01.08.2015 at flight no. 6E 331 from delhi at 17.40 hrs to Chennai. while check-in I have booked three luggage. when I reached at Chennai I collected two luggages from belt and one luggage missed. immediately I informed the indigo staff who was deployed at the belt. the staff found one unclaimed luggage which was similar to my luggage, hence it was presumed that luggage was swapped. immediately the staff called him to his mobile who wrongly taken my luggage, but the mobile was switched off. the staff informed me that we have only one number of that person no other option come tomorrow. for which I replied that find out any other number if any, and find the address of Chennai, but she replied that no address and no other phone number, while I insisting to trace the any other sources, after few minutes one male person who is manager like that ( name not find, but one divya staff of indigo known him ) informed me that I have that persons’s travel agent number, but he did not called to this number, hence I dialled to that number, but no response since it was around 9 to 9.30 pm. therefore I requested that male staff of the indigo give me any kind of acknowledgment to show that my luggage was missed which is for future reference. for which the male staff immediately was starting to scold us as to ” I will not give anything you are the fool not understating me for the past half an hour, you don’t my English”. I was very humiliated, sacred and hurt by the person. one female staff namely Divya pacified me and later on repeated request they issued PIR. then I vacated the place. thereafter next day I called the staff through phone by referring the issue but very poor response from them, the did not care about the issue. later came to know one akshya and others attended me. finally after repeated call they said my luggage was received from the person who wrongly taken. I replied that direct that person to delivery my luggage at my residence, the staff replied that no such provision, I replied that you deliver the my luggage instead. for which staff replied we will not deliver, and we are not responsibility and come and collect the luggage. this was very surprised to me as the no responsibility to deliver the goods. finally I booked a private taxi to collected the luggage and spent around two thousand rupees. I reported to one Mr. Arjun manager, indigo, Chennai take appropriate steps against the staffs and provide the expense incurred for collecting my luggage. the erring person easily escaped from his liability for the act of indigo Chennai staffs. I am the innocent I have been losed money and could not get my luggage right time. this is my report. kindly take action agaist those person and the same to be inform the status of action to my mail id. reg sivakumar advocate, Chennai.
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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