Reserve Bank of India [RBI] Complaints & Reviews

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.

Please refer my ( V.Y.JAIKAR) complaint ID:1108710 dated. 18. 07. 2015, posted on 17. 7. 2015 and this is again received E. Mailed by pitt. Edu. On 23. 07. 2015 from zak, jeffrey david <[protected]@pitt. Edu> with RBI logo and photo of RBI Governer. 106 grosvenor square New delhi w1a 1ae India Customer services. Payment file: Rbi - del / id1033 / 12. Payment amount: $800, 000. 00 usd. Reserve bank of india official payment notification Dear beneficiary, The reserve bank of India has decided to bring to your attention, that you were listed as a Beneficiary in the recent schedule for payment of outstanding debts incurred by The british government pending since 2011 to 2014 according to your file record With your email address your payment is categorized as: (Contract type: lottery / inheritance / unpaid funds / undelivered lottery fund) Recently on 26th december 2014 the reserve bank of india (Rbi) Governor, dr. R rajan and ban ki - 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, The reserve bank of india (Rbi) governor, dr rajan r mandated all unclaimed Funds to be release back to the beneficiary stating that it is an unfair Practice to withhold funds in government account for one reason or the other For tax accumulations. Therefore, we are writing this email to inform you that ($800, 000. 00 Usd) equivalent to (5, 10, 00, 369. 69 inr) will be released to you in Your name as it was committed by the (Rbi) governor that the beneficiary is Required to pay an amount of rs. 14, 899 inr for conversion and crediting Of (800, 000. 00 usd) to your personal bank account immediately. Send your id proof or a passport photo and reconfirm your details by Filling up the form below and send it to our foreign exchange transfer Department for verification. Contact foreign exchange transfer manager with the Below details mr. Frank williams: - head assigned foreign exchange transfer Department email. [protected]@rbi - refund. Co. In Fill the form below: 1. Full Names: 2. Residential address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Reply To email: [protected]@rbi - refund. Co. In 11. Marital status: 12. E - mail Id: 13. Bank Name: 14. Account number: 15. Account holders name: 16. Bank Branch: Reserve bank of india (Central bank) . Contact transfer manager Mr. Frank williams Email: [protected]@rbi - refund. Co. In You are required to deposit the sum of rs. 14, 899 inr for The crediting of your fund to your account because this amount cannot be Deducted from your prize money. Mail us to give you instructions on how you Will deposit the rs. 14, 899 inr before your (800, 000. 00 usd) will Be credited. After you deposit the rs. 14, 899 inr to the account of our Admin manager which we will provide to you, your fund transfer will commence Immediately. Note: if you are not the rightful owner of this e - mail address, please Don't reply to this message; for any double claim will lead to disqualification Of this fund. Be warned!!! You are to keep all information away from the general public for Security reason. Dr R. Rajan Reserve bank of india Governor. Accept my hearty congratulations Once again! Yours faithfully, Dr. Raghuram Rajan Please look into this E. Mail and previous E.mails, resolve my complaint and arrange my payments made by me to my account and punish the National Cheaters on the name of RBI early. . . . V. Y. Jaikar

Hello flipkart, I am from pune.Now these days whenever i ordered something from your site. Your local delivery boy not giving parcel to my home.He always called me and asked me to collect it from my apartment's parking because he can not come on 3rd floor with his big bag of parcel. If i say something to him, he left parcel and leave immediately without listening. Now this is th 4th times i went down and collect my parcel. I want you to do something on this problem. I am paying delivery charges to deliver to my home not parking. My id is [protected]@yahoo.co.in. Regarding Bharti Mallick

Sir,
I have a more then 2000 rs. Deposited in paytm wallet (My e - mail id is [protected]@yahoo. Co. In) but now i want to money back in my bank account but always when try to submit request for refund always showing that your paytm wallet is not setup for bank refund. They give one no. To send sms for wallet activation, i am already send 2 times this sms but almost 7 days over my wallet is not setup for bank refund. So sir please look into the matter, paytm is not follow the rbi rules and regulation for wallet. Sir it is request that if paytm is not follow the rbi rule please cancelled the paytm wallet licence.

Thankyou

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2015. Reply To RBI Email: [protected]@mit.tc Payment amount: 4.CRORE, 98.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 Raghuram Rajan 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, Dr Raghuram Rajan 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 98LAKHS INDIA RUPEES) will be release to you in committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. In cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail Also reconfirm your details- for crediting (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 Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Sonia Sharma FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. 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; Reply to Reserved Bank of India Email Id: ( [protected]@mit.tc ) NOTE: (4CROER 98LAKHS 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 JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is complete to you. For more details visit the link below: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄ Dr Raghuram Rajan.

To, The Directors of RBI. Chief General Manager Subject : Litigation on Land parcel CTS 669, 670 &671. Case against NIBR now NIBR corporate park Harmesh Arora and Anil Arora & Anil Arora taking loan against the land parcel from various banks. As I, Mr. Brij mohan Mehra has filed a court case s/2115/2010 (high court), notice of motion nms/2193/2010. Also a Criminal case in mumbai is filed. I would like you to help me know how...

I received one credit card last month. Earlier i spoke to HDFC bank EXECUTIVE i need free credit card. That time person told it is free credit card.But i receive bill with annul fees with tax. Again call to same person he give irresponsible answer . Kindly help me. my mobile no is [protected].

Dear Sir/Madam, My name is Archit Parihar, currently a resident of B-112, C-I Park View, Kolar Road, Bhopal (M.P). I am a regular credit card holder of your Bank. It is with deep regrets that I have to bring to your notice absolute lack of responsibility and customer service assurance from HDFC shown over past few months. The matter is related with the request of address change prior to expiration of the credit-card, which has been formulated in following points for your kind information. I am a credit-card holder (Credit Card No. [protected]) of HDFC bank, which I have applied for while working at Pune. (2) I got transferred from Pune to Bhopal in 2014 but I kept using the mentioned credit card accounts for my financial transactions. (3) As the credit card was about to expire on Feb 2015, I raised the address change request through proper channel two month prior to that. (4) As instructed by HDFC call-centre representative, I submitted an application dated 18 December 2014, for address change request and submitted necessary documents along with request letter at HDFC’s Kolar Road Branch, Plot No. 44, Prem Plaza, Amaltas Colony Phase - 1, Chuna Bhatti, Kolar Road, Bhopal - 462016, Madhya Pradesh and taken a proper receipt of that application. (5) Post this application, I kept a regular follow-up from HDFC call-centre and Kolar Road branch representatives, and received nothing but the misleading reassurances about the action to be taken. (6) Unfortunately, on Feb 2015 my Credit Card No. [protected] expired and the new credit cards issued by HDFC Credit Card division by me till date due to laxity of HDFC. (7) I would like to highlight that, I was in constant touch with HDFC call-centre and representatives of Kolar Road Branch, Bhopal and every single time requested to resolve my problem as, I was a regular user of HDFC credit card, and was profoundly dependent on the same for all my regular transactions from past couple of years. (8) In spite of all this disappointment which I am facing due to the lack of responsibility and utter apathy shown by HDFC to a regular customer as me, your collection department is continuously harassing me to clear outstanding bill including penalty irrespective of my polite explanation of the subject matter. They could not care less about updating their records with the requested information. This is again to bring your kind attention that, being a proud and accountable customer, I have no issues in clearing my dues, which is also being reflected on my regular payments prior to this unfortunate situation. However, I request you to look into the matter and help to resolve this issue permanently. With great disappointment, I have to say that despite my tireless coordination and cry for help of the issue, if I get further any calls or any letters pertaining to this matter, I shall be forced to take a legal action against HDFC Bank. Please find the copy of acknowledgement receipt appended herewith for your reference. Regards, Archit Parihar B-112, C-I Park View, Kolar Road, Bhopal (M.P) Email: [protected]@gmail.com Mob. No.: +91-[protected]

I am from madipakkam sadasivam nagar 4th cross street, often facing low voltage drop and sudden voltage fluctuation in the area daily after 7pm till morning.Recently I lost the compressor of the air conditioner due to sudden dropping of voltage, it cost me more than Rs10, 000.Kindly take quick action to restore the problem before losing any other electrical equipments.

Hi sir, Myself vinay bandavaram.I got admit for my masters in kent state university, USA.From the last one month i was wanderring for loan.my present address is at Hyderabad and i had approached to OBC at Dilsukhnagar branch, Hyderabad.i do have owned a property at karimanagr.I had visisted them many times regarding loan, the people of OBC were saying to karimanagar OBC branch for loan.when i visted karimanager they people try for loan at your native place..I do owned all details of my adress of hyderabad...but i am unable to move here and there...they people are simply making to move here and there...even i owned a property am unable to get the loan

Hello Team, I have received a mail yesterday from an unknown email id. The attached file is from Dr Raghuram Rajan, as mentioned there. The file also bear the seal of RBI. I wanted to get it to your attention that it is a fraudulent mail and someone is trying to dupe people on the name of RBI, which is a serious issue. I can even share the mail (attaching the screen shot of the matter) is so desired. Kindly look into the matter as it may tarnish not only RBI's image but will also cost people their money and other important details. Warm Regards, Stuti (email- sweet.[protected]@gmail.com)

Sir,

I have received email from your online e-banking department, temporal account unit no. 6, sansad marg, janpath, new delhi-110701. Dated 20/07/2015. Code no. 2124/6028/14/31. The letter sent by your staff mrs. Anila kuma, rbi. E-banking/online wire transfer department, anil pandurang. Therefore in hereby request you kindly let us known the facts of this letter and my prize details. I am waiting for your prompt reply.

Thanks & regards
Dominick

I Have Bad experience in HDFC Bank. I am one of the oldest customer and having credit card with this number: [protected]. And HDFC people are saying there is no EMI facility in my cards. I am regular using cards and payment done time to time. My question is then why should i use HDFC Credit Cards. Regards, Varun [protected]

Hi Sir,

I have applied for the home loan via HDFC bank Loan application Number[protected].
But some how after i didn't get the letter. I have applied for refund of my application fee and sent all the documents but they are not replying to my phone calls or not even the emails. Can you please help.

Dear Sir/Mam. Unfortunately i am very late in reply . loan a/c no-12085 loan amt 30, 000 . I have cleare all the due with interest but ur BM o[censored]BI Kankarbagh unable to give the NOC and saying still due is Rs/-30, 000 .In behalf of LIC Bond but i have not submit any LIC doc neither then can able to show me the docs and saying he don't have doc in Branch Requesting you to kindly provide me any solution and fired out that type of illustrate BM. On 5/7/15, [protected]@unionbankofindia.com wrote: प्रिय महोदय, कृपया नीचे दिये मेल का संदर्भ लीजिये। हम आपसे निवेदन करते है की इस संदर्भ मे सज्ञान लेके रेसोल्यूशन करके सीधे ग्राहक को सूचित करे जिसकी प्रतिलिपि हमे भी प्रेषित करे। धन्यवाद, सुबोध भागवतकर वरिष्ठप्रबन्धक आइ पी न. 560457 ग्राहक सेवा केंद्र -----Forwarded by Chief Grievance officer/PBOD/CO/UnionBank on 05/07/2015 04:10PM ----- To: [?&cs=wh&v=b&to=[protected]@unionbankofindia.com][protected]@unionbankofindia.co...⇄ From: Vijay Verma Date: 05/05/2015 11:08PM Subject: Re: Reg NOC. of TW. Loan Reminder 1 Rgds vijay verma [protected], [protected] Vijay Verma wrote: Dear Sir. I am not a account holder of your bank, but I have finance a bike from your bank before a year now loan amount was clear in the month of december. From december to till I was running in your kankarbagh patna bihar branch still no one is responding well and branch manager is telling it will take long. Because she is unable to search that file. And she is having very rude response doesn't, now how to deal with customer. If as a customer I have paid you an interest for particular asset. Then the bank are liable to give me NOC. Rgds vijay verma [protected], [protected] " The message (including the attachment) in this e-mail is intended solely for the addressee(s) and may be confidential. If you have received this message by mistake, please inform the sender immediately via return e-mail and delete the e-mail. Though all reasonable precautions have been taken to ensure that the message and its attachments are free from Malware, Union Bank of India does not accept any responsibility for any loss or damage the use of this e-mail may cause." -- Regard's Vijay Verma [protected], [protected]

For all matters customers has to go for law officers of sbh.Complain grievances or any other can not take action on this all peoples. I mail to complain grievance of sbh and md sir mr santanu mukherjee that i have got an problem with sbh kinwat branch nanded dist but from them the reply was nothing from complain grievance sbh they are telling that meet law officer at nanded law officer is not meeting us the point is if the customer has to meet law officer then why online complain is been taken why we have to go hear and there. My problem is why kinwat branch manager mr madan sir has not given me recieved copy of my loan proposal, mr madan sir has send information of character and financial status to rajkot branch . Dt (22/01/2015) after that mr madan sir send a letter to legal advisor for legal opinion, title clearance, search report cum encumbrance certificate of my both property dt (21/02/2015) after that also i told mr madan sir on dt (12/05/2015) proof seen on cctv sbh kinwat branch for received copy mr madan sir is straightly telling that i will not give you received copy you can go were ever you want to go at same day i call madan sir for asking when my work will be done he told me that your asking for your file is right because your file has been stoped in kinwat branch for 3-4 months so you are right but i have work so i will send it on my time they dont no also that when he gave letter to rajkot branch the date was 22/01/2015 and now the date was 12/05/2015 five months after sending a letter to rajkot before that i have gone to sbh kinwat branch 2 months ago then he has send the letter to rajkot the time taken by them was 7 months for my file . I have done my documents by asking at nanded branch after that i submitted my file to kinwat branch because mr madan said i have no staff so i can not give you document list or nothing details after all documents made by nanded branch sivajinager branch i meet to agm sir mr v v krishnaprasad they told meet the field officer(mr saurav sinha sir) has checked all documents and told that all document are ok they checkthere for 2 months and told we can give loan of 29600000 rs your valuations and financial report is very good, tell mr madan if they dont understand in this much amount then simply forward this file zonal office will solve this at that time the field officer mr sinha, manager mr ashock c kondurwar and the bank people visit my unit 3 times in 2 months after that kinwat field officer vijay sir and mr madan sir visited the unit. Mr madan want to say that i had not given loan of above 1 cr so i have no idea on this i told madan sir to ask further nanded branch for this that they have check all documents and only the forwarding of file has been done from kinwat. But mr madan sir not want to forward the file and don't want to give the receive copy of my file so that i can do the legal he is telling me in phone that the time has takenn and i have no idea of this type loan above 1 cr i will see... But the main thing is when mr madan will see after 4-5 years will go and the customer like me will have to wait to learn mr madan to give this type of loan or what in this i have ask mr madan that please send my file to zonal office from nanded branch they are telling that it is clear mr madan next day go to nanded anr told to agm sir that this party is askinh me for loan from 7 months and cumming at branch daily for lone agm sir tell ok send them to me. On dt 19/05/2015 time in between 11.20am to 12.25 pm i go to meet agm sir thinking that sir will give me a positive reply but you can again see in cctv nanded sivajinager branch the agm sir mr v v krishnaprasad not even ask to sit also and straightly told unit in midc we can not give loan on this no further discussion go and bring some other property for this i told till now agm sir and field officer nanded was telling on valuation report we can give you 29600000 rs and now the property will not consider after 95 % work done what was that i cant understand after i go to fielofficer and manager nanded mr ashok c kondurwar they told that agm sir mood was not ok so he told that it will not consider as a collateral security . Reason given by the field officer and ashock c kondurwar was horrible. One is telling that i have on idea of this type of loan above 1 cr and the other is telling that the agm sir mood was not ok . So if i anyone have to take the loan then they have to do what the manager and the agm told the matter i understand that they now after 7 months they refuse without any reason and they dont even give me in writing that why they are refusing i have not told to give them 29600000 rs they can talk with me that we can give this much or that. I have problem with mr madan that why he don't give received copy and if the manager is telling i have no idea then why he is there first give them training to them and in this case the seniors agm is with also with him what can be done from businessman to set an unit. My unit is free from loan and midc dues it has valuation of 15500000 agm sir don't even try to solve this matter other then he go with his branch manager support mr madan . I am sending some proff that how they make the customer fool. You can see that my financial report is ok for loan i am sending a recoding that mr madan had told me. And how the customer is under this all bank staff we have to say them sir naraj ho gaye kya. And if they don't want to give why this letters and all documents has been tell to provide what was the motive.

This is with reference to above, i would llike to inform you that i have withdraw amount of rs. 2500 / - on 23. 02. 2015 canara bank atm at doddathogur, but due to technical problem cash not come from atm but same has been debited to my sb account. (With ref. Id no. 342157 time @ 19. 09) .
I alredy compaint in my bank - corporation bank.
Kindly check & give crdit

Dear Sir, I have a saving account with GK-I, New Delhi with HDFC bank. When I opened the account balance required was Rs 5000/ per month. It was 15 year back. Now my same account is continued with the bank but they have revised the balance amount to Rs 10000/ & deducting money for not keeping that balance. It is right if some person opens a new account but how come any one who had opened a account 15 year back have to maintain higher balance amount.

Sir, i (V. Y. Jaikar) received e. Mails are (A) as - (1) reserve bank of india jun 26, 2015 at 1. 17pm to me - - - -

Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311
Swift codes: cvalesvvxxx

Dear: v. Y. Jaikar,

We want to use this opportunity to inform you that all formality has been done and your bank account with us has been active as you can see on the following information on how to login into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account reference number and your password which is your access to login into your bank account.

Account number: [protected]
Account type: online
Account name: v. Y. Jaikar

We have credited a temporal account in our bank which we have credited with the total amount of fund to enable you transfer you fund, you should make the transfer of the total amount out from the temporal account as this is an online net banking account which was set up for the transfer of your fund and it will be deactivated after 24 hours. Follow the instructions below to transfer your money

Instructions: to proceed to your boa online account click here to take you to your net banking site, where you will have to login with your online banking detail which is provided to you below

Below are your net login details:

User id: 89587 - 4
Access code: [protected]@94

Note: (1) make sure you transfer the accurate amount mentioned 500, 000. 00 - / - gbp
(2) do not transfer more than your fund mentioned amount.
(3) do not transfer less than your fund mentioned amount.
(4) fail to follow the instruction your transfer will be terminated.
(5) as soon as your transfer is completed, your fund of 500, 000. 00 - / - gbp
Will remit / reflect to your personal account in indian rupees currency 500, 000. 00 - / - gbp

You have to login immediately and make the transfer of the fund to your personal account for any further details kindly inform us on this email [protected]@accountant.com for further assistance.

Thanks and regards
Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)

(B) so i processed as per above, then (2) i received e. Mail from - - reserve bank of india jun 26, 2015 at 2. 55pm, to me

Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.

Attention

Welcome to reserve bank e - mail services, you are currently in contact with online international remittance department (Private banking section) . We wish to inform your 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 private 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 0. 5% of your total sum in question as charges for the processing / procurement of the said code, as this will enable 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 remits payment of 0. 5% of the total sum in questions 0. 5% of 500, 000. 00 - / - gbp 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.

You are requested to deposit 0. 5% of 500, 000. 00 - / - gbp is = rs 19, 825. 00 - / - inr (Nineteen thousand, eight hundred twenty five rupees only) for c. O. T. Code.

There 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. You have to make the payment to our department to enable us proceed.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the c. O. T code immediately and appropriately.

Best wishes and thanking you for your a foreseen co - operation. We the management staff of the reserve bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated.

Thank you for banking with us.

Thanks and regards

Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)

So i transffered amount by card in given a / c no. By dr. Kiran k. And advised.

(C) again i received (3) e. Mail as - reserve bank of india jun 27, 2015 at 10. 21am to me,
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office

Dear customer,

Greetings to you from reserve bank of india (Rbi)
To view your account's statement and make transfer, you are to login to our secure customer’s area with your user id and access code

Given below is your account number, your account pin the c. O. T. Code number

C. O. T code: z5882rct

You are to follow to the normal process and once you get to the space where you are ask to provide c. O. T. Code, please enter the c. O. T code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of reserve bank of india (Rbi)

You have to login immediately and make the transfer of the fund to your personal account for any further details kindly inform us on this email [protected]@accountant.com for further assistance.

Thanks and regards

Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)
Reserve bank of india
[protected][protected][protected][protected][protected] disclaimer[protected][protected][protected][protected][protected]
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 networks.

So again i processed further and stopped the process requiring tax code.

(D) i received e. Mail as (4) reserve bank of india jun 27, 2015 at 11. 00am to me,
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.

Attention:

This is to inform you that the tax division department of the india government therefore obliged you to remits to the india government 0. 02% = 500, 000. 00 - / - gbp = 49, 250. 00 rupees out of the total sum in questions 0. 02% = 500, 000. 00 - / - gbp = 49, 250. 00 rupees being for their administrative / procurement service and that it is used for the development and setting up of projects by the india government.

Normally taxes are paid every where in the world, that the taxation and revenue department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. Almost everywhere, normally by the payment authority on behalf of the government and is calculated 0. 02% = 500, 000. 00 - / - gbp = 49, 250. 00 rupees (Fourty nine thousand, two hundred and fifty india rupees only) .

Furthermore, the tax code is the last code required and it is required by the indian government not by the bank, for completion of your funds transfer

We wish to inform you that you tried to make remittance / transfer to bank account, but your operations / transfer was automatically stop as you are required to provide fund transfer tax code number; the india revenue and tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. A tax is levied on lotteries, raffles, gambling’s, etc. Almost everywhere in the world normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments / countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as most of the time, church tax. In the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of 500, 000. 00 - / - gbp to your bank account is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. In view of this, you are required to pay a lottery tax fee of 0. 2% before the fund transfer tax code will be release to you, the lottery tax levied on your won amount of 500, 000. 00 - / - gbp as insured in your name which no amount can be deducted out it according to the law of insurance and in accordance with the india government rules and regulations.

The tax division department of the india government therefore obliged you to remits to the india government 0. 02% of the total sum in questions 500, 000. 00 - / - gbp converted which is = 49, 250. 00 rupees (Fourty nine thousand, two hundred and fifty india rupees only) .

Normally taxes are paid every where in the world, that the taxation and revenue department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. Almost everywhere, normally by the payment authority on behalf of the government and is calculated 0. 02% of 500, 000. 00 - / - gbp = 49, 250. 00 rupees

You are required to pay a tax of rs 49, 250. 00 rupees (Fourty nine thousand, two hundred and fifty india rupees only)

In addition to participating in the promulgation of treasury (Tax) regulations, the irs publishes a regular series of other forms of official tax guidance, including revenue rulings, revenue procedures, notices, and announcements. See understanding irs guidance a brief primer for more information about official irs guidance versus non - precedential rulings or advice. The authoritative instrument for the distribution of all forms of official irs tax guidance is the internal revenue bulletin (Irb) , a weekly collection of these and other items of general interest to the tax professional community.

Finally, see the applicable federal rates (Afr) page for a series of revenue rulings providing certain prescribed rates for federal income tax purposes. These afr revenue rulings are always released before they are officially published in the irb.

Upon receipt of the required funds, the transfer tax code fee of approximately rs 49, 250. 00 rupees (Fourty nine thousand, two hundred and fifty india rupees only) from your end, then the code would be released to you immediately so that the transfer of your funds would be 100% successful.

Note: this is a governmental tax which every citizen must pay almost every where in the world and the tax takes the form of a permit.

Your tax payment must come through your diplomat as we have already provided him with the account details to remit the payment so we can contact the tax department for your tax code to enable your successfully transfer to your designated bank account

You have to login immediately and make the transfer of the fund to your personal account for any further details kindly inform us on this email [protected]@accountant.com for further assistance.

Thanks and regards
Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)
Reserve bank of india
[protected][protected][protected][protected][protected] disclaimer[protected][protected][protected][protected][protected]
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 networks.

I transferred payments by card to given a / c no. By dr. Kiran k. And advised.

(E) again i received e. Mail as - (5) reserve bank of india jun 27, 2015 at 12. 05pm to me from
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311
Swift codes: cvalesvvxxx

Dear: esteemed customer,

Greetings to you from reserve bank of india (Rbi)

Given below is your cot and tax code number

C. O. T code: z5882rct

Tax code: ff5619rtx

You are to follow to the normal process and once you get to the space where you are ask to provide tax code, please enter the c. O. T code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of reserve bank of india (Rbi)

You have to login immediately and make the transfer of the fund to your personal account for any further details kindly inform us on this email foreign. [protected]@rbi - co. In for further assistance.

Thanks and regards

Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)

Reserve bank of india
[protected][protected][protected][protected][protected] disclaimer[protected][protected][protected][protected][protected]

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 networks.

Further i processed and stopped for requiring code,

(F) and i received another e. Mail (6) as - reserve bank of india jun 27, 2015 at 12. 19pm to me,
Reserve bank of india,
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311
Swift codes: cvalesvvxxx

Attention,

This is to inform you that the anti - money laundering & counter terrorist division department of the india government therefore obliged you to remits to the india government 0. 4% = 500, 000. 00 - / - gbp = 90, 499 rupees out of the total sum in questions 500, 000. 00 - / - gbp = 90, 499 rupees being for their administrative / procurement service and that it is used for the development and setting up of projects by the india government.

Furthermore, the anti - terrorist code is the last code required and it is required by the indian government not by the bank, for completion of your award funds transfer.

The anti - money laundering & counter terrorist division department of the india government therefore obliged you to remits to the india government 0. 4% of the total sum in questions 500, 000. 00 - / - gbp = 90, 499 - / - inr (Ninety thousand four hundred and ninety nine india rupees only) .

Upon receipt of the required funds, the anti - terrorist & money laundering fee of approximately 90, 499 - / - inr (Ninety thousand four hundred and ninety nine india rupees only) . From your end, then the code would be released to you immediately so that the transfer of your funds would be 100% successful.

Note: the anti - terrorist / money laundering fee is a refundable fee and will be credited back to your account within 48 hours. Your payment must come through your diplomat as we have already provided him with the account details to remit the payment so we can contact the anti - money laundering & counter terrorist division for your anti - terrorist code to enable your successfully transfer to your designated bank account.

Best regards
Private banking / wire transfer department
Reserve bank of india.
Email: foreign. [protected]@rbi - co. In
Customer service department
[protected][protected][protected][protected] disclaimer[protected][protected][protected] - - - -
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 networks.

Again i transferred payments by card as per given a / c by dr. Kiran k. On 29. 6. 2015 and advised.

(G) again i received further (7) e. Mail from
Reserve bank of india jun 29, 2015 at 1. 21pm
To me
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311
Swift codes: cvalesvvxxx

Attention

Greetings to you from reserve bank of india (Rbi)

Given below is your anti - terrorist code number

C. O. T code: z5882rct

Tax code: ff5619rtx

Anti - terrorist code: ltx1849cta

You are to follow to the normal process and once you get to the space where you are ask to provide anti - terrorist code, please enter the anti - terrorist code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of reserve bank of india (Rbi)

You have to login immediately and make the transfer of the fund to your personal account for any further details kindly inform us on this email foreign. [protected]@rbi - co. In for further assistance.

Thanks and regards

Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)
Reserve bank of india
[protected][protected][protected][protected][protected] disclaimer[protected][protected][protected][protected][protected]

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 networks.

I processed again with given code but process stopped again for another code.

H) further i received again (8) e. Mail reserve bank of india jun 29, 2015 at 1. 54pm to me,

Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311
Swift codes: cvalesvvxxx

Attn:

Thank you for contacting reserve bank of india.

We acknowledge the receipt of your mail and we regret every inconvenience caused

Given below is your demurage code number

Demur - rage: ad7810kz

You are to follow to the normal process and once you get to the space where you are ask to provide anti - terrorist code, please enter the anti - terrorist code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of reserve bank of india (Rbi)

Rbi team.
Again i processed as per given code and further stopped process of transfer of winning fund again for code.

I) again i received (9) e. Mail reserve bank of india
Jun 29, 2015 at 2. 31pm to me,
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311

Dear beneficiary:

Thank you for contacting reserve bank of india.

We acknowledge the receipt of your mail and we regret every inconvenience caused

In respect of the transfer of your fund which have already been transferred into your account, we hereby inform you that your account needs to be expand and upgraded as the fund is a very huge amount of money, we advice you to upgrade this account so that this money can be able to enter and reflect fully into the account provided by you.

Note: your money / fund has been transferred successfully into your account but can not enter / reflect as your transferred amount is too huge

Hence we strongly advise and recommend account expansion and upgrading

In order for us to upgrade and expand the account we are requesting you to remit a cash payment of rs 3, 38, 199. 00 - / - inr (Three lakhs, thirty eight thousand, one hundred and ninety nine rupees only) only for the upgrading and expansion of your account, this amount is needed to be paid by you to enable us upgrade and expand your account.

Reference to the above information we therefore request you to make arrangement of the said rs 3, 38, 199. 00 - / - inr (Three lakhs, thirty eight thousand, one hundred and ninety nine rupees only) and deposit to us so that your fund could be reflected in your bank account.

Your urgent attention is highly needed for further action

In respect of your transfer, here is the recent history of your transfer status
Https: / / a. Gfx. Ms / i_safe. Gif 98% done. . .

Bank message: transfer on hold. . . "upgrading of account" payment required.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of reserve bank of india (Rbi)

You have to login immediately and make the transfer of the fund to your personal account for any further details kindly inform us on this email [protected]@accountant.com for further assistance

Thanks for banking with us

Rbi team.

I objected and talk to manager - rbi dr. Kiran k. For not having so much amount. After one day he told me to transfer whatever amount is available and he replied that he arranged some amount and told to diplomat dr. Tom brown of cocacola - uk at new delhi to arrange.

So i arranged amount and transferred via cdm 30. 6. 2015 to given a / c no. By dr. Kiran k. And advised.

J) so i get e. Mail (10) reserve bank of india
Jul 1, 2015 at 10. 23am to me,
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311

Thank you for been in contact with the reserve bank of india.

We wish you a hearty congratulations and we regret every inconvenience caused

Once you are there, you will find customer login, enter your account number and account pin given below to access your account's statement and make transfer.

Given below is your account number, your account pin the upgrading code number

Upgrading: z4x982ugd

You are to follow to the normal process and once you get to the space where you are ask to provide upgrading code, please enter the upgrading code as given above.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.

Congratulations from members and staffs of reserve bank of india (Rbi)

Thanks and regards

Dr. Kiran k, mrs. Kavitha m. Shaw
Operation team (Online / net banking)

So again i processed with code and process is stopped for charges.

K) for which i received (11) e. Mail again,
Reserve bank of india attachments jul 1, 2015 at 11. 51am. To me from -
Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311
Swift codes: cvalesvvxxx

Dear beneficiary,

We are in receipt of your reference number and wish to inform you that the fund release order is a mandatory document which must be provided to the reserve bank of india before they can remit your fund to you through the reserve bank of india. It legalizes your fund transfer and gives them the constitutional right to release the total sum to you.

We wish to let you know that the total amount is totally legitimate and currently deposited with the reserve bank of india. It shall be released to you once you submit their requirements.

According to the approval to obtain the legal document, non india citizen are requested to pay for the certification charges and appearance client can also pay the same charges as soon as you appear in our office for the issuance of the document, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:

Certification charge: 22, 000 rupees
Endorsement fee: 24, 500 rupees
Attestation fee: 18, 500 rupees

Total 65, 000 rupees

Attached to this e - mail is a scanned copy of the f. R. O application form a. You are required to complete section (I & ii) only, scan and return it to us. You shall get the fund release order within 3 hours from our receipt of your payment and completed application form

Best regards
Private banking / wire transfer department
Reserve bank of india.
Email: foreign. [protected]@rbi - co. In
Customer service department
[protected][protected][protected][protected] disclaimer[protected][protected][protected] - - - -

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 networks

Attachments area
Preview attachment 005. Jpg
Image
005. Jpg of f. R. O.

I again told to dr. Kiran k. (Rbi) that i have no amount balance with me and i have to arrange from outside & will take 1 - 2days. Finally i arranged amount and transferred on 3. 7. 2015 at 15. 25hrs. By card to given a / c no. By dr. Kiran k. And advised.

M) but again i received (13) e. Mail for - and as - reserve bank of india
Jul 6, 2015 at 10. 57am to me,

Reserve bank of india,
No: 6, sansad marg,
Janpath new delhi. H. O 110001.
Central office.
Ref: rbi / est / 678 / a08
Cdd: 2024 / 6028 / 14 / 311

Dear customer,

Welcome to reserve bank of india.

Greetings to you from reserve bank of india (Foreign remittance department) account activation department. Once again, this is to bring to your notice that your transfer is 100% successful and your transfer reference code is being noted as transfer reference number rbi 345678dc. We wish to inform you that we have tried to make remittance / transfer of your winning amount of 500, 000. 00 - / - gbp to your personal bank account reason been that our operations / transfer was automatically stop as a result of delay on the transaction / transfer.

In this case we are under obliged to complete this process immediately we receive the requirement charge being for the re - activation of your bank account to carry the huge amount of money being transferring to your bank account for a long period of time, and you are hereby advised to comply with this information within 24 - hours to enable us complete the transaction process of crediting your fund to your personal bank account without delay.

Below are your personal bank account details in which we are making transaction process now but not yet completed as you required to comply with this information very urgent to enable us complete the process and credited your fund to your personal bank account immediately we receive the requirement charge being for the re - activation of your bank account to carry the huge amount of your winning fund immediately, you are hereby to comply with this information within 24 - hours as the online transfer process required. Our respect following the fact that we need to re - activate your bank account number to be active to enable us carry out the transaction process with 100% successful to your personal bank account with immediate effect today, in this process you hereby ordered to remit payment of 42, 200. 00 - / - inr rupees. , being for the re - activation of your bank account to be active and to enable us carry out the complete process of your fund to your personal bank account immediately.

Bank name : axis bank

Account name : v. Y. Jaikar

Account no. : [protected]

Type of account : saving

Furthermore, you are therefore obliged to remits this payment of 42, 200. 00 - / - inr, from your total sum in questions 500, 000. 00 - / - gbp being for the re - activation / procurement services, our respect following the fact that we do not reserve to make any form of deduction or tampering with your total winning fund as a regard to the insurance bond policy acting on your winning funds as the online banking facilities process. Please take note, that we receive an affidavit document from the diplomat which states that no individual or organization have any right to temper or deduct any amount from the total amount of your winning in which is a mandatory to us please take note of this as well.

There 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 our customers funds are protected under those circumstances, you hereby advised to comply with this payment of rupees, within 24 - hours or we have to suspend the transfer of the fund until further notice.

We wishes you best and thanking you for your a foreseen co - operation. We the management staff of the reserve bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us.

Do confirm and send the requirements and indicate your specified option and send it to this office via e - mail. All orders not receive within few time will be send back to the proper quarters

Sir. Baldev mali
Secretary, (Account activation / upgrading department)
International and foreign matters.

Again i talked to dr. Kiran k. (Rbi) as no amount is available, i have to manage from outside for the same, may delay and i managed amount and transferred by card to given a / c by dr. Kiran k. On 7. 7. 2015 at 8. 59am. And advised.

N) but even though process not completed and again i received (14) e. Mail from -
Reserve bank of india
Jul 7, 2015 at 11. 49hrs. To me from -

International monetary funds (I. M. F)
International funds regulatory authority
Telephone operator: + 44 [protected].
Business hours
Monday friday: 8:30 a. M. To 6:00 p. M. (Et) .
Saturdays, sundays, and holidays*: closed.
E - mail: [protected]@gmail.com

Attention:

This is to intimate you that your account normalization / legalization of your winning document and banking account has been delayed by international monetary fund (Imf) and financial services authority (Uk) .

It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various banks and courier companies across europe to america, africa and asia and we have decided to put a helping hand to handle your transaction of 500, 000. 00 pounds here in collaboration with the reserve bank of india.

Furthermore, the international monetary funds (I. M. F) hereby request you to remits to the international monetary funds (Imf) 0. 2% of 500, 000. 00 pounds = 46, 050. 00 - / inr (Fourty six, fifty india rupees only) to enable us carry out the account normalization / legalization of your banking account and winning document

Waiting for your immediate responds to this effect

Best regard’s,
Financial counsellor and director
Monetary and capital markets department, imf.
International monetary fund

Cc: reserve bank of india
New delhi, india

Ministry of finance
New delhi india

(O) finally i send (15) e. Mail by me vinod yeshwant
Jul 7, 2015 at 12. 07hrs.

To imfdeptfunds, atm_info, foreign. [protected]@rbi - co. In,
[protected]@accountant.com

International monetary funds (I. M. F)
International funds regulatory authority
Telephone operator: + 44 [protected].
Business hours
Monday friday: 8:30 a. M. To 6:00 p. M. (Et) .
Saturdays, sundays, and holidays*: closed.
E - mail: [protected]@gmail.com

Sir, i have done so many payments towards winning funds till date, i. E for my account reactivation, a / c expansion & upgradation, etc. Please show first my winning fund reflected on my account as per last e. Mail from you to me, then i can pay further payments from my new expanded & upgraded account only.

As per diplomat, demand draft is already deposited into rbi.

Cc: reserve bank of india
New delhi, india


Ministry of finance
New delhi india

P) after that e. Mail by me vinod yeshwant
Jul 8, 2015

To imfdeptfunds
International monetary funds (I. M. F)
International funds regulatory authority
Telephone operator: + 44 [protected].
Business hours
Monday friday: 8:30 a. M. To 6:00 p. M. (Et) .
Saturdays, sundays, and holidays*: closed.
E - mail: [protected]@gmail.com

Sir, i can pay required charges / payments only after deposition of fund in my new expanded & upgraded account, i am unable now.

As per diplomat, demand draft is already deposited into rbi.

Cc: reserve bank of india
New delhi, india


Ministry of finance
New delhi india

Q) e. Mail by vinod yeshwant
Jul 8, 2015

To imfdeptfunds
Where to deposit charges, pl. E. Mail a / c no.
Vinod yeshwant
Jul 14 (3 days ago)

To imfdeptfunds

Where to deposit charges, pl. E. Mail a / c no.

Cc: reserve bank of india
New delhi, india

Ministry of finance
New delhi india
After that dr. Kiran k. Stopped messages and switched off mobile no. [protected].

I lost my bank balance kept for my children college fees and i have to beg money from others on loan. Now i am nowhere due to this.

Please investigate the cheaters on the name of rbi - new delhi, all records of bank transfers is with sbi, mumbai.

Sir, Two months before I had applied for SBI normal credit card through local SBI representative. Instead of normal card they have sent Platinum card, Hence I had not accepted the card they sent throw courier.Now i don't have any credit card with me from SBI card, still i am receiving my bill from credit card deviation i have call them and explain my problem still they never rectified the issue, this month also i received the bill say i have to pay Rs 5929/- Again I had receive a Packet with CPP and the bill for this packet Rs1848 also included in the June & July month bill, since i have not used the card as mentioned above. For your kind note My account details: SBI card SB[protected] G E Basappa MNS Printers P Limited 761 BHUVANA NURSER AVENUE CHENNAI-600077 MOBIL : [protected] Kindly do need full to me to solve this problem.