Reserve Bank of India [RBI] Complaints & Reviews

Dear Mearcant and Yesbank, I have booked ticket with your company on 31st jan, 2015. but due to error i could not complete my transaction. However amount is debited from my account. I got mail from you that refund submitted to bank on 2nd feb, 2015. So again I request you to refund my amount, Otherwise I have to take some legal step against both of you. I have also complained to the bank regarding this matter and my ticket no for complain is 625344. Actually i am mentally harassed by both of You (bank and merchant) Where should I go? Here I also attached received file from you on 2nd feb, 2015 and 5th march, 2015. Thanking you, Regards, Chintan Dalal M[protected]

Sir I am receiving lots of mails in the name of RBI that I have won the prize money from BRITISH GOVERNMENT Please check the details below and intimate me whether it is true of fake Our ref: Cub/Hog/Oxd1/2013. Payment file:RBI/id1033/2013/2014 Payment amount: £500, 000.00GBP Sir they are asking my bank details and ask me to deposit money into my account I suspect this kind of things. They say that my mail id won this prize please check this My mail id: hira.[protected]@gmail.com My mobile No.[protected]

fullerton india is doing very high level bhaigiri for recovery, direct sending person for home and talking language is also very bad, ??? when i am paying emi then??? plz contant urgently and listen my complaint asap. from:-mahesh popat [protected]@yahoo.com m.[protected]

Sir I am receiving lots of mails in the name of RBI that I have won the prize money from Britize Lottery Please check the details below and intimate me whether it is true of fake
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: £500, 000.00GBP
Sie there are asking my bank details and ask me to deposit money into my account I suspect this kind of things
They say that my mail id won this prize please check this My mail id: antonythomas.[protected]@gmail.com
My mobile No.[protected]

We have presented a Cheque n. 1844367 dated 19/02/2015 ( Rs. Two Lacs) of ICICI Bank through our bank State Bank of Patiala, Chandigarh . But thrice the same has been returned with remarks " return to Drawee/Drawee Bank. Though the owener of cheque has sufficient funds. No clear communication is being sent even the instrument in origional was also presented.

Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1 Payment file: RBI/id1033/2014/2015 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 1sth 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 offers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£250, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to claim this Fund Immediately (5 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: (foreigntransfers.[protected]@outlook.com) Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: ……. 2. Residential Address: ………. 3. Mobile Number: ……… 4. Occupation: ……… 5. Sex: and Age: ……… 6. Marital Status: ……… 7. Bank Name: ……… 8. Account Holders Name: ……… 9. Account Number: ……… 10. Bank Branch: ……… For More Details Contact: Mr. Rajesh K. Sharma Mrs. Vinita Sharma A.T.D/New Delhi Email: (foreigntransfers.[protected]@outlook.com) Dr. Richard Paul 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 Mrs. Vinita Sharma Dr Richard Paul DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner) R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By Federal and state privacy.

I am K.Parameswaran holding ICICI credit card for past 10 yr with account number [protected]. Usually I use to receive Hard copy of Credit card statement to my permanent address at AVadi and base on that I use to pay my dues through online banking every month without fail. since I have not received Statement for month of Nov 2014 I was unable to pay my dues due to my hectic work schedule at ambur and as am DGM HR my job nature would be traveling I was un aware for the payment due. On periodic Email check I was shocked to see the payment due of 2303/- on 12.02.15 against the payment of 1053. I Immediately called the customer care and explained my situation asked them to wave off the penalty charges but they did not response well. After that I payed my dues of 1100 through online on 08.02.2015. Now again Email statement keep me worrying for the outstanding of Rs.1857/-. Now I request the Icici Credit division authority look into the serious issue and resolve it at the earliest.As for your information I have been holding ICICI saving account for more than 14 yrs and my account number[protected] and too got enough amount to pay due. Expecting the earliest reply for your end. K.Parameswaran [protected]

At 08:10 AM today (9th March 2015) I got call from +91 [protected]. The caller was speaking in Hindi and said this is verification call from RBI. Then he asked if I have ATM cards. When I said yes he asked me which bank. At this stage I asked him does RBI start working at this hour. He said yes. I then asked him to call me from Land Line. To this he said 'tum pagal ho kya' Are you mad? I am calling from RBI and you are asking me questions. Please let me know if this call was from authorized RBI person, if yes, please let me know what details I am suppose to give. If NO, which means this was fake call, please investigate immediately as he he may be calling other persons as well. A line of confirmation about action taken shall go long way in creating confidence about RBI in us. Regards

ndia's Central Bank Regional Director: Y.H. Malegam *Foreign Remittance Department* *#6 Sansad Marg**New Delhi 110 001* *Ref: RBI/EST/678/A08 * *Cdd: 2024/6028/14/311 * *Swift Codes: CVALESVVXXX* Email: rbi.online.foreignremittance.[protected]@3mail.ie BANKING HOURS Monday-Saturday: 10.00 Am - 4.45 Pm Saturday: 10.00 Am -2.00 Pm Date: 07 /03/ 2015 Help Line No: [protected] Dear Valued Customer: Mr. Sunil Madhukarrao Misal,...

SIR I GOT THAT NEWS FROM MY MOBILE NUMBER AFTER THAT I SEND A NAME, AGE, MAIL ID, AND ADDRESS TO THAT MAIL ID [protected]@asia.com AFTER THAT THE COMPANY REPLY ME. Attn:KARTHI KEYAN.S. We are happy to inform you that, we have completely verified your claims, following the instruction received from The Headquarter 'BRITISH SAMSUNG INTERNATIONAL 2015 Award" under the umbrella of the UK Government in respect with your prize Award valued at 500, 000.00 (Five Hundred Thousand Great British Pounds Sterling Only.) According to the report from Indian Airport Custom Authority, it is understood that every parcel which comes from a foreign country must undergo compulsory clearance process with a mandatory charge of 18, 500 INDIAN RUPEES. Therefore, you must arrange this amount which is to be paid to the Indian Airport Custom Authority according to the instruction of the diplomat upon his arrival at Airport in your country. NOTE: YOU WILL BE EXPECTED TO CARE FOR THE CLEARING EXPENSES, AT THE AIRPORT IN YOUR COUNTRY, SO YOU WILL BE CONTACTED BY THE DIPLOMAT ON TELEPHONE IMMEDIATELY HE ARRIVES THE AIRPORT. About the rules and regulations of delivering prizes amount to INDIA, Government of INDIA has issued a law against every Foreign Funds Parcel entering into India with an amount above (Fifty Thousand Dollars) that the beneficiary of the funds must pay the sum of 18, 500/- INDIA RUPEES, being the payment for Foreign Parcel Clearance Charge.Your prize amount will be dispatched through BRITISH SAMSUNG INTERNATIONAL . Diplomatic Officer Mr. Richard Edward. He will be arriving to India on 5th March2015. You will have to pay the clearance charge immediately on his arrival at the first port of his entry, so that he can clear your consignment from the Custom and proceed to your city. Note: This promotion is part of the financial empowerment program of the BRITISH SAMSUNG 2014 Award in its struggle to alleviate poverty world-wide. Your prize Award of (500, 000.00 GBP) and other related documents that is packaged to your winning funds along with the original Award Certificate has already been handed over to BRITISH SAMSUNG Diplomatic Officer Mr. Richard Edward, for the delivery. KEEP YOUR ID PROOF READY AND KEEP EVERY ISSUE CONFIDENTIAL. ON YESTERDAY THE DIPLOMAT RICHARD EDWARD CALL ME TO PAY RS 18500 FOR CARGO PROCESS SO PLEASE PAID THE AMOUNT. SOME CARGO OFFICERS WILL SPEAK TO ME. ITS A TRUE ONE. NAME: RAKESH SINGH ACT NO: [protected] IFSC CODE: SBINP0007627 PAN NO: FVMPS6253P CARD NO: [protected] STATE BANK OF INDIA PAID AMOUNT = 18500 MOBILE NO : [protected] CENTRAL BOARD OF EXCISE & CUSTOMS NEW DELHI CENTRAL BOARD OF EXCISE & CUSTOMS NEW DELHI. DATE: 5/3/2015 ATTENTION: Mr. KARTHI KEYAN.S WE HAVE CONFIRMED YOUR PAYMENT IN OUR ACCOUNT, WE HEREBY ISSUE YOUR CLEARANCE RECEIPT OF 18, 500 INR . THE ORIGINAL COPY HAS BEEN GIVEN TO YOUR DIPLOMAT MR. EDWARD RICHARD WE ARE SORRY TO INFORM YOU THAT WE WE CAN NOT ALLOW HIM TO PROCEED FURTHER TO YOUR ADDRESS WITH THIS CASH FOR SECURITY REASONS. AND WE HAVE JUST CONTACTED MINISTRY OF FINANCE, REGARDING THIS ISSUE, SO THEY INSTRUCTED US TO SEND HIM TO RESERVE BANK OF INDIA (RBI) FOR THEM TO CONFIRM THE AUTHENTICITY OF THE CURRENCY BEFORE FURTHER STEP WILL BE TAKEN. RESERVE BANK OF INDIA WILL CONTACT YOU FOR FURTHER PROCESS AS SOON AS THEY RECEIVE HIM IN THEIR OFFICE. WE APPRECIATE YOU FOR THE HUMBLE RESPONSE. NOTE: PLEASE CHECK THE ATTACHMENT WE HAVE SCAN TO YOU CUSTOM CLEARANCE RECEIPT TO YOUR EMAIL. THANKS FOR YOUR CO-OPERATION CUSTOMS AND CARGO DIVISION, NEW DELHI INDIA NOW THE RBI NAME IS USED, THE GIRL WHO IS WORKED IN A RBI SHE CALLED ME AND PAY THE AMOUNT RS24500 FOR FUND RELEASING PROCESS IMEDIATELY.. SHE GAVE A ACCOUNT NUMBER NAME: BHOP SINGH ACT NO: [protected] IFSC CODE: SBINP0007627 PAN NO: FUJPS5341L CARD NO: [protected] STATE BANK OF INDIA MOBILE NO: [protected] Sir i have paid a amount of rs18500. so please take further action about that frauds. regarding your RBI name is used.

Dear sir I received a email stating to be from RBI that certain fund is pending and I have to credit Rs.28000 for obtaining some certificate from RBI. Kindly verify the genuineness and advise Kindly send me your email address to forward the received message Regards Lazer

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION Attention: Beneficiary, Congratulations, we have received the sum of £500, 000(GBP) TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account. 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Beneficiaries Account Name: Account Number: Bank Name And Branch: 8. Marital Status: 9. E-mail id: 10. State : 11. Send Scan Copy I.D Proof & Passport Photo: Important Notice: SEND ALL DETAILS TO THIS EMAIL: [protected]@mail.com We are going to commence the transfer of your compensation fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, So, therefore you need to require a payment of 12, 500rs in Indian Currency for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT INTERNATIONAL MONETARY FUND EMAIL: [protected]@mail.com Customer services, www.rbi.org Barrister Smart Nicholas is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, FOREIGN EXCHANGE COMMISSION Br. Smart Nicolas. British high Commissioner Mr. Raghuram Govind Rajan.

The officials of RBI emphasis that OCI is not recognized under FEMA. WHEREAS on the other hand the Prime Minister of India and the Home Department, Govt. of India under the Citizenship (Amendment) Bill, 2015 has removed the disparity between PIOs and OCIs. This needs to be clarified by RBI HQ. to all concerned including your legal offices. Please confirm action.

As per above topic concerned, Axis bank deducted in my account 2756 And servic tax 340, And i given 5 Complaint they are as follows [protected] [protected] [protected] [protected] [protected] They are till date not solve, so please kindly request you to solve this problm. thanks Ashwin kumar A/c no.[protected]

Dear Sir/Madam,

I received below said mail from "From: "RBI GOVERNOR..."<[protected]@MFPHEALTHSCAN.COM> Fri, 20 Feb '15 11:05am". Kindly take necessary action if it is fake mail.


# 17, ,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4, 66, 62, 464.39 IN INDIA RUPEES=Ј500, 000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2010 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of November 2014. The Reserve Bank of India (RBI) Governor, Raghuram 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, which have make owners to be confused thats they have been Defrauded by fraudster, at end of the meeting (RBI) Governor Raghuram Rajan
Fill The Form Below:
1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Name on Account:
16. Bank Branch:

NOTE: Fund release Order charges (Rs, 15, 500.00 INR) (Fifteen Thousand Five Hundred Rupees Only) cant be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

FORIGN EXCHANGE MANAGER DR. MR. MARTINS
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@dgoh.org
CONTACT MRS Riya Sharma
MOBILE NO:[protected]
RESERVE BANK OF INDIA (CENTRAL BANK CENTRAL BANK).Telex: 23834 BANKAT
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 a Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason


RESERVE BANK OF INDIA GOVERNOR

SIR, I'M GETTING MAILS FROM RBI ABOUT "OFFICIAL PAYMENT NOTIFICATON". IT STATES THAT I'VE SOME DIPOSITED FUND IN RBI BY THE BRITISH GROVERNMENT BECAUSE I'M A WINNER IN EMAIL AWARD WHICH IS YET UNCLAIMED. SO, SIR IT'S MY HUMBLE REQUEST THAT PLEASE CHECK AND CONFIRM IT'S AUTHENTICATION, AND REPLY ME AS SOON AS POSSIBLE. MY EMAIL ID IS: angelof.[protected]@yahoo.com THE MAIL WHICH I RECEIVED IS AS FOLLOWS; Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2015 Payment file: RBI/id1033/2013/2015 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 8th 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 (£500, 000.00/-GBP / RS.2 Crore 6 Lakhs/-INR) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges (12, 500rs) only to claim this funds immediately within (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: [protected]@india.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Send Us One Passport id And One Photos: 8. Marital Status: 9. Bank Name: 10. Holders Name: 11. Bank Branch: 12. Account Number: 13. E-mail Address: For More Details Contact: Mr. Mr. Rahul Singh Mrs. Sonia Sharma Email: [protected]@india.com Pastor 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 Mrs. Sonia Sharma Pastor John Larry DR. RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner) R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

I Received a Mail saying Officer from World bank had landed his name is Josh williams and email ID [protected]@gmail.com he had send me his passport and RBI Send me account details and sum of 12, 800 had to be paid to receive the amount there after they asked for COT CODE, THAN THEY ASKED FOR TAX PIN THEN THEY ASKED FOR IMF CODE AND THEY ASKED ME TO PAY SUM FOR THE SAME SITE THAT OPEN WAS OF INDIAN CENTRAL BANK AND IT SEEMS AUTHENTIC SO I PAID AMOUNT OF MORE THAN ONE LAKH RUPEES BUT THEY KEPT ASKING FOR MONEY SO I STOPPED PAYING AND THAN I ASKED FOR REFUND SO THEY TOLD ME FOR THAT AGAIN THEY I HAVE TO PAY 10, 000 RUPEES . I TOLD HIM NOT TO CALL ME AND TODAY THEY SEND ME EMAIL IT IS FROM R.B.I GOVERNER IT SEEM SOME IS MONITORING MY EMAIL AS IF HACKING I SHALL COPY PASTE THE WORD FILE. 6, Sansad Marg, New Delhi - 110 001, India. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When R.B.I Makes You a Beneficiary Of their World Of Wealth. Attention 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 2009 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 5th January 2015 The Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet 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, Mr. Thiru.Raghuram Rajan mandate 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 (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.10, 000 (Ten thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. Contact Foreign Exchange Transfer Department with the below details Dr, STEVEN GRAY: - Head Assigned Foreign Exchange Transfer department Email rbi.in.[protected]@dgoh.org Requirements are: 1. Name: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Tel/Cell Phone Number: 7. State 8. Country of Residence: 9. Nationality: 10. Bank Name: 11. Account Number:” 12. Account Holders Name: 13. Bank Address: The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.10.000/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43, 421, 815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [43, 421, 815.86 Indian Rupees] to your bank account? in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.10, 000 (Ten thousand India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Regards Mr Thiru.Raghuram Rajan. Reserve Bank of India (RBI) I Lost my savings and donot know how to refund that amount. Its were so authentic. Indian citizen fooled so easily by So Called UN diplomat. who are this shadow people who use names of Governer of India and General sectary of World bank so easily as if Our R.B.I is just the toy and Indian citizens are just victim i was looted amount of more than 1 lac and donot know whom to turn to for help

Every I get E-mails from random mails. and I noticed maximum of these mail are having domain of missouri university. I don't know when it will stop. One mail is:- From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. PAYMENT NOTIFICATION OF YOUR FUND Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2015 according to our file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/ Recently on the 7th day of January 2015, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Bar. John Nelson o[censored]K Lottery Promotion Council and Mrs. Sunita Roy of Foreign Remittance Department(Transfer Manager), 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that One Million Great British Pounds(£1, 000, 000.00 GBP) => (96, 843, 986.63 INR) (Nine Crore, Sixty Eight Lakhs, Forty Three Thousand, Nine Hundred and Eighty Six Rupees, Sixty Three Paise )will be release in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees/Fund Transfer Approval Letter charges only. So you are therefore required to pay(12, 500 INR)only in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to your nominated bank account detail to curb the Govt. Tax reasons. Fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. ➔ rbi.[protected]@underpaid.co.in NOTE: Please Note that by confirming the below listed information means you’re accepting to pay the required processing/crediting charges. Fill And Submit The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Make sure that you reply to this Email ID for claims: ➔ rbi.[protected]@underpaid.co.in 6. Sex: 7. Date of Birth: 8. State: 9. Country: 10. Marital Status: 11. E-mail id: 12. Bank Name: 13. Account Number: 14. Account Holders Name: 15. IFSC Code: 16. Bank Branch: 17. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes) RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: rbi.[protected]@underpaid.co.in Claim Your (1, 000, 000. 00 GBP) 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. Accept my hearty congratulations once again! Yours faithfully, Dr. Raghuram Govind Rajan. ©Reserve Bank of India Governor.

sir a messege from Mr. Clinton White that I i.e abhijit das, mobile no.[protected] has won SAMSUNG INNOVATION AWARD and he summitted a fund for me in your a bank.. There after a phn cll no [protected] who said that she is from Reserve Bank of India and she also told me to fill a form and submit me 10, 500 rupees to claim the prize and for fund transfer. It is true or not?pls enquire this ph no, and reply me as soon as possible.

Sir, I Have taken a Car Loan from Axis Bank, am trying to close the loan amount and the are asking me to do a pre closure payment of 5% of principal and service tax for it, and i read in online that on May 7 2014 RBI has asked all the banks to not charge for the pre-closure of vehicle and home loans, is it true, do I have to pay 5% of the principal amount to the Bank or can I raise a complaint. please advice thanks. Reference : http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=8868&Mode=0 http://www.mydigitalfc.com/news/prepayment-penalty-personal-car-loans-gone-792 Note: I tried contacting the RBI website contact us and its down for almost 3 weeks and not even Chennai RBI email is working that's why raising it here.