Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir, Yesterday a got a mail form Reserve Bank of India in foregin exchange department - Delhi. In that below details are defined. Pls check and confirm it is fake or true. I am waiting to know. My mail id is [protected]@gmail.com. Best Regards, shamim banu. Customer services, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 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 14 of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 15, 500 Rupees ) to claim this funds immediately (5 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (fifeet five hundred rupees only) Please, get back to us immediately so that we can make the transfer a success by the end of today. Your urgent response is highly needed for further action. Email: {[protected]@rbigovt.co.in} Verification for prompt collection of your fund. Fill The Form Below: FULL NAME: [protected]----- -- ADDRESS:[protected][protected] GENDER: [protected][protected] AGE:[protected][protected] ZIP/POSTAL CODE: [protected]---- STATE/PROVINCE:[protected]---- PHONE: [protected][protected] OCCUPATION/POSITION:[protected]- BANK NAME: [protected]- -------ACCOUNT NAME… ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF……. Make sure you send this details to this Email {[protected]@rbigovt.co.in} for the Release of your fund Email: [protected]@rbigovt.co.in Dr. MARK PHILIPS 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 DR RAGHURAM G.RAJAN RBI GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

Reserve Bank of India
Head Office,
New Delhi,
India

Ref: RBI/0A2/81380601
Cdd: 2024/6028/14/311

[protected]

Attention: Mr.Shajahan.Lubi Kajamydeen

This is to kindly inform you a total sum of Three Croes sixty Lakhs India Rupees which was deposited in our bank this morning to be transfer to your State bank of india account by Coca Cola Lottery Company...

Dear Sir/madam, My Name Bhagwan Singh, I have a saving account no [protected] with Yes bank ltd. My yes bank debit card no is card is 526xxxxxx7868. On 20th January 2015 at around 9:45 am, I tried to withdraw cash from ICICI Bank ATM situated at SGM Nagar, NH-4, NIT, near mehta sweets hosue, Faridabad but the atm machine showed that there is no cash. But my bank debited 10, 000 Rs from my account and when I complaint against this transaction and asked for cctv footage. Yes bank repreplied that ICICI Bank had refused to refund the amount and also for cctv footage. Please do the needful. Regards, Bhagwan Singh Mobile no [protected]

To, ATM Card Manager. Dear Sir/Madam, This is for your kind acknowledgment that I do have HDFC Debit Card and I used your ATM Machine at Batala (Punjab) on 26/12/14 for withdrawal of 5000 Rs. From my HDFC Account. But your machine (AIN0167A) showed a message ( UNABLE TO DISPENSE) for transaction No. 580485. But my account debited for the same money, when I contacted my HDFC Bank they have given me record that money was not dispensed. But they are saying that it require your action to transfer that money. So I request you to kindly look into matter & sort out this issue ASAP. Regards, Kamal Anand

Dear sir, 1) THE NATIONAL CO-OPERATIVE BANK, mumbai having large number of non KYC customer account in Nerul Branch, R.G.Bridge branch, Kalyan branch, Bhayander Branch & differant accounts with same PAN Card holder in nerul station branch & narioman point branch 2) Bank having advances to director in Nariman point branch ( Mr. Suresh mittal in MITTAL Group & A.B.Patil in M/s Pancham aqua ) 3) Bank advertisement shows it is National Bank, which is misguide to people Please be look in the matter, take necessary action prevent bank frauds Do needful, Mr.Vijaykumar Shimpi Customer

Dear Sir, Ref.No.S.B.A/c No.[protected] Aurangabad Branch Sub.:- Wrongly Dr. AQB Charges from[protected] With reference to above subject i would like to inform you that as per your bank statement as on 31st march.2014 Closing Balance Rs.1730.45 minimum balance balance maintain Rs.1500/- per Month and also my account is dormant. as per RBI guidline bank should not debited any charges when account is dormant mode. Bank Debited AQB charges from[protected] for Rs.786.52/- per quarter. we are requested to please revised AQB Charges Debited from[protected] to up to date Rs.3151.55 Thanks and Regards, Roshan Lunawat [protected] C.C. To Reserve Bank of India Customer Care

Dear sir, I am prasant kumar behera i have received a mail from a british comp that my gmail was selected for the prize.On13th Feb 2015 i received a mail from this mail id(department.[protected]@pochta.ru) that it stated as My payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ from 1st jan 2015 .my details are bellow Our ref: Cub/Hog/Oxd1/2015.Payment file: RBI/id1033/2015/ So kindly inform me that weather it is a fraud or not on my mail [protected]@gmail.com

Respected Madam/ Sir, I had availed of vehicle loan from Tata Capital via Sia Service from whom I had purchase my four wheeler. The term of the loan installments got over in October 2012 and they have still kept my account open and also registered my name in CIBIL as defaulter even after completing all the installments. During the term of the recovery they have not sent a single communication nor informed me of any such so called defaults claimed by them. After almost a year of the last installment recovery, their associates/agents are calling and coming to my house and harassing me for payment of defaults they are claiming. I have requested them many times to send me in writing but till date NEITHER DURING THE TERM NOR AFTER THEY HAVE CALLED FOR ANY DEFAULTS IN WRITING. As per banking policy they have to immediately intimate me in writing to pay up my default if I had any before recovery of next installment or atleast before the term ends. Neither has been done and no closure letter given yet. I request humbly you good office to address my complaint and help me with the closure letter. I have send complaint letter and also put in my complaint online on their website but still not a single call to address my complaint. I am not able to mention the amount of harassment from their end and mental stress caused to me. Request your good office kind intervention. Thanks and kind regards, Deepthy Menon [protected]

To put up complaint against icici bank recovery cell, we are getting regulars 60 to 70 call from bank executuve Ganesh, Priyanka, Shahsi ans Jatin Shinde for Credit card setlement on request for visit they denied meeting and insisit visit bank other wise they will put complaint and put me in the jail .Said number is 6457 1395. kindly help me with the same . my contact details are mallika.[protected]@rediffmail.com

Respected sir i want to inform you that there are so many mail send on my personal email id regarding corers of rupees i have first time ignored but they are sending me day by day, i am mentioning the mail from i have received mail. [protected]@3mail.ie : [protected]@hotmail.com

WE HAD DONE RTGS ON 9-1-2015 TO "SHEETAL REFINERIES PVT LTD', HYDERABAD, SBH, MAHABOOB GUNJ BR FOR RS.9, 82, 960/-. UTR NO :KVBLR[protected].BY CLERICAL MISTAKE WE WROTE THE DETAILS . ON[protected] WE NOTICIED THAT WE HAD SENDED WRONGLY TO THAT ACCOUNT. WE HAD DONE BUSINESS PREVIOUSLY 2 YEARS AGO WITH THAT PARTY. ACTUALLY WE HAVE TO SEND AMOUNT TO "SRI SHEETAL INDUSTRIES" ICICI BANK . WE AND FROM OUR BANK KVB, VIJAYAWADA-1 TOWN BR HAD GIVEN MAILS AND LETTERS ALSO FROM 10 JAN 15 REGARDING THIS MATTER. SBH AUTHORITIES SAID THAT IT IS A NPA ACCOUNT, AND A/C NO AND IFSC CODE ARE MATCHING. BUT WE ARE NOT A DEBTOR TO THAT COMAPNAY. "SHEETAL REFINERIES PVT LTD" ALSO GIVEN NO OBJECTION LETTER TO SBH AUTHORITIES FOR REFUND OF AMOUNT. BUT THEY ARE NOT REFUNDING OUR AMOUNT BACK. PLEASE DO THE NEEDFUL. GAYATRI ENTERPRISES, BHAVANIPURAM, VIJAYAWADA MADAN KUMAR GARRE [protected]

Sir i have taken home loan from cholamandalam bangalore branch i want close the loan that is pre close today i received pre closure letter they have charged 4 percent pre closure charges as i have asked them to waive the pre closure charges as per RBI guidelines they are saying they cant waive the pre closure charges I have pay the 4 percent charges. so please help me out...

I wrote Email to ICICI Bank: Recently I joined the new company SciTer Technologies Pvt. Ltd. Ashram road, Ahmedabad. Here all employees salary account in the ICICI Bank. As I newly joined this company so that our HR manager call the ICICI Bank executive from 2/1, Ground Floor, Popular House, Ashram Road, Ahmedabad - 380006 branch to collect my proof and photographs for open the salary account. I submitted my PAN Card as a photo id proof and recently I changed my home so submitted 1) Central Bank Passbook photocopy 2) Index copy of my newly purchase my home for address proof. Your executive not accept my proof as address proof. I went to ashram road branch and contact to branch manager Mr. Yasesh but he also refuse to accept my proof and he told me I talked with head office and let you know what I did for your problem. I explain whole story about facing this kind of issue. If my salary account is not open in your Bank then How I get my salary. I am very very frustrate I already mention in earlier mail that I have no any account in your bank. Why you asking me account detail.. Please do something ASAP before complete this month otherwise I am not able to get salary from the company. Thanks, Parimal Thakkar ANSWER From Bank Dear Mr. Thakkar, We sincerely regret for the inconvenience caused. We wish to inform you that as confirmation received by branch in accordance with Know Your Customer guidelines, we conduct a verification of documents submitted by the customer along with the account opening application before opening an account. This also entails physical verification by way of personal visits. Bank also evaluates different parameters like eligibility criteria, viability of proposed purposes and regulatory and statutory provisions governing opening of a new account. As there was a discrepancy in the documents (KYC) submitted, we were unable to process your request for opening the account. We understand that our officials from the branch had already contacted you and clarified your concerns regarding the reason for non-opening of the account. Looking forward to your co-operation and assure you the best service. Thank you for your patience and valuable support. Assuring best of our services. Sincerely, Arti Bhoir Customer Service Manager ICICI Bank Limited

i inform u that i have some problem in taking money from SBI ATM dated 04.01.2015 at that time that is 18:55 in the evening i interd the money amount(10000/-) in that ATM but no amount released from that ATM. when i left the ATM just recently i got the sms withdrawal money from my account. Next day that is 05.01.2015 i report to the toll free no and my complained no is 861399 and given the assurance the money back with in a week but no result here. Please do the needfull activity as soon as possible

Iam in receipt of one mail from(Rbi foreign remitance dpt) stating that i have allotted a foreign fund of 500, 000 gbp as a prize won amount for which ahave to pay rupees 16000 towards tax. I would like to clarify weather this is true or not. Kindly check and acknowledge to my mail id:[protected]@gmail.com

I received a mail as below to my email id [protected]@gmail.com.
Pl let me know whether it is true or fake.
sambamurthy
Mobile: [protected]

====================
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department


DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT


Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.


I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).


We await your swift response for immediate action.

Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit


भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.


THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).

what is the limit to pay cash to third party cheques across the bank counter. we are regularly facing problem in the bank as many people tendering cheques for payment of cash of third parties. Is there any restriction to Self cheques. Cheque may be bearer or order...

i received a mail in my mail id [protected]@rediffmail.com which is given bellow, i want to know it is true or fake mail. please reply me in my mail id as soon as possible. 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/Oxd1/2014 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Important Notice: SEND ALL DETAILS TO THIS EMAIL: [protected]@outlook.com Attention: Beneficiary, Congratulations, we have received the sum of £500, 000(GBP) FIVE HUNDRED 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 : Important Notice: SEND ALL DETAILS TO THIS EMAIL: [protected]@outlook.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, there for you need to require a payment of 22, 500 rs in Indian Currency for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT INTERNATIONAL MONETARY FUND Important Notice: SEND ALL DETAILS TO THIS EMAIL: [protected]@outlook.com Customer services, www.rbi.org Mr Good Luck Harrison 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. 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 Mr.Goodluck Harrison. British high Commissioner Mr. Raghuram Govind Rajan.

ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...Important mainly because of the people in the conversation. Click to teach Gmail this conversation is not important. Inbox x Reply Reply to all Forward Open chat Filter messages like this Print Add to Contacts list Delete this message Report spam Report phishing Report not phishing Show original Message text garbled? Why is this spam/nonspam? Translate message Mark unread from here RESERVED BNK INDIAIndia's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ... Jan 15 India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ... RESERVED BNK INDIA Jan 15 to me India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Date: 1 / 15 / 2015 DEAR MANJUNATHA.D.V, WELCOME TO RESERVE BANK OF INDIA E-mail services, you are currently in Contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). The below fund has been received from Coca Cola Company on your Name MANJUNATHA.D.V the same has been credited to our Bank. WE WISH TO INFORM YOU THAT ALL FORMALITY OF CREATION AND ACTIVATION OF YOUR ACCOUNT HAS BEEN COMPLETED BY THIS BANK FOR FURTHER PROCEDURE OF YOUR FUND TRANSFER. ON THE FOLLOWING FORMATION ON HOW TO LOG IN INTO YOUR BANK ACCOUNT WITH US AND MONITOR YOUR FUND UNTIL BE TRANSFERRED TO YOUR NOMINATED PERSONAL ACCOUNT WITHIN 24HR. INSTRUCTIONS: (1) Copy and paste this link to login : Internet Banking link : http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 To Log in (5) On your Right hand side, click on Local Transfer and Continue. (6) Fill the Application form for Money Transfer {fill it online there}. (7) Amount to transfer: 47285236.71 INR Click on Transfer Now, after filling the application form to see the next step to proceed. Regards, Reserve Bank of India Team New Delhi. RESERVE BANK OF INDIA Cdd: 2024/6028/14/311 S. Codes: CVALESVVXXX Reply Forward RESERVED BNK INDIAIndia's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ... Jan 16 India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of ... RESERVED BNK INDIAJan 16 Loading... RESERVED BNK INDIA Jan 16 to me India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Date: 1 / 15 / 2015 DEAR MANJUNATHA.D.V, WELCOME TO RESERVE BANK OF INDIA E-mail services, you are currently in Contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). The below fund has been received from Coca Cola Company on your Name MANJUNATHA.D.V the same has been credited to our Bank. WE WISH TO INFORM YOU THAT ALL FORMALITY OF CREATION AND ACTIVATION OF YOUR ACCOUNT HAS BEEN COMPLETED BY THIS BANK FOR FURTHER PROCEDURE OF YOUR FUND TRANSFER. ON THE FOLLOWING FORMATION ON HOW TO LOG IN INTO YOUR BANK ACCOUNT WITH US AND MONITOR YOUR FUND UNTIL BE TRANSFERRED TO YOUR NOMINATED PERSONAL ACCOUNT WITHIN 24HR. INSTRUCTIONS: (1) Copy and paste this link to login : Internet Banking link : http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 To Log in (5) On your Right hand side, click on Local Transfer and Continue. (6) Fill the Application form for Money Transfer {fill it online there}. (7) Amount to transfer: 47285236.71 INR Click on Transfer Now, after filling the application form to see the next step to proceed. Regards, Reserve Bank of India Team New Delhi. RESERVE BANK OF INDIA Cdd: 2024/6028/14/311 S. Codes: CVALESVVXXX Reply Forward Manjunatha d vDear Sir, Link will not available. Regards, D.V.Manjunatha, Chitradurga 95350... Jan 16 Dear Sir, Link will not available. Regards, D.V.Manjunatha, Chitradurga 95350... Manjunatha d vJan 16 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 16 to reserved_bnk.i. Dear Sir, Link will not available. Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] [protected] Forwarded message[protected] From: RESERVED BNK INDIA <reserved_bnk.[protected]@accountant.com> Date: Fri, Jan 16, 2015 at 12:42 AM Subject: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI... To: doddangadi.[protected]@gmail.com India's Central Bank Regional Director :Shri Deepak Singhal. Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Date: 1 / 15 / 2015 DEAR MANJUNATHA.D.V, WELCOME TO RESERVE BANK OF INDIA E-mail services, you are currently in Contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). The below fund has been received from Coca Cola Company on your Name MANJUNATHA.D.V the same has been credited to our Bank. WE WISH TO INFORM YOU THAT ALL FORMALITY OF CREATION AND ACTIVATION OF YOUR ACCOUNT HAS BEEN COMPLETED BY THIS BANK FOR FURTHER PROCEDURE OF YOUR FUND TRANSFER. ON THE FOLLOWING FORMATION ON HOW TO LOG IN INTO YOUR BANK ACCOUNT WITH US AND MONITOR YOUR FUND UNTIL BE TRANSFERRED TO YOUR NOMINATED PERSONAL ACCOUNT WITHIN 24HR. INSTRUCTIONS: (1) Copy and paste this link to login : Internet Banking link : http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 To Log in (5) On your Right hand side, click on Local Transfer and Continue. (6) Fill the Application form for Money Transfer {fill it online there}. (7) Amount to transfer: 47285236.71 INR Click on Transfer Now, after filling the application form to see the next step to proceed. Regards, Reserve Bank of India Team New Delhi. RESERVE BANK OF INDIA Cdd: 2024/6028/14/311 S. Codes: CVALESVVXXX Reply Forward 15 older messages RESERVED BNK INDIA(1) Copy and paste this link to login : Internet Banking link :http://rbiindl... Jan 16 (1) Copy and paste this link to login : Internet Banking link :http://rbiindl... RESERVED BNK INDIAJan 16 Loading... RESERVED BNK INDIA Jan 16 to me (1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 Reply Forward Manjunatha d vDear Sir, Ask for COT CODE (COST OF TRANSFER CODE) Jan 16 Dear Sir, Ask for COT CODE (COST OF TRANSFER CODE) Manjunatha d vJan 16 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 16 to reserved_bnk.i. Dear Sir, Ask for COT CODE (COST OF TRANSFER CODE) Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] [protected] Forwarded message[protected] From: RESERVED BNK INDIA <reserved_bnk.[protected]@accountant.com> Date: Fri, Jan 16, 2015 at 10:39 AM Subject: RE: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI... To: Manjunatha d v <doddangadi.[protected]@gmail.com> (1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 Reply Forward RESERVED BNK INDIADear Mr. Manjunatha, You would have to pay for the cot code as Reserve Bank o... Jan 16 Dear Mr. Manjunatha, You would have to pay for the cot code as Reserve Bank o... RESERVED BNK INDIAJan 16 Loading... RESERVED BNK INDIA Jan 16 to me Dear Mr. Manjunatha, You would have to pay for the cot code as Reserve Bank of India transfer charge of Rs.23, 720 to enable the concerned department send you the cot code to complete your online transfer. Regards RBI TEAM Delhi. Reply Forward Manjunatha d vDear Sir, Please send me Deposited Account No. Jan 20 Dear Sir, Please send me Deposited Account No. Manjunatha d vJan 20 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 20 to reserved_bnk.i. Dear Sir, Please send me Deposited Account No. Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] [protected] Forwarded message[protected] From: RESERVED BNK INDIA <reserved_bnk.[protected]@accountant.com> Date: Fri, Jan 16, 2015 at 12:38 PM Subject: RE: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI... To: Manjunatha d v <doddangadi.[protected]@gmail.com> Dear Mr. Manjunatha, You would have to pay for the cot code as Reserve Bank of India transfer charge of Rs.23, 720 to enable the concerned department send you the cot code to complete your online transfer. Regards RBI TEAM Delhi. Reply Forward RESERVED BNK INDIAKINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COP... Jan 20 KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COP... RESERVED BNK INDIAJan 20 Loading... RESERVED BNK INDIA Jan 20 to me KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COPY FOR REFERENCE PURPOSE. ACCOUNT NAME:____MR.JANGKHAMPOU KAMEI ACCOUNT NUMBER:__[protected] IFSC CODE:___CBIN0284611 MICR CODE:[protected] BRANCH :__BISHNUPUR BANK NAME:_CENTRAL BANK OF INDIA Reply Forward Manjunatha d vDear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH... Jan 22 Dear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH... Manjunatha d vJan 22 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 22 to reserved_bnk.i. Dear Sir, Please find attached Scan copy of Remittance Slip. Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] [protected] Forwarded message[protected] From: RESERVED BNK INDIA <reserved_bnk.[protected]@accountant.com> Date: Tue, Jan 20, 2015 at 3:41 PM Subject: RE: Fwd: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI... To: Manjunatha d v <doddangadi.[protected]@gmail.com> KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COPY FOR REFERENCE PURPOSE. ACCOUNT NAME:____MR.JANGKHAMPOU KAMEI ACCOUNT NUMBER:__[protected] IFSC CODE:___CBIN0284611 MICR CODE:[protected] BRANCH :__BISHNUPUR BANK NAME:_CENTRAL BANK OF INDIA Attachments area Preview attachment Challan.pdf Challan.pdf 294 KB Reply Forward Manjunatha d vDear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH... Jan 22 Dear Sir, Please find attached Scan copy of Remittance Slip. KINDLY PAY TO TH... Manjunatha d vDear Sir, Your login attempt was not successful, try again. Reason: Bad crede... Jan 22 Dear Sir, Your login attempt was not successful, try again. Reason: Bad crede... Manjunatha d vJan 22 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 22 to reserved_bnk.i. Dear Sir, (1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 Your login attempt was not successful, try again. Reason: Bad credentials NOT Open Nedt banking Password. Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] Reply Forward RESERVED BNK INDIADEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAI... Jan 22 DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAI... RESERVED BNK INDIAJan 22 Loading... RESERVED BNK INDIA Jan 22 to me DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAIN AND ENTER THE USERNAME AND PASSWORD WITHOUT MAKING ANY MISTAKES. HERE IS YOUR COT CODE: ( Cot970101 ) WHEN ASK FOR TAX CODE KINDLY ENTER YOUR TAX NUMBER THAT YOU OBTAINED FROM INCOME TAX DEPARTMENT WHEN YOU PAY YOUR YEARLY TAX AND COMPLETE YOUR TRANSFER. Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home USERNAME: MANJUNATH1415 PASSWORD: rbibanking2015 Reply Forward Manjunatha d vDear Sir, i have no Mistake Log in was not Open. (1) Copy and paste this link... Jan 22 Dear Sir, i have no Mistake Log in was not Open. (1) Copy and paste this link... Manjunatha d vJan 22 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 22 to reserved_bnk.i. Dear Sir, i have no Mistake Log in was not Open. (1) Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home (2) Click Internet Banking to Login at the right top. (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 Your login attempt was not successful, try again. Reason: Bad credentials Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] [protected] Forwarded message[protected] From: RESERVED BNK INDIA <reserved_bnk.[protected]@accountant.com> Date: Thu, Jan 22, 2015 at 2:32 PM Subject: RE: Fwd: Fwd: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI... To: Manjunatha d v <doddangadi.[protected]@gmail.com> DEAR MR.MANJUNATHA, THE LOGIN IS ACTIVE AND WAS SUCCESSFUL KINDLY TRY IT AGAIN AND ENTER THE USERNAME AND PASSWORD WITHOUT MAKING ANY MISTAKES. HERE IS YOUR COT CODE: ( Cot970101 ) WHEN ASK FOR TAX CODE KINDLY ENTER YOUR TAX NUMBER THAT YOU OBTAINED FROM INCOME TAX DEPARTMENT WHEN YOU PAY YOUR YEARLY TAX AND COMPLETE YOUR TRANSFER. Copy and paste this link to login : Internet Banking link :http://rbiindl.org/home USERNAME: MANJUNATH1415 PASSWORD: rbibanking2015 Reply Forward RESERVED BNK INDIAKINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK http://ibank.rbiindl.or... Jan 22 KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK http://ibank.rbiindl.or... RESERVED BNK INDIAJan 22 Loading... RESERVED BNK INDIA Jan 22 to me KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK http://ibank.rbiindl.org/core.login.checkaccount.php (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 Reply Forward Manjunatha d vDear Sir, Please Send for Tax Code Jan 22 Dear Sir, Please Send for Tax Code Manjunatha d vJan 22 Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 22 to reserved_bnk.i. Dear Sir, Please Send for Tax Code Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] [protected] Forwarded message[protected] From: RESERVED BNK INDIA <reserved_bnk.[protected]@accountant.com> Date: Thu, Jan 22, 2015 at 3:17 PM Subject: RE: Fwd: Fwd: Fwd: Fwd: Fwd: ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI... To: Manjunatha d v <doddangadi.[protected]@gmail.com> KINDLY RESTART YOUR PC AND LOGIN AGAIN WITH THIS LINK http://ibank.rbiindl.org/core.login.checkaccount.php (3) USERNAME: MANJUNATH1415 (4) PASSWORD: rbibanking2015 Reply Forward Manjunatha d vDear Sir, Please find the attached Deposit Slip. Jan 30 (12 days ago) Dear Sir, Please find the attached Deposit Slip. Manjunatha d vJan 30 (12 days ago) Loading... Manjunatha d v <doddangadi.[protected]@gmail.com> Jan 30 (12 days ago) to reserved_bnk.i. Dear Sir, Please find the attached Deposit Slip. Regards, D.V.Manjunatha, Chitradurga [protected]& [protected] Attachments area Preview attachment Central.pdf Central.pdf 294 KB Reply Forward Manjunatha d vDear Sir, Please find the attached Deposit Slip. Jan 30 (12 days ago) Dear Sir, Please find the attached Deposit Slip. Manjunatha d vDear Sir, Tax Code will not received. I will already deposite 2000/- attached... Jan 30 (12 days ago) Dear Sir, Tax Code will not received. I will already deposite 2000/- attached... Manjunatha d vDear Sir, Amount Will not Transfered my account. Cot Code, Tax Code, IMF Code e... Feb 2 (9 days ago) Dear Sir, Amount Will not Transfered my account. Cot Code, Tax Code, IMF Code e... Manjunatha d v <doddangadi.[protected]@gmail.com> Feb 4 (7 days ago) to reserved_bnk.i. Dear Sir, I have Deposited Below mention A/C No. Amount Will 26000/- you will Transfer My account. I have Deposited Slip Attached for Your Reference. ACCOUNT NAME:____MR.JANGKHAMPOU KAMEI ACCOUNT NUMBER:__[protected] IFSC CODE:___CBIN0284611 MICR CODE:[protected] BRANCH :__BISHNUPUR BANK NAME:_CENTRAL BANK OF INDIA KINDLY PAY TO THE BELOW ACCOUNT DETAILS AND SEND US THE PAYMENT SLIP SCAN COPY FOR REFERENCE PURPOSE ACCOUNT NAME:____MR.D.V.MANJUNATHA ACCOUNT NUMBER:__[protected] IFSC CODE:___VYSA0001030 BRANCH :__CHITRADURGA BANK NAME:-ING VYSYA BANK LIMITED. Regards, D.V.Manjunatha, Davangere. [protected] Transfer Port :Â 3381 Host Handshake on 8081:8002:[protected]:8188 Destination terminal: sstpr://83217 Fail_return_path was secure. Transfer was successful. Protocol/IBT ver. 6.91 Fund Transfer Destination Details Bank Name: ING VYSYA BANK LIMITED Account Name: D.V.Manjunatha IFSC Code: VYSA0001030 Beneficiary Account: [protected] Amount Transfered: 47285236 Your Account will update automatically. We hope you enjoyed banking with us. For any enquiries that you may have, please contact customer care. amount will not Transfered my account .

I have received email from
International monetary fund foreign remittance department
Online banking unit
6 sansand marg 110001
New delhi
In this mail mentioned that rbi have received sum of £500000 gbp
Received from world bank of switzerland for ransfer to my local bank and
All this matter written on rbi leter heard and rbi logo is thier.
Please looking in to the matter in public relation. Who is this is to
Sent this mail.
And is this related to syber crime..
Please give me replay as we aware this kind of mail