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Reserve Bank of India [RBI]
Reserve Bank of India
Customer satisfaction rating: 12%
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Reserve Bank of India [RBI] Customer Care

Reserve Bank of India

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Address
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort
Mumbai
Mumbai City District
Maharashtra
India - 400001

Customer Care Phone Numbers and Contacts

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Phone:
up
2889
down
875

Fax:
Fax:
+91 22 2266 1784  

Customer satisfaction rating
12%
Complaints
4074
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Resolved
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Reserve Bank of India [RBI] Complaints & Reviews

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[Resolved]

 daxesh patel
KINDLY ATTENTION:BENEFICIARY !

MY PHONE CONVERSATION WITH YOU THIS AFTERNOON IS REGARDING YOUR WON PRIZE AMOUNT WHICH WAS DEPOSITED WITH THE RESERVE BANK OF INDIA.FOR FURTHER PROCEDURE KINDLY LOGIN TO LICK BELLOW FILL UP THE FORM ACCORDINGLY WHICH WILL FACILITATE US TO PROCEDURE STRAIGHT AWAY.

LOGIN HERE :rbipaymentdesk.co.in/account_form.php

YOUR EARLIER RESPONSE WOULD HIGHLY APPRECIATE.

BEST REGARDS,
MS.REENA PETER
FOREIGN REMIT/DEPT OF THE RESERVE BANK OF INDIA.
Complaint marked as Resolved Aug 13, 2020
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    I want to submit Complaint Positive Review Neutral Comment
    code

    [Resolved]

     ANVAR SADIKH
    I am ANVARSADIKH . TP
    PALLIPPURAM Post
    Pincode : 679305
    Email:[protected]@yahoo.com
    PHONE NUMBER : [protected] , [protected]

    I Resive the message it real or not

    [
    Royal Marble Bank
    Fairmile Road
    ChristChurch,Dorset
    United Kingdom
    BH23 2JX
    +[protected]
    2nd August 2010


    Periquisites For Funds Transfer


    It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom.
    This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

    In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

    1) A jpg passport photograph
    2)A utility bill reciept; which could either be an electricity,water,bus or telephone
    Alternatively, a Tax payment receipt or your Pan Card.OR
    A valid identity card:which could either be an International Passport or a drivers licence.

    Since you are not Resident in the United Kingdom,You are required to Scan and Forward to us your Account Opening Document so we can create your account.

    Your Account Opening Document is a Valid Means of Identification which could either be a Drivers Licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

    You will also scan and forward to us your passport photograph.
    Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

    You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
    As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
    Print, Complete and Duly Sign the Accounts Opening Form in Ink.
    Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
    You are Required to State Your Local Bank Name in India , Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

    Your Winning Funds Will be Transfered into your Local Bank Account in India Within 48hrs of Activating your Account.
    ]
    Complaint marked as Resolved Aug 13, 2020
    From: PUNJAB NATIONAL LOTTERY ONLINE CLAIM DEPARTMENT <punjabonline.[protected]@hotmail.co.uk>
    To: [protected]@yahoo.com
    Sent: Friday, 24 August 2012 4:12 PM
    Subject: CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK‏



    THE PUNJAB NATIONAL LOTTERY FUND FOR INTERNATIONAL DEVELOPMENT LIASON OFFICE BK-4 WEMBLY DISTRICT, SUTTON, LONDON

    Tel: [protected]
    DRAFT IDENTIFICATION CODE.OFI/PJ-2012/J290KR
    Dear Beneficiary!


    This office sent mails to you (and we need quick responds from your side) for necessary action of the processing and transfer of your winning documents by the British Inland Revenue Department as required by the British Government Statutory Law. You have received the notification mail on the 50th Anniversary of the lottery board conducted email balloting every fiscal year from the Excess Crude Oil Revenue to be awarded to luck emails owners selected through the Electronic Balloting System as being approved & directed by the International Monetary Fund for Human Capacity Development.


    Punjab National lottery carry out this fund award process, and authorized the transfer Of The Sum Of, four crores eighty lakhs Rupee, Punjab National lottery Certified draft as issued in your Name and Wining Certificate and other update Bulletins, Journals and Magazines to appropriate authorities in your Home Country. In all this development, Punjab National lottery, fund transfer has been authorized by the International Monetary Policy Division to the India's Central Bank.


    We have affiliated all relevant details with Government Division of your Home Country, but all documents and bulletins verifications of your Fund has been transferred to our Asia Regional Collaboration Office- (India) for clearance with the Government Authorities of your Country as per their Monetary and Foreign Conversion Policies.


    All process involved are monitored and controlled by both the your Country Directorate of India's Central Bank Head Monetary Control Policy. This is in accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records. You are therefore required to send your Identity proof to the Directorate of India's Central Bank for Foreign Exchange Control Department for verification with your data with our office in your country (See details below).


    Personal Profile Verification
    Personal Name Shankar Babu Shettigar
    Pan Card No.
    ASTPS1448R
    Phone No. [protected]

    Home Address Shankar Shettigar, Muchure Kapikadu House, Muchure PO & Village Mangalore Taluk PIN -574144

    In accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records, the Asia Coordinator Mr.Antony More Contact Number: [protected] From London will directly collaborate with the Foreign Exchange Division for verification of your Bank Account Detail from your Local Bank and registration of fund.

    World Fund Summit as a foreign currency must be registered with the Government Authority of your Home Country before the authorization of transfer to your local bank that will be provided by you as at when required by Regional Coordinator.

    For more details and necessary information, acknowledge the below information ! ! !

    CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK
    India's Central Bank Authority.
    r.b.i_foreign_exchange.[protected]@admin.in.th
    Miss Ankita Irshid
    Manager Department Of Banking Supervision
    Regards
    Dr. Bruce Irene
    Directorate Of Foreign Relations Affairs
    PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID)
    Tel: [protected]

    PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) COPY WRITE[protected]C)



    Please let me know the reality on this.


    Regards,

    Shankar Shettigar
    [protected].
    I want the reality of this fund transfer
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      I want to submit Complaint Positive Review Neutral Comment
      code

      [Resolved]

       Surendra kumar meena
      SIR,

      DATE 02/07/2010

      SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED MAIL FROM MY EMAIL ID., IT IS REALLY TRUE ARE FAKE. MAIL THAT IT ......

      from RBI Payment Desk <[protected]@rbipaymentdesk.co.in>
      to surendra kumar meena <surendrakumarmeena[protected]@gmail.com>
      date Fri, Jul 2, 2010 at 11:11 AM
      subject THIS IS REGARDING YOUR WON PRIZE.
      mailed-by gmail.com
      signed-by gmail.com
      hide details Jul 2
      GOOD MORNING SURENDRA KUMAR MEENA,

      THIS IS REGARDING YOUR AWARD WINING PRIZE FROM THE MSN. I WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA. WE HAVE TO CONVERT IT INTO INR AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

      FOR FURTHER PROCESS YOU ARE REQUESTED TO LOGIN TO OUR ONLINE PAYMENT DESK DEPARTMENT AND FILL UP THE FORM ACCORDINGLY AND SUBMIT IT BACK TO US.

      http://rbipaymentdesk.co.in/account_form.php


      REGARDS,
      MS.REENA PETER.
      RBI.PAYMENT DESK DEPARTMENT
      VISIT US: http://rbipaymentdesk.co.in



      I SUBMIT THIS http://rbipaymentdesk.co.in/account_form.php BUT NOT RESPONDING .

      NOTE - SAME TIME A CALL RECEIVED MY MOBILE. A MADAM SAID THAT ``your msn award fund deposited with RESERVE BANK OF INDIA.``

      LADY/MADAM MOBILE NUMBER [protected]

      THIS MOBILE NUMBER SWITCH OFF LAST 8/10 DAYS.


      SO PLEASE HELP ME ANY BODY

      MY EMAIL IS surendrakumarmeena[protected]@gmail.com
      MY CONTECT :[protected]
      Complaint marked as Resolved Aug 13, 2020
      Dear Sir, Pls Reply on my mail id [protected]@gmail.com

      Please Forward the matter to concerned section pls.
      Sub: British Tele Communication –UK TELECOM MOBILE DRAW –Claim
      COT –Code No for transferring fund to my A/c. Pls consider this as an urgent matter.
      I am a Poor Family standing on suicide point Pls help me sir.

      This is to inform you that I got message on my mobile phone No.[protected] on 3rd July 2010 at 9.39 am. From TD-MOBINFO that CONGRAT!! YOUR MOBILE NUMBER HAS BEEN AWARDED 500, 000.USD. IN TELECOMES INT MOBILE DRAW TO CLAIM CONTACT DR BROWN VIA EMAIL: [protected]@hotmail.com.

      As per their instruction I filled up the forms & sent for their verification & they informed me that they have handed over to COURIER ATLANTIC & LOGISTIC LTD.(By Mr Gorgan Moore. Foreign Delivery Dept) They asked me to pay Rs.20, 500/- as courier service charges either by Western Money Transfer or in their correspondent bank A/c No.[protected] in the name of AS. Kahorngam. SBI. and I deposited Rs.20, 500/-on13.07.2010 & sent scanned copy of depositing slip.

      On 14.07.2010 a Mail from Courier Atlantic saying that The International Delivery Agent Mr. Morris Ford is coming to India and I have to pay Rs.59474/- (750GBP) as Registration fee payable to RBI. They informed me that their Chief Dispatch Officer will proceed directly to RBI for conversion of my Award Prize in to Indian Money. But I could not arrange the amount immediately. So they told me to inform them when the amount is ready.
      On 6th August 2010 I arranged amount of Rs.59474/- from some Financiers who are very rough & tough. I have taken this big risk to save a very big poor family lying under very sorrowful condition. I informed Courier Atlantic the amount is ready & then told that Mr.Morris Ford is on the way to India &he will contact me after arrival. On 7th Aug 2010 11 am. he called me on my phone, I asked him how the amount have to be paid. He given 3 No of A/c Nos due to maximum depositing limit is Rs.25000 /one A/c. On 09.08.2010 I deposited the amount in the name of Thakhelambam Shashikanta(A/c No[protected])
      Rs. 25000/-, Bhanudevi ( A/c No. [protected] ) Rs. 25000/- & Yurthingla Varung
      (A/c No. [protected]) Rs.9500/-.( Total Rs. 59500/- Deposited)

      At Evening He informed me my prize Cheque Registration done and only duty is getting Ante Terrorist Certificate from HIGH BRITISH COMMISSION. He will go to Commission on next day. On next day(10.08.2010) 11 am call from Morris Ford saying that British Commission require Rs. 46000/- to get Ante Terrorist Certificate. He told me that after getting will take 2 or 3 hours to transfer the amount to my A/c. Then believing this I adjusted the amount for maximum two days from outsiders and deposited Rs. 46000/- on 11.08.2010 in two A/cs& he sent me by mail Ante terrorist certificate.

      On 12.08.2010 I received a Mail from RBI ([protected]@rsvbi.in) attaching formation of login access with RBI with my A/c No & Mail-ID. Login started each steps completed. It shows my fund have been transferred %vise gradually up to 52%. Then asked to enter COT Code & I asked to Mr Morri Ford, He told me to send the matter to [protected]@rsvbi.in & they replied on 13.08.2010 that I have to pay 1, 52, 500/- as processing & Procurement charges to get approval from Central Bank to issue COT No. for disbursement of my funds through online banking facilities.
      In Mail from address is Chief General Manager, Reserve Bank of India, 6, Sansad Marg, Newdelhi-110001, India. & Best regards by MRS GRACE KRUSHE, Private Banking/Wire Transfer Department.

      Sir now I & my Family are in very critical situation as we are torturing from all the parties from whom I have borrowed amount for this purpose.

      Is this true Sir? If it is sure any how I will arrange the money by showing RBI mail copy. By chance if it is fraud we have only way of suicide sir. Please reply immediately sir.
      Yours truly, T.Venugopalan, My A/c No.[protected]-SBI –Avinashi, Tamilnadu.

      from Complaints Verification <[protected]@yahoo.com>

      to venu girija <[protected]@gmail.com>

      date Sat, Aug 21, 2010 at 5:43 PM

      subject Re: Fwd: royal marblle bank reg

      mailed-by yahoo.com

      signed-by yahoo.com


      hide details Aug 21 (4 days ago)
      Dear Venu,

      As per our investigation your winning amount is in the form of demand draft and have been already deposited with the Reserve Bank of India, New delhi.

      We have no idea about the Royal Marblle Bank, United Kingdom. We have been informed by reliable sources that there is no such bank in United Kingdom.

      Regards,
      Admin Team
      https://www.consumercomplaints.in







      Hello Venu Girija



      We just recieved a confirmatory message from National Lottery Corporation UK,
      Organisers of the UK Telecomms Intl Mobile Draw that you actually

      emerged Winner in the 3rd Stage intercontinental Draw.
      Your Winning Identification number is IN-[protected]

      We are afraid you are been contacted by hackers, as the Management
      of National Lottery Corporation UK Has not contacted you.

      Hackers stole profiles of winners and they are now been contacted illegaly
      so as to rip them off their winnings and personal belongings.

      The message forwarded to you as your winning notification is from the Hackers.
      All National Lottery winnings for 2010 are been Handled by the Royal Marble Bank
      Royal Marble Bank is the Authourised Payout bank of the National Lottery Corporation WINNINGS For 2010.

      Contact them immediately with your identification number so as not to allow
      hackers possibly make claims of your winnings.



      Hackers are Aware you Won the Lottery and are trying to Scam you.
      Call the Royal Marble Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
      These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Royal Marble Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.

      You can Contact the Royal Marble Bank on

      Royal Marble Bank
      Fairmile Road, Christchurch
      Dorset
      United Kingdom
      BH23 2JX
      +[protected]
      [protected]@tiberia.net
      royalmarblebank.[protected]@rocketmail.com






      Pls Reply on my mail id [protected]@gmail.com
      i have received email frim rbipaymentdesk and priya pathak of foreign money remmittece dept asked me to deposit money to the name of john sanga and i have deposited rs 78800 which i want to know about that following mail is true or false
      RBI Payment Desk
      to me, complaintsveri., uk.verificatio.
      show details 11:03 PM (0 minutes ago)
      BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
      Dear Mr.Birendra Pathak,
      All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
      Account holder:Birendra Pathak
      Account NO.[protected]
      Name of Bank-ICICI BANK
      Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
      At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
      Type of Account-Saving Bank Account
      Telephone-[protected]
      We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
      Kindly revert back as soon as possible.

      WARNS REGARDS,
      MS.PRIYA PATHAK
      RESERVE BANK OF INDIA
      FOREIGN EXCHANGE DEPARTMENT.













      RBI Payment Desk
      to me, complaintsveri., uk.verificatio.
      show details 11:03 PM (0 minutes ago)
      BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
      Dear Mr.Birendra Pathak,
      All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
      Account holder:Birendra Pathak
      Account NO.[protected]
      Name of Bank-ICICI BANK
      Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
      At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
      Type of Account-Saving Bank Account
      Telephone-[protected]
      We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
      Kindly revert back as soon as possible.

      WARNS REGARDS,
      MS.PRIYA PATHAK
      RESERVE BANK OF INDIA
      FOREIGN EXCHANGE DEPARTMENT.



















      UK LOTTERY BOARD VERIFICATION
      to me, complaintsveri.
      show details 7:45 PM (3 hours ago)
      DEAR BIRENDRA PATHAK,

      CONGRATULATIONS!

      THIS IS REGARDING YOUR WON PRIZE FROM THE MICROSOFT WINDOWS COMPANY, LONDON.IN THIS REGARDS, WE LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT UK LOTTERY VERIFICATION BOARD HAS FINALLY COMPLETED THIS ISSUE WITH THE AWARDED COMPANY AND OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS FROM THE MICROSOFT WINDOWS COMPANY, LONDON. HELD IN UNITED KINGDOM. WE WERE TOLD THAT THIS DONATION WAS JOINTLY CO-SPONSORED BY MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL PEDESTAL. AFTER VERIFICATION IT IS TRUE THAT YOU HAS WON THE SUM OF £ 1, 500, 000 ONLY] FROM THE MICROSOFT WINDOWS COMPANY, LONDON FOR THE 2010 DRAW HELD IN UNITED KINGDOM. FURTHERMORE, YOUR WAS SELECTED AMONG THE 20 LUCKY WINNERS IN THEY YOUR WAS SELECTED AMONG OTHER 20 LUCKY WINNERS IN THEY OFFICE HERE IN UNITED KINGDOM. WE ALSO UNDERSTOOD FROM THE. MICROSOFT WINDOWS COMPANY, LONDON. THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES. MEANWHILE, JUST AS WE HAD PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING YOU TO RECEIVE YOUR PRIZE AMOUNT MONEY FROM THE MICROSOFT WINDOWS COMPANY, LONDON. SAFE AND SECURELY.

      BE INFORMED, THAT YOUR WON PRIZE DEMAND DRAFT HAS BEEN COLLECTED FROM THE MICROSOFT WINDOWS COMPANY, LONDON. AND FOR SECURITY REASON YOU WON PRIZE AMOUNT [DEMAND DRAFT] PAYMENT APPROVAL FILE HAS BEEN WIRED/DEPOSITED WITH THE BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT THIS MORNING. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN DEPOSIT INTO YOUR NOMINATED PERSONAL BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. AND ALSO ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM THIS MORNING ACCORDINGLY WE HAD ALSO PERSONALLY DISCUSSED THE ISSUE WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT OFFICIALS FOR SUCCESSFULLY TRANSACTION. MOREOVER, THEY HAD ASSURED US THAT AFTER VERIFICATION OF YOUR IDENTITY ACCORDINGLY THEY WILL CONTACT YOU ON PHONE OR BY E-MAIL AND DISCUSS THE FURTHER PROCESS ALSO. ALL THAT WE REQUIRED FROM YOU NOW IS YOU MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.

      WE REQUESTED YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IMMEDIATELY.

      CONTACT PERSON: MS. PRIYA PATHAK
      OFFICIAL NUMBER: +91-[protected]
      OFFICIAL E-MAIL ADDRESS: [protected]@gmail.com
      ==========================

      BENEFICIARY INFO’S:

      FIRST NAME BIRENDRA
      LAST NAME: PATHAK
      RESIDENCY ADDRESS:QUARTER NO.D/9, AT/PO-NSNAGAR,
      BHARATPUR.DISTRICT.–ANGUL.STATE- ORISSA ( INDIA) PIN-759148
      NEXT OF KIN:ARCHANA PATHAK
      TELEPHONE:+91-[protected]
      E-MAIL ADDRESS:[protected]@gmail.com
      REFERENCE CODE:NATWESTUK/UKPLC-118/WB-NL0142009
      DEPOSIT NUMBER:NUKDWRIED[protected]
      DEPOSIT CODE: N302001/UK/PLC/DEP02006
      TENURE: SHORT TERM
      DATE OF DEPOSITED: 27 SEP 2010
      DEPOSIT TYPE: BANKER’S ACCEPTANCE
      NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
      TOTAL AMOUNT DEPOSITED: £ 1, 500, 000 ONLY [DEMAND DRAFT]
      AWARDED COMPANY: MICROSOFT WINDOWS COMPANY, LONDON.
      ================================

      APPLICATION FOR THE CLAIM YOUR WON PRIZE:

      I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE MICROSOFT WINDOWS COMPANY, LONDON. AND I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.

      BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:

      FIRST NAME:
      LAST NAME:
      DATE OF BIRTH:
      PLACE OF BIRTH:
      NATIONALITY:
      NEXT OF KIN:
      OCCUPATION:
      SEX:
      AGE:
      ACCOUNT NUMBER:
      NAME OF BANK:
      BANK BRANCH:
      TYPE OF ACCOUNT:
      TELEPHONE:
      FAX:
      E-MAIL ADDRESS:
      PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].

      I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST THROUGH MY DESIRED MODE OF PAYMENT.
      =====================================

      PLEASE CONTACT ME FOR ANY FURTHER QUERIES.

      CONGRATULATIONS ONCE AGAIN!!!

      BEST REGARDS,
      DR.PHILIP FERGUSON
      PH:+44-[protected]
      FAX NUMBER:[protected]
      E-MAIL ID:uk.[protected]@live.com
      Complaint comments  Add a comment

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        I want to submit Complaint Positive Review Neutral Comment
        code

        Reserve Bank Of India — Regarding winning amt [Resolved]

         RavikantTicklay
        i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail...
        Complaint comments  Comments  (68)

        [Resolved]

         Surendra kumar meena
        SIR,

        DATE 21/06/2010

        SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED SMS FROM MY MOBILE NO., IT IS REALLY TRUE ARE FAKE. SMS THAT IT ``Your Mobile Number has been Awarded amount $550,000.00 USD
        For the Sympatico/ Msn Int'l mobile Award.
        To Accept contact Dr. Ben Carter: [protected]@europe.com ``
        *******************************************************************************************
        THEN THIS EMAIL ID CONTECT ME .THIS RESPONS........
        *******************************************************************************************
        [protected]@europe.com to me
        show details Jun 22

        Images are not displayed.
        Display images below - Always display images from [protected]@europe.com

        SIMPATICO/MSN LOTTERY.
        687/689 Nest Hurley[protected] New York City
        United States
        Tel:+[protected], Fax:[protected]


        Dear Prize winner,

        This is to congratulate you on the winning of our INTEL Lottery Program as sponsored by MSN & Sympatico, anyway i will like to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize.

        We want to clarify you here that after a good scrutiny of your Lottery Lucky Number:[protected] and Bonus Code: 02, which was held on Wednesday, 22nd of June, 2010. You have therefore been declared a winner of the MSN/Sympatico Lottery program. Your winning cash prize will be paid to you within the next 48hours as soon as we get your immediate response.

        You are advised to send the following information, in order to enable me facilitate the release of your fund.

        1. Full name...................................
        2. Country....................................
        3. Contact Address............................
        4. Telephone Number............................
        5. fax Number.................................
        5. Marital Status.............................
        6. Occupation..................................
        7. Sex........................................
        8. Date of Birth/Age .........................
        9. Amount Won:.................................

        Note that the verification department will use the requested personal information for official Purposes and processing of your winning fund. Once this is done, your Winning Certificate Will be prepared and sent to you via email for your perusal before dispatched to you through our accredited courier company.

        Sincerely Yours,


        Dr. Ben Carter
        687/689 Nest Hurley[protected]
        New York City- United States.
        Tel:+[protected]
        Fax:+[protected]

        *******************************************************************************************
        ALL DETAILS SENT ME

        *******************************************************************************************
        [protected]@europe.com to me
        show details Jun 23

        Images are not displayed.
        Display images below - Always display images from [protected]@europe.com



        SYMPATICO/MSN LOTTERY.
        687/689 Nest Hurley[protected]
        New York - United States
        Tel: +1-[protected], Fax: +1-[protected]





        Attn: SURENDRA KUMAR MEENA
        This is to acknowledge the receipt of your mail and to once again congratulate you on your winning. We want to clarify that after a good scrutiny of your winning, Lucky and Bonus Number, you`ve been confirmed one of the lucky Winners of our weekly MSN/SYMPATICO Lottery which was sponsored by Microsoft. Your Winning cash prize is already in our possession and shall be processed upon meeting the requirements stated below.


        This program is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this program. That is why MSN/SYMPATICO Inc. is doing everything possible to get all Prize Winners notified. This is a weekly lottery program, which is a measure o[censored]niversal development strategy.

        I wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to $550'000 USD.(FIVE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY.) which is your prize money from MSN/SYMPATICO Lottery Center, which was drawn through a computer random system of all Internet users worldwide. Further note that we did not just made a random ballot system, but as well bought the ticket with no.([protected]A) which made you a winner of the above mentioned amount.

        The original copy of your Winning Certificate and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the AMERICAN Government stating that the money was obtained legally through the Sympatico/MSN Lottery Program will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds.

        The options, together with their associated conditions are presented below:

        Option 1: Your winning Draft/Cheque will be sent to you via an Accredited Courier Service, which is our assigned courier company. Please note that you can cash your Bank Draft anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):


        NAME : SURENDRA KUMAR MEENA
        COUNTRY : INDIA
        CONTACT ADDRESS : V.P. - SURERA (MANDHA) , TEH. - DANTARAMGARH , DISTRIC - SIKAR (RAJASTHAN) INDIA
        PIN 332742
        TELEPHONE NUMBER[protected] MOB.- [protected]



        You will be required to send your international passport, driver’s license or any ID card to us via email attachment or through Fax: +[protected] as it will be used for a proper identification of you during delivery of your winning documents and Bank draft by the Courier Company.

        Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information as stated below.

        Account Holder’s Name:
        Account Number:
        Bank Name:
        Bank Address:
        Bank Tel:
        Swift codes:
        IBan (If Applicable):
        MIR (If Applicable):
        IFS Code (If Applicable):

        I expect an email from you immediately after making a selection from the two options above. Ensure you call me for clarification 24 working hours at your service on +[protected]
        Good luck from me and members staff of MSN/Sympatico Lottery team, For lottery result,


        Dr. Ben Carter
        687/689 Nest Hurley[protected] New York City
        United States
        Tel: +[protected]
        Fax: + [protected]

        *******************************************************************************************

        SENT ME BANK ACCOUNT DETAILS

        *******************************************************************************************
        TRANSFER DETAILS/ BANK OF AMERICAN TRANSFER CHARGES!!!!!!!!!!!!!!!!!!!
        Inbox X



        Reply

        [protected]@europe.com to me
        show details Jun 23

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        Display images below - Always display images from [protected]@europe.com

        Attn: Surendra Kumar Meena,

        We are pleased to inform you that you have been officially cleared for payment by the verifications department of the MSN/Sympatico Lottery programme.
        We wish to inform you that your award funds would be processed & transferred to your nominated Bank account through a direct wire transfer via SWIFT secure system by( Bank Of American) as soon as you reconfirm the correctness of your account information to the paying Bank (,Bank of American ) Meanwhile, a scanned copy of your Award certificate is attached herein to enable you acknowledge the correct arrangement & spelling of your names.

        The original copies of your Award documents from the American Government stating that the money was legally awarded to you through the MSN/Sympatico Lottery program would be sent to you via FedEx courier. We advise you to confirm the correctness of your account Information to our paying Bank (Bank of American) through email [protected]@usa.com or Fax:+[protected] to avoid wrongful wire transfer of your winning Prize.


        Account holder's name - Surendra kumar meena
        Account number - [protected]
        Bank name - Bank of baroda
        Bank address - station road sikar,Rajasthan (INDIA) PIN 332001
        Bank tel.[protected]




        In addition to confirmation of the above Banking details, kindly be informed that all non-American Award winners shall be liable to cost arising from the (DOF&F non-residential reduced Value added Tax (VAT). The Management of MSN/Sympatico has taken out an Insurance cover agreement sealed with a policy that restrict us from any form of deduction from your original prize value of FIVE HUNDRED AND FIFTHY THOUNSAND US DOLLAR ONLY (550,000.00 USD ) only, to avoid misappropriation of Award Funds, which is in accordance with section 19A sub-section 2 of the USA Insurance Laws on Award money, donation and/or lottery winnings.

        The British Government is requesting for a non residential reduced VAT rate of % on your total winning Prize in advance (calculated in an amount of $800.00 or 39,500.00 INR in your local currency) from you through the office of Department of Taxation and Finance (DOF&F) since your Award Prize of THREE HUNDRED AND FIFTHY THOUNSAND US DOLLAR ONLY
        ( 550,000.00 USD) only, falls under the Non-Residence VAT category3.
        The Department of Taxation and Finance (DOF&F) is a American governmental body that ensure that the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

        There are 3 rates of VAT:
        The standard rate: 17.5%
        The Reduced medium rate: 5%
        The Reduced rate: 0% for American resident and 0.45% for Non-US resident

        Since you're a non-British Lottery winner and do not have any property or work in the United state, the American Government has made the( DOF&F) reduced VAT rate a pre-requisite for issuance of Tax clearance receipt (TCR) in order to approve the immediate transfer of your award funds and delivery of your award documents.

        How to make VAT payment:
        The Department of Taxation and Finance department is mindful of the Sensitivity of SARs even within the same organisation & endeavours to communicate only with persons whose personal information is verifiable by them. In-view of the fact that our prestigious establishment has a registration file with the DOF&F Tax Department & its information is verifiable by DOF&F; all Non-residential award winners MUST pay the VAT through us.

        Mode of payment;
        1. VAT payment can be made in cash by non-residential Awardees Only (relations & friends are NOT allow to pay on behalf of award winners to avoid double claims) through our American office, USA.

        2. VAT payment can be made through our associate’s account in the winners’ country of residence world-wide. VAT Payment in India can be made by cash deposit of 35,200 INR (which is calculated to be an equivalent of $800.00 USD) in our associate account.
        VAT payment through our associate in India is much easier and faster as the amount would be released to us by our associate’s offshore office in USA once the payment is confirmed from your end. Send a scanned copy of the pay-in slip to us for payment confirmation. Note that this payment route is initiated to help accelerate the process of your claim.
        You are required to kindly choose one method of VAT payment so that we can provide you with our account department office address in USA to walk-in & pay the VAT charges or deposit in our associate's account as instructed above.

        Upon confirmation of your account details to our Paying Bank & receipt of the required reduced VAT charges by the office of the DOF&F, a Tax clearance receipt and an approval would be release to us & the paying Bank; With the DOF&F Tax clearance receipt (TCR) and an approval letter, your Award Funds would be transferred into your nominated Bank account & your winning legal documentations will be dispatch (Through FedExcourier) to the postal address your provided immediately. Note that award funds would reflect in your account within 48Hours of fund transfer.

        Congratulations once again from all Members & Staff MSN/Sympatico Lottery Team.

        Sincerely Yours,


        Dr. Ben Carter
        687/689 Nest Hurley [protected] New York City
        United States
        Tel:+[protected]
        Fax:[protected]

        *******************************************************************************************THEN SENT ME EMAIL THAT `` VAT CHARSES LESS MY WINNING PRIZE``

        AND IT IS ONLINE COMPLAINTED THEN A MOBILE CALL RECEIVED FROM +91 ONE LEDAY SAID THAT ``YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA.

        AND ONE MAIL RECEIVED MY EMAIL ID MAIL THIS IT....



        THIS IS REGARDING YOUR WON PRIZE. Inbox
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        from RBI Payment Desk <[protected]@rbipaymentdesk.co.in> hide details Jul 2
        to surendra kumar meena <surendrakumarmeena[protected]@gmail.com>
        date Jul 2, 2010 11:11 AM
        subject THIS IS REGARDING YOUR WON PRIZE.
        signed-by gmail.com
        mailed-by gmail.com

        GOOD MORNING SURENDRA KUMAR MEENA,

        THIS IS REGARDING YOUR AWARD WINING PRIZE FROM THE MSN. I WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA. WE HAVE TO CONVERT IT INTO INR AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

        FOR FURTHER PROCESS YOU ARE REQUESTED TO LOGIN TO OUR ONLINE PAYMENT DESK DEPARTMENT AND FILL UP THE FORM ACCORDINGLY AND SUBMIT IT BACK TO US.

        http://rbipaymentdesk.co.in/account_form.php


        REGARDS,
        MS.REENA PETER.
        RBI.PAYMENT DESK DEPARTMENT
        VISIT US: http://rbipaymentdesk.co.in


        *******************************************************************************************
        http://rbipaymentdesk.co.in/account_form.php IT FORM SUBMIT ME BUT NOT RESPONS. THEN THIS NUMBER CALL ME +91 LEDAY SAID THAT `` YOUR EMAIL ID NOT COMPLET AND YOU ARE VAT PAYMENT PAY THEN YOUR WINNING PRIZE TRANSFER YOUR ACCOUNT.


        SO PLZ TELL ME SOLUTIONS..

        MY MOBILE NUMBER [protected]
        MY EMAIL ID surendrakumarmeena[protected]@gmail.com
        Complaint marked as Resolved Aug 13, 2020
        Pls forward to concerned section pls

        Dear sir,

        My name is T.VENUGOPALAN My Mob No -[protected] ( Winning prize message recd. on 03.07.2010 from TD-MOBINFO )

        This is to inform you that I have got mail from Cybercrimebeaureau UK mentioning that I have included in Intl Mobile Draw and emerged winner in 3rd stage inter continental draw ( 5, 00, 000 USD).

        Again information received that a DD( from UK) have deposited in my name T.VENUGOPALAN in RBI Delhi. Kindly confirm the same an inform me please &kindly request you to take necessary steps to transfer the amount to my A/C sir . If need COT code No. pls allot me the same sir.

        I have expended a big amount for this purpose borrowing from financiers .Now they are torturing me sir. Please do help for me & for my big poor family.

        May God Bless you

        Yours Faithfully
        T.Venugopalan


        My A/c No. [protected] - SBI Avinashi -Tamilnadu

        Pls reply on [protected]@gmail.com
        This is a confirmation message to RBI Payment desk
        kindly send confirmation if the message has been receivd at your end please
        sort code for your transfer is - 56643
        A/C NO - [protected]
        Amount - 5, 47, 50, 000
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