Reserve Bank of India [RBI] Complaints & Reviews

Hi My name is Nikita pahuja wife of Chetan mathrani this mail is regarding the harassment calls which we are receiving from sbi credit card collection executives for the card no. [protected] in the name of chetan s mathrani. Now the concern is that me my husband, my family members and on my home phone no. We are receiving 30 calls in a day regarding collection of the outstanding debt of the card. This is not enough even our family members and relatives are receiving calls for the collection of the same card, now i am unable to understand is this legal to call 3rd party & disclose the personal information about the debt. We understand that we have to pay and we owe this but the limit of the card was not 84000 it was just 30000, however as of now we are unable to maintain our day to day expenses, is there any option of emi please let us know, we will try to pay. Please make a note that we have a ill person in the family ( heart patient ) and receiving 30 phone calls a day will only disturb the peace from the numbers-:[protected]gagan), [protected] (Kumar), [protected], please put our numbers on DNC and contact us by email. In case of non adherence of the same will mark a strong complaint in the local police station and will fight for the same as receiving calls 30 times a day is harassment. Regards Nikita mathrani

Sir,

This is my account number[protected]Indian bank) radhapuram branch.Villupuram


Automatically month by month of frequently. Dropping money from my account.

Sms alert also come my mobile number resons for money taken :

Withdrawal of inr;516 ac xxx740606 drawn the atm-atm
Id 80114057 on19/09/2014

Next month

Withdrawal of inr inr;516 ac xxx740606 drawn the atm-atm

Id 80114056 on19/10/2014 that time iam keep it my atm card

I dit not not withdraw this two amount ( inr;516 ) using any atm.

They are two more time same mistake my account...

So, i need what is the purpose of taken my money in our bank ...

I need my money in my account ...Iam two more time complained from indian bank (Directly) but he dit not considered my complaint,

I attached proff for my transaction history

Please see highlight of marked the date of 19/091/2014 and 19/10/2014 and description of "pos purch"


So please consider my problem sir

Thanking you..

எனது வங்கி கணக்கில் இருந்து மதாம் மாதம் 516 ரூபாய் பணம் பிடிக்கபடுகிறது எதற்கு என்று தெரியவில்லை sms ஒன்று வருகிறது அதை நான் மேலே சுட்டி காட்டி உள்ளேன் atm மூலம் பணம் எடுத்ததாக sms வந்த நேரம் எனது atm கார்டு எனது கையில் தான் இருந்தது...
இது போல் ஏற்கனவே அடிகடி பணம் inr.16 inr.30 என்று பணம் பிடிகபடுகிறது..
எதனால் பணம் பிடிகபடுகிறது இதற்க்கு சரியானா தீர்வும் எனது பணம் திரும்ப எனது வங்கி கணக்கிற்கே திரும்ப தருமாறு கேட்டுகொள்கிறேன்.
நன்றி,

i got a msg frm reserve bank of india is it fake r real TRANSFERED TO RESERVE BANK OF INDIA To. Name-D.Jyothi Nageswararao Payment Number: NK24912NAA Verification Number: NM-00-674PF Country: INDIA Date: 08th NOVEMBER 2014 APPROVAL OF AWARD WINNING PRIZE OF £500, 000.00 G.B.P FOR DELIVERY/TRANSFER. -Dear Lucky, I wish to inform you that Uk Samsung Financial Empowerment Program ®2014 Corporation Award makes efforts, towards the success of this transaction and to precipitate it. This company has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, because your local bank account which you provide for us cannot receive foreign currency due to black money that is going in and out of india, we are using processing manager who will help you to sign all the document related to the transfer to process your international bank draft with reserve bank of Indian. This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries. I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will inform you what to do to enable you receive this fund into your account from reserve bank of India. However, based on information/ advice gathered from our processing manager Mr. Barry Lewis, (who is also a banker) we have to registered your fund as international bank draft in reserve bank of Indian. The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian once this fund is transfer in your account he will hand over all the document related to the transfer before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Barry Lewis, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed. I have taken care of all fees like travel allowance and hotel bill for the processing manager here like you know, but the governor of reserve bank of Indian told our processing manager that there will be outstanding processing fees of the transfer charges which is to be paid before the process of this international bank draft. I have given them all your data information like your account information and also your id proof for them to verify before transferring this fund to your local bank account which you provide for us, so after the verification the will contact you for processing fee as the beneficiary, this is to make it easy for all o[censored]s. You must send the fees before processing of your draft. Find Our Representative Manager Information Mr.Barry Lewis{ who is also a banker} Email: mr.[protected]@yahoo.co.uk Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested. Please, remember to notify this office immediately your fund is transferred into your account Call within 7:30am- 9:00pm GMT. Congratulations and have a wonderful week. I wish you on behalf of all members and staff o[censored]K SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40Th years Anniversary Draws. Past winners around the world full of excitement Best Regards, Yours faithfully, Mr.Andrew Griffiths Tell: +44-[protected] Uk Samsung Electronics Co. Ltd. Copyright 2014 Samsung Financial Empowerment Program ®2014. and got 2attachments can u let me know abt this email tht its fake or not

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India . Customer services, Payment file: RBI-DEL/id1033/12. Payment amount: £ 500, 000. pounds. WEB http: http://www.rbi.org.in {[protected]@outlook.com} RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Customer, Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Monday 10th of /November-2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative (Mr.Frank C) who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch. Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer. We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer. 1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you. 2) You have to receive an approval letter from British Embassy through your personal representative Mr. Frank C. for the successful transfer of your fund. 3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money. 4) You have to promise us that you will follow each and every instruction given to you from your personal representative. 5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.6) You have pay 17, 500rs for the Approval letter charge through your representative (Mr. Frank C) 7) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you. We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund. However you have to contact your personal representative Mr. Frank.C. who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {17, 500 INR Only} However you have to make this payment through Mr. Frank.C. by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay. FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT IMPORTANT NOTICE Please note that we the board members of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by. and also be informed that Mr. Frank.C. has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better . WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. FRANK. C. We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead. Seasons greetings from Reserve Bank Of India. Dr Raghuram Rajan Foreign Remittance Department/ . Fund Transfer Best Regard (Sansad Marg RBI Director) E-mail : [protected]@OUTLOOK.COM Download

Just I gate a call from [protected] this no. The lady tell me she talking from RBI i win a lottery for transfer the winning amount first i want to pay some amount then she transfer the winning amount in my account. its real or fake, please contact me on my mail [protected]@gmail.com

I have received lots of mail from U.K from Noika about winning of lottery amount. Against claim of that they required 24950/- as a processing fee to deposit in RBI. Apart from that they send me letter on RBI letter head to demand the money also. Thanks & Regards Amit Kumar Gupta [protected]

Respected sir, regards, I have received a mail from my email id which is mentioned below for your favour of confirmation and necessary guideline and action please. I hope a confirmation massage may kindly be issued me from your side at the earliest for further take step/avoid such case. I waiting to your reply .Thanking you sir, Yours faithfully Trilochan Nayak, Gandhinagar(Gujarat) 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/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring 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 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 claim this funds immediately (within 7 working days) on receiving this mail. Also reconfirm your details for crediting. You are requested to make a payment of Rs. 20, 500.00 INR only for your funds approval release order which shall be approved through British High Commission New Delhi Custody to enable us transfer the fund into your account upon the confirmation of the charges which you were as to pay, Fill the form below and send it immediately to our Email: [protected]@gmail.com OR [protected]@admin.in.th Verification for prompt collection of your fund, Be inform that know deducting should be made from this amount.. Fill The From Below And Send Your Details To E-Mail:.. [protected]@gmail.com OR [protected]@admin.in.th 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Send Us One Passport id And One Photos: 7. Marital Status_ E-mail id: 8. Bank Name, A/c No, : 9. Holders Name: 10. Bank Branch: For More Details Contact: Mrs. Anila Kumari A.T.D /New Delhi Tel:..+91-[protected] Email:… [protected]@gmail.com DR. BROWN COOK 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 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.

There was a call today from mobile number [protected] from chennai regarding advertising of our company in goodle. i denied, but they keep on calling again and again and when told about this they say why are you shouting. That female say "complain wherever you want and we are not bothered".

My mobikwik email id: [protected]@gmail.com I transferred money 4999 to other mobikwik wallet [protected]@gmail.com that wallet not accept my transfer because of kyc limit reached so i cancelled the transfer and after that the amount 4999 not credited to my wallet. Please help me to get amountt from mobikwik.

Dear Sir, I am approaching you because I am requesting HDFC bank even top management from the last approx. 2 years but no nobody even care for the customer / my problem. I have requested this matter as highest escalation in terms of false commitment from HDFC Representative and shameful silence from HDFC Bank even top management Mr. Aditya Puri and Mr. Mandeep Grewal also favoring his employee Mr. Bhawsek and destroying my CIBIL from the record of the Bank anybody can check that I have always cooperated with bank and apart from this difficult time of life even I do not have a single complaint on my Credit card. Point to be noted that I have accepted the settlement forced by HDFC through meditation Centre of Parliament Street Delhi and submitted advance cheque till Feb 2015 to complete the payment of HDFC. As on date my credibility with Banks has totally destroyed i am the biggest victim for Bank in case I apply for any kind of loan from Bank like Home loan, vehicle loan, personal loan etc. It has also been accepted by the bank representative who visited my residence for recovery that we know Mr. Bhawsek keep on keeping such kind of mis-commitment in the field and we / field staff heard so many complaint like me, they has reported the same to the respective bank concern but nobody care. From the beginning I have requested to HDFC to allow me time but I have been forced to accept the settlement with wrongly commitment. As a chair person of Competition Commission would request your intervention and advise to HDFC to respond and take appropriate action against the guilty person. So far their customer care team is screwing my happiness. I only need damaged to be restored in full faith and guilty to be punished. Your intervention is highly appreciated. Regards Vijender Ruhela [protected]

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/14. Payment amount: 2CRORE 52LAKHS IN INDIA RUPEES=$414, 000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. 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 2009 to 2014 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 APRIL, 2013. The Reserve Bank of India (RBI) Governor, (Mr. 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 that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (2CRORE 52LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 12, 500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr.Gomez Faddy, Contact Email: [protected]@hotmail.com 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 Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: NOTE: Fund release Order charges (Rs12, 500INR) cannot 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. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: [protected]@hotmail.com Claim Your (2CRORE 52LAKHS IN INDIA RUPEES). 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 toa Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason Mr. Raghuram Rajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!

Now a Days ATM (Automated Teller Machines) main important role in our society, But Today The Reserve Bank Of India Passed the rule Against the banking customers. Using ATMs withdraw money or other purpose like balance enquiry limits 5 times in a Month.The Reserve Bank Of India very bad decission.

Respected Sir I did a RTGS of an amount Rs 250000/- from the BHIWANI CO-OPERATIVE BANK Charkhi Dadri . where my firm SHREE GIRIRAJ EGENCIES have an account i.e account no.[protected] CC Limit, the RTGS done by cheque no. 138559 in CITI BANK BHIWANI, where Pepsico India Holding Pvt. Ltd.having an account no. - 1122N110441, IFSC code - CITI 0000002 On dated[protected]. But due to bank (The Bhiwani Co- Operative Bank Charkhi Dadri) mistake it had done In account no. 1122N11041 i.e a wrong entry. The authority of the CITI Bank says they have returned the RTGS amount by UID No.11224226 on same day . But the authority of the Bhiwani CO-OPERATIVE Bank Charkhi Dadri said that they did'nt know where is RTGS amount 250000/- UTR No. UTBH [protected].I had already putted an application in co- operative bank on dated[protected] in charkhi dadri. Now I am suffering from physically & mentally stress and my business is also effected since that time .After taking necessary action on this matter pleasw inform me by e-mail [protected]@gmail.com, and contact no. [protected]. Now its my humble request to you please help me to short out my Problem. i will be yours thankful.

SIR MUJHE RESERVE BANK OF INDIA KE TARAF SE MAIL AAYA THA KE APKA ACCOUNT UN POVERTY FUND KE LIYE SELECTED HAI, JISME APKO 15000000INR MILENGE.. JISKE LIYE APKO 15000/- DEPOSITE KARNA PADEGA... MAINE ITNA MANAGE KAR KE ICICI BANK ME DEPOSITE KRA DIYE AB MUJH SE C.O.T CODE KE LIYE 82999/- ITNA FIR SE ICICI BANK ME DEPOSITE KRNE KO KAHA GYA BT MAIN 30000/- HI DEPOSITE KARAYE AND AAGE KOE PAISE NHI DEPOSITE KARAYE.. UNHONE KAHA JAB TAK AAP PURE PAISE NHI DEPOSITE KARAYENGE TAB TAK AAPKO APKA KOE B PAISA NHI MILEGA... SIR KYA MERE SATH FROAD HUA ... SIR MAIN EK STUDENT HU..AND BHOT BADI PROBLEM ME FAS CHUKA.. PLS HEPL ME...

dear sir iam avinash frm vizag(a.p) i have recieved a mail from toyota company and jenniffer scott female person calling me from the last two days and iam departure from the uk to transfer to ur winning amount and i transfer ur amount to ur personal account.and i recieved a form from rbi..to fillit up and send back to rbi..is this correct or fraud..seriously they transfer amount to my account or not...plzz tell me sir..my number[protected]...thank u

United Nation Compensation Unit UK has sanctioned 2 million USD to me and as such they asked me to give them details of my address, bank accounts, and also asked me to provide scanned copy of my Photo Identity Proof.After proving all they appointed Mr.Williams Dogo to contact with me in India. His Mobile Number is [protected] and he is now staying in British Lodge as he tell me. After that he asked me to deposit RS.18, 900 for approval of Ministry of Finance vide approval no-C/B/E/C/N/[protected] WHICH IS PROVIDED BY HIM THROUGH email(Scanned Copy of the Approval). Then he asked to pay Rs.76, 800.00 for Processing Chages and Conversion Charges. after this Mr. Williams Dogo and Sonia Sen, General Manager-in-Charge, Foreign Remittance Department, Reserve Bank Of India, 6.Sansad Marg, New Delhi-110001 asked to deposit in different account Rs. 1, 96, 000 for C.O.T.Code, Rs.6, 15, 000 for Income Tax Code, Rs.2, 15, 000 for Demurrage Code one after another.Yesterday afternoon in the window of Reserve Bank of India 100% online transfer has been copleted.In the window I am asked to email quoting the code RBT-3178 to RBI. I had emailed to [protected]@rbi-co.in. After receiving the email she asked to deposit another Rs.9, 25, 000.00 for reflection of the fund in my account.I have no way to collect such amount. But already I had deposited Rs.1121, 700 as per their request for getting this fund. Do the said fund to be reflected, if i don't pay for the same. Is the case genuine or fake? Can I get refund of the money deposited if I don't get the fund ? Iam in a hopeless condition.Please reply me at an earliest

I GOT THIS MAIL...I WANT TO CONFIRM WHEATHER I GOT THIS MAIL FROM RBI OR ELSE THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE Webs Sit. imfandrbi.webs.com NEW DELHI W1A 1AE INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount: £ 500, 000. GBP RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department 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 2007 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 1st of January, 2014. The Reserve Bank of India (RBI) Governor, Dr 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, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500, 000GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 22, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name MRS ANITA 1 in charges of foreign exchange E-mail: [protected]@admin.in.th Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 5. Occupation: 7. Sex: 8. Age: 9. Send Us One Passport And One Photos 10. Reply to this email: [protected]@admin.in.th 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch. For More Details Contact: Mrs. Anita Sharma A.T.D /New Delhi Email: [protected]@admin.in.th Webs Sit. imfandrbi.webs.com Mr. MR MIKE JOHN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT Claim Your (£500, 000.00GBP) DR RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Yours faithfully, Dr Raghuram Rajan

GOOD DAY. I GOT A MAIL LIKE THIS - Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS, 5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. 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 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand 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 that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9, 500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: [protected]@outlook.comThe Form Below: Reply to this email ID : : [protected]@outlook.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : : [protected]@outlook.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! AND I GOT ANOTHER MAIL LIKE THIS - Ʉœ §§§ RESERVℓ BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. Our ref: RBI/0A2/8138061. File:rbi/lo/f12 Payment Amount: £700, 000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 22nd of March 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£700, 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 22, 999) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection ofyour fund. Fill The Form Below: And send to this Email: [protected]@hotmail.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State/City: 8. Marital Status: 9. E-mail id: 10. Bank Details: For More Details Contact: Dr. Larry Tommy is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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. The Management. Email: [protected]@hotmail.com Dr.Raghuram Rajan 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 acts 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. AND I GOT ANOTHER MAIL LIKE THIS - 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services, Payment file: RBI-DEL/id1033/12. Payment amount: £500, 000. 00 GBP. RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION Dear Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 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 27th September 2013 The Reserve Bank of India (RBI) Governor, Dr .Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, DrRajan 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 Rs22, 500 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 detailsMr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email. [protected]@outlook.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Reply to Email: [protected]@outlook.com 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number:: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT [protected]@outlook.com Claim Your (£ 500, 000.00GBP) Great British Pounds. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason DR RAJAN RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! SO PLEASE CHECK THESE MAIL AND SEND ME A MAIL SAYING WHEATHER IF IT IS TRUE OR FAKE. MY E-MAIL ID - [protected]@yahoo.co.in

Dear Sir, pl verify under this mail & reply. I am waiting for this. Details given below- Regards Rajshekar Khan maikl id: [protected]@gmail.com RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!!Click to teach Gmail this conversation is important. Inboxx FOREIGN TRANSFER DEPARTMENTRESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!! India's Central Bank Regional ... Oct 14 (5 days ago) RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!! India's Central Bank Regional ... FOREIGN TRANSFER DEPARTMENT Oct 14 (5 days ago) to me RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!! India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India Regional Office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Email:foreign.transfer.[protected]@live.com Tell:[protected] Dear Esteem Customer:Mr/s Rajshekar Khan, Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!! This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the {RBI GOVERNOR} As per the protocol of the Reserve Bank of India we do not issue the draft which exceeds more than 100 Lakh on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with UN Approval/Transfer fees. Also, We want you to understand that we cannot deduct the fee from your fund because your funds have been protected by a professional handcover insurance policy, therefore you need to pay for the UN Approval/Transfer fee to enable the UN Approve your transfer of your funds to your local Bank account, we advise that you kindly send the payment of [Rs 22, 500 Rupees] via Bank A/c Details that will be given to you by this bank. Upon your response to this mail, we will give you our bank details on how to make the payment o[censored]N Approval/Transfer Charges, While we await for your response thank you for your time and urgent attention to these vital request as we are committed in transferring high quality banking services to suit your needs. This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Approval/Transfer Charges) to enable us proceed with the transfer of your winning funds. Attachment to this mail is form you have to print out and fill send it back to us. NOTE:Make sure you Send a scan copy of your Passport Photo 4x4 Size, Driving License for identification We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the UN Approval/Transfer payment. Your Faithfully, Mrs. Sonia Sharma. Transfer Manager, Tell:[protected] Funds Verification and Transfer Unit Reserve Bank Of India (Foreign Remittance Department/Fund Transfer) Transfer form..JPG 1108K View Download

A person in the name of RBI had called me to give all my bank details for online ATM verification. Just after giving my bank details I got a message for transactions. I went to the bank to get my passbook updated and soon after I had blocked the card. What should I do next?