Reserve Bank of India [RBI] Complaints & Reviews

Hello, I have a joint savings bank with UCO Bank and a salary account with Citibank. I had done an IMPS transaction from my salary account to the the UCO account which is yet not credited by the bank. Funds are successfully debited from my salary account but UCO is not recognizing the credit. Could you tell me the helpline for confirming IMPS transactions?

SIR, most respectfully i beg to say that my name is vipin kumar s/o ompal vill-balwa distt shamli pin code 247776 presently m a member of paramilatry force and my salary account in sbi branch shamli code-2484 for need bases i would like to apply the personnel loan and fulfill all desired documents but no reasoable action should be taken by the field officer . my pers loan not proceed yet. the manager of my branch is not taken any action so i request you to grant me personel loan as soon as issued to oblized your faithfully vipin kumar contact no.[protected]

I received the following mail that i suspect fake for extortion of money. Please enquire and take necessary action. Immediately. Jyotirindra Chakraborty [protected]@gmail.com 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!

MINISTRY OF FINANCEREPUBLIC OF BENIN. 2 ROYAL EXCHANGE BUILDINGS COTONOU EC3V 3LF.TELE/FAX[protected]ATTENTION: PLEASE, I have tried to reach you severally but my mail return beck to me as undelivered, This is officially bring to your notice that we have conclude to release your compensation fund of $4.8million USD, placed on hold by British Government, has been approved for the release, after a long time investigation, and we finaly find out that you did not receive your fund, after a long time delaying and expenses due to the corruption that has been going on every where in different officeis that are claiming that their are with your fund, we deeply apologize for every thing that you have gone through about this fund for a long time now, meanwhile we have been handling your case for a long time know here in Federal High Court Of Benin, for you to receive your fund, so we which to inform you that every thing has been successfully made, your fund has been issue out to release to you with out any further delay.So we have made the arrangement to transfer your fund to you trough the fastest way of transferring money to transfer your fund to you, And we have deposited your total fund through MoneyGram Money transfer World wide, And we have agreed with them that their will start on your transfer as soon as possible before the ending of this month, because Government has instructed that any unclaimed fund after this month will be transfer to their account, as a Government property, So you have to be very fast and contact the MoneyGram Office, and provide what their will need from you to complete your transfer, please do not delay for this awaited opportunity since your case has been issued out to handle.This development was as result of new payment policy revolution of 2014 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution.Kindly contact Mr Kenneth Coley, the MoneyGram Remittance Operation manager, and let him know about this notification letterMoneyGram Office Contact Information’s Email:[protected]@ outlook.comTELL: +[protected].Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the MoneyGram Money Transfer World Wide, the contact information is as follows: 1.Full Name...2.Full Address:...3.Marital Status...:4.Occupation:...5.Age:...6.Nationality:...7.Country:...8.Telephone Number:...9.Attached Copy Of your ID:...Do provide these information to avoid wrong transfer.Please do not reply to this E-mail contact the MoneyGram office, immediately with the necessary information’s required from you so that they will commence on your transfer.Congratulation my Dear.REGARDSMRS. MAGGIE MACCAYPAYMENT CO-ORDINATOR Reply, Reply All or Forward | More Click to reply all

SIr I am getting this mail from your name is this correct please assure me ATTENTION: ANSHUL CHANDRA, I WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL; WE ARE YET TO RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF Rs24, 900.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF Rs24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES)THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY. WE WISH TO APOLOGIZES FOR EVERY IN-CONVINCES THAT IT MIGHT HAVE CAUSED YOU. PLEASE NOTE THAT WE ARE NOT AWARE OF THIS CONVERSION, WE WERE ONLY INFORMED AT A VERY MINUTE BECAUSE YOUR TOTAL PRIZE MONEY HAD ALREADY LEFT OUR RBI ACCOUNT ONLY TO GET A NETWORK REPORT THAT THE FUND WERE UNABLE TO LOCATE YOUR BANK ACCOUNT DUE TO THE ACCOUNT NOT BEEN A DOLLARS OR POUNDS ACCOUNT. PLEASE NOTE THAT THE FUNDS IS STILL REVOLVING WITHIN RBI SWIFT NETWORK WAITING FOR THE CONVERSION CODE TO DECODE THE NETWORK IN OTHER TO LOCATE YOUR RUPEES ACCOUNT. BE ADVICE TO ARRANGE THE CONVERSION CHARGES AS SOON AS POSSIBLE TO ENABLE THE COMPLETE THE TRANSFER. RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT. UNABLE TO DEDUCT CHARGE NOTICE: WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES. PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT. PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: MAHESH BANK NAME: STATE BANK OF INDIA ACCOUNT NUMBER: [protected] IFSC CODE: SBIN0030432 BRANC: SECTOR 14 ROHINI-NEW DELHI PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT. YOURS TRULY, MR.ABDUL WAHAB FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT Hide message history RBI Dear Sir, Please deduct the following amount of Rs 24, 900 as conversion charges from my winning Amount and remaining amount is transferred to my account as I can't avail the above amount due to some financial problems. Regards Anshul On Wednesday, 15 October 2014 11:46 AM, RESERVE BANK OF INDIA <[protected]@esrvbii.org.in> wrote: FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR ANSHUL CHANDRA, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE. WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT. PLEASE NOTE THAT YOUR ICICI BANK, ACCOUNT NUMBER:[protected], ACCOUNT NAME: ANSHUL CHANDRA IS NOT A DOMICILIARY BANK ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS. THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT. OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1, 000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10, 24, 79, 145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY). BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES. CONVERSION OF CURRENCY RATE: 0.03% OF £1, 000.000.00 = £300.00 (CONVERSION CHARGES) 0.03% OF Rs10, 24, 79, 145.00 RUPEES = RS24, 900.00 INR(CONVERSION CHARGES) TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND. ********************************************************************* Account Initial Deposit: Rs.6, 000.00 Online Banking Activation Fee: Rs.8, 000.00 Processing Charges:/Conversion of currency: Rs.10, 900.00 ********************************************************************** Total Charge (India Rupees): Rs. 24, 900.00 ********************************************************************** PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: MAHESH BANK NAME: STATE BANK OF INDIA ACCOUNT NUMBER: [protected] IFSC CODE: SBIN0030432 BRANC: SECTOR 14 ROHINI-NEW DELHI PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT. PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS. YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER. BEST REGARD FOREIGN REMITTANCE ONLINE TECHNICAL DEPARTMENT RBI

my complaint is " I am not getting any proper response from SBI bank, If I contact to branch for doubts, Bank employees are misbehaving ". Along with my complaint, i have specified doubts which are asked to bank. Regarding this issue, i have registered complaint in RBI . After three months, my complaint was closed without any update by RBI. again, i have sent to mail to RBI for why you have closed my complaint without any update. After one month, i got separate closure letter mail from RBI .But, I have raised complaint about BANK and their employee misbehaving . Still, i didn't get any response from bank and not getting response for complaint Regarding response mail, i have sent several mail to banking ombudsman .but i didn't get any response Please take necessary action to get proper response from bank and help me to resolve this problems. Thanks kalai

Dear sir, I 'm receiving mails stating that I have won the prize reward of 500, 000 pounds. from a uk company. They are asking amount for custom clearing Rs.10, 500/- and further for depositing the amount in my a/c. I received a mail from - Foreign Exchange Management Act (FEMA) Department of Payment & Settlement Systems, Reserve Bank of India. For which they required conversion charges Rs.31, 400/- pls. ensure the below contacted person is from RBI. Mrs R.K ROY, Office of the Director of Operations, Foreign Exchange Management Act (FEMA) Department of Payment & Settlement Systems, Reserve Bank of India. Mobile no. Is [protected] I would like to know whether it is true or fake. regards, D.S.Anand.

Coca Cola Promo Sir I got emails from coco-cola lottery promotion .this email true or fake tell urgently After receiving SMS (on 07.09.14) & following E-mail from Coco Cola Company ([protected]), that I, Sakti Prasad Ghanti, am the winner of Coca Cola Promo. I sent the required information to [protected]@live.com. [protected][protected][protected][protected][protected][protected][protected] Dear Winner, This is to acknowledge the receipt of your information to this office with reference to the SMS sent to your mobile number. You have been Awarded £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling) in the 2014 Coca-Cola Company Mobile Promo United Kingdom. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis and to make poverty a history. We write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate. With reference to your information and having confirmed your position as the legal beneficiary to the said funds through your payment file Your information has been forwarded to the appropriate section for normal verification/approvals. You will be informed before dispatching your prize to your country (India) through an assigned Coca cola Company Agent WARNING; DO NOT TELL PEOPLE ABOUT YOUR PRIZE UNTIL THE MONEY IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT TO AVOID DISQUALIFICATION DUE TO DOUBLE CLAIM. YOU MAY ALSO RECEIVE SIMILAR E-MAILS FROM PEOPLE PORTRAYING TO BE OTHER ORGANIZATION OR COCA-COLA COMPANY THIS IS SOLELY TO COLLECT YOUR PERSONAL INFORMATION'S FROM YOU AND THEN LAY CLAIM OVER YOUR WINNING' IN EVENT THAT YOU RECEIVE ANY E-MAIL SIMILAR TO THE NOTIFICATION LETTER THAT WAS SENT TO YOU, KINDLY LET US KNOW OR YOU DELETE IT FROM YOUR BOX AND GIVE NO FURTHER CORRESPONDENCE TO SUCH PERSON OR BODY FOR SECURITY REASON. Do confirm the receipt of our mails to you; also check your email for update. CONGRATULATIONS Yours Faithfully Mrs. Mercy Pon. SECRETARY.COCA COLA PROMO DEPT. UK [protected][protected][protected][protected][protected][protected][protected]---...⇄ ATTN; WINNER SEQUEL TO THE DECISION OF THE GOVERNING BODY OF COCA COLA COMPANY " PLC O[censored]NITED KINGDOM", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF £500, 000.00 (FIVE HUNDRED THOUSAND POUNDS STERLIN) HAS BEEN PACKAGED AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP IN YOUR COUNTRY WITHOUT BOTHERING YOURSELF TRAVELING FROM HERE TO THERE SEEKING FOR HOW TO RECEIVE THE CONSIGNMENT (BOX) Attn. Sakti Prasad Ghanti We attach your approval notification and Passport of the Diplomat assigned for the dispatch of your consignment (BOX) containing your winning prize. We do not broadcast or delay in delivering our winners prize for security reasons. Download the attachment and get back to us on your readiness to receive your prize.Send a copy of either your International Passport, National Identity Card, Drivers License or any Identity Card of yours and your full address to the assigned diplomat email address so that he can identify you on his arrival to your address. DIPLOMAT EMAIL IS; [protected]@diplomats.com CONGRATULATIONS Yours faithfully Madam Mercy Pon HIGHLY IMPORTANT NOTE: YOUR DIPLOMATIC PARCEL IS CONTAINING THE FOLLOWING: A} YOU’RE COMPLETE WINNING FUND OF (GBP 500, 000.00) DEMAND DRAFT. B} THE ORIGINAL / HARD COPY OF YOUR WINNING CERTIFICATE C} ONE HP COMPUTER LAPTOP ALL THESE DOCUMENTS WILL ENSURE SMOOTH LODGMENT OF YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT IN INDIA. BELOW ARE THE DETAILS AND SCHEDULE OF YOUR DIPLOMATIC PARCEL (YOUR WINNING FUND) TO INDIA: Departure Date /Time: 10/09/2014 - 10:15:00 pm (UK TIME) Arrival Date /Time: 11/09/2014 - 9:45:00 am (INDIA TIME) Let it be known to you that all United Kingdom taxes has been paid, Therefore you will only be required to pay for the Custom Clearing charges (duty fee) in your country INDIA once the Diplomat arrives so that the custom will release the consignment box before he proceed to your home address for the delivery. The assigned Diplomat will call you immediately he arrive Indian airport. MR. PHILIP RICHARD HAS BEEN ASSIGNED TO DELIVER YOUR SAFETY-TRUNK-BOX TO YOU ONLY TO YOUR ADDRESS IN INDIA FINALLY, UPON THE RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT MR. PHILIP RICHARD, YOU AND MR. PHILIP RICHARD WILL GO TO THE BANK FOR THE DEPOSIT OF THE SAID AMOUNT INTO YOUR BANK ACCOUNT BEFORE THE EXIT OF THE DIPLOMAT (MR. PHILIP RICHARD) FROM YOUR HOUSE. If you have any question or problems do not fail to contact us via call or e-mail. Accept our hearty congratulations once again! DR WILLIAMS The Promo- Manager [protected] [protected][protected][protected][protected][protected][protected][protected]---...⇄ I had paid 18, 700 INR by Mr. Philip Richard (India No.[protected], [protected]@diplomats.com), Diplomat of Coca Cola Company for Customs clearing charges as instructed by Dr. Williams Promo Manager (U.K. Mob. No [protected], E-mail [protected]@live.com) Coca Cola Company. Reserve Bank of India (RBI) has allotted my Account Number & PIN Number through http://www.rbi-nb.org/_prv*/temp_nri.php & informed me that the bank is in possession of my fund of 500, 000 GBP that had deposited by Mr Philip Richard to be transferred to my name. Since my amount is a very huge amount, I have to be required to open an on line transit account with Reserve Bank of India. This account would be served as an intermediary between the RBI and my local Bank. Then, Reserve Bank ([protected]@gmail.com) of India had asked me to pay 128, 960INR for Cost of Transfer of my funds, to enable the Remittance Department release the COT Code to RBI which is directives of the World Bank, Switzerland. After paying 128, 960.00 INR the COT code which was the cost of the transfer of my won prize, I received the COT Code from the Foreign Remittance Department, Reserve Bank Of India. Further, Reserve Bank of India had asked me to pay (1%) of my won prize (49, 441, 205.42 INR) i.e 494, 450. INR before the fund transfer Tax Code can be release to me. The tax levied on my funds of as insured in my Name and it was also stated that no amount should be deducted out of my fund according to the law of the insurance. I had immediately paid the tax 494, 450.INR directly to the accounts department of through my Processing Officer (Diplomat Philip Richard) and it was acknowledged by RBI through [protected]@yahoo.in. . Finally, without allotting my Tax Code, Regional Director, Reserve Bank ([protected]@yahoo.in) has asked me to pay a huge amount 555, 775.12 INR for the online account upgrading of my bank account to enable us upgrade my account to the tune of the volume of money involved 49, 441, 205.42 INR. I could not pay the huge amount 555, 775.12 INR.I pay only 50, 000INR to Mr. Philip Richard for such up gradation. On 26.09.14 Reserve Bank ([protected]@gmail.com) informed me that that my funds is still pending here, as RBI have not received any payment from my agent Mr. Philip Richard & asked me to send payment slip that I used in making all these payment along with the number of the person that you are paying to for verification. Because RBI have to investigate in the issue concerning the payment that I have made and the pending transfer. I have sent some scanned copy to RBI of the same through [protected]@gmail.com. Now Regional Director, RBI([protected]@yahoo.in) has informed me that Diplomat Philip Richard has gone back to his country & RBI has nothing to do because of non payment of RBI charges made by me. All e-mail as received from RBI is being enclosed. ******Step No. I****** India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Dear Customer, Greetings from the Reserve Bank of India RBI, this is to inform you that The Reserve Bank of India was established on April 1, 1935 in accordance with the provisions of the Reserve Bank of India Act, 1934. The Central Office of the Reserve Bank was initially established in Calcutta but was permanently moved to Mumbai in 1937. The Central Office is where the Governor sits and where policies are formulated. This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund of 500, 000 Pound, that was deposited with us by Mr Philip Richard to be transferred to you. Since your amount is a very huge amount, you will be required to open an on line transit account with us. This account will serve as an intermediary between the RBI and Your Bank. You will be provided with your account number and pin which you will use to log into an official website and access your account from your City on line. Once your on line account has been set up, it will need to be activated so that it can be able to receive and transfer funds .You can then transfer the funds from your on line transit account with us down to your local bank account by yourself with the help of our instruction and this will not take you up to 10 mins to reflect on your local bank account. You are to provide us with the following information for confirmation and verification purpose: First Name:... Last Name: ... Date of Birth:... Sex: ... Type of Identification: ... When does it Expire: ... Identification Number: ... Address:... City:... State:... Postcode:... Country:... Fax:... Phone:... Email:... Occupation: ... Annual Salary:... Position: ... Next of Kin ... Identification proof (Mandatory)*...either Internation Passport, Voter Card, Pan Card, Drivers License One Passport photographes ( Mandatory )... and send back to us through ( via ) mail attachment for immediate Online Internet Banking Transfer of your fund. For guidance and successful transfer you are advise to contact us through this email. We await your form. Warm Regards. Important Notice: All transactions between you and this bank should be intact for we are not going to be responsible for any wrongful transaction Mr.Raghuram Rajan, Mrs. Anita Sharma. Foreign Remittance Online Technical Department (RBI) View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER------- *****Step No-2***** India's Central Bank Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Dear Customer IN LIEU TO THE TRANSFER OF FUNDS. Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service. The Board of this Bank (RBI) wishes to inform you, since your amount is a very huge amount, an online transit account has been reserved for you and have been adequately credited with the sum of 49, 441, 205.42 INR, after the conversion of your amount of 500, 000 pounds. Therefore, your current account balance is 49, 441, 205.42 INR. With this account, you will have to transfer the funds online yourself by following the instructions below read carefully. To view your Account's Statement, you are to login to our secure customers area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-nb.org/_prv*/temp_nri.php Once you are there. you will find Customer Login click on " " to access your account's statement. Your account details are below: Customer Number:[protected] PIN : 11927680 You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account. Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 10 days, after which it expires and the funds will be returned to source. Our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at RESERVE BANK OF INDIA (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us. If you find any problem opening the above link, kindly contact us back through email. Warm Regards, Treat with care. We look forward in serving you better. Important Notice: All transactions between you and this bank should be intact for we are not going to be responsible for any wrongful transaction Mr.Raghuram Rajan, Mrs. Anita Sharma. View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER[protected]--- ******Step No.3******* Welcome, SAKTI PRASAD | Log out *******Step No. 5******** Reserve Bank of India {RBI} India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6, SANSAD MARG, NEW DELHI - 110 001, INDIA 13th September 2014 To: Esteemed Customer, We are pleased to inform you that we have been able to trace the cost of your inability to complete your transfer online, this was due to the COT Code (COST OF TRANSFER CODE) required by the Indian Banking System. We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Cost of Transfer of your funds, to enable the Remittance Department release the COT CODE to us. This is in line with directives of the World bank, Switzerland. The Cost of Transfer fee is 128, 960.00 INR of your total funds deposited with us (RBI) . This is in accordance with section 13(1)(n) of the 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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your funds to your nominated bank account here in India. You are now required to make the payment of 128, 960.00 INR, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account here in India. The transfer will be done on receipt of the C.O.T CODE payment information, otherwise you will not be able to transfer your funds to your nominated Bank Account. The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. COT Code will be provided to you and your funds will be available for disbursement within 24 hours of receipt of clearance. 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 nominated 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 C.O.T payment. Note: Amount required for the COT Code is 128, 960.00 INR in our local currency. Kindly be informed that as soon as you are ready to make the payment, we will send you our stock brokers account information were you will deposit the said fee.Upon the receipt of this payment the C.O.T code will be provided to you to enable you transfer your money to your nominated account immediately. Note: This COT Code is to be obtained in not more than 48 hours of this notification. Thank you for your anticipated co-operation. We look forward to serving you better. Best Regards Customer service department Reserve Bank of India *******Step No. 6******** CHIEF GENERAL MANAGER RESERVE BANK OF INDIA 6, SANSAD MARG, NEW DELHI - 110 001, INDIA Attn: Skti Prasad Ghanti, We wish to inform your person base on what we received from the revenue department that as you tried to make Remittance/transfer to your bank account but your operations/transfer was automatically stopped as you are required to provide Fund Transfer Tax Code number, according to the India revenue department and the India tax investigation service which is been authorized and regulated by the financial service authority, the taxation and revenue department accesses certain type of taxes. And taxes are levied on lotteries, raffles, gambling etc. almost everywhere. Normally by the payment authority on behalf of the government in some cases, they will receive a share of the Funds taxes levied by the government. However, in most cases, the taxes takes the form of permit fee. It is only classified as a tax in few Nation/countries. Income tax is the sole responsibility of the beneficiary. The income taxes that are deducted from some financial source are generally included direct or facilitate federal tax, communal tax and as well as individual tax. But in some cases of income and cantonal tax rates it varies from a fairly large extent depending on the locality and Government tax scales for withholding tax from corresponding regulations that are available at the government tax departments. Therefore, the confirmation and transfer of your cash of 49, 441, 205.42 INR to your bank is now being hold with a tax code because the tax investigation service noticed you have not paid for your funds tax otherwise known as your Personal/Individual income tax. In view of this, you are required to make payment of (1%) of your won prize before the fund transfer Tax code can be release to you. The tax levied on your funds of (49, 441, 205.42 INR) as insured in your Name (Skti Prasad Ghanti ) is 494, 450. INR and it is stated that no amount should be deducted out of your fund according to the law of the insurance. You are to immediately pay the tax directly to the accounts department through the account details given to your Processing Officer (Diplomat Philip) to get a fast contact to the office of the India revenue board. This will ensure that your cash are not taxed anymore by any tax authority and to make your pending transferred fund reflect in your personal account details as desired. And your transfer can only be successful if you are cleared by the India revenue tax and the only way you can be cleared is when you remit the above tax fee of(1%). Your fund Tax Code will be send to you as soon as your payment is receive from your processing officer (Diplomat Philip) to this department. Therefore, (1%) of (49, 441, 205.42 INR) is equals to (494, 450 INR) so you are required to make the payment of (494, 450 INR) Furthermore, you are therefore encouraged to remit the above payment of (1%) of the total sum in question(49, 441, 205.42 INR) being for the administrative/procurement service charges. Our respect following the fact that we do not reserve to make any form of deduction or tempering with the fund as a regards to the insurance bond policy acting on your funds. Also a fidelity bonds is called bankers blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and others causes of disappearing funds. The bankers blanket bonds ensure that customer fund are protected under those circumstances. Upon the fulfillment of the required obligation and properly endorsed by our insurance underwriter, we shall however expedite action to affect process and obtain the fund transfer tax code from the CENTRAL REMITTANCE INDIA REVENUE immediately and appropriately.Finally, we the management staff of the Reserve Bank of India wish to apologies for the inconveniences this must have costs you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us. Regards Foreign Remittance Online *******Step No.7******** DEAR SIR WE HAVE RECEIVED THE COMPLETE 494, 450 INR TAX CODE CHARGE THROUGH YOUR AUTHORIZED AGENT (PHILIP RICHARD). WE HAVE BEEN TRYING TO TRANSFER YOUR MONEY INTO YOUR BANK ACCOUNT BUT ALL OUR EFFORTS FAILED SO OPEN THE ATTACHMENT FOR DETAILS ON WHAT TO DO TO ENABLE US TRANSFER YOUR MONEY WITHOUT DELAY. REGARDS REGIONAL DIRECTOR RESERVE BANK OF INDIA (CENTRAL BANK) Dear Customer Sequel to the transfer of your fund, we hereby inform you that we have Been able to trace the inability to complete your transfer, which is account Upgrading (ONLINE ACCOUNT UPGRADING) which is Requested from the Reserve bank of India (RBI), We also wish to notify you that the Release of this funds is been processed in Accordance with the Banking Regulations of the RBI, With this development, you are therefore advised to upgrade your bank account, the said volume of money (494, 41, 205.42 INR) cannot be transferred to your account without upgrading the account You are required to pay for the online account upgrading of your bank account to enable us upgrade your account to the tune of the volume of money involved (494, 41, 205.42 INR). This is in line with Directives of the Governor and top officials of Reserve Bank of India The cost of your online account upgrading is five thousand five hundred and eight three Pounds (5, 583, 00 GBP) which is equivalent to Five lacks fifty five Thousand seven hundred and twelve Rupees (555, 775.12 INR) which you have to pay to enable the RBI complete your transfer. NOTE; we cannot deduct the fee from your fund Due to the legal document presented to us here by the RBI MONETRY AUTHORITY, written and signed at the BRITISH INSURANCE BOARD AUTHORITY HEADQUARTERS UK, in which the Management has stated that the Beneficiary of this fund should receive the fund in the real value. Therefore, you need to pay for the Cost o[censored]pgrading your bank account to enable us activate your account and proceed with the Transfer of your funds to your Bank account and subsequently will facilitate the transfer of your Fund to your Nominated Bank Account without further delay. The transfer will be done on receipt of the UPGRADING payment Information otherwise; we will not be able to complete your transfer to your nominated Bank Account. The transfer will be made to your bank account within 30 minutes of the receipt of your upgrading payment. 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 through your authorised agent/representative (PHILIP RICHARD) to enable us instruct you on how to effect the payment. Thank you for your anticipated co-operation. We look forward to serving you better. REGIONAL DIRECTOR

My daughter joined one monthly gold scheme in a reputed jewellery shop and we have paid all the instalments without fail.she joined the scheme in[protected] and the scheme ended in[protected].But for some reason we couldn't buy the jewellery.Now we want to buy the jewellery but they are not adding any interest to it. Its all most two years now. In another scheme in the same shop they are having a scheme for 18 months, every month instalment has to be paid, after completing 18 months, we can buy jewellery for the collected amount My question is, can they collect money as scheme and not pay interest if they keep it with them for more then one year. Can a shop collect money for more then one year without having any licence to do so, or do they have to pay interest for the money paid above one year.

sir i am a customer of Sib bank skmch campus branch muzaffarpur bihar . n i have applied for my cheque book .my account no is [protected] .1 monts before n they have not responded yet.n they dont do any work in the bank for the costomer .they are not staisfying the costomer as the bank is in rural area ...the people living there also not tell anything, so kindly cheek out these functions of this bank and i request u to provide a costomer relationship officer there for providing bettr facility to the costomers... hope so u al will be eying on my sugeession. for this we shall be always thankul to you form the bottom of our heart chaman chetan [protected] rusulpur bikahnpur muzaffarpur

My Account No [protected] has been blocked on account of Fraudulent Charges that i have my dues to bank. I have never Transacted before with HDFC bank before, these are all baseless charges. HDFC is such a big bank and such type of Things are not acceptable from them. In case required i shall even move above that and file an FIR and go to Court. Name- Suhai Taneja Bank- HDFC Bank Account Number- [protected] Branch- first India place gurgaon

[protected][protected][protected]HEAD OF MESSAGE[protected][protected][protected]----Reserve Online ; Date of camed: 10th/sept/2014 THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, NO. 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/Pending/09-14. SUBJECT: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (R.B.I) 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/Pending fund/ Recently on the 10th Of April 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. And it was decided that you will only have to pay the the Security Accrediting fees of Rs. 23, 699 INR/- with the instructions of the Account Officer in-charge. Therefore, we are writing this email to inform you that (£600, 000.00G.B.P) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to claim this funds within (7 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: [protected]@outlook.com, for immediate Verification and prompt collection of your fund. Fill The From Below 1. Full Names: 2. Residential Address: 3. Date of Birth: 4. Mobile Number: 5. Occupation: 6. Sex: 7. E-mail id: 8. Marital Status: 9. Bank Name/Account No: 10. Account Holders Name: 11. Bank Branch: For More Details Contact: Mr. Brian Mustapha A.T.D /New Delhi Email: [protected]@outlook.com Mr. Brian Mustapha is the assigned British Agent (Foreign Fund Transfer Department) 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.

[protected][protected][protected]HEAD OF MESSAGE[protected][protected][protected]----Reserve Online <[protected]@>; Date of camed: 10th/sept/2014 THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, NO. 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/Pending/09-14. SUBJECT: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (R.B.I) 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/Pending fund/ Recently on the 10th Of April 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. And it was decided that you will only have to pay the the Security Accrediting fees of Rs. 23, 699 INR/- with the instructions of the Account Officer in-charge. Therefore, we are writing this email to inform you that (£600, 000.00G.B.P) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to claim this funds within (7 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: [protected]@outlook.com, for immediate Verification and prompt collection of your fund. Fill The From Below 1. Full Names: 2. Residential Address: 3. Date of Birth: 4. Mobile Number: 5. Occupation: 6. Sex: 7. E-mail id: 8. Marital Status: 9. Bank Name/Account No: 10. Account Holders Name: 11. Bank Branch: For More Details Contact: Mr. Brian Mustapha A.T.D /New Delhi Email: [protected]@outlook.com Mr. Brian Mustapha is the assigned British Agent (Foreign Fund Transfer Department) 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.

sir, i request to my email id [protected]@gmail.com dr.anand sharma chief general manager rbi new delhi and ful name and contect recard Indraraj raghuwanshi Address- Ward no. 02 Talapuraa towne udaipura tehsil - udaipura zeela - raisen sate- m.p. pin.no.464770

sir ! state bank of india branch of harbans nagar at jalandhar ifscode sbin0008301 is not maintaining proper service of its two atm's.for most of time as both atm's remain without cash and even printed slips. there is no guard at night time as one of these atm's was tried to be break in. it causes much inconvenience to all customers as they have to visit other atm's

Dear sir i am holding account on hdfc bank past 2years unfortunately not able to maintain minimum balance on my account (eg.my balance is -4900, 3900, 3500) of transactions per month bur they are charging Rs.280/- as AMB charges please help me on this

from: DBS Hyderabad <[protected]@rbi.org.in> to: "[protected]@rbi.org.in" <[protected]@rbi.org.in> cc: "[protected]@gmail.com" <[protected]@gmail.com> date: Wed, Jun 5, 2013 at 5:33 PM subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg.., mailed-by: rbi.org.in Dear Sir Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action. with regards Geeta K.Prasad Assistant Manager DBS, Hyderabad ________________________________ From: Prasad, Geeta Krishna Sent: Wednesday, June 05, 2013 5:17 PM To: DBS Hyderabad Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., ________________________________ From: Subrahmanyam, R V R S Sent: Friday, May 31, 2013 12:17 PM To: Prasad, Geeta Krishna Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., RVRS Subrahmanyam AM, RBI, DBS, Hyderabad ________________________________ From: Karan, Vinay Sent: Thursday, May 30, 2013 5:06 PM To: Meena, D K; Shankar, S Cc: Subrahmanyam, R V R S Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., Dear Sir, I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end. Regards, Vinay karan DGM, HRMD ________________________________ From: Sahu, N K Sent: Thursday, May 30, 2013 5:00 PM To: Karan, Vinay Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., ________________________________ From: Gnithesh Gattamaneni [[protected]@gmail.com] Sent: Thursday, May 30, 2013 7:13 AM To: Sahu, N K Subject: sub : ATM transaction failed dated :15.11.2012 Reg.., Dear sir/Madam Sub: ATM transaction failed dated: 15.11.2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please justify and give valuable suggestion. With regards G.venkata subbaiah Customer details: Name: g .Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch, TAMILNADU Card no:[protected] Mobile no: +91 [protected] Mail id: [protected]@gmail.com<mailto:[protected]@gmail.com> [protected][protected][protected][protected][protected][protected] from: IND MAIL <[protected]@indianbank.co.in> to: "[protected]@gmail.com" <[protected]@gmail.com> date: Thu, Mar 28, 2013 at 6:08 PM subject: Your email regarding ATM transaction mailed-by: indianbank.co.in With reference to your email dated 22/03/2013 We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider. This is for your information. WITH REGARDS. CO/CSC [protected]

I would like to bring it to your notice that a few days ago on 29-09-14 my Email Address has been Awarded Five Hundred Thousand Great British Pounds(500, 000.00 GBP) in the 2014 YAHOO UK Email Award which was organized by YAHOO COMPANY every year in UK.

Initially I ignored it but they repeatedly started sending me the same mail number of times.

but on[protected] I received a mail from RBI which stated The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Payment File: RBI-DEL/Id1033/11.
Payment Amount: Five Hundred Thousand Great British equivalent to ( 43, 421, 815.86 INR).
But It was also committed by (RBI) Governor that I will have to pay the crediting fees only. So I must pay Rs.8000 (Eight thousand India Rupees Only) in cash deposit for approval and crediting fees.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department
Email: [protected]@mit.tc
It is mentioned that this amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to my money.

I want to verify these email ids rbi< susan.[protected]@pcc.edu >and
reply-to: [protected]@mit.tc

The letter from RBI was sent by
Mr Thiru.Raghuram Rajan.
Reserve Bank of India (RBI)

Please let me know whether the following information is true or not. Do the needful.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 2CROER 5LAKHS 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 2013 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, 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, 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 (2CROER 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 15, 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 E-mail: [protected]@dgoh.org, Fill The Form Below: 1. Full Names 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationiality: 10. Country: 11. Marital 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders 16. Bank Branch: NOTE: Fund release Order charges (Rs15, 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]@dgoh.org Claim Your (2CROER 5LAKHS IN INDIA RUPEES). FORIGN EXCHANGE MANAGER MR DR.MATHINS Telex : 23834 BANKAT NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead toa Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason Raghuram Rajan . RESERVE BANK OF INDIA GOVERNOR.

Kedves címet! Mellékeljük a napokban van még egy e-mailt. Nem tudom, hogy jól érezze magát, de nem vicces, én vagyok egy anya a 7 gyerek, és nem igazán tudok nevetni rajta. Központi Irodaház, 21. emelet, Shahid Bhagat Singh Road, Mumbai-400001 Figyelem kedves, Accept őszinte bocsánatkérés a késedelmes megválaszolása a betűket, megnyerte az összeget ($ 900, 000.00) lesz átutalás a bankszámlájára, majd kiosztott hogy a bank, hogy elindítsa a visszavonását az összeget. Értesítés a fizetési számla kell fizetni az átadás előtt megkezdődhet alap. Az átutalás díja 359 $ feldolgozásához szükséges és átadása a logisztikai bázis. Ez magában foglalja a regisztrációs és a fájl megnyitásakor, hogy véget ért alap kerül át azonnal a bankszámlájára 2 órán belül. Te, hogy töltse ki az alábbi bankszámla adatait annak érdekében, hogy lehetővé teszik számunkra, hogy át az összeget nyert $ 900, 000.00 a bankszámlán. Végezze el a szükséges banki adatokat. Bankszámla neve: - számlaszám: - typre venni: - A bank neve: - Megjegyzés: Ez az osztály vezető útmutató, hogyan kell fizetni a regisztrációs díjat és a fájl megnyitása. Amint megkapjuk a bankszámla adatait, mi végigvezeti a szükséges eljárásokat, hogy hogyan töltse ki a formaságokat. Válasz a levél fizetés. Üdvözlettel, osztály Shuttle