Reserve Bank of India [RBI] Complaints & Reviews

Respected sir/ma'm, We have land truly in village named of my grand father, some person done fraud and cheating and for bad things for money and wrongly favour of him illegally want for sell and wrongly name added in record but land of our owner are we We go to mamlatdar office many so time for get justify but there office staff high cadre behave rudely and like they support to wrong persons, officers and related staff play with our emotion and with wrong person who illegally for anything money, power etc.., They grabbed and snatched our land illegally, related area's government officer for land many are with the bad snatchers, Where we go? For justify for getting our owning land from land grabbers. Please help us, so time goes but not any support or help us for legally and true that for our land, know us what we do? And we hope you also take some action on it Effectively, Waited for reply soon as your possibly, From:- D v vaishnav Gujarat

Respected Sir, Good morning Iam NSRK Prasad from Nellore Andhrapradesh Pin524003.Here TATA indicash whitelable ATMs are utterly disgustingly eshtablished In Nellore City.The TATA Hyderabad Office officials collude with some land brokers and established the above mentioned ATMs with out any guidelines of RBI. Here Iam also submitting some of indicash ATMS which were already been established in the following centres namely 1.Ramaiah badi centre Mulapet Nellore 2. mulumudi Bus stop centre Near santha pet Nellore 3.masjid Centre Balaji Nagar Nellore. Recently One Mr penta Kiran Kumar who is working as TATA employee for ATM responsibilities in Nellore Dist, He collected Rs 5000 from me and given the assurance to fix up the indicash ATM in one of my shopping complex.About this issue I sent several Emails to the top officials of the TATA Group (mail sent date Tue[protected] at 217 PM From my mail i.e.[protected]@gmail.com.[protected]@tatacommunications.com.After that I gotten feedback ie Dear Sir We have taken up the issue and to add Kiran kumar is no more with TATA since 4 months. You may pls make a note. Regards Rajani kumar After receiving this feedback I sent one more mail with thanks to Sri Rajani kumar ie Thank you for your immediate reply.I request you to kind notice that this P Kiran Kumar recently went to Ongole and vizag there also he started same activities as he already done in nellore city. He Told to the public THAT IAM FROM TATA ANDHRA PRADESH 13 DISTRICS HEAD AND I LOOK AFTER THE ALL TATA ATMS FINALISATION WORK Finally I request you to one thing if possible give a small notification in all district paper editions, the conditions on behalf of of your TATA TCSPL. At present that PKIRAN KUMAR forward the mails TATA Atm required centres through namely VINUTHA PENTA [protected]@gmailcom Please Save the public and Your TATA(ATMs) goodwill in the Andhra pradesh Here i am sending you to what i received mails exactly from VINUTHAPENTA [protected]@gmailcom once again i am very much thank full to your best service ie immediate reply This mail afterwards there is no severe steps to implement your strictly conditional guidelines regarding to establishing the indicash whitelable ATMs. I request you to kind notice please stop the present indicash whitelable ATM establishments an act of public disturbance I humble request you to take necessary action on TATA ATM HYD AP Officials on behalf of public, make sure that this issue take seriously & priority on your part and save the public Yours Sincerely N S R K Prasad D No20-1-396, NSK Complex Brahmin Street Mula Pet Nellore Andhrapradesh 524003 Contact No [protected]

Dear sir, I would like to bring you to notice that At the begaining I have been also charged annual fee which was not communicated to me however i paid that amout being a new customer thought that it will be waive from next year and now same is going on. I had written mail on month of august'14 but nothing was done from credit card department and this month they send a monthly statement with interest Rate.Request you to please do needful. Card number :[protected] Thanks, Abhay Kr. Tiwari mob-[protected]

sir, most respectfully i beg to say that, my name is deepak kumar s/o mr vinod kumar vill- ranijot post maskanwa distt-gonda tahsil mankapur pin code 271305 ' up sir, i passed intermediate from up board in 2013 and marked 71.60 % and appeared CLAT 2014 and got 87 mark 6957 AIR but can not get any clat college so that i take admission in INDORE INSTITUTE OF LAW for BA LL.B. 5 Yrs integrated law course so that i have need my college fee hence, i m apply for education loan in my in my SBI branch(maskanwa bazar distt gonda branch code 11231) but no any reasonable action should be taken after long time near about 2 months and an application reffer to the sbi branch mankapur no any action should be taken still, so i am trouble for own future and my college / class started from two months back. the manager of my branch is not taken any actoin. so i request you to grant me education loan as soon as issued to oblized Your faithfully, DEEPAK KUMAR contact no [protected]

Sir i receive a email from rbi

International monetary fund foreign
Exchange remittance online department
6, sansad marg- new delhi
110001 india
Ref: rbi/est/678/a08
Cdd:2024/6028/14/311
Swift code: cvalesvvxxx
. Immediate paymentnotifications in connection with foreign exchange commission.
Attention:beneficiary,

Congratulations, we have received the
Sum of £250, 000 (Gbp) two hundred
And fifty thousand great british pounds) from the world bank of switzerland, for
Transfer to your local bank account as compensation for internet
And cyber crime and mainly for the reduction
Of poverty especially in asia
Regions. Your email id was luckily chosen among the beneficiaries who have been approved of this payment. Please you
Are to immediately fill and submit
The below details to us with your
Passport size photo i.D card in order for
Payment to commence immediately into your bank account.
1. Full names:
2.Full home address
3.Bank name:
4.Bank address:
5.Bank account
No:
6.Account holder
Name:
7.Your mobile no:
8. Sum of demand
Draft.
9.Occupation:
10.Nationality
11.Sendscancopy i.Dproof&passportphoto:
13.Makesure you send this details to this e-mail: rbi.Org.[protected]@admin.In. The release of your fund
We are going to commence the transfer
Of your compensation fund of £250, 000, 00 gbp in to your nominated bank account as nominate above.
Your fund came from the world bank of switzerland in uk pounds, we can not transfer pounds into your bank account the rein india it
Must be converted into your national currency,
Being for the conversion of your currency from uk pounds to your national currency, for onward transfer into your nominated bank account.

For more details contact foreign remittance department international monetary fund

Barrister
Smart nicholas is the assigned british official (Foreigner) to monitor your
Transfer upon the crediting of your account . Every document including
Certificate of fund, brochure of company will be courier to your home address
Immediately after your transfer. This bank management will proceed further,
After your swift response to this mail for security purpose for the best of your interest without delay;
Your urgent response is highly anticipated

Yourssincerely,

Foreignexchange commission

And i have submitted my photo and id so please conform me that it is fraud or not
And take immideate action on that.

My Name Is Sailaja. I draw Amount Through Atm Dated : 13.06.2014. Draw Rupees 500/-. But I Can't Recieve Amount I Can't Recieve Any Message From Bank Amount Drawan. But Bank Records Draw Amount Succesfully. But I Can't Take Amount. So Please Save Me.

Results of the e-mail electronic online draw held by hyundai
Automobile company. The hyundai e-lottery is approved by the european gaming
Board and also licensed by the international association of gaming regulators
(Iagr).
In promotion to our new automobile products, your email
Emerged as one of this year 2014 online winning in the 1st category and
Therefore attracted a cash award of £1, 000.000.00 (One million great britain
Pounds) and a brand new hyundai elantra 2013 car.

I have been following up regularly on this as:


This is to bring to your notices that your cash prize has
Been inspected by the british government and its legality and justifications
Has been done according to the india government rules and regulation regarding
Money transfer in your country, india. Our paying bank (Royal bank of scotland)
Will send a representative (Accredited lawyer) from their 'bank international
Unit' to deliver your cash donation to you by hand, under 'insurance and policy
Covered'. Our bank agent will meet with
You and finalize all banking formality needed by the foreign remittance
Department of reserve bank of india (Rbi) and various authorities in your
Country. Because we know you will be personally required to sign some documents
That will e nable you to transfer your cash into any of your nominated bank
Account in your country, india.
I wish to know this is true or false.

Reserve Bank Of India, Central Office Building, New Delhi, India. Ref.No. IDMD /5531 /08.02.33/2011-120 Date: 4th Sept 2014 DEAR ESTEEM COSTUMER: MR. GYANESH KUMAR SHARMA, In receipt of your mail and its content, i wish to inform you that we have been able to trace the reason why your transfer was not successful, you tried to make transfer, but your operations/transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer. We hereby bring to your notice that we received a telex notification from our system that customer's must make payment for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Transfer Department issued an approval for the C.O.T CODE number for the disbursement of your funds into any of your designated account through our online banking facilities. We notice that your Transfer was On "Hold" because you have not yet made the payment for the Cost Of Transfer (COT) charges. 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. This is in accordance with section 13(1)(N) of the Local Transfer Act(LTA) as adopted In 1993 and amended on 3rd July 1996 by the constitutional assembly. Furthermore, to obtain the C.O.T code, you are therefore obliged to remits a payment of Ninety Eight Thousand Four Hundred Rupees (Rs.98, 400/-) Also note that the administrative/procurement services do not reserve the right to make any form of deduction or tempering with your fund as a regard to the insurance bond policy covering your funds. Therefore you are to make a cash payment of Rs.98, 400.00/INR Only being for COT code. Upon this regards and confirmation of this payment been made and properly endorsed by our brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately and provide to you to complete your transfer. Hence, you are to get back to us for the brokers account detail where the payment has to be made. Best wishes and thanking you for your foreseen co-operation. We the management, staff of the Reserve Bank Of India wish to apologies for any inconveniences this might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we are looking forward to serving you better. Best Regards, Suresh Harpreet Private banking/wire transfer Department Reserve Bank of India. ***************WARNING***************** This message was sent from the Transfer Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.

To,
1.Hsbc bank (Credit card dept)
2.Savethedeals.In
3.Consumer court
4.Rbi complain department

Dear sir,
Today 30/8/14, 11.40am my daughter (19 years)used my credit card for
Enclosed attachment for ad mentioning offer for 6 movie tickets for 50/-
At any movie hall!!! Ad recd on my email address [protected]@rediffmail.com

I allowed her to use my credit card so that she learns how to use
Credit card online, as i am going to provide her with add on credit card
In near future.As it was only for 50/-, i let her operate online herself.
As soon as she fed details of credit card, i got a sms mentioning debit of rs.1730/- which should have been rs.50/- for 6 movie tickets in any cinemas !!!
There was no sms received from hsbc bank regarding one time pass
Word(Which i recd every time i used). It was clean cheating on part of
Savethedeals. And some mistake on the part of bank as how can bank
Allow such transaction without one time password irrespective of any dam
Online sight (Which doesnt give contact no and address (Give only email
Address to contact), ) so that customer comes to know how much it is
Being debited. Such online site which doesnt give details of address and contact no. Should not be allowed to use credit/debit card.
I immediately contacted at 11.55am to customer care of hsbc credit
Card dept to reverse my debit as it was complete case of cheating...Who
Advised me to write written email complain to both hsbc and merchant and rbi complain cell
This transaction authorization no is. 2021 and
Merchant name is eviano digital (7278)

This is to request you both to reverse my transaction amount of
1730/-...Else i have no option, but to follow up with consumer court
And rbi credit card division

Deepak modi

[protected]@rediffmail.com or [protected]@gmail.com

[protected], mumbai

irecive tihis information it is tru or false and sugest me i pay rupees 87500 for c.o.t. code To
Reserve Bank OF India.
India's Central Bank
Regional Director : Shri Chandan Sinha
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email:rbi.[protected]@consultant.com
Date:27/08/2014
Customers Care No.[protected]

IN LIEU TO THE TRANSFER OF FUNDS.

Dear Esteem Customer. Mr.Surajpal Mahore

Greetings from the Reserve Bank Of India, Your C.O.T. Code is not available to be issued. C.O.T means COST OF TRANSFER. We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

blow are your transaction details
Out of 100% = 50 % Done... = 50% Remaining Amount Transferring: ?500, 000.00GBPAccount ID: [protected]
[ RESERVE BANK OF INDIA ] A/c Activated ... [50% Done] Loading... [50% Remaining] In progress...
Transfer Current Percent% : 50% Done/Loading...
RESERVE BANK OF INDIA Message: : Transfer!!! Hold Placed.

The total amount to be paid by you as C.O.T Fee is (Rs 87, 500) Eighty Seven Thousand Five Hundred rupees only and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer, We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the, in which the Management has stated that the benificairy of this price should receive the fund in the real value, therefore, you need to pay for the Cost of your Transfer to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account. 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 C.O.T payment. We look forward to your compliance, for the swift completion of your funds transfer..

***Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public: notice until your price has been processed and your money is being remitted into your personal bank account..***


Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Thanks for your activities.
Mr Sumit Kapoor
Regional Director : Mr Gaurav Arora
Mr. AShish Kumar
(Foreign Exchange Dept.)

dear sir, i want to draw your kind attention towards the inccident happened with me, i am customer of sbi holding ac in jasola branch new delhi 110076 on[protected] i went to sbi atm to check my ac balance and it was 12400 i finished my transaction on 10:17 and went to jasola branch for cheque clearing issue when i reached and asked officer they checked that your ac has no balance i was socked to know i give mini statement which i recived from atm that was 12400 on 10:17 and 10:25 someone has withdrawn 12000 from my ac i was carrying my debit card how is this possible i complained to manager they said it is not our work you should go police station police officer said your bank will take action i am going to every authority to slove my issue no one is ready to work branch manager refusing to take action and not doing any help so i am depressed to see these feedback from bank officer pls sir help me and take action . yours faihfully name : RAJU KUMAR MOB NO :[protected] ADRESS: H, N 114/18 BHANGAR MOHALLA MADANPUR KHADAR SARITA VIHAR NEW DELHI 110076

My name chetan kodinaria...
Sir i have invested in shagun-12(Gitanjali jewels skim) every month rs.5000/-
I paid all 12 instolment...After one year i claim my gold again this scheme..They don't give me gold...And the stor of gitanjali jewels said they had no stock of gold so you must buying...Daimond jewelary...But this daimond jewelary has no real value in makret and more then market rate they give me...So gitanjali jewels froud with me..Please you help me to received my gold...Of value rs.65000/-
My cell no.[protected] and mail id=[protected]@yahoo.com
Here i attched copy of proof

dear sir,
i have to inform you that i have been recieving mails from rbi stating that i have won 5.000, 000 great british pound. it is also saying to fill a form giving information about me. kindly, tell me if this mail is true or fake, ...

Dear Sir / Madam,

I was using credit card No ([protected]) of Standard Chartered Bank during 2003 to 2005.I received a call from SCB, when I was an existing card holder, Bank told me that we are offering you upgraded credit card without any annual charges or on free of cost. Then, I accept that offer for the Free of Cost upgraded card. But I saw, the Bank has added Rs 1500+ service tax as Card fee in my monthly bill. I refused the same immediate and return back that card to SCB. Bank has blocked the card at that time itself. In the recent past, Just I gone for taking a personal Loan from other bank and that bank has rejected my case due to CIBIL's negative report. The Finance institution has informed me that you are a defaulter of a Standard chartered bank due to dues of credit card around Rs 98k since 2005-06.I am using SBI credit card since 2003 to till date. A part from this, I had another card of ICICI bank and I surrendered the same in 2011.It is surprising that SCB has been keeping opened the transaction up till and multiple adding charges and balance has been gone up to Rs 98k.I got a call another day from SCB call centre, stating that your matter is open till date and your CIBIL report is being damaged due to this balance. They have taken my number from bank where I approached for taking loan.

The executive of SCB has offered me that he will get sorted out the matter If I make any settled amount or they will forward the same to Legal cell. I refused his offer and requested him that you are supposed to close my matter without giving any harassment to me because I was not agree for making payment of credit card up-gradation charges at that time itself.

Simply, I want to close the matter without making any adjustment and settlement from SCB to keep clean my record in CIBIL.

SCB did not inform me during last 9 years either email or through letter by post at my office address or residence after blocking my accounts. Whereas, I am working with Dainik Bhaskar Group (Print Media) from last 14 years means I did not change my organisation so SCB could not make any excuse that you have not updated your office address in Bank's records. Moreover, my residence address is also updated in bank's records as asked me by SCB's officer over phone. It shows that bank forget to close my account and did not send Statements of Account to me during last 9 years, Nov 2005.

The matter came across in to my knowledge while applying for personal loan otherwise I could not know about my CIBIL Report.

I request you to kindly look in to the matter and do the needful.

With thanks and regards,
Atul Kumar Sharma, M No [protected], PAN Card No AXTPS1407M

I am mrs.Rajeswari ramakrishanan contact number [protected],[protected].NO 50 no 50 Nanayakara street, Nagapattinam. My Account freeze in Bank of India. So I contact Reserve bank of India Mr.CHARANJEVI in OMBUSMEN gave complaint to him. Noinformation to me, so I move to DNS, DHS, DMBAS Mr. SURESH KUMSR, he told everyday your order relase no problem mam, But that morning said you come to tommorrow morning. I saw the order also sir, why then delay. I don"t kown. I need correct information sir, I have 2 year baby. I say in resrot last 2 month . Is very HUGE AMOUNT, we nver take food & other things I got mental pressure. I also refer give the ID . 5932/tg/rbi93178. please inform me sir. I belive this consumer complaint only sir. I saw all the defail and relase order. so you informing me propery sir.


Thank you,

Mrs. Rajeswari ramakrishnan,

Hi, I am Jikks Sasidharan from Kerala. I got a mail from an unfamiliar source. [protected]@libero.it. The mail has an attachment and it states that : From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. Recovered Amount: £500, 000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2011 to 2014 according our your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/ Recently on the 3rd day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr. Peter Joseph o[censored]K Lottery Promotion Council, 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 Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons. 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. Shruti Chopra in charge of foreign exchange department E-mail: [protected]@admin.in.th Note: You will have to pay the amount of 17, 500 for your fund transfer approval letter from the British high Commission through the help of Dr. Peter Joseph o[censored]K Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK Lottery Promotion Council. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 3a. Reply to this mail: ([protected]@admin.in.th) 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: 18. Any other winning proof: 19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes) DR. RAGHURAM RAJAN, DIRECTOR [Mrs. Christine Lagarde] GOVERNOR. RESERVE BANK OF INDIA. Accept my hearty congratulations once again! Your’s faithfully, Dr. Raghuram Rajan, RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: [protected]@admin.in.th Claim Your (500, 000.00 GBP) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund Be Warned!!! You are to keep all information away from the general public for security reasons. So i need a clear clarification from you officials. Thanking you, Your's faithfully, Jikks Sasidharan.

Sir now when COCA COLA have taken the lottery fund from the bank, now its me who have sent so many money to complete my transfer but how will RESERVE BANK return me all the money which i have sent their and as from now i have to make another payment to BARCLAYS BANK so i request RBI to return me all the money to my account i have given them from the debut.

Today i have received mail from unknown using RBI for payment and see the details below. Kindly look in to the issue. India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Payment File: RBI-DEL/Id1033/11. Payment Amount: (£355, 000.00 GBP) equivalent to[protected].91 INR) Attention Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund). Recently on 31st January 2013 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£355, 000.00 GBP) equivalent to[protected].91 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.15, 200 (Fifteen thousand two hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department, Email: [protected]@underpaid.co.in Requirements are: 1. Name: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Tel/Cell Phone Number: 7. State 8. Country of Residence: 9. Nationality: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Address: REPLY EMAIL [protected]@underpaid.co.in The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15, 200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [36266790.91 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355, 000.00 British Pounds Sterling which is equivalent to [36266790.91 Indian Rupees] to your bank account?. in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.15, 200 (Fifteen thousand two hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Please Treat this mail with a high priority and get back to us with your details. Your Faithfully, Mr. Ashok Jain. Transfer Manager, Funds Verification and Transfer Unit Reserve Bank of India (Foreign Remittance Department/Fund Transfer) Regards Dr. Raghuram Rajan. Reserve Bank of India (RBI). :::::::::::::::::::::::::::: View our Privacy Policy and Conditions o[censored]se of this website :::::::::::::::::::::::::::::::::: [protected][protected]DISCLAIMER[protected][protected] 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]---END OF DISCLAIMER[protected][protected][protected]

i receive a mail from Rbi it is ref no RBI/0A2/8138061 File no rbi/lo/f12 about The Foreign Exchange Transfer 500, 000.00GBP on Rbi letter hed and rbi logo in the letter contact transfer manager of foreign exchange transfer department MRS.K.MOHAMMED So kindly give me information about this letter. Email-manju.[protected]@gmail.com

I receive a mail from rbi side give me information for this mail
I receive a mail this type
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500, 000.00 GBP

Manjunatha.R,

Greetings from the Reserve Bank of India we received your mail and your details had been verified, We are now aware that you never instructed Mrs. Priya Vimala to claim your fund or as a next of kin, So therefore your fund is approved for transfer.

As stated in our previous mail that beneficiary has to pay a crediting and registration fee of 13, 500 Rs in cash deposit for the crediting of your transfer as mandated by the committee.
The RBI order that Crediting Fees should be paid to the British Foreign Department before we can proceed, As it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees, you will have to deposit the total lump sum of Rs.13, 500 only (Thirteen Thousand Five Hundred Rupees Only) for the crediting of your £500, 000.00 GBP to your nominated account.

You are to contact the Foreign Department Office for the payment, Once you make the payment, a scan copy of deposit receipt of payment and proof of identification of yourself should be sent via email as the beneficiary, As the requirement are mandatory before the transfer department can proceed. You are to contact the below foreign affair department (assign Rep) for account details for the payment for crediting fee (Rs.13, 500).

Dear Sir, I am regularly drawing money from ATMs, but since last two months we are not getting 100 rs. Notes from ATM. This is resulting the problem for doing small transitions. 99% time only 500 Rs. note are available. How to do small transitions? There are shortages of 10 Rs, 50 Rs, 5 Rs notes also in Market. What we are doing to make it available? This is a big issue. Need to focus.