Reserve Bank of India [RBI] Complaints & Reviews

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.

India's RBI Governor: Dr. Raghuram Rajan, Office of the Reserve Bank of India (CentralBank) Contact Transfer Department, Office of the Reserve Bank of India, 6, Sansad Marg. PB No. 213 Email: online.departmentrbi-fund release21uk @live.com This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the Lottery Promotion Council United Kingdom by British High Commission (MR.PETER Joseph). Sir Yeh Sahi hai ya Galat Kripya clear karne ki kripa kare. Deepak Kumar Sharma LIG 11/4 Mahananda Nagar Ujjain ( MP ) 456010 email. [protected]@gmail.com Mob [protected]

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: online.[protected]@e-rbigovt.org.in
Tell:[protected]

Dear Esteem Customer (ADARSH M P)

GREETINGS TO YOU FROM RESERVE BANK OF INDIA (RBI) DELHI BRANCH.

This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the BBC National Lottery Promotion United Kingdom by Diploma (MR.PETER SCOTT)you can call him on this number: [protected] this fund was received here in our department for the registration which is required by the government of India.

As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 10 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 registration/Conversion fees below.

Registration/Conversion Rs.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-

Total Charges Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.)

Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer.

Note: The whole processing will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer bristish pounds into India Rupees account without the conversion been completed.

ATTACHMENT TO THIS MAIL IS FORM U HAVE TO PRINT OUT AND FILL AND SEND IT BACK TO US.

Account Verification
Click on this link to Verifier Your Account: http://www.rbi-ina.org/in/-home/account_verification.html

NOTE: You have only 2 working days to claim this price from our office, You are to contact your diplomat Mr.Peter Scott on this number [protected] for the transfer.

Thank you for Banking with us, the best of our Internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback, Do have a wonderful day in anticipation of hearing from you As Soon As Possible

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 Scan and download

Sir, This is with reference to education loan (a\c no.[protected]) from Indian Overseas Bank, Zirakpur Punjab, amounting Rs.6, 50, 000 .Date of loan :[protected] taken by me from your esteemed bank. In this connection, it is submitted that I am regularly paying the all installments as well interest on time but when I take statement for the period from[protected] to[protected] from bank following discrepancies come to my knowledge : 1) An entry of Rs.62, 615 dated[protected] made towards to shot interest up to has been made. 2) Interest is charged at different rates from 12.5% to 16.5%. In this connection, it is submitted that when I am regularly paying all installments as well as interest why an amount of Rs.62, 615 is overcharged to me and why the interest is charged on the different rate of interest in different months. It is therefore requested you kindly look into the matter and help me so that injustice would not happen . Looking forward for your kind help for the same. Thanks and Regards

I have an AXIS BANK SALARY ACCOUNT (axis bank rohini ) AND Just got seen in my statement the deduction of re's. 168 of annual debit card charges (which I used only once in year) and re's. 15 and re's. 1.50 in every quarter seems to be very uneven . As I operate my axis salary account and finding deduction of hundred of rupees every year reflecting unfair nature.

Axis Bank should understand that people trust them and open accounts and betraying such trust Axis Bank is betraying the nation.

After getting so much notifications from the CENTRAL BANK (RBI) NEW GOVERNOR MR. RAGHURAM RAJAN regarding stopping of charges for minimum balance in accounts and charging as low as u can for services I see there is no improvement in banking institutions !!

Instructions printed are so small that nobody bothers to read them. If at all charges have to be levied then they must be prominently displayed as they display products to lure the customers.


Please not only have my hard earned by money but also prevent Axis Bank from looting unsuspecting customers.

Display charges prominently in the banks and educate the new customers about the charges telling them about the charges for non maintenance of minimum balance.

Please fear God and his chastisement and immediately stop looting customers.

A BANK IS WHERE U CAN TRUST THAT THE MONEY U KEPT THERE ARE SAFE. WHEN A BANK MAKES A PLOICY TO STEAL THE CUSTOMER'S SAVINGS THEN THERE IS NO DIFFERENCE BETWEEN A THIEF AND A BANK.

At last I want to say that bank should charge according to usage of services, I think I used my debit card once in year and you deduct my quarter of interest which I got from you.

Sir

I have a savings a/c in kvb. Now the announcement of rbi, any bank not charge for less than minimum balance. But in kvb, they still deducting from our savings amount after the announcement of rbi. Pls confirm its merely just announcement or not implemented?

Respected Sir,

I have received a mail from Reserve Bank of India please clarify me is it fake or true attaching details of mail for your kind notice. Please revert back my mail id [protected]@rediffmail.com

Regards

Deepak
INDIAN


From: foreignexchange <[protected]@libero.it> Wed, 30 Jul '14 8:15a

To To: [protected]@2014.com


Reserve Bank Of India

6, Sansad Marg,

New Delhi - 110 001, India.

Payment File: RBI-DEL/Id1033/11.

Payment Amount: (£750, 000.00 GBP) equivalent to
(76, 310, 324.56 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
2010 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 2nd of January 2014 The Reserve
Bank of India (RBI) Governor, Raghuram Rajan and the 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. Raghuram Rajan has mandate that 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 (£750, 000.00 GBP) equivalent to (76, 310, 324.56 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 Rs15.500 (fifteen Thousand five Hundred Rupee Only)
in cash deposit for approver 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 Department with the below
details

Mr. Tom Nelson -Head Assigned Foreign Exchange
Transfer department.

Email: [protected]@aol.com


Requirements are:

Full Name:

Full Postal Address:

Phone Number:

Date of Birth:

Occupation/Position:

Your Sex:

Your State:

Nationality:

Your Banking Account
information

Account Holders Name:

Account Holder Number:

Your Bank Name:

Your Bank Branch:


The
RBI order that the Transfer Approval fee is to be paid to the Foreign
Monitoring Department before your funds can be transfer successfully and as
stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees
you will have to deposit the total sum of Rs.15.500 According to the United
Nation Lottery Policy to avoid misappropriation of funds which also is
prohibits in the law that no alteration and deduction should by collected from
your winning amount before it is remitted to your account. As a beneficiary you
are required to pay for processing approval fee.

On
our next mail an account information will be send to you and also directions
you on how you can make the required processing transaction approval fee of
Rs15.500 (fifteen Thousand five Hundred Rupee Only) you need to make this
payment before your full amount will be remitted to your bank account. Please
Note that by confirming the above listed information means you’re accepting to
pay the required processing approval charge.

NOTE: Contact Foreign
Exchange Department Via Email Below.
Email: [protected]@aol.com

Regards

Governor
(RBI): Raghuram Rajan.

Reserve
Bank of India

Dear Sir,

I am holding at least 9 accounts (3 saving, 4 PPF, 2
currents A/c’s) in Central Bank of India, Mandvi Branch since almost 20 years.

I have my complaints regarding bank charges which are been
applied in 2 of my saving A/c’s without notice and that too of ATM CARD
CHARGES. In fact I am not using any ATM card in this 2 Accounts neither I have
taken any card from the bank but still they have applied the charges.

I went to the bank and approached the concerned person to
revert bank the charges applied. I informed about the wrong charges applied but
the madam sitting on the bench told me that the charges can’t be reverted back
and was forcing me to take an ATM card which I dint wanted.

The madam was insisting me to use the card even after I repeatedly
said that I don’t want to use the card I don’t need it, ‘You use the card or no
but the charges will not be reverted back’. That’s what the madam said.

I was deeply disappointed by this kind of behavior even
after having the account in this branch since 2 decades. This is not at all
satisfying with the kind of work the bank and the branch staff works.

So whosoever the concerned person is who can change this
system of work then please make immediate changes and help me get the charges
removed.


I HAVE ATTACHED A PICTURE OF SAVING ACCOUNT PASS BOOK WHICH
SHOWS THE CHARGES WRONGLY APPLIED.

PLEASE HELP ME WITH THIS MATTER ASAP.

AMOUNT DEBITED IN BOTH THE ACCOUNTS: Rs. 112.36

ACCOUNT NO:
[protected]

ACCOUNT
NAME: KEJAL HASTIMAL JAIN


ACCOUNT NO: [protected]

ACCOUNT
NAME: HASTIMAL T. JAIN

Dear sir,
On 28.07.2014 i made online fee payment for RBI exam registration of
Rs.450- through my BOB Debit card. My transaction was failed with error
"Reasons: sorry!We are unable to process your transaction.Please
contact us at [protected]@billdesk.com for any queries". But the payment
is done successfully and the amount is debited from my account.So what
should I do now? .please reply me at my e-mail mentioned below.

Thanks & Regards
ARCHANA AGRAWAL
(archana.[protected]@gmail.com)