Reserve Bank of India [RBI] Complaints & Reviews

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/ Madam, I have received a mail from Mrs. Sonia Sharma from FOREIGN REMITTANCE DEPARTMENT, RESERVE BANK OF INDIA, TRANSFER MANAGER. Following is the copy of document I have received:- FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty...

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)

Sir, With reference to the subject cited above, I have the honour to state a few lines for favour of your kind and sympathetic consideration. That Sir, according to your reply on 18th July 2014, 04:50, Reserve Bank of India (RBI) Complaint Status Update(ID:915352)I have received second email from Reserve Bank of India, They ask me to sent my details to release of Rs.2 Croer 5 Lakhs, and my details are given to RBI.The following email are shown below: 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/Oxd1/2013 Telex:09331Credit/RBI.Payment files:RBI/Ben/009. 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 2007 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, Mr.Raghuram Govind 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 meeting, (RBI) Governor, Mr.Raghuram Govind 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 withold 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 complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL, ) for veryfication to email below:- Manager Name Dr.Steven Gray(Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL)Email:([protected]@underpaid.co.in) Fill The Form Below: 1.Full Names:2.Residential Address:3.Mobile Numbers:4.Occupation:5.Sex:6.Age:7.State:8.Nationality:9.Country:10.Martial Status:11.E-mail id:12.Bank Name:13.Account Number:14.Account Holders Name:15.Bank Branch:16.Your winning Amount:17.Winning Ref./No:18.Any other winning proof:19.Any payment made in the past to recover winning price? Yes/No, (Specify amount if yes):19.Reply to this Email:([protected]@underpaid.co.in)for your claim: Mr.Raghuram Govind Rajan. RESERVE BANK OF INDIA GOVERNOR """""""""""""""""""''" Accept my hearty congratulations once again! Your's faithfully, Mr.Raghuram Govind Rajan. [protected][protected]------ Therefore Sir, I earnesly and humbly request you to kind enough as to grant my prayer and release my Rupees 2 Croer 5 Lakhs in INR of lapsed period as early as possible for which act of your kindness, I shall remain grateful to you. Your's faithfully Cleverson R.Marak.

Reserve Bank of India (RBI) - Deposit 10500 charges, otherwise my fund will not transfer to my account
User SHAIK MOHAMMED SUHAIL on Jul 18, 2014
sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in that amount &send me remaining amount.sir help me from this charges amount.suggest to her.please sir.

MY found transfer Officer DETAILS;
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
CENTRAL OFFICE, NEW DELHI. 110001, ...

Dear RBI Governmor Raghu, Private Banks like ICICI, HDFC and others make hefty charges not maintaining MINIMUM BALANCE (Rs.10000) in savings account. Most of the time they charge RS.700 and above and they do month after month if the balance is not maintained. They debit the money automatically from the account without even informing us, when a deposit is made to the account. This corrupt practice by private banks should be completely abolished. Its high time RBI set the MINIMUM BALANCE guidelines to private banks (Rs.1000 ) and ensure they also charge minimal similar to Nationalized banks. If RBI Governor cannot implement guidelines, better he should resign from the esteem post.

Dear sir,

I m dharminder kumar i have saving account in axis bank and my saving account no [protected] in shakti nager branch delhi-7 for 8 year. my money was withdrawal Rs.48.500/- on 9/6/14 and 10/6/14 without my knowlegde and bank and bank has issued new ATM card, which i recieved it on 22/7/14 by hand from shakti nager branch without my request when i complaint about the money transaction to the bank. the bank are not assuring me my money will be given back
I m attaching bank statments

Reserve Bank Of India.Central Office, No6, Sansad Marg, Janpath, New Delhi. H.O 110001-India.Office Timings: Working HoursMonday: 10:00 A.M to 5:30 P.MSaturdays: 10:00 A.M to 1:30 P.M.File Code No: 200TI005/RBI.07/24/2014 Dear New Customer (Sella kumar), This mail is from the desk of Ms. Sharma Sangeeeta the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of ( 3CRORE 35LAHK RUPEES from RBI). Meanwhile we want you to understand that your funds are ready to transfer also advice you to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 15, 600 India Rupees for the transferring charges and including all Tax charges before we can initiate this funds transfer to your account. Please note that the monitoring financial agency of India government and Income Tax Dept and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any funds that is above 2.5 Lakh Rupees that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be paid to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India. Please note that we do not have much time to spend on your funds transfer because we have been mandated by the United Nation who deposited this amount to complete your funds transfer in less than 48 hours after you are in contact with us, so after 48 hours if we did not hear from you regarding on how to make the payment for the conversion charges, your funds will be return back to the United Nation where it came from. So we advise you once again to try and arrange this amount before 48 hours so that you will not to lose this amount. Please do keep us updated immediately you are ready to make the payment so that we can instruct you on how you will remit the payment. We assure you that once we receive confirmation of your payment in less than 1 hour time your funds worth of 3CRORE 35LAHK RUPEESHave a nice day, as we wait for your soonest response.In us you can trust. Giving the best in banking system is our priority. Best Regards, Ms. sharma Sangeeeta.Hand Officer.Foreign Exchange Transfer Dept, Reserve Bank of India. pls cross check and reply immediately is this fake or genuine..

Dear Sir, My name is kumar, I am residing at coimbatore, My friend was approached me one business. I have seen in net.It is illegal money transfer of offering against RBI rules. The Website Is "www.treedonate.today" Pls check and take necessary action. Pls conatct me by mail ; [protected]@yahoo.in Thank you

I have got mail that I have won some dollars in UK HSBC lottery bank. They have sent me mail with proof the funds transferred to indian RBI. They have not asked me to pay any charges. They have informed me i will receive a call from RBI India. From there the funds get transferred to my personal account. If you contact me i will forward the mail i received. i want to know when i will get my funds transferred. Please help me to know the status.please contact through my mail id [protected]@rediffmail.com.

I got this mail from RBI, So kindly inform me weather I can trust or it's fake RESERVE BANK OF INDIA INTERNATIONAL REMITTANCE DEPARTMENT Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section TRANSFER FOUND PROCESS DETAILS:- It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked and Winners are Now been Contacted illegally through mobile but sometimes via email. KINDLY CHANGE YOUR EMAIL PASSWORD BECAUSE SOME INTERNET HACKER'S HAVE ACCESS TO YOUR EMAIL ACCOUNT. Dear Rajesh Setty YOUR TRUE INFORMATION: - YOU’RE AMOUNT CHEUQE Of $500, 000.00 GBP IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI. Your fund transfer Officer Ms.VIMLA DEVI. INTERNATIONAL & FOREIGN MATTERS SECRETARY OFFICER RESERVE BANK OF INDIA. Central Office, ROT.No6 Sansad Marg 6, New Delhi. 110001, INDIA EMAIL:- [protected]@gmail.com YOUR RECIVED MASSEGE ALL DETAILS REPLY EMAIL ADD. EMAIL:- [protected]@gmail.com ONE PHOTO SCAN COPY WITH SIGNATURE YOUR VOTER ID NO - ……………………………. BANK NAME … …………………………………….. YOUR FULL NAME … ……………………………… ACCOUNT NO ……………………………………… BRANCH CODE NO - ……………………………… PAN CARD NUMBER - …………………………… YOUR LAND LINE NO- : YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED) Your Address …… ………………………………….. ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT. Regards, Regional Director: Shri Deepak Singhal Sansad Marg, New Delhi - 110 001, India. Email- ww.rbi.org.[protected]@gmail.com

sir, I have received a mail on my [protected]@licheeapparels.com from Reserve Bank Of India rbi.[protected]@rbi.in dated 21july claiming that i have won a lottery of Amount: £500, 000.GBP and i have to pay crediting fees of 13500 rs only to claim that amount and the mail has an attachment which was asking for my personal bank details with other details as well. i am hereby attaching the above said attachement file as a proof. kindly look into the matter so that no one can be cheated by such fraudulent mails. please revert to this complaint with necessary actions. Thanks & Regards sathy attached for your reference Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 18th Of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary will have to pay crediting fees only. So you are Therefore required to pay 13, 500 INR ONLY is to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: rbi.[protected]@admin.in.th Verification for prompt collection of your fund. Fill The From Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: For More Details Contact: Mr. William Smith Mrs. Anila Kumari A.T.D /New Delhi Email: rbi.[protected]@admin.in.th For Verification Please Call Mr. William Smith On [protected] Mr. William Smith is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management DR RAGHURAM G.RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

Respected sir,
I rahul rajendra mandavkar got this mail n send the amount of rs 24900 on folling accoun plz tell me what is further process..
Reserve bank of india (Exchange of currency)
Reserve bank of india
Jul 19 (1 day ago)

To me
Foreign remittance department
Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code: cvalesvvxxx

Dear rahul rajendra mandavkar,

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 hdfc bank, account number: [protected], account name: rahul rajendra mandavkar 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: versha
Bank name: state bank of india
Account number: [protected]
Ifsc code: sbin0008063
Pan card: avbpv3294m

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

sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in that amount &send me remaining amount.sir help me from this charges amount.suggest to her.please sir.

MY found transfer Officer DETAILS;
Ms.VIMLA DEVI.
INTERNATIONAL & FOREIGN MATTERS
SECRETARY OFFICER
RESERVE BANK OF INDIA.
CENTRAL OFFICE, NEW DELHI. 110001, INDIA
EMAIL:- [protected]@gmail.com

Dear Sir,
I've received Email in my mail id and I've given my details in reply., Received email Underbelow:
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=S414, 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 due for a long run, which 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 withold funds for government basket for one reason or others for tax accumulations
Therefore we are writing this email to inform you that (2CROER 5LAKS 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 25, 000 INR) only to Credit your account immediately after making the payment you will have to send your Pan Card, Payment receipt and one picture of your passport size for file record.This is according to law assigned and the security covering your fund from the source, The assigned transfer department don't have any right to DEDUCT from your fund because it's made to reach your account in complete value We decline for 3 working days after date of receiving this email
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 contract Manager in Charge of foreign exchange Transfer department contact person Mr.HENRYBOB contact E-mail:[protected]@mit. Therefore Sir, if it is false my request to you he/she must punish according to law.I am receiving calls from Mobile Number [protected] in female voice while talking on the mobile she told me she is speaking from RBI, and asking me to deposit Rs.25, 000/, It is requested for early neccessary action please if false email.Thanking you Sir.