Reserve Bank of India [RBI] Complaints & Reviews

Sir/ Madam, I am Dipankar Baruah from Sonitpur, Assam. I want to complaint some fake letters and some fraud RBI officials. I was cheated twice by some fake RBI officials in the name of RBI. I had got a sms from Commonwealth Bank lottery incorporation on November 2012 that I had won 500000 GBP. As per their mail Diplomat namely Phillip Anderson at first take Rs 25000 for custom clearance then Rs 50000 for draft registration at RBI New Delhi and again Rs 131600 was taken from me for COT code. Again in the fake RBI letter they asked me to pay Rs 572000 for tax code but I didnot paid. After that I was again received a letter from RBI Mumbai on 06.03.2013 and one person namely Mr. G. Padmanabhan contacted me and asked me to pay Rs 120000 (As per the letter). But I didnot paid it and I asked him to help from his side if possible. He told me that some of his friends will help me and after deposit of my winning prize I have to pay a share to them. After that part by partly almost more than 240000 was deposited in my account and I had transferred though internet banking to the account of Mr Khim Bahadur Thapa (He is the treasury officeras per the letter). But I know the fraud lately.So by this complaint now I need to get back my hard earned money and want a strong action against fraud RBI officials. .please reply me in my [protected]@yahoo.in or Mobile no-[protected] Dipankar Baruah Sonitpur, Assam

myself Baburaj Krishnankutty(email:[protected]@gmail.com) have received a email, and the details as follows..

congratulations, we have received the sum of two hundred and fifty thousand pounds from the world bank/ UN, we would like to bring to your kind notice that your email id has been awarded the sum of two hundred and fifty thousand pounds in the ongoing compensation fund payment listed with our agenda.we have deposited this fund to the foreign remittance department, Reserve Bank of India.please note that this compensation has been deposited in your name as stated on our file.We have already issued a legal notification to the concerned department of the R B I;hence you are to immediately contact the bank in order to transfer your payment of compensation fund.We assure you the best of our service and that there's nothing to be worried about as your compensation fund payment is LEGIT AND PURE.

we receive earlier a telex notification from the attorney general(MR.P SATHASIVAM) of the Supreme Court of India Justice Department, New Delhi that your fund has to be approved&attested by the Honorable Court of Justice.Furthermore it was stated that your fund being a very huge amount, you need to contact the bank in order for the Supreme Court of India to issue a legal notice and approved documents in the nominee's name that will back up the transfer of our fund in to your nominated bank account without any questions from the higher authorizes of your administration.

So i humbly request to the respected authority, that is it true or fake.



Thanks&Regards

Baburaj krishnankutty

Respected sir/madam,

The IOB ATM center which is located in Tiruchengode (Branch code-559) is in out of service for 4-6 hours per day.The AC is not working for 6 months and the door is always in the open position.So the things going inside can be easily viewed by the third persons.Because of these problems this ATM center is not much safe for girls.The officers working in this bank are communicating to the customers only in English and Hindi.Most of the people in this area are not good in English and Hindi.So this is not user friendly for us.Please appoint the officers who knows Tamil.Please take immediate action for these problems(Contact no-[protected]).

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2013 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 4th of September, 2013. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR.Terry Ford in charge foreign exchange E-mail: [protected]@live.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@live.com
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
Dr. Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr. Raghuram Rajan

I HAVE TO GET MY TRANSFER AS I HAVE MAKE THE PAYMENT LAST MONDAY AND THEY TOLD ME THAT THE PROCESS WILL GO ON BUT I HAVE NOT RECEIVE NOTHING YET AND I HAVE SENT SO MANY EMAILS TO THEM ABOUT MY TRANSFER BUT NO ONE REPLY TO MY MAILS SIR PLEAE HELP ME TO GET MY TRANSFER AS I HAVE TAKEN SO MANY MONEY WITH PEOPLE BUT NOW THEY WANTS THERE MONEY THE MOST POSSIBLE AND I HAVE NOTHING TO GIVE THEM AS I MAKE THE PAYMENT AND I HAVE SENT TO RESERVE BANK, SIR I WANT TO GET TO GET MY TRANSFER ND NOTHING ELSE FROM THEM OR TOLD THEM ALL THE MONEY I HAVE SENT TO THEM SO PLEASE RETURN ALL TO ME BY THE SAME SORT MONEY GRAM TRANSFER SIR PLEASE HELP ME TO GET MY TRANSFER WHICH I WON AND RESERVE BANK WANT IT

sir, I am an axis bank customer of my savings a/c.no.was [protected], in coimbatore branch. In last week 30.11.13, ur branch atm in nethaji road in pappanaicken palayam, during 1.00pm, for i like to draw money from my axis bank debit card (card no.[protected]) for an amount of Rs.5000/--.AT That time (cash box opening time) power was cut.money not come. i was waiting from 1.00 pm to 1.30 pm.power & genset ie UPS NOT WORKING IN UR atm. Then i was checked my mini statement in other ATM, rS.5000/- was debited from my a.c.kindly remit my amount to my account as early as possible. Thank u M.nagarajan.

I have received mail as below. whether is true...


RESERVE BANK OF INDIA(CONVERSION OF CURRENCY)‏‎
Inbox
x
RESERVE BANK OF INDIA

12:57 PM (1 hour 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 R.DINESHKUMAR,

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 AND ACTIVATION OF YOUR ACCOUNT BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.PLEASE NOTE THAT YOUR

BANK NAME: INDIAN BANK, BANK ACCOUNT NO:[protected],

IS NON A DOMICILIARY 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 AND ACTIVATION OF YOUR ACCOUNT TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.

OUR CONVENTION OF CURRENCY RATE IS 0.04% ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £400, 000.00 FOUR HUNDRED THOUSAND BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE RS 40, 203, 596.56 (4 CORE 20 LAKH INR) INDIA RUPEES ONLY

BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.04% OF £400, 000.00 = £340.00 (CONVERSION CHARGES)
0.04% OF RS 40, 203, 596.56 INDIA RUPEES = RS19, 670 INR (CONVERSION CHARGES)

TOTAL COST FOR CONVERSION OF CURRENCY RS19, 670.00 INR

NINETEEN THOUSAND SIX HUNDRED AND SEVENTY INDIA 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.

PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: ABRAHAMI HOI

BANK: STATE BANK OF INDIA

ACCOUNT NUMBER/[protected]

IFSC CODE: SBIN0011630

UNABLE TO DEDUCT CHARGE NOTICE:
WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.

I HAVE ATTACHED A COPY OF YOUR CERTIFICATE OF PRIZE APPROVAL AND CERTIFICATE OF INSURANCE ON THIS EMAIL.

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

HI SIR, I AM MOHAMMAD SAMEEM BEEHARRY, I HAVE ALREADY SENT SOME COMPLAINT ABOUT MY TRANSFER BUT NOW I HAVE ALREADY MAKE ALL THE PAYMENT AS THE MANAGER TOLD ME THAT THEE TRANSFER MUST COMPLETE TILL MONDAY AND I AM STILL WAITING WHEN THEY WILL SEND ME MY TRANSFER SIR, LET ME TOLD YOU THAT I HAVE TAKE LOAN AND ALSO BORROW MONEY WITH SOME PEOPLE TO COMPLETE THE PAYMENT AS I HAVE ALSO GOT BEATEN TWO TIMES WITH THESE PEOPLE FOR WHY I AM NOT RETURNING THERE MONEY SO I TOLD THEM WHEN I WILL RECEIVE MY TRANSFER THEN OFCOURSE I HAVE TO RETURN THEM THERE MONEY BUT THEY THOUGHT OTHERWISE THAT MAY BE I AM LIEING TO THEM THEY MAKE PEOPLE TO BEAT ME AND THIS BECAUSE OF THIS TRANSFER WHAT I HAVE BEEN GO THROUGH IT, SO SIR PLEASE I REQUEST YOU TO MAKE THEM SENT ME MY TRANSFER THE MOST QUICKLY THEY COULD, HER WE ARE VERY POOR AND WE DO NOT HAVE ANYTHING AT HOME AND WE GOT SOME HOPE WITH GOD AND THINK OF WHAT WE HAVE TO MAKE TO COMPLETE THE PAYMENT FOR THE TRANSFER AS I HAVE ALREADY GOT THE PRIZE BUT I HAVE TO PAY TO GOT THE TRANSFER AND I HAVE TRIED HARDEST TO COMPLETE BUT WHEN THEY WILL SENT ME THE TRANSFER, THE MANAGER TOLD ME IT WILL TAKE 24 HOURS TO COMPLETE THE TRANSFER BUT I DON`T THINK SO THAT WHY I HAVE TO MAKE THIS COMPLAINTS IF I HAVE RECEIVE THE TRANSFER SIR PLEASE DO NOT LET THEM KNOW ABOUT THE COMPLAINT BECAUSE THEY CAN CANCELLED IT SIR AS WE HAVE TO RETURN PEOPLE MONEY SO PLEASE HELP ME TO GET THE TRANSFER THAT ALL I BEG YOUR COMPANY TO MAKE THE TRANSFER FOR ME .I HAVE SENT THEM THE AMOUNT WHICH I HAVE TO PAY TO COMPLETE THE PAYMENT WHICH IS 15, 000 MUR..I WILL ALWAYS HAVE SOME SOME GOOD HOPE OF RESERVE BANK OF INDIA IF I GOT MY TRANSFER SIR

SIR I WANT TO TOLD THEM THAT I HAVE GOT THE AMOUNT OF WHAT I MUST PAY TO COMPLETE THE FORMALITY BUT I HAVE SENT THEM MORE THAN 5 MAILS BUT NO ONE REPLY TO ME THAT WHY I WANT TO KNOW WHAT HAVE HAPPEN THAT THEY DO NOT REPLY TO ME AS I HAVE ALREADY SENT ABOUT 200, 000 MUR FOR THE TRANSFER AND I HAVE TO PAY 15, 000 MUR TO COMPLETE THE PAYMENT THEN I CAN GOT MY TRANSFER AND THAT TUMES I AM IN GREAT DIFFICULTY OF FINANCE THAT WHY I CANNOT SENT THE MONEY BUT NOW WHEN I HAVE THE MONEY WHICH I HAVE BORROW TO COMPLETE THE TRANSFER SIR PLEASE TOLD THEM TO CONTINUE WITH MY TRANSFER AS I HAVE BORROED TOO MUCH MONEY WITH TOO MANY PEOPLE AND I HAVE BEEN GOT BEATEN WITH THEM ABOUT THREE TIMES WHY IAM NOT RETURNING THERE MONEY AND I SAY THEM THAT WHEN I COMPLETE THE ALL PAYMENT THEN I WILL GET MY TRANSFER, PLEASE I HAVE ALSO MY MOM WHO HAS HEART PROBLEM IF SHE KNOW THAT I HAVE TOOK MONEY WITH PEOPLE SHE CAN BE VERY ILL SIR, TOLD THEM TO CONTINUE WITH MY TRANSFER SO THAT I COULD RETURN ALL PEOPLE THERE MONEY.

DEAR SIR/MADAM: TRUE OR FAKE SIR PLEASE HELP ME IMEDIATLY. BANK OF INDIA INTERNATIONAL REMITTANCE DEPARTMENT 6, SANSAD MARG, NEW-DELHI 110 001, INDIA APPROVAL TRANSFER FORM OF 500, 000$ GBP CURRENCY CONVERT 4 CR, THE DEED WAS APPROVED BY THE BOARD OF FOREIGN EXCHANGE CONTROL COMMITTEE OF RESERVE BANK OF INDIA. SUBJECT TO THE A. BENEFICIARY'S PHOTOCOPY OF PAN CARD/DRIVERS B.BENEFICIARY SHOULD PAY CURRENCY CONVERTING CHARGES FROM POUNDS INTO INR 20500 INR & COST OF TRANSFER (COT) FEE OF 20500 INR BEFORE TRANSFERRING THE TOTAL FUNDS. C. BENEFICIARY'S SIGNATURE AND NAME SHOULD BE STATED TELEX RELEASE CODE, AND PIN CODE TO DECODE RESERVE BANK OF INDIA ACCOUNT WILL BE SENT AS SOON AS BENEFICIARY FULFILLS THE THIS ORDER REFERENCE 5911X, VOL. 191 RGD EXECUTIVE EXPRESS APPROVAL AND CENSORSHIP OF THE BOARD OF DIRECTORS. BY THE RECOGNITION, I, THE MANAGING DIRECTOR OF RESERVE BANK OF INDIA UNDER SECTION 15, PARAGRAPH 11, ARTICLE 19 (A), OF THE ENABLING ACT 1980, HEREBY APPROVE THE PAYMENT ORDER SUBJECT TO THE FULFILLMENT OF THE AFOREMENTIONED CONDITIONS BY THE ICB-REF/IRD/1155547 EX B3/98 CODE-REFERS. EXCHANGE CONTROL NO.: ECA. 015A. YOURS SINCEERLY (KUMAR.P)

DEAR SIR/MADAM : GLOBAL LIBERTY FOUNDATION ATM PAYMENT UNIT UK, WE RECIVED 500, 000.US DOLLOR. LOADED ATM MASTER CARD 14, 850 INR RUPIES PLEASE HELP TRUE OR [censored] . RESERVE BANK REGISTERED OFFICER NUMBER [protected] YESTER DAY CALLING AMOUNT SPEAK TO AMOUNT SENT PLEASE HELP YOURS SISCERLY (KUMAR.P)

SBI acted upon a fraudulent email purportedly received from me and created an Over Draft of Rs.70 Lakhs against my NRE fixed deposits. All the documents related with loan and transfer of money to China (Rs.60 Lakhs) was forged. The Bank has not done any personal validation either calling me over phone or writing a follow-up mail, before initiating such actions. In addition, the Bank has not activated the KYI norms (SMS or Email Alerts) stipulated by RBI and I did not get an opportunity to realize the happenings in my account.

I’d reported the issue to the Bank for its action on July 17, 2013 and filed a police complaint on July 26, 2013. The FIR was filed by Coimbatore Cyber Crime Police on Aug 10, 2013.

I also had filed a complaint with Banking Ombudsman on July 26, 2013 for attending to my problem.

Following is the reply I received from Banking Ombudsman, Chennai. I do not understand the message – whether my request has been completely rejected or being dealt by Department of Banking Supervision.
1. Please refer to your captioned complaint registered with us on July 26, 2013.
2. In this connection, this Office is informed by the bank that the police case registered by you is presently resting with the cyber crime police. It has further stated that investigation is in progress.
3. As the cyber crime police investigation is underway and the subject matter of your complaint is outside the ambit of the Banking Ombudsman Scheme, 2006 (Scheme), we regret to advise having ‘rejected’ your complaint and that the same stands closed in our records under clause 13(a) of the Scheme, which reads as under:
“The Banking Ombudsman may reject a complaint at any stage if it appears to him that the complaint made is not on the grounds of complaint referred to in clause 8”.
However, a copy of the complaint has been forwarded to the General Manager, Department of Banking Supervision, Reserve Bank of India, Chennai-600001 (email Id:[protected]@rbi.org.in) for necessary action, if any.
4. Please note that a complaint closed under the above clause is not appealable under the Scheme and that you are free to approach any other grievance redressal fora, as you deem fit, to redress your complaint.
5. This is issued as per the orders of the Banking Ombudsman.
Given the circumstances, while the police investigation is still on progress, please advise the course of action available for me. I personally feel that Banking Ombudsman should have considered the non-complaint way of doing business by SBI and caused a loss of Rs.70 Lakhs to customer as a primary basis and investigated the case for a closure.

My request to Banking Ombudsman was to establish Bank's failure to comply with RBI mandate and its own Charter published in the web-page. Cyber police is investigating to locate the culprits, who had victimized the Bank and not me; then why should I wait for realizing my money.

I got email from RBI for remitting fund for receive BMW motor company prize from UK . so had paid 82000 RS but not received fund not received and my RBI account collapsed.the RBI account no. 43426005 they given a account no of Mr. Rakesh Singh his account no .[protected] ifc- sibn0001189 pan -admps4567h. branch SBI Shahdara. RBI called me by this no [protected] they said pay cash soon but now no action from them i want to get justice because my father is ill so i want to get money back . my phone [protected], [protected] email- [protected]@gmail.com my account no .[protected]

Sir i got this mail abt winning a prize money of 500, 000 gbp from coca cola company...email id- [protected]@live.com i deposited. Re.15, 500 in the acnt. Of some md. Abbas sbi acnt no. [protected] ifs code. Sbin 0007382 called tu be senior manager sbi delhi when i got the money deposited i sent my id scanned token and my photo. To this email id [protected]@gmail.com as said by them i got a call from these nos. [protected] and [protected]...

Reserve Bank Of India. Central Office, Jeevan Bharathi Building, Connaught Place, New Delhi Foreign Remittance Department. E-mail: rbi.[protected]@wss-id.org SCAMMED VICTIM/ 27, 336, 500 INR BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 27, 336, 500 INR. Greetings to You, On behalf of the India Government and United Nations, we wish to notify you as a beneficiary of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees (2, 73, 36, 500 INR). Being for a compensation funds donated by the India Government and United Nations for all scammed victims via email selections. This is to bring to your notice that we are delegated from the India Government and United Nations in conjuction with the World Bank to pay 10 victims of scam 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees(2, 73, 36, 500 INR) . Your E-mail ID were listed and approved for this payment as one of the selected email by the Google Admin Extractor as a benefactors for the compensation of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees(2, 73, 36, 500 INR) . You are to fill the appropriate form and submit to the bank. [1] Full Names: ________________ [2] Contact address______________________________ [3] Direct Telephone No: ___________________ |4| Occupation: ____________________________ [5] How Do You Feel About Your Winning: In us you can trust. Giving the best in banking system is our priority Signed. DR. D. SUBBARAO, GOVERNOR RESERVE BANK OF INDIA ग्राहकसंतुष्टिहमारेगारंटीह�...⇄ ============================== ============================== ============ ***************WARNING******** ********* This message was sent from the Accounts 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 it's 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. ***************END************ ******** ----- Forwarded Message ----- : Rajjkumarr Yadav <[protected]@yahoo.in> To: "rbi.[protected]@wss-id.org" <rbi.[protected]@wss-id.org> Sent: Friday, 27 September 2013 12:47 AM Subject: Reserve Bank Of India. Central Office, Jeevan Bharathi Building, Connaught Place, New Delhi Foreign Remittance Department. E-mail: rbi.[protected]@wss-id.org SCAMMED VICTIM/ 27, 336, 500 INR BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 27, 336, 500 INR. Greetings to You, On behalf of the India Government and United Nations, we wish to notify you as a beneficiary of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees (2, 73, 36, 500 INR). Being for a compensation funds donated by the India Government and United Nations for all scammed victims via email selections. This is to bring to your notice that we are delegated from the India Government and United Nations in conjuction with the World Bank to pay 10 victims of scam 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees(2, 73, 36, 500 INR) . Your E-mail ID were listed and approved for this payment as one of the selected email by the Google Admin Extractor as a benefactors for the compensation of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees(2, 73, 36, 500 INR) . You are to fill the appropriate form and submit to the bank. [1] Full Names: RAJKUMAR YADAV________________ [2] Contact address MEJA ALLAHABAD______________________________ [3] Direct Telephone No: [protected]___________________ |4| Occupation: STUDENT____________________________ [5] How Do You Feel About Your Winning: NICE In us you can trust. Giving the best in banking system is our priority Signed. DR. D. SUBBARAO, GOVERNOR RESERVE BANK OF INDIA ग्राहकसंतुष्टिहमारेगारंटीह�...⇄ ============================== ============================== ============ ***************WARNING******** ********* This message was sent from the Accounts 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 it's 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.

Dear sir a mail came from [protected]@live.com.I want to know that it is real or .Please sir advice me earliest. Because they
Are using your name.
RESERVE BANK OF INDIA

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together At Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of 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 RBI government 2010. To 2013 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: (5CRORE 48LAKHS IN INDIA RUPEES). But recently, on the 18th of february, 2013. The Reserve Bank of India Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (5CRORE 48LAKHS IN INDIA RUPEES ). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.

Contact Person: Dr Steven Ford
E-mail: [protected]@yahoo.in

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason
Accept my hearty congratulations once again

Sincerely Yours
Mr.Rahul Singh.
Funds Remittance Department
RESERVE BANK OF INDIA


Regard’s
Rupesh kumar tiwari
Mo-91-[protected]
91-[protected]
[protected]@yahoo.in
Date-21/09/2013
AND SECOND IS BELOW

From The Desk Of
DR D. SUBBARAO.
106 GROSVENOR SQUARE
NEW DELHI, INDIA


Mrs Christine Lagarde
21F, Fukoku Seimei Bldg
2-2-2 Uchisaiwai-cho
Chiyoda-Ku, Tokyo 100 Japan

2012/2013 INTERNATIONAL MONETARY FUND (IMF) & RESERVE BANK OF INDIA COMPENSATION SCHEME

Payment file: RBI-DEL/Id1033/11.
Payment amount: £500,000.00 GBP = Rs.4, 11,000.00 INR
IMF - RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Sunday, 23 September 2012

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since[protected] according to your file record with your Email Address/Mobile Number with any of the below ref code.
[protected][protected] (164)

Your payment is categorized as:-
Contract type: Lottery/inheritance/unpaid contract funds/Undelivered Lottery Materials.
Recently on the 20th of November 2011, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, Ban Ki-moon Secretary-General of the United Nations and Mrs Christine Lagarde of The INTERNATIONAL MONETARY FUND (IMF) 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. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in Government basket for one reason or the other resulting tax accumulation.
We are making this publication to inform beneficiaries with the indicated Ref. codes above that £500,000.00 British Pounds = Rs.4,11,000.00 INR will be released to all genuine individual, Government or private Mobile numbers operators with any of the above Ref. Code N0. as it was committed by The IMF Director & RBI Governor that Beneficiary will have to pay 0.12% crediting fees of Total Sum only. You are therefore required to pay Rs.19,500 INR only being 0.12% in cash deposit, to enable us transfer your amount into your account immediately, or make a decline within 2 working days after date of receiving message with Reference code number.
You are instructed to fill the form below and send it immediately to our transfer department for verification through the below email for prompt collection of your fund. Reconfirm your details- for crediting.

Fill The Form Below and forward by E-mail to: [protected]@live.com

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
8. Nationality/ Country:
9. Bank Name:
10. Account Number:
11. Account Holders Name:
12. Bank Branch and code N0:
13. Scan copy of Governmental ID Proof or Pan Card number for crediting:
14. 0.12% Mandatory Crediting fees of Rs.19, 500 INR only:



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your £500,000.00 GBP.
Phone Number [protected]


NOTE:
If you are not the rightful owner of the Email or mobile Number with the RBI above Ref. code numbers, Please don't reply to this message. Any double claim will lead to Disqualification of the Beneficiary be Warned!!! Mobile operators with SMS containing any of the above Beneficiary code No.are to keep all information away from the general public for security reasons.



IMF Director

[protected]@rbi-n.org.in 7/17/12 RESERVE BANK OF INDIA. Foreign Exchange Department. No. 6, Sansad Marg, Janpath New Delhi-110001, India. Email:[protected]@rbi-n.org.in Date: 17/07/2012 Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311 DEAR VALUABLE CUSTOMER GOOD DAY, Mr.MEDA HANUMANTHARAO . . 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).We wish to inform you in person that you tried to make remittance/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. All deposit funds in E-Banking /Online Account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process. We hereby bring to your notice that we received a telex notification from our system that your person must make of your total sum in question as charges for the processing/procurement of the said code, as this will enable the Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our Online Banking Facilities. Furthermore, you are therefore obliged to remit payment of the total sum in questions (58,900 INR} Fifty Eight Thousand Nine Hundred India Rupees] being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.of 500,000.00 GBP = in Indian Rupees = 42,729,143.73 INR There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat (MR. BOB JONES ) as he is the Representative of BMW COMPANY here in India every correspondence regarding of your payment has to come through him only to this office. Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately. Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us. YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED. CONGRATULATIONS ONCE AGAIN Thank you for Banking with us, the best of our internet banking services shall be render to you. *We look forward to serving you better. Best regards, S.P MISHRA RBI. E-Banking/Online Wire Transfer Department. Reserve Bank Of India Copyright[protected]. All Rights Reserved. RBI E5 Government And Private Banking Sector. Regional Office. sir, is this true (or) Fake, reply please sir my e-mail- [protected]@gmail.com

Please provide as much information as possible...
sir I am Rajshekar Koralli, resides in Gulbarga Karnataka. i got the mail in the name of RBI Foreign Remittance Departmaent Address: 6 Sansad Marg, Janpath, New Delhi, H.O: 110001 INDIA Customer Services,
Payment File:RBI-DEL/id1033/11
Payment Amount:$ 500,000 us dollers
contract type:Lottery/Inheritance/unpaid contract funds/undelivered lottery fund/
Mail came to me on sep 6, 2013 from the mail address: [protected]@ffh.uh.cu is this mail is true?
again on Sep 9, 2013 at 9:39 pm from email ID: [protected]@qq.com asking me my bank details to transfer the beneficiary amount $ 500,000 us dollers to my Account in return i have to deposit Rs.10700/- to her Account Number
IS THIS CONVERSATION IS FROM RBI FOREIGN REMITTANCE DEPARTMENT OR NOT IF NOT PLEASE DO THE NECESSARY ACTION.
my E-mail: [protected]@gmail.com

myself Kishor Padhan,my email id is [protected]@gmail,com,conct no;-=[protected], a/c [protected]. i got a email from [protected]@yahoo.com,i won 500,000pounds and i send my address,id,a/c no.,after another day received call from RBI number is [protected] and [protected] she/he told me for conformation,and deposite 18,500 for transfer, i deposited 18,500 in a/c -[protected], holder name saraswati kumari dehria, branch- dumka. he/she can not gave c.o.t code , i told give c.o.t code she/he demand 49,820 rupees you will deposite and i will give code.he/she gave a/c no-[protected], holder name miss rosy zhimo, i.f.s.c code is sbin0007543. so i can not deposite big amount.please help me and take action in my complain thanks you, kishor padhan ph. no.[protected]

Irish Promotion Company Rs.70000000 have no transfer to me.Company diplomat Clark Charles have to say Rs.30500 depositing for transfer this amount.I am unable to transfer this amount.I requested to you sir transfer this amount to me after i depositing amount to your mentioning ac no.This news updating from British High Commission Office,New Delhi.I am Pradip Mondal.Sir please recovering this fund.I am very poor boy.I am working in private firm Rs.3000/month.I am unable to manage two square of meal a day .Irish Promoton Company Phone Number :[protected].Solving My problem.