Reserve Bank of India [RBI] Complaints & Reviews

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] then i got a mail on the name of rbi frm this email id- customer.[protected]@irbi-gov.in ... I got an acnt in this site http://www.n-rbi-n.com/_online/Sign_On.php similar to rbi website..now They are now asking to deposit 50, 000 rupees to get the cot code to transfer that money to my acnt what do i need to do plz tell me fast

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.

SIR, I RECEIVED A CERTIFICATE OF BENEFICIARY OF 8500000GBP IN MY NAME(MANGI LAL BUNKER)FROM BARCLAYS BANK IN U.K. A PHONE CALL ALSO RECEIVED THAT Mr. PHILIP (INSP. OF BANK) IS ALSO COMING IN INDIA TO HELP TO TRANSFER THIS FUND.HE CAME INDIA & CONTACT ME ON MY MOBILE.I RECEIVED AN E MAIL FROM RBI TO CREATE ON LINE ACCOUNT.I SENT MY DETAILS. RBI SENT ME E MAIL ID & PASSWORD.I SEE MY ON LINE ACCOUNT IN RBI & FOUND 8500000GBP WAS SHOWING BALANCE.WITH THE INSTRUCTION OF FOREIGN REMITTANCE DEPTT.RBI NEW DELHI,ADMIN MANAGEMENTTRANSFER UNIT(01)I TRIED TO TRANSFER MY DEPOSITED FUND IM MY SBI ACCOUNT.BUT IN BETWEEN I FOUND THAT I HAVE TO DEPOSITE RS 26100/-FOR CONVERSION CHARGE.I DEPOPSITED THIS AMOUNT & AGAIN I RECEIVED AN EMAIL FROM [protected]@e-rbindia-in.com THAT I HAVE TO DEPOSITE RS 299850/- FOR COT CODE.I DEPOSIE THIS AMOUNT RS 3 LAC INTHE ACCOUNT OF THE PERSONS SUGGESTED BY A LADY OFFICER OF RBI (NAME DOES NOT KNOW). I STARTED THE CONVERSION PROCESS BUT NOT SUCCEED I AGAIN RECEIVED E MAIL THAT I HAVE TO DEPOSITE RS868000/- FOR TAX CLEARANCE CODE.I DEPOSITE THIS AMOUNT & AGAIN RECEIVED AN EMAIL THAT I TO DEPOSITE RS2650000/- FOR ANTI TERRORIST CERTIFICATEI TALKED TO THAT LADY OFFICER IN RBI & SHE SAID THAT I HAVE TO DEPOSITE SOME AMOUNT & THEN IT MAY POSSIBLE TO UN SECURITY CODE .I AGAIN DEPOSITED RS 450000/- BUT AGAIN I RECEIVED AN MAIL THAT I HAVE TO DEPOSITE REMAINING RS2200000/-I RECEIVED A PNONE FROM THAT LADY OFFICER THATDIR. OF BARCLAYS BANK READY TO DEPOSITE RS13 LAC ON BEHALF OF YOU & REMAINING RS 9 LAC IHAVE TO DEPOSITE BY YOU.SIR I AM NOT HAVING TOO MUCH MONEY.IF THE LADY OFFICER EARLIER TELLS ME ALL THESE THINGS I REFUSED TO TRANSFER THIS FUND.BUT EARLIER I DID NOT INTIMATED THAT IT WOULD BE HAPPEN. SIR ALL THESE THINGS STATED ABOVE ARE RIGHT OR WRONG ,IS THE MONEY DEMANDED BY RBI ?IS THERE SOMEONE IS CHEATING ME?NOW WHAT I HAVE TO DO? MY E-MAIL IDDRESS:-jtovas.[protected]@gmail.com

sir/mam
i have got this mail from reserve bank of india i would like to know whether it is true or spam


ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI

Regional Director for Delhi

Reserve Bank of India,

6, Sansad Marg,P.B.No.696,

New Delhi -110 001.

Ref: RBI/EST/678/A08

Cdd: 2024/6028/14/311

Email: online.[protected]@zbavitu.net




ATTN; BENEFICIARY/NEXT OF KIN



RE- ACKNOWLEDGMENT OF YOUR TEXT OF APPLICATION FORM

Sir, this is to acknowledge the receipt of your application dated for the re-transfer of fund belonging to our esteem customer, the late Mr. Chowalert Jitjamnong from Thailand who deposited the total sum of money in figure 10,508,609.14 INR (Ten Crore fifty Lake eight thousand Six Hundred India rupees only) in our bank. We will cooperate in the process of transferring the deceased dormant account (fund) to your nominated account after our board of directors meeting as his NEXT OF KIN as stated herein your application.

we therefore have to inform you that the process of the transfer have been started and wish to inform you that you will have to answer some questions as per the bona fide next of kin to Mr. Chowalert Jitjamnong and after further confirmations of the receipt of this application form, we will not delay in the transferring your inheritance fund to your nominated account as stated thereafter you must have answered all the necessary questions that will empower you for the claim as the next of kin to our deceased customer. We will have no other option than to process in transferring of the fund into your nominated account within 3 bank working days from the day your application is received and this is because of the significant amount involved.

We also take the liberty to express our sympathy for the death of Mr. Chowalert Jitjamnong who was one of our best customers when he used to be alive, you are required to send a color-scanned front page 1 & 2 of any or valid identity proof before the bank will be able to proceed in the transferring of your inheritance fund.

Yours in service

Director of operations
Dr. D. Subbarao

Reserve Bank Of India.
Online Transfer Department
Reserve Bank of India
Email: [protected]@serverbof-indiaonline.in
Email: online.[protected]@zbavitu.net



Warning: the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

Account Number: [protected]
Account Holder: Gunase karan Account Holder Phone: [protected] Account Holder Email: [protected]@gmail.com
Holder's Address: no.23 sowrastra nagar 9th st choolaimedu chennai - 94
Account Type: Current
Currency: INR
Opening Balance: 86000000
Date Deposited: [protected]
Current Available Balance 86000000

Account Transactions - History

TIN Bank Name Bank Branch Bank Swift Nos Account Holder Amount Transfered Date and Time Status
77 indian bank choolaimedu chennai sw23124 gunasekaran 2000000 [protected]:08:35 Transfer Initialized!
76 indian bank choolaimedu chennai idib000c123 gunasekaran 2000000 [protected]:55:00 Transfer Initialized!

Respected Sir,
I am Tomichen Karimpil Antony,received call from RBI they informed me to pay RS.18400 to withdraw and transfer to account 5Lakh as dollar again and asked me to pay 280000.RS for COT code.then I complained to consumer complaint.from consumer complaint Mrs priya s nair
contacted me and I sent all details to consumer complaint.She checked all document then she informed me this money is from Briton.
Mr.Lawrence called up from British council.he told me you should pay 280000.RS for COT code.again he asked to pay 465000.RS .after the payment he said this money cannot be transferred to local bank.He said me to come to Delhi to withdraw the money.then i informed him that i can't come to Delhi.he will bring the money to Kerala. after few days from British council Mr.David bought one box full of black paper.He told me for cleaning these paper need some chemical and powder. For chemical and powder i paid 750000.RS to Mr.Lawrence. after that Mr.Lawrence told me he want 36000.RS for the ticket fair.i paid this and went to India. he informed me that he is coming to Kerala. he did not come to Kerala and not answering my call.all mobiles are switched off.please try to help me to get my money back. Priya. S. Nair:contact no.[protected],[protected],Mr.Lawrence.contact no:[protected]. Pls give me reply Thank you.

hello sir,
on 15/5/13, I have received an email regarding pending fund transfer from RBI foreign remittance dept.of winning of 7,00,000.00GBP.
ON THE other hand on the very next day on 16/5/13, I have received another mail by Name of Sandio Ghose Regionaldirector, RBI, REgio al office,new delhi,Foreign remittance dept.,6,sansad marg,new delhi
with regards from Mr. William Frank(fund transfer officer)
stating that my file no.RBI-DEL/id 1033/12
is processed for payment to my personnel account within 28 minutes
but they directed me to pay a sum of Rs-16500/- as the fees of activation and final proceesing to d account they will gv me in due time once I let them know
when I am agreed to pay the same.
I just want to know the status wheather it stands true or it is a fake mail

thanking you

Bijoy praim gautam26

A person who is name Solex Nooy ([protected]@gmail.com) email me for showing interested with one of the property from my client. I'm a real estate agent. This guy give an excuse about his agent which he knows is meeting at China, then he ask me to provide him my details such as Name, Address, Gentle, Country and phone number, to transfer me some deposit to make sure this property which he interested temporary out from market. After I give to him my information, a bank named Reserve Bank of India would like me to open an account there for transfer deposit for me. But for a while I've been shock by seeing a RM 700,000 for this transaction, not RM 500. How can any person whose never met before give you this amount. After that this guy also not answering my question as like " what is your agent company name and agent's name?". This question I already asked him 3 times but at the end he didn't answer at all,and just keep pushing me to log in that account. So I went to check at website see whether this website from this bank is real or not. And finally I found it the real format is the website page almost the same, it's found differences only a small part.
I know currently many fraud cases in all the world which is using internet banking system. To be more concern for those people who always use internet banking system for any transaction. And please don't be greedy to accept any money for those people you never met before. Any money we want to earn must follow the Rules & Regulations with procedures. Thank you. Hope can catch this kind of cheater as fast as possible.

Bank which I found fraud website - RESERVE BANK OF INDIA ([protected]@i.ni-rbi.com)

# 17 Shantipath, Chanakyapuri,
New Delhi-110021, INDIA
24hrs Online Customer Services,
Our Ref: CBF/OHG/OXd1/2013
Payment file: RBI-DEL/id1033/12

FUNDS RELEASE NOTIFICATION IN THE AMOUNT $500,000.00 USD
Attention: Mr. Nazir Ahamed,
The Foreign Exchange Transfer Department Reserve Bank of India (RBI) Acknowledge the receipt of your account details information provided. The Reserve Bank of India is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial Activities in India.
Kindly be informed that a file has been signed to process you the wire transfer of your recent outstanding debts Sum $500,000.00 US Dollars incurred by the BRITISH GOVERNMENT into your local personal Indian Overseas Bank Account No: [protected] details provided. Due to the security covering your fund from the source it was assigned to reach your account in full value which means we cannot deduct any charges out of your fund to avoid mismanagement, as signed by the Remittance department you as the Beneficiary will have to pay (Rs. 16,700/- INR) to obtain a Fund Release Order from the Foreign Exchange Transfer Department here in Reserve Bank of India before your fund can be approved for transfer to your Bank Account details provided.
NOTE: Fund Release Order Charges cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank publicly, HDFC Account Details below has be assigned to receive Payment from you to approve your funds transfer.
So you are hereby required to Deposit Cash Payment Fund Release Order Charges sum (Rs. 16,700/-INR) using our correspondence Assigned HDFC Account Details Below.
BANK NAME: HDFC BANK
ACOUNT NAME: R.P. ENTERPRISES
ACCOUNT NUMBER: [protected]
PAN NUMBER: CCAPP45478
IFSC CODE: HDFC0000271
***********************
Kindly get back to us with a scan copy of your ID PROOF and the copy of the deposit slip to enable us commence the transfer of your payment. * We shall educate you on your Funds Transfer Process immediately we receive and confirmation the Fund Release Order Charges.
THE MEETING OF THE CENTRAL BOARD FOR THE PAYMENT OF 2013

Head Banking Operations.
Sincerely
Dr. Steven Rhodes.
Tel: 0091- [protected]
E-mail: [protected]@c-rbi.org.in
Foreign Exchange/Remittance Department
भारतीय रिजर्व बैंक .. सुरक्षित .. विश्वसनीय .. और .. सुरक्षित
*******************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******************

Hello, this messege coming on my mail inbox , This messege is true or false immdieatly asking me

Dear sir,
20 aprail 2013 i am received mail from this mail id [protected]@rbi.org.br.ms he tell me your funds shell petrolium has been deposit with us please reply to immediately to us & also send your photo id. he issue me affedivate on RBI letterhead & demanding to me 25000 deposit payment in account for take this amount . in this letter i found no. of Mr. deepak sharma his cell no is [protected] . i want to know that if he is RBI why he is demanding payment from me . i tell to him after received this amount i am pay to him all charges which are required by him he is not agree.if he is not RBI why he is used RBI letterhead & why no action taken by RBI .
May i request to you shourt out this matter ASAP. you contact with me through phone. my cell no. is [protected]

Prakash Garg