Reserve Bank of India [RBI] Complaints & Reviews

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

i got a mail in my mail box like this
1)- Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do that without no further delay
The is the account were you have to make the payment with the details stated bellow:

S B I BANK

YUMNAM STEPHEN SINGH

A/C NO [protected]

PAONA BAZAR BRANCH

IFSC NO SBIN007440.

Yours Truly
MR R.SINGH
After that when i submitted

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: [protected]@mit.tc






DEAR SIR,

IN VIEW OF THE PAYMENT ORDER FROM THE BBC PROMOTION , WE WISH TO INFORM YOU THAT THE RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE,COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDINGS.


WE LOOK FORWARD TO
SERVING YOU BETTER,

YOURS TRULY

MR RAJ KUMAR. A.K,
ACCOUNT MANAGER






1 Your Full Name(s): UTTAM SHUKLA
2: Your Complete Address: 120/5 BELDARI LANE LALBAGH LLUCKNOW
3: Your picture it will be passport size:
4: Your Telephone Number: [protected]
5: Your Won Amount: £1, OOO.000.00GBP,
6: Country and Nationality :INDIA AND INDIAN
7: Your age: 20
8. Occupation: STUDENT
9.Annual Income:100000

3)-India's Central Bank


Dear Esteem Customer,

YOUR ARE ADVISED TO VIEW THE ATTACHED MESSAGE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.

Yours Truly
SUNITA ROY
For: Foreign Remittance Department
Online Banking Unit
RBI
Then after i completed this proceeding
4)-RESERVE BANK OF INDIA
India's Central Bank


Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do that without no further delay
The is the account were you have to make the payment with the details stated bellow:

S B I BANK

YUMNAM STEPHEN SINGH

A/C NO [protected]

PAONA BAZAR BRANCH

IFSC NO SBIN007440.

Yours Truly
MR R.SINGH
5)-RESERVE BANK OF INDIA
India's Central Bank


Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do that without no further delay
The is the account were you have to make the payment with the details stated bellow:

NAME: RATUL SHARMA

A/C NO.[protected]

IFSC SBIN0010669

PAN NO. DPQPS2145J

STATE BANK OF INDIA

Yours Truly
MR R.SINGH

SO KINDLY CHECK WHTHER THIS IS RIGHT OR WRONG
kINDLY MAIL ME ON MY ID WHICH IS SHUKLA.[protected]@GMAIL.COM
OR
cALL ME AT [protected]

I have received an email regarding Following:
please informe whether its true
I am really very worried
could you please help me out..
and mail me on [protected]@rediffmail.com immediately

Thanking You..
Roshna



THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: 4 Crores 71 Lakhs Rupees.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as:
Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 4th of February 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 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 for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4 Crores 71 Lakhs Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs/20,500) 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 filling the form below and send it immediately to Mr. Paul Cornwell in British High Commission also your crediting fee,Mr. Paul Cornwell will get your crediting fee paid on your behalf to the RBI office and then the RBI will transfer the fund to your Bank Account without further delay,
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Mr. Paul Cornwell
B.H.C/New Delhi.
Email: [protected]@vf.vc

Mr. Paul Cornwell is the assign British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

The management.


DR, D. SUBBARAO
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 acts 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.

The details i need from you that that below is the message of sending email ID to know that it is TRUE or FAKE email ID


"RESERVE BANK OF INDIA" <[protected]@rbi.com>

The the above email ID message that i need that it is TRUE of FAKE email ID that from the RBI to conform that the to receive some details and to communicate in some important details from the above email ID send me the details to know that with clear details.

On 08/03/2013, Mrs. Shudharani G.R phn no[protected] has taking out from me Rs. 54,100/-. as a froud acitivity.She has given me one ICICI bank a/c no.I hv deposit the money in the
ICICI a/c no[protected] in the name of M.D Enterprise
pan no-Bnqpd1195r
IFSC code:icic0000203
Kolyan Branch.

She as the Head , RBI foreign Remitance Department send me some RBI (original)documents to transfer me( online) 500,000 GBP Yahoo Internet Lottery Award.
Her E-mail is [protected]@rbi.icd.in
Now I am affirmed that she is a fake officer. All her activities are fake. She has given me some other a/c no to deposit another Rs.175,000/- to achive anti crime certificates from UNO.
Now I hv given all the bank a/c nos which are jointly act these fraud activities.I request you to hand over this matter to Cyber crime Branch of India or, CBI to make an enquery

Name-Rahul Agarwal
SBI A/c no-[protected]
Pan-APSPA1827L
Branch-Wallesey park
IFSC code-BIN0001723

Name-Raman Bharat Patel
Sbi current a/c no-[protected]
branch-Dahisar east
IFSC code-SBIN0004664
Pan-BYVPP9957K
Swift code-SBININBB4664

Name-Bolraj Jaiswal
Icici a/c no[protected]
IFSC code_ICIC0000198
Branch-Jbalpur
pan-AURPJ8663R

U pl, help me to recover the money from that Shudharani G.R whose mobile no is alive([protected]) fake RBI officer and close all these bank a/c nos what are jointly oprarate to fradulantly take money from the peple all over the world.
The man from the Yahoo is Dr. Steven Mark, phn no-[protected]
The man from the UNO ,phn no-[protected]

Pl,do reply.

Mrs. Jayashree Saikia
India

DEAR SIR TELL ME THIS TRUE OR NOT
TRANSFER OF £300,000.00 GBP VIA RBI
Dear.Customer
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the opening of a new file of your money transfer to your provided account from your processing official in respect of your winning prize which have also been refer to us from NAT WEST BANK PLC LONDON for transfer into your account, since we have opened your new transfer files since today.

Now this your bank draft have to be convert to India Rupees before it can be transfer to this your provided account number, Therefore, you are requested to pay convert charge of 29,580RS to enable us to convert the £300, 000.00 GB POUNDS from high currency to Indian Rupees before it can be transfer to your privet account without further delay. Immediately you pay this charges your fund will be convert to India rupees and transfer to your account as soon as possible.

you can contact the BRITISH ADMINISTRATOR DR RAGES ABRAHAM on this no +91-[protected] on how you will make payment of 29,580rupees for conversion


The mode of payment is online banking transfer via RBI foreign department.

Should you have any question(s) or queries do not hesitate to email us for clarifications.
*We look forward to serving you better.

Best regards,
Mrs. SUNITA ANAND
RBI. E-Banking/Online Wire Transfer Department.

RESERVE BANK OF INDIA.

Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: [protected]@collector.org

This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.
Copyright © 2013 Reserve Bank of India . All rights reserved.

Hello Sir,

My mail id is [protected]@yahoo.com


Microsoft Award Board
20 Craven Park, Harlesden
London NW10
United Kingdom
Tel: +[protected]

Attn: Lucky Winner,
Welcome to Microsoft Company. We wish to inform you that proper verification and confirmation has been done for immediate release of your lottery amount to you in your country. You should count yourself extremely lucky to have emerged as one of our lucky winners in this year Microsoft Email Award, Online Sweepstakes International Program.
The COURT AND GOVERNMENT O[censored]NITED KINGDOM GAMING BOARD has mandated us to Transfer your winning prize to you after all legal document has been endorsed in your name as the beneficiary of the stated amount. We hereby inform you, approval is given for release of the total amount which is $5,000,000.00 (Five Million United State Dollars) to you through your bank account. We have sent a FAX Message to RESERVE BANK OF INDIA in your country for immediate transfer of your winning amount to you. Your total winning amount will be transferred to your country within the next 24hrs. Hence, your winning amount of $5,000,000.00 (Five Million United State Dollars) will be transferred into your personnel Bank Account through the Reserve Bank of India (RBI).
This process will help us overcome all International internal and external hitches, and taxes under the COST OF CONVERSION (COC) currency conversion laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning prize will help abolish complain of double Taxation from both British Government & India Government.
We hereby advice you to send the required Bank account information to the Reserve Bank of India (RBI) in your country and inform them you were referred to their office by the Microsoft company to claim your prize amount.







YOUR BANK INFORMATION MUST BE STATED ACCORDINGLY TO RBI:

BANK NAME: STATE BANK OF INDIA

BANK BRANCH: RBI UTHANGARAI

BANK ADDRESS: STATE BANK OF INDIA , UTHANGARAI, KRISHNAGIRI D.T TAMIL NADU

ACCOUNT NUMBER: [protected]

ACCOUNT NAME: M.KATHIRVEL

CONTACT MOBILE NO: [protected]

TWO PASSPORT PHOTOGRAPH COPIES ATTACHED IN ATTACHMENT FILE

According to the confirmation from your country, Your Funds Transfer will be handled by the Foreign Transfer Department of the Reserve Bank of India and our diplomat in the Person of Diplomat Harry Marshal will be arriving in India tomorrow with all legal documents to be presented to the RBI. You are therefore advise to address your Mail to the foreign Department of the Reserve Bank of India with the Following contact details given below.

RESERVE BANK OF INDIA

6, Sandad Marg Janpath

New Delhi No: 110001.

Ref: [protected]RBI

Contact E-mail: [protected]@rbionlineservice.org.in
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
For Any Further Information, Please Call +[protected]
Congratulations once again.
We await your mail
Yours faithfully,
Mr. Mac Johnson
Online coordinator
Microsoft Award Board
+[protected].

NIDHI COMPANY
RBI GUIDELINES
why do you work in a company? where you are working for advance product booking.................
if you want in real money market BECOME where you can do investment in real term RD, FD, MIS..............
A RBI RULES NIDHI COMPANY...........

WOULD YOU LIKE TO WORK CONTACT ME............
[protected]

I GOT RECEIVE MAIL IN 22/2/2013 FROM RESERVE BANK OF INDIA
; RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH
NEW DELHI NO ; 110001
EMAIL; [protected]@rbionlineservice.org.in
AND
RESERVE BANK OF INDIA REGIONAL OFFICE DELHI
FOREIGN EXCHANGE AND PAYMENT AND SETTLEMENT SYSTEM (DPSS) NO 6, SANSAD MARG JANPATH NEW DELHI ;110001
DPSS PROF, M,M SHARMA
EMAIL; [protected]@rbionlineservice.org.in
I INFORM TO YOU YOUR REF, NO ; [protected]RBI YOUR WINNING FUND $5000000 USD (FIVE MILLION USD ) DIPOSITED BY MICROSOFT AWARD BOARD UK IN RESERVE BANK OF INDIA REGIONAL OFFICE DELHI FOR YOUR AMOUNT $5000000 USD TO CONVERT INDIAN RUPEES AND TANSFER YOUR SBI ACCOUNT SO BEFORE WE CAN PROCEED WITH THE TRANSFRING OF YOUR WINNING FUND INTO YOUR BANK ACCOUNT BUT BEFORE MAKE AN OFFICIAL PAYMENT 27,500 INR CONVERING REGISTATION CHARGES OF YOUR BANK DRAFT OF $5000000 USD INTO INDIA RUPEES COC (COST OF CONVERSION ) SO YOU THE MAKE THE DEPOSIT OF 27,500 INR FOR THE COST OF CONVERSION RESERVE BANK F INDIA CORRESPONDENCE /BROKER ACCOUNT
A/C NAME ; D, HENRY
A/C NO ; [protected]
BANK NAME ; HDFC BANK
IFSC CODE ; HDFC0000077
FURTHER MORE AS SOON AS PAYMENT IS MQDE YOUR ARE TO SEND US A SCANNED COPY OF PAYMENT RECEIPT AFTER OUR FUND $5000000 USD TO CONVERT[protected].40 INR TRANSFER YOUR BANK ACCOUNT NO ; [protected]
WARM REGARD
PROF, M,M SHARMA
FOREIGN EXCHANGE DEPARTMENT AND PAYMENT SETTLENT SYSTEM ( DPSS) RESERVE BANK OF INDIA CENTRAL BANK
MICROSOFT AWARD BOARD UK INFORM ME DATE 20/2/2013 MR BHAGWAT SINGH LODHI YOUR WINNING AMOUNT $5000000 USD ALL READY DELIVER OF RESERVE BANK OF INDIA REGIONAL OFFICE DELHI SO YOU SEND YOUR PASPORT SIZE PHOTO WITH YOUR ACCOUNT DETAILS O AND REF NO; [protected]RBI OF RBI
EMAIL; [protected]@rbionlineservice.org.in
SO I SENDED MY PHOTO IDENTYPROOF WITH ACCOUNT AND REFERENCE NUMBER BUT RBI NOT TRANSFER MY FUND IN MY SBI ACCOUNT DEMAND 27500 INR OF COC CHARGES I SAID BY MAIL YOUR CONVERT CHARGES CUT FROM MY FUND AND TRANSFER MY SBI ACCOUNT BUT NOT TRANSFER MY FUND IN MY SBI ACCOUNT SO I REQUEST FOR GENERAL MANAGER CENTRAL OFFICE RBI MUMBAI AND CHEIF MANAGER REGIONAL OFFICE DELHI PLEASE MY FUND TRANSFER MY SBI ACCOUNT
THANKS
YOURS FAITHFULLY
BHAGWAT SINGH LODHI S/O JAMANA PRASAD LODHI
ADDRESS - VIL/POST - KEERATPUR TEH - SILWANI DISTT - RAISEN MP INDIA PINCODE - 464886
MOBILE NO - [protected]
EMAIL; [protected]@gmail.com
MY ACCOUNT DETAILS
STATE BANK OF INDIA BRANCH SILWANI , RAISEN ,MP
BRANCH CODE ; 0544
IFSC CODE ; SBIN0000544
ACCOUNT HOLDER ;BHAGWAT SINGH LODHI
ACCOUNT NAME ; SAVING ACCOUNT
A/C NO ; [protected]
BANK EMAIL; sbi.[protected]@sbi.co.in

I HAVE RECEIVED A MAIL FROM YAHOO ONLINE LOTTERY WHICH WAS YOU HAVE WON 5,50,000 GBP.I HAVE CLAIMED THOSE MONEY THEN THEY HAD SEND THEIR AGENT TO MY COUNTRY WITH BANK DRAFT.THEY HAVE SEND ME ONE SCAN COPY OF THIS DRAFT.WHEN THEIR AGENT HAS REACHED RBI DELHI OFFICE AND ASKED ME FROM RBI TO DEPOSIT THE 87600INR IN RAHUL SHARMA ACCOUNT FOR CHARGES FOR TRANSFER THE MONEY TO MY LOCAL SBI ACCOUNT.BUT BY MY BAD LUCK I HAVE PAID THE ALL MONEY.AFTER THAT THEY HAVE SEND ME THE RBI ONLINE ACCOUNT TO TRANSFER THE MONEY TO MY LOCAL ACCOUNT.UNFORTUNATELY DURING THE TRANSFER ASKED FOR DOMESTIC WIRE TRANSFER CODE.THEN I HAVE SEND A MAIL TO RAHUL SHARMA WHO IS REGIONAL DIRECTOR OF RBI DELHI AFTER THAT HE HAS SEND ME MAIL FOR DEPOSIT Rs79999 TO HIS SBI ACCOUNT(A/C NO -[protected] AND VAOMI ZAMIK A/C-[protected]) FOR RELEASE THE DOMESTIC WIRE TRANSFER CODE.THAT TIME I HAVE BEEN QUIT.SO WINING AMOUNT NOT BEEN TRANSFERRED TO MY ACCOUNT AND THEY ARE ABLE TO RETURN THE MONEY WHICH I DEPOSITED TO THEIR ACCOUNT BECAUSE THEY SAID THEY HAD USED THOSE MONEY DURING THE PROCESS OF TRANSFER WINING MONEY.CAN ADVISED ME WHAT CAN I DO?BECAUSE I REALLY DON"T KNOW YET IS IT FAKE OR TRUE?

Sir I received a mail. I want to just confirm the its true ir its a fake mail.
6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 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 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 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., John Moor: - Head Assigned Foreign Exchange Transfer department Email: [protected]@accountant.com
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. 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. This amount will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?
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 benificiary you are required to pay for processing approval fee of Rs15,500.
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 fee.
Regards
Dr. D. Subbarao.
Reserve Bank of India

Please help me sir I am always great full to you.
My mail- bikram.boom.[protected]@gmail.com
Send me a mail

Dear sir/madam,

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org" with my personal details. would request you to please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system is not allowing photos, i am attaching only...

Dear sir:
Greetings:
I would like Check this mail id :[protected]@wss-id.org
I have recd from RBI-Delhi. Transfer Remittance dept....
Pl. do inform me is it official and valid mail Id..by RBI..
It is too urgent:..due to some Fund Remittance:

regd
AR Bera