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R
raj bharangar
Jan 20, 2013
Resolved
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Address: Uttar Pradesh

Dear Sir,
i ( Raj ) got two e-mail from email id's
1- [protected]@rbi.in
2- [protected]@admin.in.th
stating that i got a big amount thousands of British pounds and asked to contact Manager-in-charge of the foreign Remittance and Exchange Department for the immediate approval and release of my funds to Dr. David Fletcher
manager-in-charge,
foreign Exchange Department,
central office building ,
Munbai - 400001

i want to know that are the mails true of fake ???
if i'll follow their instuctions, will I be cheated or not ???
sir , please send me suitable advice regarding this.
thank you
Aug 13, 2020
Complaint marked as Resolved 
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    M
    Mohammed Shahabkhan
    from Bhopal, Madhya Pradesh
    Jan 8, 2013
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    Address: Bhopal, Madhya Pradesh

    Dear Valued Customer Shahab Bhopal ,



    We received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.

    You have to pay a Transfer Approval fee which is Rs12,500 INR ONLY (Twelve Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you contact the Foreign Exchange Commission in British Office and make the payment of Rs12, 500 INR ONLY to enable them issue your Fund Release Order

    According to the transfer department officer, He said all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your transfer can be completed.

    The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.12,500/INR, this amount is your funds and it will be credited to your online account in addition to your Rs.25,612,500.00 INR

    Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.

    CONTACT INFORMATION
    ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,...

    NAME:- Mr. TERRY FORD.

    Mobile no:- +[protected].

    Call OR just message him regarding the account details where you have to submit the crediting fee ( Rs.12.500 INR) so he can provide to you ASAP.
    ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,...

    The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.25,612,500.00 INR} to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above.

    For any further esquire do contact British Office.

    I advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your Home account immediately and have satisfaction of your funds.

    We await your swift response for immediate action.

    Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.

    भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.


    THANKS & REGARDS
    FOREIGN REMITTANCE DEPARTMENT

    RESERVE BANK OF INDIA
    NEW DELHI BRANCH.


    RBI.......Admin Management Transfer Unit (01).

    CENTRAL BANK OF INDIA


    This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
    this mail is true or false
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      S
      shersinghsinghania
      from Mumbai, Maharashtra
      Dec 29, 2012
      Resolved
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      Address: Bareilly, Uttar Pradesh

      Respected Sir/Madam
      with Due respect i wan to say that i have a mail in my inbox that i have won a lottery of 750,000.00 GBP on 10 dec 2012.
      then a Diplomat Name Albert Derrick came to India from UK with the parcel on 12 dec 2012.he contact me and told me to deposit 15000 INR. i Refused him but the RBI officers send me a Gaurenty Agreement that i will get that money back if i would not receive the prize for the clearance of the parcel. then they told me to submit the currency conversion fees 55000 INR.
      and then they made a online Transient account On the RBI site and told me to deposit cost of transfer fee 154000 INR.

      Now they told me to deposit 264000 INR as income tax in advance i refused them to deposit this time.
      So total i have lose 224000 INR.
      As per our agreement i want to cancel prize and also my all money refund back.
      which is the agreement so now please help me to get my money back.

      the diplomat contact me from this number +91 [protected] and the RBI officer contact me from this number +91 [protected]
      but now their both number are switched off.

      now tell me way how can i get my money back and what i should do.

      i have attached
      1. all the Bank slip here with
      2. Agreement Copy
      3. national id of diplomat Albert Derrick

      please contact me
      My contact details are:
      Email: [protected]@gmail.com
      Contact No.: +91 [protected]
      You can contact me at any time i will provide you all the information you want further.

      i am unable to upload pdf file of agreement so please provide me other contact information.

      thaking you

      Your faithfully
      sher singh
      Aug 13, 2020
      Complaint marked as Resolved 
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        D
        Dipankar Baruah
        from Noida, Uttar Pradesh
        Dec 27, 2012
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        Sir/ Madam,
        I have got a message from Commonwealth Bank Lottery Corporation, UK that I have win 500,000.00 GBP. As per the instruction given by Dip. Phillip Anderson from CW bank lottery Corporation, I have paid Rs 25000 as custom clearance, Rs 50000 as draft registration and Rs 131559 as COT(cost of transfer). But, Again as per RBI foreign remittance Department, I have to paid Rs 572000 for tax code. I have a doubt in this process because there was no clear indication prior about the transfer process. So I want to know the accuracy of the transfer money and the RBI letters and websites used in this process.
        So please help me and give me the right direction.

        Yours Faithfully
        Dipankar Baruah

        Note- custom clearance receipt
        Aug 13, 2020
        Complaint marked as Resolved 
        Sir,
        I am Dipankar Baruah from Sonitpur, Assam. I have already complained to consumer forum about a prize money of 500000 GBP from Commonwealth bak.But I have also got instruction from IMF. As per their instruction I have contacted to Alliance Bank, Malaysia and have paid 365000 to IRBM, Malaysia for non residence tax. But after that Exchange control Board, Malysia wanted 272000 INR for exchange which was not aware by me. I cannot arrange that money as my financial position is very poor now due to lots of money invested in this process. So I want to get back my taxable amount which I have paid to IRBM, Malaysia. Please help me to get back my hard earned money.please reply me in my [protected]@yahoo.in or Mobile no-[protected]

        Dipankar Baruah
        Sonitpur, Assam

        Note- Copy of tax clearance certificate attached here.
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          Address: Karnataka

          Sir I have got a message from a email named "[protected]@accountant.com" saying that I have got a cash price of $500000.00 USD from coca cola company. Sir plz say weather it is true or not.plz sir. My contact no. is [protected] .The contents in the email are like this.

          ATTENTION: MR. PAWAN KUMAR .B., REREQUIREMENT PROCESS FOR YOUR TOTAL SUM OF $500,000.00 DOLLARS TO INDIAN RUPEES

          Foreign Remittance...
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          U
          umesh kumar barsa
          from Bemetara, Chhattisgarh
          Dec 25, 2012
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          Address: Chhattisgarh

          one mail i gotted RESERVE BANK OF INDIA has Compensated you with the sum of 3crores rupees this fake or ture please rply me


          The United Nation/Reserve Bank of India has Compensated you with the sum of 3crores rupees contact the assign foreign remittance department via email([protected]@rbiindia.in) for immediate transfer of your compensation amount to you.
          Aug 13, 2020
          Complaint marked as Resolved 
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            B
            BHAGWAT SINGH LODHI
            from Gurgaon, Haryana
            Dec 20, 2012
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            Address: New Delhi, Delhi

            I GOT RECEIVE EMAIL IN 18/12/2012 FROM EGIONAL OFFICES RESERVE BANK OF INDIA DELHI [protected]@rbiaccess.org ATTN ,BHAGWAT SINGH LODHI THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVE THE SUM TOTAL OF $1000000 GBP IN YOUR NAME MR BHAGWAT SINGH LODHI FROM CHEVROLET COMPANY UK HENCE YOUR PAYMENT HAVE BEEN PROCESSED AND READY TO TRANSFERED INTO YOUR PERSON ACCOUNT [protected] AND AFTER VERIFICATION ON YOUR PAYMENT FILE THE FED RESERVE BANK OF INDIA NEW DELHI BRNCH WILL CARRY ON WITH THE REMITTANCE OF YOUR WON PRIZE TO YOUR DESINATED BANK ACCOUNT AND AFTER SOME COLL ME RESERVE BANK OF INDIA REGIONAL OFFICE DELHI CONSULT COLL ME NO - [protected] YOUR AMOUNT 1000000 GBP TO CHANGE INDIAN RUPEES AND TRANSFER YOUR ACCOUNT READY BUT YOU DIPOSIT 21,600 RUPAY IN THIS ACCOUNT ICICI BANK NAME ,P.HOPKINS A/C NO[protected] IFSC CODE - ICIC0006627 PAN NO -AIUPH255N BRANCH NEW DELHI DIPOSIT 21600 RUEES AFTER YOUR PAYMENT TRANSFER YOUR ACCOUNT I PAYE YOUR CHARGE DETECTVI MY AMOUNT AND TRANSFER ACCOUNT BUT RESERVE BANK OF INDIA NEW DELHI NOT TRANSFER MY FUND IN MY SB SAVING I REQUEST FOR CHIF MANAGER RESERVE BANK OF INDIA REGIONAL OFFICE PLEASE MY WON AMOUNT $1000000 GBP TO CHANGE INDIAN RUPEES AND TRANSFER MY SBI SAVING ACCOUNT YOUR CONVERT CHARG WIDRA MY FUND AND TRANSFER MY ACCOUNT Thanks YOUR FAITHFULLY COSTOMAR BHAGWAT SINGH LODHI S/O JAMANA PRASAD LODHI MOBILE NO - [protected] MY ACCOUNT STATE BANK OF INDIA BRANCH SILWANI BRANCH CODE -0544 IFSC CODE - SBIN0000544 ACCOUNT HOLDER - BHAGWAT SINGH LODHI ACCOUNT NME - SAVING ACCOUNT A/C NO-[protected] THANKS
            Aug 13, 2020
            Complaint marked as Resolved 
            I REQUEST FOR CHIEF MANAGER RESERVE BANK OF INDIA REGIONAL OFFICES NEW DELHI MY WINNING FUND $1000000 GBP TO CHANGE INDIAN RUPEES AND TRANSFER MY SBI SAVING ACCOUNT THANKS YOUR FAITHFULLY CUSTOMAR BHAGWAT SINGH LODHI S/O JAMANA PRASAD LODHI MOBILE NO -[protected] ADDRESS - VIL/POST - KEERATPUR SILWANI RAISEN MP INDIA PINCODE -464886 MY ACCOUNT DETAILS STATE BANK OF INDIA BRANCH SILWANI BRANCH CODE -0544 IFSC CODE SBIN0000544 ACCOUNT HOLDER - BHAGWAT SINGH LODHI ACCOUNT NAME - SAVING ACCOUNT A/C NO -[protected]
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              S
              sumanghosh27
              from Haldwani, Uttarakhand
              Dec 16, 2012
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              Address: West Medinipur, West Bengal

              Dear sir,

              I have received an email (Tuesday, December 11, 2012 7:07 PM) ( RESERVE BANK OF INDIA. <web.[protected]@att.net> ) from Dept RBI FOREIGN REMITTANCE DEPARTMENT, ONLINE BANKING UNIT, 6, SANSAND MARG,-110001, New Delhi, India informing that you have a received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland.

              Please help me is it true/Fake e-mail.
              I will receive a further details from RBI. As follows........



              FOREIGN REMITTANCE DEPARTMENT
              ONLINE BANKING UNIT
              6, SANSAND MARG,-110001
              New Delhi, India.

              IMMEDIATE PAYMENT

              Attention: Beneficiary,
              Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
              1 FULL NAME:
              2 CONTACT ADDRESS:
              3 STATE:
              4 COUNTRY:
              5 AGE/SEX:
              6 MOBILE NUMBERS:
              7 OCCUPATIONS:
              8 ANNUAL INCOME
              9 MARITAL STATUS:
              10 EMAIL ID:
              11 HOW DO YOU FEEL?

              We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs30, 525INR. You will be required to make only payment of $550USD Equivalent and converted to Rs30, 525INR (Thirty Thousand Five Hundred and Twenty Five Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund..

              YOURS SINCERELY,
              MRS. SUNITA ROY
              TRANSFER MANAGER

              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, prohibited.


              Sir/Madam Please Mail me as soon as possible about this mail


              with warms regards
              Suman Ghosh
              [protected]@yahoo.com
              Aug 13, 2020
              Complaint marked as Resolved 
              RBI customer care delhi


              sir please help me imediatly...
              I, Virender Kumar, Delhi received the same e-mail on my e-mail ID: kumar.[protected]@yahoo.com.

              Since the sender of these e-mail misusing the name of RBI so a strict investigation is required.


              Virender Kumar
              [protected]
              i, sruthi even got 2 emails saying that they are from RBI,
              how could ppl believe in this sort of mails...
              even, now RBI is in hands of sum1..
              i request for immediate action to knw whz dng all this activities...
              Hi Everyone,


              Even i got the Same Email on this

              Team, Please Respond to this emails on Priority.
              Dear sir,

              I have received an email (17/07/2014 ) ( RESERVE BANK OF INDIA. <[protected]@admin.in.th> ) from Reserve Bank Of India.
              Central Office,
              Jeevan Bharathi Building,
              Connaught Place, New Delhi
              Foreign Remittance Department,


              DR.HENRY MARK
              (Coca Cola Promotion Manager) Coca-Cola Inc.®
              Direct Tell No: +[protected]
              Mon-Sat 8:00am-6:00pm (London Time)
              DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!

              Please help me is it true/Fake e-mail.
              I will receive a further details from RBI. As follows...

              OUR REF: 0XFIND-12-0531
              PAYMENT FILE: RBI/BEN/2014.
              PAYMENT AMOUNT :( £500, 000.00GBP )

              DEAR CUSTOMER,


              CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT


              Welcome To The Reserve Bank Of India, The 24hrs Online Internet Banking, One Of The World Leading Online Banking Facilities Capable Of Transferring Large Sum Of Money On Behalf Of Our Clients To Anywhere In The World Though our online banking Within 24hrs Upon Transfer.
              I wish to bring to your notice that we are in receipt of your local bank account detail as stipulated in the filled authority to remit Form which you sent by email attachment .
              I'm also pleased to inform you that your fund has been successfully tagged under insurance/security bond and ready for transfer, but the failure in the transfer of your fund was as a result of the conversion exchange rate charges which we cannot deduct from the principle amount as the fund is tagged not to be tampered in the fund deposit certificate.

              The Reserve Bank of India is under the regulation of INDIA Financial Services Authority just like every other Financial Institution here in INDIA, and adheres to the "INDIA BANKERS BANK" Banking Policies and Principles.
              However, we are active in service with the goal of maintaining, rendering services, and to achieve a perfect bank-customer relationship to achieve this, customers are urged to adhere, abide and uphold The INDIAN Banking Policies in other to receive the finest banking services that banks in INDIA can offer.


              THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT

              Our conversion of currency rate is 0.0.001% on every 100 GBP. After the conversion of your funds of (£500, 000.00 GBP Will be INR = Rs 5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)

              Below are the details of the currency conversion charges

              CONVERSION OF CURRENCY

              0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 35, 800INR

              You are hereby required to pay the sum of Thirty Five Thousand Eight Hundred Indian Rupees Only (Rs.35, 800 INR) for the conversion exchange rate charges, through our correspondence Brokers bank account Since Reserve bank does not deal directly with Individual.

              See bank account detailed below for the immediate deposit of the required conversion exchange rate charges.

              BANK OF INDIA ACCOUNT DETAILS.
              NAME: ACHAN HORAM
              ACCOUNT NO: [protected]

              IFSC: BKID0005010
              BANK NAME:BANK OF INDIA

              NEW DELHI BRANCH .


              After the payment, you will be requested to scan and send to us, a copy of the Payment Slip for our immediate confirmation, file update, and also your fund will be transferred in your account with an immediate effect.


              Note.
              As soon as we confirm your payment / deposit receipt we will credit your account within 30 minutes after confirmation of transfer charges payment today.
              Thank you for banking and accepting our services.
              We are committed to providing you with the best financial solutions, services, and supports to aid you succeed in our on-line banking services.
              In case you have any issue you see confusing, please don not hesitate to beckon on us immediately for clarification.

              Note: charges are non-deductible/divisible due to the fact that it was insured and registered as escrow deposit. This is strictly to avoid underpayment and banking discrepancies as was experienced above.


              We await your swift response for immediate action.

              Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.


              भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.


              THANKS & REGARDS
              FOREIGN REMITTANCE DEPARTMENT

              RESERVE BANK OF INDIA
              NEW DELHI BRANCH.
              RBI...Admin Management Transfer Unit (01).


              CENTRAL BANK OF INDIA

              This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.

              Sir/Madam Please Mail me as soon as possible about this mail


              with warms regards
              Rajkiran singh
              [protected]@gmail.com

              Enquiry about FOREIGN REMITTANCE DEPARTMENT - Comment #2028180 - Image #0
              RBI customer care Delhi


              sir please help me immediately...

              Take a action to them, they are chatting more people plaza help to us
              I request for immediate action to know whiz ding all this activities...
              even I recived calls one of Coca Cola Promotion Manager Coca-Cola Inc.® he si company finecial assistenent on he's local mobile no
              "+91 [protected]", another lady saying that she is from RBI and ph no "+91 [protected]"
              plaza trace them
              Dear sir,

              I have received an email
              Customer services,
              THE RESERVE BANK OF INDIA
              ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
              110001-NEW DELHI

              Our ref: Cub/Hog/Oxd002/2016.
              Payent file: RBI/id1063/2015/2016


              RESERVE BANK OF INDIA OFFICIAL PAYMENT
              NOTIFICATION
              Dear Beneficiary:

              The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

              Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
              Recently on the 20th of December 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
              Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released to you in your name, as it was.

              Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
              Email: { transferrbi1.[protected]@list.ru} Verification for prompt collection of your fund.
              Fill The Form Below:
              FULL NAME:
              ADDRESS:
              GENDER:
              AGE:
              ZIP/POSTAL CODE:
              STATE/PROVINCE:
              PHONE:
              OCCUPATION/POSITION:
              BANK NAME:
              ACCOUNT NAME:
              ACCOUNT NUMBER:
              ACCOUNT NUMBER:
              BRANCH:
              SCANS COPY OF YOUR VALID ID PROOF:
              EMAIL ID:
              Make sure you send this details to this Email { transferrbi1.[protected]@list.ru } for the
              Release of your fund
              Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

              The management
              DR RAGHURAM G.RAJAN
              RBI GOVERNOR.
              The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.


              Please help me is it true/Fake e-mail.


              sir please help me immediately...

              Take a action to them, they are chatting more people plz help to us
              I request for immediate action to know whiz ding all this activities...

              [protected]
              [protected]
              plaza trace them

              plz go through the below attached files

              Enquiry about FOREIGN REMITTANCE DEPARTMENT - Comment #2287818 - Image #0
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                C
                ck sharma
                from Aligarh, Uttar Pradesh
                Dec 7, 2012
                Resolved
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                Resolved

                Address: Rampur, Uttar Pradesh

                Reserve Bank of India {RBI}









                RESERVE BANK OF INDIA.
                6, Sansand Marg, (R.B.I) Building.PB NO 123.
                New Delhi.
                Our ref: Cbn/Ohg/Oxd1/2011
                Telex: 09331Credit/RBI.


                ATTN:



                United Nation just inform us that they called you in regard of your fill other base on the 21,999rs you have to pay for crediting fee, without this payment your money can not be transfer to your account.

                You are to send your banking details too. below is the account details where you have to make the deposit for crediting fee.
                GET BACK TO US WITH THE BELLOW DETAILS.

                BANKING DETAILS:
                ACCOUNT NAME:__________________________________________
                ACCOUNT NUMBER:________________________________________
                PAN NO:__________________________________________________
                IFSC CODE:_______________________________________________
                BRANCH NAME:____________________________________________
                BANK NAME:_______________________________________________


                HERE IS THE ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT FOR CREDITING FEE AND SEND THE SCAN COPY OF DEPOSIT SLIP.

                ACCOUNT NAME: H. Geeta DEVI
                ACCOUNT NUMBER: [protected]
                IFSC CODE: SBIN0007440
                BRANCH : Paona Bazar Delhi
                BANK NAME: SBI BANK.


                thank you.
                Aug 13, 2020
                Complaint marked as Resolved 
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                  S
                  Sathish Kumar.D
                  from Mumbai, Maharashtra
                  Nov 26, 2012
                  Resolved
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                  Resolved

                  Address: Dharmapuri, Tamil Nadu

                  Jeevan Bharathi Building,
                  Connaught Place, New Delhi 001,
                  Reference Number: 28961-85A14-C4861
                  Funding Method: By Draft
                  Amount: GBP£: 500,000.00,
                  Our Ref: RBI770/49/2012
                  Date: 22/11/2012.

                  ==========================

                  My Account Details Below:

                  Bank Name: RESERVE BANK OF INDIA
                  Account Name: D.SATHISH KUMAR
                  Account Number: [protected]----
                  Account type: Online Account
                  IFSC Code:[protected]-------
                  Bank Branch: NEW DELHI
                  Country: INDIA
                  Bank Address:[protected]---

                  My ATM CREDIT CARD and (My Account Details & Online Login ID & Password) to Delivery a Register Post Only,
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  My ATM CREDIT CARD and (My Account Details & Online Login ID & Password) to Delivery a Register Post For My Home Address Only,

                  MY HOME ADDRESS.

                  D.Sathish Kumar,
                  2/215 Kovil Street,
                  Indur (Post),
                  Dharmapuri (District),
                  PIN: 636803,
                  Tamil Nadu, India.
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                    S
                    santhosh. d b
                    from Bengaluru, Karnataka
                    Nov 13, 2012
                    Resolved
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                    Resolved

                    Address: Bangalore, Karnataka

                    To
                    Consumer complant board
                    Respected sir
                    I am from Karnataka that few days back I got the SMS that my mobile number of [protected] as won the $500GBP in Airtel Company UK , the message as send to the complant board for confirm from the consumer board confirmation as came that contact the addres below
                    Regards
                    Deepak Mohod
                    Airtel Presence (Airtel Customer Service Team)
                    Bharti Airtel Ltd
                    [protected]@in.airtel.com
                    So that I have send the confirming of the SMS message to the [protected]@in.airtel.com form confirming .
                    Then the 2nd call as came to me that calim for the $500GBP of the Airtel company Uk for won prize then I send the claiming from the won prize from their the confirm came that
                    The of the Name of Diplomat is : Dr Mrs Nancy John Arival date 11/112012 and Departure date is 12/11/2012 she as called the 12/11/2012 again she called the morning she asked to pay the charges of Transfer of $500GBP through the RBI to the Personal Account Number of Santhosh DB with the
                    [protected][protected][protected][protected][protected][protected][protected]
                    ATTACHED COPY OF THE DETALS CAME TO ME TO CONFIRM THRUGH CONSUMER BORD
                    [protected][protected][protected][protected][protected]-
                    RESERVE BANK OF INDIA
                    6, SANSAD MARG,
                    NEW DELHI - 110 001, INDIA.
                    REF: RBI/EST/678/A08
                    CDD: 2024/6028/14/311
                    DATE:13/11/2012
                    SWIFT CODE: CVALESVVXXX
                    E-mail: [protected]@instruction.com
                    Tel:[protected]



                    Dear Customer Mr:Santhosh D B
                    We Acknowledge the receipt of your transfer requirement that was sent to this department, regarding the Transfer of your fund the total sum of Five Hundred Thousand Great British Pounds(500GBP) that was deposited here at the reserve bank of India new Delhi branch to be transferred to your given personal Account, we also wish to inform you that the Foreign Remittance Department is now processing your Online transfer to your account. In order to complete your process you need to registered your online account with our bank. On completion of your account registration, we will issued your account number and account access (logins codes) details to enable you access and transfer your funds personally via the bank online transfer system to your designated bank Account.
                    CONVERSION OF FUND FROM BRITISH POUNDS TO INDIA CURRENCY/ACCOUNT REGISTRATION/:FEES
                    It is pertinent to inform you that the account registration process is carried out by the monetary authorities who entail on carrying out a due diligence to ascertain that the account is fully function, before your fund can be converted immediately, We request for conversion/registration deposit of ( 24,820) payment details will be send to your mobile through your agent which will be used to convert your fund from british pound to india currency, On this, note you will have to make the payment for conversion/registration of your fund directly to agents of the monetary authorities here and also our accredited banking agent, hence the decision to use accredited agents accounts, who confirm directly to us and the monetary authorities upon confirmation of the transfer by you
                    As soon as we receive confirmation and evidence of payment of the above charges, we will proceed with the conversion. The date and time of transfer and expected date of receiver in your account will be sent to you. But be advised that until we confirm payment from our clearing financial institution, we cannot commence your transfer.

                    BELOW ARE THE PAYMENT DETAILS AFTER MAKING THE PAYMENT SEND US THE SCAN COPY FOR CONFIRMATION
                    ==============================================================================
                    NAME: RAHUL SENGUPTA
                    STATE BANK OF INDIA
                    A/C NO:[protected]
                    PAN NO: EBSPS6879G

                    This are the details of the above which I have claimed for the Won prize in Airtel company UK so this is the FULL DETAILS OF CALIMING FROM THE WON PRIZE SEND ME THE DETAILS VERFICATION WEATHER I HAVE TO MOVE FURTHER COMUNICAION WITH THIS COMUNICATOR OR I HAVE TO STOP SEND ME THE DETAILS to my E-mail ID : [protected]@yahoo.in to receive the won prize or not.

                    Thanking you
                    Santhosh D B
                    12/11/2012
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    their is the some information i need to the sending message to know that weather i have to claim for the won prize or not
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                      K
                      koilpitchai
                      from Mumbai, Maharashtra
                      Nov 8, 2012
                      Resolved
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                      Resolved

                      Address: Mumbai City, Maharashtra

                      Sir,

                      I have earlier lodged one complaint against ICICI Bank's recovery perrsons dated on 20th Dec. 2008. The RBI's Ombudsman has directed me to personal attendance. Showing the reason of failur of personal attandance in RBI's Ombudsman within in a given period, my complaint was not heard by the RBI. I am a salaried person. Due to non availability of time, I could not attended the RBI's Office.

                      Considering my online complaint dated 20th decmber, 2008, I should be given benefit in my loan matter. Eventhough my effort taken in the year 2008, my effort was not considered serieously by the bank. Without considering my effort my money from my account is deducted by the bank continuously.

                      I request RBI should look my matter once more time. I am a salaried person. I till expect justice from RBI.
                      My Crdit card No. is [protected], My Personal loan No. is [protected].
                      Aug 13, 2020
                      Complaint marked as Resolved 
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                        C
                        cpandiyaraj
                        from Mumbai, Maharashtra
                        Nov 5, 2012
                        Resolved
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                        Resolved

                        Address: New Delhi, Delhi

                        madam
                        please ell me the following massage true or false

                        Reserve Bank of India (RBI Delhi)
                        Central Office, No, 6 Sansad Marg,
                        Janpath, New Delhi. H.O 110001-India.

                        Telex: 09331Credit/RBI.
                        RBI Payment file: RBI/ID1033/012.

                        ACKNOWLEDGEMENT / CREDIT INSTRUCTION

                        ATTENTION!

                        We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the FOREIGN EXCHANGE COMMISSION in DELHI.

                        NOTE: Your winning amount of Rs.2 Crore Rupees (2,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

                        IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.2 Crore Rupees (2,00,00,000) will be released to you immediately after the endorsement from the Foreign Exchange Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT prize will have to pay the Endorsement fee of Rs.18,000 India Rupees only to the Foreign Exchange Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the India Govt stating that the prize money was legally won from the 2012 LONDON OLYMPICS DRAW. So you are therefore required to pay Rs.18,000 INR to the Foreign Exchange Commission in Delhi before money can be credited in your account.

                        ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.2 Crore Rupees (2,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

                        The Foreign Exchange Commission informed that the endorsement fee should be remitted to them within 48hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 48hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

                        We advise that you immediately contact the Foreign Exchange Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction.

                        For further Details on how to pay your endorsement fee, Kindly contact the Foreign Exchange Commission in British Office through the Below phone numbers and E-mail:

                        ========================================
                        FOREIGN EXCHANGE COMMISSION
                        Contact: Morris Scott (Deputy High Commissioner)
                        Tel: [protected]
                        Mob: [protected]
                        Email: [protected]@financier.com
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        Clear flagFROM THE RESERVE BANK OF INDIAWednesday, April 20, 2011 7:56 AMFrom: "[protected]@accountant.com" <[protected]@accountant.com>Add sender to ContactsTo: rams.[protected]@yahoo.com













                        India's Central Bank

                        Regional Director : Y.H. Malegam
                        Reserve Bank of India regional office, Delhi,
                        Foreign Remittance Department.
                        New Delhi: 110 001, India,
                        6,Sansad Marg.
                        Date:20/4/2011

                        DEAR MR. S.RAMBABU

                        We are here to inform you that Mr. John Sunderland from Barclays Bank PLC UK have come with a bank draft of 250,000.000 Great British Pounds to be transfer into your private account this morning.
                        Base on the rules and regulation of the Reserve Bank of India you need to deposit the sum of Rs. 25470 transfer charges be for your winning amount will reflect in your account.

                        We are going to send the account details to you or give your agent from UK to sms to you immediately. After the confirmation of your deposit it will take few minutes for all your winning amount to be converted to India currency and it will reflect in your account immediately .

                        You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

                        NOTE: You most pay the transfer charges first be for your winning amount will reflect in your account. Contact your agent ( Mr. John sunderland from U K on this mobile number [protected] begin_of_the_skype_highlighting [protected] end_of_the_skype_highlighting ) now and follow all the instruction we gave to him.

                        From,
                        Transfer Department.
                        ( Reserve Bank Of India New Delhi Branch )

                        Reserve Bank of India (RBI Delhi) RBI Payment file: RBI/ID1033/012. — winning payment

                        Dear Sir,
                        one of mail has come in my email id it is true or false i am given mail details nder below

                        By C PANDIYARAJ


                        DETAILS UNDERBELOW

                        Reserve Bank of India (RBI Delhi)
                        Central Office, No, 6 Sansad Marg,
                        Janpath, New Delhi. H.O 110001-India.

                        Telex: 09331Credit/RBI.
                        RBI Payment file: RBI/ID1033/012.

                        ACKNOWLEDGEMENT / CREDIT INSTRUCTION

                        ATTENTION!

                        We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

                        NOTE: Your winning amount of Rs.1 Crore Rupees (1,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

                        IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1,00,00,000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18,000 INR to the British High Commission in Delhi before money can be credited in your account.

                        ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

                        The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

                        We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction within the given time.

                        Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
                        =============
                        BRITISH HIGH COMMISSION
                        Contact: Sir James David Bevam (High Commissioner)
                        Tel: [protected]
                        Mob: [protected],
                        Office hours: 9:00am - 5:00pm
                        =============
                        After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

                        We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

                        Thank you.

                        Deputy General Manager
                        Foreign Remittance Dept
                        Reserve Bank of India (Delhi)
                        Central Office, No, 6 Sansad Marg
                        Janpath, New Delhi. H.O 110001-India
                        how can i get winning money

                        list of incoming and outgonig cal details

                        Request you to provide incoming and outgoing call details of my landline no[protected] on my E mail address : [protected]@yahoo.com for last 4 months
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                          E
                          Erla Mamatha
                          from Vijayawada, Andhra Pradesh
                          Nov 3, 2012
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                          Address: Visakhapatnam, Andhra Pradesh

                          RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM VISAKHAPATNAM REQUESTING THAT; PLEASE CONFIRM,THIS EMAILS BELONGS TO RBI OR NOT;
                          [protected]@rbi.org.br.ms,[protected]@rbi.org.br.ms
                          RBI FUNDS TRANSFFER <[protected]@rbi.org.br.ms>
                          PLEASE CONFIRM Mr;GAUTAM PANDIT(HIS PHONE NUMBERS 1,[protected],2,+[protected],3,[protected],HIS EMPLOYEE NUMBER;M/9087,DESIGNATION;ADFF FUNCTION FOREIGN FUND REGION MAHARASTRA ZONE)

                          AND Mr;SAILENDRA NANDAKUMAR JOSHI(HIS PHONE NUMBER [protected]).


                          THEY ARE WORKING IN CUSTOMER CARE CENTRE RBI MUMBAI,OR NOT.PLEASE CONFIRM AND SEND ANSWER TO MY EMAIL ID.
                          WHY BECAUSE ,SOME FUNDS ARE SANCTIONED TO ME FROM BARRACK BANK UK,IN THIS PROCESS,I WAS PAID AND DEPOSITED THE MORE THAN FOUR LACS AMOUNT INTO THEIR ACCOUNT,IN THE ISSUE OF FOREIGN FUNDS TRANSFER CASE INTO MY BANK ACCOUNT EVERY TIME THIS IS THE LAST PAYMENT,THIS IS THE LAST PAYMENT THEY ARE INFORMING,
                          THEY ARE SEEING MY ISSUE, .I WAS DEPOSITED MORE THAN FOUR LACKS,TILL NOW THAT ISSUE WAS NOT YET SOLVED(THERE EMAIL IDS;[protected]@rbi.org.br.ms,[protected]@rbi.org.br.ms,RBI FUNDS TRANSFFER <[protected]@rbi.org.br.ms>).AT THE TIME OF EVERY DEPOSITING THEY ARE INFORMING TO ME THIS IS THE LAST PAYMENT,AFTER DEPOSITING,THEY ARE INFORMING TO ME TO PAY SOME ANOTHER AMOUNT, I WAS DEPOSITING TO FOUR LACKS ABOVE TO THEM.ALL THE DEPOSITING DONE ONLY IN THE NAME OF Mr;SAILENDRA NANDAKUMAR JOSHI(HDFC BANK A/C;[protected],ICICI BANK A/C;[protected].BRANCH;PUNE).I WAS DEPOSITED AROUND TEN TIMES,IN THIS MANNER, LAST BUT LAST I WAS DEPOSITED 18.500.00 RS AT TEN DAYS BACK, AT THE TIME THEY INFORMED,THIS IS THE LAST PAYMENT;
                          RBI FUNDS TRANSFFER [protected]@rbi.org.br.ms
                          Oct 14 (8 days ago)


                          to me
                          THIS IS GUARANTEED LAST PAYMENT OF 18500, IF YOU DO NOT DELAY NAD PAY IMMEDIATELLY. Please try to understand the banking procedures. There are late fees, taxes and other expenses in RBI everyday. THIS PAYMENT OF 18500 is LAST.

                          Regards,

                          AFTER THEY ASKED 150000.00 RS,I WAS INFORMED I WAS UNABLE TO PAY THAT MUCH OF AMOUNT .THEY INFORMED TO ME Mr;GOWTAM PANDIT HELPED(DEPOSITED)130000.00 RS TO YOU,SO YOU ARE SUPPOSED TO PAY ONLY 20000.00 RS.

                          RBI FUNDS TRANSFFER [protected]@rbi.org.br.ms
                          Oct 27 (4 days ago)

                          to me
                          Since you requested Mr Pandit, He has already sent 130000 on your behalf.
                          Balance is 20000.

                          ............................
                          I WAS DEPOSITED THAT 20000.00 RS AMOUNT ON 30/10/2012 MORNING,THEY INFORMED THE FUNDS WILL BE CREDITED IN YOUR ACCOUNT TO DAY BY 2 PM,PLEASE CHECK IT.AFTER THAT THERE IS NO INFORMATION FROM THERE SIDE TILL NOW.I AM SENDING LOT OF MAILS, LOT OF SMS BUT NO INFORMATION WAS THERE FROM THERE FROM 30/10/2012 11.30 AM ONWORDS TILL NOW.THIS IS MY ISSUE.PLEASE CLARIFY,THIS IS GENUINE ISSUE,THEY ARE UNDER WORKING RBI,OR TOTALLY FRAUD,PLEASE CLARIFY AFTER BRIEF INVESTIGATION PLEASE.

                          THANK YOU OFFICERS.
                          YOURS SINCERELY.


                          (Ms;ERLA MAMATHA. )
                          .P.H.NUMBERS;[protected],[protected].
                          MY DATE OF BIRTH;19/06/1989.
                          MY AGE;23 YEARS.
                          OCCUPATION;JOB SEEKER.
                          SEX;FEMALE.
                          MARTIAL STATUS;UNMARRIED.
                          MY BANK ACCOUNT DETAILS;BANK ACCOUNT NAME;Ms;MAMATHA ERLA,BANK NAME;STATE BANK OF INDIA.

                          ACCOUNT NUMBER;[protected],BRANCH CODE;8054,SWIFT CODE;SBIN 0008054.
                          MY HOUSE ADDRESS;QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM INDIA 530032.
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                            T
                            thuva
                            Nov 2, 2012
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                            Sir/Medam,

                            I have phone Message Your Mobile won $500, 000(united nation Poverty Allevation)...
                            After I send the mail For Person After RBI message You register fees$700 pay this this true or not
                            please inform...
                            (RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE, email ID:[protected]@reserve-bk-india.com)


                            Name :Thuvaragan Kalugasalem
                            My email ID :[protected]@gmail.com


                            thank you sir.
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                              P
                              prakash1976engg
                              from Pune, Maharashtra
                              Nov 1, 2012
                              Resolved
                              Report
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                              Resolved

                              Address: Maharashtra

                              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: £500,000.00GBP.




                              RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


                              Dear Beneficiary:

                              Greetings from the Reserve Bank of India we received your email and your details had been verified upon. As stated in the notification mail sent to you, transfer approval fee of Rs.23,500 (Twenty-Three Thousand Five Hundred Rupees Only} is urgently required from you before we will commence on the process to immediately transfer your funds.

                              The RBI order the Crediting Fees to be paid to the British Foreign Department before your transfer, As it`s state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.23,500.
                              A scan copy of deposit slip for Rs.23,500 and a scan copy of any proof of identity should be send together to the {[protected]@rbiindia.in} via email.

                              CONTACT THE BRITISH CONSULAR WITH THE INFORMATION BELOW FOR PAYMENT:
                              NAME: Mr., Paul Cornwell
                              TEL: [protected]

                              Your funds will be endorsed for transfer by RBI Foreign Remittance Department after you have meet up with the charges required immediately this is in accordance to Section 41 sub section 5(n) 6 of the RBI constitutions. The amount we are expected to transfer to your nominated account is <> {Rs. 3 crores} your Certificate/Fund Release Order and all legal documents backing your fund will be immediately couriered to your home address. Please ensure you make an urgent payment for the charges so that we can immediately commence the process.

                              Note: If no claim is made within the speculated time of notice, the prize money shall be considered forfeited and returned to the Lottery Company.
                              All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations.

                              We await your swift response for immediate online transfer and have satisfaction of your funds.


                              ग्राहकसंतुष्टिहमारे गारंटीहै.
                              YOURS
                              MRS.K.MOHAMMED

                              FOREIGN REMITTANCE DEPARTMENT
                              RESERVE BANK OF INDIA
                              NEW DELHI BRANCH.


                              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.
                              Aug 13, 2020
                              Complaint marked as Resolved 

                              internet winning prizes — lottery winning ry rbi

                              Hai,

                              i can received a below mail ,and he wanting 15500/- amount to realese the fund is it true,pls send reply,details given attached from email


                              THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
                              TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
                              LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
                              CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
                              BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
                              HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

                              WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
                              AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
                              AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
                              YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
                              AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
                              ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
                              ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
                              BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

                              FILL THE BELOW DETAILS TO THE FINANCE MANAGER
                              1. BENEFICIARY FULL NAMES:
                              2. BENEFICIARY FULL HOME ADDRESSEE:
                              3. BENEFICIARY TELEPHONE NUMBER:
                              4. BENEFICIARY BANK ACCOUNT DETAILS:
                              5. BENEFICIARY AGE:
                              6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

                              CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
                              TRANSFER OF YOUR AWARDED AMOUNT.
                              DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
                              EMAIL: [protected]@gmail.com

                              AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
                              DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
                              THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
                              INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
                              EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
                              KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
                              RESERVE BANK OF INDIA (RBI).
                              Dont pay anything you wont see your money again. Its a fraud. There is no such thing.
                              This is a scam. Ignore it or you will lose money. The scammers will try to charge you a fee to collect the money. There is no money to be collected.
                              I will pay mandatory Fee/ charge LIKE INDIAN TAX REGISTRATION/CUSTOM CLEARANCE CHARGES(...=RS ... INR), at only receiving point, like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
                              So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
                              How to send only two document & how to process, it is your bank policies.
                              I and my nominated bank must require GIFTS RELEASE BILL or fund release mandate bond . Then you can send us your mandatory fees demand.
                              You must send to us GIFTS RELEASE BILL or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
                              How you can take any responsibility without issue GIFTS RELEASE BILL or fund release mandate bond and confirm by our bank.
                              First you issue GIFTS RELEASE BILL or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
                              R/sir,

                              In respect of your mail, then I submit scan copy of PAN card and voting card for photo and address identification of my address for you, your bank and central government.
                              I hope my PAN card and voting card is sufficient for remittance, payment or transfer of my fund to my Bank in my account.
                              I sent my PAN card and voting card due to help for external and internal taxes under payment law, financial constitution and policies of your country and my country for verification of rule of law.
                              It is the bank's obligation and my government policies to transfer, release or deposit my fund into my Bank and my bank account.
                              I will pay mandatory Fee/ charge LIKE INDIAN TAX REGISTRATION), at only receiving point(branch ) like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
                              So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
                              How to send only two document & how to process, it is your bank policies.
                              I and my nominated bank must require Bank Guarantee Certificate of your bank or fund release mandate bond . Then you can send us your mandatory fees demand.
                              You must send to us Bank Guarantee Certificate of your bank or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
                              How you can take any responsibility without issue Bank Guarantee Certificate or fund release mandate bond and confirm by our bank.
                              First you issue bank guarantee certificate or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.

                              All winning document for your bank record, our government, because your bank is sworn already.
                              I is waiting here from you, readiness regard to fund credit mandatory fee, & fund release mandate bond.
                              I like to informed you that financial constitution. I will to pay mandatory fee of transaction at receiving point / branch, if applicable. or under payment and settlement act 2010 whatever suitable. before submitting fund release mandate bond at my branch, i can't do anything, here.
                              Sir,
                              I [protected]@gmail.com release my fund on 8/03/2013. Still what wast the result.
                              My fund was not credit my account.Therefore I request to kindly may please trance out
                              of amount and inform to me, [.
                              Rregards
                              K, Rajagoplan
                              Please contact Reserve Bank Of India on: [protected]@india.com
                              Please contact Reserve Bank of India on: [protected]@reservebankindia.org.in
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                                M
                                Mayank Kulshreshtha
                                from Delhi, Delhi
                                Oct 26, 2012
                                Resolved
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                                Address: North 24 Parganas, West Bengal

                                There is email with RBI letter attchments asking to forward details in order to transfer money. Its scam or fraud and should be aware. RBI should know that these people can go to any length to do a fraud.
                                Emails received from
                                -----Original Message-----
                                From: "Ccse Cw" <[protected]@schools.nyc.gov>
                                Date: Thu, 25 Oct 2012 17:35:31
                                Subject: Attachment For Info


                                Kindly see the attchement for further details

                                Thanks

                                Mayank Kulshreshtha
                                +1 photos
                                Aug 13, 2020
                                Complaint marked as Resolved 
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                                  S
                                  sandeep singh tyagi
                                  Oct 25, 2012
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                                  Address: Uttar Pradesh

                                  this mail is true or fake send me urgent answer
                                  [protected]@yahoo.com
                                  [protected]
                                  THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
                                  JANPATH, NEW DELHI, H.O. 110001,
                                  NEW DELHI.
                                  http://www.rbiionline.org.in/en
                                  Our ref: RBI/0A2/8138061
                                  File:rbi/lo/f12
                                  Payment Amount: £500,000.00GBP.




                                  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


                                  Dear Beneficiary:

                                  Greetings from the Reserve Bank of India we received your email and your details had been verified upon. As stated in the notification mail sent to you, transfer approval fee of Rs.23,500 (Twenty-Three Thousand Five Hundred Rupees Only} is urgently required from you before we will commence on the process to immediately transfer your funds.

                                  The RBI order the Crediting Fees to be paid to the British Foreign Department before your transfer, As it`s state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.23,500.
                                  A scan copy of deposit slip for Rs.23,500 and a scan copy of any proof of identity should be send together to the {[protected]@rbiindia.in} via email.

                                  CONTACT THE BRITISH CONSULAR WITH THE INFORMATION BELOW FOR PAYMENT:
                                  NAME: Mr., Paul Cornwell
                                  TEL: [protected]

                                  Your funds will be endorsed for transfer by RBI Foreign Remittance Department after you have meet up with the charges required immediately this is in accordance to Section 41 sub section 5(n) 6 of the RBI constitutions. The amount we are expected to transfer to your nominated account is <> {Rs. 3 crores} your Certificate/Fund Release Order and all legal documents backing your fund will be immediately couriered to your home address. Please ensure you make an urgent payment for the charges so that we can immediately commence the process.

                                  Note: If no claim is made within the speculated time of notice, the prize money shall be considered forfeited and returned to the Lottery Company.
                                  All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations.

                                  We await your swift response for immediate online transfer and have satisfaction of your funds.



                                  YOURS
                                  MRS.K.MOHAMMED

                                  FOREIGN REMITTANCE DEPARTMENT
                                  RESERVE BANK OF INDIA
                                  NEW DELHI BRANCH.


                                  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.
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  u hava no send any reply
                                  It's a fraud. Do not reply and do not send any details. They will only try and trick you out of your money.

                                  If you didn't enter a competition, you can't win a prize.

                                  The Reserve Bank of India will not have a gmail.com email address.
                                  Has any person in India have ever got any foreign lottery money
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                                    Y
                                    yogita shahi
                                    from Gurgaon, Haryana
                                    Oct 24, 2012
                                    Resolved
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                                    Resolved

                                    Address: Gorakhpur, Uttar Pradesh

                                    i have a mail regarding fund released in my account.....check out it true or false..and if this mail will false then stop this .
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    WELCOME TO RESERVE BANK OF INDIA
                                    FOREIGN REMITTANCE DEPARTMENT OF.
                                    CURRENCY ONLINE TRANSFER .
                                    6,SAN SAD MARG,
                                    NEW DELHI-110 001, INDIA.
                                    GOVERNOR,

                                    OUR REF: RBI770/49/2012
                                    YOUR REF: .....................
                                    DATE: 12/09/2012



                                    ATTN:MR.MELVIN DIAS M

                                    RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE-CONCILIATORY
                                    AGENCY WORKING IN COMPLIANCE WITH THE BANK OF ENGLAND UK DEBT
                                    RE-CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWNED
                                    TO FOREIGN COMPANIES AND INDIVIDUAL. 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 FUND INSTRUCTION TO THE PAYING
                                    CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF
                                    YOUR PAYMENT TO YOUR LOCAL BANK ACCOUNT WHICH WILL BE GIVEN IN ATTACH
                                    FORM, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN IT BACK AS SOON AS
                                    POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE,WHEN RETURNING THE ATTACHED
                                    FORM PLEASE SCAN THE COPY OF YOUR(PASSPORT, NATIONAL IDENTIFICATION CARD
                                    OR DRIVERS LICENSE)

                                    NOTE: YOU ARE TO DEPOSIT FOR YOUR REGISTRATION FEE OF 24,440 RUPEES TO
                                    REGISTER YOUR FOREIGN FUND TO INDIA GOVERNMENT FIRST, BEFORE YOUR FUND
                                    WILL TRANSFER TO YOUR PERSONAL LOCAL ACCOUNT, BY FINANCIAL MONETARY POLICY
                                    OF RESERVE BANK OF INDIA.

                                    NOTE: 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 YOUR FUND AS A REGARD TO THE BRITISH INSURANCE BOND POLICY
                                    AND FEDERAL BUREAU OF INVESTIGATION (UK FBI) ACTING ON YOUR WINNING
                                    FUNDS.AND FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH
                                    US.
                                    WE LOOK FORWARD TO SERVING YOU BETTER.

                                    YOURS TRULY

                                    THE DIRECTOR OF FOREIGN CURRENCY
                                    ONLINE& REMITTANCE
                                    DR.DUWURI SUBBARAO, GOVERNOR ,
                                    E-mail:[protected]@serveronliner-rbbind.in
                                    FORM_CENTRAL_RESERVE_BANK_INDIA.JPG
                                    63K View Download







                                    REPLY TO THIS MAIL,i ONly required details,please sir
                                    [protected]@gmail.com
                                    Respected Sir/Madam
                                    I am Rajendra Besra from Jharkhand state under District Jamtara
                                    first time I received email from Hero honda international lottery award promotion Uk. they asked me you are win 500, 000 GBP and 1 hero honda bike and to reply your information and other details immediately that after i replied him.
                                    Second time I have received other email they informed me that the diplomat mr. james desmond is comming india for delivery of my winning amout.
                                    dated 13-06-13 i make payment INR18, 750.00 Rs for custom clearance charge with airport tax on the SBI account of Mr. Rajen sarmah.
                                    The RBI informed me for Registration, Conversion and tax rate charge is must urgent for transfer ur winning fund. that after I paid him Registration, Conversion and Tax rate Charges of INR37, 630.00.
                                    after four days I transfer him for trasfer alert charge - 42, 000.00
                                    I transferred to him total Rs 1, 00, 000.00 (one lack) approxemetely. but i didnt receive till now any type of lottery fund.
                                    Please help me and informed me it is true or not
                                    My mobile no. is [protected]
                                    I paste below one email, than i received from rbi office
                                    Please help me and informed me it is true or not

                                    From: &quot;[protected]@rbi.co.in&quot; &lt;[protected]@gmail.com&gt; | Add to Address book |This is spam

                                    To: Rajendra Besra &lt;rajendra[protected]@rediffmail.com&gt;

                                    Subject: Re: REGISTRATION AND CONVERSION

                                    Date: Sat, 22 Jun 2013 10:03:23 IST

                                    Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

                                    DEPARTMENT OF FOREIGN EXCHANGE AND REMITTANCE.
                                    India Central Bank.

                                    Attention: Mr. Rajendra Besra,
                                    Jamtara/ Jharkhand, INDIA.
                                    DEAR SIR,

                                    TRANSFER ALERT NOTIFICATION (£5000.000.00) TO R.B.I FROM DIRECTOR-GENERAL

                                    HONDA HERO COMPANY &quot;UK&quot;

                                    I have been officially directed to inform you that we have received your Registration and Conversion Charges of INR37, 630.00.

                                    Therefore, the process start today and the Registration/ Conversion will take one working day to be ready. We shall get back to you on Monday when your Regisrtation / Conversion is ready before we proceed on your Transfer.

                                    We acknowledge your cooperation and understanding.
                                    Yours Sincerely,
                                    MRS. MADHU .J. KUMAR
                                    SECRETARY FOREIGN EXCHANGE &amp; REMITTANCE DEPT ( R.B.I INDIA).

                                    The government of India with International Fund Monitoring Security under UNITED NATIONS ORGANIZATION are monitoring
                                    all huge amount of money on both local and international transactions in India to prevent no any fund use for terrorism act in India or in any other Country.

                                    Note: Click reply bottom to re-send us email for the sake of spam or failure email delivery.
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                                      E
                                      Erla Mamatha
                                      from Vijayawada, Andhra Pradesh
                                      Oct 24, 2012
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                                      Address: Visakhapatnam, Andhra Pradesh

                                      NAME GAUTAM PANDIT EMPLOYEE NUMBER M BAR 9087 DESIGNATION ADFF FUNCTION FOREIGN FUND REGION MAHARASHTRA ZONE HIS WORKING PLACE CUSTOMER CARE CENTRE RBI MUMBAI HIS PHONE NUMBERS HIS PHONE NUMBERS PLUS[protected] PLUS [protected] PLUS[protected] FUND TRANSFER DEPARTMENT PLEASE CONFIRM THIS IS TRUE OR FALSE
                                      WHY BECAUSE I WAS PAID AND DEPOSITED THE MORE THAN FOUR LACS AMOUNT INTO THEIR ACCOUNT IN THE ISSUE OF FOREIGN FUNDS TRANSFER CASE INTO MY BANK ACCOUNT EVERY TIME THIS IS THE LAST PAYMENT THIS IS THE LAST PAYMENT THEY ARE INFORMING AGAIN THEY ASKED FOR DEPOSITING I AS HAVING THE DOUBT THIS IS TRUE OR FALSE THEY ARE WORKING REALLY UNDER RBI CUSTOMER CARE CENTRE MUMBAI FOREIGN FUND TRANSFER DEPARTMENT OR NOT PLEASE CLARIFY AFTER VERIFICATION THANK YOU
                                      RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM VISAKHAPATNAM REQUESTING THAT; PLEASE CONFIRM,THIS EMAILS BELONGS TO RBI OR NOT;
                                      [protected]@rbi.org.br.ms,[protected]@rbi.org.br.ms
                                      PLEASE CONFIRM Mr;GAUTAM PANDIT(HIS PHONE NUMBERS 1)[protected],2)+[protected],3)[protected]

                                      AND Mr;SAILENDRA NANDAKUMAR JOSHI(HIS PHONE NUMBER [protected]).
                                      THEY ARE WORKING IN CUSTOMER CARE CENTRE RBI MUMBAI,OR NOT.PLEASE CONFIRM AND SEND ANSWER TO MY EMAIL ID.
                                      WHY BECAUSE ,I WAS PAID AND DEPOSITED THE MORE THAN FOUR LACS AMOUNT IN TO THEIR ACCOUNT,IN THE ISSUE OF FOREIGN FUNDS TRANSFER CASE INTO MY BANK ACCOUNT EVERY TIME THIS IS THE LAST PAYMENT,THIS IS THE LAST PAYMENT THEY ARE INFORMING,AGAIN THEY ASKED FOR DEPOSITING,I AS HAVING THE DOUBT,THIS IS TRUE OR FALSE,THEY ARE WORKING REALLY UNDER RBI(CUSTOMER CARE CENTRE MUMBAI,FOREIGN FUND TRANSFER DEPARTMENT)OR NOT PLEASE CLARIFY.
                                      THANK YOU OFFICERS.
                                      YOURS SINCERELY.


                                      (Ms;ERLA MAMATHA. )
                                      .P.H.NUMBERS;[protected],[protected]
                                      MY DATE OF BIRTH;19/06/1989.
                                      MY AGE;23 YEARS.
                                      OCCUPATION;JOB SEEKER.
                                      SEX;FEMALE.
                                      MARTIAL STATUS;UNMARRIED.
                                      MY BANK ACCOUNT DETAILS;BANK ACCOUNT NAME;Ms;MAMATHA ERLA,BANK NAME;STATE BANK OF INDIA.

                                      ACCOUNT NUMBER;[protected],BRANCH CODE;8054,SWIFT CODE;SBIN 0008054.
                                      MY HOUSE ADDRESS;QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM INDIA 530032.
                                      PLEASE CONFIRM, AND CLARIFY THEY ARE WORKING UNDER RBI OR NOT.THANK YOU.Ms;ERLA MAMATHA.P.H;[protected].
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