Reserve Bank of India [RBI] Complaints & Reviews

Received SMS from Mobile No. [protected] “ Your Mobile No. has won Rs. 1 Crore INR in 2012 OLYMPICS PMT Draw. For claims, pls send Mobile No., Name & Ac/No to RBI Delhi through Email: [protected]@rbindgov.in” at 10:34:25 p.M. on[protected] by [protected]

Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA


Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars


Attention customer


This email comes as urgent you would receive email from the DHL EXPRESS COURIER IN DELHI Anytime from now, please take note that we have sent the files and documents already signed and approved for payment. that would be delivered by the dhl office today.

We simply advise that the next step you should follow now is to contact the dhl delivery office responsible for the delivery of your documents that qualifies your payment that has been sent from this office.

They would be sending just two items to you and you must be careful and conscious to wait until you receive email from the concerned office directly from Delhi instead of contacting a wrong office to avoid lose of consignment make sure any delivery fee made must be paid to the office that has contacted you by email for security reasons.

(1) Your brand new Nissan car.
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. diplomat Mr. Mike John would be coming to meet you personally with the foreign cheque and the payout files to you. where both of you would be present at your local bank for direct crediting and instructions for withdrawal.

Make sure that you should not make any delay in claiming the consignment from the office of the courier company. send immediate email to them, make required delivery charge for delivery to be done to your home address provided.

Inform the dhl by email that i have asked you to contact them concerning the delivery of your documents in your name that we have deposited with them for payment to you make sure you make them understand that you request a swift delivery because its official documents that has been dated already for payment.

The transfer opening form must be completely filled in block letters and with a pen sending scans to this Reserve bank foreign transaction banking by email i would advise you talk with Mr Mike John for instructions and guidelines.







Best Regards,

Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking



Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India





i got mail in rbi bank this is realor not tell me and reply me mailmail2anil.[protected]@gmail.com and my phone number [protected]

dear sir, today as i have received one email, kindly confirm m whether it has true or not, the above email has forwarded to u for yr kind referance...----- Forwarded Message -----
From: HM Revenue & Customs England <[protected]@ukhome.net>
To: [protected]@yahoo.com
Sent: Sunday, 4 November 2012 10:32 PM
Subject: united kingdom Solicitor


HM Revenue & Customs

Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England.


Good Evening Client (HM686848GPIN),

Note that all you need do is to 78, 000 INR for united kingdom Solicitor that will represent you here to help you clear your winning prize.

You are required to pay 78, 000 INR to the Lawyer that will take care of several and relevant signatories and documentations.

Contact us bank once you are ready for payment to enable us give you an account in india fir payment for the Lawyer.

Note that there is a time phrase.

HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England

contact
RESERVE BANK OF INDIA
Regional Director :
Shri Chandan Sinha
Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
Email- [protected]@gmail.com

Bank Of India — 0gmail

emails are not received due to storage problems. Please advise how to to send mails?
cndhar/21.07.2011
[protected]@gmail.com
[protected]

Dear Sir/Madam,

We have received this E-Mail please confirm this courier your received are not received waiting for your reply please confirm the same.

Thanks& Regards,
Venkatesh.S
Mob: +[protected]
E-Mail Id : venkatesh.[protected]@gmail.com

Send E-Mail, Sma please.

India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@rbindiasecured.co.in
[protected]@rbonlindianb.co.in
acc.rbi.org.in.[protected]@w.cn
Customer Care No:[protected]
Date: 28/08/2012

Dear Esteem Customer: Mr. Venkatesh.S.
Greetings to you from the Reserve Bank of India(R.B.I)This mail is to notify you that our department has received a Bank draft worth(500.000.00 GBP) on your name with the certified documents from the airport authority which was brought here in our department on 28th August 2012 at 09:45 am by Mrs.Gladys, from Nokia Company Mobile Award United Kingdom.
The registration which is required by the government of India for the conversion of the foreign into local currency (India currency)As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY, Therefore you are advised to make the legal registration and transfer fee of [18.520] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.And that fee is a security deposit which will be refunded back to you once the transfer has been done from our end.We have also completed on how your fund transfer will commenced which was brought here in the RESERVE BANK OF INDIA as a winning price fund on your name.
Furthermore, You are kindly advice to meet up with our requirement before we can commence on your transfer, your passport photo 4 by 4 size, your correct bank details and one of your valid id prove is required urgently.
Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.

Warm Regards
Mrs. Lawrence J. Sindhi
Mrs.Neeha Sharma
Mr. Peter Green.
Mrs.Anila Kumari
(Foreign Remittance Department)

Hey, Even I got an conformation Mail form RBI and asking me to send all my details. I got a mail as follows: aand i had replied to it. and now i got mail from RBI Regional Director : Shri Chandan Sinha...


My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD $1, 000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Guys can anybody help me shall I provide my details or its a fake or what ... Please suggest me what to do...

Central reserve bank delhi remittence is fake .Reserve bank message to me chevrolet motors uk i won 3 crore 35 lakhs .29th november 2015.Custom clearence -c.O.T code ipay 76000 rupees.But reserve bank delhi no transfar rupees my account.Than reserve bank delhi meessage to me tax code pay rs-125600.I am poor man i did not pay this amount.Please back my rs-76000.Please please

SIR,
I have deposited Rs18000. yesterday at 12.00 noon .But I have no credited my unclaimed Amt till today, please sir say what i shall do now

Dr. Puja Sharma,
Director Operations, FEMA

Dear Madam,
I have been instructed to verify my Fund as per the mail I received from you. This is regarding UN Fund Beneficiary for 1.00 Million GBP (One Million GBP) brought by Dr. Mark Alex a Senior UN Diplomat from London Office. Kindly confirm the case.

Er. N. N. Lotha
President RLP & CMD, Renaissance Paper Mills Pvt. Ltd.

i cn i get my fund

Please do not give any details, this is a scam, a fraudulent scheme.

Reserve Bank of India RBI Central Bank — transfer charges

Attention. Mr. Ashish rawat,
We are in reciept of your mail and the filled details the application form is the transfer application for your verification.You have to make the payment of 24,500 inr for the registration of your fund of (500.000.00 usd) immediately to this department to enable us transfer your winning fund into your provided bank account.

Hence upon confirmed we shall be sending you our stock brokers account for the payment.Through mobile sms.


With regards,
Foreign remittance department
Mahima roy.

please help me

Definitely ripping off. Don't trust such type of mails ever.

mere ID ashish.[protected]@yahoo.com par mail aya hai aap help kare

vinayaka petro fills — i don't have such type a/c

sir
I S.Prashanth Reddy i got a cibil report one a/c showing status is default what type of card. please give me the details opened on[protected] sir please give me the details so kind of you.

RESERVE BANK OF INDIA, REGIONAL OFFICE, DELHI — TRANSFER OF FUND

Respected sir,
I got the follow e-mail, that it required to 16000/- for account up gradation, than it credit the amount. So please conform me about this.



This is the received e-mail,

India's central bank
Regional director : y.H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110001, india,
6,sansad marg.
Email: [protected]@e.Rbi-n.Co.In
Customer care no:[protected]
Date: 18/05/2012

Dear valued customer mr.Dharmendra mishal,
Greetings to you from reserve bank of india ,foreign remittance department,this is to bring to your notice that your transfer is 100% successful and your transfer reference code is being noted as transfer reference number eg44b822indial which you are required to pay rs 16,590 which is 0.1% of 43117779.66 inr for the orgration fees as your account can not carry your fund, which most be done to avoid hitch or else your transfer will be pending/barren.Meanwhile you are to bear in mind that this will be the last payment to complete your transfer immediately ,and without the orgration your account will not be credited.
Thanks for choosing the reserve bank of india as your financial institution,we look forward to serving you better.Do have a nice day as we anticipate your customer ship relationship.
Welcome to reserve bank of india.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters
Thanks for your activities
Mrs.Anila kumari
(Secretary foreign exchange dept.)





My name: dharmendra mishal
Contact: [protected]

I got a mail from RBI that file number 4788/RBI-OA6588/04 Ref. No. 50AA3/9QQK/000677U in my name is under unclaimed and dormant stage for over 60 days in RBI New Delhi. Account Technical Officer Ms. B. Varalakshmi/Mr. Suresh Gupta. RBI Temporary Transit Account Number (RTTA)[protected]. Is it true or false.

Mr. Suresh Gupta Employee Number RBI400789, Designation :OTC& ADFF Department -Foreign Funds is right person in RBI as he has contact me to release my fund which is pending. I want to know that Mr. Suresh Gupta is Account Technical Officer and I want to verify his ID.

Hi Sir/Madam,

We have received this E-mail from Uk Nokia awarded please confirm details this courier your received are uor people doing pool.

Regards,
Venkatesh.S
Mobile No:+[protected].






India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@rbindiasecured.co.in
[protected]@rbonlindianb.co.in
acc.rbi.org.in.[protected]@w.cn
Customer Care No:[protected]
Date: 28/08/2012

Dear Esteem Customer: Mr. Venkatesh.S.
Greetings to you from the Reserve Bank of India(R.B.I)This mail is to notify you that our department has received a Bank draft worth(500.000.00 GBP) on your name with the certified documents from the airport authority which was brought here in our department on 28th August 2012 at 09:45 am by Mrs.Gladys, from Nokia Company Mobile Award United Kingdom.
The registration which is required by the government of India for the conversion of the foreign into local currency (India currency)As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY, Therefore you are advised to make the legal registration and transfer fee of [18.520] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.And that fee is a security deposit which will be refunded back to you once the transfer has been done from our end.We have also completed on how your fund transfer will commenced which was brought here in the RESERVE BANK OF INDIA as a winning price fund on your name.
Furthermore, You are kindly advice to meet up with our requirement before we can commence on your transfer, your passport photo 4 by 4 size, your correct bank details and one of your valid id prove is required urgently.
Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.

Warm Regards
Mrs. Lawrence J. Sindhi
Mrs.Neeha Sharma
Mr. Peter Green.
Mrs.Anila Kumari
(Foreign Remittance Department)

I had applied for a loan at quikr.com and Mr Morris with the email address of morris.[protected]@gmail.com and cell [protected] had sent his loan application offering to give a loan of 2, 00, 000 $ at an interest of 2% annual.I sent tthe loan application duly filled as the interet rates were attractive.Subsequently I received an email stating that my application was accepted and loan could be given. He asked me to deposit Rs 25000/- towards processing charges which I paid to account of Mr.John account no [protected], SBI, NEW DELHI.Subsequently he said funds can not be transfered in dollars and as it has to be converted into Rupees I have to pay Rs 95000 to RBI as per MS VIDYA POOJA cell no [protected] wOrking in the RBI FUNDS TRANSFER DEPT. The fund was to be deposited in ICICI BANK LTD, A/C NO[protected], /TULIP ENTERPRISES, IFSC CODE ICICI0000225, PAN NO AAHFT7559A. I want the veracity of the transaction to be checked

Hi Sir/Madam,

We have received this E-mail from Espn Uk Lottery awarded to me please confirm details this courier your received are uor people doing pool.my email id- [protected]@rediff.com please confirm to reply me...this message coming from me..

Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA

Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-two Thousand United State Dollars

CONTACT MR MIKE JOHN CONCERNING THE FUND TRANSFER OPENING WITH THIS OFFICE, AND SEND EMAIL TO DHL WORLDWIDE EXPRESS IN DELHI FOR THE DELIVERY OF YOUR CERTIFIED DOCUMENTS AUTHORIZED AND SIGNED BY THIS OFFICE FOR PAYMENT TO YOUR ACCOUNT AND YOUR NISSAN CAR.


This is true or what sir i dont no please reply to my mail if cheating means what can i do...please reply some people are playing like this please reply... please confirm to me ...Because daily This message coming...

Regards,
m.shankar

RESERVE BANK OF INDIA, REGIONAL OFFICE, DELHI

Respected Sir,

I got the follow Email, that it required to 11, 250/- for account opening, that is true or not. I don't know, i con't believe this. Please tell it's true or not.


This is the received E-mail,


Reserve Bank Of India Regional Office, Delhi, India
रिजर्व बैंक इंडिया क्षेत्रीय कार्यालय, दिल्ली, भारत
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Foreign X change Department
Dr. D. Subbarao
E-mail: [protected]@wss-id.org



Dear: Mamatha N,

Re: Foreign Deposit by Western Union Money Transfer United State Of America.

Welcome to Reserve Bank of India online services where e-banking is made easy. Reserve Bank of India is authorized and regulated by the Financial Services Authority, also, the world's leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs / 48hrs upon request.

This is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name. Your payment file has been approved and registered by Western Union Money Transfer USA, for payment of ($500, 000 USD Thousand Dollars), Equivalent to Rs/-27, 605, 000 INR (Twenty-Seven Million Six Hundred Five Thousand India Rupees) all information received from you has been safely documented.

At the moment, you do not have an account with Reserve Bank of India; in this case transfer cannot be completed. Inactive account holders do not gain access to the Reserve Bank of India Activation Code Number (RBIACN). Your request has been approved hence you are required to choose from the account types that are available to you.

1: R.B.I REGULAR ONLINE ACCOUNT:
In the “Reserve Bank of India Regular Online Account", the maximum transfer possible within a month is R/-50, 000, 000.00 INR (Fifty Million India Rupees). To activate the " Reserve Bank of India Regular Online Account”, you will be required to make an Initial Account Deposit, IAD, of Rs/-11, 250 INR (Eleven Thousand Two Hundred Fifty). If you choose to activate the “Reserve Bank of India Regular Online Account" with us, note that your winning prize will be transferred to your designated account in Five (5) installments.

2: R.B.I PREMIUM ONLINE ACCOUNT:
In the " Reserve Bank of India Premium Online Account ", the maximum transfer possible within a month is R/-100, 000, 000.00 INR (One Hundred Million India Rupees). To activate the “Reserve Bank of India Premium Online Account ", you will be required to make an Initial Account Deposit, IAD, of Rs/-20, 725 INR (Twenty Thousand Seven Hundred Twenty-Five). If you choose to activate the " Reserve Bank of India Premium Online Account” with us, note that your winning prize will be transferred to your designated account in Two (2) installments.


3: R.B.I PLATINUM ONLINE ACCOUNT:
In the " Reserve Bank of India Platinum Online Account" the maximum transfer possible within a month is R/-500, 000, 000.00 INR (Five Hundred Million India Rupees). To activate the “Reserve Bank of India Premium Online Account ", you will be required to make an Initial Account Deposit, IAD, of Rs/-24, 850 INR (Twenty Four Thousand Eight Hundred And Fifty). If you choose to activate the “Reserve Bank of India Platinum Online Account" with us, note that your winning prize will be transferred to your designated account in within 24 hours. The Platinum Online Account has full option Banking amenities which involves Having a Master Card, credit/debit balance print out and overdraft and other modern Banking Facilities.

As soon as your Account is set up, The Reserve Bank of India A/C Online Dynamic System (ODS) will automatically generate 9 digits A/C Number for your transactions. You will be issued a USER NAME & PASSWORD to affect your transactions online. Note that the Initial Account Deposit (IAD) is still very much your funds as it will only be used to activate your account and will be credited / Transferred into your newly activated account as soon as it is functional along with your funds from the USA National Promotion Board.

YOU ARE ADVICE TO CHOICE THE (R.B.I) REGULAR ONLINE ACCOUNT: Since your payment is not up to R/-50, 000, 000.00 INR (Fifty Million India Rupees).

NOTE: Urgently fill The Fund Transfer Order Form attach with this mail and send us a scan copy along with a scan copy of your Identity proof for immediate process of your online transfer account to enable you transfer your money ($500, 000 USD Thousand Dollars), Equivalent to Rs/-27, 605, 000 INR (Twenty-Seven Million Six Hundred Five Thousand India Rupees) to your personal bank account details.

Thank you for your urgent attention to this vital request as we are committed to delivering high quality banking services to meet your goal. Owing to this, please contact us for the remittance advice on how to effect the payment for the Initial Account Deposit (IAD) charges based on your selected account type. Once again you are required to fill and submit the attached document to enable us proceed accordingly.

We implore you to activate an account with us and be rest assured that we will give you the best of our services as we hold our customer's in high esteem.

We will appreciate your prompt response to this correspondence.
Once Again, Thank you for banking with us.

Yours Faithfully,
DR. JAMES MORGAN
Tel: [protected]

Accounts/Inter. Remittance Dept.
Reserve Bank of India




MY NAME: MAMATHA
CONTACT: [protected]

Dear Sir,

Am Sadrak.SY s/o Y.Amulu dear sir am received one mail form RESERVE BANK OF INDIA ENDORSEMENT AND LEGALIZATION.

Below i have mention what i received,

DEAR MRS.AMULU,

This is for your acknowledgement that your Winning Demand Draft of 1.6 crore, from Coca Cola Company, UK., has been deposited in our bank, by Diplomat Mr.Kalving.

We request you to send us your photo ID proofs and your complete personnel bank account information where we can make the transfer of the winning fund without further delay.

Before we can proceed with the transfer of your winning prize to your provided bank account here in this department,
You may have to remit the following required charges which will enable us to endorse the transfer and you have to be immediate about the payment:

(1) ENDORSEMENT CHARGES: 24, 350 INR
(2) LEGALIZATION CHARGES : 25, 170 INR
TOTAL CHARGES : 49, 520.INR


That is called Endorsement and Legalization fee.

Note: This fee must be paid by you through MR. KALVING the depositor of your winning Demand Draft.
You have less than 24 hr to pay this fee. Please contact MR. KALVING for assistance he knows better than you.
After the payment has been confirmed we will transfer your winning prize to your personnel bank account in 30 minutes only,
You will be given a transfer pin number thereafter.



Regards,

Chief General manager

Foreign Remittance Department

Reserve Bank of India

Please let us know its true or not...

Dear Sir,
I got a mail from Cococola company, UK informed me that winning 550000 GBP . Please confirm this mail is true the mail which I received is given below. please reply sir.

Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.


TEL : [protected]
: [protected]

6/2/2013

ATTENTION : MRS. SHYMA C.



WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM YAHOO AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK, MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL .

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : SUNDAY 10TH FEBRUARY 2013


ARRIVAL DATE : MONDAY 11TH FEBRUARY 2013


ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 550, 000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ROBERT E. DIAMOND JR.
(THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK)

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 11/2/2013
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MRS. SHYMA C.

We are here to inform you that Mr. John Sunderland from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 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 pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. John Sunderland 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 reflect in your account in India currency immediately and you can withdraw any time. 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 agent ( Mr. John Sunderland ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. Rahul Sharma
Regional Director .
( Reserve Bank Of India New Delhi Branch )

Mrs. Shyama you have get the winning amount when you paid Rs. 24600/- to reserve bank.

Hi Sir/Madam,

We have received this E-mail from Uk Nokia awarded please confirm details this courier your received are uor people doing pool.

CENTRAL OFFICE
6, Sansad Marg,
New Delhi-110 001, India.

OUR REF: RBI770/49/2013
DATE: 16/04/2013

WELCOME TO THE RESERVE BANK OF INDIA

Dear Valued Customer: (Mr. Salim Badshaha Shaikh),

I/We Reserve Bank Of India (RBI) New Delhi, wish to inform you that, we have received a cheque of (500, 000.00 Britain Pounds) "Five Hundred Thousand Great British Pounds" from the delivery officer of INTERNATIONAL CRICKET COUNCIL (ICC) AWARD BOARD, UNITED KINGDOM, (Mrs. Cherry McDonald). The beneficiary cheque name is "Mr. Salim Badshaha Shaikh", and we are instructed to convert and transfer to the beneficiary which is you as details given.

Before we commence any process of transfer, you are required to forward your personal account information which you want this bank to transfer your funds into.

Bank Information Needed:
Account Name:
Account No:
Bank Address:
Ifsc Code:
Bank Branch Code:
Your Contact No:
Copy Of Your Identity Proof:

Your immediate response is need to enable us do the needful.

CONFIDENTIAL NOTICE: DEALING WITH US THE RESERVE BANK OF INDIA (R.B.I) IS STRICTLY CONFIDENTIAL. FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

Thank you for banking with us.
Regard to serve you more better.

Manager Department Of Banking Supervision.
आप भारत अंतर्राष्ट्रीय एक्सचेंज विभाग के रिजर्व बैंक चुनने के लिए धन्यवाद.
INTERNATIONAL EXCHANGE DEPARTMENT (R.B.I) OPERATION MANAGER

This is true or what sir i dont no please reply to my mail if cheating means what can i do...please reply some people are playing like this please reply... please confirm to me ...Because daily This message coming...




Regards,
SALIM SHAIKH
MY MOBILE .NO.[protected]
EMAIL [protected]@YAHOO.CO.IN

Sir
Pls reply me this mail true or faith my mail id [protected]@gmail.com



106 grosvenor square
New delhi w1a 1ae
India
Customer services,

Payment file: rbi-del/id1033/11.
Payment amount: $ 500, 000. Us dollars.

Reserve bank of india official payment notification

Dear: manoj,

Acknowledgement to your mail, your complete address and bank information has been recorded and your payment file: rbi-del/id1033/11. Payment amount: 2 crores rupees ($ 500, 000, usd dollars). Fund originated from the british government as compensation to be remitted to your bank account has been signed by the board today. According to the transfer department office, all residential online transfer is surcharges to the crediting-security banking fees before transfer can be signed and approve to be completed. Also be inform that the fund has been guided which means we don’t have any right to deduct from your fund due to the security covering it, as agree with board beneficiary must pay transfer crediting fee of (Rs.16, 500/inr)before any process can be done. You have to pay a transfer approval fee which is 16, 500 inr only (Sixteen thousand five hundred rupees only) as we have informed you in our previous mail, before we can transfer your fund into your bank account. Once you make the payment immediately, your fund will be transferred to your bank account. Kindly contact the foreign exchange transfer department informing them that you want to make payment of 16, 500 inr to enable them issue your fund release order to approve your transfer

The rbi order that the crediting fees is to be paid to the foreign exchange transfer department before your funds can be transfer successfully in the agent account provided below:


It was stated 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.16, 500/inr, which is the crediting fee to approve the transfer of 2 crores rupees ($500, 000.00 usd) to the account provided by you, this amount is set to reach your account in full and complete value that’s why we cannot deduct the required fee from the total and requested fee has to be paid by you before we can proceed.

Bank name: state bank of india
Account name: mr. Vika
Account number: [protected]
Ifsc code: sbin0000072

You are to contact the foreign exchange transfer department, british officer and you are to inform the foreign exchange transfer department of your payment for the transfer of your fund, from the reserve bank of india to your account. Below is the contact information to the officer in charge foreign exchange department british officer.
Contact information, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Name:- dr. Steven gray

Mobile: 091-[protected]
E-mail: [protected]@admin.In.Th, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
The foreign exchange transfer department are the once to endorse your fund transfer certificate/fund release order, authorizing approval i advise you to respond at once and contact the foreign exchange transfer department immediately with the email and phone contact information stated above.
I advice you do the needful and effect immediate response so you can complete your transfer to your home account immediately and have satisfaction of your funds, your file has been forward to them after verification they might also call you but i will advice you contact them in time via email and phone contact to speedy up the transfer approval
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 while 50% will be processed by the government and other 50% will be used for charity organization, and then you will be disclaimed by the board

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi...Admin management transfer unit (01).

sir received mail from uk lottery conucil 50000000.00gb pounds its true or fake pls reply my mail.id [protected]@rediffmail.com

This is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name.
I got a mail in your department from some of the company from the company and they suggested to open an account in RBI at the amount of NRI 15200 and they want the receipt of opening account i want know is it correct or fake.
Your appropriation to guide me as a good indian
Thanks
With regards
Ikram-ul-Hasan

I AM SENTHIL FROM TAMILNADU...

Dear Sir,
I got a mail from Cococola company, UK informed me that winning 7000000 GBP . Please confirm this mail is true the mail which I received is given below. please reply sir.

The England COCA-COLA Board Email Promotion Prize Award
E.C.B Avenue Lords COCA-COLA Ground, London NW8 8QZ United Kingdom
Tel:-+44-[protected] : Fax:-+[protected]

ENGLAND COCA-COLA BOARD OFFICIAL Email PROMOTION PRIZE AWARD (£700, 000.00 GBP)


Attn: senthil ganesh,

Your (ECB 2013) winning prize has been verified and approved for delivery with your profile details which has been filed along with other winning documents for delivery Purpose. Your delivery will be made under the British diplomatic umbrella named (Diplomat: Morgan Dave) who passport photocopy attached on this letter.
We have made all necessary arrangement to convey your winning prize award International Certified Draft amounted; (£700, 000.00 GBP) direct to you.


NOTE:
The delivery officer will Register your winning prize award at the India Gandhi International Airport Custom Department (IGI NEW DELHI) as the Government of India made us to understand; after getting the permit clearance he will proceeding according to the Indian Government policy.

Your parcel code is (ECB-2MD11) you are to keep your Parcel Code Number very confidential from general public, and keep us fully informed as soon as the delivery officer contact you on his arrival point in your country India.


DELIVERY OFFICER DISPATCHED UPDATES:
Departure date:WEDNESDAY:12/06/2013
Arrival Date:THRUSDAY:13/06/2013
Time: 10:30 PM (INDIA TIME).
[protected][protected][protected][protected]



Your winning Prize Sealed Parcel contains all of the following items:
1.) Winning Prize Fund Amounted the sum of (£700, 000.00 GBP).
2.) Winning Prize Award Hard copy Certificates.
3.) Fund Release Order From Financial Service Authority(England).

THE DELIVERY OFFICER WILL CONTACT YOU ONCE HE ARRIVE AT THE INDRA GANDHI INTERNATIONAL AIRPORT (IGI-NEW DELHI) AT THE POINT OF PERMIT REGISTRATION CLEARANCE FOR YOUR PRIZE AWARD.
These are the final delivery update as listed above, please cooperate with the delivery officer for the safety delivery of your won prize award fund



Sign
Mr. GOGO.
ENGLAND COCA-COLA BOARD (UK)


PLEASE REPLY...THIS IS TURE OR NOT...MY MAIL ID IS : [protected]@gmail.com

sir
i am laxmi my email id is([protected]@gmail.com) i having one email to barcalys bank in london for winnig 550, 000gbp and than they have to msg me for reserve bank of india transfer charges this mail is right or not please reply my email id ...

good afternoon sir

i am prahalad bandhu, my email id is ([protected]@gmail.com) i have receive one mail which ?

Mr. Prahalad Bandhu

This is to inform you that your mail was received and the content was well noted.

To enable this bank issue final remittance instruction corresponding bank and to avoid errors during the actual remittance of your payment to your designated banking account which will be given in the form.Please open the attache form and fill in all the required details and send it back to us via e mail. Also please send us the scan copy of one of these photo id proof like election card/ adhar card/ driving license / passport etc, print out the form and fill itand scan it back to us for further proceedings.

For immediate transfer of your won prize of 250, 000 GBP ( Great Britian Pounds) from Shell Petroleum National Lottery, and you have to fill the attached file before transfer will proceed further.

RBI Foreign Exchange Control Department has received your address it has been fed into our system and verified correct. Please note that you are required to pay the sum of 21, 600 INR for the Transferring/Registration fee of your winning funds with the RBI and the India finance department before we can approve the transfer of your funds into your local bank account in your location, this office can not cut this from your winning prize for your funds have been transfer to this office via Online Transfer.

SEE THE ATTACHED FILE

NOTE: You are here by advice to call Asia Coordinator(Mrs. Norman Mary contact number +91-[protected]) send by Shell Petroleum National Lottery.

Thanks & Regards,
Mrs. Anila Kumari,
Online Transfer Dept,
RBI Hear Quarters, New Delhi
TEL:[protected]

SIR,
My name is libin ej, i have got a mail from MR. JOHN SUNDERLAND FOR THE TRANSFER OF YOUR WINNING AMOUNT £.550, 000.00.I want to know this mail is true or fasle.at present they are telling me to pay 24600 as transfer charge.pli give me a reply.

I AM JAYPRAKASH SINGH FROM UTTAR PRADESh
dear sir
i am got the cocacola lucky winner email and also got the information from reserve bank of india so please inform me when i will got money and what is procedure.please inform my id [protected]@gmail.com

Hi sir,
pls reply me this mail true or faith my mail id - [protected]@gmail.com


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 22/11/2013
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. SANTHOSH MN

We are here to inform you that Mr. John Sunderland from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 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 pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. John Sunderland 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 reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. John Sunderland ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. Rahul Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch ) Plz reple me.

Regds
Santhosh
+91 [protected]

his is to acknowledge the receipt of your e-mail by the Transfer Department Reserve Bank of India, as regards the activating of an online account in your name.
I got a mail in your department from some of the company from the company and they suggested to open an account in RBI at the amount of NRI 11700 and they want the receipt of opening account i want know is it correct or fake.
Your appropriation to guide me as a good indian
Thanks
With regards
K.Srinivas Rao.
[protected]
[protected]@gmail.com
date: 06.01.13

MY NAME IS S.JEYARAM
THE REQUIRED CHARGES OF Rs 22, 500INR BALANCE NO I AM STUDENTS MONY NO PLASE HELP ME SIR ...

I AM SHKAHSI KUMARI FROM BIHAR.
dear sir/mam,

I BEG MOST RESPECTFOLLY THAT SOME DAY AGO I HAVE RECIVE MAIL AS A BRITIZE GOVERMENT GIVE ME A FOUND TO TRANSFER MY ACCOUNT .RESERVE BANK OF INDIA SEND TO ME A NET BANKING WEBSIT FOR TRANSFER FOUND. BUT SIR ALL OF FRAOD. I COMPLAIN AGAINST RESEVE BANK OF INDIA.BEACUSE HOW USE FRAODER RESEVE BANK INDIA NET BANKING WEBSIT ?WHY RESERVE BANK OF INDIA NOT DO ANY ACTION TO FRAODER. ? HOW CAN OPENLY USE RESERVE BANK INDIA NAME, NET BANKING WEBSIT, FORM ETC.? RESEVE BANK OF INDIA FATHER BANK, ALL PEOPLE BELIVE ON THIS BANK.IF RESERVE BANK NAME USE ANY MAIL ALL PEOPLE BELEVE OR INVEST PAYMENT. SO SIR PLEASE TAKE ACTION ON RESERVE BANK OF INDIA.

i was received a massage from BBC that is
WELCOME''TO BBC COMPANY UK NATIONAL LOTTERY AWARD OFFICE .APRIL-2014

BBC COMPANY NATIONAL LOTTERY
FROM: THE DESK OF MR DONALD BRUCE (AWARD COORDINATOR)
SHELL World Service Bush House Strand
London Wc2b 4ph United Kingdom, And
Kings Business Park, Prescot, Knowsley,
Liverpool, L34 1BH.
TEL: [protected]
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Payment No:M30911
Month: April, 2014.
PAY THE AMOUNT OF:Five Hundred Thousand Great British Pounds * £500, 000.00 *
AUTHORIZED BY: BBC NATIONAL LOTTERY BOARD.
We Required Urgent Feed Back With Your Passport Photo 4/4 Size And Any ID Proof Of yours For Easy Recognition As Our Agent Arrival.
Region: INDIA
Attention:Prefix Mrs, ...shakshi kumari
WE SINCERELY APOLOGIZE FOR THE SLIGHT DELAY IN RESPONSE TO YOUR MAIL, THIS WAS DUE TO THE OUTCOME OF THE PROCESS OF YOUR WINNING DOCUMENTS AS WE HAVE DONE. NOW FOR THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (500, 000, 00 GREAT BRITISH POUNDS)
SIGNIFICANT PROGRESS FOR THE BBC COMPANY BOARD UNITED KINGDOM AND LONDON SAW THE BENEFITS FOR AUDIENCES RANGING FROM IMPROVEMENT IN BBC COMPANY ON LINE DRAW UNITED KINGDOM AND SCOTLAND FOR THE A9 TO APPROVE BY THE TRUSTEE TO THE CARRIAGE OF BBC DRAW ASSIGN BY DR.PETER VOSER AUDIENCE COUNCIL CHAIRMAN AND NATIONAL TRUSTEE TO ALL WINNERS FOR CLAIM ACROSS THE UNITED KINGDOM, THE FOUR COUNCILS-SERVING=SCOTLAND, NORTHERN IRELAND AND WALES,

TAKE NOTE DEPARTURE AND ARRIVAL DATE AND TIME ARE BELOW :


DEPARTURE FROM UK UK TIME 2:35/10PM
APRIL(20/4/2014) T0 ARRIVE IN INDIA
NEW DELHI
TIME 9:15am APRIL(21/4/2014)
Dear. Lucky Winner,
We want to use this opportunity to inform you that your payment has been clear from BBC COMPANY all formality has been done-today and your package will be departed from United Kingdom on 20/4/2014 and would be arriving in your country India 21/4/2014 YOUR AGENT MR, JAMES DESMOND HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY INDIAN AND SHE WILL PROCEED TO THE RESERVE BANK OF INDIA
FOR IMMEDIATE TRANSFER OF YOUR MONEY AND YOU ARE TO SEND YOUR ACCOUNT DETAILS, IDENTITY PROOF, AND 4X4 PHOTO SIZE, AND YOUR HOME ADDRESS, TO HIM VIA EMAIL: ([protected]@gmail.com) IMMEDIATELY WHEN HE ARRIVED. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY DELAY OR MISTAKE IN THE TRANSFERRING OF YOUR WINNING PRIZE, AND TAKE GOOD PROPER CARE OF HIM, BECAUSE THIS IS THE FIRST TIME OF HIM COMING TO INDIAN. HE IS COMING WITH ALL THE ORIGINAL COPIES OF YOUR WINNING DOCUMENT IN THE PARCEL

Congratulation Once Again.
2 Attachments

Image
WINNING_PARCEL1 (2).jpg
Image
my passport2014..jpg
3 older messages

[protected]@hotmail.com Apr 21
This is an automatically generated Delivery Status Notification. Delivery to ...
after that i receive a call from rbi this number is[protected] and her name is ANILA KUMARI she told me i am from RBI DELHI branch you won 500000GBP pound from UK so receive this winning amount you should pay conversion charge and this charge is RS 20120 and she give me SBI account number. account number is [protected] and account holdar name is AVTAR SINGH.after paying this amount she give me a secound mail from RBI that is


RESERVE BANK OF INDIA
RESERVE BANK OF INDIA6, SANSAND MARG-NEW DELHI-
110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXX
[protected]@gmx.us


ATTENTION: shakshi kumari .

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your delivery Agent in regards to your Beneficiary fund from BBC COMPANY UK, . We are also informing you that your account activation requirements has been received from your delivery officer, therefore your information has been fully processed and verified.

Be informed that your fund supplied to us is in a bonded Bank Draft, which has been fully processed and endorsed by the Ministry of Finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An on-line Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.

An on-line transit account has been reserved for you and have been credited with the sum of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUND STERLING ONLY) which have be converted to (4CRORE, 41LAC INR) for transfer as received from your processing officer, Therefore, your current account balance is (4CRORE, 41LAC INR) with this account, you will have to transfer the fund on-line yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account Click here
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:

Customer Login Password: [protected]
Swift code: RBI000389DC
AMOUNT: (500000) this is how you have to put the figure when transferring
Once you login to your Account, you are to look to the down side, and click on the “Continue” and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.

SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired within 7 days, after which it expires and the account will be barred. Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information. Kindly contact us for further clarification or any difficulty/help and problems do not hesitate to contact us, and if you find any problem opening the above link, kindly write or call us for any assistance you may need:
Treat with kind attention and reply to our official email address below: [protected]@gmx.us
We look forward to serving you better.

after that i receive secound mail also from RBI that is

ESERVE BANK OF INDIA.
RESERVE BANK OF INDIA6, SANSAND MARG-NEW
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.
Email :[protected]@gmx.us
Date: 21/4/2014
Customers Care Lin No.011

I
Dear Esteem Customer. SHAKSHI KUMARI
Greetings to you from The Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is 50% successful and your transfer reference code is being noted as Transfer reference number AG345678DC, we hereby inform you that your account need to be upgraded as the amount is a very huge amount of money, The transfer have been on hold we thereby advice you to upgrade this account to Domiciliary account so that this money can be able to reflect into the account provided by you. which you are required to pay the sum of [Rs, 56.540 INR which is 0.0150% of your price], Fifty six thousands five hundred and forty rupees only for the upgraded fees which most be done to avoid hitch or else your transfer will be pending or barren. Meanwhile you are to bear in mind that this will be the last payment to complete your transfer immediately, and without the upgraded of your account to {DOMICILIARY ACCOUNT} this transfer will not be credited.


your urgent attention is highly needed for further action In respect of your mail, here is the recent history of your Transfer Status.

Transfer Completed ...
Out of 48% = 100% Done - 0% On Hold...
Transfer Current Percent 100% : 100% Done...
Bank Message: Transfer On Hold... "upgrading of Account" Payment Required.

Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.


Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Thanks for your activities.
Regional Director : Shri Chandan Sinha
Mrs. Lawrence.J.Sindhi
Mrs. Sunita Roy.
Mrs. Sonia Sharma
(Foreign Exchange Dept. )

after that i have paid rupees 20000 again oj same account.
so air plz give me any sugessition that what should i do, beacuse i have lost my RS 40120.


so sir plzzzzzzzzzz give me any solutionj beacuse i am not a good earner and i belong to farmer family.

Hi Sir/Madam,

We have received this E-mail from Uk Nokia awarded please confirm details this courier your received are uor people doing pool.

Regards,

SIVASHANKAR K
mobile number : [protected]


100% scam.

There is no lottery, draw or raffle.

There is no Yahoo, ESPN, HSBC, Skype, Facebook, Nokia, Shell, BBC, Google, Coca-Cola, MSN, Microsoft, BMW or any other company in the entire world that sponsors a contest that notifies winners via email, phone call or text.

There is only a scammer trying to steal your hard-earned money.

The next email will be from another of the scammer's fake names and free email addresses pretending to be the "lottery official" and will demand you pay for made-up fees and taxes, in cash, and only by Western Union or moneygram.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Now that you have responded to a scammer, you are on his 'potential ******' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even partial sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

sir i got mail that i recieved one million british pounds prize money frm bbc and they gave some rbi transferable currency form to fill and they are asking 24500 to pay for transferring money is it true or fake my mail id anugna.[protected]@gmail.com plz inform me soon

RESPECTED SIR...


MY NA ME IS CHITRA R... ME ALSO GOT MAIL FROM COCA COLA...GOT 500000 POUNDS... TO TRANSFER THAT INTO MY ACCOUNT UK AGENT GIVEN BANK DETAILS OF MR. AMIT... & I GOT CALL FROM RBI FROM FOREIGN MONEY TRANSFER DEPARTMENT... HER NAME NITHIN SINHA... THEY SAIG ME TO PAY 17800... ITS TRUE or FAKE... HOW CAN I BELIEVE THEM...PLZ REPLY ME SOON SIR... MY MAIL ID [protected]@yahoo.co.in

ONLINE BANKING &lt;[protected]@gmail.com&gt;
Jul 25 (3 days ago)

to bcc: me
Reserve Bank of India {RBI}
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.
25th JULY, 2014
ATTNTION
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI ( Banking Section).


This is to notify you that we have just received the sum total of (£500, 000.00) Great Britain Pounds in your name
from [ NOKIA COMPANY UK]. Hence, your payment have been processed and ready to be transferred into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).


Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the payment:

(1) CONVERSION CHARGES : 13, 000 INR
(2)LEGALIZATION CHARGES: 5, 500INR
TOTAL CHARGES : 18, 500.INR


Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Diplomat MRS, BECCA ).

Following the fact that we don't reserve to make any deduction or tempering with the fund as a regard to this insurance bond policy acting on the funds of 500, 000.00gbp

Note: This fee must be paid by you through your diplomat MRS. BECCA the depositor of your winning DD.
please contact HER : MRS, BECCA for assistance he knows better than you.
After the payment has been done we will convert and transfer your winning prize to your account in 30 minutes only,

Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.


Best Regards And Good Luck.
RBI.

NOTE: WE DON'T DEAL WITH PERSON ONLY DIPLOMAT AND BANK.

Customer service department
Reserve Bank of India

View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected]


S . K AGGARWAAL FROM DELHI THIS MAIL IS WORG OR RIGHT PLS INFORM ME MY MAIL ID IS :[protected]@gmail.com
BBC COMPANY MO NO MRS. JESSICA ALES [protected], [protected] VODAFON OUR AIRTEL NO PHON LOCATION NOIDA FARIDABAD DELHI

My Name Partha karmakar kolkata,
Dear Sir,
I got a mail from Cococola company, UK informed me that winning 500, 000.00 GBP .
Today me two time pyament for reserve bank new dilhi 24, 500.00 and 87, 500.00
but not sand my prize money

If you have got email from RBI regarding wining, lottery money etc that is FAKE FAKE FAKE news.Please do not believe it.
It is really FAKE news and mails.They never give you money.They will take money from you.
Once again iam telling you that is fraud.They will fool you.

dear anila madam,

please clear my procesing amount because its very urgent for me if posible so clear my procesing.
i am talk to allready by phone with few minute i am talking about my 500, 000 GBP POUND winning amount by BBC LOTTERY UK .

please clear the everything because i am not pay for anything.

thanks
arun kumar

Dear Sir
I got this e-mail detail please investigate and inform me about this.
My name: Anil Verma
Madhya Pradesh
[protected]

Below mail...
-
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: [protected]@outlook.com
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500, 000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40, 330.48 INR, Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved today date: 7th Of December 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General o[censored]nited Nations have 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 pending 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 notice to inform you that (Rs. 4, Crore 65, Lac 40, 330.48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir. Richard James David KCMG.

Make sure you reply to this email: [protected]@outlook.com

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………&hel...⇄
Make sure you reply to this email id: [protected]@outlook.com
Sir Richard James David[protected] British Agent (foreigner)
You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

The management Mrs. Anila S. Kumari Sir, Richard James David,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR E-mail: sir.richard.[protected]@gmail.com


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
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

sir please suggest me SMS RONG HAI YA NAHI HAI contract no [protected]


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 16/1/2015
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. DURGA PRASAD GUPTA

We are here to inform you that Mr James Vincent from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 Great British Pounds from FACEBOOK Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of RS. 24600 transfer charges be for your winning amount will reflect in your account.

We are going to send the account details or give Mr. James Vincent, 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 reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
MR. RAHUL SHARMA
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )

Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.


Attention,


This is to inform you that the Tax Division Department of the India Government therefore obliged you to remits to the India Government 0.02% = 170, 000.00 -/-GBP = 49, 200.00 Rupees out of the total sum in questions 0.02% = 170, 000.00 -/-GBP = 49, 200.00 Rupees being for their administrative/procurement Service and that it is used for the development and setting up of Projects by the India Government.


Furthermore, the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.

Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 0.02% = 170, 000.00 -/-GBP = 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only).

We wish to inform you that you tried to make remittance/transfer to bank account, But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; The India revenue and Tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. A tax is levied on lotteries, raffles, gambling’s, etc. almost everywhere in the world normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as most of the time, church tax. In the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of 170, 000.00 -/-GBP to your bank account is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. In view of this, you are required to pay a lottery tax fee of 0.2% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of 170, 000.00 -/-GBP as insured in your name which no amount can be deducted out it according to the law of insurance and in accordance with the India Government rules and regulations.

The Tax Division Department of the India Government therefore obliged you to remits to the India Government 0.02% of the total sum in questions 170, 000.00 -/-GBP converted which is = 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only).

Furthermore, the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.

Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 0.02% of 170, 000.00 -/-GBP


You are required to pay a tax of Rs 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only)

In addition to participating in the promulgation of Treasury (Tax) Regulations, the IRS publishes a regular series of other forms of official tax guidance, including revenue rulings, revenue procedures, notices, and announcements. See Understanding IRS Guidance A Brief Primer for more information about official IRS guidance versus non-precedential rulings or advice.The authoritative instrument for the distribution of all forms of official IRS tax guidance is the Internal Revenue Bulletin (IRB), a weekly collection of these and other items of general interest to the tax professional community.

Finally, see the Applicable Federal Rates (AFR) page for a series of revenue rulings providing certain prescribed rates for federal income tax purposes. These AFR revenue rulings are always released before they are officially published in the IRB.

Upon receipt of the required funds, the Transfer Tax Code fee of approximately Rs 49, 200.00 Rupees (Fourty Nine Thousand, Two Hundred India Rupees Only). from your end, then the code would be released to you immediately so that the transfer of your funds would be 100% successful.

Note this is a Governmental Tax which every citizen must pay almost every where in the world and the tax takes the form of a permit.

Your tax payment must come through your diplomat as we have already provided him with the account details to remit the payment so we can contact the Tax department for your Tax Code to enable your successfully transfer to your designated bank account.


Best Regards
Private banking/wire transfer Department
Reserve Bank of India.
Email: foreign.[protected]@rbi-co.in
Customer service department


[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄

This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks


I got this mail . please check it . It is true or fake mail. please send me a mail to [protected]@gmail.com

MY NAME IS Ajay... ME ALSO GOT MAIL FROM Facebook, London Corporate Office ...GOT award of 500, 000 POUNDS... TO TRANSFER THAT INTO MY ACCOUNT UK AGENT . ITS TRUE or FAKE... HOW CAN I BELIEVE THEM...PLZ REPLY ME SOON SIR..I have sent my details only, , I get two mails:


Facebook,
London Corporate Office 10 Brock Street; NW1 3FG London, United Kingdom.TEL: [protected]
FINAL NOTIFICATION :
FACECBOOK AWARD. The sum of Five Hundred and Fifty Thousand Great British Pounds(550, 000.00 GBP) have been awarded to you in the 2015 Facebook Email Award which was organized by FACEBOOK CORPORATE OFFICE here in United Kingdom.
PAYMENT OF PRIZE AND CLAIM
You as well as the other winners are therefore to receive a cash prize of (5500, 000, 00 GBP) .Your prize awards has been insured with your E-mail address and will be transfer to your local Bank Account after submitting your information . You are advice to apply and submit you information immediately for claims and failure to do so in the next 30 days will leads to the termination of your claims.
Your winning Identification Details are :
Ticket Number : UK/fb06 .
Reference Number :Rf-fb002/6
Send your detail to: [protected]@barclybnk.org
MR. ANTONY PETER JENKINS. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK) MR.JAMES VINCENT ( DELIVERY AGENT OF BARCLAYS BANK UK) . You are advised to fill the following information in Capital Letterand send to BARCLAYS BANK PLC UK to facilitate the release of your fund to your account immediately.
1. Full Name...
2. Country. ...
3. Contact Address...
4. Two Telephone Numbers...
5. Marital Status...
6. Occupation. ...
7. Age...
8. Sex ...
9. Your email address …...
10. Reply to this email only: [protected]@barclybnk.org
PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM
Account Name …...
Bank Name: ...
Account Number: ...
Ifsc Code: ...
Branch...
WARNING! You may also receive similar E-mails from people portraying to be other Organizations likeFaceBookthis is solely to collect your personal information from you and lay claim over your winning amount. In event that you received any E-mail similar to this notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. REPLY AND SEND ALL YOUR DETAILS TO THIS EMAIL ONLY FOR CLAIMS: [protected]@barclybnk.org
Signed &amp; Approved By :
Mark Zuckerberg( FaceBook Founder 2004)

and other is:

Gmail Ajay Rathore &lt;[protected]@gmail.com&gt;
ARRIVAL OF MR JAMES VINCENT FOR THE TRANSFER OF YOUR FACEBOOK AWARD‏
Barclay Bank PLC UK &lt;[protected]@barclybnk.org&gt; Wed, Jul 22, 2015 at 12:29 AM
To: Ajay Rathore &lt;[protected]@gmail.com&gt;


Earth-29-june.gif (154392 bytes)avion02.gif (20271 octets)

FedEx Billing Invoice Processing
Barclays logo

Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
TEL : [protected]

21/7/2015

ATTENTION : MR. AJAY KUMAR

WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR WINNING AMOUNT FROM FACEBOOK AWARD ( 550, 000.00 GBP) INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. YOUR DELIVERY AGENT FROM BARCLAY'S BANK, MR. JAMES VINCENT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 550, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS WITH ENOUGH BANKING EXPERIENCE.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL .

THIS IS MAKING 15YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : WEDNESDAY 22ND JULY 2015

ARRIVAL DATE : THURSDAY 23RD JULY 2015


ATTACHMENT OF YOUR CERTIFICATE.

1. WINING CERTIFICATE CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 550, 000.00. GBP
4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,
MR. ANTONY PETER JENKINS
(THE CHIEF EXECUTIVE OF BARCLAY'S BANK PLC UK)


DIPLOMATIC PASSPORT JAMES.jpg

Sir I got a email please investigate it is true or false my name - Khaidem Jekeshwori leima and my email ID is khaidemjekeshwori @ gmail .com. Sir plz help me and message me my no. [protected]

Please sir tell me is that true or fake
Please

Dear Lucky Winner
For your information I received call from reserve bank of Indian that your winning fund supposed to be transfer into your account Wednesday been 26/07/2017 but you were call on this[protected] or Robert Eric [protected] but you refused to pay for processing, transfer and activation code fees as the beneficiary, according to the director in charge of the transfer, i was inform that you have to pay of 25, 000 rupees for processing and activation fee as the beneficiary before the winning fund of £500, 000.00 Great British Pounds will transfer into your local account which you provide to us, I have forward every of your information regarding the transfer.

also my representative Mr.Robert Eric (who is also a banker) we have to registered your fund as international bank draft in reserve bank of Indian and also deliver THE SAMSUNG LAPTOP, SAMSUNG 3D TV AND SAMSUNG ALPHA PHONE, He will help you to sign all the document related to the transfer to process your international bank draft with reserve bank of Indian.please follow their procedure of R.B.I.

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

Please call Rohit Sharma Rbi manager in-charge of your transfer.
Contact Email: [protected]@rbi-onlinebanking.com
Mr.Andrew Griffiths
Tell:[protected]
UK Samsung Electronics Co. Ltd.Copyright 2017

Sent from Outlook

From: Nitin Labade
Sent: Friday, July 28, 2017 9:05 AM
To: SAMSUNG COMPANY
Subject: Re: DEPARTURE OF OUR DELEGATED COURIER DELIVERY DIPLOMAT

Please sir, reply what we do, can I send bank account number to you for payment .Please reply

On Jul 27, 2017 8:26 AM, "Nitin Labade" wrote:
Sir can I send my account number of payment .
Please reply

On Jul 27, 2017 8:23 AM, "Nitin Labade" wrote:
I accept the offer.

On Jul 25, 2017 5:47 PM, "SAMSUNG COMPANY" wrote:

Samsung Financial Empowerment Program ®2017
Samsung House 1000 Hillswood Drive
Chertsey, Surrey KT16 0PS London {Uk}
Mr.Andrew Griffiths
Tell:[protected]
Payment Number: NK249NAA
Verification Number: NM[protected]PF
Country: India
APPROVAL OF AWARD WINNING PRIZE OF £500, 000.00 GBP FOR DELIVERY/TRANSFER.

To.
Name: NITIN ARJUN LABADE
Payment Number: NK249NAA
Verification Number: NM[protected]PF
Country: India
Date: 25th July 2017

APPROVAL OF AWARD WINNING PRIZE OF £500, 000.00 G.B.P FOR DELIVERY / TRANSFERRED

Dear Winner,
we the management and staffs o[censored]K SAMSUNG ELECTRONICES COMPANY wish to congratulate you as one of the lucky winners in the SAMSUNG UK PROMO. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2017 ON GOING SAMSUNG UK PROMO, and your Mobile Number won you the sum of £500, 000.00 G.B.P.A Cheque has been issued in your name.

We advise that you check the spellings and order your name is arranged so as to avoid problems the order your names are arranged are First name and Surname, Please resend your Id proof. Package Gift Product Information Giving to you by Samsung Company
Package Content: ...Cheque Of £500, 000.00 (Five Hundred Thousand Great British Pounds)- 1 Laptop - Documents - Face Cap - And a T-Shirt
Affidavits of Certificate[protected].10kg
Copy of Proof of ownership------0.10kg
One Samsung Smart TV 3D

We the entire UK Samsung Electronics Company our full felicitation to you and your well wishers. We hereby inform you that Approval of your winning price of £500, 000.00 (Five Hundred Thousand Great British Pounds)and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated

I was also declared Samsung Mobile Award Promo of INR 3.5Crores.(Approved), announced by SAmsungFinancial Empowerment Fortune Program(R)2017, SamsungElectronics(YK)Ltd Samsung House 1000Hills wood Drive, Chert-sey Surrey KT16 OPS, United Kingdom, Tel[protected]..DeliveryAgent Biodata: Name Mr Gary White, Age 51years old, Country United Kingdom, COMPANY: LONE STARS(UK), International courier Ltd,
Address:LondonCustomer/Delivery Services Department,
unit10, Ring-way Trading Estate,
Shadow Moss Road, M22 5LH.
Sir, Mr Gary went to Deustche Bank, BharaKhamba RD.I have been receiving email from Mr Sanjay AgarwalExecutive Chairman Of Corporate Finance, DUETSCHE Bank, India, asking for this payment and that payment .Mr Gart White was in touch with me on Mobile giving names of Account to deposit and transfer will be done.They have extracted and looted lots Lakhs of money.They even offered ATM card, It was with nominal amount.I withdrew Rs !0000, and 5000 at same time following each from Mumbai, near DN Rd behind Sterling cinema.When I refuse to pay more, Mr Gary White Has Absconded, Disappeared, Untraceable.I have informed SAMSUNG at their Email ID..I request you to use your power to get me my money, and amount of Hefty Fees..
He has charged even up gradation of Bank Account..Please do the needful, We senior citizens and me being woman, have been cheated
Duetsche Bank India;
"Mr Gary White, ",
SAMSUNG COMPANY,
With regards,
Dr Indira Sahajwalla
Email ID.[protected]@gmail.com.

The Picture at bottom of Mr Gary White sent by SamsungUK to help the transfer..Most inefficient, lazy, knows no procedures.Most corrupt, made me spend at least 25 lakhs on various procedures with the help of Duestche Bank, New Delhi, Mr Sanjay Agarwal himself sending emails.
It was required only Upgrading of Bank Account which costs only 24500/ only and some 16500/ through RBI Trasfer Department

Mr Gary White is untraceable, Deustche is not respoding, Samsung UK has not tried to response.Cosumer complaint is not taken care..Picture at bottom is of Mr Gary White, representative of Samsung.I find myself helpless
Link with complaint against SAmsung by Dr Indira Sahajwalla

RESERVE BANK OF INDIA-

India's Central Bank

Reserve Bank of India,

6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Date : Saturday, January, 23, 2021

DEAR CUSTOMER : Mohseen Ahmad

After due verification of your Tax in Revenue/Tax Department, to facilitate the complete of your fund, the India Revenue/tax has to be paid first, this tax clearance as recognized by the India act of 1967 as amended in 1999 and 2013 concerning the transfer of money international. must be issued to the beneficiary authorizing the transferring bank, to make the transaction and the receiving bank to pay out the money to the beneficiary.
The Transfer Menu:
Transfer On Hold...Out of 100% = 60% Done - 40% On Hold...
Transfer Current Percent 60% :
BANK MESSAGE : TRANSFER ON HOLD..."TAX PAYMENT REQUIRED, YOU HAVE TO MAKE THE PAYMENT OF Rs.38, 020 Inr ONLY TO OBTAIN YOUR TAX CODE TO ENABLE US TO CREDIT YOUR ACCOUNT REQUIRED WITHIN 10 MINS .
So you have to pay the India Revenue/Tax of (Rs. 38, 020-) The/India Tax fees as required by the India law on international fund transfer, Tax of (Rs. 38, 020 /-) this India Revenue Tax payment will be made in correspondence account. You can make the payment at any bank anywhere in India and send the payment slip to this email for confirmation. And you are to make the payment today as you know that your account is a temporary account.

After we receive a scan copy of your payment slip we will forward it to Revenue/Tax Department, your tax code will be send to you and your transfer will finally credited to your bank account same day you make the payment. And your tax clearance certificate and original copy of your Tax certificate will be sent to you at your home address through our delivering agent, we are under obligation to complete your transfer today, reply back to us through email as soon as you receive the email so that we can provide you with payments modalities.


Information on how to make the payment shall be forwarded to you as soon as possible upon your co-operation.
Thanks for using our online banking. we appreciate your understanding and we look forward to provide you the best of our quality .

service.
Regard
Ms.Anila Kumari
Foreign Transaction Officer RBI.

Respected Sir,
I have paid almost a huge amount of money i.e COT.IT, PIN activation Charges, NACH Fee, Demurrages charges and more but my funds have not been released so far.Please help me out.

Sir,

I am Shini Jyothish my acount number[protected]. I am winner 30060000 INR please give me my winning prize to transfer RBI to my acount State Bank of India ([protected]). Yesterday I am deposoted 21, 500 INR. So kindly give me activate my account and to transfer it. Sir, please inform through my e-mail ([protected]@gmail.com)

One SMSdate 21/03/2017 time11.43am, HP -622129 mobail no [protected] THE NEW RBI GOVERNOR GIVEN1.5CRORE TO50 SEEEEELECTED INDIAN FROM THE UNHOLD LOTTO FUND, TORECEIVE YOUR FUND, SEND YOUR NAME/MOBAIL NO [protected]@rbihome.co.in this mail true pls comform me K SUSHAMEN ADAAR NO[protected], PAN FRLPS4017L THANK U, mail id [protected]@gmail.com

DEAR SIR
MY SELF BRIJENDRA KUMAR SHRIVASTAVA MY MAILING ID IS [protected]@yahoo.com today i have goted mail related in your orgnaigetion this is so confuses plse veryfy serch kind of mail and do reply as soon as passible i am attaching following mail