Reserve Bank of India [RBI] Complaints & Reviews

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

I received the enclosed attachment from the sender - Ugarriza, Nicolle Noel (CUA) [protected]@miamidade.gov. I expect this to be fake, hence, complaining!

MR.CONNERY SMITH FROM LONDON SAY HE IS DIPLOMATIC AGENT AND I AM WINNIG ESPN CRICKET PROMO AWARD 2012 RS 750,000/- GREAT BRITAN POUNDS FOR TRANFER THAT AMOUNT IN BANK ACCOUNT DEMAND RS 1,72,000/- FOR TAX CLEARENCE ACORDING RECIVE EMAIL TO ME MY RESEVE BANK ACCOUNT NO IS RB[protected] AND BANK STATUS SHOW RS 750,000/- DEPOSITED IN MY ACCOUNT NAMED BHALERAO GAJANAN EKNATH. I AM FROM NASHIK CITY STATE MAHAHRASHTRA. I WANT TO KNOW IT IS TRUE OR FALSE THAT MY ACCONT IS CREATED ONLINE OF RBI AND THAT RESEVE BANK ACCOUNT NO IS RB[protected] IS REAL OR NOT PLEASE CHECK RESERVE BANK ABOUT THAT BANK ACCOUNT

Dear All,

I got an email from Reserve Bank of India ([protected]@rb-orgs.in) address mentioned in the mail was Reserve Bank of India (RBI Delhi) Central Office, No, 6 Sansad Marg,Janpath,
New Delhi. H.O 110001-India.Telex: 09331Credit/RBI. And said that CHEVROLET MOTORS PROMOTION prize and requesting for me to pay 18,000 then they will transfer to my account a amt of 2 crore and they have mentioned the RBI Payment file: RBI/ID1033/012, I just want to confirm weather it is true or some fake news spread because the email was from Reserve Bank of India (RBI Delhi) Central Office, If its fake, then some thing this should be taken a serious action how they can use the name of Reserve Bank of India (RBI Delhi) Central Office.

For any questions and assistance please do mail me @ [protected]@gmail.com

Appreciate the quick response to my ID.

Thanks and Kind Regards,

Reserve Bank of India
From the Desk of Mrs. Neena Rao,
Foreign Currency Remittance,
# Reserve Bank of India Central Office
6, Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
RBI/2011-12/T44
Our ref:Fcrd/Eft/rbi/in/865
Date: 28/09/2012
ATTENTION!!!
MR PRAKASH MAHADEV SUTAR,
Sub:Fund Transfer Notification

We write to inform you of the Sequel to the decision of your
fund that was lodged and has been brought to the Reserve Bank of India[RBI] as regards to your fund valued sum of ( 700,000.00 GBP ) FROM ILOYDS TSB BANK O[censored]NITED KINGDOM" ,which is to be transferred immediately into your personal account with the account details you will provide to us:

We write to inform you due to the investigation that was going on about the fund of which is a very huge amount of money , that is why it took us some hours to confirm that the fund we received is authentic and is been confirmed. We contacted the Government on this regards and we have confirmed that the fund is 100% authentic that is why we inform to let you know that the fund is with us.
By the veto of power conferred to us as your fund was lodged into our custody, we have taken the decision to ensure your payment into your designated account of your choice. And we want to inform you that you will be required to follow all the administrative procedures as the case maybe for your fund to be remitted into your account with immediate effect.
You are advised to strictly follow the Rules/Regulations and ensure meticulous compliance to these Rules.Be informed that your FUND are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you, it can not be deducted in any form or medium until its been transferred fully into your account of your choice..
And upon settlement of the administrative procedures of the Reserve Bank of India[RBI],you are requested to furnish us with the necessary information's to proceed for your fund transfer into your designated bank account of your choice which is as follows:

Bank details where your fund will be transferred to:

(I)Bank Name:
(II)Bank Branch:
(III)Account Name:
(IV)Account Number:
(v)Swift Code:

TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK.
REGARDS,
FOREIGN CURRENCY
DEPARTMENT RESERVE BANK OF INDIA

Hi I m Pranay Singh From Jabalpur(MP)my mob no. is-[protected]....I have got the e-mail from rbiindia.[protected]@accountant.com sender-Prakash Sharma
Thanks for your quick response about your fund Delivery to our Bank with response to your mail, Please be informed that your fund is ready for Transfer from Reserve Bank of India foreign Currency Exchange Department. And the Name in our list of Transfer is rbi 034/08

Your winning amount has been verified and approved for transfer by this RESERVE BANK OF INDIA Your Profile Form has also been received and filed along with other winning document for Recording Purpose. Transfer will be made to your account by Telegraphic Transfer into your bank account Your Transfer code is RBI 034/047/ICD you are to keep your transfer Code Number very confidential From General Public that is all now please tell me about this mail Thank You

Dear Sir,

I am gating a mail from RBI that your mail id has been selected Please note below mail which i received,
Kindly confirm me its true or fake mail?



From: INDIA GOVERNMENT HOUSE COMPENSATION <www.[protected]@yahoo.in>
To:
Sent: Thursday, October 11, 2012 4:54 AM
Subject: INDIA GOVERNMENT COMPENSATION AWARD!!!!

INDIA GOVERNMENT HOUSE
MINISTRY OF WORK
INDIA.

HELLO CITIZEN,

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 ONE HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. THIS IS AS A RESULT OF THE JUST CONCLUDED INDEPENDENT OF INDIA AND SO THE GOVERNMENT OF INDIA WISH TO COMPENSATE SO INDIANS WITH THE SUM OF ONE HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) TO ENABLE THEM SETUP THEIR OWN. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS ELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD FROM THE INDIA GOVERNMENT HOUSE COMPENSATION. 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 ONE HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) HAS BEEN ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE ADVICE 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: Baby Kumari Singh
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER: [protected]
4. BENEFICIARY BANK ACCOUNT DETAILS: Name- Baby Kumari Singh, karnatka bank Ac no:-[protected]
5. BENEFICIARY AGE: 30
6. BENEFICIARY RECENT PASSPORT OR PAN CARD: BVPPS2088P

CONTACT THE RESERVE BANK OF INDIA RBI WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
Email: www.[protected]@yahoo.in

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS, YOUR AWARDED FUNDS OF ONE HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) ISSUED TO YOU BY THE GOVERNMENT OF INDIA 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). ON BEHALF OF THE INDIA GOVERNMENT HOUSE COMPENSATION WE SAY CONGRATULATION.

MR. BASU THETE (Dr.)
CHAIRMAN- COMMITTEE ON GOVT ASSURANCES
GOVERNMENT HOUSE INDIA





Reserve Bank Of India {RBI}

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

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: ($ 500,000 United State Dollars). But recently, on the 8th of October, 2012. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that ($ 500,000 United State Dollars). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM.

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 DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Dr Steven Ford
E-mail: customercare.[protected]@wss-id.org

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

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

Accept my hearty congratulations once again

Sincerely Yours
Mrs. Sonia Sharma.
Funds Remittance Department
RESERVE BANK OF INDIA






MESSAGE FROM THE RESERVE BANK OF INDIA
Hide Details

FROM:

Reserve Bank of india

TO:

Baby Singh

Message flagged
Friday, October 12, 2012 10:52 AM





MESSAGE FROM THE RESERVE BANK OF INDIA
Hide Details

FROM:

Reserve Bank of india

TO:

Baby Singh

Message flagged
Friday, October 12, 2012 10:52 AM




http://topnews.in/files/RBI-logo_2.jpg
RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBIA-400 001.

ATTENTION: ‏‏‏Baby Kumari Singh,

GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA .

THIS IS COMING TO YOU IN REGARDS OF YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT.

BE INFORM THAT THE FUNDS OF ONE HUNDRED & EIGHTY FIVE LAKHS (185 LAKHS) THAT WAS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK DUE TO THE INDEPENDENT OF INDIA TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN GIVEN TO THIS RESERVE BANK OF INDIA (R.B.I) TO TRANSFERRED TO YOUR ACCOUNT DETAILS. YOUR DETAILS OF TRANSFER HAVE BEEN CONFIRMED BY THIS RESERVE BANK OF INDIA (R.B.I) AND THE TRANSFER WILL BE MADE AS SOON AS POSSIBLE AFTER YOUR HAVE CONCLUDED THE NECESSARY FACILITIES.

NOTE THAT YOU ARE TO OBTAIN A POLICE REPORT FORM FROM THE INDIA POLICE AND IT WILL BE STAMP BY THE POLICE AUTHORITY OF INDIA THAT YOU ARE TO USE THE MONEY AWARDED TO YOU VERY JUDICIOUSLY AND NOT TO USE IT IN A BAD CRIMINAL ACT OR EXPORT BAD WEAPON OR DRUGS. SO WE HAVE ACQUIRE A LAWYER TO SIGN THE NECESSARY DOCUMENTS FOR THE POLICE REPORT FORM AND HE WILL STAND AS AN ADVOCATE FOR YOU TO ENABLE THE PROCESSING OF THE DOCUMENTS TAKE PLACE AS SOON AS POSSIBLE.

YOU ARE REQUESTED TO PAY THE SUM OF TWENTY SEVEN THOUSAND FIVE HUNDRED RUPEES (27,500 INR) FOR THE EXPENSES OF OBTAINING A POLICE REPORT FORM.THIS BANK WOULD HAVE DEDUCTED THE TWENTY SEVEN THOUSAND FIVE HUNDRED RUPEES (27,500INR) FROM YOUR AWARDED FUNDS BUT THE INDIA GOVERNMENT AND THE MINISTRY OF WORK INSISTED THAT THE ACCURATE FEE OF ONE HUNDRED & EIGHTY FIVE LAKHS (185 LAKHS) THAT WAS AWARDED TO YOU MOST REFLECT IN YOUR ACCOUNT WITHOUT A PENNY OUT FROM IT AND THAT IS ALSO THE LAW OF THE INDIA HIGH COURT.

YOU ARE TO QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES FOR OBTAINING A POLICE REPORT FORM TO ENABLE THE LAWYER STARTS THE NECESSARY FACILITIES FOR THE PROCESS OF POLICE REPORT FORM BECAUSE THE PAYMENT IS IMPORTANT TO THE LAWYER SO THAT HE CAN START WORK ON THE PROCESSING OF THE POLICE REPORT FORM. ALSO HAVE IT IN MIND THAT ONCE WE ARE IN RECEIPT OF YOUR PAYMENT, THE LAWYER WILL START THE PROCESSING OF THE DOCUMENT, AND AFTER THAT YOUR FUNDS WILL BE TRANSFERRED TO YOUR ACCOUNT WITHIN FORTY TWO MINUTES AFTER THE PROCESSING OF THE DOCUMENTS.

DO HAVE A NICE DAY IN ANTICIPATION OF HEARING FROM YOU AS SOON AS YOU ARE READY TO MAKE THE PAYMENT OF THE POLICE REPORT FORM.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.

we got a mail from british telecom UK informing that we won 500,000 GBP in 2012 mobile draw.Can i believe this company and plzz check my fund release order form which i sent you whether it is legally belongs to RBI or not and mail ID which they sent is [protected]@live.com & we also want to confirm this email ID is valid or not.

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 04:34:04 A.M. on[protected].
Again received SMS from Mobile No. [protected] “ RBI Notification. Your mail has been replied. Kindly check your email and respond immediately because the deadline for claiming OLYMPIC Prize is 24 hrs only”

ACKNOWLEDGEMENT / CREDIT INSTRUCTION
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Hide Details
FROM:
• Reserve Bank of India
TO:
• [protected]@ymail.com
• 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

Please confirm the authenticity of above acknowledgement of RBI Delhi, seems not proper.

RESPECTED OFFICERS; I Ms;ERLA MAMATHA FROM INDIA(VISAKHAPATNAM) REQUESTED

THAT;

I AM A ENGINEERING GRADUATE TRYING FOR A JOB.

I WAS WON EURO LOTTERY.STARTING I WAS HAVING DOUBT .SO I WAS GIVEN COMPLAINT TO ,CONSUMER COURT,COMPLAINT INDIA, AND JAGO GRAHAK JAHO.ALL ARE CONFIRMED THAT THIS NOT FAKE,THIS IS TRUE.THEN ONLY I PROCEED AS PER INSTRUCTIONS FROM RBI .MR;GAUTAM PANDIT,HIS P.H NUMBER;[protected],HIS EMAIL IDS; [protected]@rbi.org.br.ms, [protected]@rbi.org.br.ms,

TO RECEIVE THAT PRIZE AMOUNT, AROUND ONE LACK TAX AMOUNT I WAS PAID TILL NOW.ANOTHER ONE LACK TWELVE THOUSANDS RS ARE REQUIRED TO FINISH THIS ISSUE.WE ARE POOR FAMILY.I WAS ASKED MY FRIENDS,AND FAMILY RELATIVES, FOR FOR ADJUSTMENT OF ONE LACK TWELVE THOUSANDS.BUT NO BODY WAS BELIEVING,AND NO BODY IS NOT HELPING.

I REQUEST TO YOU KINDLY PLEASE HELP ME.

PLEASE PUBLISH THIS THIS ISSUE THAT IS WINNING OF EURO LOTTERY AFTER CONFIRMATION. IF YOU PUBLISHED,SO MANY FRIENDS AND FAMILY MEMBERS RELATIVES, WILL ACCEPT AND WILL COME FOR HELPING, FOR ADJUSTMENT OF ONE LACK TWELVE THOUSANDS.

ONCE AGAIN I REQUEST TO YOU KINDLY,PLEASE PUBLISH THIS MATTER IN MEDIA.

THANKING 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;UN MARRIED.

MY BANK ACCOUNT DETAILS;BANK ACCOUNT NAME;Ms;MAMATHA ERLA.


ACCOUNT NUMBER;[protected].

BANK NAME;STATE BANK OF INDIA.


BRANCH CODE;8054.

SWIFT/BIC CODE;SBININBB145.

MY HOUSE ADDRESS;QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM ANDRAPRADESH STATE INDIA POST CODE 530032.

MY PAN CARD PERMANENT ACCOUNT NUMBER;ABGPE3163K.

Hi,

I got email in spam folder asking like this:
"Dear Customer

Reserve Bank Of India always work to protect all customers in various banks in India.

Reserve Bank Of India has lunch a new security device that will protect all customers in all Indian Banks. And is mandatory that all customers in every Bank in India will update with the new security update.

Kindly follow the Official update website link below and select your bank to get your Account Secured and Updated.

Click on our official website below to get started.


http://rbi.org.in/accountupdate

Thank you for banking with India.
Reserve Bank Of India
Security Team. "

is this a way to approach the customer?
or its a big scale phishing scam?

no customers updates or input any information to RBI site directly but through very own bank where they have account and their internet banking account.

this is just full time scam..

please do resolve the issue before it badly hurts the customers.

Thanks,
Kiran

RESERVE BANK OF INDIA

INTERNATIONAL REMITTANCE DEPARTMENT

Dear Respected Beneficiary:

Your currency convert successfully complete.

The Ministry Of Finance Office are requesting that before this documents would be signed

and released to the Reserve Bank of India (RBI) for a successful transfer of your funds

into your account, there has to be the payment of 1000

Finance for 10 officials has to sign the Funds Release Form B, each signature will

cost 1000 INRs which amounted to 10000 INR. This amount has to be paid by you the

beneficiary for the complete signing of the documents from the appropriate departments of
the Ministry Of Finance before your funds can be credited into your account within one day as
promised

BANK NAME -STATE BANK OF INDIA

SBI ACC.NO - [protected]

NAME – R.k.SHARAN

DEPOSIT 10000 INR.

REGARDS

Your found transfer Officer

Mr.R.K.SHARAN

ASSISTANT GENERAL MANAGER

RESERVE BANK OF INDIA.

Central Office,Sansad Marg 6,

New Delhi. HEAD OFFICE 110001, INDIA

EMAIL:- [protected]@gmail.com

RBI Spam
The Reserve Bank of India (RBI) <[protected]@rbi.org.in> Tue, Aug 14, 2012 at 4:50 PM
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Reply-To: [protected]@yahoo.in
Reply | Reply to all | Forward | Print | Delete | Show original


--
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE:
Subject: Transfer Notificatio

Email: [protected]@yahoo.in
Financial Regulation and Financial Inclusion - Working Together or at
Cross- purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary, The transfer department of the Reserve bank of India
has decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the RBI government 2011. to 2012 According to your file, Your
payment is categorized as: contract type/ Lottery/inheritance/unpaid
contract funds/undelivered Lottery fund. Payment file: RBI/id1033/09.
Payment amount: ?500, 0000.00 Five hundred thousand Great British
Pounds Starlings.

But recently, on the 14th of April, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate Tax Committee on finance
and the United Nation Monetary fund's(UN) The RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release
back to the beneficiary stating that it's an unfair practice to withhold
funds for government basket for one reason or the other for tax
accumulations. Therefore, we are writing this email to inform you that
?500,000.00 {FIVE HUNDRED THOUSAND POUNDS} will be release to you,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only. So you are therefore required to pay 10,500 INR ONLY.
To credit your account immediately making a decline for 2 working day
after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting. CONTACT MR.STEVE FORD VIA THIS EMAIL:
[protected]@yahoo.in

BELLOW DETAILS. FULL NAME:[protected]-------
AGE:[protected][protected]
SEX:[protected][protected]
ADDRESS:[protected][protected]
ZIP/POSTAL CODE:[protected]----
STATE/PROVINCE:[protected]----
PHONE:[protected][protected]
OCCUPATION/POSITION:[protected]-
BANK DETAILS:[protected]
Accept my hearty congratulations once again!
Regard
Your’s faithfully,
Dr D. Subbarao
Quick Reply
To: [protected]@yahoo.in

TRANSFER FOUND PROCESS DETAILS

Dear

ATTACHED FORM FULL FILL AND DEPOSIT CURRENCY CONVERT CHARGE

TRANSFER OFFICER BANK DETAILS AND DEPOSIT DETAILS

BANK NAME -STATE BANK OF INDIA (SBI)

SBI ACC.NO - [protected]

NAME – R.k.SHARAN

DEPOSIT 10500 INR.

COMPLET ALL PROCESS ONLY TWO DAY

REGARDS

Mr.R.K.SHARAN

ASSISTANT GENERAL MANAGER

RESERVE BANK OF INDIA.

Central Office,Sansad Marg 6,

New Delhi. HEAD OFFICE 110001, INDIA

EMAIL:- [protected]@gmail.com
RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT

6, SANSAD MARG, NEW-DELHI 110 001, INDIA

APPROVAL TRANSFER FORM OF CURRENCY CONVERTING

THE DEED WAS APPROVED BY THE BOARD OF FOREIGN EXCHANGE
CONTROL COMMITTEE OF RESERVE BANK OF INDIA. SUBJECT TO THE
FOLLOWING.

BENEFICIARY'S PHOTOCOPY OF INTERNATIONAL
PASSPORT/DRIVERS LICENSE(ONE PROOF).

B.BENEFICIARY SHOULD PAY CURRENCY CONVERTING CHARGES FROM
POUNDS INTO INR 10500 INR & COST OF TRANSFER (COT) FEE OF 10500 INR
BEFORE TRANSFERRING THE TOTAL FUNDS.

BENEFICIARY'S SIGNATURE AND NAME SHOULD BE STATED
BELOW:

TELEX RELEASE CODE, AND PIN CODE TO DECODE RESERVE BANK OF
INDIA ACCOUNT WILL BE SENT AS SOON AS BENEFICIARY FULFILLS THE
ABOVE CONDITION.

THIS ORDER REFERENCE 5911X, VOL. 191 RGD EXECUTIVE EXPRESS
APPROVAL AND CENSORSHIP OF THE BOARD OF DIRECTORS.

BY THE RECOGNITION, I, THE MANAGING DIRECTOR OF RESERVE BANK
OF INDIA UNDER SECTION 15, PARAGRAPH 11, ARTICLE 19 (A), OF THE
ENABLING ACT 1980, HEREBY APPROVE THE PAYMENT ORDER SUBJECT
TO THE FULFILLMENT OF THE AFOREMENTIONED CONDITIONS BY THE
BENEFICIARY.

ICB-REF/IRD/1155547 EX B3/98 CODE-REFERS.
EXCHANGE CONTROL NO.: ECA. 015A.

BENEFICIARY’S NAME:

SIGNATURE:

DATE:


ye msg meri email me aaya hai. sir aap mujhe guide kare ki r.k.sharan ko paisa diposit karne par meri winning cheque mujhe mil jayegi

Sir
I have received a mail from The Governor RBI as the letter states regarding the the funds pending to be transferred to my account
via letter number
Payment file: RBI-DEL/id1033/ -lottery/2011pending.
Payment Amount: £500,000.00 Great British Pounds
And I have been directed to pay Rs. 15,000/- INR to the British high Commission in order to successfully get the fund transferred to my account
Is this notification a fake
please help

Kiran Sunar
Gangtok Sikkim

sir, i got this mail from reserve bank of india so now what i do please say what i should to do realated to this please inform me fast .
And thanks for my help i got ur previus mail.

Dear

It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked, and Winners are Now
been Contacted illegally through mobile but sometimes via email.
Do not respond to the senders of these Messages, as they are not in Position to Pay you your Winning
PRIZE.

Your cheuqe already submited reserve bank of india new delhi
contact
RESERVE BANK OF INDIA
Regional Director :
Shri Chandan Sinha
Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
Email- [protected]@gmail.com

Regards

CONSUMER COMPLAINTS TEAM

now that's the RBI confirmation mail so please inform i send it my detail or not


RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT

TRANSFER FOUND PROCESS DETAILS
CLAIM INFORMATION
Dear
YOUR WON THE AMOUNT 500,000.00 Five Hundred Thousand Great Britain PoundsCHEUQE ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI .

Your found transfer Officer
Mr.R.K.sharan
ASSISTANT GENERAL MANAGER
RESERVE BANK OF INDIA.
Central Office,Sansad Marg 6,
New Delhi. HEAD OFFICE 110001, INDIA
EMAIL:- [protected]@gmail.com

YOUR FULL DETAILS SEND EMAIL – [protected]@gmail.com
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………….
BANK NAME ……………………………â�...⇄
YOUR FULL NAME ……………………………â�...⇄
ACCOUNT NO ……………………………â�...⇄
BRANCH CODE NO - ……………………………â�...⇄
PAN CARD NUMBER - ……………………………
DRIVING LIC. SCAN COPY
YOUR LAND LINE NO-
YOUR LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)

ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOUR FOUND YOUR BANK ACCOUNT .


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


COMPLET ALL PROCESS ONLY TWO DAY




Thank You

From :- Amit Shivhare
Gwalior
[protected]

Hi

I am confuse IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS

please reply me


Thanks
Ravinder chauhan


FOREIGN CURRENCY REMITTANCE DEPT.
RESERVE BANK OF INDIA
#6 SANSAD MARG, PARLIAMENT STR,
JANPATH NEW DELHI-110001,INDIA.
EMAIL:[protected]@infoservfr-ind.in


WE THE MANAGEMENT BOARD OF RESERVE BANK OF INDIA WISH TO INFORM YOU THAT
YOUR FUND IS READY TO BE TRANSFER IN ANY OF YOUR ACCOUNT HERE IN INDIA OR
OUTSIDE INDIA,BEFORE WE COMPLETE THIS TRANSACTION ONLINE WE NEED TO OPEN A
TEMPORARY ACCOUNT FOR YOU TO ENABLE YOU VIEW YOUR ACCOUNT BALANCE ONLINE
WITH RESERVE BANK OF INDIA AND COMPLETE THE TRANSFER PROCESS DIRECT TO
YOUR PRIVATE ACCOUNT.

MEANWHILE,YOU NEED TO OPEN A TEMPORARY ACCOUNT WITH OUR BANK FOR EASY
ONLINE TRANSFER OF YOUR PENDING FUND TO YOUR PRIVATE ACCOUNT.

THE ACCOUNT OPENING FEE RS 13,500 MUST BE PAID BEFORE WE CAN BE ABLE TO
CREATE ONLINE ACCOUNT FOR YOU, WE DON探 HAVE ANY RIGHT TO DEDUCT ANY FEE
FROM YOUR FUND BECAUSE YOUR FUND WAS INSURED TO TRANSFER FULLY TO ANY OF
YOUR PROVIDED ACCOUNT WITHOUT ANY KIND OF DEDUCTION ON IT.

ANY DEDUCTION IS ACT OF ILLEGAL ON YOUR FUND,DEDUCTION NOT GRANTED IF WE
TRY IT THE BRITISH GAMING BOARD WILL TAKE US TO BRITISH HIGH COURT TO
STAND AGAINST IT.

DOWNLOAD AND FILL THE ACCOUNT OPENING FORM ATTACHED TO THIS EMAIL


YOUR IN SERVICE
DR.K.C.CHAKRABARTY
DEPUTY GOVERNOR

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

Payment file: RBI-DEL/id1033/12.
Payment amount: $ 700,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has
decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT pending since 2007 to 2011
according to your file record with your email address, Your payment is
categorized as:Contract type: Lottery/inheritance/ unpaid contract
funds/ Undelivered Lottery fund/Recently on the 21th of March,
2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban
Ki-moon Secretary-General of the United Nations met with the Senate
Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed
funds which have been due for a long run, at end of the meeting (RBI)
Governor, Dr D. Subbarao mandate all unclaimed funds to be released
back to the beneficiary stating that it is an unfair practice to
withhold funds for government basket for one reason or the other for
tax accumulations. Therefore, we are writing this email to inform you
that ($700,000 00 US DOLLARS)will be release to you in your name,as it
was committeed for(RBI)Governor that Beneficiary will have to pay crediting
Fees only.So you are therefore require to pay 10,500 INR ONLY in cash deposite.
To credit your account immediately making a decline for 2 working days after
date of receiving this mail.Also reconfirm your details-for crediting.

Please you are advised to fill the form below and send it immediately to our transfer
department for verification through email below for prompt collection of your funds As
soon as you are ready to pay for the accrediting fees.

Manager Name:DR STEVEN FORD in charges of foreign exchange Email:[protected]@9.cn

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



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@gmail.com

Claim Your ($700, 000.00) United State Dollars.

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

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Respected sir,
I m murugan.G.I got online account from RBI.my online account number is[protected].I won prize amount RS.83000000 from coca cola company,uk.RBI said you will pay 249000 tax amount we will transfer your personal account.its true or fake.
i received mail from india government tax department,what they send,your prize amount is real you pay tax amount get money..its true or fake..please reply me

Dear Sir,
am getting Spam mails from RESERVE BANK OF INDIA as asking to provide my bank details a/c no., pin no. bank name etc.,
received this kind of mails 4times from RBI every time i use of ignore it even though am getting mails.
kindly check into the matter & take necessary action on particular site/person.
why this is happening on these days.

regards
Padma