Reserve Bank of India [RBI] Complaints & Reviews

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 ………………………………………..
YOUR FULL NAME …………………………………
ACCOUNT NO ………………………………………
BRANCH CODE NO - ………………………………
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

Deat sir,
I am Anil Topno, i have won 5 lakhs USD from
Coca-cola UK award international mobile promotions
from uk London. Mr. Frank Chsistopher has arrived in
Delhi yesterday from UK and he said me that he has
submitted the cheque and telling that RBI need
charges of conversion amount is 28500 rupee and
has given me the account no:[protected] name
Malkhan singh pan no: is DBIPS3734M . So i would
like you to confirm me please is it correct or not ?


Yours faithfully
ANIL TOPNO

From: Reserve Bank Of India <[protected]@reservebankofindia.com>
To: [protected]@yahoo.co.in
Sent: Friday, 25 May 2012 4:16 PM
Subject: Dear Esteem Customer

RESERVE BANK OF INDIA ©

INDIA ?S CENTRAL BANK­­­

Chief General Manager-In-Charge,
Funds Remittance Department
Reserve Bank of India
Main Bldg., P. B. No. 901,
Shahid Bhagat Singh Road,
Mumbai-400001,India.

Fund Release Notification .

Dear Esteem Customer: DR.K.KUMARASWAMI


Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we are here to help.

Your funds was deposited in our bank by Dr.Onye Ego Cyril, so before we will commence on the transfer of your funds into your account you are to click here to fill our online application form . The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.

Yours Sincerely,

MRS GRACE .E.
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.

I HAVE RECEIVD MAIL FROM THE RESERVE BANK OF INDIA , INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT . REGARDING THE PRIZE WON BY ME FROM MICOROSOFOT COMPANY PROMOTION 2012 MY E-MAIL ADDRESS AS WON ONE OF THE LUCKY WINNERS OF THOIS YEAR.SO THEY REQUESTE ME MY DETAILS , BANK DETAILS ,ID PROOF , MY PHOTO COPY..I AM NOT UNDERSTAND THIS . HOW THE RBI OFICE INVOLVE THIS TYPE OF DEALINGS . PLEASE GIVE ME GUIDELINES TO ME WHAT TO DO FOR THIS.. TAKE NECESSARY ACTION TO KNOW THE TRUTH OF THIS MATTER.. THANKING YOU SIR..PLEASE SUGGEST ME PROPERLY.




RESERVE BANK OF INDIA
India's Central Bank
INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALASVVXXX


ATTENTION: MANI

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM THE MICROSOFT COMPANY PROMOTIONS-2012 YOUR EMAIL ADDRESS AS ONE OF THE LUCKY WINNERS FOR THIS YEAR.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE-CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

WE LOOK FORWARD TO SERVING YOU BETTER.



Your's Sincerely,
MRS. SONITA ROY
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I

Do to last monthes notices from my Uncle J.r James Benson,I havent recevied my A.T.M card as of yet, with the allowances,Thats stated inherintances, my cutomer ID 2106124 password was law pin was 11001 They network called it International/Monet transfer.he sentit remit 2 indai bank of Central Nisgda, or Delhi at 6 Sansad Marg. in New Delhi-110-001,india at [protected]@w.cn rc:103002 Our ref:coprbn-xbj/atm/rbe/2012 that your reference to is rbi/atm/970/11/2012 dated 31/03/2012. e-mail back or either send me aletter at mt new addresses P.O box 139 joliet ill, 60433.

SIR ,
I GOT ANOTHER TWO E-MAIL OF WINNING PRIZE IN LOTTERY FROM COCA COLA COMPANY IN UK AND COLLECTION OF SAME AMOUNT FROM RBI NEW DELHI BRANCH . ANOTHER ONE FROM RBI NEW DELHI AS:--
" WE RECEIVE YOUR LOTERY PRIZE FROM COCA COLA COMPANY OF GBP 5000000, WE WILL NOT INFORM YOU AS WE ARE INVESTIGATING IT AND NOW WE GOT 100% ASSURANCE FROM UK GOVERNMENT THAT IT IS NOT FAKE AND WE HAVE 100% ASSURANCE CERTIFICATE , LOTTERY PRIZE WINNING CERTIFICATE , AND LIGAL MONEY CERTIFICATE . FOR GETTING YOUR PRIZE CONTACT US PERSONELY WITH YOUR IDENTITY PROOF ."

NOW I WANT TO KNOW THAT IT IS FAKE OR ACTUAL ABOUT RBI WHICH IS OUR REPUTATED INSTITUTION OF INDIA . I WANT TO KNOW IT URGENTLY.

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO
123.New Delhi: 110010
Customer services,
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Email: [protected]@asia.com
Mobile Number:[protected]
Date: Thursday 17/05/2012
our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/id1033/2009/2011.
Payment Amount :( £500,000.00 GBP)

Fund Beneficiary:A.SEDHURAMAN,

Greetings from the Reserve Bank of India we received your email and your details had been verified and set for transfer.

This is to inform you that we will be release to you in your name depending funds, as it was committed by the (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs.10,500/INR (Ten Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. We shall commence transfer immediately after the said deposit.

The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state in sec 3(n) 4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.10,500/INR, this amount is your funds and it will be credited to your on-line account in addition to your {Rs 38,532,410.03 INR.}.

You are to contact the Foreign Exchange Department in British Office for the payment, Once you make the payment, a scan copy of any of this identity, pan-card, driver license or international-passport and the receipt of payment will be sent to us {RBI} via email for proof of payment, The Foreign Department will inform our office then we use your receipt of your payment and identity to transfer your fund to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.

CONTACT THE DEPARTMENT BEFORE MAKING ANY PAYMENT.
Email: [protected]@asia.com


The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.38,532,410.03 INR} to your bank account. I advise you to respond at once and contacts the British Office India immediately with the information stated above for any further enquire do contact British Office.

The insurance cover we have undertaken That Covers your amount: £500,000.GBP Does Not allow any Body Deduct from the Funds As We serve all responsibilities in case of any eventualities Because the funds Has Been Cleared and Registered into the RBI Foreign Department.

We await your swift response for immediate action. Reluctant to this email will result to termination of your online Transfer account and your funds will be revert back to the Reserve Bank

I advise you do the needful and effect immediate response to the Approval fees and have satisfaction of your funds.
RESERVE BANK OF INDIA THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
MOBILE NUMBER:[protected]

ग्राहकसंतुष्टिहमारेगारंटीह�...⇄
[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]-END OF DISCLAIMER[protected][protected][protected]





[protected][protected][protected][protected]

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

ATTENTION: BRIJENDRA KUMAR SHRIVASTAVA,

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 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.

Receiving mails & calls for the same from unknown numbers, kindly help to stop all this

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

The Director,
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.


Attention: Ms. Munira Arif Jiwani

In the 2008 I rgistered online complaint with RBI's Banking ombudsman against ICICI Bank's recovery agents. The Banking ombudsman has given me a time of 7 days to attend them directly. Showing me the reason of my personal attendance the Ombudsman has cancelled my complaint and failed to take aaction against the Bank. I am a staff of Central Railway, there I am a sincere sataff. Everyday's attendance is calculated sincerely. There is a rules to be absont in my duty. So it caused me inconvinience to attend RBI's Ombudsman at a time. Considering my inability to attend the Ombudsman, and my job stress, kindly help me to overcome the ICICI Bank's loan matter. My Saving Bank A/c No.[protected]. My Loan(Credit Card) A/c No. is [protected]. And also I want to enjoy the Bank products as per the RBI's rules. I should be given credit card and loan service by the bank continuously.

Thanking you,

yours faithfully,


S. KOIL PITCHAI

Con. No [protected]

Read the below text which i recd from RBI delhi

Dear: Customer.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of 200,000.00GBP from your delivery agent Mr.Mark Philip in respect of your winning from (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of 200,000.00 GBP which have be converted to 16289819.75 INR for transfer as received from Coca-Cola Lottery (UK) therefore, your Current Account balance is 16289819.75 INR with this account, you have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.

Transfer Direct Login Link - http://inrbi.co.in/access/Sign_On.php