Reserve Bank of India [RBI] Complaints & Reviews

I have received a mail to day and i am confused of the authenticity, please advise me

T.G.S.NAIR

aapke email address me mail nahi ja raha hai isliye isi me bhej raha hoon

main jo mails apni details k sath bhej raha hoon
kya wo sahi hai aur un mails k sath jo recipt aur
anti drug/terrorist clearance form attach karke
bhej raha hoon kya wo sahi hai kripya meri help
kijiye...


1.) FULL NAME: Ramkrishna yadaw
2.) AGE: 53 years
3.) SEX: male
4.) ADDRESS: ward no. 4 bazarpara lormi, post

lormi, dist.
bilaspur(chhattisgarh)
5.) ZIP/POSTAL CODE: 495115
6.) STATE/PROVINCE: chhattisgarh
7.) COUNTRY: india
8.) MOBILE NUMBER: [protected]
9.) OCCUPATION/POSITION: govt. service
10.) BANK NAME: state bank of india
11.) ACCOUNT NAME: ramkrishna yadaw
12.) ACCOUNT NUMBER: [protected]
13.) BANK ADDRESS: Lormi,

Bilaspur(chhattisgarh)


1 mail
Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India

Attn : Ramkrishna Yadaw,

Welcome to Reserve Bank Of India. Reserve

Bank Of India is Regulated
and Stipulated by
the Financial Service Authority(FSA), the

finacial institutions that
Governs all Finacial
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’re here to
help.Your funds of £ 700.000.00 Great British

Pounds, ( 49, 014, 606.64
INR India Rupees) was deposited by one Mr

Mike John (The Diplomatic
Agent (COCA-COLA MOBILE LOTTERY

BOARD ), so before we will commence
the transfer of your funds into your
account you are to send to us your full bank

informations and account
TYPE .A SCAN
COPY OF YOUR ID PROOF along with one

passport size copy to this
department for processing and remittance of

FUND into your local bank
account ASAP. The transfer of your funds will

be done after we have
officially received the the requiured information

from you
as they are very mandatory.In the light of the

above, I am urging you to
reply with your full information so that we can

commence with the
transfer process of your funds to you, and also

send you, your new
online bank information to enable you

commence the transfer your self
directly into your personal bank account through

online.
NOTE: For security reasons, you are to send a

mode of identification
(either a driver's license or international passport

or Pan card and
also two passport photo) to this office before this
account set up process can be initiated.In us you

can trust. Giving
the best in banking
system is our priority.

Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in

2 mail
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in


Dear Esteem Customer :Mr Ramkrishna Yadaw,

We have received your filled form. This is to

confirm to you that your
funds which was
deposited in your name with R.B.I has been

verified and confirmed by
the R.B.I with the details of the form which you

have filled and
summit to this office as an authenticity.
Please note and understand that the rules and

regulations of the RBI
stated that any Foreign
Currency from international countries must be

converted into the India
Rupees before we can make payment of your

Draft to you because your
Demand Draft (D.D)is in Pounds and need to be

converted into Rupees.We
have your information now and we are ready for

a wire transfer of your
won amount to your local bank account but you

will be required to pay
for the cost of currency conversion which is

(150, 250, 00 INR.)You have
been given instructions to make the payment of

the conversion charges
of (150, 250.00 INR)
within Today in order to avoid more tax on your

transfer because your
funds is a very huge amount and has to be

transfer out from our bank
to your account.
NOTE : This amount can not be deducted from

your prize because your
funds which we have
received from UK is a Draft. You are advise to

get back to us on how
to make the payment for the cost of

conversion.Do not forget you have
been given 24hrs from now to pay the require

cost of currency
conversion charges placed on your funds, so that

you can receive your
funds on time in your account and failure to

comply with these
directives, your funds will be confiscated.Please

do get back to us
immediately you finish reading this mail so that

we can furnish you on
how you are to make the payment. Your funds

will be converted from
Pounds to Rupees and transfer to you

Immediately we receive your
payment.We look forward to your prompt

response and we hope that you
understand the content of this mail. Should you

have any questions, do
not hesitate to contact us.We look forward to

your compliance, for the
swift completion of your funds transfer.In us you

can trust. Giving
the best in banking system is our priority.

Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-india.co.in
This message is from the Reserve Bank Of

India.

3 mail
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in

Dear Esteem Customer:Mr.Ramkrishna Yadaw

Regarding to my Last Phone Conversation.Your

payment for currency
conversion of 150, 000, 00 India Rupees has been

attached to your
file.And transfer process will begin
within the next 24hrs.The anti terrorist

department has inform us that
you will need to obtain the certificate of

ANTI-TERRORISM as soon as
possible so that Reserve Bank can go ahead with

the transfer depending
on when you will get the needed

documents, because it is this
certificate that will assure the regulatory bodies

that your

winnings will not be used to finance or sponsor

any act of
Terrorism, while the drug free certificate will

clear you that your
winnings funds was not gotten from any illegal

drug smuggling.You are
to make payment immediately for the collection

of this certificates
which they give assurance that once that amount

is been paid(
Rs.3, 80, 000.00/INR INDIAN
RUPEES )Three Hundred and Eighty

THOUSAND INDIA RUPEES Attached is the
ANTI-TERRORIST FORM, you have to Fill

and Return it back to me so that
I will
take it to them.This is due to recent Terrorist

Attack going on in
Mumbai that is while you are requested to

obtain the Certificate of
Anti Terrorist.NOTE; THIS FEE

Rs.3, 80, 000.00/INR FOR THE ANTI
TERRORIST / ANTI DRUG CERTIFICATE

FEE ARE REFUNDABLE UNDER 14

WORKING
DAYS AFTER VERIFICATION HAS BEEN

MADE.

l will await your urgent
responds immediately you get this mail.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-india.co.in
This message is from the
Reserve Bank Of India.

4 mail
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in

Dear Esteem Customer:Mr.Ramkrishna Yadaw

Regarding to my Last Phone Conversation.Your

payment for currency
conversion of 150, 000, 00 India Rupees receipt

has been attached to
this email.Please sign it and send it back to us so

we can attach it
to you file.And transfer process will begin
within the next 24hrs.


l will await your urgent responds
immediately you get this mail.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbi-india.co.in
This message is from the
Reserve Bank Of India.

Reserve bank of india official payment notification — official payment notification

Respected sir, i received 5 sms from RBI NEW DELHI 1SMS) '' ALERT RBI, WE JUST RECEIVE A DEMAND DRAFT OF 7,50, 000.GBP FROM RBIFUND FROM TOYATO CAR. CONGRUTULATIONS RBI NEW DELHI 4SMS)ALERT RBI, PENDING TRANSFER 7,50,000$ . YOU AAARE TO PAY 22,500.INR FOR PROCESSING AND CONVER FEES. CONTACT MR sunil kumar .5SMS) ACC, NAME: SUNIL KUMARACC:[protected]NO BANK NAME HDFC GO AND MAKE DEPOSIT OF 22,500 RS IN THIS A/C BEFORE WE CAN TRANSFER YOUR AMOUNT " SIR these sms are true or false .sir replay is very very soon . my n ame is SANDEEP KUMAR(dist) in KARNATAKA .contact our e-mail id : [protected]@gmail.com. my cell no:[protected]

RBI — RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear sir,
please detailed this mail true and false due to when recieved the mail. daily phone calls received from abroad.

thanks

ck sharma
[protected]
ck.[protected]@rediffmail.com

Dear sir,
Plz tell me the mail for rewarding me is true or false????

Winning

Please send your email address to [protected]@hotmail.com where I will give details.Thanks

Fake.. 100% fake.. Google Nigerian email scam to find more about how common this type of trick is. Besides isn't it common sense that no such prize can exist without there being huge publicity around it? I suggest you forward this mail to the Cyber Cell of your City Police. Someone is trying to cheat you and you can help yourself and many others who may fall into such traps by helping the Police catch such criminals and put them in jail

I also received the mail same subject matter. but i have not deposited that amount, because they are cited with us !!!

Regards,
Nayan,
Mob.[protected]

respected sir i am meenakshi i am loss of 13000/-rs below details, online cheating pls arrested him cheaters

Dearest, your mail account emerged as a winner of 1000, 000.00GBP.Kindly provide your
NAME---- ADDRESS---- SEX[protected]AGE------ MOBILE[protected] For claims of amount.Thanks and congrats(microsoft)
MICROSOFT ONLINE AWARD TEAM.
P O Box 1010
Liverpool, L70 1NL
MICROSOFT AWARD
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


CURRENCY CONVERSION / TRANSACTION CODE



RBI / 2012-010 /211 DATE:01/04/2012
DBOB.FSD.BC. 49/ 24.011/ 2012 / 211


Dear Valued Customer, Ms. Meenakshi.Kode


This is to inform you that the sum of 1, 000, 000.00 GBP deposited with us, has to be converted to it's Rupees of equivalent of 8.2, 986, 396.40 INR. According to the world economy conversion rate standard of currency conversion and the TRANSACTION CODE, you are expected to pay currency conversion rate and TRANSACTION CODE charges of Rs.68, 289INR(SIXTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE INR)
Below is the standard calculation of the conversion of 1, 000, 000.00 GBP to 8.2, 986, 396.40 INR




LIVE STANDARD RATES
1, 000, 000.00 GBP = 8.2, 986, 396.40 INR
Great British Pounds TO India Rupees
1 GBP = 45, 6506 INR
Now to change 1 GBP to 1 INR = 1 USD to 71, 39 UNITS



We will allow you to pay Rs.68, 289INR(SIXTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE INR) which would also take care of stationery, Reserve Bank Stamps, Signatories of the high Authorizes as well as the Governor's information.

Note. That is authorization notes from the Governor of the Reserve Bank of India.
You are expected to make this payment on or before (06/01/2012) Otherwise it will have to be postponed till further notice because we have different cases / files of similar values taking turn.

ACCOUNT DETAILS:
NAME: KODE MEENAKSHI
A/C#: [protected]
STATE BANK OF INDIA(SBI) RAJAHMUNDRY BRANCH(A.P)

NOTE: As soon as the fund is converted to INR, it will be transferred to the nominated Account of bearer and also the transfer code will be release to you immediately after your payment.

Yours Sincerely
Dr. D Subbarao
Governor Reserve
Bank of India Central
Office Building 18th Floor, Shahid Bhagat Singh Road Mumbai-400 00



sir i have deposited in 13000/- rs, sbi, k apaorou, acc no:[protected]

cheaters no:[protected], [protected], [protected] pls trap the phones and arrested him pls i want my money

Dear sir,
My name is Md.Babban From Bhagalpur.i recieved your email today.u can told me my $5, 00, 000 money transfer on my account after deposite proccesing fee 12, 200 inr.it is true then you can give me your bank details i will deposited.after deposite money who many days credite amount my account.your payment file no.RBI-DEL/ID1033/11.PLS CONTACT ME ON [protected].I AM WAITING YOUR REPLY.CAN I DEPOSITE MONEY.


THANKS AND REGARDS
MD.BABBAN
29/07/2012

Sir
I also received on mail and details of that are as follows
Dear Beneficiary, MR. OM PRAKASH SINGH,

We wish to inform you, that we have received your unclaimed won prize of $1, 000, 000 USD (ONE MILLION UNITED STATE DOLLARS), demand draft from the COMMONWEALTH LOTTERY BOARD, UNITED KINGDOM.

We where informed that there was some logistical problem in clearing your demand draft and delivery it to you by their representative. With this development we are mandated to to carry out the crediting of your won prize of $1million United State Dollars, into your personal bank account here in INDIA.

In compliance of the directive, we have started verification of the claim and it was confirmed that you rightly won the said prize from the award board through A balloting system.

In other to facilitate crediting of this amount into your personal bank account will request you to forward to us the following information for proper verification and transfer of your fund.

1) Scanned copy of identity proof.
2) Scanned copy of picture photo.
3) Bank details of where your fund should be transferred to. With Swift code and PAN Number.

NOTE: This process will last for two(2) weeks from the time we receive your details for the transfer. Thank you.


Mrs. Rani Rajkumar,
For, Foreign Remittance Department,
Online banking Unit. RBI.
Please check and confirm whether it is fake or correct?

Respected sir,
HOW MANY AMOUNT I PAY TO C.O.T CODE I PAY THIS AMOUNT WHERE . I ATTACH A CERTIFICATE SIR.

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA-COLA LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the COCA-COLA LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verification validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from COCA-COLA INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in

Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Foreign Service Manager
Tel: +[protected]




what i do this email
please reply me soon as possible at
laxmik.[protected]@gmail.com

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA-COLA LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the COCA-COLA LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verification validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from COCA-COLA INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in

Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Foreign Service Manager
Tel: +[protected]




what i do this email
please reply me soon as possible at
[protected]@gmail.com

sir, i got a email that ATTENTION: MR. MANDEEP BHANDARI,

WE ARE IN RESPONSE TO YOUR MAIL, WE ARE SORRY TO HEAR ABOUT YOUR PREDICAMENT AND PLEASE NOTE THAT AFTER TODAY WE DO NOT RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR FROM YOU, WE ARE GOING TO CANCEL YOUR FUND TRANSFER AND REVERSE THE FUNDS BACK TO COCA-COLA BANK ACCOUNT IN ENGLAND. BE ADVICE TO ARRANGE THIS MONEY AS SOON AS POSSIBLE IF YOU DONT WANT TO LOOSE IT.

WE WISH TO APOLOGIZES FOR EVERY IN-CONVINCES THAT IT MIGHT HAVE CAUSED YOU. PLEASE NOTE THAT WE ARE NOT AWARE OF THIS CONVERSION, WE WERE ONLY INFORMED AT A VERY MINUTE BECAUSE YOUR TOTAL PRIZE MONEY HAD ALREADY LEFT OUR RBI ACCOUNT ONLY TO GET A NETWORK REPORT THAT THE FUND WERE UNABLE TO LOCATE YOUR BANK ACCOUNT DUE TO THE ACCOUNT NOT BEEN A DOLLARS OR POUNDS ACCOUNT.

PLEASE NOTE THAT THE FUNDS IS STILL REVOLVING WITHIN RBI SWIFT NETWORK WAITING FOR THE CONVERSION CODE TO DECODE THE NETWORK IN OTHER TO LOCATE YOUR RUPEES ACCOUNT. BE ADVICE TO ARRANGE THE CONVERSION CHARGES AS SOON AS POSSIBLE TO ENABLE THE COMPLETE THE TRANSFER.

RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT.

BE ADVICE TO ARRANGE THE REQUEST AMOUNT AND DEPOSIT IN THE FOLLOWING ACCOUNT:

NAME: DEEPAK VERMA
BANK NAME: PUNJAB NATIONAL BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: PUNB0015600
PAN CARD: ANLPV7988A
BRANC: KALKAJI, NEW DELHI

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

REGARDS

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT i want to know this is true or they are frauds.my email id is mandeep.[protected]@gmail.com

Dear all Banking units.

I request you to kindly keep a check on the fraud accounts which is related to your bank so that, these will not cheat the people

below i am sending one account of fraud HDFC account which cheated me. Please identify these crap creatures and take appropriate action against them

i am attaching the mail snapshot for your refrence





ATTN: ANANT JAIN,
WE ARE IN RESPONSE TO YOUR MAIL AND WE ADVICE YOU TO DEPOSIT THE REQUESTED AMOUNT
TO THE ACCOUNT BELOW AND EMAIL US THE DEPOSIT SLIP FOR CONFIRMATION.
PLEASE NOTE THAT YOU ARE TO PAY THE CHARGES FOR EXCHANGE OF CURRENCY SINCE YOUR
FUND HAVE COME TO US IN FOREIGN CURRENCY AND WE CANNOT TRANSFER TO YOUR LOCAL
ACCOUNT BECAUSE YOUR LOCAL ACCOUNT IS IN INDIA RUPEES.
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING
ACCOUNT:

NAME: SHARAD JAIN
BANK NAME: HDFC BANK
ACCOUNT NUMBER:[protected]
IFSC CODE: HDFC0001659
PAN CARD: ASEPJ3171B

PLEASE SCAN AND EMAIL US THE PROOF OF PAYMENT IMMEDIATELY YOU HAVE DONE THE
PAYMENT IN OTHER FOR US TO TRANSFER YOUR MONEY TO YOUR LOCAL BANK ACCOUNT THE SAME
DAY.

WE ARE SORRY TO HEAR ABOUT YOUR PREDICAMENT AND PLEASE NOTE THAT AFTER TODAY OR
TOMORROW WE DO NOT RECEIVE THE CONVERSION CHARGES FROM YOU, WE ARE GOING TO
CANCEL YOUR FUND TRANSFER AND REVERSE THE FUNDS BACK TO COCA COLA BANK ACCOUNT IN
ENGLAND. BE ADVICE TO ARRANGE THIS MONEY AS SOON AS POSSIBLE IF YOU DONT WANT TO
LOOSE IT.
PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR YOUR
MIND THAT INDIA TO INDIA NO CHEATING. PLEASE FIND ATTACHED COPY OF MY RBI I.D CARD
AND PLEASE DELETE AFTER CHECKING.



REGARDS
MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT
WAHAB.

TO,
RESPECTED SIR
SUB- FOR CONFORMATION ABOUT IT...
I Goted one email from...R.B.I, DELHI

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR DHEERAJ KUMAR,

WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.PLEASE NOTE THAT YOUR

CITY UNION BANK L.T.D ACCOUNT NO: SB-1123885

IS NON A DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.

OUR CONVENTION OF CURRENCY RATE IS 0.04% ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £400, 000.00 FOUR HUNDRED THOUSAND BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE RS 36, 711, 469.00 INDIA RUPEES ONLY

BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.04% OF £400, 000.00 = £340.00 (CONVERSION CHARGES)
0.04% OF RS 36, 711, 469.00 INDIA RUPEES = RS19, 670 INR (CONVERSION CHARGES)

TOTAL COST FOR CONVERSION OF CURRENCY RS19, 670.00 INR

NINETTEN THOUSAND SIX HUNDRED AND SEVENTY INDIA RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:
NAME: LALCHHAN CHHUAHI

BANK NAME: STATE BANK OF INDIA

ACCOUNT NUMBER: [protected]

IFSC CODE: SBIN0010525

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DEPOSIT THE PAYMENT IN OTHER FOR US TO CREATE ON-LINE BANKING TO ENABLE US PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.

UNABLE TO DEDUCT CHARGE NOTICE:

WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.

PLEASE NOTE THAT WITHOUT THE PAYMENT OF THE SAID AMOUNT FOR CONVERSION CHARGES, WE WILL NOT BE ABLE TO TRANSFER YOUR FUND TO YOUR LOCAL BANK ACCOUNT.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.
BEST REGARD
FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT



SO, I REQUESTED TO YOU PLEASE CONFORMATION SEND ON MY EMAIL ID-
dheerajkumar.[protected]@gmail.com

Ombir Singh 09/09/2013

I have received following email from RESERVE BANK OF INDIA <[protected]@esrvbi.org.in> . Kindly be adhere to this man


FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION: OMBIR SINGH,

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 SHELL LOTTERY PROMOTION.

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.

YOURS TRULY,

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT







RBI APPLICATION FORM.png
141K View Scan and download







To: RESERVE BANK OF INDIA <[protected]@esrvbi.org.in>

sir,

this is prabin chakraborty.

help me about prizes cocacola . chakraborty.[protected]@gmail.com

hello sir,
I get a mail from “coca cola permotion lottery”UK that I won 500, 000 pounds . and they asked me to send 25000INR as custom charges and after that they said me to submit COT (cost of transfer) 1, 18, 230 INR, that I had already submitted. now they are asking for tex charges 4, 70, 000 INR.THAT I did not paid. mrs.sonia sharma from RBI calls me and told me to fill the form on that site: http://www.rbi-ir.org/_net/temp.php, and her contact no. is [protected]. and contact no. of diplomate who comes from UK is “martin white” [protected], and manger of coca cola company who is calling me from contact no.[protected]. my customer no.Customer Number:…….[protected]. I fill the verification on this site:http://www.rbi-ir.org/_net/account_verification.html.
sir I just want to know that the information I received from them is genuine or fake.
reply me on :[protected]@gmail.com

Reply

sirIndia's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
11th October, 2013.

·
Att: Mr. Sooryakumar.N.,
We are writing to you to notify you that we have received a winning cheque of (£355, 000.00 GBP) bearing your name (Ms. Sooryakumar.N.) issued by the Honda Automobile Company United Kingdom, Via your processing officer (Mr. Martins White)Your winning cheque has to be endorsed and stamped by the ministry of finance Department before we can proceed with immediate transfer of your winning fund into your personal Bank account details, You are requested to pay a total fee of thirty nine thousand nine hundred and ninety nine Indian Rupees Only { 39, 999.00 INR} for the endorsement / Conversion Chanrges. As soon as we receive this payment confirmation from you, your winning cheque will be endorsed and it will be ready for transfer without any delay.
Note: We do not give individuals or firm our bank account details upon payment, due to security reasons. Kindly contact your processing officer as we shall provide him with bank account details where you are to make easy payment, (Mr. Martins White) that deposited the draft with us and ask him on how you can make the payment. You are to treat this mail as a matter of high priority and get back within the shortest possible time to enable quick transfer.
Open the attached file and fill out your details accurately for verification and transfer of your fund.
A copy of this email also has been forwarded to the processing officer for further assistance; we look forward to serve you better.


Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)


i received the following mail. i think its fraud. pls help

Is It right or false ? Kindly suggest me emmidiate please on [protected]@gmail.com

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)& SAMSUNG GALAXY S3, (WITH 16GB) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in

Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Prize Administrator/Claim Agent
Tel: [protected]
Tel: [protected]

NAME-ABHIJEET KUMAR
VILL+POST-JAMSOUT, P.S-SHAHPUR, VIA-DANAPUR, PATNA BIHAR 801503
TEL NO-[protected]
WON AMMOUNT-FIVE HUNDRED GREAT BRITISH POUNDS ONLY
COUNTRY-INDIAN
AGE-23
OCCUPATION-PRIMARY SCHOOL TEACHER
CORPORATION BANK ACCOUNT NO-[protected]

This mail true or fake email...pls rely sir
Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)&amp; SAMSUNG GALAXY S3, (WITH 16GB) Winning
Certificate, a covering document of money laundering protection and
Letter of Affidavit for Claims from the British Government stating that
the money was obtained legally through the BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.I
wish to formally inform you that you have successfully pass the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all on line winners. You are
hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:1 Your Full Name(s):2: Your Complete Address:3: Your picture it will be passport size:4: Your Telephone Number:5: Your Won Amount:6: Country and Nationality7: Your age:8. Occupation:However
you are advised to contact the paying bank for the transfer of your
Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the
contact information of the Bank for International Transfer. When
contacting the bank ensure you furnish them with the details above.PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
note that your winning amount is in a suspense account with the
stipulated bank and immediate contact is needed from your side to the
bank for transfer of your lottery amount as soon as possible.Finally
we advise you to keep us updated as soon as the paying bank has
transferred the funds into your account in order for us (The Lottery
Company) to list your name on the winning list.Also
we have map out representative (diplomat) for your help if there is
anything needed for you to do with the bank he will be in the best
position to work with the bank as your diplomat since the Reserve bank
of India have informed us that they don’t deal with INDIVIDUALS, only
commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will
be arriving in your country by tomorrow. Follow all instructions from
him in order to attain a smooth and stress free transfer of your won
prize.Sincerely yours, Mr. Marco GibsonPrize Administrator/Claim AgentTel: [protected]

This mail true or fake email rely me sir my mail:[protected]@gmail.com
Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)&amp; SAMSUNG GALAXY S3, (WITH 16GB) Winning
Certificate, a covering document of money laundering protection and
Letter of Affidavit for Claims from the British Government stating that
the money was obtained legally through the BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.I
wish to formally inform you that you have successfully pass the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all on line winners. You are
hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:1 Your Full Name(s):2: Your Complete Address:3: Your picture it will be passport size:4: Your Telephone Number:5: Your Won Amount:6: Country and Nationality7: Your age:8. Occupation:However
you are advised to contact the paying bank for the transfer of your
Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the
contact information of the Bank for International Transfer. When
contacting the bank ensure you furnish them with the details above.PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
note that your winning amount is in a suspense account with the
stipulated bank and immediate contact is needed from your side to the
bank for transfer of your lottery amount as soon as possible.Finally
we advise you to keep us updated as soon as the paying bank has
transferred the funds into your account in order for us (The Lottery
Company) to list your name on the winning list.Also
we have map out representative (diplomat) for your help if there is
anything needed for you to do with the bank he will be in the best
position to work with the bank as your diplomat since the Reserve bank
of India have informed us that they don’t deal with INDIVIDUALS, only
commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will
be arriving in your country by tomorrow. Follow all instructions from
him in order to attain a smooth and stress free transfer of your won
prize.Sincerely yours, Mr. Marco GibsonPrize Administrator/Claim AgentTel: [protected]

Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BMW LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) Winning
Certificate, a covering document of money laundering protection and
Letter of Affidavit for Claims from the British Government stating that
the money was obtained legally through the BMW LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.I
wish to formally inform you that you have successfully pass the
requirements, statutory obligations, verification validations and
satisfactory report Test conducted for all on line winners. You are
hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age
:8. Occupation

:However you are advised to contact the paying bank for the transfer of your Winning Prize from BMW INTERNATIONAL LOTTERY PROMOTION.
See below the contact information of the Bank for International
Transfer. When contacting the bank ensure you furnish them with the
details above.PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
note that your winning amount is in a suspense account with the
stipulated bank and immediate contact is needed from your side to the
bank for transfer of your lottery amount as soon as possible.Finally
we advise you to keep us updated as soon as the paying bank has
transferred the funds into your account in order for us (The Lottery
Company) to list your name on the winning list.Also
we have map out representative (diplomat) for your help if there is
anything needed for you to do with the bank he will be in the best
position to work with the bank as your diplomat since the Reserve bank
of India have informed us that they don’t deal with INDIVIDUALS, only
commercial banks and diplomats. Please note that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.Sincerely yours, Dr.Frank Nelson (Ph.D), Award Co-coordinator &amp; Head of Operations, Tell:[protected]


SIR PLEASE TELL ME REALITY ABOUT THIS MAIL
MY EMAIL [protected]@gmail.com

Dear sir,
My name is Mr.Pradeep From Nanded, Maharashtra.i recieved your email.u can told me £355, 000.00 British Pounds Sterling money transfer on my account after deposite proccesing fee 15, 200 inr.it is true then you can give me your bank details i will deposited.after deposite money who many days credite amount my account.it is true or fake.PLS I AM WAITING YOUR REPLY.CAN I DEPOSITE MONEY. my imail id is [protected]@gmail.com

babu

i have mail from bbc its true or fake .please help me

Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)&amp; SAMSUNG GALAXY S3, (WITH 16GB) Winning
Certificate, a covering document of money laundering protection and
Letter of Affidavit for Claims from the British Government stating that
the money was obtained legally through the BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.I
wish to formally inform you that you have successfully pass the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all on line winners. You are
hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:1 Your Full Name(s):2: Your Complete Address:3: Your picture it will be passport size:4: Your Telephone Number:5: Your Won Amount:6: Country and Nationality7: Your age:8. Occupation:However
you are advised to contact the paying bank for the transfer of your
Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the
contact information of the Bank for International Transfer. When
contacting the bank ensure you furnish them with the details above.PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
note that your winning amount is in a suspense account with the
stipulated bank and immediate contact is needed from your side to the
bank for transfer of your lottery amount as soon as possible.Finally
we advise you to keep us updated as soon as the paying bank has
transferred the funds into your account in order for us (The Lottery
Company) to list your name on the winning list.Also
we have map out representative (diplomat) for your help if there is
anything needed for you to do with the bank he will be in the best
position to work with the bank as your diplomat since the Reserve bank
of India have informed us that they don’t deal with INDIVIDUALS, only
commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will
be arriving in your country by tomorrow. Follow all instructions from
him in order to attain a smooth and stress free transfer of your won
prize.Sincerely yours, Mr. Marco GibsonPrize Administrator/Claim AgentTel: [protected]


my email id. [protected]@gmail.com

i got mail its true or fake


From Office of the Reserve Bank Of India
6, Sans and Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.


Email: [protected]@hotmail.com
DR. JERRY
WILLIAMS ( Foreign Exchange Manager )
Swift
Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel:
[protected]


The transfer department of the Reserve bank of India has
decided to bring to your kind attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT from 2013 to 2014 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, 000GBP. But recently, on
the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram,
met with the Senate Tax Committee On Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long
ago, at end of the meeting (RBI) Governor, Dr. Raghuram 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, 000GBP {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 12, 500 INR ONLY. To credit your account
immediately making a decline for 6 working days after date of receiving
this mail. Also reconfirm/provide your bank account details-for
crediting.

You were requested to make a
payment of 12, 500 Inr for your funds approval release order which shall be
approved through British High Commission New Delhi Custody,
Email: [protected]@hotmail.com
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:……………….. ……..
ADDRESS:………………… …………
GENDER:…………………. ………..
AGE:………………….. ………….
ZIP/POSTAL CODE:………………… ……….
STATE/PROVINCE:……………… … ………
PHONE:……………………… ………..
OCCUPATION/POSITION:……………….
BANK DETAILS:………………… ………..
BANK NAME:... ...
ACCOUNT NAME:……………… ………
ACCOUNT NUMBER:…………… …
BRANCH: ……………………… ………..
SWIFT CODE: ………………… ……………
SCAN COPY OF YOUR VALID ID PROOF……………….
Respond back to Reserve Bank Foreign Exchange Department Management
as soon as possible with the required details for immediate process of the
transfer fund into your account,

DR. JERRY WILLIAMS

Our Best Regards.


reply me to :[protected]@gmail.com

I am Josephine M. Marak Email: [protected]@yahoo.com I got an email,
RESERVE BANK OF INDIA. Jeevan Bharathi Building, Connaught Place, New Delhi 001
Email: [protected]@outlook.com Tel: [protected] [protected]
ANTTANTION;;JOSEPHINE M Marak
WE ARE HERE TO IN FORM YOU THAT YOUR MONEY IS NOW IN RESERVE BANK OF INDIA, AND WE ARE HERE TO ADVICE YOU TO FELLOW OUR INSTRUCTION HERE, THIS (RBI)WEBSITE)COPE THIS LINK AND OPEN YOUR OPERA, (http://reservebankofindian.bg.tf/) THEN BY YOUR RIGHT THEN YOU CLICK REGISTER, IF YOU CLICK REGISTER THEN YOU HAVE TO WAIT AT LIST FIVE MINUTE THEN YOU FILL UP ALL YOUR INFORMATION AND YOU CLICK (SUBMIT) THEN YOU CALL ME OR YOU GIVE ME SMS, with mobile number up thanks
REGARD (JYOTI SHRMA)
I have done and filled up all yhe forms. Then I got statements and currency Balance. I Login and got Application money transfer. I fill up it and click Submit but the window says to fill the ACTIVATION CODE. What is activation code? How shall I get it? Please advice me and send me to my Email.

FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION : MAQBOOL AHMAD,

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 BBC LOTTERY PROMOTION.

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, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

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

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
FOREIGN REMITTANCE DEPARTMENT


PLEASE TELL ME THIS IS RIGHT OR WRONG
MY EMAIL ID IS ahmad.[protected]@gmail.com

hello sir,
i am rahul jaiswal i got this mail from rbi
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION : RAHUL JAISWAL,

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 BBC LOTTERY PROMOTION.

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, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

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

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
FOREIGN REMITTANCE DEPARTMENT
RBI


what should i do to this mail please help me to get out of it...
replay me
rahuljai.[protected]@gmail.com

thank you sir

sir i receive my email
i won a price from bbc loutery for 500000 gret bounts for british gvt
so how can i claim tat

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR RAMESH KUMAR,

WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.

PLEASE NOTE THAT YOUR STATE BANK, ACCOUNT NUMBER: [protected], ACCOUNT NAME: C.R.VIJAY IS NOT A DOMICILIARY BANK ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCTOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.

OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1, 000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10, 24, 79, 145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY).

BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.03% OF £1, 000.000.00 = £300.00 (CONVERSION CHARGES)
0.03% OF Rs10, 24, 79, 145.00 RUPEES = RS24, 900.00 INR(CONVERSION CHARGES)

TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

*********************************************************************
Account Initial Deposit: Rs.6, 000.00
Online Banking Activation Fee: Rs.8, 000.00
Processing Charges:/Conversion of currency: Rs.10, 900.00
**********************************************************************
Total Charge (India Rupees): Rs. 24, 900.00
**********************************************************************
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: SAHIL KUMAR
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: [protected]
IFSC CODE: SBIN0001758
PAN CARD: KK3391A
BRANCH: MILK SCHEME SHADIPUR

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.

PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.

BEST REGARD

FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT


SIR PLEASE TELL ME THIS IS RIGHT OR WRONG
MY MAIL ID [protected]@gmail, com

FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIANEW DELHI BRANCHREF: RBI/EST/678/A08CDD: 2024/6028/14/311SWIFT CODE: CVALESVVXXXDEAR
MANZOOR AHMAD KHANDAY, WE
THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU
THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED
BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING
SYSTEM IS SECOND TO NONE.WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.
PLEASE NOTE THAT YOUR HDFC BANK, ACCOUNT NUMBER: [protected], ACCOUNT NAME: MANZOOR AHMAD KHANDAY IS NOT A DOMICILIARY BANK ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.THIS
IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN
CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCTOUNT IS IN INDIA
RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE
THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1, 000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10, 24, 79, 145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY).BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.CONVERSION OF CURRENCY RATE:0.03% OF £1, 000.000.00 = £300.00 (CONVERSION CHARGES)0.03% OF Rs10, 24, 79, 145.00 RUPEES = RS24, 900.00 INR(CONVERSION CHARGES)TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES).
YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES
TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON
AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE
FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.*********************************************************************Accoun...⇄ Initial Deposit: Rs.6, 000.00Online Banking Activation Fee: Rs.8, 000.00Processing Charges:/Conversion of currency: Rs.10, 900.00**********************************************************************Tota...⇄ Charge (India Rupees): Rs. 24, 900.00**********************************************************************PLEA...⇄ BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:NAME: AKHILESH KUMARBANK NAME: STATE BANK OF INDIAACCOUNT NUMBER: [protected]IFSC CODE: SBIN0001077PAN CARD: AUOPK8027DBRANCH: DELHIPLEASE
SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE
PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE
CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON
AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.PLEASE
NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE
CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND
BACK TO US FOR PAYMENT DETAILS.YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.BEST REGARDFOREIGN REMITTANCEONLINE TECHNICAL DEPARTMENT

Helo
There are so many fake letter or email send by some body in the name of RBI. They including the RBI governor name. The big mapia gang cheating the indian people. So please take action against them

30 Lakhs Cheating me through Lottery, inheritance funds etc.
PLease help me .

Reserve Bank of India (RBI) — Misused RBI Name

I have received Spam Mail Name of RBI

for draft 65000000/

Me sanjay chawla.win 65000000/deposit 7600/dated 060415.&amp;I received call from mike jone they tell Me.deposit 50000/my mobile [protected]&[protected]

respected sir, My name is K V Sunil Kumar, I want to confirm the below details are true or fake, I am a winner of face book anniversary lucky gift splash ptomotion, the draft amounting to Rs14000000 is in your office and I receive email from your office to pay Rs355000 as GST before generating T.A.C. to transfer won prize to my bank account.It seems one Mr.Phillips Morgan is the representative through whom I have to pay this amount.I want to know all the above matters are true or fake.expecting reply at the earliest.
Thanking you
yours sincearly
K V Sunil Kumar

Dear consumer your
case in act in now then your complaint read in head quters so come to enquery in vedio confarece

thank your contact

dear sir which time to vedio confrence plz tell me

Dear sir am also fooled by others and they why they are cheating this like why the cyber crime department leave this type of criminals i have the phone numbers also if they are ready to save my life and family before tuesday contact me i will give all evidence otherwise a poor indian dead is sure on tuesday by

sellanarayanan

[protected]

To: Duru Amarnani <[protected]@rediffmail.com>


Subject: FILL THIS FORM SEND IT IMMIDIATELY


Date: Wed, 17 Nov 2010 10:12:46 IST





ATTENTION:Duru Lad,

This is to inform you that we have received your winning Cheque from
our GOVERNMENT OF INDIA.Your cheque with the winning title was
presented to us on the of September 2010 by our GOVERNMENT OF INDIA

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form
correctly return the completed form to this office via email to enable
us proceed with the processing of your wining Sum of 85LAHKS to your
nominated bank account.

Bank checking
account Information:
Bank Name:
Bank Address:
Bank City:
Bank ZIP Code:
Bank Country (e.g. INDIA, Germany etc):
Phone Number:

Name On Account:
Account Number:
Amount to be transfer
Which company the amount came from Only):


NOTE:After filling the form you have to reply this mail so We can give
you the next procedure.

This procedure is in accordance with the Foreign Exchange Management
Act, 1999 of the Federal Republic of India.


R.B.I Operation Manager



Sir,
Pls let me know that is it authentic or not and let me know on this address
[protected]@rediffmail.co.in





Move to folder...Sent MailDraftsJunkTrash



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Copyright © 2010 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy

ATTENTION:TANMOY SEAL,

This is to inform you that we have received your winning Cheque from our GOVERNMENT OF INDIA.Your cheque with the winning title was presented to us on the of September 2010 by our GOVERNMENT OF INDIA

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form correctly return the completed form to this office via email to enable us proceed with the processing of your wining Sum of 85LAHKS to your nominated bank account.

Bank checking account Information:
Bank Name:
Bank Address:
Bank City:
Bank ZIP Code:
Bank Country (e.g. INDIA, Germany etc):
Phone Number:

Name On Account:
Account Number:
Amount to be transfer
Which company the amount came from Only):


NOTE:After filling the form you have to reply this mail so We can give you the next procedure.

This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.


R.B.I Operation Manager

URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA


The Foreign Remittance Transfer Department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from year 2000 to 2013 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, 000GBP. The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN, after resuming his office, met with the Senate Tax Committee on Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, RAGHURAM RAJAN 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, 000GBP {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 Rs.10, 200/- only to credit your account immediately.

Also reconfirm/provide your bank account details-for crediting.

where i pay the amount? give some details how to pay

Reserve Bank of India (RBI) — FUND TRANSFER TO RESERVE BANK OF INDIA

sir, i had also received a mail i am winner of samsung galaxy anniversary program...and next give me option of received my winner fund.i also choosen 1st option for given my winner fund by my SBI account no.

group-2 exam hall ticket missing

Already exam also completed can't take exam result, pli i need to hall ticket number, reg no below mention . REGISTER NO[protected]

Hello sir i want to know regarding that i got mail from your bank stating that some of amount has been deposited by my name is it true can you please let me know regarding that as soon as possible

Dear Mashkoor,
This Site enables consumers and users of services and products to post their common complaints and suggestions regarding companies and Government and non Government organizations in India and abroad. It's a consumer forum, board or bureau for consumers to redress their complaints. Consumer forum in India now gives the power to consumers to fight for their consumer rights. However consumers can proceed to confront companies and try to get quicker responses through this website. This web site has a number of resources for your assistance in tracking of complaints. Complaints can be posted on all products and services.


There are scammers and fraudsters posing as investigation department, cyber crime police from UK and USA are actually hackers operating from outside India and coning Indian people.Any personel information send to them will be misused and any bank account information forwarded to them will be hacked and your bank account will be swiped off clean. ANY KIND OF POSTINGS DONE BY THESE SCAMMERS IN THIS SITE IS BY THEIR OWN. WE HAVE NO INVOLVEMENT IN SUCH FAKE POSTINGS. BELOW ARE THE FAKE EMAIL ID'S OF THE CHEATERS:-
[protected]@americans.co.uk, [protected]@gmail.com, wp.[protected]@gmail.com, cyber.[protected]@ymail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@cybercrimebureau.zzn.com, [protected]@admin.in.th,
[protected]@cybercrimebureau.zzn.com, [protected]@wpc-uk-gov.zzn.com, wp.[protected]@gmail.com, [protected]@gmail.com, consumer.[protected]@gmail.com, [protected]@ ukhome.net, [protected]@rediffmail.com, [protected]@ymail.com
Be Assured that the cyber crime police of America or United Kingdom or any other means of investigation bureau have no RIGHTS or POWER to involve or resolve any cyber related issues in INDIA which the UK Police have clearly mentioned in their website.

BEWARE OF THESE ABOVE GIVEN FRAUD AND FAKE EMAILS. ANYBODY WHO CONTACT THESE SCAMMERS WILL BE ON THEIR OWN RISK AND OUR SITE WILL NOT BE RESPONSIBLE IN ANY WAY.FOR FURTHER VERIFICATION CONTACT THE ADMIN, [protected]@GMAIL.COM

Dear Sir,

I am a regular Account holder of your bank(IFSC CODE:-BKID00006017 A/c no 17388. On dated 16/01/2012 i had opened a Recurrung depoist account for 3 yrs (every month due amt Rs. 2, 500 ). I got a passbook from your bank in which no details related to maturity not mentioned:-



1. What amt payable to me at maturity.

2. Rate of interest is low as compared to Bank of baroda.

3. All bank working under RBI But difference why?





For your ready reference plz find the snapshot of RD passbook



Applicant

Mohan singh Account Holder of Bank Of India
House no 56 Mata Wali gali Bakhtawar pur Delhi-110036
Mobile No:-[protected]/[protected]/[protected]

Email Id:- [protected]@exide.co.in, [protected]@yahoo.co.in

sir/Madam.
Due to Respect.
i receive mail wining coco-cola award 2012 5.00.000 GBP alls completed after C.O.T charge Rs.3.18.000/-
i Bibeka nanda chatterjee
suri, Birbhum, west bengal, india, pin no-731101,
M/no -[protected]/[protected]
Email:[protected]@yahoo.com
Bank A/c No -SBI. [protected], ifsc code:SBIN 0009194
help me this is true or flake.
Regards
Bibeka nanda chatterjee

now what i do ...i paid some money

VERIFY ALL YOUR SMS, EMAIL, PAYMENT FROM:
wp.[protected]@gmail.com (VERIFIED AND TRUSTED AUTHORITY)
wp.[protected]@gmail.com (VERIFIED AND TRUSTED AUTHORITY)
AND [protected]@cybercrimebureau.zzn.com (VERIFIED AND TRUSTED AUTHORITY)

Gud mrng sir.. I got a mai on my gmail id you won 750.000.000 britidh ponds. And I got call from[protected] ths nu. And he told me send 24000 for clerence and registration in custom office..
After I send 24000 on 17.02.20121. After that I got call from same number
And he told me your curency is very.hard n you have to deposit 109, 000 more in reserve bank of india. Sir this is the coreect or not plz still now I not sended 109000 rs sir I want to ask u I have to send that money
Plz confirm me this is right or wrong. Plz send me mail on my email id.
My email id is prabhakarnath.[protected]@gmail.com

6, Sansad Marg,
New Delhi - 110 001, India.
Payment File: RBI-DEL/Id1033/11.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on 2nd of February 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£750, 000.00 GBP) equivalent to (6, 17, 28, 964.31 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs6, 500 (Six Thousand Five Hundred Rupee Only) in cash deposit for approval, crediting fees, also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Department with the below details
Manager Name Dr. Henry in charges of foreign exchange E-mail: [protected]@live.in
Dear Sir
I got this mail many times on my two id's.
[protected]@gmail.com, [protected]@yahoo.com
i know This is a fake mail as we all getting these kind of mails on regular basis.As all knows
RBI is very reliable n Trustable bank of india.. so i just wanna know this is rite or wrong?
So let me know??????????????

i request to RBI, that pls provide me a cell no. regarding this problem...its urgent

Asked a scam investigator Email:anti.[protected]@gmail.com

i too got an email regarding thewinning of lottery of 500000 british pounds, like all the oders have got. i want to ask is dis fake or real.

Indians are eagerly waiting for the occassion for the revocation of ban on ONLINE betting in horse races and other games, being conducted at Foreign Countries.Investing in Share market is also a bloody Game and it is a kind of gambling, no doubt.When online trading in "Shares" is permitted, a ban on "ONLINE" gambling is, what I consider, is a false pretext on the part of the Government or the cunning action on the part of the Politicians, who are at the helm of affairs. What I believe is that the politicians are making a double barrel attack on the poor civilians.In the first instance they want them invest their hard earned money, in bulk quantity, in "Share market", only to lose heavily. In the second instance they block the civilians to do "ONLINE"betting on horse races, or other gaming activities, being conducted at Foreign countries, and prevent them to make a profit, easily. It is right time, the politicians act swiftly and remove the ban on ONLINE betting on gaming activities.It should be considered as a kind of entertainment for some and as a bread winner for some others.Please do not harass the poor people in the guise of saving them.

Hi,

Please send us your contact details at [protected]@icicibank.com and we shall get in touch with you soon to help you. Kindly refer "2093298" in the subject line.

Regards,
ICICI Bank Customer Service Team