Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir ,
now got a Email from [protected]@gmail.com can u please tell me whether it is true or not!





RESERVE BANK OF INDIA

INTERNATIONAL REMITTANCE DEPARTMENT


YOUR WON CHEUQE ALREADY SUBMITTED RBI NEW DELHI

TRANSFER FOUND PROCESS DETAILS

Dear

claim information

lucky Winner : (Winning No.[protected]) Serial NO. [protected]TA/06 Winning Tracking No.X8ALS00)icc mobile winner prize

Your found transfer Officer

Ms.VIMALA DEVI.

INTERNATIONAL & FOREIGN MATTERS

SECRETARY OFFICER

RESERVE BANK OF INDIA.

Central Office, ROT.No6

Sansad Marg 6,

New Delhi. HEAD OFFICE

110001, INDIA

EMAIL:- [protected]@gmail.com


YOUR RECIVED MASSEGE ALL DETAILS REPLY EMAIL ADD.

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 ………………………………………

BANK COSTMER NO -………………………………

BRANCH CODE NO - ………………………………

PAN CARD NUMBER - ……………………………

DRIVING LIC. SCAN COPY

YOUR LAND LINE NO-

HOME ADRRESS ……………………………………………………………………�...⇄

……………………………………………………………………�...⇄

……………………………………………………………………�...⇄

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.

Mobile +91-[protected]
Fax: +[protected].

Email- [protected]@gmail.com


COMPLET ALL PROCESS ONLY TWO DAY

Respected Sir

My name is shareef khan iam winner of BBC INTERNATIONAL LOTTERY AWARD - UK.

The "BARR MARK DAVISON (BBC CORRESPONDENT IN INDIA)." information me.

My winning Amount is 500,000.00(GBP) sir please check my document releated to my winning prize and transfer my account NO. [protected].

My winning fund saved " The central Reseve Bank of India Online Transfer Department(RBI)."

Sir iam requested you please my winnig Amount transfer in my account.

Thanks

Name : Shareef khan
Mobile No. : [protected]
Home address (old): H. NO. 195 nagla mallah Aligarh(U.P) india.

Present home address : H.NO. 4/1136 sir syed nagar civil line Aligarh(U.P) india.

Account No. : [protected]

Bank name : Punjab National Bank

Branch of : Aligarh civil lines

Winning Amount : 500,000.00 GBP (Greate Britain Pound)

E mail ID : [protected]@gmail.com

On Tue, 7/12/11, foreignremittance deptrbiIndia <[protected]@w.cn> wrote:


From: foreignremittance deptrbiIndia <[protected]@w.cn>
Subject: YOUR BANK ACCOUNT DETAILS HAS BEEN RECEIVED CONTACT YOUR AGENT FOR PAYMENT
To: [protected]@yahoo.com
Cc: [protected]@yahoo.co.uk
Date: Tuesday, July 12, 2011, 4:10 AM

http://t3.gstatic.com/images?q=tbn:ANd9GcQfzoRfsQ7g_YAXmm9susWGKE_tUqaZI9zHzfK7Y...⇄
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001.
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

Attn: M.NAZEER AHAMED,
Your bank details has been received which due procedure regards processing of your demand draft will begin as soon as we confirm your payment for registration and activation of domiciliary account to enable us processing your funds. As already notified on the circular issued on foreign currency deposit with us here, you have been mandated to make deposit of 19,700rps for the registration/activation account fee before we can proceed. Without confirmation of your payment of 19,700rps in the below broker agent account given below, we will not proceed.You are hereby advised to deposit immediately and send scan copy for our confirmation.
Below is the broker agent account to which you have to make immediate deposit of 19,700rps for the registration/activation account fee. Deposit immediately and send scan copy of
the deposit slip for certification.
NOTE: WITHOUT CONFIRMATION OF YOUR PAYMENT OF 19,700RPS, FUNDS WILL NOT BE REGISTERED FOR
APPROVAL. YOU MUST HAVE TO MAKE THE PAYMENT IMMEDIATELY ANSEND COPY OF THE DEPOSIT SLIP IMMEDIATELY AND ALSO SEND A COPY TO YOUR AGENT DR.JOHN BROWNE.EMAIL:[protected]@yahoo.co.uk CELL NO:[protected]

Broker:RAMESH BANMALIDAS
Bank Name:ICICI BANK
Branch: DAHISAR
Acc No:[protected]
Pan No:BCFPD7381D

We await your swift response
Best Regard.
Miss K. Kapoor ,
R.B.I Operation Manager .
[protected]@yahoo.in
[protected]@w.cn
hello sir,i am nazeer ahamed from Tamil nadu , today coming on email is true or false

From: Reserve Bank Of India <[protected]@r-b-i-india.co.cc>
Date: Mon, Jul 11, 2011 at 2:22 AM
Subject: R B I REGISTRATION FROM
To: [protected]@gmail.com








CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.,
6,SANSAD MARG,.
NEW DELHI - 110 001...

INDIA


GOOD-DAY jalandhar nath yogi

WELCOME TO THE RESERVE BANK ON LINE BANKING
Dear Mr.jalandhar nath yogi
, kindly fill this form accordingly and return it with the sum of Rs22,500INR as demanded for the registration of your demand draft before further procedures,




SINCERELY YOURS,MRS.USHA KANAI

OPERATION

MANAGER RESERVE BANK OF INDIA
CONTACT EMAIL. [protected]@r-b-i-india.co.cc


ab mai kaya karu------

Dear Sirs,
Sub. - NEFT dt. 02.07.2011 not received in my account till date 06.07.2011 (10.00AM)

As per above Subject ihave not received the fund through NEFT of Sum of Rs.1,16,000.00
I have very much need of money and Bank returned me saying there are no money transfered in your acount the such amount.
Transaction are done on 02.07.2011
Transaction details are :
D,R41,[protected],Angel Broking Ltd client A/c,CNRB0002379,[protected],SANJEEV KUMAR GOEL,416283,02/07/2011,[protected].00,RTGS/NEFT Payout Trf.,NEFT Complete, ,P[protected]

Kindly do not regret the inconvenience caused due to this to me. I want the money Urgently. Due to this I am facing very much problem and i got financial losses. Who will pay me foe my financial losses?

Thanks and Regards
Sanjeev Kumar Goel

My Details
Name - Sanjeev Kumar Goel
Bank - Canara Bank, Uttam Nagar New Delhi - 59
A/C No.[protected]
IFSC Code - CNRB0002379
Mb. [protected]
email - [protected]@live.com

RBI send me a Deposit cirtificate.
it's true or fraud

I had ordered and paid for one set o[censored]ncirculated coin set of Rabindranath Tagore (150 th birth anniversary ) - rebooking on 10th Nov 2010 via post - DD no : 972128. However, I have still not received them (June 27th 2011). I stay in Bangalore and had provided my residential address.

I am not getting response on phone. I sent them a mail a number of times but there has been no response so far. Please suggest what I should do.

Regarding Winning Ammount of Nokia Telecom Lottery

I got attached Mail From Reserve bank of India, New Delhi, So Plz Just Check . If it is a fake then just take action For This Type of Froads or it is true then Plz Mail me as soon as possible in my mail ID , My mail ID is [protected]@yahoo.in and also call me on my mobile no.:- [protected].

In bellow mail COT ammount is 140000 /- it true or wrong . if it true then it compulsory to pay COT ammount ? Without COT payment no any other way of release of my winning prize ? because I an comming from middium class family.if any way then please explain me.

I have received two to three call ( [protected]) from Mr. Omprakash Reserve bank Account Officer. but some daught in my mind that realy Mr.Omprakash is in the Reserve Bank of India Officer.

I have also paid 110600 / - Rs. in this lottery procedure.Mr. Ompraksh told by phone after this payment no any charge is required to tranfer money in my bank account, but after payment of 110600 /- Rs. another mail received by me of COT Ammount of 140000 /- . After received COT code mail I ask to Mr. Omprakash about this he says I dont no about it, So please sir do the need full.

If above matter is true then I am reddy to pay the COT ammount but what abount 110600 /- Rs.

What , I came there at Reserve bank Of India ,New Delhi for Payment of COT ammount myself ? or What is the procedure of payment of COT Ammount. I am reddy to came there at Reserve bank of India ,New Delhi for COT payment .

If I paid This COT ammount then any another payment is reqiured for withdraw of my money from my bank account in cash ? after this any charges is required ?

So,Please sir, clear above all my daught and please do the needfull.

Khushal Ambabhai Dulera
Mobile No:-[protected]
At:- Wadhwan,Ganeshnagar,Fatsar Ganpati, Near Primery School.
District :- Surendranagar,
State :- Gujarat
Country :- India

I have attached all mail Received by me in few days :-

(1)
Regarding Transfer Instruction form

Mon, 20 June, 2011 4:30:29 PM
TRANSFER INSTRUCTION FROM RESERVE BANK OF INDIA
From: RESERVE BANK OF INDIA <[protected]@n.i-rbi.org.in>
Add to Contacts
To: [protected]@yahoo.in
Cc: [protected]@yahoo.in
________________________________________

Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 20/06/2011


Attn: Mr Khushalbhai Ambabhai Dulera,

Welcome to Reserve Bank of india, Please follow the below instruction and transfer your full amount to your nominated account,


Account Name: Mr Khushalbhai Ambabhai Dulera ,

We are also pleased to inform you that your time debit account with us has been credited with the sum of 36,374,021.91 INR

Copy the link and place on your browser http://en.i-rbi.org.in/secured Click on the CUSTOMER LOGIN, and enter details below to access your personal account.

ACCOUNT NUMBER: 1600/2529
Account Pin : 27890

NOTE: You must allow pop-ups on your browser to access the secure login page

After confirmation that you follow these steps to start transferring funds into your private bank account: Go to the homepage of your account by clicking the link above to enter your account number and account Pincode as provided in the required fields.

In the personal page of your account, confirm the balance of your account and click on the "Click here to make transfer".

The system will take you to a new page that requires the entry of your personal bank account details where you want your funds transferred and also requires the entry of the amount specified in the field to win so you can start transfer.

Be sure to verify all information entered to make sure there were no errors.

Finally, you must click the transfer button to start transferring.

Note that after the transfer, which can take up to 45mins prior to the funds reflect in your bank account . Be aware that the transfer can be done only once to any bank of their choice. Do not hesitate to contact this office via email if you have any problems during the process.

Thank you for your patronage.

Best Regards
Mr Shri Salim Gangadharan
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA

(2)
Regarding Cost of Transfer

Mon, 20 June, 2011 5:51:14 PM
REGARDING YOUR COST OF TRANSFER CODE
From: RESERVE BANK OF INDIA <[protected]@n.i-rbi.org.in>
Add to Contacts
To: [protected]@yahoo.in
Cc: [protected]@yahoo.in
________________________________________


Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 20/06/2011


Attn: Mr Khushalbhai Ambabhai Dulera,

All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account.

We want you to understand that you need to pay the charges (Cost Of Transfer) to enable you proceed with the final transfer of your funds. The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring huge funds and it is known as the TRANSFER FEES. The amount is One Lahk Fourty Thousand India Rupees (140,000INR). This amount has to be paid by you. this C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: Your C.O.T charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of One Lahk Fourty Thousand India Rupees (140,000INR). Therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, Please be informed.

Upon confirmation of payment, your C.O.T code will be issued to you immediately to enable you complete transferring of your funds fully, Note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay.


Thank you for your patronage.

Best Regards
Mr Shri Salim Gangadharan
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA

(3)
Regarding Account Opened Application form.


Thu, 16 June, 2011 2:10:47 PM
ACCOUNT OPENED APPLICATION FORM.
From: RESERVE BANK OF INDIA <[protected]@rbi-co.org>
Add to Contacts
To: [protected]@yahoo.in
________________________________________


Reserve Bank of India {RBI}
India Central Bank
6. Sansad Marg, New Delhi - 110001, INDIA


ACCOUNT OPENED APPLICATION FORM.


Dear: Khushalbhai Ambabhai Dulera,


Welcome to Reserve Bank of India (RBI). The center of Indian banking and securities service, regulated and stipulated by the policy governing Indians. The Reserve Bank of India govern all financial activities to avoid fraudulent act and misappropriation of fund here in the India banking system.

This is to notify you that we have received a winning Draft/Cheque 0f £500,000 GBP from Nokia Telecoms Lottery Broad United Kingdom and with us here is your account delivery officer Dr John Harry who is assisting you right now.

To start with the transfer, you are to fill the account opened form correctly, click here to fill account application form and submit application. We respect your privacy and the confidentiality of your personal information.


Please do confirm your account detail to us below.

BANK INFORMATION

Bank Name :
Account Name:
Account Number:
IFSC Code:
Bank Address:

We respect your privacy and the confidentiality of your personal information. Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us.

Mr. Om Parkash,
Customer Remittance Department.
Copyright © 2010 Reserved Bank of India . All Rights Reserved.

Dear Sir,

This refers to my several complaints on the subject and the latest one on 18 June 2011.

Now, I came to understand from real Reserve Bank of India ([protected]@rbi.org.in), who replied me twice stating that these people are involved in fraud.

Now, I am making a complaint against HDFC Bank Ltd, Bhayandar West Branch, Mumbai, where I had depoisted Rs.40,000/- (in total) into a customer named "Vardhaman Distributor" with Account No.[protected] on 14.06.2011 & 17.06.2011. I had sent several mails to the said HDFC Bank Ltd requesting them to freez this account and remit my money of Rs.40,000/- before the said Vardhaman Distributor closing their account with them.

I would request you to kindly instruct the HDFC Bank not to close the account, in case the Vardhaman Distributor requested for closer of their account without remiting my money of Rs.40,000/-

Hope to receive a favourable reply from your end.

Regards,

J G Kandan

Dear Sir,

The evidence of my complaint against RBI,Income Tax Department, UN Agent etc is see below :-
From:
RESERVE BANK OF INDIA <[protected]@i-rbi.org.in> | Add to Address book |This is spam

To: [protected]@rediffmail.com
Subject: Funds Verification and Transfer Unit
Date: Wed, 22 Jun 2011 12:00:41 IST



File:Reserve Bank of India Logo.svg
Reserve Bank of India.
New Delhi Office India.
22nd June 2011.


We are aware of your transfer update. This is your final stage as you have completed every rbi obligations. But now your personal bank account is not capable to receive this huge amount because its not a business current account.
You are hereby asked to upgrade your account immediately so that your money can reflect.
To upgrade your account, you will need to make a deposit of 95,700/- to us. Please note that this money will be credited into your account and will be transferred along with the whole of your money with rbi. These will make the total amount transferring from here to your account to be 36,805,400.203/-.
Let us know when you will be making the upgrade deposit so that we send you our account informations.


Yours Sincerely
Miss Shahna Shah.
Funds Verification and Transfer Unit
Reserve Bank Of India.

Dear Sir,

This in continuation of my complaint (reproduced below). I very much regret to state this Consumer Forum is completely waste and are not taking any action. Because of your carelessness, I had lost Rs.40,000/- towards this transaction. Even it is not late to arrest the persons mentined herein. I can produce the original receipts to you. The details of accounts where the money is deposited are in the trail Mail. (i.e. Vardhaman Distributor, A/c No.[protected] with HDFC, Branch: Bhayandar West).

An urgently from the Consumer Forum is highly appreciated

Regards,

J G Kandan

Fund Transfer
Dear Sir,

Almost I am making complaint everyday regarding United Nations Fund-RBI-Mumbai but you are not at all taking care of this complaint. If you are doing so, where we have to go? I am giving below the development. I need your reply instantly.

Here is the development.

I had made payment of Rs.25,000/- towards the registration of draft which they told yesterday. Now they are asking again to deposit Rs.35,000/0 towards conversion o[censored]SD500,000 into Indian Rupees.

Shall I register an FIR? Please advise.


Please see below:

Wed, 15 June, 2011 12:44:03 PMFw: FIR to be filed against you
From: jgkandan jayaraman <[protected]@yahoo.co.in> View Contact
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>


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

Dear Madam,

I am not receiving any reply from you.

Would you like to file FIR against you?

Please reply.

J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Wed, 15 June, 2011 11:26:45 AM
Subject: FIR to be filed against you


Dear Madam,

You are bluffing me and I am going to complaint this in Consumer Forum. I have already told you that I am a very poor man and I am not having such money whatever you are asking. I think you are playing with me. I will send this to Reserve Bank in New Delhi to the fact whether you are really a RBI person or not.

Don't play with me. Your urgent action (within 30 minutes) in this regard is requested otherwise I have no option except to make an FIR against you immediately.

Please reply.

J G KANDAN





[protected][protected][protected][protected]
From: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
To: [protected]@yahoo.co.in
Sent: Wed, 15 June, 2011 11:18:17 AM
Subject: CONVERSSON FEE








Foreign Currency Regulations






The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building
Reserve Bank of India 14th Floor,

Fort Mumbai-400 001, Mumbai. India

[protected]



Hello,




J G KANDAN




We have officially registered your draft under India government as per regulations and your fund which is $500,000 Dollar amount to 2 crores.25lac which has be converted into India Rupees from its hard currency state as a matter of principle,So that you can be able to withdraw


accordingly,Therefore,you are obliged to pay the sum of Rs.35.200 as conversion fee!


Hence, it’s expected of you to make the aforesaid deposit of the above mentioned fee as a conversion charge as soon as possible as we are under obligation to ensure your draft fund is duly transferred today as the foreign agent of the UN is to leave the Indian shores within the nightfall or latest tomorrow as a matter o[censored]rgency.

Be rest assured on the receipt of the conversion charge the fund will hit your account within 10mints from now





Be informed that transfer will be impossible without prior conversion of the said amount mentioned above!






Bellow is the account where to make the aforesaid payment




H D F C BANK
A/C VARDHAMAN DISTRIBUTOR
A/C NO:[protected]
RTGS NO::HDFC0001024
BRANCH: BHAYANDAR WEST


Regards
Foreign Remittance Officer
Reserve Bank of India





[protected][protected][protected][protected]
Date: Wed, 15 Jun 2011 10:24:36 +0530
From: [protected]@yahoo.co.in
Subject: Urgent remittance
To: [protected]@reserve-bk-india.com


Dear Madam,

What is happening? Are you remitting today?

Please reply urgently.

Regards,

J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 6:03:54 PM
Subject: Re: ATTACHED DRAFT COPY


Dear Madam,

Don't make my to be failured.

Pls do it atleast by tomorrow otherwise sent my money back.

Regards,

J G KANDAN





[protected][protected][protected][protected]
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 3:21:56 PM
Subject: Fw: ATTACHED DRAFT COPY


Dear Madam,

It is more than two hours now.

Please confirm receipt as well as the progress in remittance.

Regards.

J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 2:06:25 PM
Subject: Fw: ATTACHED DRAFT COPY


Dear Madam,

Please find attached herewith deposit slips for Rs.25,000/- (Rs.15,000/- + 10,000/-).

Don't say anything negative now. My heart will failure if say so.

Please remit the fund within an hour as you stated that it is only 30 minutes.

Regards,


J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 1:51:55 PM
Subject: Fw: ATTACHED DRAFT COPY


Dear Madam,

I had deposited the balance Rs.10,000/- 30 minutes back and I am sending the scanned copy within 10 minutes.

Don't say anything now. Please remit the draft within an hour or so as you stated that it is only 30minutes.

Regards


J G KANDAN




----- Forwarded Message ----
From: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
To: [protected]@yahoo.co.in
Sent: Tue, 14 June, 2011 12:28:52 PM
Subject: ATTACHED DRAFT COPY


Dear Mr J.G Kandan


Attached is the copy of your award draft,We have confirm your payment of Rs,15,000 and the management have refuse to make the transfer been the fact that your registration fee is not completed,Kindly go and pay the remaining balance of Rs 10,000 so we can register your draft accordingly and transfer your fund to your bank account today




Regards




Pooja

[protected][protected][protected][protected]
Date: Tue, 14 Jun 2011 11:46:42 +0530
From: [protected]@yahoo.co.in
Subject: Fw: Urgent reply requested
To: [protected]@reserve-bk-india.com


Dear madam,

Awaiting for your confiramtion.

Regards,



J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 10:33:07 AM
Subject: Fw: Urgent reply requested


Dear Madam,

Please find attached herewith the proof of deposit slip for Rs.15000/-.

Please do the needful but don't cheat me as I am a very poor man with utmost risk I have deposited this.

Awaiting for your favourable reply.

Regards,

J G KANDAN

SIR
I AM BHARAT ,,, I GOT A SMS FROM ESPN STAR CRICKET OF LONDON . THAT I HAVE WON SOME GBP POUNDS ..THEY GAVE ASSURANCE THAT THESE ARE GENUINE COMPANY .THEN WE GO ON PROCESS.. THEY OPEN A ACCOUNT IN RBI IN DELHI WHICH THEY TRANSFER WHOLE WINNING AMOUNT IN TO THAT ACCOUNT THEY SEND ME THAT ACCOUNT NUMBER AND PIN NUMBER WHICH I CAN ACCESS AT HOME ONLY TRANSFER OF AMOUNT .AND THEY GAVE ME TAX CODE NUMBER AND OTHER TAX CODE BY TAKING...

Respected
Sir/Madam
I am Bidesh Haldar, winner of shell petroleum 09, as you told me that my fund is deposited in RBI bank . I am sending my Id as passport and also the RBI form for other details.

Please tell me the name (details,name, account no, or other to be draft, designation ) whom should I contact and sent release fees .

I need some time to collect money.

thank u

Dear Freinds,
Plz be careful of any such mails.One similar mail came to me also(mentioned below).
They say everything as if it is really from RBI.The fact is RBI's official website is www.rbi.org.in and not rbi-co.in......


RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: [protected]@rbi-co.in


Dear: Mr. Tapan Kumar Barik.

This is to acknowledge the receipt of Demand Draft transfer funds deposit with serial Number: 08026, Code Number: [protected]: and the sum of 10,000.00 Dollars issued by Mr. Chevli Sunil Pravinkumar CEO of Equity Financial Services Pvt Ltd, and deposited here with this department for onward transfer into the Nominated Bank Accounts of Mr. Tapan Kumar Barik. This transfer is in respect of funds deposited for onward transfer into the bank account of the Beneficiary, Mr. Tapan Kumar Barik.

As a standard procedure to complete this transfer into your account, you are required to fill our Online Transit Account registration form immediately. Please click the following link to fill the form now http://rbi-co.in/home/open_account_4.php

Within the next few banking Hours you will be able to wire your funds through our secured e-server porter personally. As soon as I receive your Account details i will forward it to the Transfer Department for immediately wire of your funds to your local Bank Account.

This is to enable us create your file and proceed further for the fund transfer into your bank account.


We await for your prompt response.

Your satisfaction is our Aims.
Best Regards.

MR. ABUBAKA AHMED.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA
==================================================
RESERVE BANK OF INDIA (R.B.I) Head Office Following annotation This
communication is a confidentialand proprietary business communication.
Itisintended solely for the use of the designated recipient(s)…If this
communication is received in error, please contact the sender and delete this communication
===================================================

Attn: Satish Bhardwaj


Mail received. We indeed want to appreciate your immediate response in this matter. For your Information there is absolutely nothing to panic or worry in this matter, this is because we learn that this fund was approved to you coupled with few others by the UNITED-NATION In conjunction with the Ministry of Finance, as Compensation for been Scammed.


Note that we as a Security Organization are perfecting this exercise in order to ensure that each an every beneficiary receive their rightful entitlement in due process. Though we have already consulted with the Security law enforcement Agency over the illegal claim of Mrs. Cherie Vansickle, and i assure you that adequate action will be taken on her as soon the Investigation is completed.


Meanwhile for Security reasons you are to re-furnish us with your data as to enable be sure that we are communicating with the rightful beneficiary before releasing to you the legal documents backing up this fund after we might have confirmed every presented data to be inline with that which we already got on our DATABASE, in order to avoid double claim or remitting fund to wrong individual.


We therefore request that you submit us with the below Information to enable us commence with the processing of your fund release file. Your banking information, Occupation, Direct FAX/Phone contact number and your ID card.


For security purposes I have attached to this message the copies of my operative Identifications.


Thanks for your understanding and cooperation.


Yours Faithfully,


Mr. Adams J. Philip
Director Foreign Payment Department
Reserve Bank of India (RBI)

From: [protected]@hotmail.com
To: [protected]@live.com
Subject: RE: ARE YOU SEND MRS. CHERIE VANSICKLE TO COME AND CLAIM YOUR FUND/URGENT REPLY NEEDED
Date: Thu, 2 Jun 2011 17:08:41 -0400

Thank you very much for the email. Please do not transfer the money to the Account of Cherie Van Sickle As she never ever existed. The account number[protected], Routing number 2739585 is that of Fudi Chudaiwala. He is a Hacker and steals the savings of others. The money in Reserve Bank of India belongs to Chaudai Ka Lund. Transfer it to the account Rita Petrov, Account no. [protected], routing number[protected], Teatofthegoat Bank, 21 E 30 Des Moines, Iowa, IA 500317, USA

[protected]@hotmail.com

From: [protected]@info.com
Subject: ARE YOU SEND MRS. CHERIE VANSICKLE TO COME AND CLAIM YOUR FUND/URGENT REPLY NEEDED
Date: Wed, 1 Jun 2011 04:56:33 +0530

REPUBLIC OF INDIA
Reserve Bank of India
Director Foreign Payment Department
6, Sansad Marg, New Delhi - 110 001, India.

Ourref: RBI/OOG/IND/002/11


Attn: Beneficiary,


This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news.


I have on my desk an outstanding payment o[censored]S$5.5Million (Five Million Five Hundred Thousand Dollras) of your contract sum with the Republic of India for transfer to the below account:


ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER:[protected].
ROUTING/[protected],

This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.


Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.


In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.

It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.


For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immeadiately.upon my receipt of your response, I will furnish you with the details of the delivery.


Thanks for your understanding and cooperation.


Yours Faithfully,


Mr. Adams J. Philip
Director Foreign Payment Department
Reserve Bank of India (RBI)








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I think SBI is being unfair to customer by charging for deposits in Non home branch.
do they expect that a person travels 5-10 km just to deposit cash in home branch and create more traffic, pollution etc. After all it is the Information technology (core banking) which gives this features and why should then try to make money in every thing.
======================================================
Why is RBI doing nothing about the following atrocities of bank ?
============================================================


a) Many MNC banks have started charging Rs.500 per month if the balance is below 25000. How can this be allowed ? Rs. 50/75 is kind of acceptable but rs 500 is ridiculous

b) The interest rate charged by almost all credit card by bank is almost 40~50 % per annum, how can this be allowed and why is RBI keeping quite ? this is three times higher than a normal pawn broker rate of interest . On one side the govt discourages taking loan from local pawn brokers and on other side they loot in form of Credit card. When thy offer only 5-6 % per annum for FD below 365 days how can they allow interest rate of 45 to 50 % on credit card ?

c) I noticed that from 1st April even EFT and RTGS transaction are charged rs.5 per transaction. Why does the RBI not consult the civil society members before framing the charges, after all in Democracy it is by /for / with the people, why does RBI follow autocratic approach and things itself above the people.

i got a mail from the uk and the person as diplomet agentfrom coco cola company gave me a call andsend me the detail.

after the clearence from them

the bank manager who is not giving his name whom iam calling andhad a communication from last 5days

he was asking dealy some charges to me and i have paid to himm

no he have stop the tranfer for not making the amount heasked today.

so i requiest you in helping in this matter.

as iam not able to infrom you properly in writing

i requiest you to call me on my no. [protected] and
please help me in geting out of itand receive my money from them back.

hope and wating for your call. immediatly

Dear Sir,
I received a prize money from UK and the same was credited to my Account No.742653 with RBI, India. In this connection I received an email from one Mrs.Sneha Dey confirming the receipt of the amount equivalent to UK pds 500,000 for the education facility to below poverty line students in Tamilnadu Districts. To my great surprise though the formalities have already been completed she had not given me the COT Number and demanding from me a sum of Rs.98,000/- to be sent to one Mr.Pradeep at Aurangabad. Can you please investigate the matter and let me know? Also confirm me whether my account opened with you is genuine and the people who are working in this connection are reliable.

I would really like to know whether the dealing made by Mrs.Sneha Dey of wire transfer department of RBI is genuine or not. If not why this sort of people are not being punished by RBI using its iron hands. An early action from your side will really help me to withdraw the money and help the poor students across Tamilnadu. If it is a bogus then the unscrupulous people are trying to spoil the image of India and the Reserve Bank of India before this world and at least a citizen of India I will not allow this type of people to stay either in India or anywhere across the world.

Thanks

Ranganathan.N.

CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.
TEL: [protected] OR [protected]



DEAR VALUED CUSTOMER (MR.DEBJIT DAS/SHYAMAL CH.DAS),

THIS IS TO NOTIFY YOU THAT THE TRANSFER/REMITTANCE DEPARTMENT OF R.B.I (RESERVE BANK OF INDIA) HAS RECEIVED YOUR FUND ON YOUR NAME (MR.DEBJIT DAS) THE SUM OF ONE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR ($150,000.00USD) HAVE BEEN DEPOSITED HERE IN THE REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA VIA THE AGENT FROM THE WORLD BANK.

IN THE CENTRAL BANK OF INDIA (R.B.I) WE HAVE OUR DUE PROCEDURES WITH REGARDS TO INTERNATIONAL FUNDS TRANSFER, IN ORDER TO START THE PROCESSING OF YOUR FUNDS TRANSFER FROM RESERVE BANK OF INDIA TO YOUR DESIGNATED LOCAL BANK ACCOUNT IN INDIA YOU ARE REQUIRED TO SUBMIT THE BELOW INFORMATION AND A SUM OF FOURTY EIGHT THOUSAND SEVEN HUNDRED RUPEES(Rs.48,700.00/-) FOR THE CONVERSION AND ACCEPTANCE OF THE SAID FUNDS TO INDIA RUPEES TO THIS APEX BANK AND TAKE NOTE THAT WE HAVE RECEIVED THE ACCOUNT DETAILS WHERE THE FUNDS HAVE TO BE DEPOSITED.


YOU ARE TO MAKE ALL TRANSACTIONS THROUGH YOUR BRITISH AGENT (DIPLOMAT SMITH FEGO) DUE TO THE FACT THAT THE RESERVE BANK OF INDIA WILL NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT REASON ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.



FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

SINCERELY YOURS,

SHRI SALIM GANGADHARAN
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.

PLEASE CHECK IT THOROUGHLY

Dear Sir, I have been contacted by the COCA COLA LOTTERY PROMOTION via Email that i have been selected for as lottery winner . and they have contacted u for the transfer of funds. Is that true or Fake mail.

they have given me the mail ID : [protected]@resvrebninda.co.in
and said that it is a ID of Reserve Bank of India's Foreign Remmittence Department's ID.....

My email id is rakesh.[protected]@yahoo.in

Kindly confirm the same........ that it is true or false