Reserve Bank of India [RBI] Complaints & Reviews

Could you please confirm whether the below details are genuine or not. Please confirm back to my email i.d. [protected]@yahoo.com.

RESERVE BANK OF INDIA
Tel: [protected]
Email: [protected]@onlinerbi.org, forexdpt.[protected]@accountant.com
Mrs Grace Khoshie,
General Manager Foreign operations,
Premises Department, CO Building, 5th Floor,
Shaheed Bhagat Singh Marg, Fort, Mumbai – 400 001

Would like to respond once I receive the reply for my above query.

i recieve in ur email to ur reserve bank of india pls tell me procedure to pay processing fees
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750, 000.00 GBP REQUIRED URGENTLY.

Attention: RAMESH M.K.

However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 2hrs.

To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.

The administrative fee of 22, 500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide you on how to send the processing and logistic fee to this office to enable you receive your fund.
Click here... http://rbi-india.webs.com/

REGARD,
Mrs Grace Kushi
OPERATION DEPT,
( R.B.I )

N/B: Pls be inform that deduction of any fee is not included in the rules/policies of the RESERVE BANK OF INDIA, and while you are advised to abide to the policies of the bank, to enable you receive your payment of £750, 000.00 GBP to your nominated bank account in less than 2hrs. Mrs Grace Kushi.

D.RAJ

[protected] Forwarded message[protected]
From: Reserve Bank Of India <[protected]@e-rbindia-in.com>
Date: 2012/1/7
Subject: Attention: VENCY VENCILA, C.O.T CODE REQUIREMENTS‏‏‏‏
To: vency.[protected]@gmail.com



Reserve Bank Of India..
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department

From The Desk Of Miss Shweta Singh

Attention: VENCY VENCILA,
Welcome to Reserve Bank e-banking system, you are currently in contact with online international remittance department (Private Banking Section).
We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be processed.

There is also a Fidelity Bonds & Surety Bonds covering all funds with us. This is agreement reach by the corresponding bank and we, 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.

We hereby bring to your notice that we received a telex notification from our system that customer's must make payment 0.687% of your total sum in question as charges for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.387% of the total sum in questions (500, 000.00GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.899% of Rs 40, 832, 280.08 INR which is = 95, 250.00 INR. (Ninety Five Thousand Two Hundred and Fifty Rupees Only). Therefore you are to make a payment of 95, 250.00 INR. (Ninety Five Thousand Two Hundred and Fifty Rupees Only). being charges for the C.O.T code.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

Your payment must come through your diplomat (Johnson Alan) for your payment has to come through him only to this office.

Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

In us you can trust. Giving the best in banking system is our priority.
============================== ============================== ============
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Miss Shweta Singh (FRD)
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END************ ***********

d.raj




Reserve Bank Of India.
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department

From The Desk Of Miss Shweta Singh

Dear: Vency Vencila,

We wish to inform you that your new account has been activated, so you therefore now have access to your account logins, and a balance of Rs 40, 832, 280.08 INR in your account. Please find below your account assess particulars that will direct you into your online account and transfer your funds immediately.

You are to click on this link bellow and login to your online account and then transfer your funds.

http://loginkey.e-rbindia-in.com/myaccount/Login.php
User ID : vencila.v
Password: 0098vency43

To start the transfer of funds, after login into your new activated account, you are to click on funds transfer and fill out your account details you want to transfer the full money into and click on transfer to start to transfer your funds online by your self to your bank account.

*** IMPORTANT***
Sir, the information above will grant you access into your newly activated account. You can now begin to transfer your funds from your new account to your bank account. We also want to remind you that you have 48 to 72hrs to transfer your full funds into your bank account.

Sir, it is also important we warn you that your accounts access particulars should be for your eyes only and under no circumstances should you share it with any other party. We hope this explicitly clear to you as we shall not be held liable if any individual intrude into your account.

We are glad to have you finally as our customer and we look forward to long and favorable banking relationship with you.

In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Miss Shweta Singh General Manager
========================================================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END**********************

sir,
There is mail into my inbox with the reference of RBI india for a forex transation i can put in the site details with a attachment in it, RESERVE BANK OF INDIA" <web.office.[protected]@att.net> unable to understand to what extend its true as there is a logo of reserve bank of india. enclosinh here with the document for clarification

[protected]@yahoo.com

R.B.I Head Banking Operations. Mrs Shweta Singh? Yes or no.

[protected]

I AM shivaram, , , I GOT A SMS FROM the No[protected] . THAT I HAVE SOME UNCLAIMED LOTTERY FUND OF RS 2 CRORE has been Brought IN RBI IN DELHI THEY WANT MY ADDRESS MOB No & A/C No FOR TRANSFER OF AMOUNT AND GIVEN BELOW MENTIONED EMAIL ID. ID IS [protected]@RBINDIAN. MY QUESTION IS THIS IS TRUE OR FRAUD

I AM DIWAN...I RECIVED SMS FROM MOBILE NO-[protected]. THAT I HAVE UNCLAIMED LOTTERY FUND OF 2. CRORE RUPEES HAS BEEN BROUGHT TO RBI DELHI FOR TRANSFER THEY WANT MY PHONE NO, NAME &ACCOUNT NO, ONLY ON EMAIL ID: [protected]@rbindian.in[protected] I WANT TO KNOW IS IT TRUE OR FALSE. PLESE TELL ME THE TRUTH. THANKS.

i have reciving no message from a month what is this pls solve my problem immediately.

Hello to all

Please note that we are Indian citizen and for any foreign currency we have to follow RBI Guidelines ...which you can read on its official website :- http://www.rbi.org.in ...

...And on its home page its clearly written about these false lottery traps.

Moreover, all the SMSes, E-Mails or any other communication regarding Lottery Prizes ARE FALSE AND FRAUD, , , , 'SO, DON'T TAKE ANY SUCH MESSAGE SERIOUS' otherwise you'll found your self in a trap and only lose money...don't be greedy and if you receive more such messages just inform Cyber Crime Unit in your area OR RBI about it..but please don't fall prey of any of these greedy traps and use your mind...and show those Bast*rds how smart you are.

Thanks and Regards

-KEN6123

my winning amount

My amount transfer my Bank account/transfer postal through

I have received an email from [protected]@rb-ionli-in.co.in regarding fund transfer in my name Tarit Kumar Dutta. Would you kindly confirm the authenticity of the mail immediately for which I shall be obliged to you.

Tarit Kumar Dutta

dear sir

I had recived the mail like this whether its fake (or) true . they ask for getting cot code i should pay 3.6lakh ruppes. kindly kelp me.

Regards
james
[protected]
Reserve Bank of India [protected]@live.in to me
show details 12:31 PM (5 hours ago)
TO: MR. KK.JAMES RAJA
ICC CRICKET
AWARD PRIZE WINNER.


SUBJECT: COT CODE


SIR,


FIND ATTACHED COPY OF PRO-FORMA INVOICE RECEIVED FROM THE DEPARTMENT IN CHARGE OF COT CODE.

YOU SHOULD GO THROUGH THE LETTER AND RESPOND ACCORDINGLY.


THANKS FOR YOUR CO-OPERATION.


RESERVE BANK OF INDIA
(FOREIGN TRANSFER DEPT.)
CENTRAL REGIONAL OFFICE
NEW DELHI. SANDSAD MARG.

Retd Admin Manager — Prize money

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. An early action from your side will really help me to withdraw the money and help the poor students across Tamilnadu.

Thanks

Ranganathan.N.

Dear sir/ Madam,

Pls. give my fund sir I have a/c in rbi give a nombur[protected]
I thank they give Diller Pls.give my money


My Name Mr. Dnyaneshwar Arjun Raskar


Thanks & regards,

D. Raskar

[protected]

our organization arunodaya shikshan samiti dongergaon distt-rajnadgaon chhattisgarh india our ngo donate


hemshankar jethmal
[protected]

our ngo arunodaya shikshan samiti dongergaon distt-rajnandgaon chhattisgarh india uk fund not available and fuels 1, 65, 000 India Rupees pleas sir
insaf kijiye

mai hemshankar jethmal bannwagaon block chhuria distt-rajnandgaon chhttisgarh india kai bar rbi ke mono use karte hai ise govt. najar antaj kar dete hai

email - hemshankar jethmal
contect no. [protected]

sir my name is Raj kumar Jha, i have won COCA COLA LOTTERY PROMOTION 5, 00, 000 gbp. last moment i have traped in C.O.T CODE. can please give me some sugesion and solve my problem. they have asked to me for Rs 77499. Please help me I have aready paid Rs 21500 in the name of custom duty
my ph no. [protected]

Finally Received. Looks like posting it here helped.

INDIAN GOVERNMENT MINT, KOLKATA — COINS NOT dELIVERED

i HAVE ORDERED AND PAID FOR 4 COINS SET BY KOLKATA MINT AND I HAVE NOT YET RECEIVED THE DELIVERY OF THE SAME, MY ORDER NO. WAS ORD367.
I HAVE SEND TWO EMAILS AND TRIED TO CALL MANY TIMES BUT NO BODY PICKS UP THE PHONE AND NO ONE REPLY FOR THE ANSWER.

Same problem. Booked Rs.20 coin-Louis Braille, Rs.150 coin Rabindranath Tagore-one each o[censored]NC and Proof. Total 3 coins valued at Rs.7550 in April 2010 under booking number: ORD 34577. till date not received the coins, no reply to mails and phones. Can anyone pls tell me when is the delivery expected?
Ranganatha Babu

my amount no retran

sir i requested sir pleace my 2 laksh 50 thound pleace help me

hello sir my name is raaj i am recd message of irish lottery international u won amount of 700, 000.00 pounds, cash deposit of acc no mr jitendra verma custom revenue department officer ac no: [protected] pan no:ajspvo146p he gives one letter of forige remettence department of india amount recd.
please send wat this all true are falls my email id is [protected]@rediff.com

sir
i am manas khanda i got a email i won lottery 500, 000 pounds and today ar one e mail attche bellow


RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
TRANSFER FOUND PROCESS DETAILS:-
Dear manas khanda
YOUR TRUE INFORMATION
YOU’RE AMOUNT CHEUQE Of 3CROER 5LAKHS IN INDIA RUPEES=$486752.725U.S.DOLLAR IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI.

CLAIM INFORMATION
Your found transfer Officer
Mr.RAJIV TAKRU
Secretary (DFS)
Ministry of Finance
Government of India
RESERVE BANK OF INDIA.
Central Office, Sansad Marg 6,
New Delhi. HEAD OFFICE 110001, INDIA
EMAIL: - [protected]@gmail.com

YOUR FULL DETAILS SEND EMAIL – [protected]@gmail.com
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………...⇄
BANK NAME …………………………...⇄
YOUR FULL NAME …………………………...⇄
ACCOUNT NO …………………………...⇄
BANK COSTMER NO -………………………&hellip...⇄
BRANCH CODE NO - …………………………...⇄
PAN CARD NUMBER - …………………………...⇄
DRIVING LIC. SCAN COPY
YOUR LAND LINE NO-
YOU’RE LIGHT &amp; WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)
Your Address …………………………...⇄
ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT.
Regards,
RESERVE BANK OF INDIA
Regional Director :
Shri Deepak Singhal
Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
Email- ww.rbi.org.[protected]@gmail.com
...
the email all data is true plz tell me
my mobile [protected]
e mail- [protected]@gmail.com
thankyou

So what i do for this

Dear,
Respected Consulting officer

I have received a mail from coca cola company of great Britain that I have won the believe that this sum Five Hundred Thousand Great Britain Pounds (£500, 000.00 GBP) .After that i head given the reply that this money that my wining prize money should be transferred through the RBI in my bank.
After that they send the mail that this money will be transfer in your bank account through RBI.This letter CC off mail i am sending to u.kindly let me know that this is correct all ford.
contact :
yogender pal srivastava
[protected]
yp.[protected]@gmail.com

Sir
As desired
my details are as follows:-

RAKESH KUMAR
106, WOODBURY TOWER, CHARMWOOD VILLAGE,
SURAJKUND ROAD,
FARIDABAD - 121 009
HARYANA, INDIA.
Ph. no. [protected]

The mail received by me came from ICC CRICKET <[protected]@rediffmail.com> on 30th March 2011. It read:-
That "I have won ICC WORLD CUP 2011 PROMOTIONAL AWARD by random selection of 8000 email ids of six participating countries;
the address from where the mail came is as follows:-

Dr. Adams(Fiduciary Agent)
Telephone : [protected]
E-mail: icc.[protected]@live.com

and the letter is signed by Mr. Morris Anderson
ICC Lottery Cordinator.

yours sincerely
rakesh kumar

india info line dindigul — pan card not issued

sir,i applied for pan card from(india info line dindigul ,tamil nadu624001)before 4 months.still not issused.i asked them they told me pan cord gone back to mumbai.how i can get my card back?

Private Bank ! — USD Transaction in IND !

Dear Sir,

I would like to know how bank transfer USD in our a/c. and which CBR they calculate for this transfer ?

1) closing rates of RBI for INR - USD ? or 2) they bank transfer as per their rules ?

Mean if RBI - INR closed against USD is 41.63 and the same date bank convert your incmng usd in 40.89 usd ? the diffrences between RBI and private bank is more then 0.74 INR ?

How they work ?

CBN AMRO credit card — Bill received without card

Hi
My name is Vivek Jaiswal DOB 17 04 1981 I have recently applied for
personal loan in various banks and they have informed me that I have a
negative cibil report which says that I have an overdue amount of Rs
2200 on a credit card dated 11 05

I kindly request you to check the same and provide me further details
as I dont have any such card with me which has an issue date of
11 05 I do have a credit card from Citibank but thats dated 12 05 and
NOT 11 05

Hence I kindly request you to recheck the same and provide me further
details as the same is delaying my finical transactions Do let me
know if I need to approach civil consumer court for the same if
required

Cibil team gave me the following details
With reference to your mail
please find the updated status of the control number[protected] as follows

Account type CREDIT CARD
Amount Overdue 2257
Reported by ABN AMRO
Account Status
Account Information[protected]
Date Reported 31 03 2008


As per my knowledge I dont have any such card Hence kindly clarify the same

Thanks
Vivek Jaiswal

harsha enterprises — i am not recivce pan card

Dear sir

iam chandra shekar i was applied for pan card dated[protected]
still i not got pancard
application no[protected]
coupon no[protected]
kindly do needfull
thanking u
chandrashekar
chandru.[protected]@gmail.com

DRAFT DEPOSITED — NOT YET CREDITED SINCE 24 JULY

Dear Madam,
Thanks for the email and my reply is as under.
I am writing repeatedly again and again that ICICI Bank drawn draft for dividend was deposited in ICICI Bank Ltd., Kolkata
[THE REGISTRAR HAD DEPOSITED DRAFT NO 619734 DRAWN ON ICICI BANK LTD, KOLKATA IN ICICI BANK LTD., RASOI COURT, 20, R N MUKHERJEE ROAD, KOLKATA ON 24 JULY 2008.] Registrar had taken the acknowledgment receipt and send the same to me. I am sending the same once again to you.
So what else do you expect from me, please check and reply.
ICICI BANK iswriting an email, please write to us through "Email us" option at www.icicibank.com. In my opinion if Level 3 complaint is not working what else will work, it is beyond my imagination.
I am waiting for your reply

GOODWILL MANAGEMENT CONSULTANCY SERVICES — PAN CARD NOT RECEIVED

OUR PAN CARD NO. AHNPV7368Q HAS BEEN DESPATCHED ON DATED 13.08.2008 VIDE LOCKEN NO. ZB2046336 THROUGH FIRST FLIGHT COURIER PVT. LTD. BUT I HAVE NOT RECEIVED TILL DATE.

Account enquiries — some charges collection details

Dear sir, I am using salary account in your bank.My account no is [protected], In One week before in your bank side dont give any inforomation and any intimation and any messages to me but my account number is changed, then three days before you collect some charges for my account.ie 30.03.2009 date charges Rs.1750 and Rs.180.25.totally Rs.1930.25/-.I take mini statement from A T M, For me unbelievable for this charges, why you collect this charges? I also call to customer call centre but the bank officer tell to me right now system is not working you call to after tommorow. Then next day i call to call centre the number is very busy or not coneccted. So sir till now i dont got right message from you, So kindly refund for my amount Rs.1980.25/- .The amount Rs.1980.25/- very high for me sir, i am using for this is in my family use sir, So dear sir kindly refund for my amount sir.I am waiting for your pleased result please help me. THANKING YOU SIR

SBI — BRANCH BUILDING HAS NOT ENOUGH SPACE FOR PEOPLE

I have an account in sbi bank at mangol puri branch in delhi. I opened an account here because i have trust on this bank. But this branch (Mangol Puri) has no enough space in the building for people. there is trafficjam of accounts but branch has no enough space to stand for customer. according to accounts and customer the branch building is very small. you to increase space of branch building to give full space to stand there in the branch. Then people will satisfied with branch service. I am complaining behalf of my locality. plz try to solve our problem. we would be thankful !

Global Finance — BLOCKING OF AGENT LOGIN

We are the agent of TRAVEL BOUTIQUE ONLINE, suddenly they have blocked our user login without any information or without any reason, we have money with them, which they are not willing to return, even there customer care help doesn't have any explanation. We have posted the complain to there CEO, and other id's, they have not given any response towards our mail. All of sudden our business has stopped, and we are helpless.

Personal — Non transfer of amount

I have transferred Rs.18840 thru internet banking on[protected] but the amount is not credited to the SBM a/c to which i have transferred till today. The details of the transaction are as given below :

Reference No. : IZ00205685
Debit A/c No :[protected]
Debit Branch : Bellary
Transaction date : 21-Aug-2009
Credit to Benificiary : INR 18840.00
Type of transfer : State Bank group transfer
Debit status : Success
credit reference No:SBI[protected]

Credit a/c Details :
A/c No : [protected]
Bank : State Bank of Mysore
Branch : Bellary
amount : 18840

Pls. let me the details as the matter is very Urgent.

With regards
Shivaprakash Vastrad
Dist. Informatics Officer,
National Informatics Centre,
Zilla Panchayat, Fort
BELLARY

my phone won GBP 550000.so. — Your offer value not reach for me

My mobile number receive the message in 7.9.2009.the message given details is your phone won GBP 5,50000 pounds in UK.and also give the [protected]@live.com .so,when will come this amount.
my details:k.ramesh s/o kanakaraj,akkrayapalayam,kallacurichi(T.K),villupuram(D.T)
My cell number:[protected]
My E-Mail address:[protected]@gmail.com

please, give the information through this offer.My except your suggestion

C.A. NO. 3132 — e-banking facility

Sir, Iam sorry to write complant but I am helpless to do so. In such full competetion time of banks perhaps Canara Bank, Naroda Road Branch has no interest in their customers who are having the account since last 10 years. I applied for e-banking facility about 5-6 months ago and filled up Form, provided from said branch.I was told that within a week the facility will be provided which is not provided so far. At least 5 to 6 times I had reminded the said branch for subject but every time I am asked to wait for a week as the work of Canara Bank Head Offoce is so slow and e-banking facility is only provided by head office.
I hope the facility will be provided at the earliest possible to aviod unnecessary harasment we bear.

sir,
I am customer since 2 years and my account no is [protected]Mangolpuri branch state bank of India. I am facing great trouble becouse of nothing either an Atm, cheque book, Account book. I have applied for the same but have not been provided with the above facilitiers.
Thank you sir
Jitendar Kumar

Laptop — GIFT & ORIGINAL BILL,G CARD

I HAD PURCHASE LAPTOP FROM M/S REGINAL COMPUTER SYSTEM JALANDHAR BILL 267 DT.[protected] W.CODE.10506734 PRODUCTCORD AXOU3902 MACHINE NO. BO84AX178093 WITH SCHEME BUT SCHEME STEEL PENDING I ALSO COMPLATE TO COMPANY THEIRE SIDE ALSO NO RESPONSE
MY ORIGNAL BILL& W.CARD ALSO INCOMPANY

SHELL LOTTERY INTERNATIONAL ONLINE PROMO PROG — BARRED MAIL TO PROMO OFFICIAL CONTACTS

I received mail that i had won some sattelite lottery but i have failed to get accesses to the promo afficials.

PARVEZ AHMED — DIRTINESS

HI I AM PARVEZ AHMED I STAY IN BIHARI COLONY SHAHDARA NEAR GRAVEYARD MY PROBLEM FROM SIX MONTH I AM FACING TOO MUCH DIRTINESS IN MY STREET. DUE TO DIRTINESS I AM FEARING MALARIA.PLEASE REMOVE MY PROBLEM.

HAVE BEEN AWARDED OF RS 5 LAKH US DOLLERS — AWARDED OF 5 LAKHS

I HAD GOT THE MESSAGE THAT I HAVE BEEN AWARDED OF RS 5 LAKH US DOLLERS

i got message today 13oct2010
i had won money
hoe can got it tell me plzzzzzzzzzzzzzzzzzzz




Saleem
[protected]
[protected]

Dear sir,

I have received an email from( ) informing that you have won £500, 000.00 GBP British Pound. Paid by Nokia Mobile Telecommunication Inc he is open my online a/c form rbi
a/c No--3243/3335 and send a pin code but i know that rbi not open parsanl a/c
rbi officer name is Mr pankaj and he call me lend line no--[protected] and mail form:--
[protected]@i.rbionlin.org
this mail id so i think pankaj gave me some information that u r crated same payment 45, 560 /-a/c holder name rahul sharma and bank name axixe bank
so pankaj gave me a code (COT) 45, 560 cost of this code

so Please help me is it true/Fake e-mail.

reply please

Form
hitendra kumar
Bharatpur (raj.)
mob.No--[protected]

i need Cost of Conversion Code.My account no is:[protected]. Now i transfer to money my another account, but system asking cost of conversion code, How to i get my cost of conversion code? my contact no:[protected]

sir i recive the mail form rbi costumer service dept. new dehli please confirm that is ture and fake
my contact no. [protected]

02, JUNE, 2011


Attn; SOHAN PAL RANA


IN LIEU TO THE TRANSFER OF FUNDS.

You are welcome to RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.

The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you, since your amount is a very huge amount and also it is not in a liquid form, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000, 00 GBP as received from Mr. Mark Philip, Coca-Cola Award company United Kingdom, therefore your current account balance is 500, 000, 00 GBP. With this account, you will have to transfer the funds online yourself by following the instructions below carefully.

To view your Account's Statement, you are to log in to our secure customers area with your Account number and Pin included below through our Transfer log in homepage at:

http://ibank.rbiindiaplc.com/login.php

Once you are there. you will find Customer Log in into your account with the information below" to access your account's statement.

Your account details are below:

Account Number: SOHAN PAL RANA
PIN Number : R#TG075DRa


You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account. Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 4 days, after which it expires and the funds will be returned to source.

Our credit facilities are subject to status. Further, we reserve the right to decline an account application.We believe it is important to make clear to our customers how information is being used at RESERVE BANK OF INDIA (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us.


If you find any problem opening the above link, kindly contact us on the email id below.



Treat with dispatch and reply to our official email address below.

We look forward to serving you better.

Best Regards
Customer service department
Reserve Bank of India

dear sir in my mail one national lottery company send that you have won the 5000000pounds to claim for money contact diplomat dennis miller now i invest more than 1 lakh for that and also i got the msg from the reserve bank of india,

this was send from the diplomat and also i deposited money to this accout number, please see this immediately now my family members are siting idly, not have money to pay for my college fees also.and i got MSG from the British embassy Dr.richard stagg i invested money for to get the anti terrorism certificate
account number is :[protected] name: vinod sethi and another account number is :[protected] name:mohd mumtaj aalam

Dear:Mr. R.ganesh.
It is the entire pleasure of all the staffers of this Royal company (EXXON MOBIL COMPANY) to congratulate you once again and have you celebrate the good fortune of the year with your fellow lucky winners.We are equally glad to find out that you are matured enough to take care of this handsome amount of money, hoping you would utilize it Judiciously.

Now coming to our company's procedures towards this prize allocations and delivery its true that am the diplomat( DENNIS MILLER) assigned to deliver your wining to you there-in your country India. I would like to pre-inform you of all the intricacies there-in and make sure that you have it duly delivered to you and to a consumable standard.

The delivery Of your parcel will comes any time from now to your country India and arrive by tomorrow, morning, the 8th June 2011, And coming to the side of any expenses, we have made all expenses concerning this delivery here in UK, but Different countries may have different Laws or rule/By-Laws guiding some sections of transactions.In last delivery I made just few days back, the country requested some payment at the port of entry Airport.So i advise you that if such situation may arise, you should be able to take care of it, which will be Legally registered under the United Kingdoms' custom department and will be welcome, signed, and equally registered in your country India.So we wish to get you informed so that it may not be a surprise to you. All in all I once again, on behalf of the company say CONGRATULATIONS, and we are happy for you.
Regards
Dip Dennis Miller
Delivery Officer
EXXON MOBIL COMPANY
UNITED KINGDOM.
PHONE:[protected].

Dear R. Ganesh.
Sequel to our telephone conversation this Afternoon, I have been in the RBI office all through this morning and afternoon, and I have been discussing with the Income Tax Department of India trying to know why they have not yet provide you your tax code to complete your transfer and I was told due to your country governmental policy which governs all the transaction made in India and outside India coming to India, and as such, that such a huge amount of funds cannot be transferred into your personal account without passing through this process.

From the tete-a-tete conversation with chief of transfer RBI, I was refereed to the united nations office by him.The reserve bank of India (RIB) said they need an anti terrorism certificate from united nations.

(1) Anti-Terrorist Certificate which states that you are not going to use this funds to aid terrorism

In conclusion to our discussion I had with the chief of funds transfer officer of RBI, I was told that this requirements can be obtained from the UN office and that if I am able to get this certificate, who are they not to provide you the tax code to complete your transfer.Immediately, I proceed to the Un office, getting there, the UN officer in charge, said in obtaining this certificate that a refundable deposit of (28, 750 is needed from us.

An attachment to this mail is a form I was given by united nations office that will enable them to issue to you the Anti-Terrorist Certificate . which you have to fill this document and attach your photo passport copy to this form and get back to me so i can submit it to the united nations office immediately so they can do the needful. this moning.

Please, get back to me immediately so that we can make the transfer a success by the end of today

Regards,
Dr. Richard Stagg.

This is from the reserve bank
http://www.topnews.in/files/rbi_logo.jpg

Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]



Dear Mr. R.Ganesh,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mr. Dennis Miller from UK, in regards to your winning From BBC NATIONAL LOTTERY AWARD UK. We are pleased to be at your service.
This is to notify you once again that we have received a Demand Draft of 500, 000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BBC NATIONAL AWARD UK, We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.

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

An online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 BGP which have be converted to Three Crore Seventy One Lakhs, Sixty Two Thousand One Hundred and Fifty Five Indian Rupees (3, 71, 62, 155 INR) for transfer as received from your processing officer (Mr. Dennis Miller), Therefore, your current account balance is 3, 71, 62, 155 INR INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.

If clicking the link does not wok, please copy and paste into your web browser instead.

Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking

Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Customer Number: 652198
Transaction ID: 643
Pin: 548907
Sort code:[protected]
AMOUNT: 37162155
++++++++++++++++++++++

Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.

SPECIAL NOTICE:

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

Call us for further clarification or any difficulty on the above phone number. For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:

Treat with kind attention and reply to our official email address below.

Note: A copy of this email also forwarded to your Processing officer for his personal update.

We look forward to serving you better.

Best Regards,
Customer service department
Reserve Bank of India.








http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg

India's Central Bank

Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@live.com
Site: www.rbi.org.in

ATTENTION:MR. R.GANESH.
Greetings to you from the Reserve Bank of India RBI, i am using this mail to inform you that your fund of 500, 000.00 pounds which was Deposited to this Bank by A Diplomat Dennis Miller form BBC NATIONAL LOTTERY UK. is ready for Immediate Transfer into your Account once we receive your Account information, so you have nothing to be worried about as your fund is legal that was why it was deposit direct to the Reserve Bank of India.

We have sent you an Attachment you are to fill and send the Attached form back to us immediately to enable us transfer your fund to you correspondent Bank Account which you are going to provide to us. If you are finding it difficult to fill the Attachment you are required to write it on your mail page with the following:

1. ACCOUNT NAME:...
2. ACCOUNT NUMBER:...
3. ADDRESS:...
4. BANK NAME: ...
5. BRANCH:...
6. ACCOUNT TYPE:...
7. PAN NUMBER:...
8. COUNTRY...
9. STATE...
10. PHONE: NUMBER: ...

and send back to us for immediate Online Bank Transfer.

You have to be fast about this.

We await your form.

Warm Regards.

Mr Peter Michael,
Mrs. Janice Kumar.

http://www.topnews.in/files/rbi_logo.jpg

Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]



Dear Mr. R. Ganesh,
Sequel to the telephone discussion, we hereby inform you that we have been able to trace the cost of your inability to complete your online transfer, this was due to C.O.T Code ( ONLINE COST OF TRANSFER) which is requested from the Reserve Bank India,
We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the RBI, with this development, you will be required to pay for the online Cost of Transfer of your funds, to enable the online Department of the RBI release the C.O.T CODE to you. This is in line with directives of the Governor and top officials of RBI.
The online Cost of Transfer is Twenty Seven Thousand Four Hundred Forty Rupees (Rs.27, 440 ) which you have to pay to enable us issue your code to complete with your transfer, you are required to provide the above stated amount for us here in RBI New Delhi, to enable us issue your C.O.T code, in order to allow you complete with your transfer.

We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the BBC NATIONAL LOTTERY UK, in which the Management has stated that the benificairy of this price should receive the fund in the real value, therefore, you need to pay for the Cost of your Transfer to enable us activate your C.O.T code and send to you so you can proceed with the transfer of your funds to your local Bank account .

You are now required to make cash payment of Rs.Rs.27, 440, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account without further delay.
The transfer will be done on receipt of the C.O.T CODE payment information otherwise, you will not be able to complete your transfer to your nominated Bank Account.

The C.O.T charge is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Bank accounts.

COT Code will be provided to you and your funds will be available for disbursement within 2 hours of the receipt of your payment.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.


Note: Amount required for the C.O.T Code is Rs.Rs.27, 440.

Please contact us at your earliest convenience on when you hope to come up with this said amount required for the C.O.T Code, so that we can provide you with payment modalities or if you need further clarification write us.

Also note that this C.O.T Code is to be obtained in not more than 2 working days of this notification.


Thank you for your anticipated co-operation.

We look forward to serving you better.

Best regards
Customer Service Department
Reserve Bank of India New Delhi.

phone number of richard stagg which came to me[protected]
dennis miller [protected]

Dear Sir,
I got 1 msg from [protected] on 14-jun-2011.
they msg me as i have own[protected] GBP in the cocacola 2011 UK mobile draw and claim funds email your name, Ph. No., address to [protected]@gmail.com
I sent them my name, Ph. No, address to that ID.
Again they sent me another mail which contains some varification form. Again I fill that form and sent that. And they inform me to pay 25000 for some Custom Charge.
After that they I got msg from MD-COCACOLA(there was no number, only name was displaying). in that msg they told me that they sent their diplomat to India to deliver my parcel to me.
After that 1 person called me and he told me that he is that diplomat and i have to pay 25000 immediately. i paid 25000 to 1 account which was given by that diplomat.
Account Details:
Name:prmanand prasad
Account Number:[protected]
Branch Name: k bagh patna
SBI IFSC PIN: 0003564

After that they that diplomat told me that he went R.B.I. to get the cash fro that cheque of[protected] GBP.
He told me that the R.B.I. told him that, that cheque is in GBP to convert that into INR I have to pay 149997 Rs. as cost of convertion.
I told we cant arrange that much of money.but he told that if once we paid this amount bank will transfer 7.31 crore immediately.
So I agreed to pay.
he gave me 3 accounts, to deposit 49000 in each.
details of that 3 accounts:

1st Accout:
Name:gulab chand
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000247
PAN No:AQAPC9506f
Branch:rajapur dehli
Bank:HDFC

2nd account:
Name:kailash sharma
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000609
PAN No:dfbps3341
Branch:rajapur dehli
Bank:HDFC

3rd account:
Name:ashiwani kumar
A/c No.:[protected]
Mirc No.:[protected]
IFSC Code:hdfc0000247
PAN No:btgpt5613p
Branch:rajapur dehli
Bank:HDFC

then I deposit that amount also on 25-jun-2011.

Now the RBI sent me 1 mail from [protected]@rbi.org-in.com ID that again I have to deposit 4.52 lakh Rs. to get get cost of transfer code. and if i didn't pay that amount i didnt get any prize money or that money which i already paid.
now I am very scared and i dont know what I have to do.
Please tell me is it true or fake immediately.

please give me some detail.from account no.[protected]
name -ajay kumar
emailid-ajay.[protected]@gmail.com
mob.[protected]
so please send detail or call me back for this account i am allready your mail has been recive
thanks.

Star enterprises — unauthorized cash deposit home brn chrg

I am a bussiness man . I have a current account in HDFC bank gorakhpur
( a/c no. [protected]) . Bank make some un nessesry charges in my account in the month of june 2011. Please remove this charges immdiatelly

have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound. Paid by BBC NATIONAL LOTTERY MOBILE AWARD BOARD. UK REF: RBI/0A2/81380601 CDD: 2024/6028/14/311 DATED 05.07.2011


YOUR FAITHFULLY,
RAGHUNATHA G.M.

I have received an email from( ) informing that you have won £500, 000.00 GBP British Pound. he is open my online a/c form rbi
a/c No[protected] and send a pin code but i know that rbi not open parsanl a/c
rbi officer and he call me lend line no--[protected] and mail form:--
bbc.[protected]@live.co.uk
this mail id so i think pankaj gave me some information that u r crated same payment 45, 560 /-a/c holder name rahul sharma and bank name axixe bank
so pankaj gave me a code (COT) 18260cost of this code

so Please help me is it true/Fake e-mail.

reply please

Form
sageer alam
mumbai
mob.No--[protected]

imail ID [protected]@yahoo.co.in

THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVED A DEMAND DRAFT OF £1, 000, 000.00 GBP IN OUR FOREIGN EXCHANGE REMITTANCE DEPARTMENT (RESERVE BANK OF INDIA), FROM YOUR DIPLOMAT OFFICIAL {MR FRANK BROWN} IN RESPECT OF YOUR WINNING PRIZE MONEY FROM THE UK AWARD COMPANY, WHICH HAVE ALSO BEEN REFERRED TO US FOR TRANSFER INTO YOUR PERSONAL BANK ACCOUNT.

BE INFORMED THAT YOUR FUND SUPPLIED TO US IS IN A BONDED DEMAND DRAFT IN POUNDS STERLING, WHICH HAS FULLY BEEN PROCESSED BY THE INSURANCE AND MINISTRY OF FINANCE WITH THE ENDORSEMENT STAMP AS WELL APPROVAL OF THE GOVERNOR OF THE RESERVE BANK. WE ALSO HAVE RECEIVED AN AFFIDAVIT FROM THE DIPLOMAT WHICH STATES THAT NO INDIVIDUAL OR ORGANIZATION HAS ANY RIGHT TO TAMPER OR DEDUCT ANY AMOUNT FROM YOUR WINNING FUND, TAKE NOTE OF THIS.

WE WILL CARRY OUT THE TRANSFER INTO YOUR PERSONAL BANK ACCOUNT IMMEDIATELY WE RECEIVE ALL THE REQUIREMENTS MENTIONED BELOW AND YOUR BANK ACCOUNT INFORMATION. WE SHALL MAKE THE WIRE TRANSFER OF YOUR WINING FUND INTO YOUR PERSONAL BANK ACCOUNT WITHIN 24 HOURS AS WE HAVE STARTED THE PREPARATION PROCESS FOR THE CONVERSION OF THE POUNDS TO INDIAN RUPEES BEFORE THE TRANSACTION PROCESS WILL COMMENCE TO YOUR PROVIDED BANK ACCOUNT.

ACCORDING TO THE CURRENCY EXCHANGE RATE TODAY, HENCE WE ARE MAKING THE PREPARATION TO CONVERT THE TOTAL SUM OF { £1, 000, 000.00 GBP POUNDS} INTO RUPEES, WHICH WILL BE EQUIVALENT TO. 5 Crores 75 Lakhs} AND IN ORDER TO CARRY OUT THE TRANSACTION PROCESS OF THE FUND INTO YOUR PERSONAL BANK ACCOUNT WE HEREBY REQUIRE FROM THE BENEFICIARY TO REMIT THE PAYMENT OF 12, 699 INDIAN RUPEES (WITH IMMEDIATE EFFECT FOR THE CONVERSION PROCESS OF THE POUNDS INTO INDIAN RUPEES BEFORE THE TRANSFER WILL COMMENCE INTO YOUR PERSONAL BANK ACCOUNT.

UPON YOUR RESPONSE WITH YOUR DETAILS AS WE REQUIRED, WE HAVE ISSUED YOU OUR AGENCY ACCOUNT DETAILS BELOW IN WHICH YOU HAVE TO DEPOSIT THE CONVERSION FEE, AND AFTER THE CONVERSION WE SHALL MAKE THE WIRE TRANSFER OF THE TOTAL SUM OF THE POUNDS, WHICH WILL BE EQUIVALENT TO. 3 Crores 75 Lakhs} TO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT BELOW.

{1} BELOW IS OUR STATED AGENCY ACCOUNT DETAILS FOR THE DEPOSIT OF{ 12, 699 INR }CONVERSION FEE:

BANK NAME: SBI
A/C NAME: SHOMA P. PURKAYASTHA
A/C NUMBER: [protected]

IN THIS REGARDS, WE THE ENTIRE STAFFS AND MEMBERS OF THE RESERVE BANK OF INDIA (FOREIGN DEPARTMENT DELHI); HEREBY INSTRUCT YOU TO FOLLOW EVERY INSTRUCTIONS GIVEN TO YOU OFFICIAL, SIMPLY BECAUSE WE THE RBI STAFFS DO NOT ATTEND TO ANY INDIVIDUAL ON FINANCIAL ISSUES IN ANY CIRCUMSTANCE RATHER WE DEAL WITH COMMERCIAL BANKS, PRIVATE AND PUBLIC COMPANIES AND ABOVE ALL THE BANKER OF ALL BANKS.

THEREFORE, WE ARE ONLY ATTENDING TO YOUR CASE DUE TO THE INTERVENTION OF THE BRITISH HIGH COMMISSIONER WHO PLEADED ON YOUR BEHALF FOLLOWING THE FACT THAT THE MONEY IS IN HARD CURRENCY (BRITAIN POUNDS), IN WHICH WE HAVE TO ENDORSE AND CONVERT TO INDIAN CURRENCY BEFORE THE TRANSFER CAN TAKE EFFECT TO YOUR PERSONAL BANK ACCOUNT.

YOU ARE HEREBY COMPELLED TO COMPLY TO THIS E-MAIL IMMEDIATELY AND OTHER SUBSEQUENT INFORMATION WILL BE GIVEN TO YOU WHICH YOU MUST FOLLOW FOR US TO SERVE YOU BETTER AND YOUR FUND WILL BE CREDITED ACCORDINGLY WITHOUT DELAY. FILL UP YOUR BANK ACCOUNT INFORMATION BELOW FOR THE TRANSFERRING OF YOUR WINNING FUND INTO YOUR BANK ACCOUNT IMMEDIATELY.

WE HEREBY REQUEST YOU TO COMPLETE YOUR INFORMATION AND BANK ACCOUNT DETAILS FOR TELEGRAPHIC WIRE TRANSFER.

{2} BELOW IS YOUR BANK ACCOUNT DETAILS FOR YOUR MONEY TRANSFER AND YOUR PERSONAL INFORMATIONS:

BANK NAME...
A/C NAME...
A/C NUMBER...
PAN NO...
BRANCH...

YOUR FULL NAME...
YOUR HOME ADDRESS...
MOBILE TELEPHONE...
DATE OF BIRTH...
MARITAL STATUS...
OCCUPATION...

WE HOPE TO HEAR FROM YOU AS EARLIER AS POSSIBLE WITH IMMEDIATE EFFECT WITH THE CONFIRMATION OF ALL THE MENTIONED REQUIREMENTS ABOVE BEING REQUIRED OF YOU, TO ENABLE US CARRY OUT THE CONVERSION OF THE TOTAL SUM OF { £1, 000, 000.00 GBP GREAT BRITAIN POUNDS INTO INDIAN RUPEES} AND AFTER THAT WE SHALL MAKE THE WIRE TRANSFER OF TOTAL SUM OF 5 Crores 75 Lakhs INTO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT TO US.

NOTE: THE COVERSION CHARGES MUST BE PAID WITHOUT FURTHER DELAY. WE ADVISE YOU TO ACT FAST ON THIS INFORMATION MENTIONED ABOVE WITHIN 24-48 HOURS TO ENABLE US PROCEED WITH THE CONVERSION OF THE TOTAL SUM OF { £1, 000, 000.00 GBP GREAT BRITAIN POUNDS TO INDIA RUPEES} AND CREDIT THE TOTAL AMOUNT OF THE MONEY INTO YOUR BANK ACCOUNT.


BEST REGARDS

FOREIGN REMITTANCE DEPARTMENT,
{RESERVE BANK OF INDIA - RBI}
CUSTOMER CARE CONTACT E-MAIL: www.rbi.[protected]@dr.com

Dear sir,

We have received e-mail for the tranfer amount.
I gave the answer of his questions
and he shourd trasfer this e-mail to me

this e-mail is true or false

please give me the answer my e-mail addres - [protected]@yahoo.in or [protected]@gmail.com

Dear BEENA KUMARI,

Sequel to our telephonic conversation, I have been discussing the transfer manager of the Foreign Exchange Department.(RBI) for the transfer of your funds to your account.i have submitted your draft of ($22, 500, 000.00 U.S Dollars)

Your Draft need to be fully process by the insurance and ministry of the finance with the endorsement stamp as well approval of the governor of the reserve bank.

The Reserve Bank of India are waiting for the endorsement charges which is the sum of 15350 rupees (fifteen thousand three fifty rupees) to enable endorsement proceeding with the transfer of your funds in your given account.(Bank Name:UCO BANK, BRANCH -GWARIGHAT Account No:[protected])

Await your reply

Regards
Mr.Yau Shing

Dear Sir,
Last time iam recive SMS to my Mobile phone. you have win T Mobile Contest Amount Of 750, 000USD
and othe Lot E Mail to me, this is true or Fake Send clear details to me My E mail Id [protected]@yahoo.co.in




Attn: K Dolor,


ACKNOWLEDGEMENT OF FUNDS OF 750.000 USD RECEIVED T-MOBILE COMPANY



Welcome to the Reserve Bank of India. We wish to inform you that an RBI accelerated auditing of funds received from foreign was done this morning and it was discovered that the sum of $750, 000 USD International Certified Bank Draft was received from Mr. Perry Zeden of the British Council on behalf of T-Mobile Company for onward transfer to you.

We wish to inform you that the funds of $750, 000 USD deemed to be transferred to you is on course but since your funds of $750, 000 USD came as an international certified bank draft, we deem it wise to lodge the draft at the domiciliary locker awaiting your cooperation to abide by the rules and Regulations binding this organization

In order for the RBI to commence on the transfer of funds of $750.000 USD to your account, firstly your International Certified Bank Draft of $750.000 USD needs to be converted into Indian Rupees before it can be credited into your account. This is due to the reasons that the funds of $750, 000 USD deposited with us carries a HARD COVER INSURANCE POLICY which avoids deduction and misappropriation of funds, and also the funds was received in USD International Certified Bank Draft format hence RBI cannot commence on the transfer of funds to you without proper conversion of funds from USD TO Indian Rupees. RBI DOES NOT PAY OUT IN FOREIGN CURRENCY. PLEASE TAKE NOTE.

Note: Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts. We deals with huge amount of funds and we operate according to government policies and the policies that binds our operations with internal commercial banks, international banking standard and the IMF (International Monetary Funds).

Therefore, your funds of $750, 000 USD awaits transfer to your bank account, and in order for us to serve you better, you are to provide to us;


1. Conversion and Cost of Transfer fee of Rs.25, 550 /- INR for the conversion of your $750, 000 USD International Certified Bank Draft into Indian Rupees and transfer of it to your bank account

The conversion and cost of transfer fees of Rs.25, 550 /- INR levied should be deposited into the below mentioned RBI Accredited Commercial account.


===========================
ACCOUNT NAME : ATO SUMI
BANK NAME : STATE BANK OF INDIA
ACCOUNT NO. : [protected]
IFSC CODE : SBIN0003598
===========================


Do forward to us the payment receipt once the fee is paid in order for us to commence on the transfer of funds to you.




Regards,

Smt. Shashi Rajagopalan (F. E & P.S.S )
Payments & Settlement Systems
Reserve Bank of India.
Central Office, Delhi
New Delhi-110001.India
Email: [protected]@rbi-in.info

I am K.HEMNATH MRS. JESSICA ALEX was call from new delhi from
this number[protected] & [protected] ), she said pay the
ammount 24, 890 to SIVENDER PARTAP SINGH A/C no [protected] STATE BANK OF INDIA.

Then i paid 24900.INR I am attaching the payment receipt copy
on 2/8/2011, but iam not received


1. YOUR BBC AWARD CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £1000, 000.00. GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE


Just only E- mail only comes to


Dear.K.HEMNATH.
Welcome to Reserve Bank of India, this is to inform you that On we
have received a draft/cheque of £ 1000, 000.00 pounds from you
processing official in respect of your winning prize, which have also
been refer to us for transfer into your account, your bank draft has
been convert to India Rupees Therefore, your current account balance
is 71861826.4 INR with this account,
An online Account has been open for you to enable you transfer your
fund to your designated Bank account which you have provided, you will
have to transfer the fund online yourself by following the
instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will
expire with in 7 days, after which it expires and the fund will be
returned to source, to view your Account's Statement and transfer your
fund, you are to login to our secure customer area with your customer
number below through our Transfer login homepage at:

Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking

She was not follow the your instruction Below mentioned :

( MRS.JESSICA ALEX WILL PROCESS YOUR TRANSFER AND SHE WILL COME TO

YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING
TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA (
R.B.I)

NOTE : SEND HER YOUR BANKING DETAILS AND PHOTOGRAPH PASSPORT SIZE 4 X
4. SHE WILL USE IT TO IDENTIFY YOU WHEN SHE WILL COME TO YOUR
RESIDENCE TO DELIVER YOUR BBC AWARD CERTIFICATE AND INSURANCE

CERTIFICATE TO YOU AFTER THE TRANSFER.)

from :
K.Hemnath
[protected]
[protected]@gmail.com

Dear sir,

I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £1, 000, 000.00 British Pound. Paid by Famous BMW Company, England.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

Reserve Bank Of India
Central Office Building 18th Floor,
Shahid Bhagat Singh Road Mumbai-400 001

ATTN : Mayank

This is to bring to your kind notice that payment for your currency conversation code should be paid into our agent account details giving below.

BANK NAME : ICICI BANK.
BRANCH GOREGAON (E)
ACCOUNT NUMBER :[protected].
ACCOUNT NAME : SAINATH ENTERPRISES.
IFC CODE : ICIC0000281.
PAN NUMBER : CRZPS1732F.

As soon as you deposit the charges 180000 INR for your code, into our agent account details, kindly send us immediately the scan copy of the payment receipt to enable us generate your code for your immediately to enable you complete your online transfer.

Regards.
Online Counselor.

Hello sir,
I am Binod Kumar. I received a letter from RBI (Foriegn remmitence deppartment) that my prize money 550000 Pound has been exchangen to indian rupees. My Rbi domiciliary A/C no is [protected] case account.Please check and reply me that this is true or false. Please reply me . My email id is pramod.[protected]@gmail.com and mobile no [protected]. Please call me.

hi this is son moni gogoi l recieved a mail from rbi that u winnig amount 365, 000 GBP had been exangeu into indian money. RBI had given me ac/no 3132/456. So please check it and reply that it is true or fake. My Contact no is [protected]...or mail at [protected]@gmail.com.. please reply me soon...

manohar prasad sir, i got an email from rbi delhi . its fls or true pleas reply your answer.

[protected]@rbindiablntl.co.in to me
show details Aug 16 (8 days ago)

RESERVE BANK OF INDIA 16 August, 2011. India's Central Bank Central Headquarters, 6, Sansad Marg New Delhi, 110001. Customer Care Line: [protected]

Dear.Manohar Prasad
Welcome to Reserve Bank of India, this is to inform you that On we have received a draft/cheque of £ 500, 000.00 pounds from you processing official in respect of your winning prize, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 36942691.3 INR with this account,
An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to source, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at:

Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking

Your Transfer details are below:

Customer Number: 1866034
Transaction ID: RB3408151
Available Balance: 36942691.3

Note: A copy of this email also forwarded to your account officer for
further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,
Neha Sharma
RBI Account Services

Hi sir,

Sir this is guruvaiah.o i received a mail stating that you won 3 cr of
money from bbc lottery. he was sent a mail to my mail id in that
given the information who to transfer the amount if do that in last steep
it's asking some COT Code for that code i was contact with who send me th
me that mail. And his asking to deposit 18, 500 in sbi account his given some
sbi a/c no what should i do now is it true or not please give me the
replay. And am adding the mail also what i got..

http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care Center New Delhi.



Dear.Mr.Guruvaiah Orsu.
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mr. Dennis Miller from UK, in regards to your winning From BBC NATIONAL LOTTERY U.K. We are pleased to be at your service.
This is to notify you once again that we have received a Demand Draft of 500, 000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BBC NATIONAL LOTTERY U.K, We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.

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

An online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 BGP which have be converted to Three Crore Sixty six Lakhs, seventy seven Thousand two Hundred and fourty Three and fifty five Persia Indian Rupees (3, 66, 77, 243.55INR) for transfer as received from your processing officer (Mr.Mr. Dennis Miller ), Therefore, your current account balance is 3, 66, 77, 243.55INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.

If clicking the link does not wok, please copy and paste into your web browser instead.

Direct Login Link -http://indrsrvbonline.in

nce you are there, you will find Welcome to Reserve Bank of India Login Form.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Reserve Bank of India Account Number: [protected]
email ID:orsu.[protected]@gmail.com
Security Number:[protected]
AMOUNT: [protected]
++++++++++++++++++++++
Once you login to your Account, you will see the information stating Please click here to access our full and private banking services; application, and as soon as you click on the link, you also find another information stating Please enter your Security number to access our full and private services, then you will be required to put your security numbers there and click on ACCESS, immediately you access your account, you will see some options at left side of the window, thereafter you will be required to click on Money Transfers option, as soon as the page is open, then you need to fill up the
Application for Money Transfer and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.

SPECIAL NOTICE:

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

Call us for further clarification or any difficulty on the above phone number. For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:

Treat with kind attention and reply to our official email address below.

Note: A copy of this email also forwarded to your Processing officer for his personal update.

We look forward to serving you better.

Best Regards,
Customer service department
Reserve Bank of India.



i got this mail sir,


Thanks & regards
Guruvaiah.o
Cell no : +[protected]

India's Central Bank

Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
25/08/2011

Attn: MR.CHINNA RAJAS.S.

We are writing to notify you that we received a winning draft of
(500, 000.00GBP)bearing your name (MR.CHINNA RAJA.S)
issued by the BBC ONE Company Int'L online promotion England, Via the
processing officer (DR.JOHN MORRIS)Your winning draft has to be endorse
and stamp by the ministry of finance Department officially before we can proceed with
immediate transfer of your winning fund into your personal Bank account...pls give right information and contact my no [protected]

RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Email: [protected]@rbiindiaplc.org.in

Attention: Bhukya Chittibabu,

This is a confirmation that this bank has received your information and the verification/currency conversion process has been completed already. You have been cleared for funds transfer. The T-MOBILE COMPANY U.K.. via Diplomat John Wright deposited your prize winning funds of Seven Hundred Great British Pounds Sterling (1, 000, 000.00 GBP) in a demand draft in an online transit account. We have now converted your funds to our local currency (INR). Your lottery funds will now amount to (75, 792, 798.44 INR ).
We were been instructed to grant you access to the online account as soon as your information is verified. That is the procedure for this transfer.

Please follow the instructions below to access your funds now.
To access your temporary online account and transfer your winnings Please click here you will be redirected to window, where you will be required to login your email id and your password respectively. Below are your account login details:


Email Id: b.chittibabu210


Password: rbi0147


Prior to the transfer of funds from this online account, you will be required to perform certain online authorization formalities to secure your online account. You need an access login pin. This pin will be your online account secure lock so that nobody else can temper with your funds. Please find details of the account access pin below.

ACCOUNT ACCESS PIN: RB[protected]

Please ensure to keep account access pin confidential.

Transfer To Account.
To make transfer to an account, please click on (Wire Transfer) on the top left hand corner of the online account page. Fill out the online transfer form carefully and confirm your transfer. Please in the SPACE (Bank Swift Code or Sort Code) You can indicate your destination account PAN NUMBER in case you don't have Bank Swift Code or Sort Code.

Please follow same directives to make transfer to credits cards.

We are committed to giving you the best services in online banking business.

Thank you and have a nice day.

Regards,
Dr. Suresh Gupta
Director,
Online Transfer Unit
Reserve Bank of India

Sir/Madam Please Mail me as soon as possible about this mail


with warms regards
b.chittibabu, mobile no:[protected].

FROM-AMRITA BISWAS
WEST BENGAL
MOB-[protected]

Enquary about IN LIEU TO THE TRANSFER OF FUNDS.
Dear sir,

I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound. Paid by Famous BBC LOTTERY, England.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@rbindiasecured.co.in
Customer Care No:[protected]
Date: 29/08/2011

Location:WEST BANGAL

AMRITA BISWAS
Enquary about IN LIEU TO THE TRANSFER OF FUNDS.
Dear sir,

I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound. Paid by Famous BBC LOTTERY England.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

to complete my money transfer C.O.T code is required nd m not getting it...please help me out immediately

Dear Mr. Pradeed Chawla
Reserve Bank Of India,

I recieved mail from Reserve Bank Of India <[protected]@rbiorgi.co.cc> on Sunday, 11 September 2011, regarding TRANSFER OF YOUR 43, 034, 162.81 INR FROM RESERVE BANK OF INDIA from
Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:with refno as follows: ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. Is this mail is really from RBI, ? If you dont mind you are an RBI employee?
I had send the deatails, please confirm the funds are with my name accumulated in RBI, if so can you transfer the funds, after deducting the rupees 10, 500 which is towords creditig fee.

With Regards,

Y. Peddi Reddy

RESPT SIR,

I am issusing a cheque in favover or x Rs, 16000/- cheque reflect on x bank accout. afert that i received message ur cheque is disohner. then my bank y again reflect again the cheque to x bank a/c amount credited on x account. and x widwra the amount. After 2 days bank show the mines blance and my bank y is not diducted on my account. my question is that hwo is the folter and how is responsible

Reserve Bank of India
Foreign Exchange & P.S.S Dept.
Central Office. India
Transaction Code No.0115
Our Ref: RBI011/TF/755
====================

Attn: Anil Sudhakar purandare,

The Reserve Bank of India has various offices and departments across the nations. This i.d am using to to notify you of your funds transaction is of the Department of Economic Affairs, Section of The International Remittance Unit of the Reserve Bank of India. The person of KAKHELI SUMI is the RBI Accredited commercial account controller who do confirm to us the payment of fee done by the individual. Because such transaction as yours is from foreign and The Reserve Bank does not deal directly with the Individual. These are set down policies from the Central Government. Hence all fees are payable to the RBI Accredited Commercial account controllers affiliated to the Reserve Bank of India.

Note: Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts. We deals with huge amount of funds and we operate according to government policies and the policies that binds our operations with internal commercial banks, international banking standard and the IMF (International Monetary Funds).

Therefore kindly proceed to deposit the conversion and cost of transfer fees of Rs.18, 550 /- INR into the below mentioned RBI Accredited commercial account.

ACCOUNT NAME : KAKHELI SUMI
BANK NAME : AXIS BANK
ACCOUNT NO : [protected]
NEW DELHI : INDIA
==========================

After deposition of the levied fees into the above mentioned account, you are to forward to us the payment receipt as confirmation of fees paid, and compliance to the directives given.

We await your cooperation as we oblige to serve you better.


Regards,

D.V.Anthony
Department of Economic Affairs
International Remittance Unit
Reserve Bank of India.
Government of India
Central Office.Delhi.
New Delhi-110001.India
Email: [protected]@rbi-in.info
________________________________________________________________________________...⇄
Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts and public debts. we operate according to government policies and the policies that binds our operation with internal commercial banks, international banking standard and the IMF (International Monetary Funds) This message is for the use of the intended recipient(s) only. If you have received this message in error, please notify the sender and delete it. The Reserve Bank of India accepts no liability for loss or damage caused by software's. Online Transmission. Foreign Remittance Unit.(Reserve Bank of India[protected]. All rights reserved.


Reply
Forward

Respected sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 00, 000 British Pound. Paid by MICROSOFT WINDOWS INTERNATIONAL AWARD PROMOTION London.
Regarding which, I have already made payment of 1, 22, 500 towards currency exchange, 75, 000 for SOCA, 2, 15000 for COT CODE, 4, 80, 000 for TAX CODE, 96, 700 for account activation and now we r demanded for 1, 50, 000 for legal fee for the legal practitioner and It's said this the last payment.After which we can get our money.

Now I want to know, this is true or fake.

Best Regards
Mrs, Rizwana Perween.
My contract num-[protected].

Dear sir,

I have received an the following e-mail. Please help me is it true/Fake e-mail.


CUSTOMERS ATTENTION
24HRS ONLINE CUSTOMER SERVICE
OFFICE OF THE DIRECTOR OF OPERATION,
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
HALIFAX BANK PLC,
UNITED KINGDOM.
REGISTERED NO:
1026167
OFFICE:HALIFAX ADDRESS P O Box 548, LEEDS LS1 IWU...LONDON, E14 5HP.
TELEPHONE: [protected]

====URGENT ATTENTION==== YOUR ATM CARD====

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEMS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SHIFT CARD PAYMENT CENTER BRITISH PACIFIC
THAT IS THE LATEST INSTRUCTION FROM HALIFAX BANK PLC AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED, BRITISH POUNDS PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY PROVIDING US WITH YOUR
INFORMATION.

REQUIRED INFORMATION'S TO PROCEED WITH CLAIMS
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS :
4. YOUR AGE AND CURRENT OCCUPATION:
5. SEX/MARITAL STATUS:
6.STATE OF ORIGIN:
7.NATIONALITY:

WE THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE YOU
{350, 000GBP} AS PART PAYMENT, ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

TO PROCEED FOR CLAIMS DO GET BACK TO ME WITH THE
NEEDED INFORMATION.

CONTACT PERSON:DENNIS PETERSON .
E-mail:[protected]@gmail.com
TELEPHONE: [protected]
KINDEST REGARDS,
REV.JOHN WILLIAMS


With Regards,

G Nagarajan

Dear Sir,
This is SUMIT KUMAR SINGH received an email from Dr. Subir Gokarn {DG & CE} Reserve Bank of India International Remittance Unit. Dept. of Payment and Settlement System Delhi - 110 001, New Delhi. India that rbi has received a cheque amount 10, 00, 000.00 TRANSFER REF.NO:RBI09755 is it true or just a fake if true plz. tell me what to do next.

Dear,
I am also receive a mail copy bellow
manoj mishra
[protected]

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
New Delhi- 110005.
Chief General Manager
Shri Kaza Sudhakar

Dear, Customer Manoj Mishara,

We reserve Bank of India has received your message regarding your Bank Draft deposited here in our office the sum of $500, 000. We have verified it and the total amount is in it meanwhile we will start processing it by activating your draft followed by crediting it into your Bank account.

After activation of your Draft we will give you fund transfer (LOG IN) which you will use to credit your total fund in your personal Bank account.
Activation process will begin immediately we receive your below information:
Your Full Name...
State and City...
TelePhone Number...
Age...
Bank Account Name...
Account Number...
Bank Name...
Ifs code...
Bank Branch Address...
Your Identity card...

Your Draft activation charge is 9, 900 rupees. We will direct you how to deposit it as soon as we receive the above information to avoid expiration date of your draft.

Thank for your understanding
Management Reserve Bank Of India.

my name is karik shaw, s.b.i s/b account no. [protected], mobile no:[protected], i have a fix deposit a/c no: [protected] few day ago online see(18/10/11) my account interest (1, 654.00+) somthing. close my f.d (22/10/11) s.b.i paid to my interest (1, 175.00), where my interest amount..

Harsha Bhawan Building,
Connaught Place, New Delhi 110001,
Reference Number: 28961-85A14-C4861
Funding Method: BankTranfer
Amount: $1Million United State Dollar.
Our Ref: RBI770/49/2011
Date: 24/10/2011.


Dear Sir,

I have received an email from <[protected]@dvaar.com> informing that details are below:

Harsha Bhawan Building,
Connaught Place, New Delhi 110001,
Reference Number: 28961-85A14-C4861
Funding Method: BankTranfer
Amount: $1Million United State Dollar.
Our Ref: RBI770/49/2011
Date: 24/10/2011.


Attn:Mr.Dinabandhu Ghosh,

WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISHES TO ACKNOWLEDGE ALL THE RELATED TRANSFER PROTOCOLS IN REFERENCE OF TOTAL 9.9 LAKHS DOLLARS ($1, 000000/- DOLLARS) INTO THE BENEFICIARY ACCOUNT ONLY. YOU HAVE TO KINDLY, CONFIRM YOUR ACCOUNT DETAILS WHERE THE FUND WILL BE TRANSFER TO YOU. THE MONEY WAS DEPOSITED HERE WITH US IN FAVOR OF YOU BY DIP.KELLY WILLIAMS FROM MICROSOFT COMPANY LONDON.


YOU HAVE TO FILL THE ATTACHED FORM AND SEND IT BACK TO US FOR CONFIRMATION OF YOUR ACCOUNT DETAILS WHERE THE FUND WILL BE TRANSFERRED TO YOU BECAUSE WE HAVE CONCLUDED THE ARRANGEMENT OF YOUR TRANSFER ($1000000/- USD)AND THE PROCEDURES HAS BEEN DULLY ADMINISTERED IN THIS REGARDS. BUT YOU HAVE TO PAY FOR NON INTERNATIONAL COMPANY ACCOUNT AS STATED BY RBI BANK RULE AND REGULATIONS. TO ENABLE US PROCEED IMMEDIATELY WE ADVISED TO FILL THE TRANSFER FORM AND RETURN IT BACK WITH RS15, 999 INR FOR NON INTERNATIONAL COMPANY ACCOUNT CHARGES AND AFTER THAT WE WILL THEN PROCEED FOR THE TRANSFER.

THE SAID AMOUNT HAS TO BE DEPOSITED IN RESERVE BANK BY DIPLOMA KELLY WILLIAMS MICROSOFT AUTHORIZED CONSULTANT AGENT

FOR THE TRANSFER OF 9.9 LAKHS DOLLARS (1000000/-USD) TO COMMENCE WITH OUT ANY DELAY AS RESERVE BANK OF INDIA.(R.B.I) BANKING RULES/REGULATIONS STIPULATED.

NOTE: YOUR FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETED AND PAID AS STATED ABOVE AND ALSO THE FILLED FORM. YOUR TRANSFER CHARGES OF RS 20, 500 INR HAS BEEN DULLY CONFIRMED FROM DIP.KELLY WILLIAMS ON SATURDAY ITSELF.

THE SAID FUND WILL BE CREDITED IN YOUR BANK ACCOUNT WITHIN 12HRS, THEREAFTER THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA THE MICROSOFT AUTHORIZE CONSULTANT AGENT DIPLOMA KELLY WILLIAMS.
SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER
{DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I)
Mr.SANDEEP KUMAR

Dear sir,

I have received an email from Dept RBI (India Central Bank), Delhi, India informing that you have a won £500, 000.00 GBP. Paid by SHELL PETROLEUM Company, England.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Date: Sat, Nov 12, 2011 at 12:19 PM

Email: [protected]@rbieservicedept.co.in
Email: [protected]@rbieservicedept.co.in
Customer care number:[protected]

Dear sir,

I have already paid them Rs.51, 500.00 for processing that winning amount . but now they are requesting me following court order charges. But now I have no money. please help me how I return from them my Rs.51, 500.00. their mail details below

Regards,
Dinabandhu Ghosh


FROM THE DESK OF : Barr. W.Martins
Date: 29th Oct.2011
Attn: Client,



In order to commence the process of obtaining the original source of funds transfer documents, enclosed is a DECLARATION OF LIVING TRUST which will enable me act on your behalf and proceed further on this matter per the FSA requirement.



Kindly fill the form and return to me so I can have it duly stamped and validated at the Federal High courts. Be also advised that you will return it with £580 GBP (Five hundred and eighty pounds sterling) will be required to cover expenses of filing and having this Trust document duly stamped and validated at the Federal high Courts of Justice.
Here is a breakdown of the retainer.


Court Registration- £180.00 GBP
Administration of oaths - £150.00 GBP
Certification/Affirmation of Power of Attorney- £150 GBP
Stamp Duty - £100 GBP
Total - £580 GBP


On receipt of the signed document, I will request for information on how to pay the retainer to the court and will make it available to you once I receive it.

Be advised that this assistance I am offering is from my goodwill in order to avert unnecessary fundings on your part when we can abide by the legal process and have things resolved amicably through the right legal procedure,

I anticipate your timely response so I may proceed.

Sincerely,
Barr.W.Martins.


Dear Mr.D.Ghosh
I have told your daughter that i am france nationality working under microsoft company in london
doubt and feard can lead you to lose your wining amount. i have already explained all my inability
to help through your daughter e mail id please tell her to check her mail . you should tell them to return your Rs51, 000 INR back if you
dont want to complete the transaction. This is all i can say as of now may God bless you
Regards
Dip.Kelly Williams



>
> ----- Original Message -----
>
> From: Dinabandhu Ghosh
>
> Sent: 11/01/11 09:24 PM
>
> To: dip.[protected]@diploma.com
>
> Subject: Fwd: Request
>
> Dear Brother,
>
> See I believe in you again and again. If you know the pending transfer will be must creditted into my account as soon as they confirm the uk court
> order certificate copie, then You please request the lawyer give the court order after that i will be given all court expences, this is I commiting you in the name of Jesus Christ. I am commiting you I will also pay you for your hotel and feeding bill 5, 000 pounds. It is my commitment for the God Shake. Now I am bed in rest because of my present condition. right now you please help me pay for the court order requirement. Did you imagine how much is my winning amount? Please believe me nobody agree to give me the loan. All are says this is fraud case, "you are not pay the winining amout". But I have full faith on you.
>
> Yours Faithfully,
> Dinabandhu Ghosh
>
>[protected] Forwarded message[protected]
> From: Soma Biswas <soma.[protected]@gmail.com>
> Date: Tue, Nov 1, 2011 at 8:51 PM
> Subject: Fwd: Request
> To: dinabandhu.[protected]@gmail.com
>
>
>
>
>[protected] Forwarded message[protected]
> From: kelly williams <dip.[protected]@diploma.com>
> Date: Tue, Nov 1, 2011 at 6:39 AM
> Subject: Re: Request
> To: Soma Biswas <soma.[protected]@gmail.com>
>
>
> Dear Mrs Soma,
> Thank for your message and also wishing your father speed recovery, i have spent nearly 1, 000 pounds
> since i have arrived here in india for my hotel and feeding and i did'nt ask your father to pay for my hotel bill
> because of his present condition. right now i dont have enough cash to help you pay for the court order requirement.
> this is not my country and where do you expect me to raise the money, i am France nationality but working under microsoft
> company in London. my final word can't change anymore because the bank has sent me all information regarding your pending
> transfer. according to the bank the pending transfer will be creditted into your father's account as soon as they confirm the uk court
> order certificate copie. Do not upset, this is final moment to pay the borrowers back and i will advise you to try your utmost best.
> Reserve bank also informed me yesterday that they would withraw the transfer back after more 3working days. i do hope Almight God
> will give you ability to arrange the money so that it will enable to release the fund into your father's account while i will be coming to deliver his microsoft laptop gift. May God bless you
> Regards
> Diploma Kelly Williams

harsha enterprises — delay in gas cylinder

Harsha gas Agency is take booking only on completion of 30 days, and for delivery again 8-10 they are taking.

Dear sir,

I have received an email from Dept RBI Customer Center, Delhi,

Please help me is it true/Fake e-mail.

Regards
Rajeevshukla

+91 [protected]
[protected]@gmail.com


RBI PAYMENT CENTER [protected]@rbi.org
show details Dec 5
Office of the Reserve Bank Of India
6, Sansand 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/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09


PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2011 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, 000.00GBP. But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that its 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( 39, 193, 318.21 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 19, 500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

GET BACK TO ME WITH THE BELLOW DETAILS;

1.) FULL NAME:[protected]-------

2.) AGE:[protected][protected]

3.) SEX:[protected][protected]

4.) ADDRESS:[protected][protected]

5.) ZIP/POSTAL CODE:[protected]-

6.) STATE/PROVINCE:[protected]--

7.) COUNTRY:[protected][protected]

8.) PHONE:[protected][protected]

9.) OCCUPATION/POSITION:[protected]

10.) BANK DETAILS:[protected]---


With Warm Regards,
Dr.Raj Gupta

Dear Sir / Madam,

I have received a call form Ms.Kavita Sharma, Mobile no.[protected] . She has introduced herself as a employee of RBI, Funds tranfer dept and she has to transfer amount of 5000 pound.00 in my account which received from Bill Gates Poverty USA. To get this amount I have to deposit INR 27500/- as celaring charges, pls confirm me is it true/fake . Should I deposit this amount in following detail . Pls help me
SHIVA ENTERPRISES
AC/NO [protected]
PAN -agjipy 2975 k
Ifsc.icici 0001189
Regards
AmitKhanna
M #[protected]

Dear Sir./Mam
I am Durga Das Ghosh, get a email form Mr. Kennedy John Ben delivery agent from British UK, your wining prize has been deposited in Reserve Bank Of India (R.B.I) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self through online bank transfer.and they demand my A/C No. for transferring the amount. Plz. tell me it is real or fake. and they also said that This is the deposit details
My UK promo lottery prize details are:-
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£500, 000)
Plz. Send a mail is it true or false.
Thanks
Durga Das Ghsoh

dear sir, i got am email that i won a prize of 50, 000 gbp. please tell me is this fake or what. Dr raj gupta from reserve bank of india is looking my funds. so please inform me as soon as possible.

Regards
Naveen kumar
iam.naveen.[protected]@gmail.com

dear sir

i have a note of 1000 which is in half position . so what should i do in this meter because i have thi note and note no. is 4DS J09873 .
plz help me in this meter .



my cont no. [protected], [protected]

Sir, I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £5, 000, 000.00 British Pound deposited by Diplomatic Mr Mark Philip on 04/04/12. Paid by BBC NATIONAL LOTTERY MOBILE AWARD BOARD. UK –
Direct Login Link - http://www.irbii.co.in/net/Sign_On.php
Your Transfer details are below:
Account Number : [protected]
Account PIN:9999
Transaction ID: RB3408151
Available Balance: 36677243.55
Firstly login, account details shown, then transfer to my SBI account due to non available of COT Code No transfer could not make properly.
received massage -on-04/04/12 and 17/04/12. Further I contact with RBI vide Tel No- [protected] on 19/04/12, . Some document like Notification certificate- RB 76439AI, currency conversion menu today and letter of Reserve Bank Of India.Central Office, Jeevan Bharathi Building, Connaught Place, New Delhi, Foreign Remittance Department Email: [protected]@indianewdelhi.tk
She said deposit Rs 23910/- in favour of NATIONAL TRADERS SERVICE a/c- NO[protected] ICIC BANK DELHI BRANCH for providing COT Code to make transfer fund to SBI .please provide COT Code if is it true and inform to me as soon as possible.

your Faithfully
Prasanta Kumar kanhar, bilaspur
M.No-[protected]

have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won ($500, 000 US DOLLARS) .

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

Reserve Bank of India.

Date 09 May, 2012

time :5:38 pm
Attention: Mr.Nirmala M Purohit,

Notice : With respect to the transfer of your Fund of 500, 000 G B POUNDS, we want to inform you
that you are requested to pay the transfer process fees to enable the Transfer department your Funds
to be remitted into your personal bank account .


The above fees is according to the international banking rule of 1996 and amended in
2008 and as well as banking procedures of Indian Government and therefore it is a
must that you have to make the payment to enable the remittance of your fund to
your bank account.

Reserve Bank of India.

Date 09 May, 2012

time :5:38 pm
Attention: Mr.Nirmala M Purohit,

Notice : With respect to the transfer of your Fund of 500, 000 G B POUNDS, we want to inform you
that you are requested to pay the transfer process fees to enable the Transfer department your Funds
to be remitted into your personal bank account .


The above fees is according to the international banking rule of 1996 and amended in
2008 and as well as banking procedures of Indian Government and therefore it is a
must that you have to make the payment to enable the remittance of your fund to
your bank account.


Failure from your side in making the payment will make the tax officers to terminate

your fund transfer and we are sorry for the inconveniences the above have caused you.

We apologize for the inconvenience.

We look forward to serving you better.

Best Regards
Customer service department
Reserve Bank of India.
[protected][protected][protected][protected][protected]DISCLAIMER[protected][pro...⇄


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

[protected][protected][protected][protected][protected][protected][protected][pr...⇄

Dear Sir/Madam,
I want to know some information that i received a mail on the date[protected] from e-mail id [protected]@ervsbi.com about some fund tranfer & said to paid Rs. 25, 000 INR & this payment said to deposit in the account named by Johnson Kamei, account no. is[protected], branch is Paona bazar in State Bank of India & ifsc code is SBIN0007440.

Now i have to know that this email id is truely of Reserve Bank of India or is used by some illegal person & also about the deposition of fees is demand by RBI or by a fake person, please reply me on my email id [protected]@yahoo.in.

I will appreciate if my request is urgently replied.
Thanks with Regards,
Gaurav Gupta

sir i have recived mail ESPN star circket winning prize 500000 GBP this is true or fake please reply me

we got mail from RBI delhi the mail id are [protected]@yahoo.com send by GAURVA MEHTA private bankig/wire department RBI.
this mail id is true or fake

BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your Five Hundred Thousand Great British Pounds (£500, 000.00) 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 INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

We bring to your notice that BBC Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the BBC promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the United Kingdom Bank and BBC Company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a cheque to you via courier services.

You won prize would be transferred to you through the help of Reserve Bank of your country RBI. Your won prize is presently with the Reserve Bank of India and your details Name, address and email ID would be sent to them for further procedures to transferring your £500, 000.00 to your bank account in your country.

For this reason, I and my board of directors advise you to contact the Bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of One Week. They will surly contact you to inform you of the procedures soonest. Inform the Bank the following {a} Name Of Lottery Company where you won the prize BBC INTERNATIONAL LOTTERY.{b}Amount Won Five Hundred Thousand Great British Pounds (£500, 000.00){C}Name Of Your Claim Agent Mr. Marco Gibson. It is of your own interest and benefit and as such you reach the Bank with the contact details as specified below:

"PLEASE CONTACT THE BANK"
BELOW IS THE BANK DETAIL'S.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@eonrbi.in

As soon as you contact the Bank for clarification, the Bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the Bank.



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,

Claims Manager
Mr. Marco Gibson
Tel: [protected]
Tel: [protected]
http://www.bbc.co.uk/lottery/

I have been notified by RBI that Gbp 500, 000 is due to be paid by RBI as lottery won. Please help me find out whether it is true or fake.

sir pls call me

SIR RBI MONEY TRANCER CHEATING ME SIR PLS HELP SIR IAM VERY POOR A CAN LOSE LOT OF MONEY

sir my name is KIRAN KUMAR I RECEIVE A CALL RBI YOU CAN WIN BBC ONE MOBILE LOTTERY WINING AMOUNT IS 20531751.70INR THE COMPANY SEND MONEY RBI ONLINE A/C NUMBER 06/466605 SHOTE CODE[protected] SIR ICAN PAY RBI MONEY TRANCER TAX 36, 000 RUPEES THE RBI MONEY TRANCER DID NOT TRANCER MONEY PLS TRANCER MONEY SBH A/C NUMBER [protected] PLS TRANCER MONEY THE RBI AGENTS TAKES LOT OF MONEY BBC COMPANY NUMBER[protected]

RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Email: [protected]@resonline.co.in
Dear sir,
I have received an email from Dept RBI Customer Center, Delhi, India informing that you have a won £700, 000.00 British Pound. Paid by Famous NOKIA COMPANY AWARDS UK.

Please help me is it true/Fake e-mail.
I will receive a further details from RBI. As follows...

best regards
chandre prakash baroliya
email-sk.[protected]@gmail.com
mob. no.-[protected]

Dear sir,
I am Ratheesh, had been transffered Rs.77, 500/- from my account in state bank of india (SBI) at Thampanoor branch at Trivandrum to ING vysya bank ltd at West patel nagar branch in New delhi trough NEFT process on 30 th june 2012 .
But still the amount not yet credited to ING vysya bank ltd at New delhi.
But when i checked my account on 3rd july 2012 the amount is deducted from State Bank of India thampanoor branch Trivandrum(my own branch).
Kindly let me know what is the status and my kind request is to the amount must credited to ING vysya bank ltd as soon as possible.
So kindly iam sending transaction id-SBINH[protected]
mobile number -[protected]
email id- [protected]@yahoo.in

dear sir,

i got am email that i won a prize of£1, 000, 000.00{One million Pounds} gbp. please tell me is this fake or what. Dr raj gupta from reserve bank of india is looking my funds. so please inform me as soon as possible.

Regards
debjit mukherjee
mukherjee.[protected]@gmail.com

BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your£1, 000, 000.00{One million 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 BBC INTERNATIONAL LOTTERY has been forwarded to thePaying Bank Reserve Bank of India for the transfer of your funds into your account.

We bring to your notice that BBC Lottery Organization has awarded you a certificate of approval for being among the lucky winners who recently won the BBC promotional draw. Because your won prize was insured by this Company and the deed of lodge was signed between the United Kingdom Bank and BBC Company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a cheque to you via courier services.

You won prize would be transferred to you through the help of Reserve Bank of your country RBI. Your won prize is presently with the Reserve Bank of India and your details Name, address and email ID would be sent to them for further procedures to transferring your £1, 000, 000.00 to your bank account in your country.

For this reason, I and my board of directors advise you to contact the Bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of One Week. They will surly contact you to inform you of the procedures soonest. Inform the Bank the following {a} Name Of Lottery Company where you won the prize BBC INTERNATIONAL LOTTERY.{b}Amount Won £1, 000, 000.00{One million Pounds}{C}Name Of Your Claim Agent Mr. Marco Gibson. It is of your own interest and benefit and as such you reach the Bank with the contact details as specified below:

"PLEASE CONTACT THE BANK"
BELOW IS THE BANK DETAIL'S.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@eonrbi.in

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

As soon as you contact the Bank for clarification, the Bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the Bank.

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
Debjit mukherjee

I'm george touskas they told me that i won 500000GBP from the GOOGLE GMAIL INTERNATIONAL PROMOTIONS.Can you tell if it's true or false because i must make a deposit of 10000EURO untill tomorrow.May i have your answer ASAP.

From: dabhi hamir s
mail:dabhi.[protected]@rediffmail.com




Dear sir
I am won 5, 00, 000 GBP in icc
Customer Care Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-110 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( [protected]@financier.com )

Contact them with your Bank information below:

Full Name:...
Account Number...
Bank Name:...
Bank Ifsc Code (If any):...
Bank Branch:...
Full Address:...
Your Winning Number:………………………&...⇄
Copy of Your Identity... IF AVAILABLE

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£500, 000.00)
Please reply me in this mail:dabhi.[protected]@rediffmail.com

Dear sir,
I have recieved an email that I have won US$40.192, 000.00 and I want to know that it is true or fake

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

IMPORTANT NOTICE: IMMEDIATE TRANSFER OF YOUR FUNDS US$40.192, 000.00 (FORTY MILLION A HUNDRED AND NINTY-TWO U.S DOLLARS FROM ESPN AWARD LOTTO U.K TO RECEIPTANT OF THIS EMAIL WAS DEPOSITED IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI TODAY JULY 20TH 2012 BY A FOREIGN DIPLOMATIC AGENT FROM LONDON (Barr. Martin Staple ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT PAYMENT TO YOUR ACCOUNT)


Dear customer,

Thank you for banking with us am mailing you from our office in Delhi we have receive notification from London and from the Reserve bank of India head office in Mumbai of your winning funds awaiting transfer payment to your account its advisable you contact me now i Mrs Molina Choudhary your transfer manager in charge of this transaction, Kindly confirm ownership by providing details for this payment and identity purpose.

For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen contact Mr. Martin Staple. ([protected]@live.com Telephone :+91-[protected]) Contact him if you need any assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government.

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for transfer of your funds.

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

Thank you

Best Regards
Mrs.Molina Choudhary
Account Transfer Unit.
MGR, E-Business Transaction and Card Services
London Service.
3 attachments — Download all attachments View all images
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Sir I have got a mail regarding the name of RBI Delhi. The mail is


Message From The Reserve Bank of India Delhi office, your winning fund payment is approved and activated presently here in Delhi coming from BBC Lotto New England and a brand new chevrolet was awarded to you today by the Espn lottery office u.k click the link for highlights of this programme.(http://www.bbc.co.uk/lottery) you won the espn star cricket international lottery packect uk, Be advise to contact the R.B.I Office directly with your contact detail to this email and telephone number : [protected]@live.com [protected] for directive and be careful to notify and pay attention of every email from us to help you claim this amount.

Is the mail genuine?

Dear sir,


this is manjunath,

I have received an email from Dept RBI Customer Center, Delhi, India informing are given below .






This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of $500, 000.00 {FIVE HUNDRED THOUSAND AMERICAN DOLLARS}

ENGLAND GOLD ORGANIZATION! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.


This award promotion is to help individuals from countries facing terrorist attack and flood for the first time ENGLAND GOLD ORGANIZATION decided to render help through sms by lucking number just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.





elcome To Reserve Bank Of India Banking Service.
To Your Kind Attention: Valued Customer,
Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.
This is to inform you that Demand Draft presented by Mr. Roland Willers issued by the England Gold Company your name has been acknowledge by the account department of Reserve Bank Of India. The Demand Draft was tender by a representative from the United Kingdom. Authorization Letter has been enclosed by the above Mentioned Company to effect the remittance to your Personal Bank Account here in India.

Your Demand Draft has been verified and confirmed by this Bank and you are required to pay for our bank processing charges of 39, 999 INR.



Find below the Reserve Bank Correspondence Accounts where you are to make the deposit for the Cost of Bank processing charges.

Please help me is it true/Fake e-mail.

respected sir i got this email from reserve bank of india please check it and tell weather it is fake
thanking you







Message from the Reserve bank of India we have received a letter and alert in our office from Espn lottery office London

for payment approval here and a brand new chevrolet saloon car was awarded to you by the Espn star cricket international lottery office u.k. because your email id won the espn star cricket international lottery packect uk and we confirm payment ok. Be advise to contact this office directly with your contact detail and call the lottery company for verification from yourside [protected] concerning the delivery and email us [protected]@live.com for directive.
Tuesday, 7 August, 2012 8:44 AM

hello...i..have...received...e-mail..that i won 1 lakh pound in BBC INTERNATIONAL COMPANY...CAN...U...PZZZZ...TELL...ME...THAT, ...WAS...TRUE...OR...NOT...

sir i get this mail by coca-cola company sir pls. confirm me to are you send me any massage in r.b.i bank whenever you send me than pls. confirm me today my mail id. [protected]@gmail.com to tell me this is true or fake sir pls. reply me quickly.


ATTN: DEBANAND CHAKRABORTY,
I wish to congratulate you once again on behalf of the Coca-Cola Corporation Online Promotion for been selected as one of our lucky winner held in 2012 Year Award program The entire Coca-Cola Corporation Company express our full felicitation with you and your family.

I'm glad to inform you that your winning details has been processes and verified by this office based on the winning data you have submitted.


you are advice to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is any call for double claim you may loose your chance of receiving the global amount.


Thus all the legal documentations for the remittance of your prize has been processes successfully, hence your payment of (500, 000.00) Five Hundred Thousand Great British Pounds Sterling worth (Three Crores Fourteen Lahks India Rupees)has been approved to you for claims.


A Certified Cheque has been issued in your name by the Coca-Cola Corporation Company (UK) and authorized by the British Gaming Board and to be delivery to you by our Company Diplomat Harry Morris.


However, kindly be inform that you are to provide fee of your parcel Stamp Duty/Notarization Task Clearance fee of (Rs 18, 500 INR), to our Diplomat for remittance to the customs on your behalf before he can come to your State/City of residence to deliver your prize cheque to you.


Due to the urgency needed in this delivery we are proud inform you that (DIPLOMAT HARRY MORRIS), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK for INDIA to delivery your winning cheque (Parcel) through British Airways.

Important Delivery Information
[protected][protected][protected][protected]
Parcel No:CPL/0976/008
Service: International and Overnight


Departure Date/time:- August Thurs 16 2012 - UK TIME:11:50 PM


Arrival Date/time:- August Friday 17 2012 INDIA TIME 9:30 AM
[protected][protected][protected][protected]--


Please ensure that you co-operate with Harry Morris because he is a very Respected Citizen of the British and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of Rs 18, 500 INR for the clearing of your parcel at the custom department there in your country.

So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport of arrival of the (DIPLOMAT HARRY MORRIS)So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomat at the airport then he will be taking a local flight to your city to meet with you at your given address.


CONTACT OF THE DIPLOMAT IN-CHARGE OF DELIVERY OF YOUR PARCEL AND SEND TO HIM YOUR FULL DETAILS / SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE OR ANY FORM OF LEGAL IDENTIFICATION FOR PROOF OF OWNERSHIP


Name Of Diplomat:Harry Morris
Contact Email:[protected]@hotmail.co.uk


NOTE: Open the Attachment file and find Diplomat Harry Morris ID Proof and Scan of your Winning parcel containing your winning Cheque.


All orders not delivered within three (3) working days from the arrival of your parcel will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the Coca-Cola Corporation Award Promo Lottery Team.

Dear sir,

I have received an email from( ) informing that you have won £500, 000.00 GBP British Pound. Paid by Nokia Mobile Telecommunication Inc he is open my online a/c form rbi

KIND ATTENTION,

Dr Davis williams delivery agent from uk, your ICC CRICKET wining prize has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.


This is their contact information:


Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( [protected]@zbavitu.net )

so Please help me is it true/Fake e-mail.

Vikram Sharma [protected] (vicky.[protected]@yahoo.com)

Dear Sir,

iam N I G Basha from Tamil Nadu, sir Actually my Complaint is about a person really work in your concern RBI, because few days ago we got a sms that we won a prize of 750, 000.00 from BBC London lottery, and also get a mail from RBI that we have to pay a sum rs 89000/- for conversation that amount to Indian amount, and also they sent a Reference no : BP/ECA4/678/34551ES, ADT; 2024/6028/14/311& also a international Exchange Receipt- Transaction ID is[protected], from RBI BANK (Mrs. Anita Kumar- Director, online Transfer unit) really this lady is working your Office, it is true or not, pls urgently reply.

pls sent me a mail ([protected]@gmail.com)