Reserve Bank of India [RBI] Complaints & Reviews

Received a mail this morning in the spam of our companies e mail account. You are requested to look into the matter and for any further help contact on [protected]@yahoo.com.
The attachement with the mail is attached with this complaint. Name of the file is NetBanking.html and the resulting site of the attachment is http://www.rainmakerz.co.za//includes/IBS_UserLogin.html.

I suspect this to be a fake mail.

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[protected]@reserve-bk-india.com
to [protected]@gmail.com
date Wed, Apr 13, 2011 at 5:43 PM
subject Reserve Bank of India New Delhi
mailed-by reserve-bk-india.com
Images from this sender are always displayed. Don't display from now on.

hide details Apr 13 (8 days ago)





Date: April,13/2011

...

BELOW IS THE E-MAIL I RECEIVED FROM RESERVE BANK OF INDIA,
SO PLEASE GIVE ME ANY SUGGESTION FOR THE FURTHER STEPS I CAN TAKE.

THANKS
YOURS SINCERELY
Nithiyananthan

RESERVE BANK OF INDIA
India's Central Bank

Attention: NITHIYANANTHAN S
10/9, Thadha Pillai Street , Vilapakkam Vellore 632521. INDIA.

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RESERVE BANK OF INDIA
6,SANSAD MARG,
NEW DELHI - 110 001, INDIA
09,APRIL. 2011.
Tell:[protected]


IN LIEU TO THE TRANSFER OF FUNDS.

Dear: Customer.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a draft/cheque
from your processing official in respect
of your...

please check this attached certificate whether this certificate is issued from rbi or it is a fake one. pls reply me fast....

Sir

Recently I received a mail from ICC, United Kingdom (all relevant mail attached) that I have won an amount of 760,000:00GBP for which I need to send some of my particulars like phone no. residence address etc, . Initially I did the same as no money was involved. Thereafter I got a call from UK (+[protected]) That some diplomat would call and send further details to claim the prize money. Thereafter, I received a mail...

Dear sir,
with due respect i want to say that i neha sharma is om living in purnea received an e-mail from U.K from MR.DOGO WILLIAMS(toyotta automobiles). The email is regarding the winning of 250,000U.K pounds. They had demanded to pay a sum of rs 2,50,000 INR we have paid that. after that they called from U.K num [protected], [protected], +[protected] (BOSS OF DOGO: [protected]) and aftet that we received a mail from...

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 Building
Harsha Bhawan,E- Block,
Connaught Place,New Delhi - 110001, INDIAbr...

Respected sir,
How can a account could be done in reserve bank of india, n wt all is the procedures.
And let me know like, is it possible for an unknown to enter rbi n create account ah . . ?
Coz i had won prize from uk lottery london n my status at present is, there was an account created in my name n even they had sent me the account details too, but as i have delayed to pay the rest amount from my total amount, they...

SIR
im anusree and i got a mail from nokia uk promo dept I week before
which says that my email id won 500000 gbp. i paid rs 18350as airport charges through sbi thalassery in the name of mr c vanlal mawia ac no: [protected]. then they send the customs clearence receipt and a conversion guarantee letter from rbi signed and sealed by D MISHRA chief general mgr Foreign Exchange Department( file num #90410 ).they asked to pay...

info.[protected]@rbi.org.in> Thu, Jan 13, 2011 at 2:46 PM
Reply-To: info.[protected]@rbnk.org.in
To: HARIKRASHNA PATEL <[protected]@gmail.com>
Cc: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central...

IS THIS is TRUE . PLZZZZZ HELP me as soon as possible.this is the mail i got from RBI


WELCOME TO RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT OF
CURRENCY ONLINE TRANSFER .
6, SANSAD MARG
NEW DELHI-110 001, INDIA.
REGIONAL DIRECTOR,
MR.G.SHRI SANDIP,


Dear Mr Ranjith Shetty


RESERVE BANK OF INDIA IS...

myself Dinesh kumar ishwar. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and they were given me customer no.[protected] and informed me that Rs. 36460394.20 is deposited in my temporary account RBI delhi and my cot no.-cot5679 instruct me to transfer the amount in my local account. Today i was making transfering amount...

myself Dinesh kumar ishwar. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and they were given me customer no.[protected] and informed me that Rs. 36460394.20 is deposited in my temporary account RBI delhi and instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi...

Hello Sir,

I have got the following email, I am sure this is faurd, please let me know what need to be done?

GOVERNMENT OF INDIA CONGRATULA TES YOU
SpamX



Reply |RESERVE BANK OF INDIA (R.B.I)
show details Feb 19 (2 days ago)

fromRESERVE BANK OF INDIA (R.B.I) <[protected]@dudony.com.br>
reply-torbi.[protected]@hotmail.com

tobr...

I have received this email below on my personal email id which is surely a spam. Now ny question is how someone is using the name of nation's premier indtitution for such illegal things. Can we have some precautionary actions against the same.

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM...

Dear Sir / Madam,

Please note that I have received an email for the compensation to Indian Citizen jobseekers to enable them to setup own business from an email id : rbi.[protected]@gmail.com. I have been asked to provide my bank account details but I could not send a reply to the said id due to delivery failure.

Please find below the email rceived by me & suggest my next course of action :
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sir,
JUST I RECIVED THE FOLLOWING E-MAIL CONTAIN RBI , IS IT TRUE OR FRAUD TELL ME AS SOON AS POSSIBLE.

I FORWARD EMAIL-

Re: DEAR ACCOUNT USER !!!
From:
senthil tcd <[protected]@yahoo.com>
View Contact
To: RBI <customer.[protected]@e-rbi.org.in>
SIR,

IS IT TRUE OR FRAUD

THANKING U,

K.SENTHIL

From:...

I am the beneficiaryof a deposit made by Diplomat Richard Favour o[censored]n Ghana, of 12.6M, USD in currency at Delhi office of RBI.RESERVE BANK OF INDIA,FOREIGN REMITTANCE DEPARTMENT,REF: RBI/EST/678/A08
CDD: 2010/6028/10/30,SWIFT CODE: RBISINBBXXX.The amount is deposited by Richard Favour o[censored]N Ghana and its amount is 12.6M USD.
The deposit is transfered to M.P.Venkateswaran with the account name: Mukkai Parameswar Venkateswaran,...

Sir,
My Name - Deshmukh Anant Pralhadrao
I am Serving in Indian Army.
I am facing lot of problems (Mentaly/Financialy) due to this froud e-mail case
Plese Help me.
I sent all attachment which I recive on my e-mail
I was deposited Rs 17500/- on SBI account -[protected] (Mr Nadeibam Romesh)
also deposited Rs - 34600/- on HDFC account No[protected]Mohd Yawar Khan)
These both are fround.br...