Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir,

The Net Hackers doing a forgery and criminal fraud to earn money. A Cancer man at the last stage of his life donated 2.5 Million dollar in draft form for creating a trust for a poor people facing the dangerous illness. He got a DD from his bank and send it RBI New Delhi (Central Bank of India). The same has been acknowledged by the RBI staff and advice me to deposit 26,800/- for account opening charges for transfer the money in to my personal account for that I has to fill a account opening form duly filled. Necessary documents has been sent to the bank and still not confirm by them for transfer. A forgery and fraud is going on a Central Bank just think what about other banks. Necessary mails received from the sick man and rbi are reproduced for your verification and justification :-

[protected][protected][protected][protected][protected][protected][protected][pr...⇄
From:
"Mr. Marcus Donald" <[protected]@live.com> | Add to Address book |This is spam

To: <[protected]@rediffmail.com>
Subject: RE: INFORMATION
Date: Fri, 01 Apr 2011 22:18:58 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


I got your mail,i did not know what you mean by RBI fraud because we we know all over the world that any country central bank is the safe place for you to get funds from other part of the world to any personal account.If you stil want to help me please better do what you can do best and let the funds transfer to your account.

Date: Fri, 1 Apr 2011 13:25:10 +0000
To: [protected]@live.com
Subject: INFORMATION
From: [protected]@rediffmail.com



Dear Sir,

Thank u very much for sending 2.5 million USD in draft form. The draft is with RBI New Delhi (Central Bank). I am very sorry to inform you that you have done a big mistake that you send the draft to our central bank. The Central Bank is found to be very fraud and a lot of complaints against them. I[censored] tell before send the draft I would guide where it should have been forwarded.

Any how I will make the arrangement to transfer the money into my personal account and I will inform you each and every progress. My whole family is saluting you and pray with Jesus to give strengthen to see our works with this money.

Regards,

Jagadesh D

[protected][protected][protected][protected][protected][protected][protected][pr...⇄
From:
[protected]@rbionlinbk.co.in | Add to Address book |This is spam

To: [protected]@rediffmail.com
Subject: Welcome to Reserve Bank Of India ( JAGADESH D )
Date: Fri, 01 Apr 2011 08:55:08 IST

Go to Attachment(s) Download all attachments


Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:+91-[protected]


ATTN :JAGADESH D,

Welcome to Reserve Bank of India here in India. Reserve Bank of India is
Regulated and Stipulated by the Finacial Service Authority(FSA), the
finacial institutions that Governs all Finacial activities in India.

Whatever you need as regards to your transfer, we have a solution that
fits. From international personal banking and mortgages to transfer of won
funds we’re here to help.

We receive the sum of $2.5million USD from CATERALLEN PRIVATE BANK LONDON
so before we will commence the transfer of your funds into your account
you are to fill the attach form in this mail,your full bank informations
and account TYPE .A SCAN COPY OF YOUR ID PROOF along with one passport
size copy to this department for processing and remittance of
FUNDS into your local bank account ASAP.


The transfer of your funds will be done after we have officially received
the attach form from you as they are very mandatory.Immeditely you are to
submit the sum of Rs.26,800 India Rupees/- for processing and
documentation of your draft, we had also send a copy to CATERALLEN PRIVATE
BANK LONDON as well.

In the light of the above, I am urging you to reply with your full
information so that we can commence with the transfer process of your
funds to you, and also send you your new online bank information to enable
you commence the transfer your self directly into your personal bank
account through online.

NOTE: For security reasons, you are to send a mode of identification
(either a driver's license or international passport or Pan card and also
two passport photo) to this office before this account set up process can
be initiated.

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

Mrs.Sabeena Mishra.

Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:+[protected].
E-mail: [protected]@rbionlinbk.co.in
E-mail: [protected]@rbionlinbk.co.in
E-mail: [protected]@rbionlinbk.co.in

Branch Banking Timing
Monday-Friday: 10:00 am - 5.00 pm
Saturday: 10:00 am - 2.00 pm
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
From:
[protected]@rbionlinbk.co.in | Add to Address book |This is spam

To: "jagadesh d" <[protected]@rediffmail.com>
Subject: Re: Welcome to Reserve Bank Of India ( JAGADESH D )
Date: Thu, 07 Apr 2011 14:18:25 IST


Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:+91-[protected]


ATTN :Jagadesh D,

Your document has been approved go ahead and submit your fees for the same.

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

Mrs.Sabeena Mishra.

Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:+[protected].
E-mail: [protected]@rbionlinbk.co.in
E-mail: [protected]@rbionlinbk.co.in
E-mail: [protected]@rbionlinbk.co.in

Branch Banking Timing
Monday-Friday: 10:00 am - 5.00 pm
Saturday: 10:00 am - 2.00 pm
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
From:
"Mr. Marcus Donald" <[protected]@live.com> | Add to Address book |This is spam

To: <[protected]@rediffmail.com>
Subject: Here are the document
Date: Tue, 29 Mar 2011 18:23:21 IST

Go to Attachment(s) Download all attachments
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


Find attach is the letter of Authority and document for the change of Ownership.The bank will contact you regards the funds that will be transfered to your account.


Respectfully yours,


Hope to here from you soon.

Mr. Marcus Donald.







Date: Sun, 27 Mar 2011 12:15:32 +0000
To: [protected]@live.com
Subject: ID PROOF
From: [protected]@rediffmail.com



Dear Sir,

This is my privilege to send my photo to know me. I am enclosing my photo and id proof.

Regards,

Jagadesh D


JAGADESH D.jpg
(Size 375.28 KB) Download Attachment
Scan For Virus with F-Secure


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

Regards,

Jagadesh D

I had ordered and paid for 2 sets of PROOF-XIX COMMONWEALTH GAMES 2010 DELHI coin sets on 18th Oct 2010 via registration number 14460. However, I have still not received them (April 28th 2011).

I am not getting response on phone. I am not able to login to my online account on Kolkata mint site (I was able to do that few weeks back). I am not receiving any response whatsoever from them. Please suggest what I should do.

Regards,
Vijay

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.


~~ Important Notice to All Bank's Customer in India
...
From:
Reserve Bank of India <[protected]@rbi.org.in>
...
Add to Contacts
To:


NetBanking.html (2KB)
Dear Bank's Customer,
Reserve Bank of India has introduced a new security Update against online phishing in India.Download
the attachment and select the bank you do operate, update your account against online phishing.
[protected][protected][protected][protected][protected]-------
© Reserve Bank of India. All Rights Reserved.

[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

FOREIGN REGULATIONS OFFICE


International Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.



DEAR CUSTOMER

Mr.Pradip Patel,
This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300,000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank
Accounts details of Mr.Pradip Patel,With the Bank Name : THE SOUTH INDIAN BANK LTD , Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30,000INR for this draft 0f £300,000.00 GBP which we received in your name from foreign country .
please call us for the brokers account where to deposit the 30,000INR for transfer and conversion charges

With regards
International Remittance Department
Reserve Bank of India
Mrs.Rita Singh

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.



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

It's my pleasure to informed you that we received all your documents earlier

On behalf of Reserve Bank of India ( RBI) wish you congratulation has your cheque has been cleared and it has been converted to India rupees as well. We really thank you for your patience and understanding.

Has you are aware that the payment we have received from TOYOTA AUTOMOBILE COMPANY is 500,000 Pounds, here is the total amount after we have converted to india rupees 36,648,862.61 INR.(thirtysix million six hundred and fourtyeight thousand eight hundred and sixtytwo and sixtyone pasa) INR. AT THE RATE OF SEVENTYTWO RUPEES ONE POUNDS.

You have been giving a login and password you need to transfer your money by yourself in online transfer from our office.

visit your login site for your transfer and will have provide you your login and password below

Enter the site below ......... http://rbisecure.net/india/


Please follow the instruction below and fill the details for your transfer.

After login to the page click on TRANSFER then the next thing you need to fill has follow.

FROM ACCOUNT .............. RBI

BANK NAME .............. YOUR BANK NAME

BANK ADDRESS ........ YOUR BANK ADDRESS.

ACCOUNT NAME ........ YOUR ACCOUNT NAME.

ACCOUNT NUMBER ..... YOUR ACCOUNT NUMBER

ROUTING NUMBER .............. NIL

AMOUNT .................. 36,648,862.61 INR

DATE ............ [protected]

After complete this. then you clike on GO or enter for your transfer.

Immediately you complete the process the money will be transfer into your bank account and you get back to us as soon as possible.

Mind you,

please this is your private information do not disclose or discuss it to any body in order not to hack the details from you.


Looking forward to read from you soonest.


Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

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 winning which have also been refer to us for transfer into your account,
Be informed that your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval of the Governor of
the reserve bank. An online Account has been open for you to enable you
transfer your fund to your designated Bank account which you have provided.
An online transit account has been reserved for you and have been adequately
credited to your account which have be converted to
54033967.7 INR for transfer as received from your processing official
Therefore, your current account balance is 54033967.7 INR with this
account, you will have to transfer the fund online yourself by following
the instructions below carefully.
To view your Account's Statement, you are to login to our secure
customer area with your Account number and Pin included below through
our Transfer login homepage click on the link below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.

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

once you are there. You will find Customer Login click on "" to access your
account's statement.

Your Transfer details are below:

Customer Number:4323450
Transaction ID:267
Pin:6545

once you have login to your Account number and Pin. Look to the left hand
side click the Fund Transfer bottom them click to Transfer to Bank to
transfer this fund to your account.
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.
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.
Contact the undersigned to be privacy for further clarification. For any
help and problems do not hesitate to contact your processing official Mrs.
Jennifer Scott.If you find any problem opening the above link, kindly contact
Mr .Jennifer Scott for assistance or the email address:
Treat with dispatch and reply to our official email address below.

Note: A copy of this email also forwarded to your delivery officer for
further assistance. We look forward to serve you better.

Best Regards
Customer service department

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 on Reserve Bank of India’s Letter Head, (New Delhi Office) in the name of Mr. Raj Malhotra, Manager, Foreign Remittance Department, RBI, New Delhi. I Tthought that this letter head as GENUINE and paid about Rs 1,34,266/= which was asked to be deposited as conversion rate from foreign currency to Indian currency.This money I paid from my account located at SBI, Pushpa Bhawan (Acc no. [protected] – the photocopy of counterfoil attached)

Thereafter, again I got a mail that I need to deposit Rs, 3,92,350/= as C.O.T. (code of transfer charges) to release the prize money. Then I got suspicious and enquired from my bank manager (SBI, Pushpa Bhawan, New Delhi), where my account is present and from where the transaction had been done. I was advised NOT to do any such thing as these are all fraud.

I visited the RBI site and came to know of more such fraud.

However, I fail to understand how someone can manipulate RBI’s authorised letter head and cheat unsuspecting people like me whose hard earned money has been cheated in this manner.

I don’t know where to go, frankly.

I request you to kindly look in this matter and respond as to what can I do to retrieve my money.

I am attaching all the relevant material.


Yours Sincerely

Rakesh Kumar

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 R.B.I (india) from Mr.Harpreet Singh (Foreign department) designation: (R.T.senior officer R.B.I). [protected].
i request you sir to please kindly take quick action regarding this fraud so that no further citizen has to beer this situation which i am facing today by loosing my 2,50,000INR. i hope that you will take an action regarding this complaint.
thanking you
Yours faithfully dated:7/4/2011
Neha Sharma
purnea (bihar)
[protected]

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, INDIA
Customer care Line [protected]
05/04/2011
IN LIEU TO THE TRANSFER OF FUNDS.

Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £1,000,000.00 from your processing official in respect of your winning which has also been refer to us for transfer to your personal account,
We are also informing you that your account activation requirements has been received, therefore your information has been fully proceed and verified,
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, 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 £1,000, 000.00 which have be converted to
72116072.1 INR for transfer as received from your processing officer (Mrs. Jennifer Scott),
Therefore, your current account balance is 72116072.11 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: 854674
Transaction ID: 134
Pin: 54654
Sort code;[protected]
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.
Contact us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact your processing officer Mrs. Jennifer Scott, and If you find any problem opening the above link, kindly contact Mrs. Jennifer Scott Mobile: [protected] 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 delivery officer for her personal update.
We look forward to serving you better.

Best Regards,
Customer service department
Reserve Bank of India.

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


with warms regards
Mahendra

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 have suspended my account, plz let me know like, i hope it is not possible for a stranger to hack rbi responsibilities, plz get back to me soon . . ,. ? On this quiry

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 Office Building 21st Floor Mumbai-400 001
India.



Foreign Exchange Department.
Department Code: RBI.[protected]/279

Date: 13/01/2011

File No: (RBI250FILE1-DRAFT[protected]B)




Dear Harikrishna Patel, Re: Online Transfer Details.We have received your payment for the online account opening of your transaction. Therefore an Online Account has bee created for you to enable you transfer your funds into your nominated account by your self without any complication. Note that the content of thisemail must remain private and confidential with you to avoid complication. Follow the below steps:I) Click on this link http://e-rbionline-ind.org/home/securelogin/ebanking/Login.phpII) Type in your User ID : [protected]III) Type in your Password: You will receive password on your phone, for security reasons.IV) Click on Transfer Funds Online.V) Fill in the required details and click TRANSFER.Note: Do all transfer carefully and in private and get back to us as soon as you are done with the transaction. Revert immediately.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge

====
Zaheer Khan
Manager,
Foreign Remittance Department





<[protected]@gmail.com> Wed, Jan 19, 2011 at 12:50 PM
To: [protected]@rbi.org.in
Reply | Reply to all | Forward | Print | Delete | Show original


Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.

Reserve Bank of India <info.[protected]@rbi.org.in>
reply-toinfo.[protected]@rbnk.org.in
toHARIKRASHNA PATEL <[protected]@gmail.com>
[protected]@gmail.com
dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:BANK NAME:HOLDERS NAME:ACCOUNT NO:BANK BRANCH:SWIFT CODE: FULL NAMES:OCCUPATION:ANNUAL INCOME:HOME ADDRESS:OFFICE ADDRESS:IDENTITY PROOF SCAN:We will revert back to soonest at the appropriate time.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department










On Tue, 11 Jan 2011 13:36:05 +0530, HARIKRASHNA PATEL <[protected]@gmail.com> wrote:

Dear Sir,


Please find attached herewith Deposit Slip of Rs.25500/-+ 165/- Comission = Rs.25665/- Kindly Remit $525000/- as early as possiable.

Best Regards,

HARIKRASHNA PRABHUDAS PATEL Reply Forward

HARIKRASHNA PATEL> BANK NAME: AXIS BANK LTD > > > HOLDERS NAME:HARIKRASHNA PRABHUDAS PATEL > A...
Jan 11 (8 days ago)
Reply |HARIKRASHNA PATEL to info.reserveba.
show details Jan 13 (6 days ago)
Dear sir,



AS per your Instruction I have deposited Rs.62200/-( 62000/-+200/- )


Kindly remit our payment as early as possiable.


Best Regards,


HARIKRASHNA PRABHUDAS PATEL

- Show quoted text -




Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]


4 attachments — Download all attachments View all images
ICIC BANK Deposit Slip RS.25500.jpg
111K View Download

ICICI DEPOSIT SLIP -RS.62200.jpg
101K View Download

ICICI RS.341000.docx
367K View as HTML Download

Account Home - HPP Reserve bank.docx
32K View as HTML Download


Reply | Reply to all | Forward | Print | Delete | Show original


CRC Mumbai <[protected]@rbi.org.in> Tue, Feb 1, 2011 at 11:48 AM
To: "Mumbai, Banking Ombudsman" <[protected]@rbi.org.in>
Cc: "[protected]@gmail.com" <[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original

________________________________
From: HARIKRASHNA PATEL [[protected]@gmail.com]
Sent: Wednesday, January 19, 2011 12:50 PM
To: CRC Mumbai
Subject: Chetting with me by RBI officer



Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.

Reserve Bank of India <info.[protected]@rbi.org.in<mailto:info.[protected]@rbi.org.in>>
reply-toinfo.[protected]@rbnk.org.in<mailto:reply-toinfo.[protected]@rbnk.org...⇄
toHARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>>
[protected]@gmail.com<mailto:[protected]@gmail.com>
dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:BANK NAME:HOLDERS NAME:ACCOUNT NO:BANK BRANCH:SWIFT CODE: FULL NAMES:OCCUPATION:ANNUAL INCOME:HOME ADDRESS:OFFICE ADDRESS:IDENTITY PROOF SCAN:We will revert back to soonest at the appropriate time.Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department










On Tue, 11 Jan 2011 13:36:05 +0530, HARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>> wrote:

Dear Sir,


Please find attached herewith Deposit Slip of Rs.25500/-+ 165/- Comission = Rs.25665/- Kindly Remit $525000/- as early as possiable.

Best Regards,

HARIKRASHNA PRABHUDAS PATEL Reply Forward

HARIKRASHNA PATEL> BANK NAME: AXIS BANK LTD > > > HOLDERS NAME:HARIKRASHNA PRABHUDAS PATEL > A...
Jan 11 (8 days ago)
Reply |HARIKRASHNA PATEL to info.reserveba.
show details Jan 13 (6 days ago)
Dear sir,



AS per your Instruction I have deposited Rs.62200/-( 62000/-+200/- )


Kindly remit our payment as early as possiable.


Best Regards,


HARIKRASHNA PRABHUDAS PATEL

- Show quoted text -




Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]


________________________________
Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.

4 attachments — Scan and download all attachments View all images
ICIC BANK Deposit Slip RS.25500.jpg
111K View Scan and download

ICICI DEPOSIT SLIP -RS.62200.jpg
101K View Scan and download

ICICI RS.341000.docx
367K View as HTML Scan and download

Account Home - HPP Reserve bank.docx
32K View as HTML Scan and download


Reply | Reply to all | Forward | Print | Delete | Show original


HARIKRASHNA PATEL <[protected]@gmail.com> Wed, Feb 2, 2011 at 6:58 PM
To: CRC Mumbai <[protected]@rbi.org.in>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Sir,

with Reference to above subjectmater, please find the details below.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


BANK NAME: AXIS BANK LTD

HOLDERS NAME: HARIKRASHNA PRABHUDAS PATEL
ACCOUNT NO: [protected] ( S,B.ACCOUNT )
BANK BRANCH: GOREGAON ( E ) MUMBAI 400063
SWIFT CODE: CHASUS33
FULL NAMES: HARIKRASHNA PRABHUDAS PATEL
IFSC : UTIB0000373
OCCUPATION:SERVICE
ANNUAL INCOME:360000/-
HOME ADDRESS:HOUSE NO.3129, SHIV NIVAS, OPP.-TDO OFFICE, UMBERGAON TOWN, TAL- UMBERGAON, DIST- VALSAD, GUJARAT, PIN - 396170
OFFICE ADDRESS:PLOT NO.83-84, GIDC, UMBERGAON, TAL- UMBERGAON, DIST- VALSAD, GUJARAT
IDENTITY PROOF SCAN: DRIVING LICENCE


PLEASE TRANSFER THE FUND IMMEDIATELY.

Best Regards,



HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]





On Tue, Feb 1, 2011 at 11:48 AM, CRC Mumbai <[protected]@rbi.org.in> wrote:


________________________________
From: HARIKRASHNA PATEL [[protected]@gmail.com]
Sent: Wednesday, January 19, 2011 12:50 PM
To: CRC Mumbai
Subject: Chetting with me by RBI officer




Dear sir,


I have received a call from RBI for transfer the fund received from MRS joycelyn, londan. officer ask me pay the Rs.25665/- for regstration of fund transfer, to my account, I have deposited the same amount in ICICI abnk Account is given by the officer, than after the officer said me to pay 62200/- for oppening the account in reserve bank of india and given be ICICI bank Account No. for Deposite the amount, I have deposited the same amount in ICICI account.than after he called me Rs.341000/- for the transfre the fund, cost of transfer fund code. I have also deposited the same by provide the bank office, than after i will contacted the office, they are asking me to deposite Rs.845000/- for Collecting the Code of International Transfer Permit ( ITP ) code, this amount I cant deposited the bank Account which is given by him. copy of Deposited Slip, Mail Received by him details attached. Why bank officer not told me clearly at first time they called me. I have all ready Deposited Rs.428865/- all details.given below.Kindly help me for my money which is paid.


Reserve Bank of India <info.[protected]@rbi.org.in<mailto:info.[protected]@rbi.org.in>>
reply-toinfo.[protected]@rbnk.org.in<mailto:reply-toinfo.[protected]@rbnk.org...⇄
toHARIKRASHNA PATEL <[protected]@gmail.com<mailto:[protected]@gmail.com>>
[protected]@gmail.com<mailto:[protected]@gmail.com>

dateTue, Jan 11, 2011 at 2:22 PM
subjectRe: Payment Received-Transaction in Process
hide details Jan 11 (8 days ago)
Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.

Foreign Exchange Department.
Department Code: RBI.[protected]/279


Date: 11/01/2011
File No: (RBI250FILE1-DRAFT[protected]B)


Dear Harikrishna Patel, Re: Payment Received-Transaction in ProcessWe have received your payment for registration charges of your transaction, therefore we are processing the registrationprocedures and we will get back to you as soon as we can and regards the remittance of the funds amount to your nominated account. Provide your details below for confirmation once again as below:C:We will revert back to soonest at the appropriate time.Yours faithfully,
- Show quoted text -
- Show quoted text -




HPP Driving Licence.jpg
120K View Scan and download


Reply | Reply to all | Forward | Print | Delete | Show original


HARIKRASHNA PATEL Thu, Feb 3, 2011 at 7:33 PM

HARIKRASHNA PATEL Fri, Feb 4, 2011 at 11:23 AM

HARIKRASHNA PATEL Sat, Feb 5, 2011 at 10:43 AM

HARIKRASHNA PATEL Sun, Feb 6, 2011 at 1:41 PM

HARIKRASHNA PATEL Tue, Feb 8, 2011 at 10:53 AM

HARIKRASHNA PATEL Wed, Feb 9, 2011 at 3:56 PM

HARIKRASHNA PATEL Thu, Feb 10, 2011 at 11:39 AM

HARIKRASHNA PATEL Thu, Feb 10, 2011 at 6:00 PM

HARIKRASHNA PATEL Fri, Feb 11, 2011 at 10:43 AM

HARIKRASHNA PATEL Mon, Feb 14, 2011 at 2:44 PM

HARIKRASHNA PATEL Wed, Feb 16, 2011 at 6:47 PM

HARIKRASHNA PATEL Sat, Feb 19, 2011 at 9:04 AM

HARIKRASHNA PATEL Mon, Feb 21, 2011 at 8:24 AM

CRC Mumbai Thu, Feb 24, 2011 at 4:04 PM

HARIKRASHNA PATEL Fri, Feb 25, 2011 at 4:08 PM

HARIKRASHNA PATEL Mon, Feb 28, 2011 at 10:33 AM

CRC Mumbai Mon, Mar 7, 2011 at 5:09 PM

CRC Mumbai Thu, Mar 10, 2011 at 3:48 PM

CRC Mumbai Thu, Mar 10, 2011 at 4:46 PM

CRC Mumbai Thu, Mar 10, 2011 at 4:51 PM

HARIKRASHNA PATEL <[protected]@gmail.com> Thu, Mar 10, 2011 at 5:34 PM
To: CRC Mumbai <[protected]@rbi.org.in>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear sir,

How to Approch to Police Authorities & How can get me my money, Please help me


Regards,

HARIKRASHNA PRABHUDAS PATEL
HOUSE NO.3129, OPP.-TDO OFFICE,
UMBERGAON TOWN, TALUKA- UMBERGAON
DIST- VALSAD, GUJARAT, INDIA
PIN- 396170
M.No.[protected]

On 3/10/11, CRC Mumbai <[protected]@rbi.org.in> wrote:
> Dear Sir
> Please approach police authorities.
> S R Pawar
> A M
>
> -----Original Message-----
> From: HARIKRASHNA PATEL [mailto:[protected]@gmail.com]
> Sent: 25 February 2011 16:09
> To: CRC Mumbai
> Cc: Jain, Vimal Kumar
> Subject: Re: FW: Chetting with me by RBI officer
>
> Dear Sir,
>
> How can I getback my money back, deposited in various Account Given by
> officer Mr.Zahirkhan, all the deposit slip attached herewith. Kindly help me
> for my money.
>
>
> Thanking you,
>
> yours Faithfully
>
info.[protected]@rbnk.org.in> Tue, Jan 25, 2011 at 11:17 AM
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 Office Building 21st Floor Mumbai-400 001
India.



Foreign Exchange Department.
Department Code: RBI.[protected]/279

Date: 25/01/2011

File No: (RBI250FILE1-DRAFT[protected]B)




Dear Harikrishna Patel, Re: Transfer Advice
We received your mail and the contents were well understood. Note that you have 100% percent assurance that once you make this paymentas advised, we will provide you the code immediately and you will make your swift transfer by yourself and easily without any complications.This time there will be no delay or request for anymore code. You are advice to do the needful. We shall be sending you the payment accountas soon as we can.Revert back urgently...Yours faithfully,
Mr. Suresh Charkraborty
Officer In Charge

====
Zaheer Khan
Manager,
Foreign Remittance Department

Telephone No.[protected] & Mobile No.[protected]


>
>
>

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 AN INDEPENDENT OFFSHORE FINANCIAL RE-CONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE BANK OF ENGLAND UK DEBT RE-CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWNED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT. TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF

YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE,WHEN RETURNING THE ATTACHED FORM PLEASE SCAN THE COPY OF YOUR(PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE). WE LOOK FORWARD TO SERVING YOU BETTER.


YOURS TRULY

MRS.PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE
MR.G.SHRI SANDIP ,
E-mail:
[protected]@rsindiaonline.in

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 in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 36460 in the account name of sya muhammad
a/c no[protected]
pan no-Btnps7530j
ifc code no- icic0001586
bank name-icici bank
branch -new delhi
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
Dinesh kumar ishwar
gorakhpur

and recieved the following mail from your adress-







India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: account.[protected]@w.cnCustomer Care No:[protected]
Date: 28/02/2011

Dear Esteem Customer Mr.Dinesh Kumar Ishwar ,
This is to inform you that an account has been created/open in your Name, and the Cash Sum of 36460394.20 Inr was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your local account Which is stated below.
Acct Holder Name: Dinesh Kumar Ishwar
Bank Name: State Bank Of India

Acct Number: [protected]


Below is the link you will use to view your account for Onward Online transfer to your local account in India,You are kindly advice to click the link below and commence your transfer immediately
http://rbio.onlineacctsecuredarea.co.in/online%20banking
Customer No: 27022011

Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.
Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Lawrence.J.Sindhi
Mr.Peter Green
Mrs.Sonia Sharma
(Foreign Exchange Dept.)

View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]----
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and an another new mail was
TAX CLEARANCE CODE PAYMENT NEEDED VERY URGENT TO COMPLETE YOUR IMMEDIATEL​Y‏‏‏‏‏
SpamX



Reply |[protected]@accountant.com to me
show details 11:03 AM (6 hours ago)

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Display images below







India's Central Bank

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: account.[protected]@w.cn
Customer Care No:[protected]
Date:01/03/2011

Dear Esteem Customer Mr.Dinesh Kumar Ishwar,
This is an acknowledgment of your call which was received on march 1st, 2011 10:55 pm. After receiving your call, we traced why the transaction has refuse to complete. After much tracing, we found out that the Central Bank of England has refuse to allow the fund leave the country as there is no TAX CODE approver code from the Central Bank of England.

After a telephone chat with the Monitoring head officer of the Central Bank of England I was asked to send the obtained Code from the Central Bank of England. We have also contacted the Central Bank of the England and you are required to provide TAX CODE for international transfer which is calculated as 0.1% of your total winning value 36460394.20 Inr which you are expected to sort this out on time to enable you get the T.C. code from the Central Bank of England. As soon as this is settled, the transfer can be done successfully.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of Tax Code charges for transfer of your lottery amount conveinently in the Transfer Menu:

Transfer On Hold...


Out of 100% = 75% Done - 25% On Hold...


Transfer Current Percent% : 75% Done...



Bank Message: Transfer On Hold.."Tax Code" Payment Required. * You have to make the payment for the Tax Code (T.C) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the T.C charges (Tax Code ) to enable you proceed with the transfer of your winnings to your local bank account.
Furthermore,The said amount of 36,460.00 Inr should be deposited into the account, Which must be full pay on or before 24hrs from now or else your account will be barren by the TAX CLEARANCE OFFICERS.You are to immediately deposit the said sum to that account and send via mail the scan copy of the deposit slip as verification that you have paid for your cost of TAX CLEARANCE CODE(T.C), and immediately it will be sent to you to enable you carry out your transfer successfully.
We are sorry for the inconveniences this might have cost you, but we promise you more quality service in transferring your fund.
Once again thank you for using Reserve Bank Of India (RBI).
Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.
Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Lawrence.J.Sindhi
Mr.Peter Green
Mrs.Sonia Sharma
(Foreign Exchange Dept.)
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]----



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