Reserve Bank of India [RBI] Complaints & Reviews

SIR,
NOW WHAT I CAN DO SIR ?

KINDLY SEE THE FOLLOWING EMAILS

K.SENTHIL


Re: Fw: Payment Notification
From:
Dip.patrick Evans <dip.[protected]@ymail.com>
Add to Contacts
To: senthil tcd <[protected]@yahoo.com>

RBI APPROVAL MR K.SENTHIL.jpg (149KB) View Image
Dear Senthil ,
With reference to India regulatory on monetary act of 1986 you are expected to pay for your FOREIGN EXCHANGE CONVERSION CHARGES OF 49,850 Non Deductible to
the account i shall send to you by sms.
Please call you
Thanks
Patrick Evans
Tel [protected]

--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Date: Monday, August 16, 2010, 5:34 AM

sir,
my personal details as following

(1) Full Name ;-K.Senthil

(2) Your complete address;-Kauvery illam,pandarathottam,Seerapalli(PO).Namagripet(via)
Rasipuram(tk)Namakkal(dt)Tamil nadu-INDIA-637406


(3) Cell phone Numbers;-[protected]

(4) Age ;-41 yrs

(5) Occupations ;- busniness

(6) Account details ;-
Bank name;- KARUR VYSYABANK LTD
Account type;-SB
Account No;[protected]
Bank branch;-Namagripet

(7) A scan copy of your identity proof;-INDIA DRIVING LINCECE NO;-2622/95..VALID DATE;-26.10.2015.......

(8).SEX:-MALE

(9).MARITAL STATUS:-maried

(10).E-MAIL ADDRESS:[protected]@yahoo.com

(11).TELEPHONE NUMBER:[protected],[protected]

(12).STATE:-TAMILNADU

(13).COUNTRY:-INDIA

(14).NEXT OF KIN:-KUMARAN.S.

(15).ZIP CODE:-637406

(16):NATIONALITY:-INDIAN

(17)PANCARD;-BETPS6891F



(17)MY PHOTO
;..

From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 11:01:57 AM
Subject: Re: Fw: Payment Notification

Dear Mr Senthil
Your personal identity and your Banking details are not attached .
Please re send again
Thanks
Patrick Evans

--- On Mon, 8/16/10, senthil tcd <[protected]@yahoo.com> wrote:

From: senthil tcd <[protected]@yahoo.com>
Subject: Fw: Payment Notification
To: "Dip.patrick Evans" <dip.[protected]@ymail.com>
Cc: "hyundai" <[protected]@asia.com>
Date: Monday, August 16, 2010, 5:16 AM

Sir,
As you requested i sent my details attached see of senthil details,

thanking you,
k.senthil

----- Forwarded Message ----
From: Dip.patrick Evans <dip.[protected]@ymail.com>
To: [protected]@yahoo.com
Sent: Sun, 15 August, 2010 11:31:24 PM
Subject: Payment Notification

Dear Mr
Please go through the attachment read and Revert
Thanks
Mr Patrick Evans






1 Image | View Image | Download Selected


RBI APPROVAL MR K.SENTHIL.jpg
(149KB)

Date: NOVEMBER, 01/2010

FOREIGN REGULATIONS OFFICE




International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
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.Neeraj,

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.Neeraj, With the Bank Name : The Lakshmi Vilas 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 or you call your representative Mr.Kevin Morris [protected], because we have sent account information to your representative mr.kevin morris he will send it to you true sms on his mobile phone

With regards
International Remittance Department
Reserve Bank of India
Mrs.Grace Khoshie

Dear Sir,

please tell me this mail is true or not

my E.mail id is [protected]@yahoo.co.in

How can anyone send fake mails in name of RBI.
Since the name of RBI is given people like us trust on that and seriously believe..
If this type of complains occurs then how do we believe in Reserve Bank of India since then . please help us from this type of spams...
Why don't you all block these type o[censored]sers account.

I am not informed of the release of this fund even after a repeated request to deduct the tax code money from the deposit. I am not getting a reply to my request to the follow up and no mail is now answered by the bank. Kindly help me in getting this fund released.
Thanking you
Yours sincerely
M.P.venkateswaran
[protected]

Sir I am Ram Dai devi w/o late Hira lal choudhary was withdrowing NF RLY pension through central bank of india MADHUBANI(BIHAR) branch a/c no [protected] and P.P.O. no [protected] has been expired on 22/05/2011. I produced all the document and my identification proof issued by NF RLY on 20/05/2011 but bank is not issuing me pension. So it is a request to you to look into this matter so that i can get my pension earliest with a kind intimation to email adress [protected]@rediffmail.com Mobile no [protected] Thanking you RAM DAI DEVI

The Manager
SBI

Sub: My Pension does not start
Dear Sir
I was retirted from South Estern Railway Chakradharpur. My Pension Deptt release the letter for Pension with PPO No-[protected], The link deptt SBI Tis chakradharpur, the concenered person told me that his branch was send the letter on 08 nov 2012 to your branch SBI, Then after i came your office 5 times ([protected]) told me that he search the paper and every time he told me that come after 2- 3 days.After, D.O.R-31-MAY-2012, 9 month of my retirement I do not received my pension, so Sir plz take this problem on pirorty basis & solve my problem.

With Regards
MANASI PALODHI
A/C NO-[protected]
PPO NO-[protected]
PPA NO-CKP/PEN/12/B-306/PS-SE/309
e-mail id- ashu.[protected]@gmail.com

I got Same E-mail on 18.02.2011. Kindly give me advice to act upon this. My E-Mail address is [protected]@hdec.co.kr

Regards
Ranjeet

muje bhe same mail aya he...




{{{{{{{{{{{{{{{{

Sat, 29 January, 2011 8:39:08 AMTHIS IS A GOVERNMENT NOTIFICATION
From: INDIA GOVERNMENT COMPENSATION AWARD <www.[protected]@yahoo.in> Add to Contacts
To: [protected]@ingov.org


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




INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS.
INDIA.

GOOD DAY TO YOU,

THIS MESSAGE IS REACHING YOU FROM THE GOVERNMENT HOUSE OF INDIA IN COLLABORATION WITH THE MINISTRY OF WORKS ON THE ACCOUNT OF THE AWARDED AMOUNT OF 85 LACS MESSAGE YOU RECEIVE FROM US SOME PERIOD OF TIME LATELY WHICH WE GAVE OUT TO YOU AS A COMPENSATION FOR AN ADVANCEMENT TO LIFT UP INDIA ECONOMY TO GREATER HIGHT. WE BRING THIS TO YOUR NOTICE THAT THE 85 LACS WAS AWARDED TO YOU SO THAT YOU COULD ESTABLISH A BUSINESS OF YOUR OWN, GIVE EMPLOYMENT TO OTHERS IN SEARCH OF JOB AND ALSO RAISE THE ECONOMY OF THIS GREAT NATION.

BE INFORM THAT THE RESERVE BANK HAS SEND US NOTIFICATION THAT YOU HAVE REFUSE TO RESPOND TO THE LAST MAIL THEY SENT YOU ON THE ACCOUNT OF YOUR 85 LACS WHICH WE HAVE DEPOSITED TO THE RBI ACCOUNT SO THAT THE CAN TRANSFER IT TO YOUR PERSONAL ACCOUNT. SO WE HEREBY URGE YOU NOW TO SEND YOUR DETAILS AGAIN NOW TO THE RBI SO THAT THEY CAN TRANSFER YOUR AMOUNT TO YOUR ACCOUNT IMMEDIATELY.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER:-
BENEFICIARY AGE:-
BENEFICIARY BANK NAME:-
BENEFICIARY TELEPHONE NUMBER:-
BENEFICIARY BANK ACCOUNT NAME:-
BENEFICIARY BANK ACCOUNT NUMBER IN FULL:-
BENEFICIARY FULL HOME ADDRESS:-
BENEFICIARY RECENT PASSPORT OR PAN CARD:-

RESPOND TO THIS MAIL AS SOON AS YOU RECEIVE IT AND SEND YOUR DETAILS TO THE RBI FINANCE MANAGER THROUGH THE BELOW MAIL ID.
SHRI G. PADMANABHAN,
CHIEF GENERAL MANAGER
PERSONAL EMAIL: www.[protected]@yahoo.in

COURTESY:
MR. BASU THETE (Dr.)
CHAIRMAN- COMMITTEE ON GOVT ASSURANCES
GOVERNMENT HOUSE INDIA.

}}}}}}}}}}}}}

I M RAJ KUMAR BEGUSARAI BIHAR S/O(A.P) I WANT TO EDUCTION LOAN BUT SBI IN MY HOME TOWN IS NOT GIVE ME HE SAY THAT MY AIEEE RANK IS NOT PERFECT SO I DONT GIVE YOU LOAN PLEASE SIR HELP ME IF NOT HELP ME I AM NOT STUDY & MY LIFE IS FINESH SO PLEASC SAVE MY CAREER SO PLEASC SIR MY CONTET NO IS [protected] MY ADD MAIN ROAD BEGUSARAI BIHAR 851101

can not attent the total praper in in totally mistake so if you dont anther reply fast and i will ask for you its to be tummy forword then am complanit and am in direct contact in bank but our ask in froud so contact fast then am contan one persion name in agrwal its ture r not then plz contact fast

If this mail id belongs to rbi - [protected]@accountant.com

Is Reserve Bank Of India use this email [protected]@accountant.com, or not.kindly inform me

can rbi use this email id [protected]@reservebnkofindia.in"

Sir,

I have received mail from coca cola Company for the winning amount of
200000 Pounds.
They gave me Account Number and Password:

http://dbssl.net/welcome/uploadpic/index.php

Account number: [protected]
Password: vinoth

Here, I go to above link to transfer the amount, I need activation code.
For that activation code they are asking Rs.32, 750.
They are gave me the account details to pay the fee.

NAME: K. RICHARD
HDFC BANK
A/C: [protected]

This is true or not…
Please reply to me…
Reply Soon…
[protected]@gmail.com

Thanks,
J.Vinoth

IRCTC ME MAIN EK TICKET BOOK KR RHA THA EK TRANSCATION FELD HO GYA AND EK KA BOOK HO GYA BUT LEKIN PAISA DONO KA DEBITED HO GYA AB MAIN KYA KRU PLZ RBI HELP ME

Dear Sir,
I have copied all matter which is coming in my mail id is given under below- please look it because in this time many-2 mails are coming in the name of RBI. and many person is confused, that what is true. Please help us .

Thanks & Regards
Dinesh Kumar Rastogi

Copy of mail is-
Subject: RESERVE BANK OF INDIA NOTIFICATION‏‏‏‏‏‏‏à©€

From: ONLINE TRANSFER DEPARTMENT <[protected]@dgoh.org> Sat, 19 Jan '13 11:15a
To: You
Show full Headers | View blocked images
WELCOME TO RESERVE BANK OF INDIA





Ref: RBI/EST/678/A08
Ced: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Telephone Number:+[protected]
Welcome to Reserve Bank e-Banking services, you are currently in contact with online
remittance code department (Private Banking Section).

PAYMENT PROCESS / TRANSFER PROCEDURE



DEAR ESTEEM CUSTOMER Dinesh Kumar Rastogi,

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section)we wish to inform you in person that we are out to make a Remittance of five hundred thousand pounds to your account.

Accept our sincerely apology, for the slight delay in responding to you, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the Coca Cola Company London.

Your five hundred thousand pounds, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Coca Cola Company International Lottery has been forwarded to us for the transfer of your funds into your account.

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted. Your prize has been drafted in Cheque and forwarded to us for transfer to your account. You are hereby advised to provide your personal account details to reconfirm for electronically transfer of your winning funds.

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

Your Prize cheque has been approved, providing us with the correct account number and name of your stipulated account details via the information attach form as we facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account for immediate transfer of your lottery amount won from Coca Cola Company Incorporation United Kingdom.

1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11: Country And Nationality
12: Two photo passport


PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO US SO THAT WE CAN RE-CONFIRM IT WITH US!

We are sorry for the inconveniences this might have cost you, but we promise you more quality service.

Best wishes and thanking you for your a 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.

Sincerely yours,
Chief accountant
Ivon Xavier


RESERVE BANK OF INDIA





Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,

Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
*******************************************WARNING**********************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.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.
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Sir.
My complain about AMT transaction from ATM booth of Oriental Bank of Commerce, South Extn. branch .usins ATM Card of OBC .

Subject: Non-reversal of money not dispensed from ATM using ATM card no. [protected]

Sir,
On Aug 18, 2012, I tried to withdraw Rs. 2, 000 (Two thousand only) using myabove mentioned ATM Card at OBC( Oriental Bank of Commerce ) ATM booth, Sector – 4, Dwarka, New Delhi – 110078 (Booth ID NA170055). The ATM card was issued by the Oriental Commercial Bank, South Extn. Part-I branch, where I hold a savingsaccount. The ATM machine’s screen displayed that the transaction was complete but money was not dispensed out of the machine.The transaction slip was also not printed from the machine. However, I received an SMS on my mobile phone (No. [protected]) that Rs. 2, 000 had been debited from myaccount. This message was delivered at time18:48:34 hrs.on the same day i.e.18/08/12. I contacted the Call centre of Oriental Bank Commerce Bank and they advised me to wait for 2 – 3 days and if in this time the money is not reversed, they advised me to contact the branch where I hold mySavings account.

Since the money was not reversed, I contacted the OBC branch, where I hold my savings account (i.e. New Delhi, South Extension Part – I Branch). They asked me to submit a written application. I submitted the application at the branch on Aug 24, 2012. They lodged a chargeback claim no. 52675/12. But the money was not refunded .I visited the branch many times and discussed the matter with the branch manager as well, but met with no success .I did not get any co-operation from the branch manager .

Since the concerned ATM booth is under the control of OBC, Sector -4, Dwarka Branch, I requested the respective branch manager also for the required action to return the money.

I discussed the matter with both the branch managers, by meeting them in person, but have not received any kind of any support or assurance that the debited money will be reversed.

Till date, the money has not been reversed to my account.

Therefore, I request you to kindly look into the matter and issue instructions to Oriental Bank ofCommerce toreturn the money (with interest for the past months) to my account at the earliest.

The copy of all the requests made are given below -

With regards.

Gopi Nath Saha
Name :- GOPI NATH SAHA
Address :- 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19, SECTOR- IV, DWARKA, NEW DELHI – 110078
Contact No. :- [protected]
A/C No.:- [protected]
E-mail [protected]@gmail.com

1.Non reversal of non delivered money by ATM
Gopinath Saha <[protected]@gmail.com>
Oct 31


to coc, nodal_ndl

Sir,
Kindly refer to my request forwarded to you in this mail.
The undelivered money by ATM has not yet reversed to my a/c.
You are requested to kindly arrange to reverse the money back to my a/c as it was not delivered by the machine .
With regards.
GOPI NATH SAHA

Address :- 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19, SECTOR- IV, DWARKA, NEW DELHI -110078
Contact No. :- [protected]
A/C No.:- [protected] (at South Extn. Part-I. New Delhi Branch)
E-mail [protected]@gmail.com

Forwarded message[protected]
From: Gopinath Saha <[protected]@gmail.com>
To: <[protected]@obc.co.in>
Cc:
Date: Wed, 31 Oct 2012 21:54:09 +0530
Subject: Fwd: Fw: Non reversal of non delivered money by ATM

Sir,
Kindly refer to my request forwarded to you in the mail below .
The undelivered money by ATM has not yet reversed to my a/c .
You are requested to kindly reverse the money back to my a/c as it was not delivered by the machine .
With regards.
GOPI NATH SAHA
Address :- 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19, SECTOR- IV, DWARKA, NEW DELHI -110078.
Contact No. :- [protected]
A/C No.:- [protected] ( at South Extn. Part-I. New Delhi Branch) .
E-mail [protected]@gmail.com

[protected] Forwarded message[protected]
From: ATM OFFSITE NEW DELHI RO <[protected]@obc.co.in>
Date: Mon, Oct 1, 2012 at 6:11 PM
Subject: Fw: Non reversal of non delivered money by ATM
To: [protected]@obc.co.in, [protected]@obc.co.in
Cc: [protected]@obc.co.in, [protected]@gmail.com, [protected]@obc.co.in



Dear Sir,

Please note that though the transaction no .1071 is a successful txn in the jp log but still the customer is insisting that he did not receive the money.(kindly go through the trailing mail for reference)

So, kindly guide us on this issue.

regards

ATM CELL
RO, NEW DELHI
________________________________________
From: COC
Sent: Wednesday, September 26, 2012 6:58 PM
To: Nodal Officer New Delhi
Cc: bm9984; B/o South Ex I ND
Subject: Re: Non reversal of non delivered money by ATM

Dear Sir

The complaint no 52675/12 has been closed due to transaction is successful transaction in copy of JP log.

Regards
COC-COPEC
Secunderabad
----- Original Message -----
From: "Nodal Officer New Delhi" <[protected]@obc.co.in>
To: "COC" <[protected]@obc.co.in>; "bm9984" <[protected]@obc.co.in>; "B/o
South Ex I ND" <[protected]@obc.co.in>
Cc: <[protected]@gmail.com>
Sent: Wednesday, September 26, 2012 11:17 AM
Subject: Non reversal of non delivered money by ATM


Dear Sir

We are forwarding e-mail of the customer for your necessary action. You are advised to do the needful at the earliest under intimation to us.
RO, New Delhi

Complaint No. WS7314/2012-13
Complaint Launch On 9/26/2012 7:51:05 AM
Name GOPI NATH SAHA
Address 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19,
SECTOR- IV, DWARKA, NEW DELHI -110078.
State Name Delhi
City Name NEW DELHI
Branch Office Name 0144 - SOUTH EX - I
Regional Office Name New Delhi
Contact No. [protected]
A/C No. [protected]
E-mail [protected]@gmail.com
Subject Non reversal of non delivered money by ATM
Complain Details ATM card no. [protected] On Aug 18,
2012, I tried to withdraw Rs. 2, 000 (Two thousand only) using
above mentioned ATM Card at OBC ATM booth, Sector – 4, Dwarka,
New Delhi – 110078 ( Booth ID NA170055 ). The screen showed that
the transaction was complete but money did not come out of the
machine, I also did not get the transaction slip. Immediately, I
again tried to withdraw Rs. 20, 000 (Rs. Twenty thousand only) by
using same ATM Card at the same ATM machine. This time also no
money came out of the machine. However, I received SMS in my
mobile phone that Rs. 2, 000 and Rs. 20, 000 are debited from my
account. Immediately I received another SMS that Rs. 20, 000 has
been credited in my account. But I did not get any information
about the reversal of Rs. 2, 000. Therefore, on the same day I
contacted your call centre – who advised me to wait for 2 - 3
days and if in this time the money is not reversed, he advised
me to contact the branch where I have my account. Since the
money was not reversed, I contacted the branch where I have my
account (i.e. New Delhi, South Extension Part – I Branch). They
asked me to submit an application. I submitted the application
at the branch on Aug 24, 2012. They lodged the charge back claim
no. 52675/12. But till today I have not been refunded the money.
Meanwhile, I visited the branch many times and discussed the
matter with the branch manager as well, but with end result.
Therefore, request you to kindly look into the problem and
revert the Rs. 2000 to my account at the earliest. With regards.
Gopi Nath Saha
Earlier Reference No.
Complaint Status *
2.Non reversal of non delivered money by ATM

Gopinath Saha <[protected]@gmail.com>
Oct 4


to bm5206, bm0144


To,
The Branch Manager .
Oriental Bank of Commerce,
N.K.Bagrodia School, Sector – 4,
New Delhi – 1100758.

Subject :-Non reversal of non delivered money by ATM .
( ATM card no. [protected] )

Sir,
On Aug 18th, 2012, I tried to withdraw Rs. 2, 000 (Two thousand only) using
above mentioned ATM Card at OBC ATM booth, Sector – 4, Dwarka,
New Delhi – 110078 ( Booth ID NA170055 ), ( it is learnt that this booth is under your kind control ).
The screen showed that the transaction was complete but money did not come out of the
machine, I also did not get the transaction slip. Immediately, I
again tried to withdraw Rs. 20, 000 (Rs. Twenty thousand only) by
using same ATM Card at the same ATM machine. This time also no
money came out of the machine. However, I received two separate SMS in my
mobile phone that Rs. 2, 000 ( Time -18:48:34 )and Rs. 20, 000 are debited from my
account. Immediately I received another SMS that Rs. 20, 000 has
been credited in my account. But I did not get any information
about the reversal of Rs. 2, 000. Therefore, on the same day I
contacted your call centre – who advised me to wait for 2 - 3
days and if in this time the money is not reversed, he advised
me to contact the branch where I have my account. Since the
money was not reversed, I contacted the OBC branch, where I have my
account (i.e. New Delhi, South Extension Part – I Branch). They
asked me to submit an application. I submitted the application
at the branch on Aug 24, 2012. They lodged the charge back claim
no. 52675/12. But till today I have not been refunded the money.
Meanwhile, I visited the branch many times and discussed the
matter with the Branch Manager as well, but with end result.
Since, the concerned ATM booth is under your control
I, therefore, request you to kindly look into the record of it and arrange to
revert the Rs. 2000 to my account at the earliest.
With regards.
Gopi Nath Saha

Name :- GOPI NATH SAHA
Address :- 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19,
SECTOR- IV, DWARKA, NEW DELHI -110078.
Contact No. :- [protected]
A/C No. :- [protected]
E-mail [protected]@gmail.com

Gopinath Saha <[protected]@gmail.com>
Oct 16


to rh_ndl, edp_del, bm5206, bcc: gn_saha


Sir,
Kindly refer to my e-mail dt.4/10/2012 regarding the subject cited above ..
Till now I did not get the money back to my account, I also did not hear the progress from you in this regard .
I again request you to kindly reverse the money back to my account which was not delivered by the ATM, at the earliest.
The details in this regard were sent to you in my earlier e-mail dt 04/10/2012 and are also available below.
With regards.
GOPI NATH SAHA
[protected]


Gopinath Saha <[protected]@gmail.com>
Oct 31


to rh_ndl


Sir,
Kindly refer to my mails dated 04/10/2012 and 16/10/2012 regarding subject mentioned above .
I am sorry to mention that the money has not yet reversed to my account .
An early action to reverse the undelivered money by ATM is requested .
With regards.
GOPI NATH SAHA

Address :- 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19,
SECTOR- IV, DWARKA, NEW DELHI -110078.
Contact No. :- [protected]
A/C No.:- [protected] ( at South Extn. Part-I, New Delhi Branch)
3.Non reversal of non delivered money by ATM

Gopinath Saha <[protected]@gmail.com>
Oct 4


to bm5206, bm0144


To,
The Branch Manager .
Oriental Bank of Commerce,
N.K.Bagrodia School, Sector – 4,
New Delhi – 1100758.

Subject :-Non reversal of non delivered money by ATM .
( ATM card no. [protected] )

Sir,
On Aug 18th, 2012, I tried to withdraw Rs. 2, 000 (Two thousand only) using
above mentioned ATM Card at OBC ATM booth, Sector – 4, Dwarka,
New Delhi – 110078 ( Booth ID NA170055 ), ( it is learnt that this booth is under your kind control ).
The screen showed that the transaction was complete but money did not come out of the
machine, I also did not get the transaction slip. Immediately, I
again tried to withdraw Rs. 20, 000 (Rs. Twenty thousand only) by
using same ATM Card at the same ATM machine. This time also no
money came out of the machine. However, I received two separate SMS in my
mobile phone that Rs. 2, 000 ( Time -18:48:34 )and Rs. 20, 000 are debited from my
account. Immediately I received another SMS that Rs. 20, 000 has
been credited in my account. But I did not get any information
about the reversal of Rs. 2, 000. Therefore, on the same day I
contacted your call centre – who advised me to wait for 2 - 3
days and if in this time the money is not reversed, he advised
me to contact the branch where I have my account. Since the
money was not reversed, I contacted the OBC branch, where I have my
account (i.e. New Delhi, South Extension Part – I Branch). They
asked me to submit an application. I submitted the application
at the branch on Aug 24, 2012. They lodged the charge back claim
no. 52675/12. But till today I have not been refunded the money.
Meanwhile, I visited the branch many times and discussed the
matter with the Branch Manager as well, but with end result.
Since, the concerned ATM booth is under your control
I, therefore, request you to kindly look into the record of it and arrange to
revert the Rs. 2000 to my account at the earliest.
With regards.
Gopi Nath Saha

Name :- GOPI NATH SAHA
Address :- 632, DAKSHINAYAN, EPDP CGHS LTD., PLOT NO. -19,
SECTOR- IV, DWARKA, NEW DELHI -110078.
Contact No. :- [protected]
A/C No. :- [protected]
E-mail [protected]@gmail.com

Gopinath Saha <[protected]@gmail.com>
Oct 16

Dear sir, i received an email from RBI IS IT CORRECT Please reply me urgently.

[protected]@yahoo.com
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Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Welcome to Reserve Bank e-Banking services, you are currently in contact with online
remittance code department (Private Banking Section).

ATTENTION: Dr. K. S. Raghuveera


Welcome to Reserve Bank e-mail services, 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 effect transfer and carry
out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person
must make payment of your total sum in question as charges for the processing/procurement of the said 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 the total sum in questions (500, 000)USD
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. (500, 000)USD = Rs 89, 230.00 INR. Payment must been made within 2hrs working hours.
There also a Fidelity Bonds &amp; Surety Bonds covering all funds unclaimed 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. You have to make the payment to our department to enable us proceed.

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.

Best wishes and thanking you for your aforeseen 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.

Best Regards
RBI
Refered by Monika Verma pghone no.[protected] PLEASE REPLY IMMEDIATLY-Dr. K.S. Raghuveera

[protected]@representation.com is it correct email-Dr. K.S. Raghuveera

What is RBI email ID?

I got a mail from RBI as follows.Email: [protected]@mit.tc.Is it a real or fake one


6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 31th January 2014 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.8000 (Eight thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: [protected]@mit.tc
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State:
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:”
12. Account Holders Name:
13. Bank Address:
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.8000.This unit is the authority in charge to endorse your fund transfer Certificate &amp; Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
Mr Thiru.Raghuram Rajan.

Reserve Bank of India (RBI)

respect sir my name seyyadali.m
mbl no.[protected] id.[protected]@gmail.com
now kerala state. malayali

sir this mail tru or fake Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email/mobile award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£100, 000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: ([protected]@dgoh.org)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
MAKE SURE YOU REPLY BACK TO THIS E-MAIL: [protected]@dgoh.org
5. Sex:
6. Age:
7. State
8. Email id
7. Send Us One Passport id And One Photo:
8. Marital Status_
9. Bank Name –
10. Account Number
11. Holders Name:
12. Bank Branch:
For More Details Contact:
Chief General Manager and Banking Ombudsman:
Shri Rashmi Fauzdar
Mrs. Anila Kumari
A.T.D /New Delhi
Email: ( [protected]@dgoh.org )

Rev Smith Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S.Kumari Pastor Smith Adam
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the

Is this RBI email id's related plz give me information about that id "customercare.[protected]@reservebnkindia.in" fast.

NOT CLEARING BILLS

Mr. Amit Kumar Choudhury accountant of an fmcg company of bhubaneswar has not cleared the bills since last 8 months. He is not picking the calls. How we clients will manae this payment dues. He is very dangerous.

regarding winning amount

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@gmail.com

I got a message from [protected] they are saying me that u won 4.98 crore rupee..and send your details to [protected]@gmail.com...I wanna know this email is real or not?

I am a resident of Secunderabad (Hyderabad) and it's so shocking that the RBI or MoF has not been able to dispel doubts about validity of Rs.10/- coins as legal tender. The negative publicity is so deep-rooted, no one - I repeat - no one is accepting the coins - surprisingly, even people with good general awareness too - on the pretext even if they do, they were not able to pass on to anybody in turn. RBI is paying a deaf ear, a blind eye to this long drawn menace.
Should not the concerned give a wide paper publication afresh that they are very much valid, shall be accepted in all transactions and refusal is a violation and attracts severe punishment. The last press release was issued by the RNI on November 20th last : nearly 7 months ago and sitting it’s fingers crossed.
One such repeated message through Media in the form of a “Public Notice” would correct the minds and situation. I have about 200 coins as I have accepted from whosoever as a good & law-abiding citizen but unable to transact with them. It's not Banks alone always to blame for not accepting heaps of bags tendered to them for their obvious constraints - the millions of common people, vendors, big & small traders are the real culprits.
A proper Notification at this juncture very much would nullify & rectify this bad practice followed indiscriminately by all alike. PLEASE ACT FAST. It is not fair on a government body like yours to keep mum knowing fully well the havoc that is being created by the legal tender Rs.10 coins issued by yourself.

Regards & many thanks.

Vijaya Bhaskar Boddapati
55 Jawahar Rail Colony
Sikh Road
Sikh Village
Secunderabad 500 009

Mobile:[protected] / LL:[protected]

Dear Sir,
I would like to inform you that I have a cc account in your Bank PNB Indra colony Branch Rohtak (Hr) . And we have done Taking a cc limit amount Rs of 30/- Lacks.

Dear Sir, My sale target was last year 1 Crore 20 Lacks. But I could not get achieves this target from last year Some bad event with us last year. Yet I will struggle & working Hard work. I am paying your bank interest timely not over due.

Dear Sir, I want to do NIL my loan but not less DP in a time or two time.
I want that pls convert this CC limit in Loan. So as to I can pay installment regular.
Or pls give me more chance because I am working hard and above take my sale to my Target.
Dear Sir, I have meet my banker he said about less my DP.
But I am request to him Pls give me one chance. I will improve my sale.
Pls kindly see attached here with my request letter.
I shall be very thankful to you for this.

Thanks,

Dharambir Saini
Discusss: [protected]

Sunrise Techno Industries
An ISO 9001:2015 Certified OEM`s Approved
Near Hissar Bypass, Hissar Road, Rohtak (Hr)

I am Kumari Megha. I got the mail from rbi email id [protected]@fastservice.com
I want to know it's true ya false information given to me

Am Rathis . I got thr mail from [protected]@accountant.com
I want to know it's true ya false information given to me

Respted sir

This inform you. I have a ricev a mail from rbi bank of india. I send copy this mail. I want that this mail wright or rong . pl rapply.


Whit regards
Ajay kumar sharma
[protected]
[protected]
ajayinsa.[protected]@gmail.com


(RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
23, MARCH. 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
of £850, 000.00 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 with the sum of £850, 000.00 which have be converted to
62596342.0 INR for transfer as received from your processing official
Therefore, your current account balance is 62596342.0 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://rbiservedbindiaintl.com/online%20banking

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

Your Transfer details are below:

Customer Number:41120052
Available Balance: 62596342.0 INR

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 Mobile: [protected] 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)

Hi,

These are phishing mails sent by somebody. Without participating in any of the lottery or mailings if you are awarded such a huge sum of money, don't you think whether this would be possible. Definitely these are frauds. Once if you give your details of yourself, your bank account, etc then the money from your account will be withdrawn orelse you are requested to pay a sum of Rs.30000 and so on till you realise this is a fraud and by that time you would be losing some lakhs of rupees. When you pay this amount of money to the particular account that will be withdrawn within two or three minutes. Some people after losing money came to commercial banks and Reserve Bank of India for enquiring about this. RBI cannot do anything for your loss. Beware of this type of frauds. Do not believe such type of mails and phishing sms in your mobiles.

Dear Sir/ Madam,

This is C.Alex, Chennai, Tamilnadu. Below I have copy & paste a mail which has received from RBI fund transfer dept. Would i like to know about whether the mail is true or fake. Please consider it and take further action

Thanks,



Customer Service Department
Reserve Bank of India
1st Floor,Sansad Marg
Connaught Place New Delhi.

KIND ATTENTION:

We the Foreign transfer department of Reserve Bank of India write to inform you that Your fund has been deposited with us here in Reserve Bank Of India (RBI) as a Demand draft by Diplomat Daniel meanwhile you are required to get back to us immediately with below information for us to credit your fund in your Bank Account. We will give you Escrow account online LOG IN to transfer your fund by your self.

Reply us with your below information:
Name:..............
Phone Number.......
State/City.........
Address:...........
Age:...............
Gender:............
Occupation.........
Bank Name..........
Bank Account Number...
Bank Branch........
Ifs Code........... IF AVAILABLE
Copy of Your Identity Card... 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 ($1.500.000 Usd)

Your Draft Activation / Conversion charge is Rs 8000/- Inr, we will direct you how to deposit it as soon as we receive the above information to avoid expiration date of your draft.

Thanks for your Understanding,
Ma’am Vanimal Sharma

sir, i have received a mail from RBI to launch a software for safe banking operations. Has RBI developed such a software?

capt. p.r.gokhale

HI

DEAR, SIR AND MEDAM

भारतीय रिज़र्व बैंक International Remittance Department Grade A ( FIRC CERTIFICATE )
इनबॉक्स
x

RBI.ORG.IN
23 अप्रैल 2019, 10:02 am (7 दिन पहले)
मैं

Date: 23/04/2019.

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

Attn: Mr. Rakesh Lovewanshi,

This is to notify you that your fund which is the sum of £1.9 Million Great British Pounds from Royal Bank Of Scotland RBS to be transfer to your Local Bank here in India, we are now with all the document but due to FIRC ( Foreign Inward Remittance Certificate Charges )which is still pending that is why we here cannot proceed further with the process of the said amount to be transfer to your private bank account until you make the said required payment from FIRC office the amount for the said FIRC approval certificate is Rs 29, 580 INR.

The reason why the said certificate is mandatory to be using in our country is because of lot of black money cases that is happening in India since over 7 years back because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval from FIRC before sending it from India to another country or vice versa.

It is mandatory that the beneficiary must have the said FIRC approval certificate from Home Ministry before R.B.I will proceed with the transfer of the said inheritance fund As Larry Humphrey requested us to send you more explanation to your email as he notify us that you may not understand it very well via phone,
We here are waiting to have an update from your side if you need to make the payment today and after the payment is done, the transfer of the total amount will only take 1hr to reflect into your bank account immediately you make the required payment, Note. inform us as soon as you need to make the payment so that we will direct you on how to make the payment and assist Larry Humphrey to obtain the document today its self since he is foreigner here and according to him he don’t have money to proceed further with the government requirement.

Here is our agent Brockas account were you have to deposit the said fee which is for the Firc Certificate and send us the payment slip immediately to proceed further and send us the scan copy immediately.

BANK NAME:- PUNJAB NATIONAL BANK.
A/C NAME:- MUKESH KUMAR.
A/C NO:- [protected].
IFSC CODE:- PUNB0489400.
PAN NO-FCSPM0490M
BRANCH:- GORAKHPUR.

Urgent Response needed immediately.

Thank you.
Remittance Department Desk,
Chief General Manager,
Mrs.Jose J.Kattoor,
Reserve Bank of India.

Hello sir
My name is R.Narayanan,
I received below mail. Is this true or fake ? Please let me know what to do ?
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai.

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85LAKHS REQUIRED URGENTLY.


Attention: R.NARAYANAN.


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 24hours.

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

The administrative of 10, 500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration of your cheque 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 on how to send the processing and logistic fee to this office to enable you receive your fund.

Sir,

i have received this email from www.[protected]@v1va.net.
kindly tell me whether this is true or fruad?
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,

PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85LAKHS
REQUIRED URGENTLY.

Attention: I.HEMA LAKSHMI

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 3hrs.

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

The administrative of 15, 000 INR. is required for the processing and
logistic fee for the transfer your fund. This includes Registration of
your cheque 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 on how to send the processing and logistic fee
to this office to enable you receive your fund.

REGARD,
OPERATION DEPT,
MRS GRACE KUSHI.
( R.B.I )my email is lakshmi.[protected]@gmail.com

SAME AS MY COMPLAIN

FAQUE

HI I AM RAHUL KUMAR BURNWAL I WON $500, 000.00 FROM BRITISH TELECOM AWARD. THEY TOLD THAT YOUR AMOUNT WILL BE TRANSFERD TO UR ACCOUNT BUT FIRST RULES BEFORE PAYMENT 18, 500.00 RUPEES. I THINK BRITISH TELECOM IS FAQUE SO PLS MY HELP

Sir,
i have received a mail today.I request you to verify and confirm me the reality.After getting your reply i will go further otherwise never.Kindly confirm on my e-mail [protected]@gmail.Com

thanks and regards,
s.A.Dastagir.

im also got a mail like the same. Please tell me the truthe also to me. @ [protected], [protected]@yahoo.co.in

P.Vijaya Krishna, Vijayawada, Andhrapradesh.

Dear Sir, vijaya krishna <[protected]@gmail.com>
________________________________________
TRANSFER YOUR FUNDS ONLINE IMMEDIATELY‏‏‏‏‏
2 messages
________________________________________
Reserve Bank of India <[protected]@rbieservicedept.co.in> Tue, Aug 30, 2011 at 3:28 PM
To: [protected]@gmail.com
Cc: [protected]@yahoo.com




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
Email: [protected]@rbieservicedept.co.in
Email: [protected]@rbieservicedept.co.in


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 $22, 500, 000.00 USD from your processing officer in respect of your beneficiary 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 processed and verified.

Be informed that your fund supplied to us is in a bonded Demand Draft in US Dollar, 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 $22, 500, 000.00 USD which have be converted to Ninety Nine Crore, Eighty One Lakhs, Seventy One Thousand, Nine Hundred Fifty Nine and One Paise (99, 81, 71, 959.01 INR) for transfer as received from your processing officer (Mr. Yau Shing), Therefore, your current account balance is 99, 81, 71, 959.01 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:76509008
Transaction ID:622
Pin:458903
Sort code:[protected]
Amount:[protected].01
++++++++++++++++++++++

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.

Email us for further clarification or any difficulty.For any help and problems do not hesitate to contact your processing officer Mr. Yau Shing, and If you find any problem opening the above link, kindly contact Mr. Yau Shing 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.
Warm Regards.
Transfer department.











________________________________________
vijaya krishna <[protected]@gmail.com> Tue, Aug 30, 2011 at 4:47 PM
To: Reserve Bank of India <[protected]@rbieservicedept.co.in>
Dear Sir

I go to transfer of funds the 3rd step asking tranfer code

i don't undrestand the thing

please give the details







thanking you sir
krishna

On 8/30/11, Reserve Bank of India <[protected]@rbieservicedept.co.in> wrote:
>
>
>
>
>
>
>
>
>
>
> India's Central Bank Regional Director : Shri Sandip GhoseReserve Bank of
> India {RBI}India Central BankJeevan Bharati Building 6th Floor Connaught
[Quoted text hidden]

Sir, I pay the Endorcement charges of INR Rs.15350/- ( Rcpt No. RBI/110IT, Dated 29th of August'2011), and Convertion Charges of INR Rs.95000/- ( Rcpt No.A.36637910 dated 30th August'2011), Now Mrs. Amrutha Sing named Officer - she said Transfer deportment, says to pay the INR Rs.351000/- for COT Charges, then the above said amount transfered in your account.
This is true or not please give me the details.

The above said amount - my late uncle's deposit amount in Heng sang Bank of $ 22500000, (Mr.Aziz Musa Numan), I Request to the above said custome care email id to give me the conformation of the funds but till this day I not received the detail. So, Please give me the information to my email id [protected]@gmail.com.

Thanking you Sir,
Krishna. [protected].

Nokia — reciept not given by vendor more price taken by vendor to market price.

The,
manager
customr care nokia

res/sir,
i have puchase the nokia handset 6110 navigator, on dt. 16/06/2008 . i have pay rs. 13700 /- but in allahabad in the month of june the price is 17200 but the vendor is take rs. 500/- more . imei no. of set is [protected], B-0670509, C-0675606. THE SET WAS NOT WORKED PROPERLY . hanging problem & voice promblem on the set.
venor is taken the the set to overcome these problems but the set not work properly.

now after three months vendor is give me two sets one n70
rs. 9700/- but the original market value is rs. 9600/-, , two 2600-c the original market value is rs.3100 . he was taken from me rs.250 /- extra . for these two set is not ready to give the reciept.

the vendor is give me only rs. 9700+ 3250 =12950/-
he was reduces the original payment from rs. 13700 to rs. 12950/- . for my balance he is not ready to pay rs. 750/-.


.so for please take necessary action against the vendor please.

address of vendor . ALLIED ELECTRONICS (FONE)
H.O. 20 M.G. MARG CIVIL LINES, ALLAHABAD.
MOB. NO. OF VENDOR : [protected] & [protected].

TIN NO.[protected] DT. 25/2/97
C.S.T. NO. AD-5156619 DT.25/2/097

Nokia N 70 — receipt & balace not given by the vendor

The,
manager
customr care nokia

Res/sir,
I have puchase the nokia handset 6110 navigator, on dt. 16/06/2008 . i have pay rs. 13700 /- but in allahabad in the month of june the price is 17200 but the vendor is take rs. 500/- more . imei no. of set is [protected], B-0670509, C-0675606. THE SET WAS NOT WORKED PROPERLY . hanging problem & voice promblem on the set.
venor is taken the the set to overcome these problems but the set not work properly.

now after three months vendor is give me two sets one n70
rs. 9700/- but the original market value is rs. 9600/-, , two 2600-c the original market value is rs.3100 . he was taken from me rs.250 /- extra . for these two set is not ready to give the reciept.

the vendor is give me only rs. 9700+ 3250 =12950/-
he was reduces the original payment from rs. 13700 to rs. 12950/- . for my balance he is not ready to pay rs. 750/-.


so for please take necessary action against the vendor please.

address of vendor . ALLIED ELECTRONICS (FONE)
H.O. 20 M.G. MARG CIVIL LINES, ALLAHABAD.
MOB. NO. OF VENDOR : [protected] & [protected].

TIN NO.[protected] DT. 25/2/97
C.S.T. NO. AD-5156619 DT.25/2/097

Idea Cellular — a sms of winning 400 pounds

sir i have got sms on my idea phone that i won the 400 .000 pounds on the 2009. is it true and how i can get my pounds my cont NO. is [protected].

Lakhs of CashContest plese give me all information with my phone [protected]

RBI — lottery/gift/prize

cheater are cheating RBI may be control many forainer give indian party PAN NO and bank a/c no for paid delivery charges RBI inquired bank wich bank incluid in lottery cheating SBI PNB HDFC are help and collected lottery charges

Is Mrs K Kapoor work in RBI remitance dept?

dear sir,
i get this email from yor department that copy given blow
plz tell me that is true or not true
contact me on.[protected]
From: [protected]@rbi-id.org
To: mohanrasoniya2010
Date: 11:55 am
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
To. Esteem Customer:(Mohan
Rasoniya),
Dated:06.01.2011.
This is an official correspondence
from RBI-Transfer Department,
prior to
the conversion and wire transfer
of total funds directly to your
receiving
local bank account.
Be informed that up till date, we
are still waiting for your update
on
when you will be making the
payment for Currency Conversion
Charges, so
that to enable us convert your
Prize Amount into Indian Rupees
before we
can be able to process and
complete funds wire transfer
request directly
to your receiving local bank
account.
Please do kindly get across to this
office very soon, so that payment
details can be furnish from the
RBI-Commercial Brokers
Department on how
to deposit the expected currency
conversion charges, in other to
enable us
carry out all Financial Instructions
proceedings for the wire transfer
of
your funds into your account.
Lastly, be rest assured that
immediately you make payment
for Currency
Conversion fees, there will be no
other charges or requirement
expected
from you until your total Prize
Amount is credited into your local
receiving Bank Account. We await
your response immediately you
receive
this message.
Thanks for using RBI Wire
Transfer service, our aim is to
satisfy and
render best Online Banking
Service to our esteem customers.
Reserve Bank Of India……
Management Approval.
*Confidentiality Note:*
RBI-TRANSFER DEPARTMENT,
NEW DELHI, INDIA.

dear sir,
i get this email from yor department that copy given blow plz tell me that is true or not true, sir i pay already 25000 rupees for custom charge, and

l1)Credit Advert Of Foreign Bank Draft = (Rs.23, 200)
2)Online Bank/Activation Charges Of = (Rs.17, 000)
3)Currency Conversion Charges Of = (Rs.41, 950)

Total Amount In Rupees (Rs.82, 150 INR) . i pay the already all this charges . so sir plz tell me that true or not true . i pay total custom + convert indian rupees charges = 1, 70, 150 rupees.

contact me on. [protected]
From: [protected]@rbi-id.org
TO: pawan mallik
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
my email id: mr. [protected]@rediffmail.com

This site, rbi-id.org, was just forcefully removed from his current hosting provider as it is a clone of the -real- Reserve Bank of India, whose page is at rbi.org.in. 100% chance of being a scam, so do yourselves a favor and dispute your payments if you can.

ALWAYS DO YOUR RESEARCH - a quick search on Google for Reserve Bank of India didn't even turn up rbi-id.org, it only kicked back links from rbi.org.in. Always be safe and search first!

Dear sir i am BIJAY KUMAR SINGH.I have won 5 lakhs gbp from CHEVRON MOBILE PRIZE from UK, LONDON. Mr. Harish marshal who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 1, 50000 thousands is it correct or not ? please contact me for details cell no:[protected] &my email id is bijay.[protected]@gmail.com

dear sir i am M.SAMUEL.I won $500, 000usd dollors.and we paid some amount and they given RBI ACCOUNT no;[protected] and ACCOUNT ID NO:[protected] and password ELEPHANT.sir please check and inform us whether it is deposited or not.please contact me cell no:[protected], email id:[protected]@hotmail.com

respected si im muhammed assadullah, of kolkata, i have been mailed that i won 500000 pound, from coca cola company, and i had been informed that i have to submit the amount of 42200 for the clearence of that amount to transfer in my account, , , , , , , , , , , , , how far is it correct...please inform me as soon as possible to [protected]@yahoo.co.uk...i will be very thankful to u...thank you ...

usha tiwari/document — delivery post

my docment send 22 feb. 2011 and regestry no 6355 name usha tiwari adress ichona paschmi salempur deoria u.p. pleze resend postoffice salempur miss the adress postman salempur pin code 274509 plz my email id [protected]@yahoo.com detail sendthe my mail id

13 apr, 2011 by eltab
Dear sir i am ELTAB KHAN.I have won 6 LAKH 50 THAUSAND gbp from CHEVRON MOBILE PRIZE from UK, LONDON. Mr. Harish marshal who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 23, 500 is it correct or not ? please contact me for details cell no:[protected]& my email id is [protected]@Ymail.com

dear sir iam m samuel rbi acount no [protected] and acount id no [protected] pleas check how can i follow the next prosess wat can do now contact details cell no [protected] my email id is [protected]@hotmail.com

DEAR RESPECTED SIR, I RECEIVED E-MAIL FROM UKWORLDBANKGROUP WITH GIFT AMOUNT OF 500, 000.00 GBP FROM COCA COLA CO.AND THEY POSSESED MY FULL ID&ADDRESS ...SIR, PLEASE SEND as VERY VERY IMMEADATLY THE REALITY, FACT, TROUTH OF THIS E-MAILS AND THEY NEEDED TRANSFERRING FEE RS 25, 000 ...SO, SEND FULL DETAILS OF THIS INFERMATION TO MY E [protected]@rediffmail.comOR MOBILE NO [protected]...sd/- waiting sir, EXPECTING SIR, SOON...ATHEEKHU REHIMAN P, MES DENTAL COLLEGE, MALAPPURAM, KERALA, 679338.

Respected sir, i received 5 sms from RBI NEW DELHI 1SMS) '' ALERT RBI, WE JUST RECEIVE A DEMAND DRAFT OF 700, 000.GBP FROM ALEXANDER REGARDS FUND FROM TOYATO CAR. CONGRUTULATIONS RBI NEW DELHI 4SMS)ALERT RBI, PENDING TRANSFER 4CRORES 9 LACK IN YOUR A/C . YOU AAARE TO PAY 12, 800.INR FOR PROCESSING AND CONVER FEES. CONTACT MR ALEXANDER FOR MODE OF PAYMENT.5SMS) ACC, NAME: LAL RINKI ACC:[protected]NO BANK NAME SBT GO AND MAKE DEPOSIT OF 12800 RS IN THIS A/C BEFORE WE CAN TRANSFER YOUR AMOUNT " SIR these sms are true or false .sir replay is very very soon . my n ame is vijayalakshmi kottayam (dist) in kerala .contact our e-mail id : [protected]@gmail.com. my cell no:[protected]

Respected sir i have recieved a mail from microsoft incorporation that i won the gift amount of 1million GBP and a person came from uk teddy adams named person said that he opened an account on me my name is ravi teja he is now saying that to transfer the amount to my local bank i should pay 1, 34, 800 by that from rbi i can get the mail which contains COT code (commission on transfer) may i know that is their any COT code to transfer the ammount from RBI to my local bank please tell me urjent waiting for reply my E-MAIL ID:[protected]@gmail.com

sir my name is charan i have received an sms that i got 500000GBP in BBC mobile lucky draw and they said i am from RBI and they have created an account in name of rama devi and they said to pay an amount of 22999 in SBI for fund transformation is it right to pay the amount please give me suggestion to [protected]@gmail.com

sir i am abdul rahman.few minuts earlier i have send a mail to rbi delhi on address [protected]@yahoo.in, [protected]@rbi.org.in.please inform me whether you recived my mail or not.my email address is abdurrahman.[protected]@gmail.com.please inform me as soon as possible on my email id.

sir, my name is M.THEJESH, I have received a sms from british telecommunication mobile draw, and I got 500, 000.00 G B P . they are said they transfer the prize amount in to R B I, and the R B I official named smt. Meena Hemachandra madam said me that I should pay the online transfer service chage of Rs. 24, 500 to one of MR.KASHONGLIU account . Is this is correct to pay the said amount to individuals account and is the official is working in your concern.please give me all details about this, and I am ready to pay the amount, please mail me to ;[protected]@yahoo.com Thanking you sir.

COCA COLA MOBILE DRAW TRUE DETAILS CONTACT
IMMEDENTELY CONTACT

Shri Chandan Sinha
Regional Director

RESERVE BANK OF INDIA

Sansad Marg, 6
New Delhi - 110 001, India.
Mobile +91-[protected].
Fax: +[protected].
Email- [protected]@gmail.com

REGARDS
The United Kingdom Investigation Bureau
On
JOHN HARRY (MANAGEMENT OFFICER Uk)
LONDON –GARY KINGSTON MD (LONDON LOTTARY DEVELOPMENT OFFICER, ICC)
Email. - [protected]@yahoo.in
INDIA – RAKESH KUMAR MD (INDIA LOTTARY DEVELOMENT OFFICER, ICC)
Email – [protected]@gmail.com
Mobile no [protected]
Tel: +[protected]
+[protected]
+[protected]
[protected]@ymail.com
ALERT
NOT RESPONSE OTHER EMAIL ADD. AND MOBILE NUMBER.
ALERT - Fraud and fake EMAIL add: wp.[protected]@gmail.com

Respected Sir / Madam.
my name is j.subrmaniam. hosur krishnagiri district tamil nadu state . my contact number is [protected]
my contact email id is [protected]@rediffmail.com
my account with state bank of india and a.c.no.[protected] & branch code 1810.

i have received one massage from uk based chevrolet car manufacturing compnay. they have informed me i am lucky winner so they are their diplomet thomson samson the said diplomet person contact me over phone they told me your d.d has been received the d.d should convert to gbp to inr so they need processing and conversion fee rs.19800 i wish to know whether it is true or not if i won the prize 4, 90, 00, 000 inr what is the fee for conversion and processing i am ready to pay this rs.19800 but i want confirmation. i have doubt that the diplomat person.
i request you to kindly contact me over phone or email.

thanks with regards,
j.subrmaniam
[protected]

I received email from rbi that I have won 500000GBP and deposited with rbi vide current a/c No[protected] on 16.7.2011 and transaction No ID RB 3408151 whether it is true or not please suggest my email is y.[protected]@yahoo.com

hi sir,
i'am vinusha i have received one massage from BRITISH NATIONAL PROMO

i request you please this massage trure or not tel me sir

BRITISH NATIONAL PROMO
BATCH NUMBER:74/44319/JPMM
PIN NUMBER:*124*#
REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT

Dear Vinusha.S,
Good to hear from you regarding the BRITISH MOBILE DRAWS. My name is Mr Charles Roberts, Claims Manager British National Lottery and Cash officer assigned to winners on mobile sweepstakes, your mobile number just won the sum of £850, 000.OO Great British Pounds and Two NOKIA mobile phones (Nokia N97 N series ) and (Nokia 5800 Xpress music) in the on going BRITISH MOBILE DRAWS, We rolled out over £50, 000.000.00 Fifty million Great Britain pounds) for our 124th anniversary draws. All participants were select through a computer ballot system drawn form 25, 000 company mobile numbers and 30, 000, 000 individual mobile number from 45 mobile networks from Australia, New Zealand, North America, Asia and Africa as part of the international promotions program, which is conducted annually in Britain, London. This promo is approved by the British Gaming Board and licensed by the international association of gaming regulators (IAGR).

Due to the urgency needed in this delivery we are informing you that Mr.Mark Adams, Special Chief delivery officer here in the UNITED KINGDOM, will be leaving UK on 17th July 2010 for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early by 9:45am 18th July 2010, It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on international delivery so as to avoid complications. Be informed that the custom in your country has made us understand that upon the arrival of our delivery Diplomatic officer your parcel needs to be cleared at the airport by the United Nations officers with 20, 000.00 India Rupees needs to be paid by you (Beneficiary) to United Nations office. This is because the winning amount which we are bringing to you is a very huge sum amount at such requires a registration and legal clearance/approval by the India airport authorities, Please ensure that you co-operate with Diplomat and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handling over your winning prize to you. Make available to him the United Nations charges/fee of 20, 000.00 India Rupees immediately he arrive the International Airport.

The diplomat will personally present to you all the relevant documents and your winning cheque and certificate. He will call you upon his arrival so you can give him an accurate description on how he can locate your home address. The diplomat will also assist you encash your winning cheque in any of your local Bank and lodge your full amount in your account and then take photographs with you and your family before leaving.We also urge you to keep your pin numbers confidential. Accept my congratulation's once again on behalf of the entire BRITISH MOBILE DRAWS Promotions Board.

Regards,
Mr Charles Roberts
Claims Agent
BRITISH MOBILE DRAWS PROMO.

i'am vinusha i have received one massage from BRITISH NATIONAL PROMO

i request you please below mentioned massage trure or not tel me sir


Reserve Bank of India
Shri Chandan Sinha. 6, Sansad Marg,
New Delhi - 110 001, India.

Dear Vinusha.S,

We are in receipt of the the transfer of your winning funds (850, 000.00Pounds)into your account in India, we have scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling and we see it is a legitimate money which will be transfered into your account,

The money is in Hard currency which is Great British Pounds, due to the present constitution which has just been adjusted in this Country India, the winning cheque has to be registered with us (The Reserve Bank Of India) before we can start your job by converting and transferring into your local bank account here in India you are to Register the Funds with the Reserve Bank Of India and the required fees is 55, 500.00INR(Fifty Five Thousand Five Hundred Indian Rupees)

Once the cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local account. Meanwhile, we will want you to send your local bank account details, and Scan copy of your ID prove, Pan Card or International Passport for verification of transfer before we can receive the registration fee from you.

This email is being sent to you from the RESERVE BANK in New Delhi because this was were the your winning cheque was deposited and we are to transfer your winning funds into your account.we await your response to this mail regarding the registration fee. Note; The whole processing will take only two working hours if you can meet up with our requirements.

Best Regards
Executive Director (Foreign Remittance Department)
Reserve Bank of India .

Hyderabad International Airport — form 16 PAN no wrong

Dear Sir,

In my form 16 -PAN no was wrong from last 2 years can you please suggest me the rectification method.

regards
Na.Ravindra Gaud

Sub : Regarding against no action taken by Police and Bank Manager
Fraud in my account through Atm


Respected sir, I divya Sharma daughter of Mr. Narendra kumar a/c. no. [protected] (branch PNB, Modinagar) had balance of Rs. 87037 /- and on 6th July 2011 I have drawn 1300/- at 18:07, when I checked my account on 11th July 2011.
I Found the remaining balance of Rs 37 /-
And neither the POLICE of Modinagar nor the BANK MANAGER of PNB, Modinagar are helping or supporting to me. And in Modinagar at PNB Atm Machine, here is neither security guard present nor any security.
And the police saying to me that you have done it their own, only doing arguments, not doing any thing and not helping me at all till now.
And after requesting so much FROM 11th July 2011, the police done FIR ON 22nd July 2011
They are just saying you come on that time, on that day, not giving us the proper information
FINALLY I m not getting any response from police and bank manager, Modinagar and all the concerned deptt.
So I beg to request you to kindly consider this application seriously

THANKING YOU
Yours faithfully
Divya Sharma
A/c No. : [protected] (branch PNB, Modinagar)



Attached: FIR COPY

THEY are in receipt of MY e-mail regarding the claim of MY award prize value of 1, 000, 000.00 {One Million Great British Pounds} from the YAHOO-MSN 2011 MOBILE LOTTERY ORGANIZATION!

The draft payment arrangement will help us overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of MY winning price will help abolish complain of double Taxation from both British Government & India Government.I AM eligible to receive MY Award Price of 1, 000, 000.00 (One Million Great BritISH POUND.

It is THEIR obligation to make sure that MY winning prize will not have any problem until it is transferred to MY Personnel Bank Account in India hence a diplomatic courier agent MR. JOHN COLEMAN (DIPLOMAT) has been assigned as MY delivery agent in this regard.

According to the confirmation from your country, you shall be paying 39, 000 INR (Thirty Nine thousand rupees) to the customs of your country as clearance fees on arrival of Diplomat John Coleman. It is mandatory by OUR government that any incoming cheque coming from Europe has to be clear and endorsed at the international airport before it can be accepted by the reserve bank of India. THEY are not liable for OUR country tax.

HE ARRIVED ON 25/7/2011 TO CLAIM MY PRIZE.


THEY have taken the decision to foot the traveling costs of the delegating Diplomatic delivery Agent with all relevant document to India. The only fee I AM liable to pay for is OUR country is customs stamp duty/Notarization Clearance fee of (Rs.39, 000 INR), for approval of your certified Cheque before it can valid at the Reserve Bank Of India for payment into MY Bank Account.

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



ABOVE ARE THE DETAILS OF THE MY the claim of my award prize value of 1, 000, 000.00. In view of this, i send my winning certificate along with my photo. i request you to look into the matter and kindly accept my winning draft by confirming the above -Diplomat John Coleman, clearance his arrival fees whatever required and mandatory by our government as detailed above.

thanking you,

regards

(Leela Prabhakararao Mutta)
[protected]

please tell me this is true or fals





Grace Khoshie [protected]@accountant.com
tomukesh.[protected]@gmail.com

dateFri, Aug 5, 2011 at 10:49 AM
subjectVERY URGENTLY.
Important mainly because of the people in the conversation.

hide details Aug 5 (6 days ago)


Attn;Mr.mukesh kumar verma,

My name is Dr.Grace Koshie foreign remittance manager of (RESERVE BANK OF INDIA) Mumbai branch. I am writting to you in respect of your fund that came from;Eco Bank of Benin totalling Eight Hundred Thousand United State Dollars. I have gone through the documents that accompanied this fund and i found out that this fund is geniue.


Please state your readiness to receive this fund and do recomfirm your bank details to us before the transfer will take place. I called you severally yesterday but you were not picking my call.




BANK NAME-punjab national bank,
ACCOUNT NUMBER--[protected].


Regards,

Smt Grace E Koshie, (([protected])
Foregn Remittance Manager
Secretary's Department
Reserve Bank Of India
Central Office Building
CentralOffice Building 16th.

please tell me this is true or fals
from Halifax Online Bank [protected]@london.com
to pramod kumar <kumar.[protected]@gmail.com>
date Wed, Aug 10, 2011 at 3:11 PM
subject Re: Fwd: online 3rd page
Important mainly because of the words in the message.
hide details 3:11 PM (3 hours ago)
Dear Pramod Kumar,

Your email was recieved, we have order Mr. Maxwell to deposite the cash to the Reserve Bank Of India for immediate transfer into your local bank account in your state.

You have to contact the Reserve Bank Of India immediately for immediate transfer of your funds, please contact the R.B.I with the below details.
Mr. C.R. Muralidharan (Chief Transfer Manager-in-Charge).
E-Mail: [protected]@fastservice.com

In contact with the reserve bank, you have to keep us posted in every correspondence with them and also contact us to send them the official letter of transfer approval as soon as possible, good luck and have a good day ahead.
Sincerely,
Forlan G Nicholson

please tell me this is true or fals
from Halifax Online Bank [protected]@london.com
to pramod kumar <kumar.[protected]@gmail.com>
date Wed, Aug 10, 2011 at 3:11 PM
subject Re: Fwd: online 3rd page
Important mainly because of the words in the message.
hide details 3:11 PM (3 hours ago)
Dear Pramod Kumar,

Your email was recieved, we have order Mr. Maxwell to deposite the cash to the Reserve Bank Of India for immediate transfer into your local bank account in your state.

You have to contact the Reserve Bank Of India immediately for immediate transfer of your funds, please contact the R.B.I with the below details.
Mr. C.R. Muralidharan (Chief Transfer Manager-in-Charge).
E-Mail: [protected]@fastservice.com

In contact with the reserve bank, you have to keep us posted in every correspondence with them and also contact us to send them the official letter of transfer approval as soon as possible, good luck and have a good day ahead.
Sincerely,
Forlan G Nicholson

Fraud
dear sir
i recive a mail from [protected]@accountant.com in that the reserve bank of india receive a dd cheque/dd some amt name of deepak bhimrao chavan after this i send my id proof & color photo graph and she mail a message in my mail id. from this mail id [protected]@accountant.com
her dtails is right or rong please conforam me on my id deepak.chavan.report
[protected]@gmail.com.


Sincerely,
Dr. Phillip Kumar
Head Funds Transfer Unit
Reserve Bank Of India©
Reserve Bank of India, 6, Sansad Marg,
New Delhi -110 001, India.
Tel: +91 [protected] (Customer care line)
E-Mail:[protected]@fastservice.com
RBI FUND TRANSFER APPLICATION FORM.JPG
please chake it and inforam me as soon as possable because it is impotant

Fraud Fraud

sir plz check the name of SBI account mr.mang mayum tajuddin, a/c no.[protected], that number is givan me for mony deposite, but icant deposite mony, so plz check this, that will a chitter

what is the use to post the comment sir,
u also not taking any risk on that bastereds, and no one can reback their amount from them if once paid, they are going to demand again and again until, the end of the man, then why u are displaying all these, show me any one is got lottery money, actually why we have to pay any charges to lottery money, is it hardly earned money, sender is shows his taxation purpose and bank can deduct every thing and they can send directly to a/c as per norms of tax deduction, then what is these type of frauds, every day one victim pay the money foolishly and after that they are going to disappoint

i[censored] are willing to do some thing then send these complaints to crime department and stop the illegal activity, just for reading as a news paper it is not a joke, looser knows that pain

dear sir i am T.PAVANI won $1000, 000UK POUNDS.and we paid some amount and they given RBI ACCOUNT no;[protected] and password 12293.sir please check and inform us whether it is deposited or not.please contact me cell no:[protected], email id:[protected]@yahoo.co.in
I have credited the ammount ( WHICH IS GIVEN BY DIPLOMAT JOHN HARRY CELL NO.[protected] TODAY ALSO HE IS LIFTING THE PHONE ) in the name of RAMESH MOURYA A/C.NO.[protected] ICICI BANK BHOPAL i have DEPOSITED 90000/- in his account and in NAMAN PRATAP SINGH A/C NO.[protected] STATE BANK OF INDIA BHOPAL BRANCH I HAVE DEPOSITED 24800/-.
KINDLY DO NEEDFULL TO ME SIR.

Thanking you sir

sir my name is omji i have received an sms that i got 250000GBP in BBC mobile lucky draw please give me suggestion to [protected]@yahoo.com

Dear sir i amJYOTI PRAKASH JENA.I have won $500, 000.00(USD)Mr.Ba ki-moon from YAHOO LOTTARY from UK, LONDON. Mr. Ba ki-moon who is coming from uk, he is saying that he has submitted that chek please confirm me & he is telling that RBI need charges of converstion of amount 15, 200.00 thousands is it correct or not ? please contact me for details cell no:[protected] &my email id is [protected]@yahoo.co.in

Respected sir,
This is the queiry regarding tranfer of fund in the name of GOVIND RAM TIWARI from ROYAL BANK OF SCOTLAND LONDON.A intimation for the TRANSFER OF amount of $3, 50, 000.00 has been sent for me by ROYAL BANK OF SCOTLAND LONDON on 14th of May 2012 and an amount of 38740 INR has been charged by you which has been deposited by the account no given by smt sabeena mishra the Director RBI. So Kindly let me know the reality about whether the amount has been transfered or not and what is the reality.Kind intimate me on my mobile no--- [protected] or [protected] to G.R.TIWARI(GOVIND RAM TIWARI) R/O MIRZAPUR UTTAR PRADESH

Please checked this letter and any information on my E-mail [protected]@gmail.com

Dear sir,
I am Anil Topno, i have won 5 lakhs usd from
Coca-cola UK award international mobile promotions
draw uk London. Mr. Frank Christopher has been
arrived in new delhi on yesterday from UK and he
said me that he has submitted the cheque and telling
that RBI need charges of conversion of amount is
28500 rupee and has given me the account number
[protected] name Malkhan singh pan no: DBIPS3734M
. So i would you to confirm me please is it correct or
not ? Please contact me on this number for details
Mobile no: [protected] and my email ID is
[protected]@gmail.com

Hi

This is yuvaraj it is true or not can you reply to my mail id [protected]@gmail.com

DEAR BENEFICIARY,

KINDLY READ THE BELOW ATTACHMENT FOR YOUR FUND TRANSFER NOTIFICATION.

Hello sir,
I am Ashish Dewangan. I have received many of fraud and scam messages from UK like (ICC CRICKET, COCA COLA, MICROSOFT, FREE LOTTO).
I have not responsed any this type of mail. But yesterday i have received by reserve bank of india that this fraud companies pay me compansation charge of 100, 000 paunds as a protocol of National Assembles wales.
there is also mention in mail by reserved bank of India, I have to Deposit 9, 800.00 INR to convert GBP to INR.
So i request you it is true or also a fraud.
please contact me in Email : [protected]@gmail.com
ThankYou

hai sir i am manjula i have 500, 000gbp from bbc channel the channel has sent the amount to your bank sir if it is true please inform me sir cell:[protected] e mail id [protected]@gmail.com

helo sir my name is gurumurthycg please help me rbi send this email:account_dept2rsvbk-india.co.cc this email correct or icorrect please send the my e mail:[protected]@gmail.com

sir i am vipin kumar and recieved mail from nokia office london that i won 500000gbp by nokia promo prize . and i submitted clearance charge and they also want conversion charge . plz tell me it is true or not .
MY EMAIL [protected]@gmail.com
and mob. [protected] plz tell me sir

Dear Sir/Madum, today I received this mail the said employee is working in your organization is it true, they asking the final clearence charges of 2, 84, 670/- from me. please sir this is inheritence funds from bank of africa, after death of my uncle they sended this type of so please give me the curect positon sir please Iam so afried of this mails if this is not true then punish them which are doing this type.

Thanking you sir
Krishna.
[protected].

RESERVE BANK OF INDIA
11:30 AM (5 hours ago)

to me


SIR,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WE ARE YET TO RECEIVE THE PAYMENT FOR C.O.T CODE OF RS284, 670.00 INR. PLEASE NOTE THAT WITHOUT THIS PAYMENT, THIS OFFICE WILL NOT BE ABLE TO ISSUE YOU THE COST OF TRANSFER CODE FOR YOUR FUND TRANSFER. THIS IS THE REQUIREMENT OF INDIA RESERVE BANK.

PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT. WE SHALL ISSUE YOU THE COST OF TRANSFER CODE AS SOON AS WE RECEIVE THE PAYMENT.

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

NAME: SANJAY KUMAR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000144
PAN CARD: CLSPK0232K
BRANCH:EAST PATEL NAGAR, NEW DELHI

NAME: SANJAY KUMAR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0000678
PAN CARD: CLSPK0232K
BRANCH-BHIKAJI CAMA PLACE, NEW DELHI

NAME: RAMESH KUMAR
BANK NAME: HDFC BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: HDFC0001560
PAN CARD: COFPK9869G
BRANCH-KAROLBAGH, NEW DELHI

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

PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR YOUR MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D CARD AND PLEASE DELETE AFTER CHECKING.

REGARDS


MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT

Goodday Sir,

I recd an email from RBI website reg.tansfer of fund of 5, 00, 000.00 US$ in my name AND i have pay Rs.18, 500.00 as their mandatory fees. Please let me know if it is true or false through email address [protected]@yahoo.in or just call me on my cell number [protected].

For reference pls find the attachment send to me. Yr kind help is appreciated.

Rds,
Umran

I am H K puttaveere Gowda
I have got email Which states that:


Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction within the given time.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Tel:[protected]
Mob:[protected],

Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India

Then i paid 18000 .Then i got a mail from [protected]@rbindgov.in (RBI) which tells that,

Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

Dear Valued Client

This is to inform you that your RBI Net Banking service has been automatically activated. Below is your temporally Online Account with us. Kindly Log on with the below acct number and pin and transfer your winning funds by net banking:

http://rbonline.rdein.org/in/sc/login.php

Ac/No: [protected]
Pin: 7024

WARNING!!! DO NOT GIVE YOUR RBI NET BANKING DETAILS TO ANY THIRD PARTIES FOR SECURITY REASON AND FOR THE SAFETY OF YOUR WON FUND. WE ADVISED THAT YOU KEEP THE LOGIN DETAIL (AC/No AND PIN/No) CONFIDENTIAL AND AWAY FROM THE GENERAL PUBLIC FOR A MAXIMUM SECURITY OF YOUR WON FUND.

Thank you,

Reserve Bank of India (Delhi)
Deputy General Manager
Foreign Remittance Dept
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India.


Here is the counter foil that i paid

sir please take action on them without fail and please mail me on likhi.pandu.[protected]@gmail.com after the action is taken . sir please

Plz give me my prize

I am winnerIrish olympic uk. I am waiting my prize. I am a student. Plz tansfer my SBI Bank My Bank account no: [protected]

Dear sir/ madam,

My self Mr . Laxman Vishnu Dhanawade. I WON THE PRIZE OF 500000 GBP & NEW BRAND LAP TOP & THIS INFORMATION GIVEN BY Mr.LARRY SMITH, BUT HE WAS DEMANDED SOME AMOUNT
FIRSTLY I PAID RS 41OOO ON THIS ACCOUNT HOLDER NAME: SANJAY KOTHARI, HDFC BANK,
A/C NO .[protected], IFSC CODE HDFC0000329, PAN NO: CHPPK4728P, ETC INFORMATION OF THIS PERSON. & AFTER LARRY TOLD ME THAT ANOTHER 87300 AMOUNT DEMANDED FOR TRANSFERING MY MONEY IN RBI,
SO PLEASE SIR GIVE BEST SOLUTION FOR THIS MATTER OR TRY TO GIVE ME ONLY MY MONEY OF RS.41000.
THANKING YOU.

cost of transfer code

SIR MYSELF IS PURSHOTTAM SAHU MY RBI PIN NO. IS [protected] N I WANT TO C.O.T CODE. TO FUND TRANSFER.MY MOB NO. [protected]

RESPECTED SIR
I received mail mr hentry james my draft 500, 000.00 gbp has been depasit in uk shell company award depat its true or not please tell or mail sir
mail [protected]@gmail.com
contact num : +91 [protected]

Dear sir,
my name madhusoodan katariya i have got e-mail which have write that i am won the 350, 000 GBP and the money has been sent my personnel accout, it is true or false please sir reply me soon- at email id.

DEAR SIR

I AM DEB KUMAR PAUL CHOWDHURY. MY MOBILE NUMBER IS [protected]. I HAVE WON 850000 GBP FROM HERO HONDA

COMPANY AND MY PRIZE MONEY IS IN THE ONLINE ACCOUNT OF RBI NEW DELHI AT PRESENT I WANT HELP FROM RBI

FOR COST OF CONVERSION OF MY TRANSFER MONEY IN MY PERSONAL ACCOUNT. MY PERSONAL ACCOUNT IS STATE BANK

OF INDIA, ACCOUNT NUMBER-[protected], A/C HOLDER NAME-DEBKUMAR PAUL CHOWDHURI ALIAS DEB KUMAR PAUL

CHOWDHURY. PLEASE GIVE ME LOAN FROM RBI.

I am Mahendra Bhanudas Phadatare
Dist-Satara (Maharashtra)

I have recd your email on 1/12/2012 from remittance Department payment file: R.B.I-DEL/id1033/11 that I have won the 750, 000 GBP pounds debts incurred by BRITISH GOVERNMENT in ICC cricket mobile draw 2012. And beneficiary required to pay 13, 500 INR in cash to credit my account also stated to confirm verification through email [protected]@wss-id.org to Mr. John Cas in charge of foreign exchange. whether this true ? or fake ? If true please reconfirm me on my email [protected]@yahoo.com or sms me on [protected].Also confirm govt. A/C No. to deposit crediting fee.


Mahendra B Phadatare
Mob No.[protected]
Distt. Satara
State. Maharashtra

MY NAME IS DEB KUMAR PAUL CHOWDHURY. I WON 850000 GBP FROM HERO HONDA COMPANY NOW IAM AT PRESENT

INCAPABLE OF GIVING CONVERSION CHARGE TO RBI NEW-DELHI AS DUE TO MY WIFE'S TREATMENT I SPENT WHOLE

OF MY MONEY. THEREFORE I WANT HELP FROM RBI NEW DELHI TO PROVIDE OR HELP ME BY GIVING 23950/-

CONVERSION CHARGE I WILL RETURN TO RBI NEW DELHI WITH INTERESTAFTER I GET MY MONEY IN MY PERSONAL A/C

BANK DETAILS:- STATE BANK OF INDIA, A/C NUMBER:-[protected]. BRANCH CODE:- 0012346,

IFS CODE:-SBINOOO12346

sir i have received these documents and a certificate of legality as well and the say i have won 1000000 gbp and mr david fulher has also contacted me on phone and i received a mail which follows sir plz tell me is it fake or not ..my phone number is [protected] and email id varun.[protected]@gmail.com

Reserve Bank Of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Department of Payment & Settlement Systems:
Prof. M.M. Sharma
E-mail: [protected]@rsvbind.in
Our Ref: RBI/02-P/1028/LD
Your Ref: AB/34/94-0016

Attention: Customer,

Welcome to Reserve Bank of India. Online services where e-banking is made easy. Reserve Bank Of India is authorized and regulated by the Financial Services Authority, also, the India's Central Bank leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money Above $ 500, 000, 000.00 (Five Hundred Thousand United State Dollars)on behalf of our customer anywhere in the world within 24hrs upon request.

The Department of Payment and Settlement Systems (DPSS) is a new department in the Reserve Bank which was operational with effect from March 2005. The Department is responsible for regulation and oversight on the Payment and Settlement Systems which encompass the cheque based clearing systems managed by the Reserve Bank and other commercial banks, Electronic Clearing Service (ECS), Electronic Funds Transfer (EFT) System, the inter-institutional Government Securities clearing, the inter-bank foreign exchange clearing as also the RTGS. The Department also provides secretarial support to the newly constituted Board for regulation and supervision of Payment and Settlement Systems (BPSS), which happens to be a Committee of the Central Board.

This is to bring to your kind notice that your ESPN STAR CRICKET AWARD winning Cheque need to registered and approval from the remit from the Finance Ministry of India. As the Cheque has been keenly verified and approved by this authority to be 100% genuine.

Your winning draft of (£ 1, 000, 000.00 GBP) which was deposited with us by United Kingdom Representative Agent to ESPN STAR CRICKET AWARD.Mr. David Fuller has to be converted into India Rupees before we can proceed with the transferring of your winning fund into your correspondent Account Details which you will have to provided us. You are requested to make an official payment of (RS 24, 000 INR) for the purpose of converting and registration of your Bank Draft of (£ 1, 000, 000.00 GBP) into India Rupees (C.O.C) which means Cost of Conversion.

BELOW ARE THE REQUIRED CHARGES FOR YOUR CHEQUE REGISTRATION AND CURRENCY CONVERSION:







RBI Registration Fee:

Rs. 10, 000/-

RBI Currency Conversion Charges:

Rs. 14, 000/-

RBI Total Charges Required:

Rs. 24, 000/-




IMPORTANT NOTE:
Your Cost Of Conversion (C.O.C) charges cannot be deducted from your winning cheque fund, your fund have been protected by a professional hardcover monetary insurance policy( PHMIP ), it has to be remitted into your account in full, we kindly advise that you kindly make the payment ASAP.

This payment has to be made via Official Account details; you are required to contact us or David Fuller when you are ready to make the official payment of (RS 24, 000 INR). We will provide you with our correspondent Official Account Details to enable you make the payment. Send a scan copy of any of your ID prove. And one Passport size.

I assure you that once the payment is been made your funds will be converted into India Rupees and will be transferred to your account immediately

Warm Regards,
Prof. M.M. Sharma
Foreign Exchange & Payment and Settlement Systems (DPSS)
Reserve Bank of India - India's Central Bank

Sir,
I am Dipankar Baruah from sonitpur, Assam. I want to know about a prize money amounting 500, 000.00 GBP(4, 37, 12, 970.48 INR) from commonwealth bank. As per the letter from Salim Gangadharan, Chief General Manager-In-Charge I have to pay 572000/- for tax code. I have already paid Rs 50000/- for registration and 131560/- for COT code.As per the letters My A/C no in RBI is [protected], SID Serial:61. Please help and confirm me about it urgently and send confirmation to mail id- [protected]@yahoo.in or contact me on [protected]

Dipankar Baruah
Sonitpur, Assam

Respected Sir / Madam.
my name is T Thiyagarajan from Bangalore . my contact number is [protected]
my contact email id is [protected]@gmail.com.

i have received one massage from uk basedNOKIA PROMOTION LONDON OFFICE (UK) . they have informed me i am lucky winner so they are their diplomet thomson samson the said diplomet person contact me over phone they told me your d.d has been received the d.d should convert to gbp to inr so they need processing and conversion fee rs.19800 i wish to know whether it is true or not if i won the prize £500, 000.00GBP what is the fee for conversion and processing i am ready to pay this rs.19500 but i want confirmation. i have doubt that the diplomat person.
i request you to kindly contact me over phone or email.

thanks with regards,
Thiyagarajan T
[protected]

Respected Sir / Madam.
my name is T Thiyagarajan from Bangalore . my contact number is [protected]
my contact email id is [protected]@gmail.com.

i have received one massage from uk basedNOKIA PROMOTION LONDON OFFICE (UK) . they have informed me i am lucky winner so they are their diplomet thomson samson the said diplomet person contact me over phone they told me your d.d has been received the d.d should convert to gbp to inr so they need processing and conversion fee rs.19800 i wish to know whether it is true or not if i won the prize £500, 000.00GBP what is the fee for conversion and processing i am ready to pay this rs.19500 but i want confirmation. i have doubt that the diplomat person.
i request you to kindly contact me over phone or email.

thanks with regards,
Thiyagarajan T
[protected]

To
The Deputy Governor
Reserve Bank Of India
Electronic Transfer Dept.
6, Sansad Marg,
Janpath, New Delhi
H.O. 110001
New Delhi


Sub : Seeking help about Lottery Award Payment Notification ( British Govt.)

Respected Sir,

Your ref: RBI/0A2/8138061 and File : Rbi/lo/f12, With due respect and humble submission that I have received a mail from Reserve Bank dated on 11 March, 2013. It is stated that my payment amount: (Fra 700, 000.00 GBP) of Lottery Award incurred by the British Govt. is lying in your Institution for long period. It is also informed me that the total fund will be released to me after paying crediting fees of 19, 500 INR.


So, I kindly beg to your valuable opinion about this matter. Please sent detail to my e-mail Id

[protected]@yahoo.com .



Yours Faithfully
Swapan Kumar Biswas

I have sent an e mail 3 hours ago today.
My name is SWAPAN KUMAR BISWAS
MOBILE NO [protected]
about the lottery award

hai sir am NAVEENKUMAR FROM ANDHRAPRADESH
I Got a mail from COCA-COLA LOTTERY PROMOTION they are advised to contact the paying bank for the transfer of Winning Prize from COCA-COLA INTERNATIONAL LOTTERY PROMOTION. Contact information of the Bank for International Transfer.

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

Dear sir,
I am Soyeb Khan from Abu Dhabi, U.A.E. I am receiving a lottery from BBC uk, My email id is won 5, 00, 000.00 GBP(5 lacs Pound).
They are sending me a form from RBI- New Delhi and Demanded transfer Charges-12, 362 INR.
Please sir check it is true or false. Please sir inform me as soon as early.
My contact details----
[protected]@gmail.com
[protected]@yahoo.com
Mobile No- [protected]

Please sir check Mrs. Sunita Roy Accountant ( Transfer Deptt. )
Employee Id- RBI / # 0079532

i am chetan kate
plzz tell me dis email is write or wrong .

from: RESERVE BANK OF INDIA <[protected]@esrvbi.org.in>
to: Chetan kate <[protected]@gmail.com>
date: Thu, May 30, 2013 at 10:19 AM
subject: RESERVE BANK OF INDIA
mailed-by: esrvbi.org.in

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]@esrvbi.org.in
Dear Esteem Customer,

IN VIEW OF THE PAYMENT ORDER FROM THE BBC, WE WISH TO INFORM YOU THAT WE ARE AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN 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, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDINGS



Personal Information

First Name :

*...

Last Name :

*...

Gender :

*...

Date of Birth:

*...

Mailing Information :

Name of Company (Occupation)

...

Contact Address :

...

Home Telephone Number :

*...

Office Telephone Number :

...

Mobile Telephone Number :

...

E-Mail Address :

*...

E-mail Password :



Nationality


*...

State :

*...

Zip Code :

*...


Personal Bank Details (Were you want your fund to be transferred into)

[protected][protected][protected][protected][protected][protected][protected]---...⇄
Bank Name: *...
Bank Address:*...

Account Name :

*...

Account Number :

*...

Next Of Kin :

*... ( full name )

Address of Next Of Kin :

*...


A copy of your passport size photo or any type of identification (Mandatory):
Please fill the above details correctly and avoid any mistake so that we will not have any problem in transferring your funds into your bank account.

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

Signed.
Reserve Bank of India
Foreign Remittance Department
Account Manager,
Mr Suresh Singh

============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the 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************ ***********
this message i got from RBI, SO PLZZ MAIL ON MY EMAIL ID [protected]@gmail.com so that i can without fear i can contact with them..

sir, my name is mandeep bhandari. i have a email from rbi foriegn exchange that i have won of rs 500000 pounds to transfer to my account they need 24900 rs of money exchange fees.is this true or not.

i am eevi raju ganta
plzz tell me dis email is write or wrong .

from: RESERVE BANK OF INDIA <[protected]@esrvbi.org.in>
to: Chetan kate <[protected]@gmail.com>
date: Thu, May 30, 2013 at 10:19 AM
subject: RESERVE BANK OF INDIA
mailed-by: esrvbi.org.in

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]@esrvbi.org.in
Dear Esteem Customer,

IN VIEW OF THE PAYMENT ORDER FROM THE BBC, WE WISH TO INFORM YOU THAT WE ARE AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN 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, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDINGS



Personal Information

First Name :

*...

Last Name :

*...

Gender :

*...

Date of Birth:

*...

Mailing Information :

Name of Company (Occupation)

...

Contact Address :

...

Home Telephone Number :

*...

Office Telephone Number :

...

Mobile Telephone Number :

...

E-Mail Address :

*...

E-mail Password :



Nationality


*...

State :

*...

Zip Code :

*...


Personal Bank Details (Were you want your fund to be transferred into)

[protected][protected][protected][protected][protected][protected][protected]---...⇄
Bank Name: *...
Bank Address:*...

Account Name :

*...

Account Number :

*...

Next Of Kin :

*... ( full name )

Address of Next Of Kin :

*...


A copy of your passport size photo or any type of identification (Mandatory):
Please fill the above details correctly and avoid any mistake so that we will not have any problem in transferring your funds into your bank account.

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

Signed.
Reserve Bank of India
Foreign Remittance Department
Account Manager,
Mr Suresh Singh

============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the 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************ ***********
this message i got from RBI, SO PLZZ MAIL ON MY EMAIL ID [protected]@yahoo.com so that i can without fear i can contact with them..

I am in receipt of 2 letters and one receipt from RBI now they are asking for Rs. 4 lac of INR for taxation charges. therefore it is requested to please intimate whether its true or not.

Sir, I am Suresh Chandra Sharma I am enclosing herewith the letters and receipts of RBI I want to know the correctness of the same i.e whether these are true or not.

sir,
i had received an email from BBC that " am won prize money of 500, 000 pound" regarding to this i also received mail from RBI department that i need to pay 24, 900 ruppess for this conversion of pound into ruppe is this true or fake please initimate me am bharathi and this my email id::: [protected]@gmail.com please reply me sir... am waiting... thank you sir...

sir
am bharathi i had received a mail from RBI that" i had won a prize money" to covert this money into our indian ruppee i need to pay conversion fee as 24, 900 ruppee to your foreign money conversion department???? is this true or fake please reply as soon as possible.. am waiting fo your reply and i already send a mail to [protected]@rb.org.in briefly so pls clarify my doubt sir thank you

Sir I am in receipt of three mails with one attachment from RBI CUSTOMER CARE MAIL mail ID mentioned on the letters attached. In this regards I have contacted as per direction of Mr. R.N.Kar the head of foreign funds (As mentioned in the mail dated 9th Sep. 2013.
I have contacted with Mr. R.N.Kar on the phone No. +[protected] as per letter dated[protected] he hD ASKED TO DEPOSIT rS. ONE LAC. ON ACCOUNT OF TAXATION CHARGE IN THE ACCOUNT OF kHIM BAHADUR THAPA'S ACCOUNT NO. ICICI[protected] IFSC; ICIC0001542. WHIUCH I HAVE DEPOSITED HE AGAIN ASKED TO DEPOSIT 27000/- rUPEES IN THE SAME ACCOUNT I AGAIN DEPOSITED, BUT AFTER THAT I HAVE TRIED TO TALK WITH Mr. R.N.Kar, neither received the phone nor replied the factual report.
You are requested to please look into the matter and help me accordingly.

i m sabatini
i got an email from uk bbc telling dat i won some prize and i got a call from smone landline no telling v r from rbi bank and we got your ticket and to convert it i ve to pay 18000.should i believe?

Respected Sir,

I have read all the complains against the foreign fund transfer to the clients of India and thereon. The same msg have alsobeen recd by me till 2009 and latest msg alongwith RBI emblum recd by me is encl herewith for your clarification and help/guidlines to me and all of our Indians at the earliest. The above:-


6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 10th September 2013, The Reserve Bank of India (RBI) Governor
Thiru. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs7, 500 (Seven Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: [protected]@mit.tc
Requirements are:
1. Name: RANJIT KUMAR BISWAL
2. Address: VILLAGE -KALIANTI. POST -CHAYANPAL, DIST -CUTTACK (ODISHA) 754204
3. Age: 45YRS
4. Sex: MALE
5. Occupation: ESM
6. Tel/Cell Phone Number: [protected], [protected]
7. State ODISHA
8. Country of Residence: INDIA
9. Nationality: INDIAN
10. Bank Name: STATE BANK OF INDIA
11. Account Number: [protected]
12. Account Holders Name: RANJIT KUMAR BISWAL
13. Bank Address: BALICHANDRAPUR, ODISHA-754205

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.7, 500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43, 421, 815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [43, 421, 815.86 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs7, 500 (Seven Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Thiru.Raghuram Rajan.
Reserve Bank of India (RBI)


Regards
Ranjit Kumar Biswal
Mob-[protected]

I have recieved a message like that BBC PROMO email award that u have winned a loterry . that ammount can be collected from RBI in new delhi as indian rupees. that the came from BBc kingdom to delhi provide money and his name is Diplomats Tom Nelson he said to pay 24, 900 to account whether it is true or wrong pls reply me

dear sir i have some days before i have get one mail.he is also take in four account in 104712.00 .sir plese help me i am very poor people in india.sir i have all proof. he is also give one atm card.but atm card is all ready false.


================================================================================...⇄
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.
Tel: [protected]
Date:[protected]

================================================================================...⇄
Dear Customer: Mr. Rajiv Ranjan

Payment File Number: RBI-DEL/id1033/12,

Greetings and Blessed good Morning to you and your entire family Once again from the Reserve Bank Of India RBI, in regards to the crediting of your fund: Four Crores Twenty-Six Lakhs into your personal bank account. congratulations to you and your entire family for a successful transfer of your fund.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full, Transfer Menu:


Transfer Completed...

Out of 100% = 100% Completed - 100% Done...
Transfer Current Percent% :100 100% completed...
Bank Message: Transfer Completed...AG345678DC...
*You have not yet made the payment for crediting fee of Rs. 17, 500

Dear customer in regards to the above transfer Menu i am using this mail to inform you that i have been able to trace the cost of your inability to credit your transfer online, this was due to the Indian Banking System, Sir you are to pay the sum of Rs.17, 500 only Finalization Crediting Fee Of Your Personal Bank Account.

We also wish to notify you that the crediting of your funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Activation Payment/Finalization fee of your fund, to enable the Remittance Department release you fund is in the process of reflecting into your personal bank account within 28 working minutes. Sir for the final acrediting of your fund you are to pay the sum of Rs. 17, 500Only for this is know as finalization fee which creat room for your fund to reflect in your Personal bank account through the help of your currency conversion code.

Below is the account information for the deposition of Finalization/ Crediting Fee Of Your Personal Bank Account. You are advise to do the needful to enable me to proceed with the crediting of your fund into your personal bank account without delay within 28 Minutes in confirmation of your payment.

( Head Of Exchange and Government Income Tax Revenue Department Mr. Tolivi Yeptho )

Account Holder Name: Tolivi Yeptho
Account Number: [protected]
Ifs Code: Sbin0000072
Bank Branch:New Delhi
Bank Name: State Bank Of India
Receiver Address:
(RBI) regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.i
Amount to be Deposited: 17, 500 ₹

In confirmation of your payment your fund will hit your bank account within 28 Minutes. You are advise to scan and send to this office the scan copy of the payment for it will be used for proper record keeping between this office and the Government.

Your are to scan and send to this office the below document along side with the payment receipt of Rs.17, 500 Only:-

Scan Copy Of Your Payment Receipt
Scan Copy Of Your Electricity Bill. ( BSES )

Immediately i receive the above details from your side your fund will be credited into your bank account.


For any help do not hesitate to contact me thanks for your Co-operation as we promise to render the best of our banking services to you.

Warm Regards,

Mr. Michael Morrison.
Transfer manager


plese help me i also sell own all property.now i have no money for food.plese help me.