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

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].

These types of messages coming to each and every part of the country and lots of people are becoming victims. IS it possible to trace the culprits behind these cheats with their phone number details they are adding to the mails

Reserve Bank of India — do not response my claims

Reserve Bank Of India Delhi Branch Officer Miss Priya You complaint submit one time calling,but next time two much time calling no Response , please immediatly action my compliant

I received this email too. If RBI is sending this email, why it is not sent from RBI mail server & why from yahoo.in email id?

Please do not reveal personal information.

United Kingdom Investigation Bureau
on [protected]@yahoo.com so as to enable them ascertain
if you really won the Lottery and give you true information
!!!?????????????????
Another fraudulent way of collecting your personal info. in the pretext of helping you!!!
There is no such Bureau or almirah...Be cautious and do not part with your info.
Which is the web address of this bureau / almirah & why yahoo.com id?

Folks, do not fall prey...its like escape from lion and fall pray to crocadile...

God Bless & Protect us all from FRAUDSTERS at allllllllllllll timessssssssssssssss

Reserve Bank of India {RBI}


Dear Esteemed Customer,

You are welcome once again to RESERVED BANK OF INDIA. Your Online
Transit account application Form has been received, processed and was
successful. The Accounts department has created your online transit
account. We are pleased to be at your service. We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that govern all financial activities in INDIA.

I am pleased to inform you that your new account is been created and
the sum of 500,000.00 GBP (Five hundred thousand Great British
Pounds) 36,224,488.96 INR will be credited after been satisfied with
all information received. Your new ACCOUNT NUMBER has been created
and your PIN CODES (ACCOUNT USERNAME AND PASSWORD) will be given to
you as soon as you activate the account. Only then will you be able to
visit our secured e-fund web link.

You would be prompted to enter (Account Access Code) an account number
and password before connection can be made to your account. The
account access code is as follows:

Account Access Code

Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account

NOTE: We have successfully set-up an account for you, But it will
remain dormant, Until you deposit some amount of money into the
account to get the account activated. your funds of 500,000.00 GBP
(Five hundred thousand Great British Pounds) 36,224,488.96 INR has
been deposited into the account, But it will remain inaccessible,
Because it has not been activated. As soon as the account is
activated, Your account details will be sent to you, so that you can
easily transfer the amount from the online account to any bank account
of your choice in INDIA.

Please keep your account number and account pin secured and
confidential. Endeavor to cross-check the details in your account
ensuring it corresponds with actual information including amount
deposited into account. For error correction, please send correct
details to us. Concerning error on deposit, contact us with proof of
actual deposit to be made. Login to our E-fund secured website with
your account username and password to access your account statement.
For now there is a restriction on the account, you cannot check your
balance and any transfer transactions made will not be approved.

The funds in your account is bonded and secured and will remain
inaccessible, until your account has been activated with an initial
deposit of 44,000 INR which should be paid by you first into your
online account. This deposit would be included/added to your present
account balance (this is in accordance with the FSA policy as regards
the opening of a new account).

NOTE: Amount Required for the activation of your account is 44,000
INR. You are required to make the payment in not more than 4 working
days of this notification. For your account to be activated
immediately, you are required to transfer the initial deposit, which
will be deposited in your account to activate the account before you
can make use of the said account.

PLEASE NOTE: The above mentioned account activation fee CANNOT be
deducted from said fund because the account is dormant and we don't
have access to the funds. Only when you re-activate the account shall
we be able to have access to the funds.

Accept our congratulations as we urge you to cooperate with this
Official Statutory Guidelines that will necessitate the final movement
of your approved FUNDS from our bank to your local bank account. You
as the beneficiary you should adhere to the official Payment
Directives to enable you receive your entitled amount promptly.

As soon as we received the account activation fee we shall send your
account number and pin to you to enable you access your account online
from your country and make transfer to your local bank account,
immediately you make transfer, it will take maximum 24 hours for funds
to reflect in your local bank account. We have already been granted
"CONDITIONAL PAYMENT RELEASE ORDER" by the Ministry of Finance. We
have received all the required legal documentation required for the
release of your funds to you and we will immediately proceed to
transfer your fund accordingly. But be advised that until we confirm
payment from our clearing financial institution we cannot commence
transfer.

We are officially obliged to facilitate the release of your funds and
we enjoin you to comply promptly with our official directives for
prompt payment.

Our Official GUARANTEE stands that you will receive your amount of
500,000.00 GBP (Five hundred thousand Great British Pounds)
36,224,488.96 INR successfully within 24 banking hours. Advise us on
when the requested payment can be made in order for us to intimate you
of payment modality. Should you require any further assistance,please
feel free to contact us.

On behalf of all staffs, let me welcome you as one of our highly
valued customer and we look forward to a long pleasant business
relationship with you.

We look forward to serving you better.

Best Regards
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: [protected]@rbindia.host.org

Is it true or false???

denial of required denomination of notes needed for loading in atm

dear sir can a currency chest deny the required denomination of notes needed to load in their atm to any bank having account in that chest.