Reserve Bank of India [RBI] Complaints & Reviews

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:
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> 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.

could you tell me what should i do to claim my winning prize sir. please help me out.

i am subramanian from tamilnadu
is this email id is true [protected]@evrrbiindia.co.in.
in the name of subramanian if there is any fund transfer from london to tamil nadu please teel me sir.

clarification of letter pertaining (lr.no.RBI250FILE1-DRAFT[protected]B)

sir,

with reference to the subject cited, we are making transaction regarding International Monetary fund transaction. kindly inform me in
whose name the transaction was made in the (lr.no.RBI250FILE1-DRAFT[protected]B) mentioned letter no.please inform me as soon as possible on my email id. vinay.[protected]@yahoo.com

please clarify the name at the earliest.

with regards,
chairman
mother's foundation

Please contact Reserve Bank Of India immediately on: [protected]@reservebankindia.org.in

With reference to the order of immediate payment of Rs 3.6 Crore equivalent to 300.415 GBP which the reserve bank of india has agreed to release to you as a compensation payment, and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your pending prize to your designated bank account .

NOTE: WE WILL TRANSFER 300.415.GBP TO YOUR BANK ACCOUNT AFTER THE APPROVAL AND CREDITING FEE HAS BEEN PAID BY YOU TO ENABLE US START THE TRANSFER PROCESS.

You are to pay an exchange fee for the; Conversion, Approval, Crediting charges, to enable this office convert and transfer your fund to your account.


TOTAL CHARGES: 18, 700 INR( 18, 700 India Rupees) for the conversion, approval, and crediting charges


Since you cannot make payment direct to reserve bank of India, you are to make the payment to us through our correspondent accountant, and send us the scan copy of the payment slip through email for confirmation.


CALL ON THE PHONE OR WRITE MAIL TO US TO SEND YOU THE ACCOUNT DETAILS FOR THE PAYMENT IF YOU ARE READY FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT.


As soon as we receive your proof of exchange fee payment we shall immediately transfer your prize amount into your bank account within 45 mins to 1hr.

FOREIGN REMMITANCE DEPARTMENT
TRANSFER MANAGER
MRS. SHWETA SINGH


Pls Teel Me Its Face mail or true mail

This fund release order form true RBI form or fake??

Hi want to need this e mail ID ([protected]@dgoh.org&amp;gt;) is true or fake eplay my e mail id [protected]@gmail.com its very urgently

Sir
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
[protected] vikash.[protected]@rediffmail.com

Please checked this letter and any information on my E-mail [protected]@yahoo.in
or Mob- [protected]

.Kind intimate me on my mobile
[protected]

clarification of letter pertaining File No: (RBI250FILE1-DRAFT[protected]B)

sir,

with reference to the subject cited, we are making communicating with RBI after obtaining certificate from International Monetary fund . Kindly inform me in whose name the transaction was made in the (File No: (RBI250FILE1-DRAFT[protected]B) mentioned letter no.Please inform me as soon as possible on my email id. [protected]@gmail.com

please clarify whether the name below mentioned is correct at the earliest.

with regards,
katari swarup kumar

Respected Sir,


Please inform us that From Foreign Remittance Department (Sri.Sandip Ghose, Regional Director) is saying that deposited Rs.18600/- and you told me deposit 18600/- Rs, Who is right or wrong and What I am doing?


Sir what are I am doing?


Thanking You,


RANA CHAKRAVORTY


RESERVE BANK OF INDIA19 Mar (5 days ago)


to me


RESERVE BANK OF INDIA
Foreign Exchange Remittance Department 201, 2nd Floor Ansel Building Commercial Complex Pan Code 10009 New Delhi

ATTN: Mr. Rana Chakarvorty


The Reserve Bank of India Foreign Exchange Remittance Department which to inform you that you have to follow the instruction giving by us, it is how department who is going to release your hung amount in your bank account
Notification Notice for the Reserve Bank of India
Miss. Elizabeth Ravi Kumar
Foreign Exchange Remittance Co-coordinator

Sincerely Yours
SHRI SALIM GANGADHARAN
CHIEF GENERAL-IN-CHARGE
FUNDS REMITTANCE DEPARTMENT

Hi Sir/Madam,

I have got the following email.
I attatched 3 pics of this email. And the email is [protected]@hotmail.com Please tell me is this true or froud .And please tell me is there any information about this in your database. My mobile Number is [protected] and my email address is [protected]@gmail.com

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG, -110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email [protected]@outlook.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,

Why not contact the RBI Complaint Team via Email: rbi.org.[protected]@rbi-org.in

Why not contact the RBI Complaint Team Instead via Email: rbi.org.[protected]@rbi-org.in

May dear all sister and brother see this 5 photos is fair name miss sharon hills but is garl really name I don't know is garl job cyber criminal some indian poor family people our another country pepeople said plying is garl very very very dangerous cyber criminal address: Birmingham unaitted Kingdom London miss sharon hills contact namber : +[protected] is chatting only whatsApp massage may dear all frands take care don't believe this garl fake garl cyber criminal is fake garl to have some new dehlli india connect [protected] this number name miss jothy gupta akshay yadav parool Singh anila kumari mahesh malya it 5 people parcel talking may may said I lossed bigg money fast time miss jothy gupta talking about parcel matter you are parcel is thar address also thar and you can pay charge 35000 I believed this so I also chatting miss sharon hills contact namber : +[protected] is garl already told may said I send you some gift Items give mi you are full address I gived 2 days offter called this number [protected] say agine you can pay now charges I ill send you at you are home I believed I also paid miss jothy gupta sbi account 350000 account details name : m.s jyoti guptha account number : [protected] pan no : BPAPG8408l IFSC CODE : 0001551 sate bank off india I pay and 1 hours ofter same number again called mi and say this parcel to have gold you can pay government peez charge 65000 I agine start to chatting in whatsApp miss sharon hills contact namber : +[protected] is is say I don't know it is going problems please honey take it this parcel this parcel insaid two much money is thar I believed that 30 minits ofter I calld him parcel offcer new dehlli is officer say I ill send you account details you pay now 65000 I believed I say ok send mi i ill pay now I also payd 65000 account details name : Roop kishor account number : [protected] IFSC CODE : 0000666 pan card number:DSMPK 9891 branch ajmal kaha rood this accont to 65000 I payd offter 1 hours ofter agine called him new dehlli fake parcel garl number [protected] and say now all right you are gold items I ill deal it I ill give you this gold money in you are bank account to I ill transfer it can and I send you 1 email you can show it o open it may email I show 1 email I also shocked agine is garl asking money fore 100000 I stood it is conversation charge I agine strat in whatsApp miss sharon hills I told him said what is that are joking may said give mi back may money I don't want you are parcel offter is fake cyber criminal miss sharon hills say don't worry give mi you are full bank account details I trantransfer you some money this money to you can pay this time I gett bigg happy 1 days ofter new dheli rbi bank officer name anila kumari contact number:[protected] is garl calld may number and say you are name to coming 1 chak 60000 pounds this money conversation charge 25500 inr you can pay now 2 hours offter I trantransfer it you are account I also pay account details name : parul singh account number : [protected] sbin 0001679 pan card no : QTWDS 8548G 25500 then 2 hours offter I show 1 mail is have rbi bank working hours and may online transfer access address and pin code I called him what was the mater you told 2 hours offter I ill transfer it but you sending mail him say this is online transfer you got cyber and transfer it I opend mail and copy link past it Google search show may photo and details I gett happy transfer running 50% complete may transfer 50% hold now transfer asking C.O.T CODE I call back rbi bank anila kumari is say I ill send you mail I opened it is asking agine money 53400 fore C.O.T CODE charge C.O.T CODE meening cost of transfer I believed only 50% offter complete transfer so I asking agine 1 day time I want offter I pay because time 4:33 may from bank is closed so I pay twomorov is garl send it again account details name aakash yadav account number : [protected] IFSC CODE : 0001679 pan card number 9018 L I pay 54300 1 hours ago then is officer calld mi agine and give it C.O.T CODE now I get transfer 75% complete now transfer want TAX CODE I agine contact what are you doing ? What was the mater it will going TAX CODE charge off 188890 inr I also shocked is officer say it is finally hold it only 25% only 2 days time is thar make mi payment now I asking give mi income tax report I show this income tax report I also shocked it is fake this time I know it I lossed off bigg money same may stare people believe this matter really resrv bank of India don't asking email address and C.O.T CODE And TAX code agine is thar more more more code 95% offter asking Code 99.5% offter asking code offter flight tickets charge asking some rbi offter pormishon to asking money so may dear all frands stop it don't loss you are money and see it photo shar it may country people to save it don't move this fake lottery transfer next tragett you so please don't west money may dear all frands take care off it may contact number [protected] may email address:[protected]@gmail.com

sir i get a message from rbi delhi. rbi transfer manager number givan,[protected], [protected], [protected] for money transfer.and site- - [protected]@live.in . and manager name rahul singh.sir please give me information this site and number wrong or right.my email id is [protected]@gmail.com please give me information this email id.

CONTACT RBI OFFICIALLY AND IMMEDIATELY ON [protected]@reservebankindia.org.in

Dear sir
Please sir my help me i am pay all amount pay your ref.so pl.sir help me
I am Request sir please sir I am pay to all amount so please sir help me


Dear sir i am pay to ammount Rs.date:06/09/2012 Rs.12200/- Mr.Pawan Kumar
:17/09/2012
Rs.25000/- Mr.Pawan Kumar
:18/09/2012
Rs.20000/- Mr.Pawan Kumar
: 21/09/2012
Rs.25000/- Mr.Sanjay Kothari
:21/09/2012
Rs.25000/- Mr.Santosh Kumar
:01/10/2012
Rs.35000/- Mr.Ravi Singh
:04/10/2012
Rs.45000/- Mr.Ravi singh
Total
Rs.187200 Total pay so not pay to my wine ammount my account so please help
me
Please help no Blance my Account


*1. Full Names: Dayabhai S Ahir *

*2. Residential Address: AT&POST.LAKHIGAM TALUKA:VAGRA DIST.BHARUCH
GUJARAT-392130*

*3. MOBILE NUMBER:[protected] *

*4. Fax Number: NIL*

*5. Occupation: *

*7. Sex: MALE *

*8. Age: 33*

*9. Nationality: INDIAN*

*10. Country: INDIA*

*11. Marital Status: MARRIED*

*12. E-mail id: [protected]@gmail.com*

*13. Bank Name: AXIS BANK DAHEJ*

*14. Account Number:[protected]*

*15. Account Holders Name: DAYABHAI SOMABHAI AHIR*
DAYABHAI SOMABHAI AHIR


From Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr.Marc Muna( Foreign Exchange Manager )
CC, Mr Sanjay Gupta
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 [protected]

RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
[protected]@rbii.co.in
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Mr. Dayabhai S Ahir,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with the online international fund remittance department RBI
(Private Banking Section).

We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been activated
as you can see. The following information indicates on how you can log into your Account with us and make the transfer of (Rs: 4, 99, 59, 999, 28 INR)
into your personal Account. All you have to do is to note down your Account Number and your Pin which is your access of login into your
Bank Account with us.

ACCOUNT NUMBER: [protected]
ACCOUNT TYPE: ONLINE
ACCOUNT NAME: Mr. Dayabhai S Ahir
Online Banking Log in Access click on our main site. Then you click on (customer log in or members log in) you will find them on the left
hand side of our site:
http://www.rbii.co.in/e

THEN ENTER THE FOLLOWING:
ACCOUNT NUMBER: [protected]
PIN NO: 0011

On your account page. you have to immediately transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (TRANSFER FUND ONLINE). * Click on (TRANSFER FUND ONLINE) and on the NEXT
page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited and further * Click on
TRANSFER FUND to your account.

http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunT...⇄
Regards
(R.B.I)

May dear all sister and brother see this 5 photos is fair name miss sharon hills but is garl really name I don't know is garl job cyber criminal some indian poor family people our another country pepeople said plying is garl very very very dangerous cyber criminal address: Birmingham unaitted Kingdom London miss sharon hills contact namber : +[protected] is chatting only whatsApp massage may dear all frands take care don't believe this garl fake garl cyber criminal is fake garl to have some new dehlli india connect [protected] this number name miss jothy gupta akshay yadav parool Singh anila kumari mahesh malya it 5 people parcel talking may may said I lossed bigg money fast time miss jothy gupta talking about parcel matter you are parcel is thar address also thar and you can pay charge 35000 I believed this so I also chatting miss sharon hills contact namber : +[protected] is garl already told may said I send you some gift Items give mi you are full address I gived 2 days offter called this number [protected] say agine you can pay now charges I ill send you at you are home I believed I also paid miss jothy gupta sbi account 350000 account details name : m.s jyoti guptha account number : [protected] pan no : BPAPG8408l IFSC CODE : 0001551 sate bank off india I pay and 1 hours ofter same number again called mi and say this parcel to have gold you can pay government peez charge 65000 I agine start to chatting in whatsApp miss sharon hills contact namber : +[protected] is is say I don't know it is going problems please honey take it this parcel this parcel insaid two much money is thar I believed that 30 minits ofter I calld him parcel offcer new dehlli is officer say I ill send you account details you pay now 65000 I believed I say ok send mi i ill pay now I also payd 65000 account details name : Roop kishor account number : [protected] IFSC CODE : 0000666 pan card number:DSMPK 9891 branch ajmal kaha rood this accont to 65000 I payd offter 1 hours ofter agine called him new dehlli fake parcel garl number [protected] and say now all right you are gold items I ill deal it I ill give you this gold money in you are bank account to I ill transfer it can and I send you 1 email you can show it o open it may email I show 1 email I also shocked agine is garl asking money fore 100000 I stood it is conversation charge I agine strat in whatsApp miss sharon hills I told him said what is that are joking may said give mi back may money I don't want you are parcel offter is fake cyber criminal miss sharon hills say don't worry give mi you are full bank account details I trantransfer you some money this money to you can pay this time I gett bigg happy 1 days ofter new dheli rbi bank officer name anila kumari contact number:[protected] is garl calld may number and say you are name to coming 1 chak 60000 pounds this money conversation charge 25500 inr you can pay now 2 hours offter I trantransfer it you are account I also pay account details name : parul singh account number : [protected] sbin 0001679 pan card no : QTWDS 8548G 25500 then 2 hours offter I show 1 mail is have rbi bank working hours and may online transfer access address and pin code I called him what was the mater you told 2 hours offter I ill transfer it but you sending mail him say this is online transfer you got cyber and transfer it I opend mail and copy link past it Google search show may photo and details I gett happy transfer running 50% complete may transfer 50% hold now transfer asking C.O.T CODE I call back rbi bank anila kumari is say I ill send you mail I opened it is asking agine money 53400 fore C.O.T CODE charge C.O.T CODE meening cost of transfer I believed only 50% offter complete transfer so I asking agine 1 day time I want offter I pay because time 4:33 may from bank is closed so I pay twomorov is garl send it again account details name aakash yadav account number : [protected] IFSC CODE : 0001679 pan card number 9018 L I pay 54300 1 hours ago then is officer calld mi agine and give it C.O.T CODE now I get transfer 75% complete now transfer want TAX CODE I agine contact what are you doing ? What was the mater it will going TAX CODE charge off 188890 inr I also shocked is officer say it is finally hold it only 25% only 2 days time is thar make mi payment now I asking give mi income tax report I show this income tax report I also shocked it is fake this time I know it I lossed off bigg money same may stare people believe this matter really resrv bank of India don't asking email address and C.O.T CODE And TAX code agine is thar more more more code 95% offter asking Code 99.5% offter asking code offter flight tickets charge asking some rbi offter pormishon to asking money so may dear all frands stop it don't loss you are money and see it photo shar it may country people to save it don't move this fake lottery transfer next tragett you so please don't west money may dear all frands take care off it may contact number [protected] may email address:[protected]@gmail.com

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.

Sir, This is to inform you that I, Mr A Gajapathi Ram from Tamil Nadu have won the prize of 750, 000/- GBP as stated by COCACOLA Company Promotion prize which I have received through E Mail [protected]@hotmail.com and they informed me that the high level Diplomatic Agent DR KEN FISHER (mobile No is[protected])has arrived in Delhi India. Now he is in touch with me since 07 Feb 2011. I have remitted an amount of Rs 22, 500/- in favour of Amit Kumar A/c No is [protected] in SBI on acct of Airport clearance charge and further he told me to deposit Rs 47000/- for Indian Revenue Tax, but I did n't deposit the same. Further he told me that the cheque amount of Rs 750, 000GBP has been deposited with RBI, Indian Central Bank Central HQ 6 New Delhi for conversion of currency alongwith other documents in this connection three Email have been received from RBI, Mail ID one is [protected]@rbi-icb.in and another one is [protected]@inforbi-icb.in, name of the info addressed by one is Kishore Pattanaik (Head of Info Dept) and another one is Mrs Meena Hemanchandra aa (Head of Foriegn Remittance Department in which they say an amount of Rs 87, 617.78/- should be deposited with RBI an acct of COT charges for transfering fund to my personal acct. Is it true? Sir Please confirm and reply to this message urgently to my E Mail [protected]@gmail.com. The following mail is sent from RBI, Please confirm and reply to me sir

YOUR ON-LINE ACCOUNT HAS BEEN CREATED‏
InboxX


Reply |RBI RBI to me
show details 1:49 PM (5 hours ago)

fromRBI RBI <[protected]@rbi-icb.in>
[protected]@gmail.com

dateFri, Feb 11, 2011 at 1:49 PM
subjectYOUR ON-LINE ACCOUNT HAS BEEN CREATED‏

hide details 1:49 PM (5 hours ago)


RESERVE BANK OF INDIA 11th February, 2011.

India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.

Dear: Valued Customer (Mr.A gajapathi Ram),

We acknowledge the receipt of the required information your processing officer Dr.Ken Fisher from Coca Cola company UK, sent to us, this will enable our Banks department to carry out verification upon this regard, and at the end of our careful verification, we shall inform you on the next step to follow so that you can transfer the said amount to your nominated bank account.

However, I want to use this opportunity to officially bring to your notice that I am your personal account officer till the end of this transaction, and I want you to feel very free to ask me for any advise regarding your transfer because our responsibility is to put a lasting smile on your face and every citizen face of India at the end of every transaction with our bank.

We humbly inform you that your on-line account has been created; you can now access your account on-line from anywhere and make your transfer to your choice of account.

Below is the link to access your account online. http://www.n-rbi.org.in/online/Sign_On.php on this link you have to copy and paste it on your personal computer address bar, then put your account number 731/2928 and the pin code number 9912 to gain access to your on-line account and make your transfer with immediate effect to your destination bank account.

Note that you should not allowed a third parties access your on-line account login, and more so, do not login your on-line account in a public Internet café to avoid unknown recipient /beneficiary gain access to it. Such as on-line hacker.

You are asked to call on your processing officer Mr. Mikey Jones if you need an urgent response from this office.

Your maximum co-operation will be highly appreciated in the above subject.

Yours in service,

Mrs. Meena Hemanchandra
Head of Foreign remittance department
Reserve Bank of India.

My mail ID is [protected]@gmail.com

FUND TRANSFER HAS BEEN STOPPED DUE TO NON RECEIPT OF (C.O.T) PAYMENT.‏‏
InboxX


Reply |RBI RBI to me
show details 5:46 PM (1 hour ago)




RESERVE BANK OF INDIA 11th February, 2011.
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.

Dear: Valued Customer (Mr. Gajapathi.),

We received your RBI on-line banking verification information in our DATA BASE, and we have verified the cause of your transfer stoppage, due to no-receipt of your C.O.T CODE (Cost of Transfer), and have noted its content, all associated formalities towards to the activation of your C.O.T CODE so that to enhance the On-line Wire transfer of funds directly to your local bank account.

Cost of Transfer (C.O.T) Code, is a cost which is mandatory require as initial deposit fees to process any funds wire transfer service, without availability of C.O.T Charges it is absolutely impossible for Funds Transfer request to be granted by our Financial Institute.

Due to this reason, be informed that the RBI-Financial Service Authority, as put a stoppage to your funds transfer during the process of transferring amount to your local bank account, due to the fact that RBI as not receive Cost of Transfer for your total accredited funds.

Be informed that in other to enable RBI-Financial Service Authority issue out the C.O.T Code of your funds transfer you are officially mandated to make provision of Rs.87, 617.78/- INR for the Cost of Transfer Charges so that the C.O.T Code for the completion of your Funds Wire Transfer can be issue out to you, upon confirmation of the above payment for C.O.T Charges.

According to the RBI Banking policy, all Residential on-line transfer is surcharges to the C.O.T Charges before your transfer can be completed. The RBI order to be an initial deposit functioning in your account before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum initial deposit for the total lump sum of your amount is Rs.87, 617.78/- INR, this amount is your funds and it will be (Credited /Supplemented) to your on-line account through our On-line DATA BASE in addition to your Rs.5, 50, 19, 081.55 /-INR amount which will be totally available into your account and you will finally transfer the total to your local bank account.

Note that we don't delay individual funds in our office, customer must be very fast to order of the RBI because we don't deal with individual persons we are only involve in this, due to the permission given to us and in support to secure your huge amount to be safe and guarantee from the Coca Cola Company UK.

All transfer performed in our bank require this code and for the code to be release to you by the authorized department it requires a certain amount. The International Monetary Fund’s (IMF) is in full control of all Residential on-line transfer going out of India and all banks here in the INDIA as policy that most be abide to.

In view of this development let me clearly inform you that the Cost of Transfer Charges to issues out the C.O.T Code is Rs.87, 617.78/- INR, Note that the on-line account is far different from the normal cash account and so therefore funds are not supposed to be left on the on-line account for so long for security reasons.

Please note that you are not to disclose your on-line account logging details for any third party for security reason, because such person can transfer these funds on your behalf.

All your on-line account documents is presently ready, but we cannot send it down to your resident until we confirm that your funds transfer is completed and total funds credited to your local receiving account before those documents can be forward to you.

For any further enquire do contact your processing officer Dr. Ken Fisher for clarification and deposit details will be furnished to he or from our office to you.

I advice you do the needful to arrange this charges immediately so that the C.O.T Code can be issue out to you for the completion of your funds transfer to your local bank account.

We await your swift response to this requirement for immediate action. Reluctant to this email will result to immediate termination of your on-line banking account and your funds will be revert back to it originated source.

Thanks for using RBI Wire Transfer service, our aim is to satisfy and render best On-line Banking Service to our esteem customers.


Your maximum co-operation will be highly appreciable in this above subject.



Reserve Bank of India……Management Approval.

*Confidentiality Note:*

Yours in service,

Mr. Kishor Pattanaik
Head of Info department
Reserve Bank of India.

Sir, in the former complaint on the subject ``behaviour'' I forgot to mention a thing. So I am adding this. The guy who behaved rudely with me had asked that who gave me authority to become member of Paypal. What did he mean? Do I need his permission to become member of Paypal? Let him know that Paypal is an International Company for online transaction and anybody can become member of it for which no permission of any employee of RBI is needed, neither of this guy who is of ``nice'' manner.

Respected Sir,

This is regarding compalint against Birla Home Finance, now Deustsche Bank in Sangam Circle, Jayanagar Bangalore.

I took a home loan a few years ago.
Many of the employees are from outside Karnataka and are unsuitable to be working at a bank in Karnataka. Even if they can speak in Kannada, they insult Kannadigas when we speak to them in Kannada that they even come to physically attack us. The bank employee who insulted me because I spoke in Kannada even when he could speak in Kannada was Gopal. One north indian woman there caught hold of my hand and scolded me "didnt you know this is a north indian bank why did you take loan from us". While taking loan I was told that we can transfer from floating rate of interest to fixed rate of interest and about 2 months ago when I requested for transfering to fixed rate they tell me they stopped the fixed rate scheme and now they have increased the interest almost by 2000Rs. I hope RBI takes action on these private banks and the RBI and Government Of India must be careful about allowing this type of banks from entering India. The bank employees are pretty hostile to the local Kannadigas.

With Regards,
Suma Gopalakrishna

am get one cheque but total problam then i have this problam where is money and i will get money
to where thats reply fast quickly

Mr. Anoop,
Things of this nature are kept confidential. I am an india like you and i have received my price. I advise you do the same. Keep things confidential and try and delete your comment.
Sanjay

sir I am Bhagavt Ahirwar. I have received a mail by the rbi on 27 Dec 2010 .I am win the amount by microsoft company those is one Milion Great Britis Pound.
amount transfer to my A/C . so he tell to me Registranstion by a form and give to 35, 650 /- Rs. to A/C
department, then transfer your fund to your A/C. I am get a mail by a rbi transfer director.I get those mail i am giving below.


Account Registration RBI‏Monday, 27 December, 2010 2:35 AM
From: "Reserve Bank of India" <[protected]@rbi-transfer.com>View contact detailsTo: [protected]@yahoo.inMessage contains attachments1 File (313KB)REGISTRATION FORM.jpg

MR. SUNIL AGRAWAL
TRANSFER DIRECTOR
Email: [protected]@rbi-transfer.com

DATE: 27/12/2010

Dear Bhagvat Ahirwar,

I am in receipt of your winning check from the Microsoft Corporation, which i have personally scrutinize the content and in my conclusion the winning amount is in hard currency which is Great British Pounds Sterling.

Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this Reserve Bank of India before we can convert and transfer into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 35, 650 /- INR.

Once the winning bank cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local bank account. Mean while you are to filling the attached form.

Note: The whole processing will take only two working hours if you can meet up with our requirements. Also we will like to notify you that the amount required for the Registration Fee can not be deducted from Deposited cheque because not until the registration process is completed we do not have a right to transfer into your account.

You are advised to complete the registration process so we could transfer by converting and transferring into your nominated bank account.

Fill the attached form below for swift transfer of your winning prize in to your bank account.

Best Regards

MR. SUNIL AGRAWAL
(Foreign Remittance Department)
Reserve Bank of India.

He Talk with Me on Mobile +[protected] that is a no of Me Sunil Agrawal. he tols me to imideately deposit the amount of 35, 650/- on my Acount then i will transfer your win money to your personel Account.
so pl i m very uncounciou. pl help me...

Dear sir i am pay to be ammount for Mr.Pawan Kumar Rs.12200 Date:06/09/2012
Mr.Pawan Kumar Rs.25000 Date:17/09/2012
Mr.Pawan Kumar Rs.20000 Date:18/09/2012
Mr.SANTOSH Kumar Rs.25000 Date:21/09/2012
Mr.SANJAY KOTHARI Rs.25000 Date:21/09/2012
Mr.RAVI SINGH Rs.35000 Date:01/10/2012
Mr.RAVI SINGH Rs.45000 Date:04/10/2012
PLEASE SIR NO BALNCE MY ACCOUNT SO PLEASE SIR HELP ME I AM PAY AFTAR ALL PAYMENT PAY MY WINE AMMOUNT SO PLEASE SIR HELP ME


RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
[protected]@rbii.co.in
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Mr. Dayabhai S Ahir,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with the online international fund remittance department RBI
(Private Banking Section).

We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been activated
as you can see. The following information indicates on how you can log into your Account with us and make the transfer of (Rs: 4, 99, 59, 999, 28 INR)
into your personal Account. All you have to do is to note down your Account Number and your Pin which is your access of login into your
Bank Account with us.

ACCOUNT NUMBER: [protected]
ACCOUNT TYPE: ONLINE
ACCOUNT NAME: Mr. Dayabhai S Ahir
Online Banking Log in Access click on our main site. Then you click on (customer log in or members log in) you will find them on the left
hand side of our site:
http://www.rbii.co.in/e

THEN ENTER THE FOLLOWING:
ACCOUNT NUMBER: [protected]
PIN NO: 0011

On your account page. you have to immediately transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (TRANSFER FUND ONLINE). * Click on (TRANSFER FUND ONLINE) and on the NEXT
page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited and further * Click on
TRANSFER FUND to your account.

http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunT...⇄
Regards
(R.B.I)

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
I received the following mail please confirm nits authenticity.
I have been receiving such mails at my email-Id [protected]@gmail.com but I ignored. Now I have received the following mail .The contents are as under. Please verify the correctness. My contact details are Sunil Kaul Mob No.[protected], [protected]
Email as:
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of (Five Hundred Thousand Great British Pounds {£500, 000.00gbp) the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/The Reserve Bank of India (RBI) Governor, Dr RaghuramRajan and Ban Kin-moon Secretary-General of the United Nations met with the 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 RaghuramRajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (Five Hundred Thousand Great British Pounds {£500, 000.00gbp)= (4CROER 92LAKHS INDIA RUPEES) will be release to you in your name immediately, as it was committed by (RBI) Governor. And also be notice that your 15, 500rs will be arrange immediately for your conversion, exchange and transfer charge only no deducting of money in your wining prize

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MR. GEORGE EVEN’S
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 92.LAKHS = 500, 000 GBPS
THANK YOU

I am a very Poor man in rural area of Maharashra State, Ahmednagar Dist. Tal.Rahata, (India). In this LOTTOTY Matter I am sent all money from Borrowing from Relatives & Friends. Second Problem is I am suffering from HIPJOINT Problem & Arthopedic Doctor advice me to Operate this problem. This operation Cost is upto 8 to 10 Lacks INR. But in this matter I am lost all money & because of treatment I am not walk any where.

All above process of Lottory Money I Online Transfer Money time to time as per instruction of DIPLOMAT Mr. PAUL ANTHONY, & RESERVE BANK OF INDIA, E-banking / Electronic Wire Transfer Department’s Officials Mrs. SUNITA ANAND. All money I transfer in various accounts as below details.
Sr.No. Particulars Amount (Rs.INR)
1. First I paid Central Board of Exciese & Custom 20, 000.00
2. Then I Paid Cost of Conversation Fee 57, 799.00
3. Then as per demand of RBI I Sent My Document i.e. ID Proff. Driving Licence, PAN Card, Indian Nationl Card, Noterization Transfer Form, RBI Electronic Funds Transfer Application Form etc.
4. Then I transtfer Currency Conversiton Code Fee 1, 83, 000.00
5. Then I Transfer Cost of Tranfer From RBI to my personal Account 1, 97, 000.00
6. I sent ATM Card Bank of England by Diplomat Paul Anthony I Paid ATM Card Fee 78, 000.00
7. Then I receive ATM Card and Diplomat say me to Sent ATM Activation Fee & I Transfer ATM Activation Fee Rs. 1, 50, 000.00
August 2015 to Till date I follow above Procedure & Transfer Total Money Rs. INR 6, 86, 000.00

All above money Transfer Receipt Are Enclosed herewith for your kind information and necessary action Please.

In this all matter I till today didn’t get any Lottory Money. Sir, in this connection when I can give money for borrowers & Friends, when I can do my operation, I also sell my bike in this connection. In this matter I am suffering from Mentally Effected & in this matter I am very distrubed. In this matter all my family life is destroyed. Please give me justice in this matter as early as possible. Then after DIPLOMAT PAUL ANTHONY Sent ATM Card of Bank of England Card No. is [protected] and sent me PIN No. First time i Withdraw from ATM 5000/- INR. But then after This ATM is Invalid or Unauthorise message come from ATM Machine.
After the World Bank compensation commition sent sent money in various court matter as guided by Mr.Michal Jobbs. In this matter i am fighting from August 2015 to till date. But I have not got Justice. Please kind me as a human being and transfer some Amount not all amount but some on my Personal Account as early as possible, that this money makes my HIP Joint Operation successfully.

Secondly I lost my all earning money and some money are borowing from Relatives and Friend, they are follow me refund their money. Please see attachment
Yours Faithfully,


Vijay Deoram Kanawade

MY DETAILED ADDRESS AND ACCOUNT DETAILS AS BELOW.


Full Name: VIJAY DEORAM KANAWADE
Home Address: "SHWETESH" Bunglow, Rajhans Colony, Near PWD Office, OPP: PMT, Loni Sangamner Road
Loni Bk., Tal.Rahata, Dist.Ahmednagar, Pin-413736, Maharashtra State (INDIA)
Occupation: Service
Age : 49
Sex : Male
Contact Phone No. [protected]
Account No. [protected] (Saving Account)
Account Holder Name: VIJAY DEORAM KANAWADE
Bank Name: STATE BANK OF INDIA
Branch : Loni Bk, Tal.Rahata, Dist.Ahmednagar, Maharashtra State (INDIA)
Branch Code: 06322
Bank Swift Code (IFS CODE): SBIN0006322
Country: INDIA


Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.

Vijay Kanawade
[protected]

Reserve Bank of India (RBI) — Complaint No.201415002002529 (2) Sill not resolved

Status of the Complaint No.[protected] (2) Complained nearly 4 months before still we didnt get the solution Please look at this.

Hello Everyone,

I am here to inform you that those of you have received the message that you have won the lottery online amount approximately £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) including some gadgets or cell phone and all. Beware that they can loot you a lot for the transfer fund to INR (Indian Currency). Do not be fool to submit all the details that they have sent you. I am working in RBI only. This is only the online business to earn money. I have read so many comments about it. I really sympathize them about the issue. Some of you might have cleared all the details that they have given to you even though you might have received only 10, 000 INR only, not more than that. So be careful, do not be foolish to spend the money or transfer money online. First be prudent and wise, who will simply give you 5 crores, when you give only 30, 000 (thirty thousands). If it would have been, then I would have left the RBI job and keep on receiving the money from such lotteries hahahaha, , , , what a joke. My dear friends, be alert. Those of you have already spent the money, I am sorry, that I gave you the message later the required. Thanks.

Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.

Vijay Kanawade
[protected]

I am a very Poor Handicap Man and rural area of Maharashra State, Ahmednagar Dist. Tal.Rahata, (India). In this LOTTOTY Matter I am sent all money from Borrowing from Relatives & Friends. Second Problem is I am suffering from HIPJOINT Problem & Arthopedic Doctor advice me to Operate this problem. This operation Cost is upto 8 to 10 Lacks INR. But in this matter I am lost all money & because of treatment I am not walk any where.

Vijay Kanawade

Respected sir,
I received Mail RBI In letter of in letterhead Photo of RBI Governer Dr.Raghuram Raman Ji sir and Signature. My Lottery money case from Sansung Co. Uk is Pending in RBI Transfer Dept. There is a Officer of Mr. Arvind Mayaram called me and Mail Me letter, that Samsung Co. UK has Re sent your file and revised amount of Rs.4 crore 80 Lack and say to pay Rs.37900/- for Stamp Duty. I am a poor Handicap Man, within 2 days I adjust money from friends and relative and Sent as Per instructions of Mr. Mayaram on Saturday. Then at night his secretary Mr. Patel called me to pay late fee of Rs.12600/- to transfer money on my personal account. But i am Poor handicap Man, I cannot adjust more money to pay this matter. Because in this matter from Aug. 2015 to till date i paid 7-8 Lack for this matter and lost my gained all amount. in this matter My HIP Joint operation is pending. Please give me justice.

Vijay Kanawade
[protected]

Hi i am from the Philippines this is with regards to my RBI loan.. I process a loan .. now I am wondering why they kept asking me money for paying for COT and Tax when here at the Philippines when we get a loan the amount that they'll be asking will be taken from the amount the we wanted to loan... I don't get. Please give my explanation on this matter. Looking for money is not easy.

If you have got email from RBI regarding wining, lottery money etc that is FAKE FAKE FAKE news.Please do not believe it.
It is really FAKE news and mails.They never give you money.They will take money from you.
Once again iam telling you that is fraud.They will fool you.

plz. help

Hello Jaswinder Singh,

YOU ARE CHEATED !!
Did you ever buy a lottery ticket from RBI, or Bank of Nigerian or Coca-Cola company. Without buying a lottery ticket, you are expecting a prize.
Go to a nearby police station and file a complaint, so that atleast others will not fall into trap

Bank Of India — help us

Dear Sir,
i m Ratna Singh i had apply for clerk pst in bank of india i had filled 250Rs of challan and when i register online its not taking registration. i hav been trying since one week online but its not registred .every day i 16 hour i spend in filling the online form but their is no any responce what i do tommorw is last date of registration plz help me as soon as possible.

Regards
Ratna Singh
[protected]

Dear Sir / Madam


Kindly send my result (Roll no. [protected]) abovereffered mail id.


Thanks


Deepa

indian bank — wait

asst the manager and the soe other worker make custer to wait long time..act as if they are busy ...........
they use harsh words......i have never been out of indian bank peelamedu branch satisfactorily

Incoming and outgoing call details (022-28402265)

Kindly provide me incoming and outgoing call details of landline no :[protected] for last 4 months

Is it true or false?
I am receiving the email from rbi customer care dept. as following and call to your end no. of rbi delhi but not coresponing this no.+[protected]

so please check bellow mail and look in to this mater and help us

Subject: REGARDING THE PAYMENT OF RBI CONVERSION CHARGE OF 16, 210.00 INR. From: Reserve bank Of india <[protected]@yahoo.in> Mon, 29 Nov 2010 20:30:29 To: You and others Cc: Bcc:
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REGIONAL OFFICE DELHI
Reserve Bank of India Customer Services Department
6, Sansad Marg,
New Delhi 110 001, India.



DEAR SIR,


PAYMENT OF RBI CONVERSION CHARGE OF 16, 210.00 INR.
THIS OFFICE WISH TO BRING TO YOUR CLEAR NOTICE, ASSURANCE AND AS WELL CONFIRMING TO YOU THAT WE SHALL DO EVERYTHING POSSIBLE TO OUR POWER TO ENSURE THAT YOUR FUND IS BEEN TRANSFER TO YOUR PROVIDED HDFC BANK ACCOUNT ONCE WITH RECEIVE THE REQUIRED CONVERSION CHARGE FROM YOU.

LET US KNOW YOUR READINESS TO MAKE THE PAYMENT TO ENABLE US PROVIDE YOU WITH THE PROVIDE YOU WITH THE PAYMENT DIRECTIVE FOR YOU TO PROCEED WITH THE PAYMENT FOR US TO EFFECT THE IMMEDIATE TRANSFER TO YOUR ACCOUNT IMMEDIATELY.

NOTE THAT THIS PROCEED OF TRANSFER OF YOUR FUND TO YOUR ACCOUNT WILL ONLY TAKE US 24HOURS TO BE DONE AFTER THE CONFIRMATION AND RECEIPT OF THE CONVERSION CHARGE.


Yours faithfully,
(Regional Director)
Shri Sandip Ghose.

my name is: Jitendra natholia
[protected]@rediff.com

I HAVE RECD 700000 GBP BY YAHOOMSN LOTERRY

THEY ARE REQ ARE ACTIVATION CODE FEES

AND SAID TO ME MY ACCOUNT IS OPEN IN RBI

SO PLS. SEGGEOUS ME THAT ACCOUNT OPEN OR NOT RBI AND E-BANKING MONERY TRANFSER BY RBI OR NOT

HOW CAN CHECK THE ACCOUNT NUMBER IN RBI

I HAVE RECEIVED A MAIL STATING THAT I AM GOING TO RECEIVE A SUM OF E 500, 000 LAKES FROM RBI NEW DELHI PLEASE FIND THE ATTACHED COPY IN BELOW.
THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF Five LAKES pound AWARDED FROM COCACOLA COMPANY.

RBI WANT TO KNOW MY DETAILS AND BANK A/C NO FOR PAYMENTS OF 500, 000 POUND..

SIR, PLEASE INFORM TO ME ITS TRUE OR FALSE.

COPY OF MAIL IN BELOW

EAR WINNER.Mr Bapi Roy, IN REGARDS OF YOUR WINNING EMAIL NOTIFICATION TO COCA-COLA NATIONAL LOTTERY AWARD 2014, CORPORATE HEADQUARTER HERE IN LONDON, OF YOUR WINNING PRIZE OF £500.000.00 GBP WHICH YOUR REGISTERED EMAIL OF HAD AWARDED YOU IN ONGOING COCA-COLA EMAIL DRAW AWARD 2014, UK.

THE COCA-COLA NATIONAL LOTTERY AWARD ARE PLEASED TO INFORM YOU OF THE RESULT OF THE FINAL CONCLUDED EMAIL DRAW AWARD WHICH WAS CONDUCTED OF OUR INTERNATIONAL CORPORATE OFFICE COMPLEX IN LONDON. YOUR EMAIL WAS AMONG THE TWENTIETH LUCKIEST WINNERS IN ASIA COUNTRIES WHO HAS WON £500, 000.00 GBP EACH.

WITH OUR DISCUSSION THIS DAY WITH THE RESERVE BANK OF INDIA (R.B.I), WE ARE VERY PLEASED TO INFORM YOU THAT, THE RESERVE BANK OF INDIA HAVE AGREED TO TRANSFER YOUR MONEY INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK, OUR SENIOR REPRESENTATIVE OF COCA-COLA NATIONAL LOTTERY AWARDS, MR PHILLIP RICHARD WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR COCA-COLA EMAIL DRAW AWARDS ONLINE WINNING AMOUNT WHICH IS £500, 000.00 GBP. FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.
HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY INDIA, FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR WINNING PRIZE AWARD 2014, AND YOU HAVE TO MAKE SURE YOU RE-CONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM RESERVE BANK OF INDIA OFFICE. YOU ARE ADVICE TO FOLLOW ALL HES
INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR WINNING AMOUNT. TAKE PROPER CARE OF HIM BECAUSE, THIS IS THE FIRST TIME OF COMING TO INDIAN
HE IS COMING WITH ALL THE ORIGINAL COPIES OF YOUR WINNING DOCUMENT.

THIS IS MAKING 19 YRS OF EXPERIENCE IN WORKING WITH US AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND HE WILL MAKE SURE THAT YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BEFORE COMING BACK TO LONDON . GET US INFORM AS SOON AS HE ARRIVED, EVEN WHEN HE FINISH THE TRANSACTION WITH YOU
{CONGRATULATION ONCE AGAIN}
HOWEVER THE 2014 INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD IS KNOW DOUBT, A MOMENTOUS ACHIEVEMENT IN THE CHECKERED HISTORY OF THIS CORPORATION.
NOTICE: THIS FOREIGN DRAFT MUST BE REGISTERED, BUT IF NOT REGISTERED AFTER {THREE WORKING DAYS IT WILL TERMINATE TO INDIAN TREASURY ACCOUNT AS AN UNCLAIMED FUND}.

SO TRY TO WORK WITH YOUR AGENT TO ENABLE THE RESERVE BANK OF INDIA TRANSFER


MY MAIL.ID IS bapi.bapiroy.[protected]@gmail.com