Reserve Bank of India [RBI] Complaints & Reviews

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

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

DEAR SIR,
I HAVE RECIVED A MAIL FROM RBI FOR PAYMENT.
I WILL ATTACH THIS COPY IN BELOW,
I WANT TO CLARIFICATIONS WITH YOU, ITS TRUE OR FALSE..

RBI Bank — NOT SENDING TRANSFER CODE TO TRANSFER AMOUNT TO ANOTHER ACCOUNT

HI I AM DHARMENDER YADAV I WON $500,000.00 FROM BRITISH TELECOM AWARD. THEY TOLD THAT YOUR AMOUNT WILL BE TRANSFERD TO UR ACCOUNT BUT TILL NOW NO RESPONSE AND THEY ARE NOT SENDING ME TRANSFER CODE TO TRANSFER TOTAL AMOUNT TO MY ANOTHER ACCOUNT IN OTHER BANK .

PLS HELP ME

Even I have been facing the same issue they are not rsponding to the mails. Is it a fraud or what? Actually the amt of winning lottery was 1000000GBP

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX


ATTN: MANIHS VERMA,



WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.

PLEASE NOTE THAT YOUR BANK ACCOUNT IS A NON DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLAR OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.


OUR CONVENTION OF CURRENCY RATE IS 0.08%
ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £500, 000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS) AFTER THE CONVERSION PROCESS IT WILL BE RS36, 208, 100.00 INDIA RUPEES ONLY


BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.

CONVERSION OF CURRENCY RATE:
0.08% OF £500, 000.00 = 400 (CONVERSION CHARGES)
0.08% OF RS 36, 208, 100.00 INDIA RUPEES = RS29, 200.00 INR (CONVERSION CHARGES)


TOTAL COST FOR CONVERSION OF CURRENCY RS29, 200.00 INR (TWENTY NINE THOUSAND TWO HUNDRED INDIA RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.

BEST REGARD

FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT




My Self Manish Verma I got this mail for my mail id It, is the fake RBI ke name per kuch log fake kaam kar rah-ye hai Jo Bil kul hi fake hai koi bhi is tar ha Ki mail per y akin Na Kary. ye sab paisy Kay liye hi kar rah y hai.

Dear sir,

i received a mail from this (Reserve bank of india)

that u send ur id proof & format form given by this mail. i already send all the documents . sir i m requested to you that plz you inquiry from reserve bank of india, delhi that is any amount is come from [protected]@live.co.uk) providing the below stated information for process of claimlottery department.because i have so tensioned from that email.


FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

RESERVE BANK OF INDIA
11:13 AM
RESERVE BANK OF INDIA
…FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024...YOUR WON PRIZE FROM BBC LOTTERY PROMOTION. THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION...…
With <[protected]@yahoo.com> - Folder: Inbox - More from RESERVE BANK OF INDIA


thanking u
With Best regards
Nishad

[protected]@live.co.uk...even i got abt dis lottery bbc uk lottery draw...so afr they i won 1000000$ uk...do u think ll get it...and email over there say 2 sen my claims...so i wud like 2 know dat these people r frauds or real...

here i go to state that i am announced as a lucky winner of BMW INTERNATIONAL LOTTERY and they sent me an email address [protected]@eonrbi.in and say me to contact on this email address. when i send a message to this email address they sent me an attached form as given in photo.is it an real form or an real email id of RBI.??

hi i am vinod from chandigarh i have recieve the email
international lottery
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of Rs.5, 05, 08, 609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) only into your provided BANK account number {[protected]} bearing a name VINOD CHAUDHARY

An online Account has been created to you, to enable you transfer your fund to your designated Bank account, you have to transfer the fund online by yourself by following the instructions below carefully.

Please note your fund in a TRANSIT ACCOUNT and will expire within 24 hours after which it expires and the fund will be returned to source. and you are to keep your customer number to yourself for security reasons, to view your Account's Statement and transfer your fund you are to log into our secure customer area with your customer number below through our Transfer Log in homepage below: http://rbi-lnd.org.in/in/login.php

Therefore, your current account balance with us is Rs.5, 05, 08, 609.00 CRORE (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) in this online banking account

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.

Copy and paste it in new tap: log in link: http://rbi-lnd.org.in/in/login.php
(1) Use the following for log in: User Id: To Log in [email id] Password:[ rbi, , pwrd]
(2) Click on Submit after that you
(3) click on Transfer and fill your bank information
(4) Click on Transfer now
(5) Then click on continue for the fund to be transferred to your account

For any assistance contact us throw email: [protected]@rbi-lnd.org.in


Season’s greetings from Reserve Bank of India

WARNING!
Warning the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient

and its email sender name Mrs, kavita. mobile no, [protected]


friends please do not reply the fake emails
its fraud ekail draw

Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg, P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Email: [protected]@rbi-lnd.org.in


Kind Att : vinod surya Sahni


Welcome to Reserve Bank e-services, you are currently in contact with online remittance department.

We wish to inform you that, your operations/ transfer were automatically stopped as you are required to provide SECURITY code number; this is called Minimum different/Digital signature code of transfer.

All deposit funds in RBI banking /online account has a SECURITY .CODE to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

There also a Fidelity Bonds & Surety Bonds covering all funds in dormant account with us. This is agreement reach by the corresponding local banks and RBI, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

We hereby bring to your notice that we received a telex notification from our system that customer's must make 0.45.5% of your total sum in question as charges for the CODE processing/procurement of the said code, as this will enable Reserve Bank of India issued an approval for the I.T.S CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.45% of the total sum in questions 5, 05, 08, 609.00 INR being for the administrative/procurement Services, following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.45% of RS. 5, 5, 05, 08, 609.00 (Five Crore Five Lakh eight thousand Six Hundred and Nine rupees only) which is = approximate 24, 750) Therefore you are to make a payment of (Twenty four Thousand seven Hundred and fifty Rupees Only) .Being charges for the CODE.

Upon the confirmation of this payment has been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the code immediately and appropriately.

Your payment must come through our customer service department Staff (Rosy Sumi) as the depositor of the fund here in India every correspondence regarding of your payment has to come through correspondence staff only to this office.

Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.
In us you can trust. Giving the best in banking system is our priority.

Best Regards
Foreign Remittance Department

Reserve Bank of India
Email: [protected]@rbi-lnd.org.in

Email: [protected]@rbi-lnd.org.in

The Reserve Bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the Reserve Bank of India Act, 1934.


Warning: the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.


FORM A
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg, P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Email: [protected]@rbi-lnd.org.in
ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI

ATTN: BENEFICIARY

Sir,

This is to acknowledged the receipt of your email regarding the payment details for the code, we have received a termination authorized letter this morning from the Director office to terminate the transfer to your account after 24 hours if you fail to make payment for the code.
Please find below the account correspondence details for the payment
STATE BANK OF INDIA
STATE BANK OF INDIA
ACCOUNT NAME: ROSY SUMI
ACCOUNT NO: [protected]
IFSC CODE: SBIN0000072
AMOUNT: 24, 750 RUPEES
Kindly send us the payment slip for official record and confirmation before the issuance of the code, the transfer will be completed in your account upon the receipt of the code which will be forwarded to you immediately after the confirmation of the payment slip
Yours in Service


Warning: the information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Reserve Bank of India or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

In one of the case and I have seen other several cases the Swift Code provided in the letter purported to have been issued by RBI to many individuals regarding claiming of the lottery amount is the same as given below:

Swift Code : CVALESVVXXX

CVALESVVXXX Swift Code is used to transfer money and messages to CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE (BANCAJA) in VALENCIA from any other bank or financial institution.

CVALESVVXXX Swift Code is also known as Bank Identifier Code (BIC).
Bank : CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE (BANCAJA)
City : VALENCIA
SWIFT Code : CVALESVVXXX

Kindly note the above and understand the tactics being used by the cheaters!

Source: anonymous

SIR MARA EMAIL ID PAR (500, 000.00GBP) FUND TRANSFER HO RAHA HA, KYA YA SAHI HA .Payment file: RBI/Ben/009.NAME: DR. BOB WILLIAM

CONTACT NO: +91 [protected]

EMAIL ID: [protected]@gmail.com

DATE OF TRANSACTION: 08 JUNE   2016

GOVERNMENT OF INDIA APPROVE THIS PAYMENT TO YOU
PLS HELP ME

See the thing is that this mail is not sent from the RBI official mail so please people, don't be fool after seeing this kind of mail. These all are the process of making you fool, their main objective is to collect data by which they know about you and collect your all information and sell it into the market and they getting money and you foolish people providing your information to them. You will get nothing but wasting your time. So ignore this kind of message. I am just helping you by sending this message. Please don't waste your time and don't give your details to anyone.

Dears
This is a cheating email
I was also cheated by this guide.
I am going to call the international police
Anyone with me?

Dear Beneficially

This is to notify you that we have receive a draft cheque sum of Rs. 16, 00, 000.00 INR {Sixteen Lakhs} from the Pure Money Loan Company earlier, your Draft cheque has to be fully process by insurance and ministry of Finance endorsement stamp and the approval signature of the Governor of the Reserve Bank. To enable us transfer your fund to your account, Please kindly reconfirm to us your bank account details as display below:

Account Name:
Account Number:
Bank:
Ifsc Code:
Branch:
Once we are in receipt of your bank account details and it matches our criteria we will immediately transfer the amount to your designated account as we have already scheduled.

Raghuram Rajan
Governor of RBI India


भारतीय रिज़र्व बैंक
Yours Sincerely,

RBI ® Bank Online Group
INTERNATIONAL FOREIGN EXCHANGE
REMITTANCE DEPT
www.rbiorgtransfer.in
© Copyright 2014 RBI® Bank Online. All rights reserve
iam applaying for lone by pure lone company rbi bank in mumbhai she call me my num and she giving id&amp;pin num log in to web next she giving pin 5% is activation and 95% is not activation she calling my ph told me to 25500 ind pay the bank this is feefor uvr translation fee u will pay the amount next 100%is done credit in uvr acount she told me sir i dont no iam applaying for lone pure lone company md calling me and told me iam dipositing uvr chaq rbi bank peopel contact u and follow him this is coorect r no plz rep me orgeant sir plzzzzzzzzzzzzzzzzz

amit international — custom killing our business

dear sir/madam
i am small exporter from delhi/india, we makes & sells glass, metal, ceremic, wooden tobbaco pipes to my costumers located in different countries.

we did sevral commertial shipments legally, now costum is creating problem to courier companies for carrying smoking pipes, my bussiness & my friends bussiness who did smoking work is going to close.
even due to costum's fear courier companies don't accept our shipments for canada, europe & anywhere outside india.

costum says you can't ship smoking pipes through courier mode door delivery, we did more than 50 shipments legally before.

we makes only tobbaco pipes, on overseas every one like this & sells these smoking pipes, even overseas costum is allowing to import smoking pipes but, i don't know why costum is going to spoil our bussiness, several my friends who belongs to same bussiness close thier bussiness due to costums.

we sells legal stuff, pipes are old tradition every where, but now it is going to close soon due to india's costum, other companies like china & nepal is doing bussiness sucessfully, but my india is loosing bussiness.they are loosing foreign exchange,

costum says buyer used these pipes for drugs, is it possible how every person can use drugs into it, we are not responsible if someone use it for drugs, we sells only tobbaco pipes,

please help us to save our bussiness from costums hand.also save my friends who did this export bussines also.

we will be thankfull to you.

thanks & regards
amit mangle.

General — Regarding the use of currency Exchange

Sir,
The system o[censored]sing toffees instead of change (till Rs. 5) is very prominent these days. The banks are not very keen in providing us with coins (Rs. 1 / 2 / 5 ). Please take this matter very seriously as these pity transactions, on a larger scale, are very unfortunate for the country.

Personal — Many of the attachments won't open

Dear Sir,
Many of the attachments do not open. Please advice how to resolve.
Thanking you,
K.Subramanyam
Tel.No.[protected]

Doordarshan India — New Connection

I am a Vodafon(Command/Hutch) post paid customer for years together. Customer Care Executive Juli ([protected]) rang me few days back and requested me to take another Voda Connection as I am a good customer. On 13 August she sent one person to collect 300 rupees and filling up form. I did all these. He told the connection will be activated within 24 hours ( verification will be done during this period.) On 14 at about 12 verification was complete and he told it will be activated within 2 hrs. But 2 hrs became 120 hrs : my fone is sleeping, dreaming for activation. Juli told me 0n 17th that due to holiday it could not be activated and by tomorrow morning (18th) it would be activated but from morning sun travelled to evening to night and my phone is still sleeping and dreaming for activation. To-day from afternoon I rang Juli for hundred times only to listen ring and finally she switched off the fon. Please let me know whether I have done any sin so that I am not allowed the connection or any other problem you have.
Now I don't want this service any more. Please cancel the form and let me repeat me sleep not my fone.

COCA COLA EURO LOTTO — MY ID PROOF MAY BE MISUSED

Dear Sir,
Recently on 9th AUG 2009 I had an sms from coca cola company of scotland that i have won 4lacs GBPounds & the amount is deposited in National Bank of Scotland in an teporary account . For claiming the prize they asked me to fill the claim form and attach an ID proof for which i have scaned my PAN CARD and sent them. I am afraid of my ID proof being miss used in future ofcourse i had to give my AXIS BANK A/c Number Details also as the claimant form demanded . hope u would see me well protected in any ontoward incident .

subrahmanyam k — recovery of wrong transaction amount

customer mobile number:[protected]
ref Num:[protected]
Tx:[protected]
ID:41051005
(subrshmanyam k)
current Tx amt:111;
wrong Tx amt:1110;

RBI — what to do

RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBIA-400 001.

ATTENTION DEAR BENEFICIARY: Ashish Shrivastava

THIS IS COMING TO YOU IN REGARDS OF YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT.

BE INFORM THAT THE FUNDS OF EIGHTY FIVE LAKHS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN ISSUED TO THE RBI BANK TO BE TRANSFERRED TO YOUR ACCOUNT DETAILS.

YOUR DETAILS OF TRANSFER HAVE BEEN CONFIRMED BY THIS RBI AND THE TRANSFER WILL BE MADE AS SOON AS POSSIBLE AFTER YOUR HAVE CONCLUDED THE NECESSARY FACILITIES.

NOTE THAT YOU ARE TO OBTAIN A POLICE REPORT FORM FROM THE INDIA POLICE AND IT WILL BE STAMP BY THE POLICE AUTHORITY IN INDIA THAT YOU ARE TO USE THE MONEY AWARDED TO YOU VERY JUDICIOUSLY AND NOT TO USE IT IN A BAD CRIMINAL ACT OR EXPORT BAD WEAPON OR DRUGS. SO WE HAVE ACQUIRE A LAWYER TO SIGN THE NECESSARY DOCUMENTS FOR THE POLICE REPORT FORM AND HE WILL STAND AS AN ADVOCATE FOR YOU TO ENABLE THE PROCESSING OF THE DOCUMENTS TAKE PLACE AS SOON AS POSSIBLE.

YOU ARE REQUESTED TO PAY THE SUM OF TWENTY SEVEN THOUSAND FIVE HUNDRED INDIA RUPEES (27,500INR) FOR THE EXPENSES OF OBTAINING A POLICE REPORT FORM. THIS BANK WOULD HAVE DEDUCTED THE SUM OF TWENTY SEVEN THOUSAND FIVE HUNDRED INDIA RUPEES (27,500INR) FROM YOUR AWARDED FUNDS BUT THE INDIA GOVERNMENT AND THE MINISTRY OF WORK INSISTED THAT THE ACCURATE FEE OF EIGHTY FIVE LAKHS THAT WAS AWARDED TO YOU MOST REFLECT IN YOUR ACCOUNT WITHOUT A PENNY OUT FROM IT AND THAT IS ALSO THE LAW OF THE INDIA HIGH COURT REGISTRY.

YOU ARE TO QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES FOR OBTAINING A POLICE REPORT FORM TO ENABLE THE LAWYER STARTS THE NECESSARY FACILITIES FOR THE PROCESS OF POLICE REPORT FORM FOR THE PAYMENT IS IMPORTANT TO THE LAWYER SO THAT HIM CAN START WORK ON THE PROCESSING OF THE POLICE REPORT FORM. ALSO HAVE IT IN MIND THAT ONCE WE ARE IN RECEIPT OF YOUR PAYMENT, THE LAWYER WILL START THE PROCESSING OF THE DOCUMENT, AND AFTER THAT YOUR FUNDS WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN FORTY TWO MINUTES TIME (42MINS).

HAVE A NICE DAY AND OUR REGARDS TO YOUR FAMILY.

AWAITS YOU AS SOON AS POSSIBLE
Shri G. Padmanabhan
Chief General Manager
Department of Payment and Settlement Systems

sir my current a/c in ICICI ARRA BIHAR A/c no is[protected] Aditi system technology Branch i am facing many problem with icici banking i paying 3500 for one year service but i don't get any service i send many mail of ICICI but not any response so help me

I have also got an message from RBI delhi

dear sir i have recieved one mail form rbi bank your dd is redy pl deposit Rs24800/- my name is john g.s
pi chek and tel me lootery amount is rs 5, 00, 000/-britesh pounds

[protected]@rb-org-india.co.cc IS THIS YOUR EMAIL ADDRESS? I HAVE RECEIVED SO MANY LETTERS FROM THIS E MAIL . THEY INFORMED ME THAT THERE ARE 500000GBP WERE INVESTED IN MY NAME AND IT IS TRANSFERED TO MY BANK ACCOUNT BY INTERNET BANKING SYSTEM THEN I SENT MY PHOTO AND ID PROOF TO THAT E MAIL AND THEY ASKED ME TO REMIT INCOME TAX FOR COMPLETE THE TRANSACTION
PLS INFORM ME IS THIS CORRECT ONE?

Dear Sir,
I'M RECEIVED THE BELOW MAIL, YOU HAVE WON 600, 000 UK POUNDS, Pls inform me wheather it is true or fraud mail.

ATTN: RAJESH KANNAN,


This is an official notification from Reserve Bank Of India about a British Cheque that was deposited on your behalf by Mr Paul Howard a representative from the Coca Cola Award Anniversary, United Kingdom. We are happy to inform you that your new account has been created/setup online to enable you transfer your funds to your nominated account online.

Please Note that this is also a Current account and also it's temporary account so you are advice to transfer your funds to your Local account immediately.

All Temporary Current Account users must transfer their funds within two weeks, for this account is a temporary account. if it exceeds two week, your account will be inactive and you wont be able to access your online statement of account.

To Avoid this, all transfer must be made on time.

Here are the details of your Savings Account.

You are required to Log into your internet Online Banking. Here are the procedures to Login: Click on the website below,

http://rvrsbin.co.in/rb/securelogin/ebanking/Login.php

1: Click On "LOGIN"
When the Pop up Window Displays, please enter your Access Code and Pin.

If this procedures are followed orderly, you won't find it difficult to Log in.

i am also receive this type of call and said to me you are the winner of 1 million usd dollar you just pay the custom duty of your parcel the amount of rs. 20500 in the account of sunita achumi ac no. is [protected] (state bank of india) then i deposite the said amount some account then he call me again and said to me the custom department is wanting charge of inland revenue the amount of rs. 24200 then i thought why he wanting again money.
so please do some thing

sir
i received mail from RBI to transfer my money of 750, 000GPB which is U.K LOTTORY PRIZE
so i cleared CUSTOM charges,
and to transfer my money i paid 1, 55, 000/-,
the rbi people said to pay 3, 20, 000/-, to complete my transaction,
i dont have that much money so
i said i dont want prize money and i asked to refund my money
they said to pay 17, 000/- to refund my money,
i paid but they didnt refund my money
and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back

sir
I am Goutam Debnath
Tripura
South Tripura


Same problem
[protected]@rb-org-india.co.cc IS THIS YOUR EMAIL ADDRESS? I HAVE RECEIVED SO MANY LETTERS FROM THIS E MAIL . THEY INFORMED ME THAT THERE ARE 500000GBP WERE INVESTED IN MY NAME AND IT IS TRANSFERED TO MY BANK ACCOUNT BY INTERNET BANKING SYSTEM THEN I SENT MY PHOTO AND ID PROOF TO THAT E MAIL AND THEY ASKED ME TO REMIT INCOME TAX FOR COMPLETE THE TRANSACTION
PLS INFORM ME IS THIS CORRECT ONE?

sankalp info solutions — abt company

hiiiiiiiiiii i had got some information abt sankalap info solutions.it is a new company?when will be opened?before opening the company they r recruting the people.so we have doubt abt the company is there r not.
so plz give correct info abt the company.we r freshers and trying for jobs.

sir

amjad ali khan, i have received a mail from reserve bank of india that i got lottery from uk 250.000 pounds so i want to confirm whether this wrong or right and phone .no.[protected]

please mail .[protected]@yahoo.com

Respected sir;
i received a mail from rbi to transfer my money of 1million GBP which is ICC WORLD CRICKET 2011 LOTTERY.
SO i cleared the custom charges 24, 850.
and to transfer my money i paid 75, 000.
the rbi people said to pay 2, 30, 000/-, to complete my transaction,
i paid the amount.
again rbi people said to pay 4;50, 000/-;to complete my transaction;
then i said the rbi operation manager i dont have much money to pay;
RBI deactivate my account
they said to pay 25, 500/- to refund my money,
i paid but they didnt refund my money
and not responding my mails,
so i requested you to plz help me to get my money back
so i want to confirm whether this wrong or right
please mail [protected]@yahoo.com.au

SIR,
i afzal qureshi got a mail from coca cola promotion prize award2011 from uk
and sender name was larry goldfield he sent me a message that u have been nominated for the cocacola promotion prize award 2011 and ur wining amt is 750000 for getting this amt u will have to send ur name address and contact no dtls latter i sent my details on this id [protected]@9.cn
afterthat they sent me a message that we have sent ur won amt to india's delhi rbi bank they will make u a call for verification and will ask u to sent some id proof and address proof details i received a mail from rbi remittance dept that we will transfer ur money bt first of all u will have send ur account details as well as ur id proof and add proof details for the verifivation latter i have to pay 21800/ amt for the processing and documentation as well as currency conversion charges
so pls help me to solve my problem because i am very poor person because if i will pay this amt then there is no guarante that they will pay the won amt

and they gave me the details like this
Mrs Rashika Puri
Transfer officer incharge
international and foreign matters
rbi bank central office no -6
sansand marg, janpat new delhi
so pls let me know wheter its is a genuine email sent by the remittance dept of new delhi janpat

my contact no is [protected]

Online lucky draw — Doubt regarding ID proof already sent

About one week ago I got a message in my mobile that "your mobile number has won 750000 pounds in 2011 ESPN star cricket anniversary T mobile draw held in UK" and was required to send my address and valid ID proofs for claim the money. I gave scanned copy of my ELECTION ID card and pan card as ID proof.Now I came to know that this was fake.If they use the ID proofs in a wrong way what should I do? Is there anything fact in my doubt? My contact no. [protected]

Thanks.

dear sir i have recieved one mail form rbi bank your dd is redy pl deposit Rs84000/- my name is mukesh jindal
pi chek and tel me lootery amount is rs 5, 00, 000/-britesh pounds
mobile no:[protected]

Dear Sir,
I'M RECEIVED THE BELOW MAIL, YOU HAVE WON$1, 000, 000.00USD, from BRITISH PROMOTIONS, UK, Pls inform me wheather it is true or not mail. plz mail on my e-mail Id [protected]@yahoo.in

I MD QUTUBUDDIN

I GOT THS MAIL FROM RESERVE BANK OF INDIA MAIL ID IS [protected]@live.com


Welcome To Reserve Bank OF India April-4-2011





From The Desk Of
The Chief General Manager-in-Charge,
Reserve Bank of India,
Foreign Exchange Department,
Foreign Investment Division,
Central Office, Fort,
New Delhi- 400001.

Welcome...To Reserve Bank Of India

Fund Release Notification In The Amount Of 500, 000.00 GBP

Dear Esteem Customer: Mr, MD QUTUB


Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your funds of 500, 000.00 GBP was deposited in our bank today being the 29 December-2011 by Mr, FRANK WEST The Manager of
TOYOTA COMPANY 2011 UK. Before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.


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


Online Application Form,
Personal Information
________________________________________
First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Bank Information :
________________________________________
Name of Bank ...
Bank Contact Address : ...
Bank Account Number : *...
Pan Card Number : ...
Transferring Sum : ...
E-Mail Address : *...
Nationality : *...
State : *...
Zip Code : *...
Identification Number : *...
[protected][protected][protected][protected][protected][protected][protected]---...⇄

*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without
any mistakes as we cannot open your account if invalid details are supplied.

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

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


SINCERELY YOURS,

MRS GRACE .E.
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.


***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for 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 m
Diplomat contact NO: [protected]

TELL ME IS IT RIGHT R WRONG

dear sir i have recieved one sms form coca cola company your win amount ready to rbi bank your dd is redy pl deposit Rs12200/-
and one lady called me name is ANAMIKA what she told me i am calling from rbi delhi your win prize amount 700 000 british prounds GBP ready pls deposit process charge rs 12200 in account after two to three hours you will receive this pounds this is the delhi rbi contact no [protected]
pi chek and tel me what we can do?

amit gaikwad
tell me this is right or wrong

Dear sir,
I received a mail that my mail id won £1, 000, 000.00 Pounds from the company Coca Cola Award. Mr Jhon Tom of Coca Cola ([protected] / [protected]) contact with me and send some blank Form for fill & sent to him. I already sent. At last today received 2 (Two) mail from RBI which are given below. Please tell me this are right or wrong and what can I do. My contact No. [protected]. My mail id is s.[protected]@rediffmail.com.

Thanks & regards,

Sudipta Kumar Dey.
Howrah.

From:
Reserve Bank of India <[protected]@gmail.com> | Add to Address book |This is spam

To: s.[protected]@rediffmail.com
Subject: Welcome To Reserve Bank Of India
Date: Wed, 29 Feb 2012 12:48:58 IST

Go to Attachment(s) Download all attachments

Reserve Bank Of India
Foreign Remittance Department
Email:
[protected]@rbiindia-co-in.com
From The Desk Of Mr. Ashok Choudhery
Fund Release Notification In The Amount Of £1, 000, 000.00 POUNDS

Dear Esteem Customer; Sudipta Kumar Dey,

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your Bank Draft was deposited in our bank 29th Of February 2012, by Diplomat Jason Mark from the Lottery Company (COCA-COLA AWARD) so before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.

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

Online Application Form,
Personal Information
First Name :
*...
Last Name :
*...
Gender :
*...
Date of Birth:
*...
Bank Information :
Name of Bank
...
Bank Contact Address :
...
Bank Account Number :
*...
Bank Pan Card Number :
...
Transferring Sum :
...
E-Mail Address :
*...
Nationality :
*...
State :
*...
Zip Code :
*...

[protected][protected][protected][protected][protected][protected][protected]---...⇄
Preferred online Username : *...
Preferred Online password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin :
*...
*** IMPORTANT***
Note that not all the details above are necessarily needed.But you must provide all the details that are available to you without
any mistakes as we cannot open your account if invalid details are supplied.

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

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

========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Mr. Ashok Choudhery.
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for 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***********************



RESERVE BANK OF INDIAN.jpg
(Size 209.62 KB) Download Attachment
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From: Reserve Bank of India <[protected]@gmail.com> | Add to Address book |This is spam

To: s.[protected]@rediffmail.com
Subject: COST OF CONVERSION CHARGES REQUIREMENT
Date: Wed, 29 Feb 2012 14:18:10 IST

Go to Attachment(s) Download all attachments

Reserve Bank Of India
Foreign Remittance Department
Email: [protected]@rbiindia-co-in.com
Fund Release Notification In The Amount Of £1, 000, 000.00 Pounds

Dear Esteem Customer: Sudipta Kumar Dey,

We acknowledge the receipt of certified draft with the said amount £1, 000, 000.00 GBP (One Million Pounds) which is about to Transferred to your nominated CORPORATION BANK ACCOUNT INFORMATION as the sole beneficiary. This draft was issued by the Barclay's Bank of London in Hard Currency and must be converted to Indian Rupees before you can successfully complete transfer into your account. View attached file for COST OF CONVERSION CHARGES REQUIREMENT, print out and sign your signature on it and get back to my office.

Your deposited £1, 000, 000.00 GBP with us has been converted into Rupees in Equivalent 77, 372, 867.31 INR/- INR (7 Crores 7 Lakh Rupees) according to the World Economy Conversion Rate Standard of Currency Conversion.

Below is the standard calculation of the conversation of £1, 000, 000.00 GBP GBP into Rs. 77, 372, 867.31 INR (British Pounds = Indian Rupees)

LIVE STANDARD RATE
1, 000, 000.00 GBP =77, 372, 867.31 INR
United Kingdom == Indian Rupees
1 GBP = 77.3729 INR =1 INR = 0.0129244 GBP

The transfer has incurred a stipulated charges of (0.0016%) of the total funds, which is £1, 200 GBP (One Thousand, Two Hundred British Pounds) in Equivalent to India Currency Rs. 98, 000.00/-INR (Ninety Eight Thousand India Rupees) only for the (C.O.C) Cost of Conversion Fee of £1, 000, 000.00 GBP into India Rupees before Transfer completed into your provided Bank Account.

The international Remittance Department of the Reserve Bank of India (RBI) Acknowledge the receipt of all the relevant duty signed documents and necessary for the transfer of the said £1, 000, 000.00 GBP on the above stated details, the transfer will be initiated/effected on the confirmation of the C.O.C Fee by this department, the Above payment should be submitted to this office not latter than 24-48Hours of Bank Time for the notification

Do check attached file to the mail, print out and study carefully before filling and make requirement available for the Conversion Fee of your funds. After filling the form for proper confirmation of your account to avoid mistakes by you, then sign your signature below and scan back to my office.

NOTE: FILL CONVERSION FORM IN CAPITAL BLOCK LETTER

==================================================
Thanks for your business as usual.
Signed.
Head Banking Operations.
Mr. Ashok Choudhery.
=======================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for 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***********************





RBI_CURRENCY_CONVERSION_DIRECT_FORM.pdf
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i have also received a email by national lottery uk london that i have won the amnt of 500000gbp then rbi email tells that your id proof add proof and other send by email snd then they tells that deposit money in the a/c of r sr singh of a/c holderof hdfc bank then they were telling me that you have to deposit a sum of money 16.000/- in the of somebody a/c holder of hdfc bank when i am going to deposit money and i will claim that no other information

Attention!

With the transfer arrangements in place, to begin the transfer process of your fund you are to pay your processing fee and email us the payment slip along side with your valid photo ID proof to enable us complete the documentation and crediting process.

However, the crediting of your fund into your nominated Bank account will take a maximum of 24hrs after receiving your payment and ID Proof. Your benefited fund is 850, 000: 00 USD which is converted to you in Indian Rupees is 4, 34, 43, 500: 52 INR. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your Bank Account.

Note: Only Pan card, Electoral Card, Driving License, or International Passport will be allow for this transaction. Please send any of the stated above ID to us along side with your payment slip immediately after payment.

For further Details on how to pay your processing fee, please contact our Account Department through the below Phone numbers: [protected] or[protected] Email: [protected]@rbigroup.in

We await your urgent response to this vital request, as we have been committed to complete all documentation and crediting process within 24hrs.

Thank you.
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. 110001-India.

i received the following email today morning can please help me is it true... i saw many complaint like this in this site can you please explain me how they can use rbi account id . please restrict this type of emails if this continues get spoiled RBI Name in the world please catch the person and take action immediately

received mail from RBI to transfer my money of 500, 000GPB which is U.K LOTTORY PRIZE
so i cleared CUSTOM charges,
and to transfer my money i paid 1, 55, 000/-,
the rbi people said to pay 3, 20, 000/-, to complete my transaction,
i dont have that much money so
i said i dont want prize money and i asked to refund my money
they said to pay 16, 000/- to refund my money,
i paid but they didnt refund my money
and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back.That time grace madam is there my name is amit d pal.

Respected sir,
i recieved a msg on my phone on 8rth of jan 2011 near about 6:45 pm, regarding a lottery named euro canadian lucky draw, and have won
$550.000, and for that winning money they charged us Rs 37, 000/- .
and in greed we deposited the money in ICICI bank I have the pay in slip also in the name of sankalp enterprises.
but i think we were made fools can you help me getting my money back.
my email id is luckytiwari.[protected]@gmail.com

Attention!

This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: [protected]@rbigroup.in

Note: We can only acept your details on the following email id: [protected]@rbigroup.in

Thank you.

is it true are not

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Reserve Bank of India
Foreign Remittance Department New Delhi;
No; 6, San sad Marg, Jan path
New Delhi.H.o 110001.

================================================================================...⇄


Good day Mr. Ghan Shyam Kabir,




We have received a fund of $500, 000 Great British Pounds issued in your name by one Mr. Harry Morris who deposited this fund in RBI office at 10:15 AM on May 21, 2012.




This is to inform you that in order to enable Reserve Bank of India Electronics fund department successfully make your funds accessible and permit funds transfer to your conventional accounts, we has approved the sum Rs.52, 740.




Note; this payment is to enable RBI convert your fund into India Rupees before the transfer will be commenced. As soon as this payment is confirm Reserve Bank of India Electronics fund department will start your transfer immediately.




In this mail is the attachment of RBI transfer form you are required to file it up and download, completely and return it with a copy of your passport photo and your ID proof.




Get back to us as soon as possible.




Management Reserve Bank of India.
==================================================================



This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. RESERVE BANK OF INDIA does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by RESERVE BANK OF INDIA in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
============================== ============================== ============
Copyright? 2012 Reserve Bank of India.

sir
i received mail from RBI to transfer my money of 500, 000GPB which is U.K LOTTERY PRIZE.They told us to pay Rs 24, 500.
so i cleared CUSTOM charges,
and to transfer my money, we got a mail from RBI saying to complete my transaction of money to our account we have to pay Rs 98, 800. but we did not had such a large amount.

i dont have that much money so
i said i dont want prize money and i asked to refund my money

and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back.

his account number in State bank Of India is -[protected]
Name of that account holder - VANLALHRUATI

We were contacting Mr.Terry fox who was instructing about all these . now he had ran away.
Mr.Terry fox mobile number-[protected]
Please help me to get my Rs.24, 500 back .
my email id is - cena.[protected]@gmail.com

dear sir, i am sisila pathare.i got email form coca cola company. that i won the coca cola international award 2012 prize-- 1million british ponds.their email id is coca cola.[protected]@careceo.com i have already paid Rs.45, 000 by ICICI bank.again they asked to payRs.75, 000. but now we are feeling this is fraud.so, pls help me sir to get my money back. my email id [protected]@yahoo.in.i am wating for your reply..plssssss help.

Hiee ravi i don't know Mrs. Sonal Sinha is r8 coz i also received a mail from COCALCOLA won cash prize and they said that i have to cont RBI DELHI and i was cont them and he mailed me that i am winng the cash prize but still now they are not reply me that why i am searched address of RBI in DELHI on net so i gated that person name who was cont me he is REGIONAL DIRECTOR OF RBI DELHI MR.CHANDAN SINHA if that person was fraud so can't his name on that website "http://www.rbi.org.in" i hope it will be helpful for you.

BYE TC

Ignore all such messages. RBI does not give lottery money. pls check the official RBI web-site www.rbi.org.in and contact the office from where the mail/message has come. pls do not call back on the number provided in the mail/message. call the RBI office after getting the number from the official web-site of RBI. DO NOT DIVULGE YOUR ACCOUNT DETAILS OR DEPOSIT MONEY IN ANY ACCOUNT ON THE BASIS OF MAILS/MESSAGES. THESE ARE FRAUDS.

sir i got one mail pending payment in rerevebank of india.refid:RBI-DEL/ID1033/11, and amount is 500, 000 us dolers.and he is said pay to 16500.i was recive mail from [protected]@gmail.com.pls give information right or wrong.my mail id is [protected]@yahoo.com

TRANSFER OF £300, 000.00 GBP VIA RBI
Dear.Customer
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the opening of a new file of your money transfer to your provided account from your processing official in respect of your winning prize which have also been refer to us from NAT WEST BANK PLC LONDON for transfer into your account, since we have opened your new transfer files since today.

Now this your bank draft have to be convert to India Rupees before it can be transfer to this your provided account number, Therefore, you are requested to pay convert charge of 29, 580RS to enable us to convert the £300, 000.00 GB POUNDS from high currency to Indian Rupees before it can be transfer to your privet account without further delay. Immediately you pay this charges your fund will be convert to India rupees and transfer to your account as soon as possible.

you can contact the BRITISH ADMINISTRATOR DR RAGES ABRAHAM on this no +91-[protected] on how you will make payment of 29, 580rupees for conversion


The mode of payment is online banking transfer via RBI foreign department.

Should you have any question(s) or queries do not hesitate to email us for clarifications.
*We look forward to serving you better.

Best regards,
Mrs. SUNITA ANAND
RBI. E-Banking/Online Wire Transfer Department.
DEAR SIR TELL ME ITS TRUE OR NOT
MYNAME IS [censored]EER MYDEEN
RESERVE BANK OF INDIA.

Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: [protected]@collector.org

This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.
Copyright © 2013 Reserve Bank of India . All rights reserved.

sir i got phone call today from reserve bank of india from accounts department can u please check it and inform to my mail id her name isshanga hemabati she gives me account number and said that deposit 23500 for process fee her email id [protected]@rbi.org-in.com. her phone number is[protected].she told me i got 350000 us dollars . please inform to my mail id my mail id is [protected]@gmail.com.its very urgent sir tell me soon.

Sir,
I am Neha Mishra from Rajasthan.Sir they are making fool so many people.I am the recent fool.They made me fool on 2 April 2013. i have lost my 15, 500 Rs.They are using your name.This is not good for the image of RBI.I think they should be caught.

I submitted 15, 500 rs in an account of Stat Bank of India.Dawrpui Branch.Its IFS code is SBIN0004809.
Account Holder's name is : Lalremzuali
And account no is : [protected]

And i am also sending receipt as evidence, that I have deposited 15, 500 Rs. in their account.Sir is it possible to get my money back with the help of above name and account number.

According to them, they opened my account in RBI Delhi.
Account holder's name - Neha Mishra
Account number - [protected]
RBI officer's name - Jasmeet Kaur
And her contact number is - [protected]


Sir please reply me on my e-mail id- neha.[protected]@yahoo.co.in

THIS IS TO NOFITY YOU THAT WE HAVE RECEIVED A NG DRAFT/CHEQUE OF 850, 000 GBP FROM COCA COLA COMPANY UNITED KINGDOM AND WITH US HERE IS YOUR ACCOUNT DELIVERY OFFICER DR MICHEAL CHAND, WHO IS ASSITING YOU RIGHT NOW IT IS TRUE ORNOT TRUE U KINDLY U IMMIDETLY CONFORM...TO ME MY SELF MD JALIL KHAN MY NUMBER [protected]

RBI REGISTAN COPY AND ICICI BANK COPY PLZ CHECK AND REPLAY

imdently our compaint coca cola mobile awrad replay plz kindly yes or no

coca cola mobile awrad 2013 plz kindly our md jalil khan kosagumuda dist nabarangpur odisha mobile number -[protected] plz' kindly our information award which there . kindly information me...

Attention!

This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: [protected]@rbigroup.in

Note: We can only acept your details on the following email id: [protected]@rbigroup.in

Thank you.

is it true are not

DEAR SIR / MADAM,

PLEASE CONFORM, POOJA SHARMA WORKING IN RESERVE BANK OF INDIA AS A MANAGER.

PLEASE CONFORM PLEASE DO IT

THIS IS TO NOFITY YOU THAT WE HAVE RECEIVED A NG DRAFT/CHEQUE OF 850, 000 GBP FROM COCA COLA COMPANY UNITED KINGDOM AND WITH US HERE IS YOUR ACCOUNT DELIVERY OFFICER DR MICHEAL CHAND, WHO IS ASSITING YOU RIGHT NOW IT IS TRUE ORNOT TRUE U KINDLY U IMMIDETLY CONFORM...TO ME MY SELF MALLESWARI KOLA NUMBER [protected]

Central Office,
New Delhi-India

700, 000.00 GBP

Dear Esteem Customer : MOHMMAD SABEER HUSSAIN,


Welcome to Reserve Bank of India. Reserve Bank of India is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all financial activities in India. What ever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of international funds we are here to help.

Your funds which was deposited in our bank by Diplomat Martins White from Coca Cola Company, so before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.

In the light of the above, we are urging you to reply with your full information so that we can commence with the transfer process of your funds to you,
On-line Application Form,
Personal Information

FILL THE BELOW FORM AND SEND BACK TO US

First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Your Bank Information :

Name of Bank ...
Bank Contact Address : ...
Bank Account Number : *...
Bank Pan Card Number : ...
Transferring Sum : ...
E-Mail Address : *...
Nationality : *...
State : *...
Zip Code : *...



[protected][protected][protected][protected][protected][protected][protected]---...⇄ Your Email Address : *...
Password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin : *...Your Residential address ...

*** IMPORTANT***

Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without
Any mistakes as we cannot open your account if invalid details are supplied.

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

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

========================================================================
Thanks for your business as usual.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

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

Best Regards,
Account Transfer Unit,
Email : [protected]@gmail.com




RESERVE BANK OF INDIA (RBI).



REF: Mohmmad Sabeer Hussain,

These is to inform you that we have receive a parcel from the Coca Cola company UK by a diplomatic Martins White which contain a demand draft of 700, 000.00GBP, which we were ask to transfer into your account and to begin with these transaction because we do not attend to individuals we have decided that Mr.Martins white will be representing you in the bank until your transaction is over and you can call the diplomat on these mobile number [protected], and also note that you are to make payment for of (49, 900 INR) for the conversion of your winning funds from Great British Pounds to India Rupees which will be equivalent to 5crore 70lakhs India rupees and just immediately after the conversion it will be transferred into your own local bank account to day, also an account details have been given to your diplomat were you have to make the payment for the conversion of your funds so as to enable us transfer it directly to your account today, you can call your diplomat now and ask him to give you the account details were you have to make the payment for the conversion charges and as soon as you make the payment your funds will be converted and transferred into your account today.

BELOW IS YOUR ACCOUNT DETAILS GIVEN TO US BY THE DIPLOMAT WERE WE HAVE TO TRANSFER YOUR FUNDS:

BANK NAME:... IDBI BANK
ACCOUNT NAME:... Mohmmad Sabeer Hussain
ACCOUNT NUMBER:...[protected]

NOTE:As soon as you make the payment of 49, 900 INR for the conversion charges you are to scan and send the payment receipt to enable us convert and transfer your funds immediately into your account today.

YOUR'S FAITHFULLY
MRS.SONIA MUKHERJEE
Assist.Head
Foreign Exchange Department



please sir is true or not send message to my mail id please sir

my mail id :- sabeerhussain.[protected]@gmail.com

sir I got a mail form cocola company that u got prize money so I belive that mail and I invested a lot of money to rbi like dwt code and money transfer like that I invested 3lacks and still they are asking the money it is true ?? please tell me sir

sir I got a mail from cocola company I belived in that I invested a lot of money we are a poor so we are unable to pay remaining money and I said to cocola company manager sir we are unable to pay rest of money sorry sir stop all the prosess he said oky and now he is sending the message that u people make me a fool we give a complant to cbi they r coming to ur village and they will take u in jail they r teling..
y I said them stop every thing again they are telling like that is it true I did not make any mistake

CHIEF GENERAL MANAGER- IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India

Attention: R. KADU,

We are in receipt of your winning parcel from Snr. Diplomat James Smith o[censored]NITED KINGDOM COCA'COLA LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written 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 company RBI before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 120, 000.00 INR (One Lakh Twenty Thousand India Rupees Only).

Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank of India Currency Conversion department.

In respect of that, we await your response to this e-mail regarding the registration fee of 120, 000.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.

Note; The whole processing will take only two working hours if you can meet up with our requirements.

A copy of this message will be forwarded to the COCA'COLA LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat James Smith.

Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India.


CC: INTERNATIONAL REMITTANCE (WB)
============================== ============================== =======

CONFIDENTIAL FROM RESERVE BANK OF INDIA.
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact RESERVE BANK OF INDIA
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.


PLEASE RBI SIR TELL M ABOVE MASSAGE FROM U OR NOT. OR IS IT FAKE? PLEASE INFORM M.
MY E MAIL.-- raj.[protected]@rediffmail.com

CHIEF GENERAL MANAGER- IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India

Attention:R. KADU,

We are in receipt of your winning parcel from Snr. Diplomat James Smith o[censored]NITED KINGDOM COCA'COLA LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written 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 company RBI before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 120, 000.00 INR (One Lakh Twenty Thousand India Rupees Only).

Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank of India Currency Conversion department.

In respect of that, we await your response to this e-mail regarding the registration fee of 120, 000.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.

Note; The whole processing will take only two working hours if you can meet up with our requirements.

A copy of this message will be forwarded to the COCA'COLA LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat James Smith.

Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India.


CC: INTERNATIONAL REMITTANCE (WB)
============================== ============================== =======

CONFIDENTIAL FROM RESERVE BANK OF INDIA.
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact RESERVE BANK OF INDIA
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.



RBI PLZ TELL M ABOVE MAIL FROM U OR NOT? OR IT IS FAKE MAIL... PLZ TELL M.
MY MAIL :- raj.[protected]@rediffmail.com

9 cocacola company from uk have mail to me that I win 1million 7miliion etc.still they in my contact .if cbi branch try to catch them they can do it and flash then in front of pulic.
My contact no-[protected].pintu bhowmick.my email [protected]@gmail.com.

hey guys don't belive this all thing that our faith is not good I gave complt to this sit bt they not helping me pls don't wast ur time even I too wasting the time

Respected sir,
This Email is to notify you that your unclaimed fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account but nothing transfer the any amount in my bank behalf of i deposited the amount of Rs.23, 280/- by cash deposit in state bank of india in favour of MS.EASTER KIBA A/C NUMBER IS [protected] but not receive any money in my bank of Rs. 5, 50, 8609.09 INR. AFTER DEPOSIT THE MONEY FOR COST OF TRANSFER CODE 23, 280/= I GOT THE C.O.T. CODE AGAIN I GOT THE EMAIL. OF RESEVE BANK OF INDIA THAT YOUR TRANSFER BEING PROCESSED THEN YOU DEPOSITE THE MONEY OF Rs. 1, 74, 990/= tax clearance charges after this payment then fund transfer in my bank a/c [protected] SO PLEASE PROVIDE ME DETAILS OF THIS MATTER.RELATED THIS MATTER PERSON KAVITA MAZUMDAR SHAW & SUNITA ANAND FUND TRANSFER REMITTANCE DEPARTMENT

sir
please verify the mail sent by nokia uk lottery and demanding for rs 18500 for conversion of winning prize of gbp 500000

Sir please bbc lottery amount 500.000 GBP inform and transfer my accaunt agust/September 2013 My name mohd Aquil husain S/o Abrar husain T/p sikandar nagar bamneta samdhan TAHSEEL, chbramau dist Kannauj up India, [protected]@yahoo.in

i have doubt regarding winning u.k check 500000gsp...rbi officer called me name anila kumari forein exchange officer...she told me for conversion chrges from u.k rupees to indian rupees 18500 rupees...is this true...i got call from this no:[protected]...please reply to this mail...[protected]@gmail.com

dear sir i got a mail from cocacola ocmpany that you have won 500000gbp an for claiming your money you have to give exchange money to custom an rbi Delhi.sir i am very poor person an in the faith of this i gave Rs.18000 in ac of M Kuruba. after that i got information that i have to pay Rs.64000 to claim my money.i think it is totaly froud .please sir give suggesion to get my money return.
your faithfully

Rahul sen
khargone.

Sir,
i received an email from BBC ONE, England & London (uk) .email notification is as, am the winner of email award which is organiged by bbc
one company. prize is 500, 000.00 GBP. THEY says that we transfered your parcel to RBI, delhi.
parcel description is as
an original certificate of weight..0.15 kg
an safety cover of weight ..0.17 kg
total weight 0.32 kg
parcel color..Brown
rbi foreign exchange dept notification is as
you pay 24750 INR as transfer/registration fees to rbi by any sbi branch, which are paid by me through mr. johm piterson, asia coordinator
he send a sms to me you pay your fees as detailed below
sbi ajay singh a/c no [protected]
branch noida ifscsbin 0004265 pan ezbps3735j

plz tell me immediately sir this is illegel or legel / right ya no

THE COCA COLA LOTTERY IS [censored] OR NOT PLEASE GIVE ME THE INFORMATION WITH MY E -MAIL ID ranjitsharma.[protected]@gmail.com
...[protected]
ranjit sharma

hi this s samkumar & i received mail & call from Mrs. Molina Choudhary and the mail as follows
""Dear New Customer,

This mail is from the desk of Mr. Molina Choudhary, the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of £500, 000.00 Pounds (Five Hundred Thousand Great British Pounds) need to be converted to india rupee before we can transfer the amount to your account which you already provided to us.

Meanwhile we want you to understand that your funds is a foreign funds and it came from another country into india, so you have to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 15, 600 India Rupees for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account."

Have a nice day, as we wait for your soonest response.

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

Best Regards,
Mrs. Molina Choudhary.
Handling Officer.
Foreign Exchange Transfer Dept,
Reserve Bank of India.


whether i can belive this mail reply at "[protected]@gmail.com"

sir i got phone call today from reserve bank of india from accounts department can u please check it and inform to my mail id her name A.Kumari she gives me account number and said that deposit 22, 200 for process fee her account number her phone number is [protected].she told me i got 500000/- Indian rupees . please inform to my mail id my mail id is [protected]@gmail.com.its very urgent sir tell me soon. UN fortunately i send my id (passport) for him sir kindly do the need full sir.

uk lottery company is fraud OR real
please tell me on my mail. [protected]@rediffmail.com

Res. / Sir,

please guide me is this real or fraud or what ???

your confirmation will help me. i am waiting your replay...

With Regards.

Ajay Bharde

[protected]
[protected] Forwarded message[protected]
From: RESERVE BANK OF INDIA <[protected]@shqiptar.eu>
Date: Tue, Nov 26, 2013 at 7:41 PM
Subject: PAYMENT AMOUNT OF ( 500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR )
To: "[protected]@gmail.com" <[protected]@gmail.com>


FROM THE DESK OF MR: GOMEZ FADDY,
FOREIGN CURRENCY REMITTANCE
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, India
Customer services,
Payment file: RBI-DEL/id1033/13,
26TH NOVEMBER 2013

PAYMENT AMOUNT OF ( 500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR )

ATTENTION: AJAY G.BHARDE.

Your email has been received from the desk of ( RBI GOVERNOR ) be know that we are in receipt of a fund release instruction from the BRITISH GOVERNMENT which was approved by The Reserve Bank of India (RBI) Governor, and Ban Ki-moon Secretary-General of the United Nations to effect payment for a total sum of ( Raghuram Rajan 500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR ) to you as soon as you comply the Reserve Bank of India Management .

We all so like to let you know that the fund has been dully approved for immediate transfer but that we will be done after you have fulfilled all our transfer/ remittance obligations.As per our meeting this morning concerning your transfer we decided to let you know that we have approved the transfer with immediate effect and you are advise to furnish us with your banking details where your (

500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR ) will be transferred into your a/c and once we confirm the account and our Fund release Order charges of ( 18, 720 INR ) we shall proceed with your transfer and assuring you that your transfer will be done under 24 hours once we confirm your Fund release Order charges of ( 18, 720 INR ) into our below correspondent agent account in state bank of India.Please note these funds have been covered with a comprehensive insurance policy so your payment for Fund release Order charges can not be deduct from your fund.

Immediately you deposit the ( 18, 720INR ) into the above mention account, kindly send us the scan copy of the payment slip and once we confirm it together with your account details we shall proceed with your transfer direct into your account under 24 working hours
Fill the Fund release order form and send it back to us with your payment slip


WE REQUIRE URGENT FEEDBACK.
REGARDS,
FOREIGN CURRENCY DEPARTMENT
RESERVE BANK OF INDIA.
© Reserve Bank of India.
All Rights Reserved
Image
TRANSFER FORM..jpg

respectedf sir,
i am praveen from tamilnadu iget an mail from uk u have got five hundred thousand great british pounds as they told i sent my id proofs &amp; photos, then next day the given mail to me please depodsit 23000/- thousand rupees as tax within 48 hrs, but i didnt send any amounts, please verify that should not be missuse of any my idproofs and photo documents.
so ihave send details to you whai i got in email


Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath,
New Delhi. H.O 110001-India

Dear New Customer: M.PRAVEENKUMAR.


This mail is from the desk of Mr. Rahul Singh, the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of £500, 000.00 Pounds (Five Hundred Thousand Great British Pounds) need to be converted to India rupee before we can transfer the amount to your bank account which you already provided to us.

Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 22, 500 India Rupees for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account.
Have a nice day, as we wait for your soonest response. Please if you have any query do not hesitate to contact us for further clarification.

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

Yours In Service,
Mr. Rahul Singh.
Handling Officer.
Foreign Exchange Dept,
Reserve Bank of India.

from praveen this is the details igot from my mail please verify dont happen any problem to me

last night i recieve a messasage in my mail id that your mail id has won five hundread thousands pound in COCA-COLA AND ONE HP LAOTOP draw held in UK and was required to send my address and my valid ID proof for claims he money. I gave scanned copy of my PASPORT ID card NOW i came to know that this was fake .If they use the ID proofs in a wrong way what should I do? Is there anything fact in my doubt? MY contact no. [protected] or my mail id [protected]@gmail.com thanks

Dear sir
I have receive a Email, that is you are Attention. Dear Winner.
We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom
was conducted from an exclusive list of 50, E-mail of individuals and corporate bodies picked by an advanced automated
random computer selection from the web. Your E-mail Address was among the 5 Lucky winners to benefits from this E-mail
promo. Each and every E-mail is to benefit the Sum of 500, 000, 00 GBP Pounds (Five Hundred Thousand Great Britain
Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people
around the world through this online world E-mail award promotion.
he said to me paid to money to bank immediately and gent 500000 Pounds. this right or wrong sir please send me reply
i am poor person so i fully confused please send me sir.
this is my email id


[protected]@gmail.com

My dear consumers
I inform to all consumers please avoid all coca cola mails and RBI calls.
Because it is cheating. .


Yours Regard,
Muthyalaiah.k


[protected]@gmail.com

MY ID PROOF MAY BE MISUSED - COCA COLA INTERNATIONAL WORLD LOTTERY AWARD 2014

Dear Sir,
Recently on 27th May'14, I had an email from coca cola company o[censored]nited Kingdom (U.K.) that i have won 5lacs GBPounds &amp; the amount is deposited in Halifax Bank in Escrow Account . For claiming the prize they asked me to fill the claim form and attach an ID proof for which i have scaned my PAN CARD and sent them. I am afraid of my ID proof being miss used in future ofcourse i had to give my United Bank of India A/c Number Details also as the claimant form demanded . hope u would see me well protected in any ontoward incident.

Please look to this matter seriously.

My Contact Details

Raheel Sattar
[protected]

Dear Sir,

Recently on 27th May'14, I have receive a Email, that is you are Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from Coca-Cola Company United Kingdom
was conducted from an exclusive list of 1000, E-mail of individuals and corporate bodies picked by an advanced automated
random computer selection from the web. Your E-mail Address was among the 1000 Lucky winners to benefits from this E-mail
promo. Each and every E-mail is to benefit the Sum of 500, 000, 00 GBP Pounds (Five Hundred Thousand Great Britain
Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people
around the world through this online world E-mail award promotion.The amount is deposited in Halifax Bank in Escrow Account . For claiming the prize they asked me to fill the claim form and attach an ID proof for which i have scaned my PAN CARD and sent them. I am afraid of my ID proof being miss used in future ofcourse i had to give my United Bank of India A/c Number Details also as the claimant form demanded . hope u would see me well protected in any ontoward incident.

Today morning i have received a call from [protected] stating himself as Mr. John Morris Diplomat from Coca-Cola Company London and asked me to follow guidance from the RBI Foreign Remittance Department, Department of Currency Online Transfer.I am a poor person so i am fully confused..

Please look to this matter seriously.


My Contact Details

Raheel Sattar
[protected]
email : bossevents.[protected]@gmail.com

RECENT MAIL FROM FRAUD COCA-COLA &amp; RBI (FAKE) RECIEVE AT 13:28 hrs. NOW.


Regional Director: Shri Chandan Sinha

Reserve Bank Of India Regional Office,

Our Ref: Cbn/Ohg/Oxd1/2012

Telex: 09331Credit/RBI.

Payment File: RBI/Ben/009.

Date:05/06/2014.

Greetings from the Reserve Bank Of India

Dear Customer: With reference to the order of immediate payment of £500.000.00 GBP which we received from DR

JOHN MORRIS from (COCA COLA EMAIL NATIONAL PROMOTION, UNITED KINGDOM). 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 won prize to your designated bank account upon confirmation of your payment of

Registration/Exchange Fee of 18, 500.00 INR. You are to pay a Registration fee for the remittance to enable us register/

convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we

are not allowed to deduct money from it.

Note that you have to pay the Registration/Exchange Fee of Rs. 18, 500.00 INR within 24 hrs upon the receipt of this notice.

You have to notify DR JOHN MORRIS By call for the acknowledgment of this email to enable he send you correspondent

official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into

your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof

of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British

pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover

insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 18, 500.00 INR for

Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further

questions concerning this Remittance, please do not hesitate to call your agent Dr., James Desmond we have issued to her

our foreign currency remittance letter.

FOR ANY INFORMATION CONTACT YOUR AGENT (DR JOHN MORRIS) [protected]

For further Details on how to pay your processing fee, please DEPOSIT THE CHARGES

INTO BELOW BANK ACCOUNT and send the DEPOSIT SCAN COPY to us via email for

confirmations and also to enable us transfer the award money to your BANK ACCOUNT Under

2hours.

BELOW ARE THE BANK ACCOUNT DETAILS.

NAME: SACHIN SINGH

ACCOUNT NO: [protected]

BANK NAME: STATE BANK OF INDIA

IFSC CODE SBIN0015446

BRANCH SANJAY PALACE

Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do

contact the processing officer Dr. JOHN MORRIS and he will direct you on how to make the payment.

BE WARNED!!!

If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead

to Disqualification of this Fund. Thanks for choosing the Reserve Bank of India as your financier institution, we look

forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Reserve

Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-
mail. All orders not receive within FEW TIME Will be send back to the proper quarters.

Mrs. ANILA KUMARI

Secretary Officer-In-charge,

International and foreign Matters

Reserve Bank Of India.

Central Office,

Email: [protected]@rbigovt.co.in


[protected][protected][protected]DISCLAIMER[protected][protected][protected]---

This e-mail contains confidential information or information’s belonging to and is intended solely for the

addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-
mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity

cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or

falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system

and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing

this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve

the right to /monitor all email communications through its networks.


PLEASE LOOK TO THIS MATTER SERIOUSLY

Contact me at bossevents.[protected]@gmail.com

dear sir

we received call trough your rbi bank regarding transfer fund 21500 registration charges of transfer fund our a/c 500, 000 Brits pound pls check information right ya wrong

pls call me my contact no below

my name is abhishek sharma

my contact no [protected]

I have got a mail from RBI new delhi...for unclaim the money 2 crore 5 lakh and i have to pay them 10500. and my bank details. is it spam or what ????

sir i am sheeja justin, i got a e-mail from a coca-cola company that i won 500, 000 british pounds from this company... i send my bank details... and my full address. Then they send a e-mail that Dr.white smith is arriving today (24/07/2014) to new delhi airport at 9.30 am... they asked ID proof of mine... but i didn't send it. then today i got a call from RBI at 1.03 pm uae time.. officer name is Raveender singh.. he said i have to pay 25000 rs for the transaction and for conversion... [protected] from this number i got the call from RBI officer.but i told that i cant pay the money.. then he said the dd is going to cancel... i said okay... but i have a doubt that i gave my bank details such as my a/c no and branch name.. is this RBI officer is there or not.. and is it make any problem for me... ? please inform me in this email id [protected]@gmail.com.
i am waiting for your reply...

Dear sir yesterday we have received a mail on my me id [protected]@rediffmail.com..that i won the 500000british pound from coca cola uk then in mail me suggest to give him personel add and bank a/c no.and a charge for release fund is Rs.12500. so plase suggest me it is right or froud.so please give me suggetion what i do.plase sent me mail on mail id ms_raghubansh @rediffmail.com.or call [protected]

Dear Sir,
I'M RECEIVED THE BELOW MAIL
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building, Connaught Place, New Delhi
Foreign Remittance Department

OUR REF: 0XFIND-12-0531
PAYMENT FILE: RBI/BEN/2014.
PAYMENT AMOUNT :( £500, 000.00GBP )

DEAR CUSTOMER,

CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT

Welcome To The Reserve Bank Of India, The 24hrs Online Internet
Banking, One Of The World Leading Online Banking Facilities Capable Of
Transferring Large Sum Of Money On Behalf Of Our Clients To Anywhere In
The World Though our online banking Within 24hrs Upon Transfer. I
wish to bring to your notice that we are in receipt of your local bank
account detail as stipulated in the filled authority to remit Form which
you sent by email attachment . I'm
also pleased to inform you that your fund has been successfully tagged
under insurance/security bond and ready for transfer, but the failure in
the transfer of your fund was as a result of the conversion exchange
rate charges which we cannot deduct from the principle amount as the
fund is tagged not to be tampered in the fund deposit certificate. The
Reserve Bank of India is under the regulation of INDIA Financial
Services Authority just like every other Financial Institution here in
INDIA, and adheres to the "INDIA BANKERS BANK" Banking Policies and
Principles. However,
we are active in service with the goal of maintaining, rendering
services, and to achieve a perfect bank-customer relationship to achieve
this, customers are urged to adhere, abide and uphold The INDIAN
Banking Policies in other to receive the finest banking services that
banks in INDIA can offer.

THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT

Our
conversion of currency rate is 0.0.001% on every 100 GBP. After the
conversion of your funds of (£500, 000.00 GBP Will be INR = Rs
5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)

Below are the details of the currency conversion charges

CONVERSION OF CURRENCY
0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 35, 800INR

You are hereby required to pay the sum of Thirty Five Thousand Eight Hundred
Indian Rupees Only (Rs.35, 800 INR) for the conversion exchange rate
charges, through our correspondence Brokers bank account Since Reserve
bank does not deal directly with Individual.

See bank account detailed below for the immediate deposit of the required conversion exchange rate charges.

STATE BANK OF INDIA ACCOUNT DETAILS.


NAME:MS. KAJOL
ACCOUNT NO:[protected]
IFSC CODE:SBIN0000072
STATE BANK OF INDIA
NEW DELHI BRANCH.

After
the payment, you will be requested to scan and send to us, a copy of
the Payment Slip for our immediate confirmation, file update, and also
your fund will be transferred in your account with an immediate effect.

Note.
As soon as we confirm your payment / deposit receipt we will credit your
account within 30 minutes after confirmation of transfer charges payment
today. Thank you for banking and accepting our services.We
are committed to providing you with the best financial solutions,
services, and supports to aid you succeed in our on-line banking
services.

In case you have any issue you see confusing, please don not hesitate to beckon on us immediately for clarification.

Note:
charges are non-deductible/divisible due to the fact that it was
insured and registered as escrow deposit. This is strictly to avoid
underpayment and banking discrepancies as was experienced above.


We await your swift response for immediate action.Reluctant
to this email will result to immediate termination of your online
Transfer account and your funds will be revert back to the Reserve Bank
Unit.


भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित. THANKS & REGARDS FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIANEW DELHI BRANCH.RBI...Admin Management Transfer Unit (01). CENTRAL BANK OF INDIAThis
communication contains information which may be confidential, personal
and/or privileged It is for the exclusive use of the intended recipient
(s). If you are not the intended recipient (s) please note that any
distribution, forwarding, copying or use of this communication or the
information in it is strictly prohibited. If you receive this mail in
error, please immediately notify RESERVE BANK OF INDIA, any views
expressed in this message are those of the individual sender and RBI
does not endorse or accept responsibility for any personal views
expressed in this E-mail. Prior to taking action based on this E-mail
message, you should seek appropriate confirmation of its authenticity
from RESERVE BANK OF IND


dear sir
i recive a telephone call from Ms. kajol Secretary
Officer-Incharge, International and foreign Matters Reserve Bank Of
India. she said the recerve bank of india receive a dd cheque some amt
name of Nasir Uddin 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 [protected]@gmail.com

THE COCA COLA LOTTERY IS [censored] OR NOT PLEASE GIVE ME THE INFORMATION WITH MY E -MAIL ID [protected]@gmail.com. Sir please infom Immdiately .the PhoTo Proo Given beLoow sir . That photo proof wilL come ON ministy of financia dept .ajay kumar siR

Hello.. I have received same message..that I won 5, 00, 000 GBP. Please tell me some advice..
Phone no: [protected]
Please help me

Dear Sir
RBI ELECTRONIC TRANSFRED AND SETTELMENT DEPT.
IM AM RECIVE A MAIL FROM [protected]@rbindia.gov.tr.vu
My Mail address is raju_sengupta [protected]@rediffmail.com as per mail I am wining Rs. 5, 13, 18, 964.12 in indian mony

As per letter Account activation charge Pay Rs.10, 500/-

So, sir I WANT TO KNOW IT IS TRUE OR FAKE

CONT NO.[protected]

SIR,
i yagya dev sharma got a mail from coca cola promotion prize award 2014 from uk
and sender name was DR. TERRY COLE.
MANAGER BBC COMPANY UK
TEL: +[protected]
Email:[protected]@hotmail.com
he sent me a message that u have been nominated for the cocacola promotion prize award 2014 and ur wining amt is 500000 for getting this amt u will have to send ur name address and contact no dtls latter i sent my details on this id BBC COMPANY UK [[protected]@hotmail.com]
afterthat they sent me a message that we have sent ur won amt to india's delhi rbi bank they will make u a call for verification i received a call from rbi remittance dept that we will transfer ur money but i have to pay 19900/ amt for the processing and documentation as well as currency conversion charges
so pls help me to solve my problem because i am very poor person because if i will pay this amt then there is no guarante that they will pay the won amt

the phone number is whose call me
[protected]
so pls let me know wheter its is a genuine call from rbi branch

my contact no is [protected]
and my email [protected]@gmail.com

DEAR SIR,
I got mail from RBI as you have won the one million British pound and they requested to give bank details and id.So, I mailed them my scanned copy of my PAN CARD and also got the same regarding mail from another mail.
Please inform me sir can they misuse my pan card.shoulD I cancel my PAN CARD and apply for new one,
my email id is [protected]@gmail.com

Respected sir;
i received a mail

Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .

Customer services,

Payment file: RBI-DEL/id1033/12.

Payment amount: £ 500, 000. pounds.

WEB http: http://www.rbi.org.in

{[protected]@outlook.com}

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attention Beneficiary,

The Foreign remittance Department 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 2011 to 2014

according to your file record with your mobile number, Your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-

moon Secretary-General of the United Nations met with the Senate Tax Committee on

Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for

a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan 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

Therefore, we are writing this email to inform you that (500, 000.00 GBP =

5, 15, 00, 000.00 INR) will be release to you in your name according to our agreement with

the British High Commissioner as a compensation payment from RBI.

Please you are advised to fill the form below and send it immediately to our transfer

department for verification through email below for prompt collection of your fund. E-

mail: {[protected]@outlook.com}

Fill The Form Below:

2. Residential Address:

3. Mobile Number:

Reply to this Email ID {[protected]@outlook.com}

11. Marital Status:

14. Account Number:

15. Account Holders Name:

Confidential Page 1

17. Any proof of winning from UK Company:

18. Any amount paid in the past for claim of your prize if yes, tell us how much you spent:

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: [protected]@outlook.com

Claim Your (500, 000.00 GBP).

Please don't reply to this message, for any double claim will lead to

You are to keep all information away from the general public for security reason

Dr. Raghuram Rajan.

Reserve bank Governor

NOTE: If you are not the rightful owner of this E-mail Address

Disqualification of this Fund. Be Warned !!!


<<<<<<<<<<<<<< PHOTO OF RBI GOVERNOR>>>>>>>>>>>>>>>>>>...⇄

Accept my hearty congratulations once again!


Your’s faithfully,

Dr. Raghuram Rajan.(dated on 27dec 2014)

=>I have received message through [protected]
RBI news:Your Fund from reserve bank of india transferring to ur account tomorrow by MR FREnk.C
KINDLY CHECK UR EMAIL NOW OR CALL [protected](LAXMI BHATYA in true caller)
(dated on[protected]
=>i have received a call form [protected](RBI OFFICER in TRue CAller)
and he told me to pay 17500/- for transferring the fund(dated on[protected]
MY E-mail ID- [protected]@gmail.com
[protected]@yahoo.com

i got msg from you you are winning 5000000 gbp amount is it real or fake...

Full Names:Merajul sapui
Address: vill-natapukur p.o-pithapukur p.s-kashipur dist-south24pgs
Marital Status:singal
Occupation:student
Age:20
Sex:male
State:west bengal
Country:india
Phone Number:[protected]
Winning Email Address:[protected]@gmail.com


this man come in india

Hi Sir/Madam
I received a mail from "FOREIGN REMITTANCE DEPARTMENT" Email id :
[protected]@live.com asking me to read an important letter about fund pending to claim from person named Dr. Peter Obi. With doubts i called with the contact number mentioned in the letter. He was directing saying me to visit SBI with the cash which i have to pay the bank to reactivate to the account to claim the fund from RBI. Please check and confirm for whom and is this real claim.

Hi Sir,

i Have Received this Below Email claiming some Amount is this Fake or not ?

Pls Confirm me on my Email id.

manojkumar.[protected]@gmail.com


THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/201/2015
Payment amount: 3.CRORE, 6.LAKHS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
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 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 Raghuram Rajan 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 Raghuram Rajan 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 (3CROER 6LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter/Aadhar card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

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: Mrs Babita Pandey
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc Code:
NOTE: (3CROER 6LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH CONSULAR) MR JAMES SMITH. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: transferrbi1.[protected]@india.com


Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email Via: transferrbi1.[protected]@india.com

dear sir i have recieved one call form rbi bank your dd is redy pl deposit Rs 15000/- my name is Akil Nurulla
pi chek and tel me lootery amount is rs 5, 00, 000/-britesh pounds
mobile no:- [protected]

1. Full Names: AKIL NURULLA SOLKAR
2. Residential Address:AT POST KARLA, RATNAGIRI - 415612
3. Mobile Number:+[protected]
4. Occupation:NOTHING
5. Sex: MALE
6. Age:21
7. Country:INDIA
8. Marital Status:SINGLE
9. E-mail id: [protected]@gmail.com
10. Bank Name:state bank of india
11. A/c No:[protected]
12. Bank Branch:467
13. Bank Swift or Ifsc Code:[protected]

sir
i received cal from RBI to transfer my money of 50, 000GPB which is U.K LOTTORY PRIZE
so i cleared CUSTOM charges,
i don t have that much money. so please first transfer 50000GPB which is U.K lottory prize amount. then i pay 21000 /- RBI Service charges.

meenakshi.k

THE COCA COLA LOTTERY IS [censored] OR NOT PLEASE GIVE ME THE INFORMATION WITH MY E -MAIL ID [protected]@gmail.com. i am winning the 5 crores indian money.

As per letter account activation charge pay rs.18, 570.

so sir i want to know it is true or fave.

contact number [protected].

Mere e-mail par ye mail aaya kya ye sahi hai
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Date: 26/10/2015
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. PRAMOD KUMAR GAUR

We are here to inform you that, Mr James Vincent from Barclay Bank PLC United Kingdom have come with your Bank Draft of 550, 000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of Rs. 24600 transfer charges before your winning amount will reflect in your private account details that you have provided .

We are going to send the account details or give Mr. James Vincent, your agent from UK to SMS to you immediately. After the confirmation of your deposit, it will take few minutes for all your winning amount to reflect in your account in India currency (INR ) . After your transfer is completed, you can now go and withdraw at any time from you account . You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him.

From,
Mrs Anita Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )
please reply immidietaly
Name Pramod Kumar Gaur
Mobile : [protected]

helo sir/ madam

i recieved a call from ur bank (reserve bank of india)today in the morning for regarding a draft from uk for a lottery winning price of 500, 000/-gbp...ur employee said to deposit a conversion fee of 15000/- to clear this transaction.. iwant to know that from u that is it fake or true... pls let me know what should i do????

I received mail from RBI to transfer my money of 500, 000POUND which is U.K LOTTORY PRIZE
so i cleared CUSTOM charges,
and to transfer my money i paid 19.500/-
the rbi people said to pay 39, 999 to complete my transaction,
then i met u know about cheeting under this deal. again i got a call for the money transaction.immediately i changed my email password.i have all details of this.
so i requested you to plz help me to get my money back.
i saw many complaint like this in this site can you please explain me how they can use rbi account id . please restrict this type of emails if this continues get spoiled RBI Name in the world please catch the person and take action immediately

plzzz..
i got a cal from[protected]
[protected]..

reply..
[protected]@yahoo.co.in

dear sir
i recive a telephone call from Mr. James Scott delivery agent from Uk regarding Electronic E-mail Award. He said that i have to pay an amont or Rs. 24 thousand before he could make the transaction.

i have sent him the other details.

confirm in my id [protected]@rocketmail.com

Me also got the same offer from Coca cola (UK) win the 500000 British pound & it will be transfer like below:

NOTE: This is to inform you that your fund has been directed from our ( Bank Of America London Branch here ) to the Bank of America India Branch for immediate transfer to your personal bank account, This direction is due to the problem we got from the international online transfer on our way to remitting fund to your account over there in your country (Bangladesh)which stated that there was no signal from United kingdom to your Country (Bangladesh)With reference to the online problem, We therefore directed the fund to the Bank of America India Branch as one of our branch that have signal for immediate crediting of the fund to your account, So all you have to do is to follow according to the instructions passed to you from the Bank of America India Branch so that you can have a smooth transfer of your winning fund in to your account with the Email given below : branchnewdelhi.[protected]@outlook.com
BANK INFORMATION

Bank Name: Bank Of America
Branch Name: New Delhi Branch India
Address: DCM Building, 16, Barakhamba Road, New Delhi 110001
City: New Delhi Branch
District: DELHI
State: New Delhi
Micr Code[protected]
IFSC Code: BOFA0ND6216
mail: branchnewdelhi.[protected]@outlook.com
[protected]


Pls let us know its correct /not.

Tkz
Abdullah All Masud.


Mail Id : [protected]@gmail.com

hello sir am sapna i will receive a mail in your bank (reseve bank of india)he will says i am winning a prize from coca cola company ( five hundred thousand) pounds .i will clear this amount so i will take him a 15700 rupees to cutam clearance office .i just want to know that is fake or real .thats my mail id pls inform me soon as a possible .([protected]@gmail.com)

can u pls reply me in my question.

FOREIGN REGULATIONS OFFICE




International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M

DEAR CUSTOMER

Mr.Neeraj,

This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank
Accounts details of Mr.Neeraj, With the Bank Name : The Lakshmi Vilas Bank Ltd, Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30, 000INR for this draft 0f £300, 000.00 GBP which we received in your name from foreign country .
please call us for the brokers account where to deposit the 30, 000INR for transfer and conversion charges or you call your representative Mr.Kevin Morris [protected], because we have sent account information to your representative mr.kevin morris he will send it to you true sms on his mobile phone

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

dear sir

I received a mail recently stating that i have won £300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance. And the draft is with RBI. They have asked for conversion charges and fund release charges. Can someone help me with the authenticity of the message. I have pasted the mail received below.

Thank you.

WE ALSO GOT THE SAME TYPE OF MAIL WE ARE ALSO IN CONFUSED STATE I[censored] KNOW SOMETHING ABOUT THIS MATTER PLEASE INFORM TO ME ALSO...

BE INFORM THAT THE GOVERNMENT OF INDIA ALONG SIDE WITH THE INDIA MINISTRY
OF WORKS HAVE CONCLUDED TO COMPENSATE OUR AMBITIOUS INDIA CITIZEN JOB
SEEKER WHICH THEIR FINANCIAL STATUS HAVE BEEN DEPRIVING THEIR DREAMS FROM
GREAT EXPLOIT WITH THE SUM OF EIGHTY FIVE LAKHS (85 LAKHS) TO ENABLE THEM
SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE WHICH CAN ALSO INCREASE
THE ECONOMY OF THIS NATION. IN OTHER WORDS, GIVING OPPORTUNITY TO OTHER
INDIA CITIZEN WHO ARE SERIOUSLY SEEKING FOR JOB.

THESE ACCOUNT HOLDER'S E-MAIL ID WAS CHOSEN FROM THE JOB SITE WHERE IT WAS
POSTED FOR JOB RESUME AS A BENEFICIARY, WHO IS BENEFITING THE SUM OF
EIGHTY FIVE LAKHS (85 LAKHS) FROM THE INDIA GOVERNMENTAL JOB HUNTING
COMPENSATION. Please inform that is it true or Not
seshu kumar

GOVERNMENT HOUSE INDIA
AND THE MINISTRY OF WORKS.
NEW DELHI.


HELLO CITIZEN,

BE INFORM THAT THE GOVERNMENT OF INDIA ALONG SIDE WITH THE INDIA MINISTRY
OF WORKS HAVE CONCLUDED TO COMPENSATE OUR AMBITIOUS INDIA CITIZEN JOB
SEEKER WHICH THEIR FINANCIAL STATUS HAVE BEEN DEPRIVING THEIR DREAMS FROM
GREAT EXPLOIT WITH THE SUM OF EIGHTY FIVE LAKHS (85 LAKHS) TO ENABLE THEM
SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE WHICH CAN ALSO INCREASE
THE ECONOMY OF THIS NATION. IN OTHER WORDS, GIVING OPPORTUNITY TO OTHER
INDIA CITIZEN WHO ARE SERIOUSLY SEEKING FOR JOB.

THESE ACCOUNT HOLDER'S E-MAIL ID WAS CHOSEN FROM THE JOB SITE WHERE IT WAS
POSTED FOR JOB RESUME AS A BENEFICIARY, WHO IS BENEFITING THE SUM OF
EIGHTY FIVE LAKHS (85 LAKHS) FROM THE INDIA GOVERNMENTAL JOB HUNTING
COMPENSATION.

YOUR WRITTEN CHEQUE AND AMOUNT OF EIGHTY FIVE LAKHS (85 LAKHS) HAVE BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) WHICH IS TO BE WIRED INTO YOUR
PERSONAL BANK ACCOUNT AND YOU ARE TO CONTACT THE RESERVE BANK OF INDIA
FINANCIAL MANAGER (RBI) VIA EMAIL WITH THE DETAILS STATED BELOW:

1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:


SHRI G. PADMANABHAN
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA.
EMAIL: www.[protected]@gmail.com

NOTE: YOU ARE ADVICE NOT TO COME FOR CLAIMS IF YOU CAN NOT USE THIS FUNDS
AS EXPECTED BY THE GOVERNMENT BECAUSE THE FBI WILL START TO MONITOR YOU
AS SOON AS YOU SEND YOUR DETAILS TO THE RESERVE BANK OF INDIA.

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

Is to correct or frad . Please informe the same
s.seshu kumar, patancheru, hyderabad

Ya kindly inform if such mails are true or fake ones being issued in name of RBI...

Fund Transfer
Sub: Regarding Fund Transfer
Sir

My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on24/12/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “Eagle Courier Ptv Compny”. With
that I have proceeded as per the instructions of their representative
and paid Rs.65, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.

Further, I received message from their representative informing that
the fund has been deposit in your a/c as given them by me
This information is given by RBI Manager named as S.K Sharma(only)
International Fund Transfer Department,

I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.

Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.

Thanking you,
harjinder sandhu.

Fund Transfer
Sub: Regarding Fund Transfer
Sir

My name is Harjinder sandhu. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on24/12/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “Eagle Courier Ptv Compny”. With
that I have proceeded as per the instructions of their representative
and paid Rs.65, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.

Further, I received message from their representative informing that
the fund has been deposit in your a/c as given them by me
This information is given by RBI Manager named as S.K Sharma(only)
International Fund Transfer Department,

I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.

Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.

Thanking you,
harjinder sandhu.

RESERVE BANK OF INDIA
India's Central Bank





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


This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds


This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.


We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....


Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/

Please forward the information to this email address below for process your funds. email : [protected]@yahoo.in

Looking forward to read from you soonest.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Hi Team

I have received an email from RBI (Reena Gupta) saying your Awarded money $850000 has been transfered to RBI and ask me to open account by her instruction. I opened my Online account in RBI and there i could see $850000 ( prize money) for some days...after some days i got an email from Reema from RBI team saying we required Rs. 175000 money to get COT code to transfer of your money.

My question is ...is this genue or some frauder doing this ?


Please go through the below mail which i recevied from RBI, please investigate.

RESERVE BANK OF INDIA HEAD OFFICE: 6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/789/N09
Cdd: 2018/4032/14/611
Swift Codes: CSELAVXXXVV
WEBSITE: http://www.rbi-securedlink.in/rbi
EMAIL: [protected]@rbi-securedlink.in

Kind Attn: Kalyan Kumar;

Welcome to Reserve Bank e-mail services, you are currently in contact with
Online International Remittance Sector {OIRS} of the Reserve Bank of India
Information Secured Link/Department {RBI-ISLD}, (Private Banking Section).

We wish to inform your person that you tried to make remittance/transfer
But your operations/transfer was automatically stop as you are required
to provide C.O.T code number; this is called Minimum cost of transfer,
different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code to
enable transfer and carry out of the banking services that may be demand
by customers, to enable us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of transfer
must be process, We hereby bring to your notice that we received a telex notification from
our central system that you must make payment of {Rs 175, 000} as
charges for the processing/procurement of the said code, as this will
enable Central Bank issued an approval for the C.O.T CODE number for the
disbursement of your funds to any of your designated account through our
online banking facilities.

Furthermore, you are therefore obliged to remits payment of {Rs 175, 000} being for the
administrative/procurement Services, our respect following the fact that
we do not reserve to make any form of deduction or tampering with the fund
as a regard to the insurance bond policy acting on your funds.

There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed
with us. This is agreement reach by the corresponding bank and we, funds
may be covered by what's called a banker's blanket bond, which is a
multi-purpose insurance policy a bank purchases to protect itself from
embezzlement and other causes of disappearing funds. The banker's blanket
bond ensures that customers' funds are protected under those
circumstances.

However, the total sum of Eight Hundred and Fift Thousand United States Dollars is in equivalent
of $850, 000.00 USD = 38, 047, 457.58 INR i.e thirty Eight croles plus according to RBI
today's exchange rate.

Note: Your payment must come through your agent (Hon Barr Johnson Joe) as he
is the direct agent of the Bank and the award company of England here in India, every correspondence regarding of
your payment has to come through him only to this office.

Upon this regards and confirmation that this payment has been made and properly
endorsed by brokers, we shall however expedite action to effect process
and obtain the C.O.T code immediately and appropriately.

Best wishes and thanking you for your aforeseen co-operation. We the
management and staff of the Reserve Bank wish to apologies for the
inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated for security
reasons, and we thank you for Banking
with us because this is the last fee you shall pay to the RBI for the
completion of your fund transfer.

Yours in Service,
Mrs. Reena Gupta
FOR
Dr. D. Subbarao
Governor
Reserve Bank of India.

Hai, I am Jerome, Myself also received this kind of sms, stated that my mobile no. was selected for 500000USD in 2012 1CC Poverty aleviation Award and asked me my name account no. and mobile no and that was suggested me to send this details to N.Sharma via RBI in the email id of [protected]@india.com. please suggest me what i have to do.

JEROME

hi,
i m T B Thapa...i hav got a msg in my phone that i hav won 2012 ICC POVERTY ALEVIATION AWARD of 500000 USD is it true or Fake...i hav recive this sms from this below mention number
([protected])
as my number is [protected] my e-mail ID is [protected]@gmail.com
as i re[censored] to forward me necessary information about this matter to my number or e-mail ID plez.
thanking you sir.