Reserve Bank of India [RBI] Complaints & Reviews

Kindly Informing that I have got Many Mail from Mail Id :BARCLAY BANK BARCLAYS <[protected]@gmx.com>
A/c this mail I am winner of 250,000.00 GBP.
and also call (Person : Mr. Jeff Moason)
Detail of this Mail as under :


4 Files View Slideshow Download All
BANK DRAFT B S.bmp (528KB); YAHOO CERTIFICATE B A.JPG (178KB); INSURANCE CERTIFICATE B D.bmp (555KB); DIPLOMATIC PASSPORT OF MR JEFF.JPG (162KB)





Barclays Bank Plc .Registered in England.
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Mob : [protected]
Tel. : +[protected]
4/10/2010

ATTENTION : MISS BHARTI DANDAY,

WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BARCLAYS BANK , MR. JEFF MOASON WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF 250,000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

THE RESERVE BANK OF INDIA (RBI) , HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR GIVEN PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION !

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE CALL YOU . YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE , THIS IS HIS FIRST TIME OF COMING TO INDIAN . HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT IS ATTACHED IN THIS MAIL.

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : TUESDAY 5TH OF OCTOBER 2010

ARRIVAL DATE : WEDNESDAY 6TH OF OCTOBER 2010

ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.
2. YOUR INSURANCE CERTIFICATE
3. YOUR BANK DRAFT OF 250,000.00. GBP.
4. DIPLOMATIC PASSPORT OF MR. JEFF MOASON FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)


NOTE : SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.

THANKS,
MR. BENSON DAVE.
THE DIRECTOR OF BARCLAYS BANK PLC UK.





In this I am sending My Pan card Scan Copy & My ICICI A/C No.
After that I had gone RBI & A/c to RBI this is fault.
And they told that you don't worry about sending your A/c & Pan Card detail, but you can take all amount from your A/c.

I want to said that that RBI & Barkley bank take any action from this type of FRAUD

Dear Sir/Madam,

I received a mail recently stating that i have won 250,000.00 GBP. 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.

Ashwath.



From: Reserve Bank of India <[protected]@rbi-online.net>
Date: Thu, Oct 7, 2010 at 11:55 AM
Subject: FROM RESERVE BANK OF INDIA
To: [protected]@gmail.com


ATTN- ASHWATH KUMAR

This is to notify you that your draft of 250,000.00 pounds.( two hunderd
and fifty thousand pounds)is due to ractificaton and clearance from the
reserve bank of india. in regards to this, the formalities that are required
to enable the transfer to take place is the clearifaication of your personal
and bank account details which you have to send to us and then the payment
of the transfer and converstion fee which will be paid into our brokers
account. The payment of the charges should be made before the transfer can
take place.


MAHESH KULKARNI
Chief General Manager-in-Charge
Foreign Exchange Department
Reserve Bank of India
Central Office
11th Floor, Central Office Building
Shahid Bhagat Singh Road

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

Cleck here: http://rbi-group.co.cc/myac/Passer.php

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.

Attention:M.A.NAZEER AHAMED,

However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 48hrs.

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

The administrative of 25,201 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.

Note:That you have to call Miss Grace Khushi immediately for she to sms you the payment details oh how you are to pay for the registration of your account,and it will be send on your mobile,and email.So call her now.Mobile:[protected]


REGARD,
OPERATION DEPT,
( R.B.I )
Miss.Grace kushi
Mobile:[protected]

N/B: Pls be inform that deduction of any fee is not included in the rules/policies of the RESERVE BANK OF INDIA, and while you are advised to abide to the policies of the bank, to enable you receive your payment of £750,000.00 to your nominated bank account in less than 48hrs
MY NAME IS NAZEER AHAMED FROM TAMIL NADU,TODAY RECEIVED EMAIL IS WINNING AMOUNT ,AND BANK DETAILS IS CORRECT,PLEASE IMMIDIEATLY INVESTICATION AND PROPERLY MAILED IT

MY MOBILE NO-[protected]

Dear Sir,
I have a receive a e-mail from [protected]@rbi.in matter is NOTIFICATION OF YOUR WINNING PRIZE

This is to notify you about your winning prize here with us at the Reserve
Bank OF India.We will like to let you know that the sum of 500,000.00
pounds which is your winning amount from BMW has been transfered to us.And it is here with us at the RBI.We want to inform you that you should followthe instructions of the agent calling you so that your winning prize can
be remitted into your local account without any hitches.
So please I request you solve this matter. And replay me.

I AM MD SAUD got mail from reserve bank on behalf of MR RAM SHARMA.,Foreign transferr and Remittance Department
Reserve Bank OF India.

Email: rbi_org.[protected]@live.com
Ref.No. IDMD /5531/2010

They are asking me to pay the charge of amount 34,500/- to transfer the fund to my account at UNITED bank. fund amount is also huge I cant belive . Fund amount is 5000,000 GBP,

Plesae let...

I got a mail regarding lottery prize on 13 September 2010 offered by microsoft and below is the fraud mail given by both the companies and the bloody culprit name is Garry wealth calling from airtel number [protected] from mumbai..
********************************************************************************...⇄
FOREIGN EXCHANGE DEPARTMENT
1ST FLOOR, MAIN BUILDING SHASHID,
BHAGAT MARG, SINGH MUMBAI 400 001.
FOREIGN DEPOSIT CASH
Resident (Internal) (RI) Accounts
Ref No. DBOD. Dir .BC. 13 / 09 / 2010

ATTENSION:
MR. BHAJAN PRASAD.
FOREIGN CASH DEPOSIT
This is to acknowledge the receipt of foreign draft deposit of GBP £ 500,000.00 (Five Hundred Thousand British Pounds Only). from the Awarded by the Microsoft Award Promotion Uk.
And deposited here with this department by assigned banker Mr Garry Wealth from the Woolwich Bank Intl.Uk, with Beneficiary
Name: MR. BHAJAN PRASAD.
Beneficiary Address: Sec-14 gurgaon ,haryana INDIA
This fund is due for clearance with the Remittance dept,section/02 of the Reserve Bank of India, fort-Mumbai,as the cash has been confirmed 100% genuine
we here by demand for your utmost co-operation, for further formalities,
we noted your details for the notification as the beneficiary of the fund that we will
be permitting the legal claim of the fund where as you are co-operating with the Formalities of the transfer,
You have to provide us with full details of your local nominated account Details and an identity proof for the transfer procedures are required for the urgency proceeds. Your draft shall be registered, converted and transferred into your nominated account within 2 hours of the receipt of the required details from your side.
Confirm Your Nominated Account details Bellow
Beneficiary’s Full Details:E,Card Or driving papers:
A/C Holders Name: ..........

A/C Number : ..........

Bank Name : ..........

Swift Code N0 : ..........

Bank Branch : ..........
And an official registration charges of Rs 20,000.00 NRI (Twenty Thousand India Rupees Only)
An agent account shall be giving to you through your representative were you shall make payment for the registration of your information and draft.
Be informed your cash is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the Americas Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
You are advice to forward your reply through your Representative DIPLOMAT GARRY WEALTH. To enable him get it printed out and submit to this department for reference purpose. You may contact DIPLOMAT GARRY WEALTH and get his email from him.

You are advice to keep your transaction information confidential to avoid false claim and fund diversion at the point of transfer. A deposit certificate has been issued in your favor.

Are Requested to respond very urgently, Due to the legal transfer Regulations abiding an international transfer laws ; page 18 unit 345 section 6 of the United States international currency Law, Further details shall be pass through to you, through your legal representative DIPLOMAT GARRY WEALTH

Thanks.

Mrs. Grace Kushie,Csp.

International Remittance Manager,

Reserve Bank of India

Fort Mumbai-400 001

********************************************************************************...⇄


Please take some severe action against the above culprits who are harassing and taking advantage of our indian citizens



JAGO INDIANS JAGO........

I Mis SHEETAL GOHAR want to complaint about MIS GRACE KHUSHI working in ur forgien remittence dept had called me a week before that i have won 500,000 thousand pounds and only 25200 thousand indian rupees i have to pay the fees of regestration she gave me mr.NARESH PATEL account no.[protected] matunga branch ICIC bank . to deposite and after serval time she told me only that much because i asked her if moree then i cannot arrange she harresed me and on 1/9/2010 morning i deoposited and wen she received the amount she stop calling and after two days she told me she will transfer but refused she did not reply my call and my sms she is a cheater pls sir give back my money Her mobile no, is [protected] she cheated me i asked her the addres she refused to give so that i want to check wether she is really working there she told me trust me and send the money so i did is it true that i have won the prize and why it is not transfered to my account
pls reply to my mail if it is true.i have file case on both this is my email [protected]@yahoo.com pls reply

pease i don.t have porpety to live i am a just a work as a sales man working 3000 monthly no body is helpeing me i have very bad time no good luck about my health is very poor comes condition
please i reqwest you to send money it helpe of my bad time
>
ACCOUNT HOLLDER :syedafsar
>
BAMY INDIA PRESONAL ACCOUNTNK NAME: SBI(state bank of in india)
>
BANK BRANCH : hyd pucblic school branch 2728 green land ameerpet
>
swift code no:SBININBB312 -HAL BRANCH
>
ACCOUNT NO: [protected]
my phone -[protected]
my [protected]@rediffmail.com
my .sunny.[protected]@rediffmail.com
please transfer money to me in account why you shope my money i have rigth to ask or no do you people take money to the cetizen of please call me to mumbai to clear my transaction
Reserve Bank of India

Central Office,Shaheed Bhagat Singh Road,
Mumbai – 400 001.



Dear Syedafsar,



We are in receipt of your winning cheque of £850,000.00 GBP from the British National Lottery, we will want you to know that after 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 cheque has to be registered with us (The Reserve Bank Of India) before we can start your job, by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 18,700 INR.



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



Also we would like to inform you that we do not have visiting hours for ordinary citizen's, this is because of the state of insecurity in our beloved country India at present. Especially after the bomb blast in Pune in febuary. We also do not release our personal information to individual's because it is against the banking policy as stipulated by the Government Of India. Our job is to transfer your amount into your nominated bank account and for that to be possible you are advice to follow all instructions which we have given to you in this mail. This reason why we allowed the whiteman (Diplomat Mark Adams) into the our office was because of his diplomatic immunity and also the letter from the British High Commision.



This email is being sent to you from the RESERVE BANK in delhi not mumbai because this was were your diplomat deposited your cheque.we await your response to this mail regarding the registration fee.



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



Best Regards

Executive Director (Foreign Remittance Department)

Reserve Bank of India .

please gave me my money to transfer soon please my reqwest please
RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE

what is thise why they or don.t want to meet or call to bank to gave or transfer
British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Syedafsar,

I am in receipt of your email reply, and have forwarded your winning cheque of 850,000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a copy of this email to them as well.Do make sure you contact the Bank representative to confirm the receipt of your prize.

I have made it possible to make the Reserve Bank of India transfer your winning funds now please i want you to contact the bank immediately you receive my mail so that you can give them you bank information and they will effect on your transfer into your account this time your money will be transfered into your nominated account below is the bank email ID please send them and email and also forward to me so that i can menitor the transaction.

You are to contact the RESERVE BANK OF INDIA Immediately and I advice you adhere to thier instructions to enable a swift transfer of your Winnings.

Below is the contact details:

Email: [protected]@w.cn
RESERVE BANK OF INDIA.

Ensure you call the bank so your fund release can be processed in due time.Thank you for your time and understanding, once again congratulations.

Mr.Charles Roberts

RESPECTED SIR,
I HAVE GOT SO MANY EMAILS FROM MRS.MEENAHEMAN CHANDRAN ,REMITTANCE DEPARTMENT AT RBI THE LAST EMAIL IS HERE BELOW


RBI ICB <[protected]@rbi-icb-in.net> Tue, Aug 17, 2010 at 4:26 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
RESERVE BANK OF INDIA
India's Central Bank
Central Headquarters,6,
Sansad Marg New Delhi,
Delhi 110001.

Dear: Valued Customer (Mr. SP .Vijayan,

We your sent note to this remittance department.

All what you have to do now is to obtain Letter of Extension from YAHOO/MSN Company in United Kingdom where you won this prize. If not, we do not have any empowerment to give you more time or extend your days to clear this pending matter.

Note that if you refuse to get the Letter of an extension from the Yahoo/Msn Company United Kingdom? do not bothered to mail this office again.

We look forward to receive the letter ASAP.

We await your swift response immediately your acknowledgment of this message.

Yours in service,

Mrs. Meena Hemanchandra.
NEXT I GOT ANEMAIL FROM RBI THAT IS BELOW HERE Newdelhi, FED <[protected]@rbi.org.in> Tue, Aug 17, 2010 at 4:18 PM
To: "[protected]@gmail.com" <[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original





Dear Sir

Please refer to your email dated August 17, 2010 regandig transfer of funds . In this connection we advise that remittances mentioned in you email are fake ones . Please do not believe it and pay any amount to any body. We also attach copies of our press releases dated 7.12.2007 , 30.07.2009 & May 28, 2010 and advertisement cautioning public not to fall prey to any such fictious offers. You are advised to report the matter to Police Authorities.



Mahesh Mahtta
AM, FED
RBI , New Delhi

________________________________
Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.
4 attachments — Scan and download all attachments
Caution 1.pdf
69K View as HTML Scan and download

Caution 2.pdf
213K View as HTML Scan and download

Caution 3.pdf
44K View as HTML Scan and download

Advertisement.docx
344K View as HTML Scan and downloaD
THAT IS ALL.
IS THERE AT RBI ANYBODY IN THE NAME OF MRS.MEENAHEMANCHANDRAN.IN REMITTANCE DEPARTMENT?
THANK YOU,
SP.VIJAYAN
+91 [protected]

SIR,
TODAY JUST NOW I RECEIVED MAIL
IT IS TRUE OR FRAUD
WHY OUR AMOUNT DIRECTED CREDIT REQUIRED BANK ,BANK WILL BE THIS TYPE OF A/C HELP
K.SENTHIL

NOTIFICATION OF TRANSFER
From:
PROFESSOR ALI MOMOH <[protected]@yahoo.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>
ATTENTION:


NOTIFICATION OF TRANSFER

This is to inform you that your contract sum ($16.7millionusd) have been approved and ready for transfer into your nominated bank account .

However a payment of $1,620.00 is to be made for the following charges as stated before transfer can be effective.

I hope the below banking information is correct for onward transfer of your contract sum ( $16.7million usd).

BENEFICIARY INFORMATION STATED BELOW

BANK NAME: KARUR VYSYABANK LTD
BANK ADDRESS: Namagripet-NAMAKKAL-TAMAILNADU-INDIA
ACCOUNT NUMBER: [protected]
SWIFT CODE:
IBAN:
ACCOUNT HOLDER NAME. k.senthil

The transfer schedule program is to last 48hrs after payments of the BANK DEPOSIT AND INSURANCE CHARGES please note that the bank charge can not be
deducted because of the FIXED INSURANCE POLICY,

your speedy response will be appreciated and also send a copy of your travelling passport or your identity card.

Payment should be made through Western Union Money transfer with the accountant information's below.

NAME: SUNDAY AJAYI
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT'S MY NAME
ANSWER: k.senthil
AMOUNT:$1,620USD

As soon as you have made the payment, send to me the payment information's Asap for onward transfer of your contract sum into your nominated bank account.

I will also send to you a copy of your transfer slip by fax or Email.

Get back to me with your payment information.
Call me on +234-[protected] for more information.

Congratulation!!!
PROFESSOR ALI MOMOH.




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

From: senthil tcd <[protected]@yahoo.com>
Subject: Re: IMPORTANT
To: "PROFESSOR ALI MOMOH" <[protected]@yahoo.com>
Date: Monday, August 16, 2010, 9:22 AM

sir,
Account details ;-
Bank name;- KARUR VYSYABANK LTD
Account type;-SB
Account No;[protected]
Bank branch;-Namagripet-NAMAKKAL-TAMAILNADU-INDIA
Thanking you,
k.senthil


From: PROFESSOR ALI MOMOH <[protected]@yahoo.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Mon, 16 August, 2010 2:21:09 PM
Subject: IMPORTANT

YES YOU ARE NOW TALKING NOW.

WE CAN SEND THE PAYMENT THROUGH PAYPAL ACCOUNT.

WE CAN ONLY SEND IT TO A REAL BANK ACCOUNT,SO PROVIDE US WITH ANY BANK ACCOUNT TO PROCEED.

AWAIT YOUR RESPONSE.

ALI

sir ,

i sent a email it is true or fruad tell me
Re: Departure Date/time/ArrivalDate/time
From:
Mrs lisa Wise <[protected]@yahoo.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>
Since you don’t want to claim you prize you are advice to come to London and claim it that is all I have to tell you, because you made us look like a fool after sending diplomat James to you in your country and he told you to make payment for your parcel clearance you didn’t follow is instruction. We can do anything for you now if you really need it you can come over to London


From: senthil tcd <[protected]@yahoo.com>
To: Mrs lisa Wise <[protected]@yahoo.com>
Sent: Mon, August 16, 2010 11:36:06 AM
Subject: Re: Departure Date/time/ArrivalDate/time

madem,
what happen my amount

k.senthil

From: senthil tcd <[protected]@yahoo.com>
To: Mrs lisa Wise <[protected]@yahoo.com>
Cc: jamesbuthler.co.[protected]@live.com; paypalservice <[protected]@intl.paypal.com>; westernunion <[protected]@westernunion.com>
Sent: Thu, 12 August, 2010 1:11:51 PM
Subject: Re: Departure Date/time/ArrivalDate/time


Dear Mrs lisa Wise,

I studied your mail but how i am believe that one is true,many people very cheating ,so i am unable pay any money in this regards .
so kindly deposited my amount to directly sent to my bank account

Indian bank ac no;-[protected]
a/c holder;-K.Senthil
Type of account;-SAVINGS BANK ACCOUNT
Bank Name&Branch Address;-THE KARUR VYSYA bank Ltd,NAMAGRIPET,RASIPURAM,NAMAKKAL,TAMILNADU,INDIA
OR
directly deposited to'' PAYPAL''-My paypal Id;[protected]@yahoo.com

OR
directly deposited to''WESTERUNION ''money transfer from everywhere to everywhre

why I spend 25000/- for clearance,i am very poorman ok.kindly help in this way

ok

thanking you

K.SENTHIL


From: Mrs lisa Wise <[protected]@yahoo.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Wed, 11 August, 2010 11:25:14 PM
Subject: Departure Date/time/ArrivalDate/time


The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Batch number..24/00319/IPD
Reff number.........XYL /[protected]/05
Winning number....YM/09788
http://yahoomsnawardpromo.cms4people.de/index.html

Dear Prize Winner,

PLEASE READ THIS MAIL VERY CAREFULLY BEFORE CONTACTING THE BANK OFFICER.

I just confirmed that you have been officially cleared for delivery by the Verifications Department Your funds have been package in a parcel and the parcel is containing your Winning Certificate/Winning bank draft/two other documents Money Laundering protection and Letter of Affidavit for Claims) and to be deliver to you by a high level BANK OFFICER. You are to contact him immediately, via this
jamesbuthler.co.[protected]@live.com his Name is Mr. James Buthler Your parcel Number is (01) you are to keep your parcel Number Secret and Keep me fully informed as soon as you contact him.

The Bank Processing Officer will be Arriving India Note you are to send to Our Bank Officer a copy of your ID CARD/PASSPORT COPY for clarification as soon as he arrive Iindia.

Departure Date /Time: 12 APRIL 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 13 APRIL 2010 - 9:12:00 a.m (INDIA TIME)

More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of (25,000 Rupees) as your parcel clearance as soon as our respected Bank Processing Officer arrived in your country.

As soon as you make the payment for the clearance charges to the customs in India, the Bank Processing Officer will proceed immediately to your Home Address please don’t allow the Bank Processing Officer to spend much time in the Airport just pay the money and let Him clear your Winning parcel and Proceed to your Home Immediately .
You are to send the Following details to the Bank Processing Officer before He Arrived.

Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week


NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE CUSTOM CHARGES OF YOUR PRIZE{PARCEL}


Regards
{YAHOO MSN DEVELOPMENT COMPANY AGENT)
PHONE: [protected] [protected],

Mrs Lisa (Events COORDINATOR)
Mr Harry( manager)

KINDLY ATTENTION:BENEFICIARY !

MY PHONE CONVERSATION WITH YOU THIS AFTERNOON IS REGARDING YOUR WON PRIZE AMOUNT WHICH WAS DEPOSITED WITH THE RESERVE BANK OF INDIA.FOR FURTHER PROCEDURE KINDLY LOGIN TO LICK BELLOW FILL UP THE FORM ACCORDINGLY WHICH WILL FACILITATE US TO PROCEDURE STRAIGHT AWAY.

LOGIN HERE :rbipaymentdesk.co.in/account_form.php

YOUR EARLIER RESPONSE WOULD HIGHLY APPRECIATE.

BEST REGARDS,
MS.REENA PETER
FOREIGN REMIT/DEPT OF THE RESERVE BANK OF INDIA.

I am ANVARSADIKH . TP
PALLIPPURAM Post
Pincode : 679305
Email:[protected]@yahoo.com
PHONE NUMBER : [protected] , [protected]

I Resive the message it real or not

[
Royal Marble Bank
Fairmile Road
ChristChurch,Dorset
United Kingdom
BH23 2JX
+[protected]
2nd August 2010


Periquisites For Funds Transfer


It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.

Since you are not Resident in the United Kingdom,You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a Drivers Licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India , Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

Your Winning Funds Will be Transfered into your Local Bank Account in India Within 48hrs of Activating your Account.
]

SIR,

DATE 02/07/2010

SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED MAIL FROM MY EMAIL ID., IT IS REALLY TRUE ARE FAKE. MAIL THAT IT ......

from RBI Payment Desk <[protected]@rbipaymentdesk.co.in>
to surendra kumar meena <surendrakumarmeena[protected]@gmail.com>
date Fri, Jul 2, 2010 at 11:11 AM
subject THIS IS REGARDING YOUR WON PRIZE.
mailed-by gmail.com
signed-by gmail.com
hide details Jul 2
GOOD MORNING SURENDRA KUMAR MEENA,

THIS IS REGARDING YOUR AWARD WINING PRIZE FROM THE MSN. I WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA. WE HAVE TO CONVERT IT INTO INR AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

FOR FURTHER PROCESS YOU ARE REQUESTED TO LOGIN TO OUR ONLINE PAYMENT DESK DEPARTMENT AND FILL UP THE FORM ACCORDINGLY AND SUBMIT IT BACK TO US.

http://rbipaymentdesk.co.in/account_form.php


REGARDS,
MS.REENA PETER.
RBI.PAYMENT DESK DEPARTMENT
VISIT US: http://rbipaymentdesk.co.in



I SUBMIT THIS http://rbipaymentdesk.co.in/account_form.php BUT NOT RESPONDING .

NOTE - SAME TIME A CALL RECEIVED MY MOBILE. A MADAM SAID THAT ``your msn award fund deposited with RESERVE BANK OF INDIA.``

LADY/MADAM MOBILE NUMBER [protected]

THIS MOBILE NUMBER SWITCH OFF LAST 8/10 DAYS.


SO PLEASE HELP ME ANY BODY

MY EMAIL IS surendrakumarmeena[protected]@gmail.com
MY CONTECT :[protected]

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@yahoo.in no is[protected]




RESERVE BANK OF INDIA
India's Central Bank

Attention: RAVIKANT TICKLAY

LAUKHERI NEAR CIVIL AIRPORTbr...

SIR,

DATE 21/06/2010

SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED SMS FROM MY MOBILE NO., IT IS REALLY TRUE ARE FAKE. SMS THAT IT ``Your Mobile Number has been Awarded amount $550,000.00 USD
For the Sympatico/ Msn Int'l mobile Award.
To Accept contact Dr. Ben Carter: [protected]@europe.com ``
********************************************************************************...⇄
THEN THIS EMAIL ID CONTECT ME .THIS RESPONS........
********************************************************************************...⇄
[protected]@europe.com to me
show details Jun 22

Images are not displayed.
Display images below - Always display images from [protected]@europe.com

SIMPATICO/MSN LOTTERY.
687/689 Nest Hurley[protected] New York City
United States
Tel:+[protected], Fax:[protected]


Dear Prize winner,

This is to congratulate you on the winning of our INTEL Lottery Program as sponsored by MSN & Sympatico, anyway i will like to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize.

We want to clarify you here that after a good scrutiny of your Lottery Lucky Number:[protected] and Bonus Code: 02, which was held on Wednesday, 22nd of June, 2010. You have therefore been declared a winner of the MSN/Sympatico Lottery program. Your winning cash prize will be paid to you within the next 48hours as soon as we get your immediate response.

You are advised to send the following information, in order to enable me facilitate the release of your fund.

1. Full name...................................
2. Country....................................
3. Contact Address............................
4. Telephone Number............................
5. fax Number.................................
5. Marital Status.............................
6. Occupation..................................
7. Sex........................................
8. Date of Birth/Age .........................
9. Amount Won:.................................

Note that the verification department will use the requested personal information for official Purposes and processing of your winning fund. Once this is done, your Winning Certificate Will be prepared and sent to you via email for your perusal before dispatched to you through our accredited courier company.

Sincerely Yours,


Dr. Ben Carter
687/689 Nest Hurley[protected]
New York City- United States.
Tel:+[protected]
Fax:+[protected]

********************************************************************************...⇄
ALL DETAILS SENT ME

********************************************************************************...⇄
[protected]@europe.com to me
show details Jun 23

Images are not displayed.
Display images below - Always display images from [protected]@europe.com



SYMPATICO/MSN LOTTERY.
687/689 Nest Hurley[protected]
New York - United States
Tel: +1-[protected], Fax: +1-[protected]





Attn: SURENDRA KUMAR MEENA
This is to acknowledge the receipt of your mail and to once again congratulate you on your winning. We want to clarify that after a good scrutiny of your winning, Lucky and Bonus Number, you`ve been confirmed one of the lucky Winners of our weekly MSN/SYMPATICO Lottery which was sponsored by Microsoft. Your Winning cash prize is already in our possession and shall be processed upon meeting the requirements stated below.


This program is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this program. That is why MSN/SYMPATICO Inc. is doing everything possible to get all Prize Winners notified. This is a weekly lottery program, which is a measure o[censored]niversal development strategy.

I wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to $550'000 USD.(FIVE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY.) which is your prize money from MSN/SYMPATICO Lottery Center, which was drawn through a computer random system of all Internet users worldwide. Further note that we did not just made a random ballot system, but as well bought the ticket with no.([protected]A) which made you a winner of the above mentioned amount.

The original copy of your Winning Certificate and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the AMERICAN Government stating that the money was obtained legally through the Sympatico/MSN Lottery Program will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds.

The options, together with their associated conditions are presented below:

Option 1: Your winning Draft/Cheque will be sent to you via an Accredited Courier Service, which is our assigned courier company. Please note that you can cash your Bank Draft anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):


NAME : SURENDRA KUMAR MEENA
COUNTRY : INDIA
CONTACT ADDRESS : V.P. - SURERA (MANDHA) , TEH. - DANTARAMGARH , DISTRIC - SIKAR (RAJASTHAN) INDIA
PIN 332742
TELEPHONE NUMBER[protected] MOB.- [protected]



You will be required to send your international passport, driver’s license or any ID card to us via email attachment or through Fax: +[protected] as it will be used for a proper identification of you during delivery of your winning documents and Bank draft by the Courier Company.

Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information as stated below.

Account Holder’s Name:
Account Number:
Bank Name:
Bank Address:
Bank Tel:
Swift codes:
IBan (If Applicable):
MIR (If Applicable):
IFS Code (If Applicable):

I expect an email from you immediately after making a selection from the two options above. Ensure you call me for clarification 24 working hours at your service on +[protected]
Good luck from me and members staff of MSN/Sympatico Lottery team, For lottery result,


Dr. Ben Carter
687/689 Nest Hurley[protected] New York City
United States
Tel: +[protected]
Fax: + [protected]

********************************************************************************...⇄

SENT ME BANK ACCOUNT DETAILS

********************************************************************************...⇄
TRANSFER DETAILS/ BANK OF AMERICAN TRANSFER CHARGES!!!!!!!!!!!!!!!!!!!
Inbox X



Reply

[protected]@europe.com to me
show details Jun 23

Images are not displayed.
Display images below - Always display images from [protected]@europe.com

Attn: Surendra Kumar Meena,

We are pleased to inform you that you have been officially cleared for payment by the verifications department of the MSN/Sympatico Lottery programme.
We wish to inform you that your award funds would be processed & transferred to your nominated Bank account through a direct wire transfer via SWIFT secure system by( Bank Of American) as soon as you reconfirm the correctness of your account information to the paying Bank (,Bank of American ) Meanwhile, a scanned copy of your Award certificate is attached herein to enable you acknowledge the correct arrangement & spelling of your names.

The original copies of your Award documents from the American Government stating that the money was legally awarded to you through the MSN/Sympatico Lottery program would be sent to you via FedEx courier. We advise you to confirm the correctness of your account Information to our paying Bank (Bank of American) through email [protected]@usa.com or Fax:+[protected] to avoid wrongful wire transfer of your winning Prize.


Account holder's name - Surendra kumar meena
Account number - [protected]
Bank name - Bank of baroda
Bank address - station road sikar,Rajasthan (INDIA) PIN 332001
Bank tel.[protected]




In addition to confirmation of the above Banking details, kindly be informed that all non-American Award winners shall be liable to cost arising from the (DOF&F non-residential reduced Value added Tax (VAT). The Management of MSN/Sympatico has taken out an Insurance cover agreement sealed with a policy that restrict us from any form of deduction from your original prize value of FIVE HUNDRED AND FIFTHY THOUNSAND US DOLLAR ONLY (550,000.00 USD ) only, to avoid misappropriation of Award Funds, which is in accordance with section 19A sub-section 2 of the USA Insurance Laws on Award money, donation and/or lottery winnings.

The British Government is requesting for a non residential reduced VAT rate of % on your total winning Prize in advance (calculated in an amount of $800.00 or 39,500.00 INR in your local currency) from you through the office of Department of Taxation and Finance (DOF&F) since your Award Prize of THREE HUNDRED AND FIFTHY THOUNSAND US DOLLAR ONLY
( 550,000.00 USD) only, falls under the Non-Residence VAT category3.
The Department of Taxation and Finance (DOF&F) is a American governmental body that ensure that the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

There are 3 rates of VAT:
The standard rate: 17.5%
The Reduced medium rate: 5%
The Reduced rate: 0% for American resident and 0.45% for Non-US resident

Since you're a non-British Lottery winner and do not have any property or work in the United state, the American Government has made the( DOF&F) reduced VAT rate a pre-requisite for issuance of Tax clearance receipt (TCR) in order to approve the immediate transfer of your award funds and delivery of your award documents.

How to make VAT payment:
The Department of Taxation and Finance department is mindful of the Sensitivity of SARs even within the same organisation & endeavours to communicate only with persons whose personal information is verifiable by them. In-view of the fact that our prestigious establishment has a registration file with the DOF&F Tax Department & its information is verifiable by DOF&F; all Non-residential award winners MUST pay the VAT through us.

Mode of payment;
1. VAT payment can be made in cash by non-residential Awardees Only (relations & friends are NOT allow to pay on behalf of award winners to avoid double claims) through our American office, USA.

2. VAT payment can be made through our associate’s account in the winners’ country of residence world-wide. VAT Payment in India can be made by cash deposit of 35,200 INR (which is calculated to be an equivalent of $800.00 USD) in our associate account.
VAT payment through our associate in India is much easier and faster as the amount would be released to us by our associate’s offshore office in USA once the payment is confirmed from your end. Send a scanned copy of the pay-in slip to us for payment confirmation. Note that this payment route is initiated to help accelerate the process of your claim.
You are required to kindly choose one method of VAT payment so that we can provide you with our account department office address in USA to walk-in & pay the VAT charges or deposit in our associate's account as instructed above.

Upon confirmation of your account details to our Paying Bank & receipt of the required reduced VAT charges by the office of the DOF&F, a Tax clearance receipt and an approval would be release to us & the paying Bank; With the DOF&F Tax clearance receipt (TCR) and an approval letter, your Award Funds would be transferred into your nominated Bank account & your winning legal documentations will be dispatch (Through FedExcourier) to the postal address your provided immediately. Note that award funds would reflect in your account within 48Hours of fund transfer.

Congratulations once again from all Members & Staff MSN/Sympatico Lottery Team.

Sincerely Yours,


Dr. Ben Carter
687/689 Nest Hurley [protected] New York City
United States
Tel:+[protected]
Fax:[protected]

********************************************************************************...⇄ SENT ME EMAIL THAT `` VAT CHARSES LESS MY WINNING PRIZE``

AND IT IS ONLINE COMPLAINTED THEN A MOBILE CALL RECEIVED FROM +91 ONE LEDAY SAID THAT ``YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA.

AND ONE MAIL RECEIVED MY EMAIL ID MAIL THIS IT....



THIS IS REGARDING YOUR WON PRIZE. Inbox
Reply
Reply to all
Forward
Print
Add RBI to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
from RBI Payment Desk <[protected]@rbipaymentdesk.co.in> hide details Jul 2
to surendra kumar meena <surendrakumarmeena[protected]@gmail.com>
date Jul 2, 2010 11:11 AM
subject THIS IS REGARDING YOUR WON PRIZE.
signed-by gmail.com
mailed-by gmail.com

GOOD MORNING SURENDRA KUMAR MEENA,

THIS IS REGARDING YOUR AWARD WINING PRIZE FROM THE MSN. I WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA. WE HAVE TO CONVERT IT INTO INR AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

FOR FURTHER PROCESS YOU ARE REQUESTED TO LOGIN TO OUR ONLINE PAYMENT DESK DEPARTMENT AND FILL UP THE FORM ACCORDINGLY AND SUBMIT IT BACK TO US.

http://rbipaymentdesk.co.in/account_form.php


REGARDS,
MS.REENA PETER.
RBI.PAYMENT DESK DEPARTMENT
VISIT US: http://rbipaymentdesk.co.in


********************************************************************************...⇄
http://rbipaymentdesk.co.in/account_form.php IT FORM SUBMIT ME BUT NOT RESPONS. THEN THIS NUMBER CALL ME +91 LEDAY SAID THAT `` YOUR EMAIL ID NOT COMPLET AND YOU ARE VAT PAYMENT PAY THEN YOUR WINNING PRIZE TRANSFER YOUR ACCOUNT.


SO PLZ TELL ME SOLUTIONS..

MY MOBILE NUMBER [protected]
MY EMAIL ID surendrakumarmeena[protected]@gmail.com

Recently I have done a NEFT fund transfer from ICICI bank. They passed on my mobile number to the other bank. After this I am getting calls from other bank on their products and services. I am really amazed how a bank can transmit their customer information to other bank.

When I asked ICICI bank, they said that sending mobile number or email ID of sender is mandatory while doing NEFT. I am surprised.

RESERVE BANK OF INDIA
India's Central Bank


SIR/MADAM,

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
1,000,000.00 pounds (one million pounds) on behalf of Telecommunication company
in United Kingdom from Pacific courier some months ago, But we could not inform
you due to the investigation that was going on about the cheque of 1,000,000.00
pounds


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


We hereby bring to your notice that the cheque was cleared on the 1st of june
2010 but we have to wait for 1 month to confirmed if the cheque is a bounce
cheque or not.

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.

Due to our final investigation on 10th of July 2010 has we have received proved
from the Telecommunication company in United Kingdom that everything is real
that is why we have the full confident to let you know that your money is ready
for transfer.

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 your money 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


Please you are advised to patiently follow our recruiting process since this
money will be transfer into your bank account details.

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

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

NOTE: That you are eligible to submit this information with any of your ID PROOF
in order for us to attached it in our files.

We are anticipating a quick response to this transfer form before we go on
entering agreement with you.

Looking forward to read from you soonest.

Your's Sincerely,
MR NURUDDIN LASKAR
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Email:[protected]@accountant.com

Do i need to give details..?

I got an email below i just want to know if this is true or not


British National Lottery


Dear Amol V. Gurav,

I am in receipt of your email reply, and have forwarded your winning cheque of 850,000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a copy of this email to them as well.Do make sure you contact the Bank representative to confirm the receipt of your prize.

I have made it possible to make the Reserve Bank of India transfer your winning funds now please i want you to contact the bank immediately you receive my mail so that you can give them you bank information and they will effect on your transfer into your account this time your money will be transfered into your nominated account below is the bank email ID please send them and email and also forward to me so that i can menitor the transaction.

You are to contact the RESERVE BANK OF INDIA Immediately and I advice you adhere to thier instructions to enable a swift transfer of your Winnings.

Below is the contact details:

Email: [protected]@w.cn
Mr. Mathew Karin.
RESERVE BANK OF INDIA.

Ensure you call the bank so your fund release can be processed in due time.Thank you for your time and understanding, once again congratulations.

Mr.Charles Roberts






Reserve Bank of India

Central Office,Shaheed Bhagat Singh Road,
Mumbai – 400 001.



Dear Amol V. Gurav,



We are in receipt of your winning cheque of £850,000.00 GBP from the British National Lottery, we will want you to know that after 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 cheque has to be registered with us (The Reserve Bank Of India) before we can start your job, by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 15,700 INR.



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



Also we would like to inform you that we do not have visiting hours for ordinary citizen's, this is because of the state of insecurity in our beloved country India at present. Especially after the bomb blast in Pune in febuary. We also do not release our personal information to individual's because it is against the banking policy as stipulated by the Government Of India. Our job is to transfer your amount into your nominated bank account and for that to be possible you are advice to follow all instructions which we have given to you in this mail. This reason why we allowed the whiteman (Diplomat Mark Adams) into the our office was because of his diplomatic immunity and also the letter from the British High Commision.



This email is being sent to you from the RESERVE BANK in delhi not mumbai because this was were your diplomat deposited your cheque.we await your response to this mail regarding the registration fee.



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



Best Regards

Executive Director (Foreign Remittance Department)

Reserve Bank of India .

All have read''''
"RBI transfers 90 senior officers
Manojit Saha |[protected]:10:00

Move comes along with new transfer policy for chief general managers.
In one of the biggest-ever portfolio re-allocation exercise of senior officers, the Reserve Bank of India (RBI) has changed the work allocation of about 90 chief general managers (CGMs) and general managers (GMs) at one go."

Back ground:

Be it known that Dy. Governor Dr. KC Chakravarthy implemented this bold transfer policy after he reviewd the pathetic condition of Officers of RBI in Grade A and B to D and the move came NOT BEFORE he understood about the owes of we as we sent SOS emails to the Honble Governor and Dy. Governor about the IDIOTIC attitude of our fraudulent CGM/RD who is NOW happily sitting in MUMBAI supervising or Damaging the Banks.
Our Mails to the Honble Guv and Dy. Gov, appended:
From: "HRDD Personnel"[protected]@rediffmail.com
Date: Fri, 15 Jan 2010 06:33:05 +0000
To: [protected]@rbi.org.in,[protected]@rbi.org.in;[protected]@rbi.org.in,[protected]...⇄
Subject: Fw: Avoid Hardships caused by Faulty HRDD Policy

Dear beloved Leaders of our Association,
Dont you think that we the middle level Officers of our Bank, who right from day one know to "WORK THE SYSTEM" are NOT as opined by our RD, but what we are asking is a helping hand both from the Management and our Association, to help us also to gain some good experience and have the privelege of working in our home Zone even for a brief period.
Please analyse how many CGMs,RDs,GMs are continuing to enjoy the fruits and benefits, eating the cake and having it for all times and all for themselves.
Please read our appeal to Gov. Sir and DG KCC Sir and HELP us.
-- Original Message --
From: "HRDD Personnel"
[protected]@rediffmail.com
Subject: Avoid Hardships caused by Faulty HRDD Policy

Honourable Governor Sir,
We are a group of middle level officers of the Bank and we were told by our CGM and are advised to learn to 'work the system' instead of complaining like .
So we want to convey to you that when a couple o[censored]s went to our RD to seek his help for a transfer to our home centre as there is severe hardship in our families at home, RD pointed out that we have seen only two zones and we should be posted to the third zone in the interests of the Bank. He mentioned about the wide experience required to serve later at senior levels and how knowledge of the country adds value etc.,
OK, what he said is right.
But sir, there is a problem.
He himself has served mostly in South Zone and in Mumbai!! Does this rule of gaining experience in different Zones not apply to the present GMs, CGMs and RDs!!
Please tell us Sir, if these CGMs, GMs, RDs, gained experience only by going round the country on tour without serving there? You may verify this that there are merit Grade A officers who are already serving in the third zone as they were not repatriated back.
What is the credibility of our Bank’s transfer policy when the HRDD Chief himself has only worked in two zones, served at length at his small home centre in various grades? There is a lady CGM who was never transferred, and the only transfer suffered by her is a bogus one to Patna to shift her luggage when she went abroad to join her husband. There are many CGMs in Mumbai who were there when we were Asst. Managers, they are still there when we are AGMs!! And it is our mis fortune that these people make policy for us and lecture us to gain experience to serve the country.
Similarly, there are many GMs also who reached that high position without moving around and some have managed long stays in places other than Mumbai. One of these persons cheekily told us that they are experts as ‘moving stones gather no moss!’and we were advised to learn to 'work the system' instead of complaining like .
There is an elite group of GMs and CGMs, who spend more than a decade in Mumbai, when it is time for transfer,they manage to go abroad on deputation and earn nearly a crore of rupees, come back and get posted to Mumbai. All who serve a decade in a place and come back within a short time should be treated as if serving in that centre only as even their family does not shift. This elite affluent group has the cake and eats it too, and looks down on the rest o[censored]s. If Bank gives us a chance we will replace this coterie who boast about their closeness to the Management and claim to be the 'core' group and you can see that we do a better job of working in Central Office. Please make C.O posting period not to exceed 50% of an officers' career span in the bank. These people do not appreciate the problems of the officers working in Regional offices, do not understand our country and are only good at buttering for personal gain.
Please restore zonal transfer for Asst. Managers, all India transfer after AGM, four Zone rule for GM, and first move these "JUNK & RUSTED pillars’ out of their positions. The time has come when they speak about Bank policies, nobody believes them!

We are not highly connected like many of these RUSTED pillars, please show that RBI is an Institution that is run on policies which are implemented equally for all. There should not be special rules for coteries and Central Office Mafia Gangs.
You Know well that Justice Delayed is Justice Denied.

We await justice from you.
Please allow us to remain incognito and let this mail be annonymus, BUT PLEASE TRY TO UNDERSTAND the prevailing situation in our Bank AND EMPATHISE WITH OUR Diplorable Plight.

With respectful pranams

Suffering Officers-NOT the THREE but Many More