Reserve Bank of India [RBI] Complaints & Reviews

HI, I AM SANTOSHSINGH RAJPUT, TO AHMEDABAD, GUJARAT.
MY MO. NO. [protected]. AND Email: [protected]@gmail.com

SHARE A I HAVE FILLING BEST TRUE STORY.
TOTAL FROUD MAIL :3.
immediate action suggesstion required, AND FIND FROUD MAN.
Dear sir,
I've been recieving so many mails regarding that my mails had won a prize.
thank you.

i am attaching herewith some emails for your kind consideration
date:6/7/2010

UK NATIONAL LOTTERY HEADQUARTERS 2010
P O Box 1104,
W1T3JH LONDON,
UNITED KINGDOM
(Customer Services)
Batch: 178/07/OM248
Ref: UK/8746B1/77


WINNING NOTIFICATION
Your winning number:[protected] with draw number 1488 drew the Bonus Ball: 24
Congratulations, you have just won yourself £1, 524, 177 (One Million Five Hundred and Twenty Four
Thousand, One Hundered and Seventy Seven Pounds Sterling) in the satellite software email lottery
conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly via E-wheel
Computer Ballot System drawn from over 200, 000 companies and 300, 000 individual email.

Your email address was amoung those chosen for this quarter(no ticket was sold) and you are to
contact our Financial Controller for Clearance. Here are the contact info:


You are to forward the following details to enable us clear your file for immediate payment.

Dr.SALMON GRIFFITH (CLAIMS OFFICER)
Email: [protected]@live.com
Tel: TEL: +[protected]
__________________________________
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:


View link for more information:
http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do


Yours faithfully,
Chloe Butler
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.



attech second mail

The National Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/8746B1/77
Batch No: 178/07/OM248
Date: 06/07/2010

Board of Directors & on-line co-ordinator
International Promotions/Award notification
United Kingdom High-Stake on-line Lottery.

ESTEEM WINNER: SANTOSHSINGH JAYBAKSHSINGH RAJPUT

CONGRATULATIONS! Be informed that we have finalised your verification and your prize have been awarded to you by our awarding commitee today 06 July 2010.

Our delivery officer who is working as a Diplomat with the United Nation have been assigned for your delivery and will be dispatched from London Wednesday 07 July 2010 and to arrive in your country India Thursday 08 July, 2010 to deliver your prize to you at your home address which you have provided my office via email.

Furthermore, details of delivery and also flight information of our Delivery Agent will be forwarded to you immediately we receive the below information.

You are further required to provide a valid identification (International Passport Photo Page, Drivers License, Voters Card OR Pan Card) for company documentation and also will be used by our officer to Identify you on delivery.

NOTE: YOU ARE TO PROVIDE THE ABOVE IDENTIFICATION IMMEDIATELY AND ALSO RE-CONFIRM YOUR DELIVERY ADDRESS AND DIRECT PHONE NUMBER.

Best Regards,

Salmon Griffith(Dr)
Claims Agent
whitchurch, hantsuk.
UK National Lottery.
Tel: TEL: +[protected]

third mail

The National Lottery,
P O Box 1104,
Manchester, W1T3JH
UNITED KINGDOM
(Customer Services)
Ref No: UK/8746B1/77
Batch No: 178/07/OM248
Date: 07/07/2010
TEL: +[protected]

Board of Directors & on-line co-coordinator
International Promotions/Award notification
United Kingdom High-Stake on-line Lottery.

Dear Esteemed Winner (SANTOSHSINGH JAYBAKSHSINGH RAJPUT)

Congratulations once again on behalf of the on going UK NATIONAL LOTTERY DRAW PROMOTION. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the Promotions Board, I wish to formally announce to you that you have successfully passed the Screening procedure and Verification Matching Test conducted for all email winners in your Category.

Be inform that your country is not the only country that is benefiting from this promotion. Beneficiaries have been chosen from countries from all continents. The idea of this promotion is that within ten years from now, there will be notable awareness and upliftment among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

The UK NATIONAL LOTTERY Promotion board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the funds on behalf of the real winners.
So you are hereby strongly advised once more to keep your winnings strictly confidential until your funds have been delivered to you.

Below is the flight information of our delivery agent.

Flight information for BA0139 (LHR - BOM)
British Airways: Flight number. BA0139
Departure Date /Time:
Departing from Heathrow (London)
Wednesday 07 Jul 2010 11:05 Local time (UK TIME)
Departure terminal 5

Arrival Date /Time:
Arriving at Mumbai
Thursday 08 Jul 2010 00:40 Local time (INDIAN TIME)
Arrival terminal 2

Your winning consignment box contains all of the following items:
1.) Your won Prize £1, 524, 177 (One Million Five Hundred and Twenty Four Thousand, One Hundered and Seventy Seven Pounds Sterling)
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
5.) Hard Copy Airway Bill
6.) Insurance Certificate

In your revert email, do state your willingness to take care of the local charge in your country as informed by your government for Custom Clearance RS 25, 000INR at the airport of arrival in Mumbai, as to enable our delivery agent proceed with the onward delivery of your consignment to you in THAKKARBAPANAGAR, A'BAD.

Note, the custom clearance is a means of security to your Government that you are the beneficiary of prize money and without this payment from your end our agent will not be allowed to commence his journey to your home address.
The name of our delivery is agent is DIPLOMAT.GOODLUCK SMITH and he will call you from the airport on arrival for further directive.

Congratulations once from all staff o[censored]K NATIONAL LOTTERY DRAW PROMOTION Board and do feel free to call for more information.

Yours Sincerely,

Salmon Griffith(Dr)
Claims Agent
Manchester, Stamford.
UK National Lottery.
TEL: +[protected]



Copyright ©2010 UK National Lottery Board.


[protected][protected][protected][protected]
Get a free e-mail account with Hotmail. Sign-up now.



Goodlck Smith.JPG
53K View Download




date 8/7/2010 at morning 10.20 am a
calling good luck smith, i am in bombay and seat in costum dept. office.
please Rs 25000.00 INR deposited in costum dept. account. i says what a costum department account no. says : smith, i sand a massage your mobile nomber, . this is a datail: MANOJKUMAR CHATURVEDY, A/C NO.[protected] ICICI BANK, PAN NO. AJWPC3500C, AND GOODLUCK SMITH MOBILE NOMBER: [protected].

THANKS,

I AM Y.YUGANDHAR, I AM RBI BANK MAIL RECEIVED
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@reservebnkofindia-in.co.cc
Dear New Customer (Mr Yugadhar ),

How are you doing today, regarding the mail sent to you today 12th August 2010 which stated that you are to pay 1 Lakh 20, 000 Rupees for the cost of
Transfer of your funds. You are to deposite this 1 Lakh 20, 000 Rupees in our affiliated account with STATE BANK OF INDIA which details are stated below.

ACCOUNT DETAILS:
BANK NAME: STATE BANK OF INDIA
ACCOUNT HOLDER NAME: Ropendro Singh
ACCOUNT NUMBER: [protected]

Use the above account details to deposite the 1 Lakh 20, 000 Rupees, onces you have deposited this said amount into this account you are to send us the scanned copy of the deposit slip for comfirmation.
immediately your payment has been comfirmed in this account the cost Transfer code will be made available to you with the next 1hrs to enable you complete your funds transfer into your own personal bank account.

we will help you to transfer your funds to you and also give you your password to login your account.

You are advise to go to the bank on time and make the deposit, you are to deposit this 1 Lakh 20, 000 Rupees in cash so that your payment can be comfirmed on time to avoid any delay on your funds transfer, becuase the transfer of your funds need to be completed today so please act fast so that your funds will not be confiscated after today.

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.

Have a nice day, as we await for the scanned copy of your payment slip.

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

Best Regards,
Mrs. Savita Sharma.
Handling Officer.
Reserve Bank Of India.

RBI SEND I AM RECEIVED MY ACCOUNT NUMBER below datial
YOUR BANK ACCOUNT INFORMATION LISTED BELOW

Customer Id: Yugandhar
Account Holder's Names: Mr.Y Yugandhar
Account Number: [protected]
Account Type: Current Account
Account Holder Address:S/O Y.PEDDA REDDEPPA, 43/6 KOLIM PALLI(Vi), KAGATHI(POST), CHOWDE PALLE(M), CHITTOOR(DI).A.P.

i am befour paid cost of convestion code 135000 rupees

REPLY TO ME MY EMAIL: [protected]@gmail.com

PLZ SEND ME THIS TYPE DETAILS ([censored] OR WRONG) TO MY MAIL ID [protected]@gmail.com

THE RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH NEW DELHI, 110001.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500, 000 GBP.
PAYMENT NOTIFICATION OF YOUR OUTSTANDING FUND

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 award as an Internet User 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: Undelivered Lottery fund. We want to confirm if you have instructed one Mrs. Priya Vimala as your next of kin to claim your fund?

Recently on the 9th of Jan 2015 the Ban Kin-moon, (Secretary-General of the United Nations) the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding all unclaimed funds which have been due for a long run. All unclaimed funds to be released back to the beneficiary stating that it`s unfair practice to with-hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500, 000 GBP) awarded to your Email ID will be release to you in your name, as it was committed by (RBI) that Beneficiary will have to pay crediting fees of (Rs 15, 500) only in cash deposit to credit your account as immediately making a decline for 2working days after the date of receiving this mail.
Also reconfirm your details by filling the below form correctly and send to our E-mail ([protected]@live.com) for verification and prompt transfer of your fund within 24hrs.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:_____ Country:_____
6. E-mail id:
7. Bank Name, A/c No, A/c Holders Name, Branch Name, Branch Code.

For More Details Contact:
Dr. Miller Green
Via E-mail: [protected]@gmx.com
FOREIGN AFFAIR DEPT (BHC)

Dr. Miller Green is the assign British Representative (foreigner) to monitor your transfer upon the crediting of your account.
Every document including certificate of fund, brochure of company will be couriered to your home address immediately after your fund transfer is completed.


Dr. Raghuram Rajan
GOVERNOR RBI
…………………………...⇄
This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law

Reserve Bank of India (RBI) — received money but not transfer in my axis bank a/c914010036655877.

Sanjay chawla.[protected]

Hi,

I got same mail from MR PRAKASH SHARMA FOREIGN EXCHANGE REMITTANCE DEPT.He sent me same mail whatever wrote above.So please catch him soon ...

Regards
Roshan Gupta
Software Engineer

Hi,

I'm another victim of this fraud email. Please try and figure out who is behind these fradulent emails and nail him down.

Thanks & Regards!
-KiranG
Sr. Software Engineer

Hi,

I got the same email from same person with same context..! Please can anyone confirm whether its fake or real. why some one deposits money to us that too we are known to them. Please do let everyone so that no one suffers and take action so that no one think to send emails again on these contexts..!

Thanks and Regards,
Raheemtulla Shaik.
[protected]@gmail.com

Hi

I also got the above mail.

Please take the necessary action to avoid such type of fraud mails.

Thanks
Satyanarayanaraju

hello,

I have received the same mail just few minutes ago.

Please take necessary action as any loss or fraud shall hamper the image of our proud nations's bank; RBI.


Thanks

The mail has been sent from eigbox.net which is a privately owned. Even I received the same mail and when checked from the domain it came from; I got to know that the mail came from eigbox.net. would like an investigation initiated for the same.

I'm also got the same mail at yesterday night...so i think I'm another victim of this fraud email. Please try and figure out who is behind these fraudulent emails and nail him down.

Hi, I have received the same mail, I was thinking thish is FRAUD, Now i have conformed because so many people have got the same mail. please take action aginest him.

Thanks,
Niranjan nayak.

Hi i also got the same mail

Hi, i have received same mail. stating

SIR/MA,

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
750, 000pounds (Seven hundred and fifty thousand 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 750, 000 pounds


This is a very huge amount and has 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 31th of
May 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 1st 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 PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I,


so i was thinking it is a fraud mail but i have conformed now Please try and figure out who is behind these fraudulent emails and nail him down.

Thinking

Murali krishna

I had purchased a printer from hp j4580.(4 in one ). Printer is in warranty Period. Had done many complaint to hp service center (Complaint No [protected], [protected]. ) but no response from hp service center they send service enginerr and every time they will come and tell me new complaint what to do i dont know please advice me. After Six month the printer is not working i am still waiting for response from h

Hi all!

It is just waste of time by reading such mails, hence simply delete without opening them...
SSRao, Hyderabad
ssrao.[protected]@gmail.com

HI I ALSO GOT THE SAME CHEET MAIL. DON'T TRUST THIS TYPE OF CHEETING MAILS & DON'T WASTE YOUR TIME VALUABLE TIME

Dear Sir,


I received the same mail, is this fake mail

hi, i got the same email.so my dear friends please don't trust this type of mails and save your most valuable time.LOHITHA.

Hi I am MVDSRao i am working with Punjab Technical University, Dy Regional Manager Kerala State recently i am also received same mail. Please find out who is there behind of this mail and i am requesting to all of you don't believe this mail and don't try to give even replay also.

Hi,

I am also received the same mail from

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

Necessary to be taken

Hi Rajesh,
As we had a conversation over the telephone about the winning prize which you have won,
we would like to bring it to your notice that we have acknowledged a draft on your behalf from Mr. James brown, the agent who has brought your winning amount from U.K to reserve bank of India.
Your winning prize has been deposited with Reserve Bank of India-department of foreign remittance .We expect you to complete all the formalities at the earliest. You have to deposit the amount of 28, 000 in the form of Indian currency as the transfer charges and registration of the draft. You are also required to submit your documents which will serve as a proof for the right winning candidate.
Mail your photo id proof i.e. your pan card/driving license/passport.Also you have to submit your birth certificate/H.S.C/S.S.C mark sheets as they will serve as your age proof. All these in formations are required to be sent to Mr. James Brown’s e-mail id-james.[protected]@hotmail.com as he would be forwarding the information to the Coca-Cola Company for the conformation of the right winning candidate.
We expect you to complete all the formalities to the earliest as further delay can cause loss of payment. We expect your co-operation.
Thanking you.Neha Malhotra,

Reserve Bank of India,
Foreign Remittance Department.
Dear Team Kindly confirm is this a mail from RBI or not?
Name Rajesh dhimole[protected]

Dear sir,
Is this fake or real i dont know aboutr this please check and give me information about this.




Mon, 5 July, 2010 7:45:57 PMFROM RESERVE BANK OF INDIA
From: "[protected]@rbi-ict.com" <[protected]@rbi-ict.com>Add to Contacts
To: [protected]@rbi-ict.com


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


RESERVE BANK OF INDIA
India's Central Bank


SIR/MA,

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 750, 000pounds (Seven hundred and fifty thousand 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 750, 000 pounds


This is a very huge amount and has 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 31th of May 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 1st 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:/.

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 PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Hi i also received same mail, I have been given a number to contact for guarantee. the details os mail are as under. i wish it may help to find out culprits


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

Dear

I want to congratulate you has the cheque have been confirm that is okay, I wish to inform you that, we have gone through your Varification and your bank details and everything is correct.


Ask you that the cheque we have received is from UK So you are expected to get a British lawyer from British Embassy in New Delhi who is going to stand has your guarantor in our bank. There are some documents the lawyer need to provide before the money can be transfer into your bank account. This is due to the fruad that is going on in india should incase we face any problem when the money is transfer into your bank account. so the lawyer we hold the MICROSOFT COMPANY IN UK responsible because that is where we received the cheque and the amount is huge. So we don't want to be fraud in our bank that is why you have to obtain a lawyer from the british embassy.
Note: That the British lawyer must be obtained from the British Embassy in New delhi that will stand has your guarantor, according to our bank rules and regulation that without lawyer from the british embassy that will stand has your Guarantor the money will not be transfer into your bank account.. You are required to contact the lawyer Barrister Donald Craff at the Embassy via mail for him to assit you and to stand has your Guarantor in our bank.

Your varification and your details has been send to the lawyer. Your file will be opened through there office of the British Immigration Attaché in the British Embassy on your behalf to fasten up your process as soon as you meet the lawyer requirement demand by registering with them.

HERE IS THE LAWYER INFORMATION DETAILS.

NAME: BARRISTER DONALD CRAFF
ADDRESS: Shantipath, Chankyapuri,
New Delhi 110021
India
TEL : [protected]
EMAIL : [protected]@hotmail.co.uk


You will have to immediately contact the below Lawyer for assisting you to stand has your guarantor in our Bank. Please endeavor to update us on your successful processes with them for liaison purpose

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

HI _ I got the same mail today and it is reproduced as under.
I tried to contact RBI - through there website but the contact us form does not take the special charcters .
Hence I am pasting it here.

From: RBI Foreign Exchange Department [mailto:[protected]@lan.afip.com.br]
Sent: Monday, November 15, 2010 7:44 AM
To: undisclosed-recipients:
Subject: ATTN: DEAR CUSTOMER

CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.

Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: www.inrbi.org/net
Email: [protected]@live.com

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

ATTN: DEAR CUSTOMER

Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International
Remittance Department (E-Banking/Online Wire Transfer Section). This mail is to notify you that your Bank's
Demand Draft o[censored]SD$1, 000, 000.00 (ONE MILLION US DOLLARS) which we received here in our department with all
the necessary documents from the New Delhi Custom Authority from Abc International Bank plc England courtesy of the
UK ENGLAND AWARD PROMO is going to be remitted into your provided Bank Account whose details is as follows:

PERSONAL ACCOUNT DETAILS:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK BRANCH:
PHONE NUMBER:

Your Bank Draft of (USD$1, 000, 000.00) which was deposited here in our Bank by a diplomat from UK has to be converted into India Rupees
before we can proceed with the transferring of your winning fund into your correspondent Bank Account which you have provided us.You are
requested to make an official payment of (Rs.15, 500 INR) for the purpose of converting your Bank Draft of (USD$1, 000, 000.00) into
India Rupees(C.O.C) which means COST OF CONVERSION.

Your C.O.C charges cannot be deducted from your fund, because your fund has been protected by a Professional Hardcover Monetary Insurance
Policy ( PHMIP ), it has to be remitted into your account in full, so we kindly advise that you make the payment to facilitate immediate transfer of your fund.
NOTE: This payment has to be made via our STOCK BROKER'S Account details, you are required to contact us when you are ready to make the official
payment of ( RS.15, 500 INR ). We will provide you with our STOCK BROKER'S Account details.
We assure you that once the payment is been made your FUND will be transferred to your account within 4 Hrs.
Thank you for Banking with us, the best of our Internet banking services shall be render to you.

TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK

Note that your quick anticipation, will determine how soonest you will get your Fund Transferred to your provided account.
We look forward to serving you better.

Best regards,
RBI.
E-Banking/Online Wire Transfer Department.
Publicity Officer (SPD)
MR: ABRAHAM DAVID.
PHONE NUMBER:[protected].

Fake Emails — fake nails for courier

I am getting daily fake emails Regarding Lottery.

Now they start anew concepy regarding courier,.

they mail that your courier is dispacthed and after few days they say that you need to deposit fee to release your courier.

They send such emails using dhl email address.

Please be awake of such emails.

What they notning do

RBI Customer Care — bank

Sir I received call[protected].they call me they have full a/c detail my icicibank-they cheated me 500/he know my debit card detail

Dear sir,

My name is T.VENUGOPALAN My Mob No -[protected] ( Winning prize message recd. on 03.07.2010 from TD-MOBINFO )

This is to inform you that I have got mail from Cybercrimebeaureau UK mentioning that I have included in Intl Mobile Draw and emerged winner in 3rd stage inter continental draw ( 5, 00, 000 USD).

Again information received that a DD( from UK) have deposited in my name T.VENUGOPALAN in RBI Delhi. Kindly confirm the same an inform me please &kindly request you to take necessary steps to transfer the amount to my A/C sir . If need COT code No. pls allot me the same sir.

I have expended a big amount for this purpose borrowing from financiers .Now they are torturing me sir. Please do help for me & for my big poor family.

May God Bless you

Yours Faithfully
T.Venugopalan
[protected]@gmail.com

My A/c No. [protected] - SBI Avinashi -Tamilnadu

hello sir, on 28th sept, 2010, i received a mail of winning very very large amount from RBI winner draw. my name and email id choosen for best person in INDIA. sir, i want to open a software industry and named as DREAM TECH SOLUTION. it will be software testing industry and the choosen place is kolkata, sector V. the leading govt will help to get the required plot and few management people including my friends will join in the project. the time period taken appox. two years and needs much capital. so, i got the oppurtunity to get that money and i will used for DREAM TECH SOLN. company. so, my request is kindly transfer this amount to my account as quickly as possible. thank you.
kanchan biswas.
my A/C no.[protected]
AXIS BANK, KOLKATA.

FOREIGN EXCHANGE REMITTANCE DEPT. — FOREIGN EXCHANGE TRANSFER

RES SIR,
I HAVE RECEIVED BELOW MESSAGE PLZ CONFINED THAT AND SOLVE MY PROBLEM REGARDING THAT. AND IT IS RIGHT THEN SEND ME PROPER INFORMATION.

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 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE 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 500,000 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....


THANKS AND REGARDS !

plz take action against them these people is trying to cheat people they r sending this type of mails

the person given me the bank account detail plz take against him
ACCOUNT NAME : JACK DAMLALMUAN
ACCOUNT NO: [protected]
BANK NAME : SBI BANK
BRANCH: C.C PUR MANIPUR

On behalf of Reserve bank of india wish you alot of congratulation has the COT CODE will be giving to you to completed your transfer after paying for the transfer charges.

This is to bring to your notice that the sum of 29, 700 INR has to be pay for the COT CODE and after the payment is received we are going to give you the COT CODE to complete your transfer.

You have to put it in mind that this CODE should not be disclose to anybody in other not to hack the information because this is the CODE you will apply in the BOX that will make your money reflect into your bank account.

Regarding how to make this payment to us, Has you know that there is no account in RBI because is a central bank of india has you know it right from time. We have provide you our CORRESPONDENT account details from RBI.

HERE IS THE CORRESPONDENT BANK ACCOUNT DETAILS WHERE TO MAKE THE PAYMENT OF 29, 700 INR.

ACCOUNT NAME : JACK DAMLALMUAN
ACCOUNT NO: [protected]
BANK NAME : SBI BANK
BRANCH: C.C PUR MANIPUR .

After you make this payment first you have to send us the scan copy of the payment via our email id below [protected]@rbi-ict.com.

Immediately you make this payment you have to contact us in other to provide you the CODE to complete your transfer.

Looking forward to read from you soonest

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Sir i recived one mail from rbi that Rs 85lakh ammount is transfered to your account by government of india. They also showing transfer certificate of same ammount now they are asking deposite Rs.11000 INR to my account.

Pl guide me immidiatly what to do?

Regds

SAJID SHAIKH
[protected]

pls explain the above details are true or froads?

pls explain the below details are true or froad?

Kindly advise





FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI-110001, INDIA

Dear.Customer

Greetings to you from Reserve Bank of India, This is to bring to your notice that your mail was received on our desk, and the content was well noted by me, members and staff of this Bank. With reference to your mail and note that your transfer has already been insured with your name (MrPrabhakaran.N) which makes it possible for the transfer to be complete without Hitch, or for deductions to be made out from your total Winnings, so you are to make the payment to this account information for the releasing of your C.O.T code with an immediate effect.

You only have few days to comply with the terms and conditions of this bank by proceeding with the payment, Do acknowledge the receipt of this mail and act fast with the payment for something good to be done upon the releasing of the C.O.T code.

Below this mail, you will find our alternative account details that you are to deposit the said amount of Rs.18, 520 The said amount should be deposited into the account.

Furthermore, I have been mandated to inform you that before the transfer code can be made avail to you, you have to make a deposit of Rs.18, 520 and send scan copy of the deposit slip to enable us make avail to you the transfer code, so you can commence transfer to your local designated Bank.

Given below is a representative sub account in State Bank Of India,
Account details in (State Bank of India)
Account Name: Neresh Kumar
Account No:[protected]
Bank Name:State Bank Of India
Branch :Meerut
Pan No:Brjpk3043e
Ifc Code:SBIN0001562

You are to immediately deposit the said sum to that account and send via mail the scan copy of the deposit slip as verification that you have paid for your cost of transfer code, and immediately it will be sent to you to enable you carry out your transfer successfully..
Thanks for using our online banking service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Regard
foreign remittance department
Reserve Bank Of India (RBI).?

: FROM RESERVE BANK OF INDIA
From: "RBI PLC" <[protected]@rediffmail.com> Fri, 04 Feb 2011 15:00:51
To: "RBI PLC " <[protected]@rbi.com>
Show full Headers
1 attachment
image001.jpg10.69 KBDownload 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 500, 000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of COCO-COLA 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 500, 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 Looking forward to read from you soonest.Your's Sincerely, MR RAKASH SHARMA, FOREIGN EXCHANGE REMITTANCE DEPTR.B.I, INDIA

Nagpur, 09.02.2011
Kindly intimate whether this mail is cheating us or not .i can't faith on this. Is it possible to transfer such huge ammount?
Kindly suggest.
pl mail on [protected]@rediffmail.com
yours sincerely
shalini

Dear sir i am received the mail to MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA,
This is to bring to your notice that we have received a cheque of 500, 000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE 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 500, 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...


pls give the advise such type of mail is true or froud.

with regards

R.K keshri

Nearing ONE YEAR since the CVC registered a complaint against RBI CGMs and DGM for all their un-ethical practices. But NO Report till date. When it comes to shielding the TOP BRASS matters go in snail speed.During LAST ONE YEAR, IDRBT DGM removed almost all regular employees and re-recruited them thru outside agency.ULTIMATELY at Whose Benefit??Can there be any investigations??

(FILE COPY)
Dear Sir, The Commission acknowledges your e mail dated 31.5.209 and the mater is registered under complaint No. 728 of 01.06.2008. The matter raised by you warrant investigation at the appropriate level to get into the crux of the problem. You may send the full details of the matter with supporting documenhts to the following addres: Shri C.Krishnan Chief Vigilance Officer, Reserve Bank of India, Central Office, Central Office building, Shahed Bhagat Singh Road, Mumbai - 400 023 You may also send your complaint with details to Central Vigilance Commisioner also under the complaint handling policy of CVC available in website www. cvc.nic.in Raj KumarSection Officer Vig. III
CO.DAPM.No.Vig /14.01.023/2008-09 June 24, 2009
Dear Sir,
Complaint against Top Executives of RBI
We acknowledge the receipt of your e-mail dated June 23, 2009 on the captioned subject.
In this connection, we advise that you may please arrange to forward to us documents /records, which are in your possession, in support of charges made in your complaint, which would facilitate conduct of investigation in the matter.
Please treat this as very urgent
Yours faithfully,
( V.N.Nayak)
p. Chief Vigilance Officer

Dear Concern,

Yesterday i have recived mail regarding CONTACT RESERVE BANK OF INDIA, (R.B.I). and send your some information.
i have send the information to him as on email : [protected]@blumail.org
and Today he replied...

Yesterday mail...
From: Dr. Godfrey Singh [mailto:[protected]@yahoo.com.ph]
Sent: Wednesday, November 16, 2011 3:25 PM
Cc: [protected]@gmx.ch; [protected]@yahoo.com; alok.[protected]@gmail.com; [protected]@gmail.com; aman.[protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; amardeepsingh.[protected]@gmail.com; [protected]@gmail.com; amarsingh.[protected]@gmail.com; [protected]@yahoo.com; ambekar.[protected]@gmail.com; ambica.[protected]@gmail.com; [protected]@gmail.com; ameen.[protected]@aramco.com; [protected]@hotmail.com; amit.[protected]@gmail.com; [protected]@rediffmail.com; [protected]@hotmail.com; [protected]@yahoo.com; amitkasera.[protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.com; amruta.[protected]@rediffmail.com; amulya.[protected]@gmail.com; [protected]@yahoo.com; an.[protected]@gmail.com; anand.[protected]@yahoo.in; [protected]@yahoo.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.co.in; [protected]@yahoo.com; [protected]@gmail.com; [protected]@rediffmail.com; [protected]@yahoo.co.in; anirudh.annu.[protected]@gmail.com; anish.[protected]@gmail.com; [protected]@yahoo.co.in; ankit.[protected]@rediffmail.com; ankit.[protected]@gmail.com; [protected]@gmail.com; [protected]@rocketmail.com; [protected]@gmail.com; [protected]@gmail.com; ankur.[protected]@yahoo.com; [protected]@yahoo.co.in; [protected]@ymail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.fr; annuidea.[protected]@gmail.com; [protected]@gmail.com; ansh.[protected]@gmail.com; [protected]@yahoo.com; [protected]@gmail.com; Anuj Srivastava; [protected]@yahoo.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.com; anusha.[protected]@gmail.com; [protected]@yahoo.com; [protected]@gmail.com; [protected]@yahoo.in; [protected]@yahoo.in; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.co.in; [protected]@gmail.com; [protected]@yahoo.com; arjunjanu.[protected]@gmail.com; [protected]@gmail.com; arshad.[protected]@gmail.com; arun.[protected]@gmail.com; arun.[protected]@gmail.combberry15; arun.[protected]@gmail.com; [protected]@rediffmail.com; arunkumar.[protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@rediffmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.in; [protected]@gmail.com; as.samdani.[protected]@gmail.com; [protected]@gmail.com; asf.[protected]@gmail.com
Subject: CONTACT RESERVE BANK OF INDIA, (R.B.I).

KIND ATTENTION,
Due to your effort, sincerity, courage and trustworthiness you showed at the course of your transaction and also based on the outcome of the last meeting held with India Government and the officials of the British High Commission (B.C.H) and International Monitoring Fund (I.M.F), we have instructed them to transfer your funds to (R.B.I).

Mr. Michael Ben, delivery agent from UK, in addition notes that your wining prize has deposited in Reserve Bank of India (R.B.I) today as a Demand Draft. Meanwhile you are required to contact (R.B.I) immediately with below information for them to credit your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by yourself.

This is their contact information:
Reserve Bank of India Customer
Service Department CENTRAL
OFFICE BUILDING 18TH FLOOR,
SHAHID BHAGAT MUMBAI-400 001.
Chief General Manager
Shri Sandip Ghose
Email R.B.I:..( [protected]@blumail.org )

Contact them with your below information:

Name:...
State...
Address:...
Age:...
Gender:...
Phone...
Copy of Your Identity ... IF AVAILABLE,

This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£750, 000.00 GBP)

Thank you and once more Congratulations!

YOU CAN REACH HIM ON: +44-[protected]
E-MAIL :...( dip.[protected]@live.com )
SINCERELY YOUR'S IN SERVICE,
DIPLOMAT: MR. MICHAEL BEN.




Today mail afer my relpy...

From: RESERVE BANK OF INDIA [mailto:[protected]@blumail.org]
Sent: Thursday, November 17, 2011 9:42 AM
To: Anuj Srivastava
Subject: Re: FW: CONTACT RESERVE BANK OF INDIA, (R.B.I).

Reserve Bank of India Customer
Service Department CENTRAL
OFFICE BUILDING 18TH FLOOR,
SHAHID BHAGAT MUMBAI-400 001.
Reference Number: 28961-85a14-c4861
Funding Method: By Draft
Amount: GBP£750, 000.00,
Our Ref: RBI770/49/2011
Date: November 17, 2011 as of 9:42 PM

Dear, Customer: Anuj Srivastava,
We the board of foreign remittance department/fund transfer of Reserve Bank of India (R.B.I) wishes to acknowledge the receipt of your email and pursuant to your transfer query, as we have received your Demand Draft deposited here in our office the sum of £750, 000 GBP. We have verified and your total amount was programmed in your Demand Draft, meanwhile we will start processing it by activating your draft followed by crediting it into your Bank Account. After activation of your Draft we will give you fund transfer (LOG IN) which you will use to credit your total fund in your personal Bank Account.

Your Draft activation charge is Rs.16, 900 rupees and we will direct you on how to deposit it as soon as we receive the above information to avoid expiration date of your draft. The activation process of your funds will begin immediately we receive your Draft activation charge Rs.16, 900 rupees and below information:

IMPORTANT NOTICE:
DEALINGS WITH THE R.B.I ARE STRICTLY CONFIDENTIAL AND THIS IS WILL NOT BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION, FEEL FREE TO CONTACT THIS OFFICE AND THANK YOU FOR BANKING WITH CENTRAL RESERVE BANK OF INDIA ONLINE TRANSFER DEPARTMENT.

REGARD TO SERVE YOU MORE BETTER,

SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND
TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).



So pls. guide me what is true...
My contact no. [protected]

MOHAMMAD SAMEEM BEEHARRY, me also i have sent so many mail to RBI to let them know that i want to STOP the transfer and please to return me all the money which i have sent there and when i got my money from them i could return people money and i will be out of all my difficulty and i have nothing left at home and i have got beaten more than three times with people whom i borrow money with them and they thought that i asked money with them and told them when i receive my transfer i will give them more but i have only to make payment of payment to RBI till now and all times when i have make the payment of one thing they told me that i have another one to make to complete then surely you will get your transfer in half day i am convince that i would receive my transfer and i am happy but no their must be another proble with them that i have to pay for another payment etc, , , that why i have to stop all and please do return me all the money which i have sent their and please do it the same way like MONEY GRAM TRANSFER sir and i will wait for your reply...

D/SIR
MESSAGE RECCIEVED IS WRONG AS I HAVE COMPLAINT FROM RBI FUND RELEASING SECTION OF N.DEHLI, NOT FROM UK..ANY WAYS MANY THANKS FOR PROMPT REPLY AGAINST MY COMPLAINT.PL.DO SOMETHING AS NOW A DAYS MANY AGETS R WORKING,

Dear Valued Custom,

We here by provide you with account details below:

You are to make cash deposit only.



DILEEP BHARDWAJ
ACC/NO.[protected]
PAN-AYUPB0468M
ICICI BANK
CONNAUGHT PLACE, NEW DELHI


Please scan and send payment receipt via email for confirmation

Thanks
Dr .D.SUBBARAO

THIS IS A FAKE

i am yogesh. i got same message received by geetha in same day.pls dont give the bank details.they are fraud.

yogesh.

hey i also received same message from the same person. Can anyone tell in detail what it that actually.

Rajkumar

Hello
This is a fraud being committed by international criminals to loot innocent people by giving them false information regarding winning of a lottery or opening a joint business or transfer of huge sum o[censored]nclaimed money. These are criminals and are abusing internet. Please be cautious do not pay any money to them. They will steal your identity. Please note only as per law $2500 usd dollars could be transferred once to india and not more than 10 transfers of the same amount on the calender year. Please be cautious.

Thanks

G.M.Veeray
Estate Officer
Government Medical College
Karan Nagar Srinagar J&K India
[protected]@rediff.com

I have a saving account with axis bank in Greater Kailash part 2 Branch.My account no is [protected] on 25th september axis bank have deducted 3450 from my account as consolidation charges only. Also they have deducted service charge of 355 rupees. Dunno what is this going on ? How can they deduct it without even notifying... Is this the reason we opened our account with the bank under their so called scheme of zero balance .. This need not be accepted. Does anybody tried to find out with the bank whats the matter... ? and as per the comment above the justification they are giving is totally unacceptable they should tell these terms and conditions at the time of opening of account... Anybody if has got some information on how to deal with this .. please reply .. and this mail now i am sending to only axis bank, if i found that u are not interested in my mail then i will have to go consumer court.




Gaurav Gautam
[protected]

dear sir,
i am bose mani tripathi i got some documents of your embessy .
pls tell or reply to me that it is true or false.
this is the information to you that the i got the BBC AWARD THE NATIONAL LOTTERY
the address is - P.O.BOX 1010. LIVERPOOL N70 1NL UNITED KINGDOM
TEL: [protected], +[protected].
FAX: [protected]
REF:NUMBER: 12190/14
WINNING DRAW NUMBER: DRAW NO. 33

THE WHOLE CERTIFICATE OF YOUR EMBESSY IS SEND BY ATTECHMENTS FILE
pls find the attached file
if it is false then enquriy the whole matter and reply me.
thankyou

I AM DIPLOMAT MARK WEST OF BBC AWARD I AM YOUR DELIVER OFFICER I HAVE ARRIVER INDIA WITH YOUR WINNING (CHEQUE) OF 750, 000.00 GBP WHICH IS 5CROER 53LAK IN INDIARUPEES THE INDIA EMBASSY ARE ASKING FOR 21, 600 RUPEES AS THE DUTY AND REGISTRATION FEE OF YOU THE PARCEL I HAVE CALLED MY OFFICE IN UK I WAS MADE TO UNDERSTAND THAT YOU ARE TO PAY THE DUTY FEE BECAUSE YOUR PRIZE IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOU. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE IT MUST BE PROVIDED BY YOU BECAUSE YOU’RE AN INTERNATIONAL WINNER, MY EMBASSY CUSTOM AGENT IS WORKING ON IT YOU HAVE TO ARRANGE FOR THE FEE AND MAKE A CASH DEPOSIT TO THE CUSTOMS AGENT ACCOUNT THE PARACEL WILL BE RELEASE TO ME I WILL COME WITH IT TO YOUR HOME AND GO WITH YOU TO YOUR BANK TO CASH THE CHEQUE TODAY.



THE PAYMENT YOU ARE MAKING IS THE DUTY FEE OF YOUR PARCEL WHICH IS INDIA AND BRITISH GOVERNMENT TAX AND ALSO FOR MY TICKET TO YOUR CITY
WE WANT YOU TO UNDERSTAND THAT THE CUSTOMS CHARGES IS NON-NEGOTIABLE BECAUSE YOU ARE NON -RESIDENTIAL O[censored]NITED KINGDOM UNDERSTAND THAT THE PAYMENT YOU ARE TO MAKE RIGHT NOW, IS FOR THE NON RESIDENTIAL O[censored]K PLEASE YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT.



HERE IS THE AGENT ACCOUNT DETAILS YOUR ARE TO DEPOSIT THE DUTY FEE



ACCOUNT NAME: ALO SEMA



ACCOUNT NUMBER: [protected]





IFS CODE SBIN: SBIN 0008068



BANK NAME: STATE BANK OF INDIA











PLEASE TRY AND GIVE ME A CALL AS SOON AS YOU MAKE THE PAYMENT FOR ME TO FORWARD THE PAYMENT SLIP TO MY HEAD OFFICE IN LONDON AS SOON
AS WE RECEIVE CONFIRMATION.



WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMMED BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL. NOTE, ALL WINNINGS MUST BE CLAIMED ON OR BEFORE 14th APRIL 2011; OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND
EVENTUALLY DONATED TO CHARITY



YOU KNOW THAT YOUR PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS BEEN REMITTED TO YOU.



THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY YOU BECAUSE YOU’RE AN INTERNATIONAL
WINNER, BEFORE YOUR PRIZE IS TRANSFERRED TO YOU. THIS IS IN ACCORDANCE WITH SECTION 13(1) (N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT PRIZE WINNERS AND TO AVOID MISAPPROPRIATION OF FUNDS.
{AND NOTE THAT WE DO NOT OFFER C.O.D AS PART OF OUR SERVICES



HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT FOR RECORD AND SECURITY IF YOU ARE SCARED OF ANYTHING AND TOTALLY ELIMINATING
ANY FORM OF RISK ON YOU SIDE



CONGRATULATIONS ONCE AGAIN ON YOUR
WINNINGS!!!



DIP. MARK WEST

Fake email on RBI mail

09/06/2016 i received fake email from unknown person in the name of RBI, RBI SHOULD TAKE PROPER ACTIONS AGAINST THESE TYPE OF FAKE EMAILS, THESE TYPE O F FAKE EMAILS WOLD DESTROYS RBI S IMAGE, AND THE SAME IS A CRIME AND A NATIONAL HUMILIATION

To,
The RBI of India
No.6 SAN SAD MARGE, JAN PATH NEW DELHI 110001
Ref no;Account no. 2854/15 RBI/AN/PLC-118/WB-NL-014-08.RBI DEB no.BA[protected]Dtd 02/06/10

Sub:- prayer for verification of AUTHORITY TO REMIT

sir,
i bag to state that kindly verify to the above ref no.brought to you by the authority of RBI Governor Dr, D.Subbarao, International to remit 1, 350, 000, 000 GBP conversion into Local currency.

There for i request to kindly verify and this Authority is true or not reply.this for you kind information and oblige.

Your faithfully
Mr, SamsingHanse

sir i recieved a mail for wining ammount to transfor money to my account but they told that Rs15500/- to deposite as creaditing fee.to me
The mail is as follow...

Reserve Bank Of India
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Dear Beneficiary: Subash Pal,

Acknowledgement to your mail, kindly be inform that your payment information is listed below:Payment file: RBI/Ben/10, Payment Amount :( $500, 000.00 USD) and the process has been placed on special page, due to the security covering your fund from the source, Central Bank Of England .It has been made to reach your submitted bank account in full value. kindly proceed to any SBI BANK branch close to you and deposit in cash of (15, 500INR) for the approval and crediting fee requested by us the Foreign Exchange Transfer Department. After your payment your account will be credited with $500, 000.00 USD, within the next 1hour.

Deposit in favor of the below assigned officer:
BANK NAME: STATE BANK OF INDIA
NAME: KISEMBO STEVEN
ACCOUNT NO: [protected]
PAN NO: SBIN0010363

After payment must have been made by you in cash deposit then you will have to send us your photo passport scan copy and the payment receipt copy for clearance after verification, it will take us one hours to credit your fund to your submitted bank information, do not request us to deduct because we don't have any right, the Central Bank of England has stated that its should reach your account in full value.

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

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.
***************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**************************

To,

The Director,
International remittance unit,
RBI.

Respected sir,

I have got following messages from this details below. ID.rbi.[protected]@secretary.net

Details

I have won 1000, 000 GBP from yahoo/msn lottery and it transferred to RBI. RBI account no.10006 Cash account no5. If you want ti transfer to your account you will cost 48, 000 INR.

I request you, please reply above details true or not.

Yours faithfully,
B, Rajan.

IRISH/UK LOTTO INT’L MOBILE DRAW
The promotional Department Irish/UK Int'l Mobile Draw,
P.O. Box 1010, Liverpool,
L13, United Kingdom

Customer Services
============================
Ref: IR/UK/7367BN1/59
Batch: 074/05/ZY369
Fax:[protected]
Tel: :+[protected]
===========================

CONGRATULATIONS

The 2009 IRISH/UK LOTTO INT'L MOBILE DRAW AWARD Lottery wishes to inform you that the results of the SMS ballot Lottery International program by Great Britain held on 13th November, 2009. Your Mobile account was picked as a winner of a lump sum pay out of Eight Hundred Thousand Great British Pounds (£800, 000.00GBP) in cash credited to file REF NO.: IR/UK/7367BN1/59. This is from total prize money of £4, 459, 670.00 shared among the FIVE (5) International winners in this category.

All participants for the SMS version were selected randomly from World Wide Web through computer balloting system drawn from over 100, 000 names database, union associations and corporate bodies that are listed online. This promotion is this year's IRISH/UK LOTTO BONANZA FOR THE MONTH OF NOVEMBER. The Camelot Group, operators of the Irish National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

Your prize for the 2009 IRISH/UK LOTTO INT'L MOBILE DRAW AWARD, has been dispatch today 02nd February 2010 and it will arrive on the 03rd of February 2010, As soon as your winnings arrive India you will be contacted by our company Diplomat that brought your funds to your country. You are to pay for your Local Tax as soon as your winnings arrives which is 410GBP (Rs32, 000/-) for Airport Custom Tax Clearance, so that the diplomat will be allowed to complete the delivery. This is an Agreement between the UK Government and the India Government that any foreign parcel coming into India must be cleared by the Customs Authority at the Point of Arrival before been delivered to the beneficiary.

Diplomat Info:
Name: Dip. Gomez Alfred
Email: [protected]@yahoo.com

You are advice to follow the instructions of the diplomat as soon as he arrives because he has other consignment to deliver in other Countries. In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prize and send them back, that will mean automatic forfeiture of claims.

DETAILS OF PARCEL
1.) £800, 000.00GBP (Eight Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of Winning.
3.) Certificate of Legality.

Be informed that your prize is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting to you. This is in accordance with section 13(1)(n) of the Irish/UK Lottery Gambling Award act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment.

Yours Sincerely,

Dr. Smith Adams
DIRECTOR OF CLAIMS
IRISH/UK LOTTO INT'L MOBILE DRAW
Tel:[protected]


This type of email came to my id. but I don't think this is true. And a site was given: click: http://reservebankofindia.weebly.com/transfer-listing.html
When i opened this i found 5 lucky winners with myself one of them. But i wastedINR{ 7, 72, 000.00} on this purpose.
but still they asking tax for UNO .
they are telling that my payment is on hold till now. i have to pay the tax of INR 21, 50, 000.00
then my prize will be sent to my account.
i think that they are cheating me and other innocent people like me.

PLEASE GIVE ME A REPLY.



[protected]

PLEASE GIVE ME A REPLY.



[protected]

Dear sir
Myself Tanveer husain from agra, actualy i'v egor mail from a lottery company that i've won 500000.00 pound and they want to transfer it in my account and told me to contact international remittance unit director to make such necessary arrangment to transfer, he also given a link http://rbiindia.weebly.com/index.html
when i click on this link and click on contact us i've submitted form. next day i've gor reply that our payment has received in rbi, reply from this id ( rbi.[protected]@secretary.net) .
now he's asking my account detail and id proof scan copy...!



I want to make conferme is it ur link website n mail id?

Thanks..!

Plz reply as soon as possible..!

TANVEER HUSSAIN
[protected].
[protected].

Respected Sir,
I recieved a message from Euro million lottery intternational, stating that my mobile has been picked as winner for aprice money of 1.6 million euros. I am following since a month this person calls in my mobile number thaa ur price money is on hold because of the money which i should pay towards registration fee for the rbi and he also sent me registration form who wants my a/c no. details. Now i know this is not true and i havent remitted any till now he is pushing me to pay the money as early as possible. I am just prolonging it because i want this person to get very serious punishment i need some guidance of how to track these persons. Also he says he has flown from london to delhi for this purpose and after the payment is made he will come to my place and infront of me he will release the amont. Kindly ge me good suggestion . Thank u
V.K.Sudhakher

This information is true oo false? I want to Know about this?



Manna Singh (Rbi Account No. 100101. Cash Account #41)
Account Holder : Manna Singh
Bank Name : Union Bank of India
Account No. : [protected]
Bank Branch : Dharmanagar Branch
Amount. : $1, 000.000.00 USD = Rs.46, 205, 033.29 / INR
Requirements : AWAITS APEC APPROVAL BEFORE TRANSFER

This information is true or false? I want to Know about this?



Manna Singh (Rbi Account No. 100101. Cash Account #41)
Account Holder : Manna Singh
Bank Name : Union Bank of India
Account No. : [protected]
Bank Branch : Dharmanagar Branch
Amount. : $1, 000.000.00 USD = Rs.46, 205, 033.29 / INR
Requirements : AWAITS APEC APPROVAL BEFORE TRANSFER

This is fraud. All this ladies calling themselves incharge of RBI remittance officials, are actually Call Girls or bloody Prostitutes. They are selling their 2 inch [censored] to Nigerian frauderstes for commissions. I have names of some ladies working in this scam like - Kan Kapoor / Serena Kapoor / Devika / Namrata / Sunita Chawala / Smita Agarwal / Dora Abhishek and so on. All they are ###. They are not eligible even to step in in RBI gate and calling themselves RBI Officials. This is my open request to all Indians, not to get tempted to such offers from this bloody ###. They are sleeping with nigerians and working for them. Once they get money, they just vanish & dupe we people.

Pls. do not believe them.

some mother namely Rocks king / Philip onochie / Frank roy/kamei roslyn, yurthing vashun trying to fraud indians in the name of shell international mobile draw.may be these rotten [censored] are residing in hotels some where in delhi with ###.These son of have chitted me of INR 115000.Towards courier service custom duty RBI charges and so on and still in the process of looting more money.
Friends please beware of such frauds and if situation permit put them behind the bar with their mother/sister.

To,

The Director,
International remittance unit,
RBI.

Respected sir,

I got following messages from this details below

I This is to notify the beneficiary of the transferred fund worth) $ 350, 000.00USD alerted on 6/05/2010: On receipt of Diamond cooperative bank London incorporation with Harvest Bible Chapel Church UK.

The fund alerted slip with, Ref.N0. DBB/fxe/UK/234/RBI/09/109 this fund is due for clearance with the Remittance dept, section/02 of the Reserve Bank of India, Fort Mumbai, 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 whereas you are co-operating with the
Formalities of the transfer, you are 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.

Kindly detail this foreign online remittance department your account info

Beneficiary’s Full Details: E, Card or driving papers:

A/C Holders Name:?????
A/C Number:[protected]
Bank Name: Dena bank ltd India.
Swift Code No:????
Bank Branch:????

You 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, The Fund has but few days to be cleared for payment or return to the Diamond cooperative bank London. With immediate effect, reverification and reactivation approval, we request you to forward the account info bellow e-mail address ([protected]@yahoo.in )

Thanks.

Shri Salim Gangadharan
Chief General Manager-in-Charge
Foreign Exchange Department
Care off by Mrs. Kapita kapoor
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001.

got following messages from this details above.I request you, please reply above details are true or not.

Yours faithfully,

sharad

Attention: PATIL KRUNAL


DEAR SIR,

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


This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.

On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.


Here is the total amount we received 750, 000 pounds converted to india rupees 51, 342, 920.INR.(fifty one million three hundred and fourtytwo thousand nine hundred and twenty Rupess INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS

Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51, 342, 920 INR .

You have be giving a login and password you need to transfer your money by yourself in online transfer, This is just because there are some COT charges you have to pay and we are not entitle to deduct any charges from this payment since is a foreign transaction. That's why we give you the login and password to know that everything is geninue and to transfer the payment yourself.

visit your login site below for your transfer and will have priovide you your login and password below

SITE ... http://www.rbigroup.cz.cc/home/myac/

Account type ... saving

Account ID ...

Pin code ...


Please follow the instruction below and fill the details for your transfer.

After login to the page click on TRANSFER then the next thing you need to fill has follow.

FROM ACCOUNT ... RBI

BANK NAME ... YOUR BANK NAME

BANK ADDRESS ... YOUR BANK ADDRESS.

ACCOUNT NAME ... YOUR ACCOUNT NAME.

ACCOUNT NUMBER ... YOUR ACCOUNT NUMBER

ROUTING NUMBER ... NIL

AMOUNT ... 51, 342, 920 INR

DATE ...[protected]

After complete this. then you clike on GO for your transfer.


Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.


After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account.


The sum of 15, 200 INR has to be paid for the COT CODE (COST OF TRANSFER) which is the transfer charges.

Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign bank that is why we have to provide you our correspondent account

Here is our Official incoporated correspondent account where to pay the Transfer charges of 15, 200 INR


ACCOUNT NAME: LHAINEILAM MISAO
ACCOUNT NUMBER:[protected]
BANK NAME: KOTAK MAHINDRA BANK


As soon as you make the payment to the account below.

1.. You have to emails us the scan copy of the transfer slip for confirmation.

2.. You have to email us your any of your ID Proof for giving the COT CODE.

You need to call us or email us after you have make the payment in other to provide you your CODE.


please this is your private information do not disclose to any body in order not to hack the details from you.

Looking forward to read from you soonest

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

CONTACT (MRS PRICILLIA DAVE) ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER [protected]

dear sir/madam
i have received an sms on my mobile that my mobile no. has won 250, 000pounds.
they had took my id proof xerox and photo of mine. i am scared that they will make misuse of my documents for any fraud purpose so plz do something.so plz let me know the solution.
plz i am very much worried about this.rajendra.k.ridlan

yours faithfully
rajendra.k.ridlan

respected sir/ madam,
I have recieved a mail on my email id that i have won GBP 750, 000.00 and after paying all amount he is delaying the message and he said me transfer certain amount to RBI bank. I AM SCARED IS ALL THAT TRUE I AM SCARED THAT WOULD BE FRAUD . please let me know is that true. please reply fast.


your faithfully,
shyam prakash

please try 2 coordinate wid me bcoz i don`t want 2 use ur post delivery facility which ur providing as it is expensive n takes too time.whereas 4m delivery through hand is more covinient n appropriate.
i would like u 2 give a suggestion that it should optional i.e hand delivery /post delivery 4 d costumer.
this provided info is 4 MINT sets.
i would like 2 drive ur attention towards this complaint n hope it will be soon lookafterd.