Reserve Bank of India [RBI] Complaints & Reviews

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.

Dear Sir,

Main aapke sbi indore branch burhanpur me khatadhari hu mera A/c [protected]
Pichale 3 mahino se khatadhari hu mera ATM CARD
Abi tak Burhanpur nahi aaya he.
ATM Code Bank me aa gaya hain aur mere puche jane par
Branch Maneger ne kaha ki hame isaki koi jankari nahi
aur koi statas bhi nahi denge hamare paas nahi aaya he.
Aur isse aane me 2 mahine aur lagenge maine kaha ki
maine is bank main khata khulwakar galti ki hain kya
unhone koi jawab nahi diya.
Muze mera ATM Card koi jankari nahi de Raha hain
Aur kahate he ki site open nahi ho rahi he
isiliye card ki koi jankari nahi denge
Maine kaha ki kabtak hongi to unhone kaha ki kabhi bhi open nahi hongi aur muze passbook aur chequekbook bhi 45 din baad di..
Aur A/c.No. 40 Din(somthing) me diya

Aur 200.RS. Kis baat ke liye charje liya wo bhi jankari chahiye...

Mere saat acha Beware nahi kiya gaya




NIKHIL YADAV
Kailash kela group ke upper
State bank ki gali main
Shanwara Burhanpur(m.p.) 450331
Mob - [protected], [protected]

Recently I have received one email on the name Reserve Bank of India with a motive of fraudulent activities. I reproduce the same below so that competent authority can take appropriate action against the fraudster. and at the same time consumer may be aware of such phishing email .
Rupak Dutta/Kolkata/15.04.2012.


RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG;[protected]
NEW DELHI.

OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

Dear Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500, 000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

IMPORTANT NOTICE:

FILL THE BELLOW DETAILS AND FORWARD THEM
TO:- rbi.[protected]@9.cn

FULL NAME:[protected]-------

AGE:[protected][protected]

SEX:[protected][protected]

ADDRESS:[protected][protected]

ZIP/POSTAL CODE:[protected]----

STATE/PROVINCE:[protected]----

PHONE:[protected][protected]

OCCUPATION/POSITION:[protected]-

BANK DETAILS:[protected][protected]

I also got a call from the same person and number for transfer the amount before payment.

sds

Admit Card — Regarding Admit card

With Due respect i sumit singh have not recieved my cat admit card, CAF- 154272 & electronic data has also not available on your home site so please send my admit card as soon as possible .
i will be very thanful to you for this.


sumit kumar singh
s/o- sh. isam singh
6/123 kautalliya appartment
vasundhara ghaziabad
U.p.-201012
[protected]@rediffmail.com
mobile[protected]

Admit Card of 200651 yer not received

admit card not recived

i sir,
i didnt get my admit card till today date 6 oct ..
plz let me know where i can get my admit card or otherwise plz send me my dublicate admit card copy by post or by email me at my id --rudresh.[protected]@gmail.com

i sir,
i didnt get my admit card till today date 6 oct ..
plz let me know where i can get my admit card or otherwise plz send me my dublicate admit card copy by post or by email me at my id [protected]@yahoo.co.in

I have not yet received for RBI grade B examination scheduled to be held on 11th oct. also my name and dob neither appear in the records of admitted candidates or rejected candidates list.kindly help.

my email id is [protected]@gmail.com..kindly mail me duplicate admit card.

Please send my admit card on e-mail id :[protected]@gmail.com, the Roll No.is 25505114.

Regards

Hello Sir,
This is Samruddhi Jaykumar Shah from Mumbai (Bhayander)
I have applied for the Grade B exams on 6th Feb 2011 but I lost my admit card, because of which I cant confirm the staus of my clearance of Phase I exams.
Please issue me the duplicate copy for the same on [protected]@yahoo.co.in as soon as possible as dates for the Phase II is approaching very soon.

Would appreciate quick action on the same.

Thanks & Regards,

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

dear sit
my name mahesh my Complaints is state bank of india (kandivali ) west dhanukarwadi branch me deposited cheque 7 days and not deposited my cheque and not my money deposited and not cheque statetes my cheque AMOUNT IS 45000 AND NOT RESPOND BRANCH MANAGER SHOUD BE REPLY URGENT REQUEST MY MOBILE NO IS [protected]

about transfering money

i want the c.o.t code to transfer the money to another account... i want that cot code plzzzz provide to me plzzzzzzzzzzzzzzzz

Tata Indicom Mobile — fraud with me

my mobile number is [protected] lost i purchased it from gambhir communciaton sant nagar burari delhi 110084
with my id proof and address proof . i have lost my mobile i called on customer care to cut the connection and iwant to take the same number so what i have to do for it but costmor care said that this connection is not on your name i requested but they have not cut the connection and said me to go to tata indicom service center . i went to service center indirapuram ghazibad .they said that to make the fir of it and give your id proof with it and they give me another sim of same number . i made fir on 14 sep 2009 in dariyaganj police station . i went to mukherji nagar tata service center to get the sim . they refused me to give the same number . i said him if any misuse of number happend then who will be resposible for it he totaly refused to take any responsibility . please solve my problem .and iwant same number . this is not my mistake please solve asap


thanks&regards

vipin kumar
[protected]
[protected]
[protected]

Tata Indicom Mobile — duplicate sim

my mobile number is [protected] lost i purchased it from gambhir communciaton sant nagar burari delhi 110084
with my id proof and address proof . i have lost my mobile i called on customer care to cut the connection and iwant to take the same number so what i have to do for it but costmor care said that this connection is not on your name i requested but they have not cut the connection and said me to go to tata indicom service center . i went to service center indirapuram ghazibad .they said that to make the fir of it and give your id proof with it and they give me another sim of same number . i made fir on 14 sep 2009 in dariyaganj police station . i went to mukherji nagar tata service center to get the sim . they refused me to give the same number . i said him if any misuse of number happend then who will be resposible for it he totaly refused to take any responsibility . please solve my problem .and iwant same number . this is not my mistake please solve asap


thanks&regards

vipin kumar
[protected]
[protected]
[protected]










.

Dear Concern,

This is bring into your notice that I have lost my Debit card On 21st of Sep & same day I have given the request to HDFC Customer Care Executive For blocking the Debit card & Ask for the new cared but still I not received any resolution against my complaint .So many times I called in customer care but I get different complaint number not resolution.

Lastly I visit the HDFC Bank in Faridabad charmswood village near erose garden. I filled the form for new Debit card, Branch Manager said you card will be dispatch to Bombay by today EOD & in next 7 working days you will received your Debit card. But still the resolution given. No action has been taken till the time .

I am sick & failed to understand why HDFC is not able to provide the service to customer ???????Why Customer care executive don’t know the Process???? Why Call-back not arranged to the customer if he is in pain???

I have done a Big Mistake in My life, I have the Insurance policy of HDFC(POLOCY Number[protected], Me & my family is using the Credit card of HDFC, I m using the Debit card Of HDFC but what HDFC is doing for us???? Only Pain.

Before loosing so many customers please be serious for you work, Provide the resolution, At least arrange a call if you can. I will never go for HDFC In future which is sure I had done a big mistake in my life.

Details:

HDFC Debit Card Account Number :[protected]

Regards
Kiran Rawat

Dear Sir
My SIM card is reject no.[protected].So please isues to new SIM card.

I dont know... But i Trust all can able to solve my problem...


Iam David from Chennai...
Long days iam having disturbance from one Tata indicom number... the no is [protected]...
Iam irritating me daily because of tat number...
So please I request to find his all details and send to me sir...
its my kind and humble request...

Thanking you,

__ David..

RESERVE BANK OF INDIA (RBI) Mumbai
Office address

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






THE RESERVE BANK OF INDIA [RBI MUMBAI].HAS RECIEVE BANK DRAFT ON YOUR BEHALF FROM bank of Africa boa from Benin republic OF AFRICA
.
AND THE AMOUNT OF THE transferring money is (£150, 000.000.00) BRITISH POUNDS WHICH WILL BE TRANSFERED TO YOUR ACCOUNT
THEREFOR THERE ARE BASIC REOUIRMENTS NEEDED FROM YOU IN OTHER TO OBTAIN THIS MONEY THUS 1 your PERSONAL ACCOUNT INFORMATION;

2 your IDENTITY PROOF

TRANSFERING FEE[[WHICH IS USD 700 WICH WILL BE UP TO RUPESS 35000 TO BE PAID BEFOR TRANSFERING THIS MONEY]
HOWEVER FOR MORE DETAILS OR HOW TO MAKE THE PAYMENT O[censored]SD 700 PLEASE KINDLY CONTACT THE DEPOSITOR WHO IS THE DIPLOMAT AGENT from bank of Africa boa Benin republic OF AFRICA


DIPLOMAT INFORMATION... [protected] email address [protected]@yahoo.co.uk diplomat Mr. JAMES PETER.

please contact the diplomat who deposited the money with the above number he is now in India for a diplomatic tour


the diplomat will direct you on how to make the payment. PLEASE NOTE THAT THIS SENDER EMAIL ID IS NOT RECEIVING BACK REPLY MAIL. YOU ARE THEREFORE DIRECTED TO SEND YOUR REPLY TO THE DIPLOMATIC AGENT EMAIL ID AS STATED ABOVE DUE TO SECURITY REASONS. ONCE THE TRANSFERING CHARGE PAYMENT IS MADE YOUR FUND WILL BE TRANSFER TO YOUR PERSONAL ACCOUNT WITHIN 6 HOURS. SO THE EARLY THE BETTER.

REGARDS
REMITTANCE DEPARTMENT

I've got the same E-mail from the same sender. So, could you please tell me what to do????

I got the same mail yesterday, what should i do...i have sent them the details and am waiting for any further response...need to know if this is true or fake...how is is that so many people have same Lucky Pin-Code if it is not fake.

[protected] Forwarded message[protected]
From: UK MEGA E-MAIL JACKPOT PROMO <[protected]@bellsouth.net>

Subject: Contact Reserve Bank Of India!!!
To: [protected]@yahoo.com.hk


Contact Reserve Bank Of India!!!

Congratulations you have been approved of (£150, 000))One Hundred and Fifty Thousand Great Britain Pounds, your email address won you this amount and your winning ticket details(Ticket Number: 45-1-08ES, REG: EGGS[protected] and Ref:BTD/891/85).And you have been cleared a winner of the MSN Yearly Promotion Sweepstakes International program and your Lotto Payment Order Form and your cheque as be Release to the paying bank and your winning prize of One Hundred and Fifty Thousand Great Britain Pounds has been endorsed with your personal information's on a certified cheque by the correspondent bank of the Msn Mega E-mail Jackpot Lottery and a British fund release document issued with your information's from the British economic/financial regulation department.

You are advised to send the Reserve Bank Of India a mail to their email address
for immediate response, Please you are advised to write down the Lucky Pin-
Code and save it. Lucky Pin-Code : MIC.679.908.IK

BELOW IS THE BANK DETAIL'S.
Reserve Bank Of India
Central Office Building
Email:[protected]@yahoo.com.hk


Provide the Bank with the following information:
1.Full Name:...
2.Address:...
3.Nationality:...
4.Age:... Date of Birth:...
5.Occupation:...
6.Phone:...Fax:...
7.State of Origin:...Country:...

Signed:
Online Co-Ordinator.
Mr. Moore. Fletcher.
what i do now

Me too received same mail asking Contact Reserve Bank Of India!!!
Is it real or fake?

i have received similar mail please let us know what to do and is it real or fake

Sir actually I got money prize from UK 500.000, 00 GBP. they asked me delivery charge 10000/- I already paid it .Now they are they (UK)are telling my prize money is deposited in your RBI. so now they (RBI) are asking extra charges to transfer the amount to my account. so what I do sir, give me suggestion.

r/s sir,


i send my application form(appl. for the post of officers Gr B) at 12 aug, 09.

but my admit card is not shown in your website www.rbi.org in.

name-kalam singh patel. DOB-08/05/1982

so please give kind information.

I am Jeganathan
I have a HDFC Credit Card(**** **** **** 8467). My card limit is Rs.20000, the bank has shown the payment amount of Rs.37310 due to not paying the payment properly & also my HDFC salary account blocked.
Now i have paid Rs.20000(Cash) & give letter to clear my account funds.
Still not clear my account funds & activate it. While i am contacting HDFC employee Mr.Sampath Kumar([protected]), HDFC Card Division, Nelson Manickam Road, Chennai. there is no response.

I accept, my side is fault, for that bank has taken action severly.
What funishment can give to bank for not proper response to customer.

Governor, Brall the higher formation of reserve bank of india bankand all the branches all over indiayou are prime target of, ladden, aljwahari, hamas, taliban, LTTE, Tahrik-e-taliban, ISIawood ibrahim, Hijbul mujhadeen, Laskar-e-toyyaba, Jaish-e-mohammad, international dreadest/deadliest criminals to be completely elimimated and all of your family going to be butchered alongwith you completely, fatwa has been issued against you from OIC for complete eliminationn, and shoot at sigh from community of christian churches
you are prime target of CIA, FBI, KGB, Mossad, Mukhbirat, Almukhbirat, Celd china, Niacho, Boss, Pak ib, ISI, MI-5, MI-6, Swat, swadikar, etc and i am keeping serious charges and photograph ofyourcorruption, Misadministration, Intoxications and numerous other that will suffecient for your dismissal/removal, should be send to obama, tony blair, gordion brown and all the others foreign digniteries and djholpur house chairmanand for publication in foreign media like Kyodo, Associated press, and others, sidharth shanker china(Hardcore criminals, Trillionaire)for sidharth shankerPatnaBiharIndia"Tunna"(Inherited criminals and terrorist organisation)have direct contact with all the multinational intelligence agency and dreadiest criminals throughout the world, OIC, Community of christian churchrches chairmanchemicla, bilogical.biotechnological weapon at their house, throughout india particularlyat persident house, sarabjitsingh i have direct contactwith their director to seige the account of pratibha, Rahul gandhi, NR das, Laloo prasadyadav, all the fake heir of rahul sanskrityan sidharth shanker patna bihar india is in direct contact with director world bank, ADB, International munitary fund, and IBRDand all other director of nationalised bankand cooruption money soon will be bring out if in name of sri s.p sharma cheque and communicate it to all other nationlised, international and private bank in india

Dear Sir, i received email that i have wined cash prize of rs 11581459.65 from Standard Bank of Landon .
they told to me contact RBI.RBI TOLD ME TO GIVE MT BANK DETAILS .I HAVE GIVE MY BANK ADDRESS, ACCOUNT NO.MOBILE NO.NOW I HAVE RECEIVED BACK MAIL FROM RBI TODAY IS TRANSFER THE FUND IS CALCULATED TO RS 77877 INR AND THIS IS REQUIRED TO ENABLE ACTIVATION AND FINAL TRANSFER OF FUND TO MY DESIGNATED BANK ACCOUNT.


WEATHER I HAVE ANY PROBLEM GIVEN MY ACCOUNT NO
WEATHER I HAVE PAY THAT AMOUNT

All the criminals of the world dreadiest if any spouse, relatives, wards
.you are prime target of, , international dreadest/deadliest criminals from, clifornia, cambodia, zaire, brazil, south AfricaMumbai, New delhi and Bihar, Barcelona and south africa, iran and throughout the world and prision throughout the world including planet prision, 10 deadliest prision and Newyork prision and world other and including dreadedto be completely elimimated and all of your family going to be butchered alongwith you completely, fatwa has been issued against you from OIC for complete eliminationn, and shoot at sigh from community of christian churches
you are prime target of CIA, FBI, KGB, Mossad, Mukhbirat, Almukhbirat, Celd china, Niacho, Boss, Pak ib, ISI, MI-5, MI-6, Swat, swadikar, etc and i am keeping serious charges and photograph ofyourcorruption, Misadministration, Intoxications and numerous other that will suffecient for your life term imprisionment by scotland yard and interpol, should be send to foreign persident and degnetries throughout the world and for publication in foreign media like Kyodo, Associated press, and others, sidharth shanker china(Hardcore criminals, Trillionaire)for sidharth shankerPatnaBiharIndia"Tunna"(Inherited criminals and terrorist organisation)/international crime world persident have direct contact with all the multinational intelligence agency and dreadiest criminals throughout the world, OIC, Community of christian churchrches chairmanchemicla, bilogical.biotechnological weapon at their house, throughout india particularlyat persident house, sarabjitsingh i have direct contactwith their director grandson of late Ramashish singh"mantrijee"on the late jai praksh narayan"loknayak", late rahul sanskrityan, Hammid ansaris/o-sri s.p sharma Ushayan Near bewa jheel kankerbagh Patna-26 Bihar India i havedirect contact with UN anti corruption/bribery for your life sentence and director ADB, IMF, IBRD, IFC and International telecommunication union, international, chief justice international court of justice and criminal court of Justice and cheif justice, Un dispute tribunal for death sentence

from;
k.m.veramani,
68, periyasamy, st,
anna nager,
krishnagiri-635001.

to;
the general manager,
india gov.mint
alipore, kolkata-700053

sir,
why not recived the my acknowledgement.please give me the acknowledgement. any problem please post to my addres.
thanking you

Order Ref.: RRP=2724/10-11

Sir,
I sent a sum of Rs. 15150/- through Draft on 10/08/2010. I have received only Coin Set of Perarignar Anna ( Birth Cenetary). I have not received Coin Sets of Ravindra Nath Tagore and Dr. Rajendra Prasad.
Kindly send the above coin sets at the earliest.
Thanking you.
M.C.Dubey
[protected]

I have also applied for 3 sets o[censored]NC & CIR Coins by paying online but so far not recd Perignar Anna, Rabindranath Tagore or Dr Rajendra Prasad Coins My Order No is 11333 K M Prasad [protected]@sify.com

I have same problem. I tranfered money from ICICI bank to Punjab national back. Either one of them is helping me. Did you find resoultion to this issue?

I also faced the same problem but i found the solution to this.

If you face a such a problem like "non-credit or delay in credit to the beneficiary account" then you may visit this page

http://www.rbi.org.in/scripts/FAQView.aspx?Id=65#

or

Mail at this address

http://www.rbi.org.in/scripts/Bs_RbiEmailMaster.aspx?name=rbi89

State Bank of India — False charges

False charges debited to account on 3rd july 2007 not yet (13.03.2008 i.e. 8 months) reversed ed even after many complaints and follow up. The charges are keeping on increasing and customer services ask to wait for reversal or pay.
On top of that the card is blocked for non payment.

SBI Credit Card — Poor services and fake promises of the bank

Hi Sir/Madama,

I use to hold an SBI credit card and everthing went fine until I strated using the card extensively. I did not reciev my credit card statements on time and had to face rude behaviour of the customer serive representatives. Had gone for a setellemnt but the calls of the collcetions department did not end. Please find below the mails that I tried writing to these people but did not get any response.

Please help me or suggest me a way to get rid of them if possible.

Regards,
Vandana


[protected] Forwarded message[protected]
From: Vandana Dogra <[protected]@gmail.com>
To: shubro.[protected]@ge.com
Date: Sat, 30 Aug 2008 07:34:17 -0400
Subject: Re: Undeliverable: SBI caed complaint no. DARPG/E/2008/05728
Hi Shubro,

It is very sad but I have not received any response from your end.
Even after making the payment for Rs 8, 000 in July I am still
receiving calls from the collections department of SBI cards and
messages on my cell phone that I need to pay Rs 1, 463.11 immediately
which is an over due amount even after settlement of the account. Due
to all these instances and poor customer service of SBI credit cards I
had closed the account. As I believe that SBI cards is cheating me and
even I am paying the installments for the settlement amount SBI wants
to extract more money from hence I can cancelled all my cheques issued
to SBI cards and given to your executive as I fell that even after
paying the amount I would not be free from the vicious circle of the
SBI cards.

Incase if you still not reply to my this email I will not pay any
amount to SBI cards any further as I believe that SBI cards have
cheated me.

Regards,
Vandana

On 8/17/08, System Administrator <[protected]@gecapital.com> wrote:
> Your message
>
> To: shubro.[protected]@ge.com
> Subject: SBI caed complaint no. DARPG/E/2008/05728
> Sent: Sun, 17 Aug 2008 09:48:10 -0400
>
> did not reach the following recipient(s):
>
> SHUBRO.[protected]@GE.COM on Sun, 17 Aug 2008 10:03:19 -0400
> The recipient name is not recognized
> The MTS-ID of the original message is: c=us;a=mark400;p=ge;l=IMC[protected]Q6MZ5NH5
> MSEXCH:IMS:GE:ALPHARETTA:ALP01SSBHMAILGE 0 (000C05A6) Unknown Recipient
>
>
>
>
>[protected] Forwarded message[protected]
> From: Vandana Dogra <[protected]@gmail.com>
> To: shubro.[protected]@ge.com
> Date: Sun, 17 Aug 2008 09:48:10 -0400
> Subject: SBI caed complaint no. DARPG/E/2008/05728
> Hi Subhro,
>
> My name is Vandana Dogra and was holding a credit card no. 4317 5757
> 0499 0606 with SBI bank. As I was very dissatisfied with the service I
> had sent a written complaint of which I have the Photostat but did not
> receive any reply. I had also logged an online complaint but did not
> receive any response. After several conversation with the SBI
> employees I decided too settle the account but was surprised to read
> in the letter that as I am settling my account, I would loose the
> right to complain against the employees and all my complains will be
> cancelled which was disgusting an not fair. I still spoke to you and
> was assured that I can write a mail to you and you will take it
> forward.
>
> Then finally I had agreed on paying RS 24, 000 in six instalment till
> Dec 2008 and had made the payment for the first through cash (that got
> cleared) and handed over five more cheques to you. The second payment
> was made by me through cash and I wanted to get the second cheque back
> by the customer service representative Vidhi told me that I can only
> get the cash back and not the cheque, after a log chase (wherein only
> I used to call you guys and did not get any call backs) found out that
> I can not get either the cash back or the cheque back and have to
> cancel the cheque at my end. This is really disgusting and pissing
> off, when I am ready to pay I am not getting your support and you want
> me to pay more because of your mistake.
>
> As I am not getting any support from your (SBI) I would like to inform
> you that I would not pay the remaining instalments and would like to
> resolve this issue first and would like to let SBI know that there
> malpractices would no longer worry the public.
>
> Hope you would corporate or lose me as a customer. If I will not
> receive any reply I will cancel all my post dated cheques and would
> not make any further payment after paying RS 8, 000.
>
> Regards,
> Vandana Dogra
>
>[protected] Forwarded message[protected]
> From: [protected]@nic.in <[protected]@nic.in>
> Date: Jul 10, 2008 12:04 PM
> Subject: Online Grievance Registration in CPGRAMS
> To: [protected]@gmail.com
>
>
> Dear Sir/Madam
>
> Your Grievance has been registered vide Registration Number
> DARPG/E/2008/05728. Please quote the same in your future
> correspondence._______________________________________________________________No...⇄
> : This is a System Generated Mail. Please do not reply it.
>
>





Reply Forward Invite System to Gmail







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abn amro bank(credit card) — False Bank charges

This is to bring to the attention of this forum, the unfair practices of ABN AMRO BANK ( Credit Cards department ) .

I had held a Gold Card & for more than 4 years without a single case of default - this year in Feb, against a transaction of 250.00 I was charged a Late Payment fee of 350.00 . These charges were reversed the same month as a 'Service gesture" . Accordingly, payment of Rs. 250.00 was made in full settlement of the dues . However, in the next statement cycle, there was another Late fee of 350.00 charged - this time for " Non Payment " of the initial Bank charges ( that as you may recall had been reversed ) . This is now continuing with the Bank debiting every month for non payment . On enquiring with the Bank as to how there was a default since the Charges were reversed by the Bank itself, have not received any satisfactory response from them .

I need to know as to whether the customer has any recourse to unfair charges levied by Banks since they are well protected by CIBIL wherein, our credit scores get affected with every " non payment " notwithstanding the justification of the charges which as in the instance given above stand contested by the customer .

regards...

dear sir I have made the transaction but I didn’t got the money so I was there for 10-15 miniuts but I didn’t got the amount after me some 2-3 persons made the transaction after me but then also my money has not came then I went from there I had gone to sbm I checked my balance there was just 70 rupees after that only I have given the complaint please let me know fast

dear sir I have made the transaction in the karnataka bank Atm my account is in Kotak Mahindra Bank but i didn’t got the money so I was there for 10-15 miniuts but I didn’t got the amount after me some 2-3 persons made the transaction after me but then also my money has not came then I went from there I had gone to sbm I checked my balance there was just 70 rupees after that only I have given the complaint but till know i didnt got my money back so please let me know what will happen will i get my money back or not plaese let me know fast

To
The Reserve Bank
Costumer Care (Credit Card)

Ref.:- ABN One Credit Card No. [protected]


Dear Sir,

I am ABN AMRO Credit Card Costumer and number of my card is as above and I used it only one time for purchase of petrol of Rs. 200/- on date 10.12.2007 and I paid of Rs. 200 on date 21.01.2008 by Dena Bank Chq.No.544955. It is my only and one purchase by this credit card. After that the ABN AMRO issue me health policy of Reliance Insurance Co. without my permission and debit of Rs. 10951/-in my statement of date 25.01.2008. When I saw this statement, I complain on help line for wrong statement, then Bank executive said me "that the amount of premium will be reverse in your account in next statement" . In next statement of dated 25/02/2008 amount reverse but bank has debit another finance & service charges of Rs. 344.53 in my account which is not accepted by me. And I again complain to ABN AMRO customer care, that why I pay this amount ? But no one solve my problem. But ABN AMRO bank add more and more late fee debit in my account in every monthly statement and in statement of date 05/08/2008 bank has make of 2300.63 outstading in my account. I have facing new problem that any time ABN AMRO Bank executive called me and say for pay this amount, otherwise they pick up me from my office and other unnessecery language use for me, I fill that I harassed by ABN AMRO executive.

I request to you that please check my status and solve my problem. I have tension any time by this metter I again request please do ligaly action and say me what i do and stop all these and credit the same amount to my account which was wrongly debited to my credit card account.

Your earlier action will be appreciated, please help me in above matter.

Thanking You,

Yours Faithfully


(Bhopal S. Bhati)

To
The Reserve Bank
Costumer Care (Saving Account)

Ref.:- HDFC A/C NO:[protected]

Dear Sir,

I am a customer of HDFC bank and using the facility of the said bank from the last 4-5 years. I opened my account through Kasturba Gandhi Marg Branch, Cannought Place, New Delhi. It is pertinent to mention here that for the last some time whenever I visited HDFC branch, Karkardooma Village District Center, Opposite Dayanand Vihar, Delhi-32, employees of the said branch pressurized me by saying that " you must open your account in our branch rather the exiting branch", I always politely declined their demand by saying we are living in a global village, so it does not matter that whether I opened my account in some other branch or in your branch". But I realized very soon that i was living in some wrong thoughts on 17.08.2009 when I visited Karkardooma branch of HDFC bank for depositing some money in my account from their branch but Bank has claerly refused to deposit that money in my account by saying that their bank has changed their policy, and from now onwards if you want to deposit some money to your account you must visit the branch where you have opened your account. When i inquired about this order from Ms. Shivani one of the lady employee who was on the cashier seat at that time, she replied it is our bank policy that every customer must use their account from the mother branch of his account. I further inquired whether RBI has issued any guidelines about this. She replied “NO”. When I again tried to ask her some more she replied in a very diatribe manner and tell me for further inquiry meet the Manager, we are not for here to tell you our bank policies. Then I went to The Branch Manager but surprisingly on my questions he also behaved in same manner and further suggested me that why are you wasting your time in this investigation, It is not going to give you anything as they are doing it for the last one months as result of this so many customers who are living nearby has changed their branch and open new account thought their branch . So, you are also coming from the near colony it will be best for you to open your account here as it will save your time and petrol, which you will have to spent by visiting main branch i.e. Kasturba Gandhi Marg. Kasturba Gandhi Marg is 9-10 KMs far from my home where as Karkardooma Village Branch is just less than 1 Kms reach from my home.
The manager and other bank staff have harassed me by refusing me to use my account from their branch. Thay also used some cheap kind og language for making me laugh, when i tell them i know my rights i will go to consumer courtv against tis, bank manager said "go where ever you want to go", they also refuse to endorse refusal seal on my deposit receipt despite my repeated requests.
I request you that please check that why and how such a reputed bank can do this kind of illegal activity and unprofessional manner. I further request you to initiate every necessary legal action against the said bank for their acts.

Thanking You
Arun Sharma
[protected]

Date : 07.09.09
To
Reserve Bank of India
Costumer Care (Saving Account)

Ref.:- ICICI A/C NO:[protected]
Sub : Incomplete withdrawl transaction amount debited to my salary a/c.
Dear Sir,
I undersigned having saving account (Salary a/c) with ICICI Bank under account no.[protected] and ATM card no. [protected].
On Dated 03.07.09 through IDBI ATM I withdrawn Rs.3500/- successfully (TXN No. 2011) but on second attempt when tried to withdraw Rs.2500/-, transaction not completed (nither got money nor slip) and card trown return back. I had again for it and on third attempt (TXN No. 2013) I got Rs.2500/-, mean second attempt was incompleted. But while checking mini statament on 19.07.09 found that Rs. 2500/- is also debited, which was actually incomplete transaction. I immediately contacted ICICI Bnak Raipur on 20.07.09 and as adviced lodged my complain in Customer care no. [protected] and registered my complain and got compain no.[protected]. It was insured me to get credit of amount Rs.2500/- within 12 working days. In between I had contacted many times in ICICI Bank.
But regret to inform you that even after passing of 40 working days, this amount have not been credited to my account.
You are requested to look into the matter for prompt and earliest action.


Thanking you,

Yours faithfully,
Sunil Tiwari
Address : Beside Shilpa Medical Storse
Kankali Talab Road,
Brahman Para Raipur
Mobile : [protected]

please change my atm pin number

State Bank of India — FALSE PROMISES

I opened an account with SBI Yellareddyguda,Hyderabad.

And this was through our college IBS Hyderabad.

At the time of opening of account we were told that there would be no INTER CITY transfer charges.

And to my surprise when i deposited some money at Mehdipatnam Hyderabad branch.

I was charged for intercity transfer charges.

i called he customer care center .

there was no satisfactory answer for that.

Grar sir,
I am dr g sahoo a regular cusomer to sbi soro branch. I am having joint ac bearing the no [protected]. My one atm was facing some operational problem. I had been to the branch to meet bm of the branch. He could not take the matter into account, rather the bm s. N sahu misbehaved me and showed nudity. Even he forced me out by his security. As a doctor it has touched my heart and i am mentally shocked on this incidence. If a bm would show such type of beaviour to me then what would be to others. So you are requested to take quick action on him for the interest of all the customers of our bank.
Dr g sahoo
Soro, balasore, orissa

TO,

RESERVE BANK OF INDIA
CUSTOMER CARE


There is an information about TYCOONS EMPIRE MLM INDIA LTD is approved according to RBI regulations & act

IS it true??????

Kindly reply very fast


THANKING YOU

RAJESH C

sir
my name is praveenkumar iam a employee in a private organization
to day one customer did bring 1000/-new notes pls confirm this nos and send me a new 1000/-release numbers sir its a kindly request

the numbers is OBG 002801 TO OBG 002900
AND OBG 002901 TO OBG 003000 Pls send me a confirmation sir

yours sincerly,
S.Praveen Kumar

Dear Sir
WE INVESTED IN "TYCOONS EMPIRE MLM INDIA LIMITED". THIS COMPANY BASED FROM CHENNAI. SO WE NEED SOME INFORMATION FROM RBI. THIS IS FAKE COMPANY OR ORIGINAL COMPANY. SO PLE KINDLY CONFORM WHETHER IT IS REGISTRED IN RBI OR NOT.

Dear Sir
WE INVESTED IN "TYCOONS EMPIRE MLM INDIA LIMITED". THIS COMPANY BASED FROM CHENNAI. SO WE NEED SOME INFORMATION FROM RBI. THIS IS FAKE COMPANY OR ORIGINAL COMPANY. SO PLE KINDLY CONFORM WHETHER IT IS REGISTRED IN RBI OR NOT.

requested rajesh sir,

my name is soundar pandiyan.. i'm one of the share point holder of tycoons empire..the company involve variety of products and infrastructure, ..this is a good plan with strong base.. dont worry about some fake mlm companies.. surely you will not loss a single rupee... my contact details A.SOUNDAR PANDIYAN..
[protected]..soundr.[protected]@gmail.com...vellore share point.. and one more thing i'm studying MCA in vit.. so you come up with this business and shape your future...

Dear Customer care Manager

I am under sign customer of your Bank.I have two issue with this bank.
1) I have used my ATM card as on dated 20th January 2010 time 14: 00 in SBI ATM machine at NTPC, Badarpur, New Delhi-110044 .

I tried to withdraw 10000 Rs. But cerdenly system hang and I have not get any amount but this amount has been deduct from my account.

I have complain against this in HDFC Bank, C-Lal chauk, Okhla phace 2, New Delhi-110020 as well as in customer care .

Complain No:- 27079

Name :-Anand Kumar Jha

Account No:- [protected]

Total Loss :- 16000 with in one month

ATM Card No :-[protected]



Thanks & Regards
Anand Jha
Regional Manager ( After Sales)
Colors Teletech Pvt Ltd
A-264 Okhla Phase-I, 2nd Floor,
Delhi-110020
Mob:91-[protected], [protected]
Fax No-+[protected]
E-mail : anand.[protected]@colors-mobile.com, MSN: [protected]@hotmail.com
www.colors-mobile.com

Respected Sir,
I my self Manoj Kumar S/o Shri Abhan Singh, working as an engineer in Haridwar. I would like to inform you that I have applied a Loan for Rs. 840000/- (Eight Lacs Forty Thousand Only) from HDFC Limited for Land (Plot) Purchasing in Yamuna Nagar (Haryana).This Loan has applied in November 2009 for Rs.500000/- (Five Lacs Only), this Loan amount is proposed loan after selection of Land. I submitted the agreement of Land to HDFC Ltd. The Agreement amount was Rs.200000/- (Rs.Two Lacs Only) and last date of this loan was 20.01.2009, after this I have contact with HDFC Ltd. To increase the loan amount. With Rs. 340000/- (Rs.Three Lacs & Forty Thousand Only) and submitted the process fee. I have continued follow up to HDFC Ltd.for sanctioned the loan. As per HDFC, the loan will be sanction 8-10 days and my all documents are complete, like advocate report Etc. after some days I went to HDFC Ltd. And found that surveyor report was false velour report received to HDFC Ltd Dt. by 19.12.2009.
After getting this report we could not understand that on what base he have generated this report because they have not visited at site for inspect the Land for demarcation and valuation.
This report was shown that there is no water supply, no sewerage line and no any demarcation in plot land but the land is situated in a professional colony the name of this colony is professor colony block. And this colony have all facility as electricity, water supply, sewerage line etc and already an another person has construct a house in my neighbor. Then we have asked to HDFC Ltd. Haridwar that why he have generated such type of false report he replied us that we should visit at HDFC Yamunanagar, as per their advice we have contact with HDFC Limited Yamunanagar and discussed all situation with them, they told us that the report is generated by velour and we can’t do nothing about this matter. After so many requests to HDFC Ltd. Yamunanagar they was agree for visit at site then they have generate a revised report, this report was correct and shown that the place of Land have electricity, Severage, line & demarcation Etc. After so many requests, reminders & Continue follow-ups this report received to HDFC Ltd. Haridwar on 19.01.2010.
Also I have request to HDFC Customer care of HDFC Ltd. (Copy is attached) on 29.01.2010 but we don’t received any response on their end. In between I request to the seller that some days to give me for registry. Seller was agree but he will take Rs.30000/- (Rs.Thirty Thousand Only) as a delay registry, and gave me 14 Days with this order that registry should be done till 03.02.2010.
Now after so many follow and request to HDFC Ltd., he don’t give me loan for registry. I have taken the money with high interest value. During this period my family was total disturbed and I could not attend my job properly .I have send a notice from my advocate for loss of my Money but till now we can not get any response from HDFC Ltd. Haridwar.
Now I Request to you that kindly look this matter seriously and give me suggestions for further action that what should be done by me for this matter.



Thanking You...
Yours Truly
Manoj Rana










To, Date: - January 29, 2010
The HDFC Limited


Subject: -Requested for Sanction the Loan

Dear Sir/Madam,
I my self Manoj Kumar S/o.Mr.Abhan Singh have applied a loan from your bank (Branch-Haridwar) in the month of October 2009 for purchasing a land in Yamunanagar (Haryana), the amount of this proposed loan was Rs. 5, 00, 000/- (Rs.Five Lacs Only). This loan has sanctioned from HDFC Limited Haridwar.
As per HDFC Limited they have committed to us that they will provide the loan till 8-10 Days after getting of all documents related to the land. Advocate has been sent the Papers to HDFC Limited. Velour Report received to the HDFC Limited Dt.by 19.12.2009 but this report was false, after getting this report we could not understand that on what base he have generated this report because they have not visit at site for inspect the land for demarcation and valuation.
The Report was shows that there is no Water Supply, no Sewerage Line and no demarcation is place of the land but the land is situated in a professional colony, the name of this colony is professor colony Block G, and this colony have all living facility as like Electricity, Water Supply, Sewerage line and already an another Person has construct a house in my neighbor. Then we have ask to HDFC Limited Haridwar that why he have generated such type of false report, he replied us that we should visit at HDFC Limited Yamunanagar, as per their advice we have contact to Yamunanagar HDFC Limited then he replied that the report is generated by Valier we can’t do nothing about this matter. After so many requests HDFC Yamunanagar was ready for again visit at site, then they have generated revised report this report shown that the place of land have all facilities like Electricity, Water Supply, Sewerage line Etc. These reports received to HDFC Haridwar Dt.By 19.01.2010 after so many reminders and continue follow-ups and Requests.
Till Today Dt.29.01.2010 we don’t receive the cheque of this loan Now I want to inform you that the last date of this agreement was 20.01.2010 which is already laps by 10 Days, now the seller informed me that if Registry of this land will not done till 03.02.2010 he will cancel the agreement and I will face many problems and will be in loss because the agreement money Rs.200000/- (Rs.Two Lacs Only) already given by me to the seller of Land.
Now you are requested that kindly do the needful before 1st February 2010 otherwise my agreement money Rs.200000/- will be laps and seller of the land will not returned my money. All detail is as per given below

Name: - Manoj Kumar S/o.Mr.Abhan Singh
File No.:[protected]


Thanking You…

Yours truly,


Manoj Kumar [[protected]]
[protected]@rediffmail.com

To
Reserve Bank Of Indis
Customare care
India

Subject - informantion about my cheque no - 46180, 46187, 46188

Respected sir
I have my account in State Bank of india, Wagle estate, thane . My account no is [protected]
my cheque no 46180, 46187, 46188 had been used by somebody. my cheque had been withdrawn on
6/2/2009, 9/2/2009, 12/2/2009, 31/2/2009, 6/1/2010, 15/1/2010 . I want information about person who had used my cheque . Please give me details about his account number, name and address. please me
details about Bank which unknown person had desposited money.please help me for further process
My mobile no -[protected]

Your faithfully
dadaso kolekar

Hi

I got the below mail in which somebody uses the name of RBI to deceit people. By this mail, I approach to RBI to save the name of it as well as to take rigorous action against the so called fraud.

On Tue, Apr 20, 2010 at 4:24 PM, Euro Millions Claims Dept <[protected]@hotmail.com> wrote:
ATTN.:SANTOSH KUMAR DASH

With respect to the outcome of the Verification, authentication and documentation process just concluded on your Euro Millions Lottery winnings of £950, 000, we wish to inform you that all modalities has been put in place towards ensuring an immediate wire transfer of your winnings to your nominated Bank Account in India.

However, we wish to bring to your notice that we have contacted the Reserve Bank of India the body mandated to serve as an intermediary bank during the transfer of your winnings to you. We got informations from the Reserve Bank of India stating that due to the amount involved and in line with International Monetary Transfer Act of 1989 as it relates to the transfer of lottery winnings to the state of India, it is mandatory that the Reserve Bank of India monitor the transfer of your funds, and by this means you will be required to activate a temporary debit account with them thereby enabling a swift wire transfer into your account with the Reserve bank. Thereafter, if you wish, you can redirect your funds into your nominated account. We were further informed that the amount you require for the opening of the Account is 4, 000 Euro, being the minimum activation fee for a Premium Account permitable with the Reserve bank of India, which will be included in your account as your initial deposit.

On this basis, The Reserve Bank of India has assigned an officer to you from the International Funds Transfer Department, ( Dr. Clegg Macpherson) and this officer will contact you with further details on how to go about activating the Account with the Reserve Bank Of India. Upon your activation of this Account, the Reserve bank will provide us with your Account details, thereafter, the wire transfer will be carried out within 48hrs of the submission of the details.

Kindly acknowledge the receipt of this mail via a return mail and also ensure you keep your phone line open as the Head of International Funds Transfer Dr. Clegg Macpherson will be calling you from the Reserve Bank of India in due course.

Thank you and congratulations
For: Euro Millions, UK
Frank McGregor
+[protected]

Hi

Can I have your mail id?

regards
AKT

Dear Sirs,

I have received e-mail from Mr.Suresh Harpreet, Customer service department, Reserve Bank of India whose mail id is [protected]@rbi-etransact.net
stating that i have won the YAHOO MSN LOTTERY AWARD and he wants my Bank account no & name for funds transfer.

Please clarify

Regards,

T.Chandrasekhar
chandrasekhar.[protected]@lucastvs.co.in

Dear Customer care Manager,

I am an account holder of BANK OF BARODA, PALACE ORCH. Br., last 16 yrs. my salary also tfd. to this account, now I am applied for Housing loan on May 10 in absence of Plan approval & katha. with out plan approval they ask me to required one letter from Contractor, I sumbmitted that also.After that I have submitted Katha submitted on 06/07/10, Plan approval Original is submitted on 14/08/10 & again plan approval copy on 07/09/10. Every time the bank people tell within one week, three days like that only their reponse.After their instruction all the Original should be submitted on 15/09/10.Yesterday(24/9/10) I have contacted with Mr. P.Gaikwad, Chief Manager, Bank Of Baroda, RLF, Bangalore, PH.22107628. He told the Plan have some problem, Site is cituated at BBMP. This is the proceedure of LOAN PURPOSE. Now so many fincial institution have pay the loan with in the one week or ten days.

Kindly look into the matter & do the needful.

My SB A/c. [protected]

sir;
i am intrested in installation ATM of our shop (main saranpur road), YAMUNANAGAR, area-22/10=220ft, please kindly contact my nos-[protected], [protected],

State Bank of India — False promises by credit card sale department

This complaint was earlier posted on the 11th Nov 2010 on www.consumercourtforum.in but till date there has been no response.
==========================================================

I was approached by someone(name not known) from the SBI credit card department in the month of October 2010 and was told that there is a special offer for my company 'Fleet Management India Pvt Ltd" for the management level employees and SBI is providing SBI Gold cards with no annual or any charges. I was also told that some of my colleagues have already subscribed for SBI cards.

I trusted the person and asked him to send his representative to my office address. The representative came and asked me to sign at a few places, collected my visiting card and said he will fill up the rest. Again I trusted.

The next day, I received a call from the SBI card department for verification of my application and was asked if I agree to the joining charges of INR 500.00 to which I refused and told her that I am being issued the card under an offer. She told me that there is no such offer and she would check with the concerned sales dept.

I gain received a call soon after from the same guy in sales and he again told me that you agree to the charges as the verification department does not have the latest information and he will make sure that the charges will be waived from his end when the credit card is processed.

To this I again trusted the sales person and this time when i received the call from verification department, I told her that I agree to pay the joining charges.

I was shocked to receive the credit card since it came with an add-on card in the name of my wife for which I had never requested. Further, my wife's name is wrongly printed on the card.

I also received an sms later informing me that there is an outstanding amount of Rs 551.52 which is the joining fees and I have to pay that.

Immediately, I called up the SBI card customer care (around the 15th Oct 2010) and lodged a complaint regarding the outstanding charges and the wrong name printed on the add-on card and also that I never requested for an add-on card and I was told by the customer care that my case will be resolved on Monday (18th Oct 2010). I had also requested an immediate cancellation of card since I have been cheated but all seem to have fallen on deaf ears.

Since then I am still waiting for the SBI customer care to call me back and resolve my problem.

Today (04th Nov 2010) being the last date of payment for the outstanding of Rs 551.52, I have paid through net banking to avoid unnecessary harassment of added interests and penalties.

I request you to intervene and stop the sales department from misguiding unsuspecting clients by resorting to false promises.

I also want the bank to roll back the charges I have paid and cancel the credit card since I have been defrauded.

I also wish to cancel my SBI credit card after the false charges are refunded.

Rgds
Capt Anupam Maiti
mob: +91 [protected]

I AM PAY RS 85000.

On 9/17/10, Dr.David Morgan <[protected]@8u8.hk> wrote:



[protected][protected][protected][protected]
From: [protected]@rbi-bkonline.co.cc
To: aftab.[protected]@gmail.com
Date: Fri, 17 Sep 2010 07:18:49 -0400
Subject: RESERVED BANK OF INDIA


Dear: Meraj,

Be it known to you that the telegraphic remittance process has been concluded with the filled FCY TRANSFER FORM you have provided and your funds is now ready for immediate transfer into your provided Bank Account, take note of the following.
The Company did not pay the COST OFTRANSFER FEE which is legally the right of this Bank in the international online transfer act. This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. However, there is no way your transfer can be completed without the COST OF TRANSFER FEE, for this reason the bank will have to charge you. This means that you are obliged to send the COST OF TRANSFER CHARGE (C.O.T) of One Hundred and Fifty Thousand India rupees(Rs.150, 000.00).
Also this amount has to be paid upfront by the fund beneficiary before this bank issue can proceed with the completion of your transfer. (KINDLY BEINFORMED THAT THE TRANSFER CAN NOT BE DONE WITHOUTT HIS CHARGES AS IT WILL VIOLATE THE FEDERAL ACT OF PARLIAMENT GOVERNINGINTERNATIONAL TRANSFER)SO THE INSURANCE FEE IS TO BE PAID IN ADDITION TO THE COST TRANSFER ABOVE).
Take note also that the COST OF TRANSFER CHARGE is NON-DEDUCTIBLE from your Winning funds, as your funds is now PRESENTLY IN A SUSPENSE ACCOUNT with our Bank and withdrawal cannot be effected from this SUSPENSE ACCOUNT, the funds has to be remitted into your provided Bank Account in full value, this is because this was part of the term and conditions in the contract sign bytheRBI Bank and the Company when the RBI Bank became their officialPayoutBank. This bank declined reverse payment for these charges, statingthat it is against their professional policy towards ensuring the safetransfer to your account; this is to protect the funds.
Note once again: that your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can been transfer to your account. Also take note that this is going to be the last and final fee you are to pay to us to get your funds transferred finally to you.You are rest assured that as soon as our Account Officer confirm your payment of COST OF TRANSFER CHARGES, your transfer will be completed within 15mins.
Dr.Gumit Kumar, (M.T. D)
Tel: E-mail: [protected]@rbi-bkonl ine.co.cc
RESERVED BANK OF INDIA.
HEAD OFFICE:No6 Sansad Marg, Janpath Company
Reg no: IND0186483UR82345.
E-mail: [protected]@rbi-bkonl ine.co.cc
Reserved Bank® Of India, Customers Satisfaction is guaranteed

[protected][protected][protected][protected]
mail2web.com – Enhanced email for the mobile individual based on Microsoft® Exchange - http://link.mail2web. com/Personal/EnhancedEmail

Respected sir,
I am Rajashekhar.H from Bangalore, I was getting mails from RBI Delhi address they are using logo of RBI, they are sending the entire process of RBI whether if it is true or false . and they are asking deposit amount for transaction of money from RBI of Delhi to My Personal Account Number . one Link and address for RGI of Delhi or provided by Them. Please confirmed to my mail ([protected]@yahoo.com). And if they faking please take serious action against them . they are making fools to Reserve Bank of India., if it is true please give me instruction to me.
Please find below receiving mail Detail.

--- On Thu, 10/11/11, [protected]@rbindiablntl.co.in <[protected]@rbindiablntl.co.in> wrote:

From: [protected]@rbindiablntl.co.in <[protected]@rbindiablntl.co.in>
Subject: IN LIEU TO THE TRANSFER OF FUNDS.
To: [protected]@yahoo.com
Date: Thursday, 10 November, 2011, 9:05 PM


RESERVE BANK OF INDIA
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.
[protected]
11/11/2011


IN LIEU TO THE TRANSFER OF FUNDS.

Dear: Customer.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of 500, 000.00 GBP from your delivery agent MR.HENRY BOB in respect of your winning from (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000.00 GBP which have be converted to 39744311.08 INR for transfer as received from TOYOTA COMPANY (UK) therefore, your Current Account balance is 39744311.08 INR with this account, you have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.

Transfer Direct Login Link http://secured.rbservonlib.co.in/reserved/onlinebanking


once you are there. You will find Customer Login click on "" to access your account's statement.


Your Transfer details are below:


Customer Number:[protected]

Name:MR.RAJASHEKHAR.H

Account Type:Current

Account Balance: 39744311.08 INR

Sort Code:2005113

Swift Code:2280057



once you have login to your customer number Account number click nest after that, then click confirm. Look to the left hand side click the Fund Transfer bottom them click to Transfer to Bank to transfer this fund to your account,

please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to
source, our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use, we respect your privacy and the confidentiality of your personal information, contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact your processing official or your account official. If you find any problem opening the above link, kindly contact MR.HENRY BOB for assistance or the email address:
Treat with dispatch and reply to our official email address below.

Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better.

Best Regards
Customer service department

PLEASE PROVIDE ME C.O.T CODE

DEAR SIR MY NAME IS DHARMENDRA KUMAR, I WUN THE LOOOTERY AMOUNT IN GBP 500000.00 SO THIS AMOUNT TRANSFER PROVIDE ME CO, T CODE MO NO NO.[protected]

receiving mail in the name of rbi for prize receiving

dear sir, i have been receivin mail in the name rbi notice (RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION) and asking for my details to be provided is this true

RESPECTED SIR,
I WANT TO KNOW THAT IF YOU HAVE ANY BRANCH IN THIS ADDRESS--James Nieman (MR.)
Chief Accountant/Account Director.
CC: GENERAL MANAGER (RB Plc UK).
Reserve Bank Plc (Head Office)
International Transfer Unit.
Garfield Towers, Mapples Close,
London, RW5 82HT, United Kingdom.
+[protected]
Fax :+[protected]
Reserve Bank®, Customers Satisfaction is guaranteed
Registered Number: RB001111 .Location:
Reserve Bank®: International Transfer Unit.
From: Reserve Bank Plc <[protected]@reserve-bk.co.uk>
Subject: Re:Welcome To Reseve Bank Plc.
Date: Thursday, July 16, 2009, 1:37 AM
& IF YOU HOLD ANY LOTTERY PRIZES of me.
Yours faithfully
Sujit Sarkar
Barasat, West Bengal, North 24th Parganas. Please sir clarify this & reply me soon.

Dear Keshari,

If you refuse to pay, the Reserve Bank will not issue the payment advice and slip. It is the payment advice and slip you are going to present to your bank for confirmations.

small boy. You have not done international transactions concerning huge amount of money before so it is difficult for you to understand.

Pay the cost of transfer and let us proceed.

I am a widow I need to rest. Talk to you later.

Your lovely mother,

Mirjana

--- Чт, 23.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: PLEASE WAIT FOR TILL CONFIRMATION OF THE FUND TO ME
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Четверг, 23 июль 2009, 17:41




--- On Thu, 23/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Ответ: I SAID TO YOU PLEASE WAIT
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Thursday, 23 July, 2009, 3:05 PM


ok

--- Чт, 23.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: I SAID TO YOU PLEASE WAIT
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Четверг, 23 июль 2009, 17:28


I WILL PAY TO YOUR COST I HAVE ALREADY SEND YOUR RBI DOCUMENTS IN THE LUCKNOW BRANCH FOR CLEARANCE WHEN THE DOCUMENTS WILL BE CERTIFY THEN I WILL PAY THE COST...

--- On Thu, 23/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Ответ: Raise The Balance
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Thursday, 23 July, 2009, 11:47 AM


Dear son,

It is because we do not have access to any fund now. How much can you raise? I have been able to arrange for twenty thousand rupees can you raise the balance?

Yours sincerely,

Mirjana

--- Чт, 23.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: you can see my legal address and passport no also..
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Четверг, 23 июль 2009, 13:36


mother you can trust me as your son because every one have to die and every one have to heaven and hell by their work so please understand me and faith me...

--- On Thu, 23/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Ответ: Notice
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Thursday, 23 July, 2009, 5:02 AM


Dear Keshari,

You can see that the money surpode to reach you on on the 21st day of July 2009 but still pending because you are unable to pay the transfer cost.

I entrusted $25M under your care without doubt but you are not comfortable and cannot pay 62, 000 rupees as cost of transfer but you said you are given me the money so early. Is this how you think?

How are my sure that you will nor run away with our money as soon as it reaches your account. I was born July 10 1942. I am a widow too.

Yours sincerely in progress,

Mirjana Milosevic and son

--- Ср, 22.7.09, keshari tripathi <[protected]@yahoo.co.in> пишет:


От: keshari tripathi <[protected]@yahoo.co.in>
Тема: dear mam please give me the time for this...
Кому: "milosevic mariam" <[protected]@yahoo.com>
Дата: Среда, 22 июль 2009, 23:26


dear mam,
1st of all I would like to thank you for great faith on me as I had earlier said to you all cost of transfer will be paid by me when the my bank manager will said to me that your transfer of money is now clear for my financial cond. is also not good so I will pay all the cost to you very soon.
thanks.

--- On Wed, 22/7/09, milosevic mariam <[protected]@yahoo.com> wrote:


From: milosevic mariam <[protected]@yahoo.com>
Subject: Cost of Transfer
To: "keshari tripathi" <[protected]@yahoo.co.in>
Date: Wednesday, 22 July, 2009, 11:44 AM


Dear Keshari,

I have contacted RBI and they said you have to deposit the cost of transfer first before the $25M can reflect in your account.

And you can pay the cost of transfer into the account below for security reasons:

Bank Name: Axis Bank Ltd
Account Name:S.S. Jewellers
Account Number: [protected]

Send me a copy of the payin slip.

Thanks for all your effort. Hope to meet you soonest.

Yours lovely,

Mirjana Milosevic

BANK MANAGER
JAMES NIEMAN (MR.) Chief Accountant/Account Director.
CC: GENERAL MANAGER (HB Plc UK).

OFFERS HALIFAX BANK PLC UNITED KINGDOM.

I, m Abdul latiff Ahamed Reeza

I got a mail from this address. about powerball lotto winning.
Can i believe it?

file no 1033/2014

i have one received email from RBI through 1000000 GBP Pound. Reserve bank of India electronics transfer department 6 sasnad marg, what is the next process reply me alpesh patel

I have sent you a draft for Rs.7400/- for two sets of coin on Nov.13th2010
and you confirmed it vide your receipt no.30437 Dt.30th Nov.2010.
(proof coin set and uncirculated coin set) but you have not sent me the
sets so far, I have reminded you so many times through e-mail also,
but did not received any reply.

(You are misguiding the public saying uncirculated coin, Whereas The “LION”
mark one rupee coin is in circulation.)

Please look in to the matter and send the coin set at earliest