Reserve Bank Of India [RBI] — Enquiry

Address:	560011
Website:	WWW.RBI.com

Dear sir/ madam...

Hi this is dheeraj gowda 007, i am gone to giving a complaint through email about cyber crime or spam.
I don't know weather this is spam or real plz take my complaint & i am requesting you plz give me replay
.
Below is my complaint

Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhi

Deposited of your fund to rbi for transfer to your account

Our ref: 0xfind-12-0531
Payment file: rbi/ben/2016.

I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from lottery promotion.

The reserve bank of indian is an independent offshore financial reconciliation agency working in compliance with the united nations debt re conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. based on the above, i have the pleasure of informing you that your funds release papers have been referred to this office for clarification and payment.

To enable this bank issue final remittance instruction to the paying correspondence bank in your city and to avoid errors during the actual remittance of your payment to your bank account.

1) print out and complete the attached form and return as soon as possible by email attachment to this office email id - [protected]@h. fo & anitakalra. [protected]@gmail.com.

2) please send one form of identity proof when returning the attached form passport, national identification card or drivers license).

3) a scan copy of your picture photo (passport size).

We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online transfer account and your funds will be revert back to the reserve bank unit

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi... admin management transfer unit (01).

Central bank of india

This communication contains information which may be confidential, personal and/or privileged it is for the exclusive use of the intended recipient (s). if you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. if you receive this mail in error, please immediately notify reserve bank of india, any views expressed in this message are those of the individual sender and rbi does not endorse or accept responsibility for any personal views expressed in this e-mail. prior to taking action based on this e-mail message, you should seek appropriate confirmation of its authenticity from reserve bank of india.

I given replay as fallows

Dear sir/madam.

Hi dis is dheeraj k. m gowda

I am requesting you plz transfer my fund amt to my bank account

Account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore
Ifsc code: vijb0001217

Plz find an attached copy...

1. transfer application form
2. passport size photo
3. my voter id

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy of rbi confirmation form

Complaint no 2 as fallows:

Facebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]
Visit us at: www.facebook.com

Dear award winner,

Winning reference number: fb-win-xpwisa79822
File number: fb-255/647/2016

Good to hear from you regarding your facebook inc.® lucky charity award payment. my name is (dr.) brandon williams (asia zonal co-ordinator) facebook inc.® lucky charity award. on behalf of the ceo/founder of facebook inc.® we wish announce to you and congratulate you on the award of (£750, 000.00 gbp (seven hundred and fifty thousand great british pounds only) and iphone 6 plus (32 gb). cash price in the facebook inc.® 10th anniversary lucky charity award, as organized by the facebook inc.®, held in london, united kingdom. celebrating facebook inc.® 10th anniversary and reaching 1 billion users worldwide.

We congratulate you for being one of our lucky winners in the facebook inc.® charity award. our winners include both subscribers and non-subscribers of facebook inc.®. social network. the on-line draw was conducted randomly on all active e-mail id worldwide. we only selected one hundred and twenty (120) candidates per-annually as our winners from each region of the world (america, europe, africa, australia and asia) through the on-line electronic balloting system. this award fund must be claimed by the e-mail id owner only, within 7 days from the day of notification.

Facebook inc. ® 10th anniversary charity award department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. you will be receiving your winning prize money by a international bank certified demand draft already issued in your name. it will be update to you through our affiliate paying bank in your country.

You are to re-conform your personal details for your payment and send it to reserve bank of india via e-mail; [protected]@h. fo

Delivery confirmation form:

1. full names:...
2. address:...
3. state:...
4. age:...
5. sex: ……...
6. mobile number: ……….……...
7. bank account details:...
8. country:...
9. occupation:...
10. nationality:...
11. annual income...
12. your won amount...

Declaration:

I... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the reserve bank of india immediately for your award demand draft, below are the contact details of the the bank.

Bank name:reserve bank of india.
Central office, 6, san sad marg, new delhi – 110001
E-mail address; [protected]@h. fo

This is to bring to your notice that you will be receiving your prize parcel at your doorstep in india soon, our management shall be sending a diplomatic delivery agent from uk to india to deliver your prize package, our delivery diplomat by name, diplomat mathew joe will be leaving from england 07/11/2016 by 11:45pm to arrive india on 08/11/2016 by 9:30am to indira gandhi international airport new delhi.

Note:
Your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.

Payment will be done on arrival of the delivery diplomat (mr. mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. you are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (mr. mathew joe) on email id [[protected]@gmail.com]

Sincerely yours,
Dr. brandon willy williams
(asia zonal coordinator) facebook inc.®
Direct tell no: [protected]
Mon-sat 8:00am-6:00pm (london time)

Do always check your email for further claims instructions!!!
— — — — — —
After 10 years of establishment, facebook inc.® is worth over usd $190 billion with over $1.5 million workers worldwide making it the best social network ever developed and designed by facebook founder and ceo mark zuckerberg.

Join us at www.facebook.com ®

(founded 4th februarary

I replayed as fallows
Dear sir/madam... my delivery confirmation details

Delivery confirmation form:

1. full names: dheeraj k. m gowda...
2. address: #2216 (28), 12th main road, 3rd block east jayanagar,
To-wards kiththuru rani chennamma stadium,
Bangalore 560011
3. state: karnataka...
4. age: 30...
5. sex: male ……...
6. mobile number: +91 [protected] ……….……...
7. bank account details: account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore...
8. country: india...
9. occupation: business man...
10. nationality: indian (hindu)...
11. annual income: 90, 000 to 1, 10, 000...
12. your won amount: £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop...

Declaration:

I... dheeraj gowda k. m... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy

Complaint no 3: as fallows
Central inteligence agency (cia) united states of america central intelligence agency office of public affairs washington, d. c. 20505 dear beneficiary, this is to inform you that, we had been working towards eradication of fraud and scam round the globe with the help of the organization of african unity (oau), united nations (un), european union (eu) international monetary fund (imf) and fbi. we have been able to track down so many of these scam artist in various parts of african countries which includes (nigeria, republic of benin, ghana, cameroon and senegal) and they are all in government custody now, and they will appear at international criminal court (icc) hague (netherlands) for criminal/fraud justice. during our investigation, we have been able to recover us$75 million dollars from these scam artists. the united nations anti-crime commission and the international monetary fund (imf) had ordered the money recovered from these criminals to be shared among 100 lucky people around the world for compensation. this email/letter has been directed to you because your email address was found in one of the scam artists file and computer disk while the investigation, maybe you have been defrauded before or attempt to be defraud. you’re therefore, being compensated with the total sum of (us$750, 000.00) seven hundred and fifty thousand united states dollars. we have also arrested some of those who claim that they are barristers, bank officials, lottery agents who are sending you scam mails & sms on your phone that you have won a lottery that does not exist. since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we write to inform you that visa card has been issued in your name through our account in (rbc) loaded with us$750, 000.00 dollars, which you can use to withdraw money in any automated teller machine (atm) cash point worldwide. on this note: your visa card will be release to you through an appointed bank in south africa called “ heritage finance bank” to redeem your visa card kindly contact the bank immediately on the below information: heritage finance bank of south africa address: n0.10 simba road, rivonia, sandton johannesburg, south africa. contact person: mr. george hoffman bank e-mail: [protected]@heritage-finance.com private e-mail: george. [protected]@aol.com website: www.the-heritage-bank.com tel: +[protected] you advised to provide your details to them such as: full names, country, current resident address, postal address, tel/fax numbers, marital status, male/female, age, occupation and attach copy of your international passport/ id for verification and file keeping. be informed that your visa card is insured to avoid being tampered by the officials or lost of card. also remember to place this security code “atm/cia14” on your subject for easy location of your file. as soon as you establish contact with heritage finance bank your visa card will be release to you within the next 48hrs. the maximum you can withdraw per a day is us$5, 000.00 dollars. please be warned, as the united nations anti-crime commission and the international monetary fund (imf) does not instruct any other bank or agent on this payment except (mr. george hoffman) whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other agent or bank officials in europe, asia, africa or any part of the world regarding to your payment. yours in services, mrs. rachel ronald, (public information officer) (cia) united states of america.
Plz find all complaints attached copy
2 attachments

Dheeraj gowda

Attachmentsnov 9 (1 day ago)

To insinfo, communityrelat., eastafritac, fdelgado, info, info, imffa, reserve, publicaffairs, media, procurement, copyright, publications, archives, imfvideo, secministerial., ngoliaison, ethics, ieo, cee-office, apdpftac2, dchundungsing, kelly. thomas2, regina. parker, bcc: customeradvoca.

Complaint no: 4
Attention,

How are you today, i hope fine? i will like to introduce my self to
You; my name is mr tony mark a diplomat from dhl courier company,
Benin republic whom supposes to deliver a package to you in your
Address.

I am writing to inform you that i am in (john f. kennedy international
Airport new york) usa with your consignment box. i have arranged for
The delivery of your package but i am having a little problem with
Custom agency in jfk new york. the custom in jfk airport new york
Demanded that before they can allow me to pass the airport that i have
To present to them a benin and usa custom clearance coverage papers. i
Have called benin ministry of justice that will issue the papers to
You and they told me that it will cost $85 for them to issue the benin
And usa custom clearance coverage papers to you before they can allow
Me for the delivery.

So i will advice you to go and send them sum of $85 through western
Union or money gram with this information below so that i can proceed
For the delivery of your package, i would have pay the money by myself
But due to i have used the little money that is with me for bill and
Other expenses that is why i am in short of money. so try to send the
Money today with this information below through western union or money
Gram so that i will be in your door step with your package.

Receivers name: eric eke
Country: benin republic
City: cotonou
Amount: $85
Test question: urgent
Answer: urgent

You should try to do that fast because they said that if you did not
Come up with their requirements that your package will divert to the
Treasury department office here in new york. i am looking forward to
Hear from you with the payment information. please call or sms me with
This phone number[protected].

Best regards,
Mr. tony mark
Dhl, diplomat agent,
Tell:[protected].

Complaint no: 5 as fallows

Welcome to the desk of western union remittance department
Agence de point e
Rue 9xf dakar, 392
[protected]
Personal cell number: [protected]

Dear customer,

Be informed that your cheque has been confirmed and approved by the
Central bank du senegal since few days while we are waiting for your
Data information to process it.
For this reason, our office now have the right
To activate and credit your fund to our international file ktu/
[protected]/03 code in accordance to remit through western union online
Remittance or through bank to bank transfer.

Note;
Because of the status of the cheque which is in paper form, an amount
Of ($485 usd dollar) is required in order to generate the bank draft
Into fiscal cash denomination before it's transfer through western
Union money transfer or bank to bank transfer. this fee is to activate
The bank draft into
Fiscal cash before the transfer procedures.

Ic3 complaint registered copy (united states of america) complaint as fallows

Hi this is dheeraj gowda 007, i am gone to giving a complaint through email about cyber crime or spam.
I don't know weather this is spam or real plz take my complaint & i am requesting you plz give me replay
Below is my complaint
Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhi

Deposited of your fund to rbi for transfer to your account
Our ref: 0xfind-12-0531
Payment file: rbi/ben/2016.
I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from lottery promotion.
The reserve bank of indian is an independent offshore financial reconciliation agency working in compliance with the united nations debt re conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. based on the above, i have the pleasure of informing you that your funds release papers have been referred to this office for clarification and payment.
To enable this bank issue final remittance instruction to the paying correspondence bank in your city and to avoid errors during the actual remittance of your payment to your bank account.
1) print out and complete the attached form and return as soon as possible by email attachment to this office email id - [protected]@h. fo & anitakalra. [protected]@gmail.com.
2) please send one form of identity proof when returning the attached form passport, national identification card or drivers license).
3) a scan copy of your picture photo (passport size).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online transfer account and your funds will be revert back to the reserve bank unit

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi... admin management transfer unit (01).

Central bank of india
This communication contains information which may be confidential, personal and/or privileged it is for the exclusive use of the intended recipient (s). if you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. if you receive this mail in error, please immediately notify reserve bank of india, any views expressed in this message are those of the individual sender and rbi does not endorse or accept responsibility for any personal views expressed in this e-mail. prior to taking action based on this e-mail message, you should seek appropriate confirmation of its authenticity from reserve bank of india.

I given replay as fallows

Dear sir/madam.

Hi dis is dheeraj k. m gowda

I am requesting you plz transfer my fund amt to my bank account

Account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore
Ifsc code: vijb0001217

Plz find an attached copy...

1. transfer application form
2. passport size photo
3. my voter id

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy of rbi confirmation form

Complaint no 2 as fallows:

Facebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]
Visit us at: www.facebook.com

Dear award winner,

Winning reference number: fb-win-xpwisa79822
File number: fb-255/647/2016
Good to hear from you regarding your facebook inc.® lucky charity award payment. my name is (dr.) brandon williams (asia zonal co-ordinator) facebook inc.® lucky charity award. on behalf of the ceo/founder of facebook inc.® we wish announce to you and congratulate you on the award of (£750, 000.00 gbp (seven hundred and fifty thousand great british pounds only) and iphone 6 plus (32 gb). cash price in the facebook inc.® 10th anniversary lucky charity award, as organized by the facebook inc.®, held in london, united kingdom. celebrating facebook inc.® 10th anniversary and reaching 1 billion users worldwide.
We congratulate you for being one of our lucky winners in the facebook inc.® charity award. our winners include both subscribers and non-subscribers of facebook inc.®. social network. the on-line draw was conducted randomly on all active e-mail id worldwide. we only selected one hundred and twenty (120) candidates per-annually as our winners from each region of the world (america, europe, africa, australia and asia) through the on-line electronic balloting system. this award fund must be claimed by the e-mail id owner only, within 7 days from the day of notification.
Facebook inc. ® 10th anniversary charity award department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. you will be receiving your winning prize money by a international bank certified demand draft already issued in your name. it will be update to you through our affiliate paying bank in your country.

You are to re-conform your personal details for your payment and send it to reserve bank of india via e-mail; [protected]@h. fo

Delivery confirmation form:

1. full names:...
2. address:...
3. state:...
4. age:...
5. sex: ……...
6. mobile number: ……….……...
7. bank account details:...
8. country:...
9. occupation:...
10. nationality:...
11. annual income...
12. your won amount...

Declaration:

I... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the reserve bank of india immediately for your award demand draft, below are the contact details of the the bank.

Bank name:reserve bank of india.
Central office, 6, san sad marg, new delhi – 110001
E-mail address; [protected]@h. fo

This is to bring to your notice that you will be receiving your prize parcel at your doorstep in india soon, our management shall be sending a diplomatic delivery agent from uk to india to deliver your prize package, our delivery diplomat by name, diplomat mathew joe will be leaving from england 07/11/2016 by 11:45pm to arrive india on 08/11/2016 by 9:30am to indira gandhi international airport new delhi.

Note:
Your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.

Payment will be done on arrival of the delivery diplomat (mr. mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. you are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (mr. mathew joe) on email id [[protected]@gmail.com]

Sincerely yours,
Dr. brandon willy williams
(asia zonal coordinator) facebook inc.®
Direct tell no: [protected]
Mon-sat 8:00am-6:00pm (london time)

Do always check your email for further claims instructions!!!
— — — — — —
After 10 years of establishment, facebook inc.® is worth over usd $190 billion with over $1.5 million workers worldwide making it the best social network ever developed and designed by facebook founder and ceo mark zuckerberg.

Join us at www.facebook.com ®

(founded 4th february

I replayed as fallows
Dear sir/madam... my delivery confirmation details

Delivery confirmation form:

1. full names: dheeraj k. m gowda...
2. address: #2216 (28), 12th main road, 3rd block east jayanagar,
To-wards kiththuru rani chennamma stadium,
Bangalore 560011
3. state: karnataka...
4. age: 30...
5. sex: male ……...
6. mobile number: +91 [protected] ……….……...
7. bank account details: account holder name: dheeraj k. m
Account number: [protected]
Bank name and address: vani vilas road
Near lalbag west gate,
Bangalore...
8. country: india...
9. occupation: business man...
10. nationality: indian (hindu)...
11. annual income: 90, 000 to 1, 10, 000...
12. your won amount: £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop...

Declaration:

I... dheeraj gowda k. m... hereby declare that the above information provided are true and correct for the payment of my award to my bank account which i will provide as soon as i hear from the bank.

Thanking you
Dheeraj gowda k. m
+91 [protected]
[protected]@gmail.com

Plz find an attached copy

Complaint no 3: as fallows
Central inteligence agency (cia) united states of america central intelligence agency office of public affairs washington, d. c. 20505 dear beneficiary, this is to inform you that, we had been working towards eradication of fraud and scam round the globe with the help of the organization of african unity (oau), united nations (un), european union (eu) international monetary fund (imf) and fbi. we have been able to track down so many of these scam artist in various parts of african countries which includes (nigeria, republic of benin, ghana, cameroon and senegal) and they are all in government custody now, and they will appear at international criminal court (icc) hague (netherlands) for criminal/fraud justice.
Which of the following were used in this incident? (check all that apply.)
☑ spoofed email
☑ similar domain
☑ email intrusion
☐ otherplease specify:
Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.
Originals should be retained for use by law enforcement agencies.

Other information
If an email was used in this incident, please provide a copy of the entire email including full email headers.
Reserve bank of india.
Central office,
6 sansad marg
Connaught place, new delhifacebook charity award office,
22 ganton street, london, w1f 7b
United kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]note:
Your prize demand draft of £750, 000, gbp and your samsung galaxy s3, (with 16gb) and one h. p laptop, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.
Payment will be done on arrival of the delivery diplomat (mr. mathew joe) to your country and he will direct you on how to make the payment, you are not required to go to new delhi international airport, for any purpose of receiving your parcel, as we have ensured a home delivery service's of prize parcel to your home address in any part of india. you are to send a scan copy (4x4) passport photograph, and your phone number, winning reference number: fb-win-xpwisa79822, to (mr. mathew joe) on email id [[protected]@gmail.com]

Sincerely yours,
Dr. brandon willy williams
(asia zonal coordinator) facebook inc.®
Direct tell no: [protected]
Mon-sat 8:00am-6:00pm (london time)
Visit us at: www.facebook.com
Are there any other witnesses or victims to this incident?
Complaint no 3: as fallows
Central inteligence agency (cia) united states of america central intelligence agency office of public affairs washington, d. c. 20505 dear beneficiary, this is to inform you that, we had been working towards eradication of fraud and scam round the globe with the help of the organization of african unity (oau), united nations (un), european union (eu) international monetary fund (imf) and fbi. we have been able to track down so many of these scam artist in various parts of african countries which includes (nigeria, republic of benin, ghana, cameroon and senegal) and they are all in government custody now, and they will appear at international criminal court (icc) hague (netherlands) for criminal/fraud justice. during our investigation, we have been able to recover us$75 million dollars from these scam artists. the united nations anti-crime commission and the international monetary fund (imf) had ordered the money recovered from these criminals to be shared among 100 lucky people around the world for compensation. this email/letter has been directed to you because your email address was found in one of the scam artists file and computer disk while the investigation, maybe you have been defrauded before or attempt to be defraud. you’re therefore, being compensated with the total sum of (us$750, 000.00) seven hundred and fifty thousand united states dollars. we have also arrested some of those who claim that they are barristers, bank officials, lottery agents who are sending you scam mails & sms on your phone that you have won a lottery that does not exist. since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we write to inform you that visa card has been issued in your name through our account in (rbc) loaded with us$750, 000.00 dollars, which you can use to wi
If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.
From: dheeraj gowda
To: [protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@imf.org,
[protected]@cartac.org,
[protected]@imfmetac.org,
[protected]@imf.org,
Reserve bank of india