Reserve Bank Of India [RBI] — the reserve bank of india | |||||
Conversation opened. 2 messages. All messages read. Skip to content Using Gmail with screen readers More 3 of 238 ok: Inbox x GOOD NEWS Attachments3:01 PM (1 hour ago) Dear lucky winner Attachments3:12 PM (1 hour ago) to rbi.bank21, rbi.bank21 Attachments area Click here to Reply, Reply to all, or Forward 2.77 GB (18%) of 15 GB used Manage Terms - Privacy Last account activity: 19 minutes ago Details THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com Payment file: RBI/id1033/2017/2018 Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance. According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor. Reply to Email: [protected]@outlook.com To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. 1. Full Names: 2. Mobile Number: 3. Residential Address: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. Passport Size Photo: / Scan Copy ID Proof 10. E-mail id: 11. Bank Name: 12. A/c No: 13. A/c Holders Name: 14. Bank Branch: 15. Bank Swift or Ifsc code; Reply to Email: [protected]@outlook.com NOTE: (4CROER 75LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MRS.JESSICA ALEX.He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.Email: [protected]@outlook.com 11-III.txt Displaying 11-III.txt. Was this information helpful? | |||||
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||||
 10 Comments | |||||
Comments
Sir
May I request to you sir please take a strong action against service of Andhra Bank sir it's employee has not a good behavior to talks how talks to a customer he said to me don't talks me in branch and he says he will be beat me the out of Branch so please may I request to you you take a strong action to all this.
Thanks and regards
May I request to you sir please take a strong action against service of Andhra Bank sir it's employee has not a good behavior to talks how talks to a customer he said to me don't talks me in branch and he says he will be beat me the out of Branch so please may I request to you you take a strong action to all this.
Thanks and regards
Andhra Bank Customer Care's response, Mar 23, 2018
Dear Vinay,
This shouldn't have happened. In order to investigate, kindly DM us your Andhra Bank account number along with branch address.
Regards,
Andhra Bank Customer Service
This shouldn't have happened. In order to investigate, kindly DM us your Andhra Bank account number along with branch address.
Regards,
Andhra Bank Customer Service
sir i have received the mail below i have added. please reply me what its mean.. iam in fully confused after read this mail.
![]()
Hi all
Please take corrective action regarding this cheap tricks
You are all taking responsibility for our citizen
But some body don't think like this is the frauds technic
They easily send their account details because they don't know what they are doing
Once message came means they are thinking we are getting crores money, we are selected in something else..
That's why our country is not a developed country, it is a developing country.
Please take care regaring this action
Regards,
Swamy A.P
![]()
Please take corrective action regarding this cheap tricks
You are all taking responsibility for our citizen
But some body don't think like this is the frauds technic
They easily send their account details because they don't know what they are doing
Once message came means they are thinking we are getting crores money, we are selected in something else..
That's why our country is not a developed country, it is a developing country.
Please take care regaring this action
Regards,
Swamy A.P
hellow i got a message...
tell me this is true or false...
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your
deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH
GOVERNMENT, which is yet unclaimed up-till date due to some circumstance
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered
Lottery fund/ The Reserve Bank of India (RBI) Governor,
Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on
Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which
have been due for a long run, At the end of the meeting (RBI) Governor, Dr Urjit Patel mandate all unclaimed
funds to be released back to the beneficiary stating that
it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you
that (4CROER 75LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI)
Governor. Reply to Email: [protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your
passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any
right to DEDUCT from your fund because it’s made to reach
your account in complete Value. We decline for 5 working days after date of receiving this mail.Also reconfirm
your details- for crediting.Please you are advised to
fill the form below and send it immediately to our transfer department through email below for verification and
prompt collection. Contact transfer Manager in charges of
foreign exchange Transfer department Contact Person: MRS, SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. Email:
[protected]@outlook.com
tell me this is true or false...
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your
deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH
GOVERNMENT, which is yet unclaimed up-till date due to some circumstance
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered
Lottery fund/ The Reserve Bank of India (RBI) Governor,
Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on
Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which
have been due for a long run, At the end of the meeting (RBI) Governor, Dr Urjit Patel mandate all unclaimed
funds to be released back to the beneficiary stating that
it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you
that (4CROER 75LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI)
Governor. Reply to Email: [protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your
passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any
right to DEDUCT from your fund because it’s made to reach
your account in complete Value. We decline for 5 working days after date of receiving this mail.Also reconfirm
your details- for crediting.Please you are advised to
fill the form below and send it immediately to our transfer department through email below for verification and
prompt collection. Contact transfer Manager in charges of
foreign exchange Transfer department Contact Person: MRS, SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. Email:
[protected]@outlook.com
Sir I have received an email from rbi
This message forward again again per day so please stop this romer and take sever action on this guy
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
This message forward again again per day so please stop this romer and take sever action on this guy
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
Hello sir i received this msg twice from RBI they mention under it is a fake please take an action
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
Hello sir i received this msg twice from RBI they mention under it is a fake please take an action
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
Manoj Desai's reply, Sep 1, 2018
Please reply this is true or fake mail
sir i have received the mail below i have added. please reply me what its mean.. iam in fully confused after read this mail.
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
Please reply this is true or fake mail
my mail [protected]@gmail.com
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email:[protected]@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Email: [protected]@outlook.com
Please reply this is true or fake mail
my mail [protected]@gmail.com
this is true or false DEAR RESPECTED CUSTOMER.
Inbox
x
Reserve Bank Of India
09:14 (11 hours ago)
to
Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 08/03/2019
Dear Customer,
I hope you and your family are fine?
Why the long silent?
Your delay in pending your transaction is not right, you are advise to reply to this mail to update the present situation of your financial status.
Kindly get back to complete your transaction and receive your funds into your designated bank account.
Prompt respond is needed from you to proceed your ongoing funds transfer to your account.
Kindly get back to me.
Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: [protected]
Inbox
x
Reserve Bank Of India
09:14 (11 hours ago)
to
Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 08/03/2019
Dear Customer,
I hope you and your family are fine?
Why the long silent?
Your delay in pending your transaction is not right, you are advise to reply to this mail to update the present situation of your financial status.
Kindly get back to complete your transaction and receive your funds into your designated bank account.
Prompt respond is needed from you to proceed your ongoing funds transfer to your account.
Kindly get back to me.
Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: [protected]
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
I got a mail from rbi.[protected]@gmail.com.stating that they need my details to release an amount of 4 crore 75 lakhs to my account.Is it a fraud.please need a proper details from RBI.