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Online Scam Complaints, Lottery Scams Consumer Complaint About RBI Fund Transfer Fraud Mail rbi.onlinetransfer@w.cn , accountdept@rbieservicedept.co.in , Rbi, Jaipur


Complaint ID: 25799 2011-09-28 Posted by: manohar lal rana


Post a Similar Complaint!

Regional Director : Y.H. Malegam

Reserve Bank of India regional office, Delhi,Foreign Remittance Department.New Delhi: 110 001, India,6,Sansad Marg.
Email: rbi.onlinetransfer@w.cn

AND accountdept@rbieservicedept.co.in

Date: 28/09/2011Customer care line : 011-65761046 IN LIEU TO THE TRANSFER OF FUNDS.

Dear: Customer. Mr. Manohar Lal Rana.

.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 from your processing official in respect of your winning 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 in pounds sterling\'s, 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 which have be converted to 38,201,931.,00 INR for transfer as received from your processing official Therefore, your current account balance is 38,201,931.,00 INR with this account, you will 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 are a with your Account number and Pin included 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. Direct Login Link - http://rbiwrkswebintls.co.in/secured/onlinebanking once you are there.

You will find Customer Login click on to access youraccount\'s statement. Your Transfer details are below: Customer Number: 697872 Transaction ID: 42900312 Pin: 6102953 once you have login to your Account number and Pin.

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 Mr. Herry Bob , If you find any problem opening the above link, kindly contact Mr. Herry Bob . for assistance or the email address: Treat with dispatch and reply to our official email address below. Welcome To Reserve Bank Of India.

Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Thanks for your activities Mrs. Lawrence.J.Sindhi
Mrs. Sonia Sharma (Foreign Exchange Dept.)

Advice by Experts:

The email is FRAUD. You have not received any mail from RBI. Instead you received mail from CYBER CRIMINALS.
RBI mail id will END with @rbi.org.in ONLY. The following website link is PHISHING SITE by Cyber thieves.
http://rbiwrkswebintls.co.in/secured/onlinebanking Police has blocked this fraud page.
The crooks copy RBI logo and make fake website looking similar to RBI original website www.rbi.org.in. Cyber criminals copy RBI website pages and make FAKE Websites to cheat. Delete all fraud lottery and fund transfer mails. RBI nor any bank will ever write regarding any such fund transfer since there is no such Fund Transfer possible! Do not commit the mistake of sending personal data to criminals.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-02-22 by a sedhuraman
India's Central Bank
Regional Director : Shri Chandan Sinha
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbi.onlinetransfer@w.cn AND accountdept@rbieservicedept.co.in
Date: 22/02/2012
Customers Care Lin No. 011-65139530




Dear Esteem Customer Mr. A. SEDHURAMAN.


With reference to the order of immediate payment of £500,000.00 Pounds which we received from Diplomat Mr. Kelvin Nash from ( RED BULL COMPANY PROMOTION UNITED KINGDOM), and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of (Registration/ Exchange Fee) of {Rs. 24,500 INR} You are to pay an Registration fee for the remittance to enable us convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the (Registration/ Exchange Fee) of {Rs. 24,500 INR} within 24 hrs upon the receipt of this notice.You have to notify Diplomat Mr. Kelvin Nash by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.

Upon paymet you are to send a scan copy of the payment receipt, As soon as we receive your proof of Registration/Exchange fee payment we shall immediately remit your won prize into your bank account within 2hrs.

ATTN: The Registration/Exchange Fee from British pound to indian rupee cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of {Rs.24,500 INR} for Registration/Exchange Fee on Account details that will be given to you by the DIPLOMAT, If you wish to ask any further questions Concerning this Remittance, please do not hesitate to call your agent Diplomat Mr. Kelvin Nash as we have issued to him our foreign currency remittance letter.



FOR ANY INFORMATION CONTACT YOUR (DIPLOMAT MR. KELVIN NASH )ON PHONE.


YOU ARE ADVICE TO FILL YOUR ACCOUNT DETAILS AND SEND IT BANK TO US FOR THE TRANSFERING OF YOUR WINNING AMOUNT.

ACCOUNT NAME:
ACCOUNT NUMBER:
PAN NUMBER:
BANK NAME:
BRANCH :



Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Diplomat Mr. Kelvin Nash and he will direct you on how to make the payment.



Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters


Thanks for your activities.
Regional Director : Shri Chandan Sinha
Mrs. Lawrence.J.Sindhi
Mrs. Sunita Roy.
Mrs. Sonia Sharma
(Foreign Exchange Dept.)

COMPANY RESPONSE  


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