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Bank Complaints, Govt. Bank Compalints Consumer Complaint About
Bankisg,
Reserve Bank Of India 6,sansand Marg, (r.b.i) Building.pb No 123. New Delhi:, New delhi
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| Complaint ID: 34719 |
2012-02-01 |
Posted by: Om Prakash Tripathi |
Post a Similar Complaint!
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Hello Sir,
i have got mail from Kenda.jones@cmcss.net and written that 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 the RBI government 2010. 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: $500,000. us dollars. But recently, on the 30th of august, 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,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 $500,000 {FIVE HUNDRED THOUSAND DOLLARS} 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 14,500 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. GET BACK TO ME WITH THE BELLOW DETAILS. Contact email:(transfererbi@accountant.com)
please verify me about this.
Thanks!
Advice by Experts:
The prize winning message is fraud. Kenda.jones@cmcss.net & transfererbi@accountant.com are email Ids of Nigerian Cyber criminal network. Do not get trapped by cheats
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| Date: 2012-04-18 by Indresh Kumar |
Dear Sir/Madam,
I would like to inform you that I have received a mail from (reserve_bak_india_rbi@live.com). In that i have got message given below:
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Your respond has been received meanwhile you have to pay a Transfer Approval fee which is 15,500 INR ONLY (Fifteen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you should contact the Foreign Exchange Commission in British Office and make the payment of 15,500.00 INR {Fifteen Thousand Five Hundred Rupees Only).
Payment file: RBI/Ben/2012Payment Amount :( 500,000.00GBP)
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we will transfer your money to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.
CONTACT INFORMATION
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
NAME:- PETER JOSEPH
Mobile no:- +91 .8527529502
Email: peter_joseph22@live.com
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Contact PETER JOSEPH and reconfirm your bank information as stated below:
Account Holders Name:
Account Number:
Bank Name:
Bank Address:
Bank Branch:
Full name:
House Address:
Mobile Number:
The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate, authorizing we the Reserve Bank to Transfer immediately the sum of 500,000.00GBP to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above.
We advice you to be in contact with our section via this media till you received the fund into your bank account and we advice to contact with Peter Joseph immediately and respond back to this office after speaking with Peter Joseph,
Regards,
Sanjay Gupta
Reserve Bank Of India.
Please check it out & give me the proper solution that this is fake or not. I will be thankful to you.
Warm Regards;
Indresh Kumar
9650356008 |
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| Date: 2012-02-16 by m k |
froud ?????
RESERVE BANK OF INDIA Wed, Feb 15, 2012 at 1:39 AM
Reply-To: rbi_payment@yahoo.in
Reply | Reply to all | Forward | Print | Delete | Show original
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion. Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: 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 the RBI government 2010. 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: 500,000.GBP . But recently, on the 05th of JULY, 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 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 { 38,532,410.03 INR } will be release to you
in your name, 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. GET BACK TO
ME WITH THE BELLOW DETAILS.
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------
DR Praveen Kumar
Quick Reply
To: rbi_payment@yahoo.in |
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| Date: 2012-02-15 by RAJASHEKAR HK |
Hello Sir,
i have got mail from Kenda.jones@cmcss.net and written that 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 the RBI government 2010. 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: $500,000. us dollars. But recently, on the 30th of august, 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,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 $500,000 {FIVE HUNDRED THOUSAND DOLLARS} 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 19,500 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. GET BACK TO ME WITH THE BELLOW DETAILS. Contact email:(transfererbi@accountant.com)
please verify me about this.
Thanks!
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