Complaints India

I got an email from this 106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 14th of Jan, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi 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 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 $500,000 US DOLLARS 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 14,400 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 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 for verification through email below for prompt collection of your fund. Manager Name Mr. Kushala Savati in charges of foreign exchange E-mail: k_savati@blumail.org
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: info@e-rbindia.org.in Claim Your ($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason


DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Your’s faithfully,
Dr D. Subbarao




addressRESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6, SANSAD MARG, BUILDING,
PLACE, - 110 001,
NEW DELHI,

ATTN:
The Reserve Bank of India is an independent offshore financial reconciliatory 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 these facts, we have the pleasure of informing you that your funds release papers have been referred to the Foreign Remittance Department of RBI office for clarification and payment.

To enable this Bank issue final remittance instruction to the paying correspondence bank and to Avoid errors during the actual remittance of your payment to your personal account, please complete The attached form and return as soon as possible by email, please you are also to send one form of I.D proof when returning the attached form (Passport, National identification card or Drivers license etc.)
You are advice to immediately print out the form and fill it using BLOCK Letters then scan it back for further procedures.

Also be informed that the said amount is been issued in cheque and due to the present constitution that has been adjusted with monetary funds in India, your Cheque has to be registered with the Foreign Remittance Department before we can start your job by converting and transferring into your local bank account here in India you are to Register the cheque with a required fees of 18,320.00INR.
Note: For security reasons, all requirement has to be sent to this office before this account set up process can be initiated and our correspondent bank account details will be sent to you upon your quick responses to enable you pay the processing charges in order for us to carry out the necessary formalities.

Immediately you deposit the chargers kindly let us know by sending the receipt of deposit along side with your required identity proof.

This email is being sent to you from the RESERVE BANK OF INDIA because this was where the UK bank diplomat deposited your funds. We await your response to this mail regarding the registration fee. The whole processing will take only three working hours if you can meet up with our requirements. Kindly fill and return the attached Registration form.

Best Regards
Executive Director (Foreign Remittance Department)
Governor...Dr D. Subbarao
Reserve Bank of इंडिया

View our Privacy Policy and Conditions of Use of this website.
-------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
------------------------------------------------------------------END OF DISCLAIMER----------------------------------------------------------------

On Sat, Feb 4, 2012 at 3:39 PM, subbu balu wrote:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex: 8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

From: (RBI) FORIEGN REMITTANCE DEPARTMENT.
To:
Sent: Friday, 3 February 2012 11:40 PM
Subject: PENDING TRANSFER

-
CHECK ATTACHED FILE FOR DATAILS IN REGARDS TO YOUR PENDING TRANSFER