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Bank Complaints, Govt. Bank Compalints Consumer Complaint About
Dr.sanjay Gupta,
Financial Regulation And Financial Inclusion Working Together Or At Cross-purposes, Ahmedabad
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| Complaint ID: 35673 |
2012-02-17 |
Posted by: nilesh pandya |
Post a Similar Complaint!
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My Name Nilesh Pandya
I have received following mail from dr Sanjay Gupta
RESERVE BANK OF INDIA CENTRAL REGIONAL OFFICE SANDSAD MARG; 110001011 NEW DELHI.
OUR REF: CBN/OHG/OXD1/2012. TELEX: 09331 CREDIT/RBI
Financial Regulation and Financial Inclusion – Working Together or at Cross- purposes:
PAYMENT NOTIFICATION OF YOUR FUNDS.
Dear 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 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: 500,000GBP. But recently, on the 05th of Nov, 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’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} 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 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.
FULL NAME:---------------------------
AGE:------------------------------------
SEX:-------------------------------------
ADDRESS:--------------------------------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:------------------------
PHONE:-----------------------------------
OCCUPATION/POSITION:---------------------
BANK DETAILS:------------------------------
Dr. Sanjay Gupta. CC-Edward Scardino
Advice by Experts:
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| Date: 2012-05-06 by Rahul Kumar Jha |
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09
PAYMENT NOTIFICATION OF YOUR FUNDS
Attn: Beneficiary,
We are humbly using this medium to inform you that your payment of
500,000.00GBP.(Five Hundred Thousand Great Britain Pounds Only.) we recovered
from a Barclays Bank London,UK as unclaimed Winning Grant fund belonging to you
has been approved and ready to be released to you through The Reserve Bank Of
India,with Release code:RBI/id1033/09. Therefore, we are writing this email to
inform you that( 39,193,318.21 INR )will be released 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 administration fee of 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 FOLLOWING DETAILS; 1.) FULL
NAMES: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) MOBILE PHONE: 6.) OCCUPATION/POSITION:
7.) BANK DETAILS:
I have got a massage from Dr. Sanjay Gupta from Rbi delhi...
DR SANJAY GUPTA
RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG; 110001011
NEW DELHI. |
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| Date: 2012-05-06 by Rahul Kumar Jha |
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09
PAYMENT NOTIFICATION OF YOUR FUNDS
Attn: Beneficiary,
We are humbly using this medium to inform you that your payment of
500,000.00GBP.(Five Hundred Thousand Great Britain Pounds Only.) we recovered
from a Barclays Bank London,UK as unclaimed Winning Grant fund belonging to you
has been approved and ready to be released to you through The Reserve Bank Of
India,with Release code:RBI/id1033/09. Therefore, we are writing this email to
inform you that( 39,193,318.21 INR )will be released 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 administration fee of 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 FOLLOWING DETAILS; 1.) FULL
NAMES: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) MOBILE PHONE: 6.) OCCUPATION/POSITION:
7.) BANK DETAILS:
DR SANJAY GUPTA
RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG; 110001011
NEW DELHI.
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TRANSFER OF YOUR 500,000GBP FROM RESERVE BANK OF INDIA
| Complaint ID: 35673 |
Response Date:2012-05-02 |
Responded by: sandhya diwedi |
My Name sandhya diwedi
I have received following mail from dr Sanjay Gupta
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:
E-mail:trf_center@9.cn
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: 500,000.00GBP. 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 its 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( 39,193,318.21 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 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;
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:-----------------------
With Warm Regards,
DR SANJAY GUPTA
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