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Bank Complaints, Govt. Bank Compalints Consumer Complaint About banking, RBI remittance dept., India

RBI remittance dept. / banking

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for transfer in my winning prize Complaint, India

Complaint ID: 767

2010-04-14

Posted by: preeti

Post a Similar Complaint!

RBI send me that was

Reserve Bank of India
6 Parliament street New Delhi
Delhi 11001
Remittance Department
APRIL 08 / 2010

Attention:Miss.preeti bala chetiyar ,

PAYMENT CREDIT INSTRUCTION FROM [RBI]

All your details has been received here in our office and it was corresponded from the one we received from Loomis Finnance company ,Now to enable us Transfer your Prize Money Award Draw in London,which is FIVE HUNDRED THOUSAND UNITED STATE DOLLARS only {$ 500,000.00}

We have verified all your Bank details and confirm them to be true , and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of {Rs 18,500 Inr } rupees only ,Below is the account details where you have to deposit the Registration fees::

BANK NAME:.........STATE BANK OF INDIA
ACCOUNT NUMBER :................30284741928
ACCOUNT NAME:............... S.ANGAM YANGYA

After you Deposite send us the slip copy of the payment
of the Registration Fees ,For immediate us Remitte [ WIRE ] your Price Award money 2009 in
your personal Bank account without any further delay .

YOURS IN SERVICE
DIRECTOR of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
Mr.philip gore
+919289285056
+919582433216

so I given in my detail is RBI and also given to 18500 Rs in a/c of s.angam yanga a/c number is 30284741928

then Mr.philip gore is recived 18500 Rs and send to email me that was

Reserve Bank of India
6 Parliament street New Delhi
Delhi 11001
Remittance Department
APRIL 09 / 2010
Time:10:00 AM

Attention:Miss. preeti bala chetiyar ,

This is to notify you that your Price Money Award have been programmed for immediate
release into your nominated bank account but it has stop this fund direct to your nominated bank account.

Payment credit instruction from [RBI]

The [RBI] Government in collaboration with IMF to credit your account with your full price funds valued at which is Five Hundred Thousand United State Dollar's [ $ 500,000.00 USD ] to convert it in India money is Rs 22,314,539.05 Inr.[Rupees]only,
Be informed that every arrangement regarding your cash payment through
Bank Telegraphic Wire Transfer we ill be transfer or credit direct to your personal account of [State Bank of Indore ],Immediately we receive Credit Advise charge of [ Rs 48,350 Inr, India Rupees ] ,. Right now you have to make the arrangement of the Credit Advise charge and get back to Us for immediate remittance .

YOURS IN SERVICE
DIRECTOR of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
Mr.philip gore
+919289285056
+919582433216

so i am discuss to mr. philip gore and say that I have no money

he told me For the telephone conversation with you today,is very clear and understand that your price money award Draw in London
has approved, but it has not clear from Reserve Bank of India { RBI } for immediate Transfer to your personal bank account
state bank of India as well.

In the above issue , I want to request you for your own good , kindly first thing tomorrow morning try to arrange half of the
amount to enable me help you for immediate remittance and to enable me perfect my duty of Transaction to you.

so I am given to half of the amount.

but he is not transfer to my my winning prize. please help me

he is also send his passport ID

but I dont know that is true or false
so please help me

Advice by Experts:

THIS IS PURE FRAUD. They are using RBI name to fool people.

Its most unfortunate that Internet users fall for such Fraud. Crooks use RBI, ICICI, Income Tax Department etc names to swindle money from people. If you have tranferred any money consider it as lost and immediately go to nearest police station with printouts of emails so that police can try and track the criminals.

As per your complaint you had paid certain amounts to the Criminal Gang. As informed earlier this is pure fraud. You have only one way to proceed. Complain to Police and hope they will be able to catch the crooks. All names etc in the mails are fake. Its unfortunate that you fell prey to this email scam

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Date: 2012-02-02 by Omprakash tiwari

I get mail from cocacola lottery pvt. ltd from Po.box 1010 liver pool L 70INL, United kingdom. for 1 million pound
from Mr. Smith Anderson
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447010036497
Email: cocacolaclaim200@w.cn
please tell me is it true or fals
Omprakash tiwari
Chhatarpur, Madhya Predesh

Date: 2012-01-27 by SHASHI KANT GANGWAR

sir i have a email from HSBC bank london
and they send another massage to me about prize money 750,000 pound RBI Deposit certificate its security code no XXXA000750AXXX AND FORM NO IS RBI/771/-FC957 SO I WANT TO NO IS ALL THIS GENUINE OR NOT ANT ITS OPERATION DEPT, RBI IS MRS GRACE KUSHI AND HER MO NO IS 9167363930 SHE CALL ME FROM THIS NO ON 27/01/12 SO PLEASE TELL ME IS ALL THIS TRUE R NOT

Date: 2012-01-27 by SHASHI KANT GANGWAR

Date: 2012-01-24 by sanjay kumar Srivastava

From: BRITISH TELECOMMS [mailto:btelecomms@inbox.ru]
Sent: Thursday, January 19, 2012 9:51 PM
To: btelecomms@inbox.ru
Subject: [!! SPAM] IMPORTANT NOTICE!

BT TELECOMMS UK

Ref NUMBER: UK/9470X3/63
Batch NUMBER: 064/05/ZY368

Dear Sir/Madam,

FURTHER PAYMENT DIRECTIVE

We are very sorry for the bank procedure here in UNITED KINGDOM over the release of your PRIZE MONEY to you.

After our Board meeting yesterday with the DIRECTOR OF INDIA RESERVE BANK INDIA regarding the result of transfer requirement in UK Financial Law over the release of (Prize)fund to another Country to your nearest, We have agreed to deposit the total sum to the RBI BANK INDIA to enable you claim the total sum without delay.

Note that you are not required to pay any fee here in UK for the claim but you will pay India Government tax in your country India.

The total winning fund of $850,000.00 Dollars has been deposited to the Reserve Bank of India New Delhi Branch yesterday for security reason and for you to be able to contact them over there in your country and the RBI shall do all necessary procedures to ensure that your fund transferred to your personal bank account in India.

You are required to contact the RBI with below details;

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: rbi-delhi@accountant.com

FILL THE ABOVE INFORMATION AND SEND TO THE TRANSFER DEPARTMENT RBI DELHI BRANCH;

Your Full Name: SANJAY KUMAR SRIVASTAVA
Address:FLAT NO. 1407, RASPBERRY, SAHARA GARDEN CITY ,ADITYAPUR-2 , JAMSHEDPUR-831014 ( JHARKHAND)
Age:44 YEARS
Mobile: 09051496701, 09431750778
office Line: 033-26448005

IMPORTANT NOTICE! Our representative is now in New Delhi who was signed to ensure that the RBI transferred your fund to your personal bank account at earliest and below is his details;

Mr. A.Gerrard
E-Mail: gerrard_a66@yahoo.com

In case you have further questions as regards to your claims, please do not hesitate to contact him.

Kind Regards,

Mr. Vita Delph
(Prize Administrator)
Direct Line: +447010049556
on date 23.01.12
RESERVE BANK OF INDIA
ACCOUNT OPENING/REMITTANCE DEPT
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: rbi-delhi@accountant.com

Dear Customer,

You are advice to deposit the online opening account charges fee to this account below to enable us proceed further and open your online banking account.

Bank Name: SBI
A/c Name: Okram Chaoba Devi
A/c No:20083298851
Branch:Paona

As soon as we receive the required charges we shall open account on your name and credit the total prize amount to your personal bank account today or tomorrow upon the confirmation of the required fee.

Send us the payment slip as soon as you deposited the 12,700rs to this SBI Account.

Best Regards,
Account Manager.
Reserve Bank of India.

Date: 2012-01-22 by hariom birla

sir my payment is transefer ok

Date: 2012-01-22 by venugopalexcbi

I too, received such a fake email from rbi_remittance1@yahoo.in RESERVE BANK OF INDIA . Hence, DO NOT BELIEVE SUCH SPAM MAILS PLEASE. The email id is not belongs to RBI. Totally cheating the public. Please BEWARE OF SUCH EMAILS.

Date: 2012-01-21 by Tejas Ashokkumar Gandhi

mere e.mail id pe ye mail aaya hai kya ye lottary prise sahi hai sir? pls help me.
my cell no: 09904874510, from surat

Date: 2012-01-21 by Tejas Ashokkumar Gandhi

sub: nokia lottery draw win prise rs:415000/- can you have deposit?
pls cont me mob no:09904874510

Date: 2012-01-20 by MANGALA SATYAN

Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.Dear Customer,

We received your account details, regarding the 1Million great britain
pounds [1,000,000,00] from the link of BARCLAY BANK PLC, That should be
transfer to your local here in india.

Meanwhile, you are advice to provide us the some of 52,700rs within 2
working days as soon as we receive the fee we shall create online
account for you and this fee is for the registration of your money in our
bank and creating of account to complete the transaction without any
further delay.

Finally, we need these fee very urgent because you are holding a
temporary account with our management; delay may arise to confiscating of
your temporary account.

Yours in Service
Dr.D.Subbarao, Governor

Date: 2012-01-10 by Dnyaneshwar Raskar

: Deposit of Demand Draft of GBP 2500500.00 remitted on 13th
Desember 2010 Deposit Ref.Code OUR REF: DOM/C990-M0677/RBI::::::::::

Applicant: - Mr. Dnyaneshwar Arjun Raskar At:-Kalus Tal:-Khed Dist:-Pune. Pin:-410501.

I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .Dnyaneshwar Arjun Raskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop. RBI give to me a/c no ACCOUNT NUMBER: 110086643290 what is this?
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts. I believe on RBI so I paid the money to RBI persons, it does RBI Authorized Diller. You see who is he?
Kindly confirm the remittance details are correct or not as early as possible. Otherwise I am also forwarding herewith the press releases issued by us in this matter for your information.

Thanks & Regards,
Yours sincerely,

To, (Dnyaneshwar Arjun Raskar)

Date: 2012-01-05 by hasmukh padhiyar

dear sir,
mere e mail id per ye mail aya he please muje batayi ye ga ke ye lottery sahi he or mere winning prise amount rbi me transfer ho gayy he please help me sir.
my cell no 9558797053

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.

>
> Attention:Hasmukh Padhiyar
>
>
>
> However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 2hrs.
>
> To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
> You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
>
> The administrative of 15,000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.
>
> Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
> Click here.......... http://rbi-india.webs.com/
>
>
>
>
>
>
> REGARD,
> MRS GRACE KUSHI
> OPERATION DEPT,
> ( R.B.I )
>
>

Date: 2012-01-05 by madhukar jha

KINDLY FILL THE FORM AND RETURN WITH YOUR PHOTO PASSPORT FOR IMMEDIATE TRANSFER OF YOUR FUNDWednesday, January 4, 2012 9:30 PM
From: "reserve bank rbi" Add sender to ContactsTo: madhukar_jha2002@yahoo.comMessage contains attachments2 Files (244KB) | Download AllFORM_AX_RESERVE_BANK[1].JPGTRANFER REGISTRATION_MADHUKAR JHA.JPG

(CENTRAL BANK OF INDIA)

Reserve Bank Of India
6, Sansad Marg,
New Delhi - 110 001, INDIA

Attn; Mr. Madhukar Jha!

welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).

This is to notify you that we have just received the sum total of (750,000.00) Great Britain Pounds in your name (
Madhukar Jha) from [ BBC ONE NATIONAL LOTTERY]. Hence, your payment have been processed and ready to be transfered into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).

Meanwhile, you are to remit the following required charges to enable us convert the pounds into India rupees and expedite action on your transfer and you have to be immediate about the payment:

(1) CREDIT ADVERT CHARGES : 10,652.00 INR
(2) CONVERTION CHARGES : 10,960.00 INR
TOTAL CHARGES : 21,612.INR

Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Dr. Dogo William).The second attachment is the deposit receipt of your winning fund Demand draft you are advised to keep the copy with you as your Diplomat will bring the original copy and other relevant document to your home as soon as the transfer been completed

Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.

Best Regards And Good Luck.

SIR I WANT TO KNOW THIS IS TRUE OR FALSE.

PLEASE HELP AND GIVE IDEA.FOR THIS I THANKS FULL TO YOU.

THANKS,

Date: 2012-01-05 by amiru ddin

dear sir i am no money my pocket plase send me money my help A
Payment file: RBI/Ben/2011.

You have to pay a Transfer Approval fee which is 13,500 INR ONLY (Thirteen 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 contact the Foreign ExchangeCommission in British Office and make the payment of 13, 500 INR ONLY to enable them issue your Fund Release Order

Payment file: RBI/id1033/09.

Payment Amount :( 500,000.00USD)

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 use your receipt for the payment you made and transfer your money to your bank account within 2hrs. Bellow is the contact information to the officer in charge Foreign Exchange Department of the British Office.

CONTACT INFORMATION
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

NAME:- Christopher James
Mobile no:- +911132048584
Email: c_transfer@blumail.org

Date: 2012-01-04 by L.SYAMALA DEVI

i paid the money with custom charges(18000/-) to
sanvor fatima,bank a/c no:31793874055,PAN NO:DJMPS5266L, after that i sent the bank deposit xerox copy to sennt this mail id. tomcole2011@live.co.uk company.he send the money to your reservbank of india. could u please transfer the winning prize to my SBI account number:30713956043.

Date: 2011-12-22 by VINAY KHANDERAO

Our ref: Rbi/Ohg/Unl/2011
Telex: 09331Credit/RBI.
Payment file: RBI-UN/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-DEL/id1033/09.
Payment amount: $ 500,000. us dollars.

But recently, on the 05th of August, 2011. 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 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
$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 13,500 INR ONLY. To credit
your account immediately making a decline for 2 working day after date of
receiving this mail. Also reconfirm your details- for crediting.
i GOT THIS MAIL WHAT IS IT ALL ABOUT? WHICH MONEY IS IT?

Date: 2011-12-20 by Deepak.bandger

I got the mail from toyota company,identification code is ty/020. they mailed me that i have won the money . so they are repeatedly calling me to cheek the account number which u have updated . They are telling they will put the money to my account .you can cheek the mail which they are using for this .Email: toyotaclaimsdpt@live.co.uk
Website: http://www.toyota.com/prius
Tel: +448719740361
Fax: + 44-707502-0839 so kindly revert back to me regarding this . on my mail id.which i have given .

Date: 2011-12-17 by Pankaj Pandey

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-DEL/id1033/09.
Payment amount: $ 500,000. us dollars.

But recently, on the 05th of August, 2011. 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 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
$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 13,500 INR ONLY. To
credit
your account immediately making a decline for 2 working day after date
of
receiving this mail. Also reconfirm your details- for crediting.

Account Holders Name: Pankaj Pandey
Account Number: 31860592938
Bank Name: State Bank Of India
Form.jpg
3967K

this is true & false please help me

Date: 2011-12-09 by Bala

RBI will never mail public. Its not RBI job to contact people regarding money transfer!

Date: 2011-12-09 by Debasish Maity

Dear Sir,

Today i have received the mail from RESERVE BANK OF INDIA that i have unclimed money in Rbi fund transfer department. So i have to pay Rs.10500/- for the claim my fund. So please let me know is it true or any fraud scam.please confirm me at the earliest. mailing detail bellow.......

Office of the Reserve Bank Of India, Branch in
New Delhi.

6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion

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
toyour attention, that you were listed as a beneficiary in the recent
schedulefor 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: $500,000.00 us dollars.

But recently, on the 05th of September, 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.

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 $500,000.00 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 Rs.10,500 /-.For the crediting of your
account and immediately you make this payment your funds will be transferred
into your account same day.

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 Srinath.

Date: 2011-12-09 by Debasish Maity

Office of the Reserve Bank Of India, Branch in
New Delhi.

6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion

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
toyour attention, that you were listed as a beneficiary in the recent
schedulefor 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: $500,000.00 us dollars.

But recently, on the 05th of September, 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.

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 $500,000.00 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 Rs.10,500 /-.For the crediting of your
account and immediately you make this payment your funds will be transferred
into your account same day.

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 Srinath.

Date: 2011-12-08 by AMARNATH.M

THIS IS MAIL ARE TRUE OR FALSE PLEASE CONVEY TO ME AS ERALY AS POSSIBLE THE FOLLOWING MAIL WILL RECEIVED FROM RBI NAME

THE DIRECTOR OPERATIONS AND FINANCE
FOREIGN REMITTANCE DEPARTMENT
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.

Fund Release Notification In The Amount Of (£750,000.00 GBP)

Dear Esteem Customer MR AMARNATH M

kindly make the said payment via the below account details as soon as you make the payment scan and send to us a copy of the reciept given to you in the bank for verification, after verification your C.O.T code will be send to you to enable you complete your transfer funds online.

You are to make the said payment to the below account information:

ACCOUNT NAME: NATIONAL TRADERS SERVICE
ACCOUNT NUMBER: 031105003126
PAN NUMBER: AAIFN7573M
IFSC: ICIC0000311
BANK NAME: ICICI BANK
BRANCH: DELHI

In us you can trust. Giving the best in banking system is our priority.

Regards
MRS.K MOLINA CHOUDHERY
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA

Date: 2011-12-02 by Rakesh Suman

Reserve Bank of India Building
Harsha Bhawan, E- Block,
Connaught Place,
New Delhi - 110001, INDIA
Website link : http://indssrbonline.in/

Dear, (Rakesh Suman).
We received (800,000.00GBP) Equivalent to (64,765,466.71 INR) from the
NatWest Bank Liverpool United Kingdom on your behalf awaiting for the
final transfer into your local bank account. However, your funds shall
be registered,convert and transferred into your account according to
the terms and conditions of the RESERVE BANK
OF INDIA.

Therefore, kindly fill up this form correctly and return back to us
immediately so that we can proceed further with the transfer.
Note: There's a registration fee of Rs.29,910 INR, attached to this
transaction which you have to pay to enable the transaction successful.

Beneficiaries funds are not allowed to be touched neither deducted for any
reason according to RBI rules and regulations.
Kindly reply back immediately or your processing officer so that we can
send you the information on how to make the payment.

Regards
Virander chauhan
Foreign Transaction Officer
RBI.

Date: 2011-11-29 by thirumala raghu bommu

i have reciev a mail from britten telecomm centre you won prize ha ask me 70000 rupees iasent that money they can not transffer the money pls help me

Date: 2011-11-27 by Bipin Bhai

We have a Bank Daft here in Reserve Bank of India, that was brought by Coca-cola company saying you are a winning of 4.6 crore. Your bank draft is here now in the bank. You will have to contact our transfer agent now with this number +919619407017 and she will transfer your money to you.Mrs. Sangeeta GuptaReserve Bank Of India.

Date: 2011-11-26 by ramprasad

i have also received such a mail ,that i rewarded 2million us dollors,from nationwide bank london through rbi..

Date: 2011-11-22 by BOYAPATI HARIBABU

Respected sir,

sir i have recieved from cocacola company winnining prize money and these dealing here diplomat lucas jean is company agent he asked first time custum cleareance for 19,200rs,and your website is hacking and send the to my email address on that time transfer funds to youe website tomy local bank account but on the time C.C.CODE IS REQUIRED I WANT REQUEST TO YOUR C.C.CODE BUT YOUR SENDING MESSAGE TO MAIL 1.35.000RS BUT I DONT BELIEVING THIS, SO I DIDNOT PAID THAT MUCH OF AMMOUNT ,BUT HE IS BLACK MAIL TO ME AND THIS AMMOUNT COMPANY PAID TO RBI SO U DONT WORRY BUT COMPANY PAID ONLY 1,00000RS REMAINING BALANCE I HAVE PAID 35,000RS ,BUT HE ASKED TO C.O.T.CODE PURPUSE HE ASKED AND DEMAND 4,60.000RS BUT I HAVENT PAID ON THAT TIME COPANY PAYING TO YOUR BAK 3,00,000RS RBI GIVEN TO RECIEPT HE IS PAID 3,00,000RS BUT REMAINING AMMOUNT 1,60,000RS SO NOW I HAVE PAID ONLY 30,000RS SAID TO DIPLOMATIC LUCAS JEAN HOW IT IS POSSIBLE HACKING YOUR SITE THAT'S Y I BELIEVED ,SO PLEASE UNDERSTAND MY TOTAL PROBLEB AND CATH THE PERSON PLEASE ENQUIRY ABOUT THIS MATTER.PLEASE HELP ME HIS NUMBER ALSO GIVEN TO YOU 08879521413 HE IS IN NEW DELHI ALL RECIEPTS AND MY PARCEL AND MY CHECK ,LAPTOP,BLACKBERRY MOBILEALSO SCANED AND SEND MY MAIL SIR AS SOON AS POSSIBLE PLEASE VERY FY THIS CASE AD

Date: 2011-11-15 by KUMARI REENA

how many days you give me my wining prize, day to day you have give me to 10,000 ,9000 , 10000 how many time you have to late

Date: 2011-11-15 by KUMARI REENA

how many days you give me my wining prize, day to day you have give me to 10,000 ,9000 , 10000 how many time you have to late

Date: 2011-11-15 by KUMARI REENA

how many days you give me my wining prize, day to day you have give me to 10,000 ,9000 , 10000 how many time you have to late

Date: 2011-11-15 by KUMARI REENA

how many days you give me my wining prize, day to day you have give me to 10,000 ,9000 , 10000 how many time you have to late

Date: 2011-11-11 by ram bachan

SIR,
I AM SENDS SOM INFORMATIONS .YOU HELP ME.
Barclay's Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 137 Brompton Road,
Knightsbridge
London, SW3 1QF.
Telephone: :+447017035695
Tell-phone:+447010031974

E-mail: account-royalbnks1@live.co.uk
Attention:Mr. RAM BACHAN ,

We are in receipt of your e-mail and wish to Congreat you for your Co-operation.Your Winning Amount from Pepsi Coca Cola National e-mail Lottery online Draw ,We have acknowledged the receipt of your information tendered to claim your prize money which is the sum of Two Hundred and Fifty Thousand Great British Pounds Only, [ 250,000.00 GB Pounds ] only, won from the Pepsi Coca Cola e-mail National Award Draw 2011 ,which was headed in UK also from the Bord of Pepsi National e-mail Online Lottery Award in UK .

And we wish to let you know that your winning documents is on process and the negotiation of the dispatch of your winning amount to your country India and get to your given Bank account details in your city.And this formality will take us 24hrs working to complete it also you are require to send any of your photo ID proof , beer with us we promised to come back to you at earliest time.

We apologize for the delay

YOURS IN SERVICE
DIRECTOR,

BARCLAY'S BANK PLC LONDON
Dr.Robert E. Diamond, Jr,
MADAM:= ROSELIN JONES
STAFF OFFICE
DIPLOMAT:=Mr.Martins Johnson
Department Accountant:=Mr.David Booth
FEEL FREE TO CALL US:
Telephone: :+447017035695
Tell-phone:+447010031974
Fax:+44-704-784-7545
visit Our web site: http://group.barclays.com/Home
N/B: ALL WE NEED FROM YOU IS YOUR UTMOST HONESTY TOWERS THIS TRANSACTION AND TO KEEP THIS
TRANSACTION AS TOP SECRET UNTIL YOUR PRIZE MONEY HIT INTO YOUR ACCOUNT TO AVOID DOUBLE CLAIM.

...

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Reply |RAM BACHAN BACHAN to ROYAL
show details Oct 13

dear sir
I am sends to infarmatins.
thanks.

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Date: 2011-11-08 by SHAILESH KUMAR

To,
THE RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

6 Sansad Marg New Delhi-110001,India

Dear Sir,

My name is Shailesh Kumar Singh Pls my fund transfer in my local bank account given below. Online deposited in favor of Shailesh kumar Current Account No. 873331 in Reserve Bank Of India (RBI) 6 Sansad Marg New Delhi Dated 19 sep 2011.

Pease transfer to fund in my local bank account. If any other required document so inform me or given procedure.
Full Name : SAILESH KUMAR
Account No.: 04262191009835
Bank Name : ORIENTAL BANK OF COMMERCE
Branch : GANAUR SONIPAT HR
email add : shailesh.singh260@gmail.com
Address : MAHIMA LIFE SCIENCES Pvt.Ltd B.S.T.ROAD GANAUR SINIPAT HR.
M.No. 09896366570

Your Faithfully
Shailesh Kumar Singh

Date: 2011-11-02 by kavindra sharma

Dear sir
This mail Recived 30/10/11 We Requist Pl confrim This mail Is Right &wrong

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_bank@india.com
:TELL:+911165811582
Date: 31/10/2011
Dear Esteem Customer:MR.kavindra sharma
Greetings to you from the Reserve Bank of India (R.B.I)This mail is to notify you that our department has received a Bank draft worth(500,000.00 GBP) on your name with the certified documents from the custom authority which was brought here in our department on september 31/10/2011 at 10:15 am by MR. FRANCIS DICKSON WILL from Royal Bank Of Scotland Plc London.
The registration which is required by the government of India for the conversion of the currency into local currency (India currency)As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY ,Therefore you are advised to make the legal registration fee of (15,520) Indian rupees so that we can enable to convert and transfer this fund into your account without delay. And that fee is a security deposit which will be refunded back to you once the transfer been done from our end. We will also attached the deposit certificate of your fund which was registered and deposited here in the RESERVE BANK OF INDIA on your name.
Furthermore,You are kindly advice to scan your picture passport copy 4 by 4 size and send it to us very urgent.
Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Required Urgent Feedback
Warm Regards
Mrs. Lawrence J. Sindhi
Mr. Peter Green.
Mrs.Sonia Sharma
(Foreign Remittance Department)

Date: 2011-10-17 by probal biswas

to day i yahe received a letter ref no Cbn/Ohg/Oxd1/2011 where it has been demanded a sum of rs 17,500.00 is it ok or the whole is fake.

Date: 2011-10-14 by TAPAS BHANDARI

I AM TAPAS
USA GOVT. AND INDIAN GOVT. COLLABORATION AFTER HIS MARKET RESEARCH THE TOTAL AMOUNT OF THIS FUND IN INDIAN CURRENCY WERE THE SUM OF INR 14,525,167.00 AFTER (TAX AND OTHERS).

WE WILL LIKE TO HAVE YOUR IDENTIFICATION PROOF SUCH AS IDENTITY CARDS OR OTHER PROOF:

CONVERSION/EXCHANGE CHARGE OF 42,000.00 INR. FORTY TWO THOUSAND,INDIAN RUPEES FOR THE CONVERSION OF YOUR FOREIGN CURRENCY PAYMENT DRAFT TO INDIAN LOCAL CURRENCY BEFORE IT CAN TRANSFERRED TO YOUR LOCAL ACCOUNT WITHIN 24HOURS .

Date: 2011-10-12 by SHREE KUMAR

Email have come to me is it genuine or fraud

Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001

IN LIEU TO THE TRANSFER OF FUNDS‏.

Dear: SHREE KUMAR KRISHNAN,

WELCOME TO RESERVE BANK OF INDIA: Reserve Bank of India is the center of Indians banking and securities service, which is regulated and stipulated by the policy governing Indians" the Reserve Bank of India govern all financial activities to avoid fraudulent act and misappropriation of fund here in the India banking system.

We received your email and the content was noted and your information was verified and correct for a funds of $300,000 USD ( Three Hundred thousand United State Dollars) from Mr. Mark Zuckerberg(paying department Founder/Facebook.com) to be transferred in your nominated local bank account here in India. The attached copy is a remittance form which you have to fill, scan and send to us via email so that we can open a file for you and initiate the transfer of this total funds to your designated bank account. When returning this form, you are advised to provide us with (1) Your valid identity proof (2) one size passport picture for documentation.

Every related document on the transfer will be send to you immediately the transaction is completed.
You are advice to work with the bank instructions to avoid complication of issues and disclaim of funds

Treat with dispatch and reply to our official email address below.

Transfer Department
Reserve Bank of India,
E-mail: remittancedepartment@rbi-fed.co.in
©Reserve Bank of India. All Rghts Reserves.

Date: 2011-10-04 by k.k.Durgvanshi

R/sir Ihave receive a fack call on my mobile no. that you were won on coca-cola promotion 2011 by lottery by pin no.uk/cc/qxt2/in/ by rs. five lac us dollar and receive a certificate by rbi dep ref no. rbi/oa2/81380601 security code xxxz000750axxx Sir please tell what can i do iam to much tensionize with regards thankyou

Date: 2011-10-03 by Ravikumar

Dear Sir/Madam
My Name is ravikumar I got one email that i have won 356, 000GBP amount in a lottery and the money is transfered in your reserve bank account.

Reserve Bank of India {RBI}

30th 09 2011

Attn:Ravi Kumar,

You have choosen a current account with us. and the details of opening is as below:

RESERVE BANK ONLINE WIRE TRANSFER

Current Account:
a) Opening Deposit... 20, 000.00
b) Activation Charges ... 5000.00
TOTAL 25, 000 (Twenty Five Thousand Rupees) (Rs. 25, 000)
Duration of transfer... 24 hours.
you have to make the payment of 25, 000 Inr which will be included to your initial won fund and transfered to you.
your account will be:
26, 495, 319.89 INR. + 25, 000 inr ; so you have to make the payment for the opening and activation charges;kindly get back to us for payment details

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.

After you must have choose i shall be send you Bank Application form for you to fill it so that we can guild you on next step, so that we can commerce with the transfer of your won pending sum of 1 million pounds which is equivalent to 26, 495, 319.89 INR.

NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.

You have lees than 3 days to have this to respond back as you have a limited amount of days till the expiry of your claims for security reasons.
Thank you.

We look forward to serving you better.

Best Regards
Suresh Harpreet
Customer service department
Reserve Bank of India
Email: customercare@rsvbin.org.in

They told me i should open online current account 25000/- i have make a paymet to open my account, please tell me whether it is true or a fraud.

My mail ID: ravikumarm937@gmail.com

Date: 2011-10-01 by vikesh rajak

U.S.DEPARTMENT OF STATE FOREIGN AFFAIRS NETWORK: DISCLAIMERS.    Holborn Viaduct, City of London EC1A 2DE, United Kingdom
Tel: +44-87123 44212. E-mail: eventcoordinator@w.cn

Attn:

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your compensation award prize value of £750,000.00GBP (Seven Hundred Fifty Thousand Great British pounds}

UNITED NATION COMPENSATION COMMISSION {UNCC} ! collects 5,000 phone numbers from all the mobile phone database network services in all over Asian, Middle East, North & South America and Europe countries and over  twenty million phone numbers participated in this compensation award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.

This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time UNITED NATION COMPENSATION COMMISSION {UNCC} decide to render help through mobile phone network database service by lucking phone number just to reach the luckiest individual and to compensate for the grief of terror attack and flood, also at least path of this fund should be used to help the poor ones around your area where you live hence it's free money for you.

For the first time UNITED NATION COMPENSATION COMMISSION {UNCC} host this compensation award promotion to help individuals from Asian, Middle East and Europe, all phone numbers participated in this compensation award promotion were collected from phone numbers data base provider of all mobile phones database network services and it happen that your phone number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to anyone.

Ref NUMBER:   UK/9420X2/68/WBUN
Batch NUMBER: 074 /05/ZY369/UNMP

The United Nations Compensation Commission (UNCC) has made available total of £863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council. Am here by to inform you about the legitimate procedure on how to get your compensation award amount cash to your designated bank account in India and we have already spoke with the Reserve bank of India officials and income tax department in your country regarding the formalities required by the law of India on how to get your award claim transfer to you without having any income tax problem in your country.

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX_________________________
(7) MOBILE NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NO________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME_________________________
(16)YOUR IDENTIFICATION PROOF SCAN COPY________________________________________________

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________
(YOUR FULL NAMES)_____________________

Either you come down to United Kingdom in person for the claim of your compensation award money cash or you choose one option from the below mention option.

Two options on how to get your compensation award money cheque remitted to you cash in India.

1} Your compensation award money may be remitted to you through Reserve Bank of India on this process our organization will assign the registration of your compensation award cash of £750,000.00 Great British pounds with a Courier Company who will be sending their personnel down to India for registration of your compensation award cash in Reserve bank of India for conversion into India Rupees.

Your compensation award cash has to be converted to your local currency in {RBI} and note that this process will take at least three working days for the conversion in {RBI} after the registration of your compensation award cash then Reserve Bank of India will now convert the prize amount to your local currency and credit the prize amount in your Bank account.

2}Your compensation award amount may also be remitted to you by delivery of the cash to your door step through a Courier Company and on this process the Courier Company will be sending their personnel down to your country for the delivery of your compensation award amount in cash along with the award Certificate hard copy which shall enable you to process the cash in Reserve Bank of India because according to the law in your country, your compensation award cash has to be converted in Reserve Bank of India hence it's big amount of money.

You have to choose one option for the remittance of your winning prize, Then as soon as i receive your reply i will now tell you what will be the nest step and do get back with the complete details required for the procession of your compensation award claim and the Certificates that will back the cash to India.

We hope that you shall utilize your compensation award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough, and your life will be changed forever.

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

You may also receive similar e-mails from people portraying to be other Organizations or the UNITED NATION COMPENSATION COMMISSION {UNCC}

This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

UNITED NATION COMPENSATION COMMISSION {UNCC} shall not be held responsible for any loss of fund arising from the above mentioned.

Once again congratulations on behalf of all our staff.

Warms Regards to you and your family members.
If you have any problem do not fail to contact us immediately on TEL+448712344212
Thanks.

United Nation Compensation Commission {UNCC}
(A subsidiary of United Nation Council UK.)

Dr.Marsh Smith
Promo - Manager.

Date: 2011-09-30 by BHASKAR GARPATTI

RBI BANK PLZ CALL ME SIR MY A/C HAS BEEN ACTIVET

Date: 2011-09-29 by P. vijay kumar

sir is this correct address of your bank.
RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE reservebankofindia@reserve-bk-india.com The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building
Reserve Bank of India 14th Floor,

Fort Mumbai-400 001, Mumbai. India

00912264469237

Date: 2011-09-28 by jahfarsadiq

I Get msg I get Coca cola price and they tell 850000GBP. While I pay 20500 custom charge money It is right or not pls help me.

Date: 2011-09-27 by karan shripad

i also received this mail from RBI.
is it frauad.plz send me mail.

Date: 2011-09-27 by nitin sorathiya

dear sir;

you help to me and my reqwest for my pay for transfer by my account and this mony to me wining prise for OPEC Company have send there officer to monitor this transfer. please me help and my contecat no. 9537297987

Date: 2011-09-27 by boyapati.hari babu

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Email: info@rbi.org-in.com

Dear Customer (Mr. Boyapati Haribabu),

This mail is from the desk of Mr. Rahul Singh. The Account Officer in charge of your funds transfer in Reserve Bank of India, we are in receipt of your personal information, and we are pleased to inform you that your funds of £1,000,000.00 Pounds (One Million Great British Pounds) has been converted to india rupees which is amounting to the sum of 76,239,140 INR (7 Crore And 62 Lakhs Rupees Approx.).

All the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been set up and activated and all the details including log in details is as stated below which you are going to use to access your online bank account with Reserve Bank of India. The attachment in this mail is my id card, so please do see for your perusal so that you will known the person that is in charge of your funds transfer in RBI.

YOUR BANK ACCOUNT INFORMATION LISTED BELOW

Customer Id: Haribabu
Account Holder's Names: Mr. Boyapati Haribabu
Account Number: 306120534771
Account Type: Temporary Account
Account Holder Address: House No. 11-33.37, Vengalarao Nagar, Kavali, Andhra Pradesh, India.
Sort Code: CFBGBD2LA
IBAN No: NG09CFBEF22162141211435
Serial Number: 253701263723.

You are advice to follow every instruction stated in this mail and Log in into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and log in into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.

You are to CLICK HERE to go directly to the Reserve Bank online log in page.

ONLINE BANK ACCOUNT LOGIN INFORMATION'S:

USER ID: boyapati
PASSWORD: transfer

Once you have log in your account user id and your password, your statement of account will display, then you will see where TRANSFER MONEY is written just click on it, a page where Customer Account is written will display, then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it you will see where Transfer is written below just click on it to effect your transfer of your funds into your personal account.

Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should in case you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office.

As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,
Mr. Rahul Singh.
Handling Officer.
Reserve Bank Of India.

Date: 2011-09-23 by vishakha

sir,
yesterday,one mail from rbi.The following are the mail details.This is correct or false.Please tell me.

Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number :+91-7838336646

Attn : Kailash Sirika ,

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your funds of £ 700.000.00 Great British Pounds ( 60,400,00.00 INR India Rupees) was deposited by one Mr. Micheal Smith (The Diplomatic Agent (COCA-COLA MOBILE LOTTERY BOARD ),so before we will commence the transfer of your funds into your account you are to send to us your full bank informations and account TYPE .A SCAN COPY OF YOUR ID PROOF along with one passport size copy to this department for processing and remittance of FUND into your local bank account ASAP. The transfer of your funds will be done after we have officially received the the requiured information from you as they are very mandatory.

In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.

NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or Pan card and also two passport photo) to this office before this account set up process can be initiated.

In us you can trust. Giving the best in banking system is our priority.

Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number : +91-7838336646
Email: transfer@rbi-india.com

Date: 2011-09-19 by jignesh a purabiya

i am wining by bbc interntional lottery my parssal no.768 one milion great british pounds SEND me diteil how take me monye

Date: 2011-09-10 by chandu

sir, iam chandu i awarded money in the cocacola mobile draw. they told me they sent the money in to RBI and Collected from them. so kindly tell me the details.

Date: 2011-09-07 by akshat jain

if i tranfer the amount from reserve bank of india to icici bank,the web shows the demand of cost of tranfer cost code..what is this. and where i get this code.please help me.

Date: 2011-08-18 by YOBAN CHARLS

From: Opec Fund For International Development
Subject: Confirm-able Bank Draft Of £860,000.00
To:
Date: Friday, 29 July, 2011, 7:15 AM

-- Opec Fund For International Development (Ofid)
Petroleum Global Fund Administrative Head Office.
Zone 5 Wembley Layout,
London.

We Are Happy To Inform You That Your Email Address Has Made You One Of The
World Ten (10) Beneficiary Of The Sum Of Eight Hundred and Sixty Thousand
Great Britain Pounds Sterlings (£860,000.00). Opec Fund For International
Development (Ofid) Collects E-Mails Of People That Are Active On The
Global Internet And Selected Only Ten All Over The Continent Every Year
Through Electronic Balloting System Without Peoples Application Or Media
Advertisement.

However, OPEC Had Registered and Paid All Financial Taxes Involving Your
Won Prize and This Office Had Registered Your Winning Cheque As Parcel
Containing A Confirm-able Bank Draft Of £860,000.00.

Opec Fund For International Development (Ofid) Is Expected To Be Used By
Beneficiary For Human And Capacity Development Project Such As Education,
Business, Research Or Any Proposal That Will Positively Affect
Beneficiaries And Their Host Communities.

You Have To Contact OPEC Secretary Finance Manager With Your Draft
Identification Code: (Opec/Ofid/00121) For Proof Of Ownership Not Less
Than 3-Working Days For The Authorization And Prompt Delivery Of Your
Draft with the below information.

Full Name:............
Telephone:............
Age:..................
Occupation:...........
Address:..............
Country:..............
Nationality:..........

Your Mailing Details As Shown Above Should Be Forwarded To:
OPEC Secretary Finance Manager
opeconlineclaimdpt@hotmail.co.uk
DR.MICHEAL MORRISON
Tel: {+44}-7014239443
Tel: {+44}-8713152807

You Keep Your Draft Identification Code(Opec/Ofid/00121) From Any Other
Person To Avoid Double Claim And Disqualification. And You Can Call The
Opec Executives Any Time For Confirmation In Case Of Any Form Of Doubt

Do Accept Our Hearty Congratulations:
From: Reserve bank of India
Subject: PAYMENT INFORMATION FOR REGISTRATION
To: "Yoban Charls"
Date: Tuesday, 16 August, 2011, 7:15 AM

Attention.
As per the telephonic conversion,

The Reserve Bank of India International Exchange Management recommends that Payment for the Registration Fees should be transferred through account which detail's is stated , below is the account information were you are to make payment of Registration fees 25,200Inr to enable this Department transfer your funds to your nominated Account give by you.

ACCOUNT NAME: MUKESH KUMAR CHOHAN
ACCOUNT NUMBER: 02610150706
BANK NAME: I.C.I.C.I BANK
PAN NUMBER: APBTC7506F
BRANCH: ZAVERI BAZAR.
IFSC CODE: ICICI0000261

Please your urgent respond is needed regarding this matter to proceed with the transfer.

Have it in mind that the Opec Fund For International Development have sent their agent to monitor the transfer of your funds of £860,000.00 Eight Hundred and Sixty Thousand
Great Britain Pounds Sterlings,and this office will get back to you after registration fees is made by you, the funds you are to received in your account in Indian Rupees.

Note: Your are advised to make payment is cash and also send the scan copy of the payment slip to this office via email.

Best Regard,

Miss Kavita Kpoor
Tel: 011 42035203
+91-916-753-5481/+91-9167365520

Manager Department Of Banking Supervision

आप भारत अंतर्राष्ट्रीय एक्सचेंज विभाग के रिजर्व बैंक चुनने के लिए धन्यवाद.
THANK YOU FOR CHOOSING THE RESERVE BANK OF INDIA INTERNATIONAL EXCHANGE DEPARTMENT

Attention.

This is to inform you that your mail was received in this office and the content was well noted.

For your information,you funds has come through online transfer from Opec Funds and cant be deducted from you allow can cash your funds after this office have transfer your funds to your nominated account.

This office will advice you to follow the instruction given by this office,for the registration fees is very important to avoid Tax.

Don’t have any fear for you are dealing with the right Authorities for your funds is save and will be transfer immediately you make the payment for registration.

Please send your mobile number to this office for more information regarding this matter.

Attach to this mail is a letter of Disclaimers Form from U.K if you can not follow the rules and regulation of this office to transfer your funds to your local account Please fill it.

Please call the Honda Diplomat that was sent to monitor your transfer Mr.Alex Mark for more information.

Regard.
Remittance Department
(R.B.I)

WHAT IHAVETO DO IF THErbi DOES NOT REFUND MY AMOUNT ?OR IF IT IS CHEATING

Date: 2011-08-18 by

To whom it may concern,
My dear Indian fellow, please don’t believe in such kind of fake mobile lottery winning messages. So many Indian people have been cheated already by these sons of bitch, don’t think that they will have mercy upon us, please, please, please, please ........... I want to save you from such types of FRAUDS, please don’t believe cyber crime bureau because they themselves are the crime police, courier department, payment co-ordinator, authorize banker etc. Etc. And their Indian helper mostly from North-east ladies (Indian Bitches) as they pretend like IMF (Indian Monitoring Fund) staff, RBI Remittance Department staff and so on.. and when you pay one tax, they ask you to pay another tax and again another and so on ... lastly you will not be able to achieved all those things after loosing all and every things .... as, I am the one.
Be careful, kicked them out.
ABCD INDIAN.

Date: 2011-08-17 by khelendra

replay me your deatail

Date: 2011-08-11 by uma

your my mail receive but not my winning price my 1,17,000 account credit plz help

Date: 2011-08-10 by SANJAY VERMA

RBI send me that was

Reserve Bank of India
6 Parliament street New Delhi
Delhi 11001
Remittance Department
APRIL 09 AUG / 2011

Attention:SANJAY VERMA,

PAYMENT CREDIT INSTRUCTION FROM [RBI]

All your details has been received here in our office and it was corresponded from the one we received from Loomis Finnance company ,Now to enable us Transfer your Prize Money Award Draw in London,which is (45,80,708 INR)
Payment of this Registration Fees is mandatory and is not deductible from your pending fund for transfer before anything transaction or transferred can be made. The cost of the Registration Fees is the sum of Rs25,720 (Twenty Five Thousand, Seven Hundred and twenty Rupee
Immediately the Registration Fees is paid, pin code for transfer will be issued and activated. You are to kindly contact Mrs. Rashmi Sharma so that he can instruct you on the payment mode. You have to understand that your funds is been monitored by the World Economic and Financial Forum as a result of present Economic recess around the world.

Thanks for the Co-operation and Understanding.

Hoping to have informed you correctly.

Your immediate response to the subject matter is needed.

Remittance Department,

New-Delhi.

Date: 2011-08-10 by SANJAY VERMA

Date: 2011-08-07 by KIRAN

From:
Mr.John Barras | Add to Address book |This is spam

To:
Subject: RESERVE BANK OF INDIA FORM‏
Date: Thu, 26 Aug 2010 16:35:58 IST

Go to Attachment(s) Download all attachments

Attn:Kiran Chatterjee,

I am happy to inform you that, the clearance process has been successfully completed. However, I have been advised by my Head Office in United Kingdom to deposit your award cheque of (£1,000,000,00GBP) with the Reserve Bank of India, from there they will transfer your funds of One Million Great British Pound.into your Designated Local Account:

In view of the above, i have attach to this mail the copy of the( RBI) form, issued to me by the Foreign Remittance Department of the RBI. You are to print it out and fill in it, your full names, Address/signature your local Bank Account Details where you want your Funds to be transferred into, sign it and send it back to me via this email, to enable me print it out and take it to the RBI Foreign Remittance Department, so that they can transfer your amount into your Local Account as soon as possible.

Any column which you do not understand, kindly leave it blank as the Bank officials will help you to fill it. Please it is very important that you make sure your Account Details is accurate. After you have confirm to me that, the Reserve Bank of India has transferred the £1,000,000,00GBP into your Account, the Reserve Bank of India will now release the original hard copies of your award certificate and all the legal document backing your award to me and i will now come to meet you in your city, to present you the document which you have to sign, after i finish meeting you before i will now go back to u.k.

Get back to me as soon as you have dully filled the form
Mr.John Barras.
DELIVERY PERSONEL

Date: 2011-07-27 by saurav sanu

i am saurav sanu

Date: 2011-07-24 by ranjith kumar

HELLO SIR,
I AM RANJIYH KUMAR. I GOY A SMS ON 23 JUL 2011 FROM 9899545135 THIS NO THAT MY MOBIL NO 9886356007 HAVE WON RS.45,80,708 FROM IPLT2011CLAIMPRIZEDEPT@LIVE.COM BUT I DID NOT GET ANY AMOUNT

Date: 2011-07-24 by Binod kumar

Hello sir,
I am Binod kumar.I got a sms on 23 may 2010 that my mobile no 9709000865 have won 550000pound from nokia fund manager steve morgan. then i got a mail from rbi officer Meene Hemanchandran mail remmitencedepartment@rbi-icb.com that my 550000pounds checque have deposite in rbi bank. but I did not get any amount.

Date: 2011-07-19 by BINOD KUMAR

Hello sir
I am Binod kumar from dhanbad.I got a email from RBI that my 550000gbp checque have deposit in rbi.

Date: 2011-07-15 by p.k.saravanan

sir,i have got one sms that my mobile no was won 900,000gbp from uk nokia telecomm service london. yesterday the delivery officer named anderson maxwell arriving in delhi and said to clear the customs for that i would pay 26,200(inr) for clearing customs. then he send me a mail enclosing ur bank remittance form and he said to fill the form and send the id proof for that. i sent the form and proof to anderson mail. then he told for conversion of british pounds to indian rupee i have to pay conversion rate of 98,520(inr). this amount will be paid before 12.00 noon today to mr.anilkumar state bank of india accout. after that i paid the amount will be transfer to my account. its true? send reply fast sir

Date: 2011-07-13 by chandrasekhar

Reserve Bank Of India..
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
http://www.rbinonline.org.in/secured
Email: transfers@e.irbiin.org.in
Tel: 011-32075318
ATTENTION Greetings from the Reserve Bank Of India We received a cheque of 500,000.00 Pounds in your name from Diplomat Tommy Anderson after due verification of the cheque, It was cleared and converted to India rupees. We have have created an Online account from where you can directly transfer your funds to you local account. You are therefore advised to follow the Link below to access and immediately transfer your funds of 3,57,106,67.0 INR to your local account. CLICK ON THIS LINK: http://e.irbiin.org.in/secured/Sign_On.php Then enter the below Account number: 659490567 Pin: 498886 We look forward to your compliance, for the swift completion of your funds transfer.. In us you can trust. Giving the best in banking system is our priority.======================================================================== Thanks for your business as usual. Signed. Head Banking Operations. Mrs. Shweta Singh.
========================================================================***************WARNING****************This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.***************END**********************

Date: 2011-07-09 by bhagyalaxmi shetty

Respected Sir,
I am R. Bhagyalaxmi S Shetty India.

Sir I got one mail from RBI about transaction for FUNDS, and I send you this one copy, kindly check this and please tell me that it is correct or wrong?
pls see RBI EMAIL
RESERVE BANK OF INDIA
India 's Central Bank

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 1,000,000 Dollars (ONE MILLIONS DOLLARS) on behalf of BMW AUTOMOBILE COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 1,000,000 Dollars

This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.

We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

Your 1,000.000.00$ ,Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the LOTTERY AWARD has been finalized.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....

Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM

FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE: INDIA

Looking forward to read from you soonest.

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Date: 2011-07-09 by bhagyalaxmi s shetty

Respected Sir,
I am R. VASUDEV RAO from North 24 Pgs, ORISSA, India.

Sir I got one mail from RBI about transaction for FUNDS, and I send you this one copy, kindly check this and please tell me that it is correct or wrong?

RESERVE BANK OF INDIA
India 's Central Bank

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 1,000,000 Dollars (ONE MILLIONS DOLLARS) on behalf of BMW AUTOMOBILE COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 1,000,000 Dollars

This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.

We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

Your 1,000.000.00$ ,Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the LOTTERY AWARD has been finalized.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....

Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM

FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE: INDIA

Looking forward to read from you soonest.

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Date: 2011-07-07 by Ashok Kumar

Sir i got mail by mr.MURPHY JOHNSON he said to me that you won 500,0000.00 GBP in a lootery. Mr. Mark philip is the diplomatic corier agent are said to me that you deposite 15,500Rs. for registration & Mrs Neha Gupta
(Director of foreign currency and remittance)are said that you deposite 36,200Rs. deposite for Endorsement fee. I just ask you that is this true.

Date: 2011-07-07 by Ashok Kumar

Date: 2011-07-03 by Kuldeep yadav

Sir,
i have received a message. In this message. 4580708 Rupees, which is win by me. please tell me about this message. message is send by a e-mail id: iplt2011claimprizedept@live.com. i also send my account no: & full detail by reserve bank remittance form.

Date: 2011-06-27 by R. VASUDEV RAO

Date: 2011-06-18 by ajay kumar gujrati

RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT OF
CURRENCY ONLINE TRANSFER .
6, SANSAD MARG
NEW DELHI-110 001, INDIA.
Tel:+ +911132075317
REGIONAL DIRECTOR,
MR.G.SHRI SANDIP,

TTENTION: Mr:Ajay Kumar Gujrati

We the reserve bank is informing you that all your details is been
received for the transfer of your winning money of 500,000 pounds . please
note that before the transfer will commence you have to make a deposit of
26,440 rupees for the registration fee of the great British pounds to be
registered into India currency. you have to follow all step and procedure
so that your winning money will be transfer into your provided account

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY
MRS.PURAM SINGH
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE& REMITTANCE DEPARTMENT
MR.G.SHRI SANDIP ,
Tel: 011 32081815

Date: 2011-06-17 by Biswajit Debnath.

Respected Sir,
I am Biswajit Debnath from North 24 Pgs, west bengal, India.

Sir I got one mail from RBI about transaction for FUNDS, and I send you this one copy, kindly check this and please tell me that it is correct or wrong?

This is the mail------

RBI FORM
...
From:
Rbi India [Chat now]
...
Add to Contacts
To: "biswajitlaxmi@yahoo.com"

RBI FORM.jpg (107KB)
Dear.Biswajit Debnath

We received ( 4,000.000.00 USD) from Living Christ Church United Kingdom and we received one foreigner Name:Rev,Cohen Peter Wolfe, from UK on your behalf waiting for the final transfer into your local account .
However, your funds shall be registered, convert and transferred to your account according to the terms and conditions of the RESERVE BANK OF INDIA.
Therefore, kindly fill up this form correctly and return back to us immediately so that we can proceed further with you.
Note: There's a registration fee of Rs.41, 600 which you have to pay to enable the transaction successful.
Beneficiary’s funds are not allowed to be touched neither deducted for any reason according to RBI regulations.

Regards
Virander chauhan
Foreign Transaction Officer
RBI
New Delhi
NEW DELHI
Email: rbionlinebankingdepartment@yahoo.in

So sir please tell me it is correct?

Thank you so much and I will waiting for your concern mail.

Biswajit Debnath.

Date: 2011-06-02 by Dr.N.Rajendran

i get one prize award 700,000.00gbp message from irish lottery wether it is true.THROUGH RBI

Date: 2011-06-01 by NILESH CHAVAN

i received massage from for winning prise from your side its true or false

Date: 2011-05-27 by Devidas Pashiawala

sir, I have received an various e.mail from the winning of my e.mail i.d. company names are cocacola london,bmwautomobiles,bbcinternational co. of englandfor lottary.nokia co-operation for the message for congratulation of winning of various pounds award. lastly to day i got the an mail for c.o.t for payment of Rs.110000/- sir I wants to about that the above prize worth 500000 GBP is genueine or not and they demand the same amount from me. The above all winning prize are genueine for to deal and I ALSO WANTS TO KNOW ABOUT THAT THEY MENSION THAT THE AMOUNT IS CREDIT IN YOUR TEMPERARY TRANSFER ACCOUT AT RESERVE BANK OF INDIA. THE ABOVE MAIL WAS SENT TO ME THE DIRECTOR OF FOREIGN CURRENCY ON LINE RREMITTANCE GOVERNOR DR. DUWUI SUBBARAO AND THEIR MAIL ADDRESS IS remittancedept@rvsoultiononline.in
SIR, ALL THE MATTERS AND FACTS ARE TRUE OR FALSE AND THE MY PRIZE WINNING AMOUNT IS CREDITED AT YOUR BANKS ACCOUNT. THE REFERENCE OF THE MAIL IS
RBI/009987-09/09AND MAIL RECEIVED FROM E.MAIL ID IS reservebankindia_rbi@dr.com dt. fri, 27 may 2011 ar 2:12:04pm. subject is request for your (COT CODE) overdraft accounts transfer.
they are presurised me for payment PLEASE CHECK AT YOUR LEVEL AND REPLY ME VERY SOON. YOUR EARLY REPLY WILL BE HIGHLY APPRECIATED. THENKING YOU.

Date: 2011-05-26 by ranjeet

SIR MERE EMAIL ME IS EMAIL ID SE MAIL AYA HAI JO IS PRKAR HAI

Sequel to your transaction on ground we are in receipt of your funds (Rs/-56,80,708.00) from IPLT20 Award Sweepstakes and also your funds has been login on the Electronic Telegraphic Wire Transfer System for transfer. This morning the Remittance Department demanded for the Registration Fees of the deposited amount before any transfer would be made to your designated bank account, it is our normal bank procedure before such an amount is been remitted to any customer, he or she is subjected to registered the funds with the Remittance Department . This Registration fee is exceedingly important and not negotiable. It is part of government rules and the banking system.

Payment of this Registration Fees is mandatory and is not deductible from your pending fund for transfer before anything transaction or transferred can be made. The cost of the Registration Fees is the sum of Rs15,720 (Fifteen Thousand, Seven Hundred and twenty Rupee only). Note : we would have deducted from your funds, But there is an insurance policy that covers your fund which state that No financial or legal Institution should have right to deduct from this funds until it finally transfer to the right owner’s account, that is why you have been required to pay for the Registration Fees since we cannot make any official deduction from your Funds.

Immediately the Registration Fees is paid, pin code for transfer will be issued and activated. You are to kindly contact Mr. Greg Sandeep so that he can instruct you on the payment mode. You have to understand that your funds is been monitored by the World Economic and Financial Forum as a result of present Economic recess around the world.

Thanks for the Co-operation and Understanding.

Hoping to have informed you correctly.

Your immediate response to the subject matter is needed.

Remittance Department,

New-Delhi.

भारतीय रिजर्व बैंक.

AUR RBI SE PHONE AYA THA JISKA NO. 011132076059 HAI

please give me advice.

Date: 2011-04-11 by subasish chakraborty

To
The respected sir/madam
I received an e-mail from remitance department of
RBI.Kindly send me the details about this mail.

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
DEAR Mr,Subasish chakraborty.

With reference to the order of immediatepayment of 500.000.00 GBP which we received from Diplomat Peter Scott (Red bull Corporation Award Promotion Agent UK), 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 Exchange Fee of Rs. 20,000.

You are to pay an exchange fee for the remittance to enable us convert your won prize amount from 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 Exchange Fee of Rs. 20,000 within 24 hrs upon the receipt of this notice.
You have to notify Diplomat Peter Scott by email 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.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 12 hrs.

If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Diplomat Peter Scott as we have issued to him our foreign currency remittance letter.

YOURS TRULY
Mrs Sonaia Sharma,
ACCOUNTS MANAGER.

Date: 2011-04-06 by BIJAL PATEL

i received massage from for winning prise from your side its true or false

Date: 2011-03-29 by Ravi pathak

sir please inform me RBI send me that was Reserve Bank of India We have verified all your Bank details and confirm them to be true , and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of {Rs 21,500 Inr } rupees only ,Below is the account details where you have to deposit the Registration fees:: BANK NAME:.........STATE BANK OF INDIA ACCOUNT NUMBER :................30765372545 ACCOUNT NAME:............... ravi kant pathak

Date: 2011-02-28 by AKBAR KHAN

HI this is akbar khan from mumbai,
i received this type of E-Mails
please reply me at makbar_khan@rediffmail.com what i do?

THE LOTTERY DEPARTMENT OF UK LONDON PROMOTION 2011
London Office,24 wilford park, London,
United Kingdom,
London SW1W 9LT
Tel-Number: :+44 701 0667 105

GOVERNMENT ACCREDITED LICENSED!!!
The Hsbc Bank
London, Uk....
London Office,
24 wilford park, London,
United Kingdom,

ATTN: AKBAR

Greetings from the ( HSBC BANK UK} we just want to notify you that after the verification and confirmation execise
in this office, a winning cheque of Seven Hundred and Fifty Thousand Great Britain Pounds Sterlings(£750,000.00)has been issued in your name, and has to be transfer to the Reserve Bank Of India (RBI)in your country india,

We have also send a bank processing officer Mr. Joseph Nerry by name ,who is to assist you in the bank for easy transfer of your won funds and he we also deliver all your winning document to you at your door step.

Here is the Photograph of our processing officer Mr.Joseph Nerry for easy identification when he get to your door step,here is the contact Number:+919619626159 of processing officer.

However, The prize will be transfering to your bank account which you have to provide to them as soon as you contact them by email: int.exchangedeptrbi@secretarias.com

You are hereby advice to contact them with the following below:

1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBILE NUMBER,
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,
5) REFRENCE NUMBERS {secret pin code x7pwyz2000}

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW:

HSBC BANK INDIA.
INTERNATIONAL EXCHANGE DEPARTMENT:
EMAIL: int.exchangedeptrbi@secretarias.com

As soon as you contact them,they will guide you on further proceedure on how to get your won prize transfer to your local Bank account,
Its is expected that you add your REFRENCE NUMBERS {2551256003/23} as the subject of any correspondence with the RESERVE BANK OF INDIA , to ensure they respond in a timely manner.
Hope my informtions is clear and useful?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA.
Have a nice day in anticipation of your earliest response and maximum co-operation.

Yours sincerely
Mr:BILL JACSON
(Events Manager)
( HSBC BANK UK )

please reply me or help me what i have to do for that

Date: 2011-02-23 by Nandalal Sarkar

Dear Sir,
As i open my e-mail, I have got the below metined mail from RBI, how for it is true ? if it is true, Please let me know what to do now.

WON 85LAC RUPEES
SpamX

Reply |GOVERNMENT OF INDIA
show details Feb 22 (2 days ago)

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED
BELOW.**rbi_remittancedepttransfer00@admin.in.th**

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbi_remittancedepttransfer00@admin.in.th

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).***rbi_remittancedepttransfer00@admin.in.th***

Date: 2011-02-23 by Govind

The problem is that when a mail comes people just believe its coming from RBI. BUT rbi mail ID will alwasy end with @rbi.org.in
All other mail Ids are Fraud: Example: rbi_remittancedepttransfer00@admin.in.th
We have to look for the part after @. After @ will be rbi.org.in, if mail is genuine! Hope this helps!

Date: 2011-02-21 by Rajdip paul

To day i Reccived a mail form

RBI send me that was:

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED
BELOW.**rbi_remittancedepttransfer00@admin.in.th**

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbi_remittancedepttransfer00@admin.in.th

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).***rbi_remittancedepttransfer00@admin.in.th***

SO WHAT CAN I DO ? PLZ HELP ME,IT IS TRUE OR FALSE ....

Rgds,
Rajdeep Paul.

Date: 2011-02-12 by vedansh

dear sir,
i m vedansh shrma from mathura and i m requesting u that plz tell me that my draft of bmw claim depatment is transfer in my account or not nd how many days to transfer nd also the draft is true or fake plz tell me sir...

Date: 2011-02-01 by Ganesh

If you get lottery winning mail, simply delete it. All such money offers are fraud. Instead of getting money, we will lose so much

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