RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT |
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Consumer reviews about RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT |
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kk sharma
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Dec 10, 2011
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REGARDING FUND TRANSFER
11-24-2011, 01:56 PM
Krishna Kumar Sharma
Guest Posts: n/a
Red Dot wining lottery news by RBI
red dot company winning note by rbi india
Posted: 2011-11-17 by krishna kumar sharma
winning news form rbi converge chage demand
Complaint Rating: 0 % with 0 votes
Company information:
red dot company germany(e-mail win notes)
India
[email protected]
RED DOT AWARDS
<[email protected]> 11 November 2011 15:37
To: [email protected]
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In regards to details, your payment of 19, 000 has been confirmed.
You demand draft has been handed over to me and now i am on my way to the RESERVE BANK OF INDIA (RBI) to make the transfer into your local account.
Quickly send me your account details were you want your winning amount to be transfered to.
Regards,
Mark Anderson.
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RESERVE BANK OF INDIA . ( CHECK ATTACHED)
Inbox
RESERVE BANK OF INDIA
<[email protected]> 12 November 2011 11:30
To: [email protected]
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Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
12th, November, 2011
Dear Customer (krishna kumar sharma ),
CHECK ATTACHED.
RBI CONVERSATION FORM AND TRANSFER FORM...jpg.pdf
183K View as HTML Scan and download
THE RESERVE BANK OF INDIA (RBI)
Spam
RESERVE BANK OF INDIA
<[email protected]> 12 November 2011 11:22
To: [email protected]
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Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
12th, November, 2011
Dear Customer (krishna kumar sharma ),
THE RESERVE BANK OF INDIA (RBI), will like to bring to your notice that a huge sum of money has been deposited with us on your behalf, by Diplomat Mark Anderson from The RED DOT AWARD COMPANY United Kingdom. If this email is not by mistake then get back to us.
This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund to be transferred to you. Since your amount is a very huge amount and has come to us in the form of a foreign currency which is GBP, we wish to bring to your notice that it has to first of all be converted into India Currency.
To this regards, you are expected to fill and return to us the attached document which is attached along with this mail. Quickly do this as send back to us urgently so we could proceed with the transfer of your funds into your local account that has been provided to us by your diplomat.
NOTE:
If your winning amount is not been converted, it would not be possible for us to transfer to your account.
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.
Sincerely Yours
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
__________________________________________________ __________________________________________________ ___________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorisation or through unauthorised access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately
Quick Reply
To: RESERVE BANK OF INDIA <[email protected]>
THE RESERVE BANK OF INDIA (RBI)
Spam
RESERVE BANK OF INDIA
<[email protected]> 12 November 2011 11:22
To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
12th, November, 2011
Dear Customer (krishna kumar sharma ),
THE RESERVE BANK OF INDIA (RBI), will like to bring to your notice that a huge sum of money has been deposited with us on your behalf, by Diplomat Mark Anderson from The RED DOT AWARD COMPANY United Kingdom. If this email is not by mistake then get back to us.
This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund to be transferred to you. Since your amount is a very huge amount and has come to us in the form of a foreign currency which is GBP, we wish to bring to your notice that it has to first of all be converted into India Currency.
To this regards, you are expected to fill and return to us the attached document which is attached along with this mail. Quickly do this as send back to us urgently so we could proceed with the transfer of your funds into your local account that has been provided to us by your diplomat.
NOTE:
If your winning amount is not been converted, it would not be possible for us to transfer to your account.
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.
Sincerely Yours
Chief General Manager In Charge
Funds Remittance Department
Reserve Bank Of India
__________________________________________________ __________________________________________________ ___________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorisation or through unauthorised access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately
Quick Reply
To: RESERVE BANK OF INDIA <[email protected]>
red dot company winning note by rbi india
please [email protected]
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Annapurna Patil
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Dec 21, 2011
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REGARDING FUND TRANSFER
sir is it essential to pay the tax clearance fees, even after paying COT fees in order to transfer 500 thousands pounds to rupees in an Indian local bank?
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Team Moderator
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Jan 6, 2012
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REGARDING FUND TRANSFER
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on [email protected] so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
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correctness verity please
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Feb 10, 2012
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REGARDING FUND TRANSFER
Please verify the correctness of this email : [email protected]
BMW PROMOSunday, 22 January, 2012 11:44 PM
From: "BMW AUTOMOBILE X1SUV CAR PROMO" <[email protected]>Add sender to ContactsTo: undisclosed-recipientsCONGRATULATIONS!!! Your E-mail ID has been awarded Ј750, 000, 00 GBP in our 2012 BMW AUTOMOBILE X1SUV CAR Promo/e-Mail Satellite lottery. For claims send the following informations to Dr.Wayne Smith via email; [email protected]
PERSONAL INFORMATIONS:
(1)FULL NAME:...
(2)AGE:...
(3)SEX:...
(4)ADDRESS:...
(5)EMAIL:...
(6)MOBILE NUMBERS:...
(7)OCCUPATION:...
(8)COMPANY:...
(9)STATE:...
(10)COUNTRY:...
(11)NATIONALITY:...
(12)SCAN OF YOUR IDENTITY PROOF
(13)AMOUNT WON:?
DR. WAYNE SMITH
For more information call+44-701-704-243-1
Email:[email protected]
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Muhammad Ansar
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Feb 14, 2012
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REGARDING FUND TRANSFER
sir
i recive an email frome icc uk i won 50000000 uk pounds frome icc my winning mony has transferd in reserve bank of india dehli
my Account Number 1076777
if my Account number is in reserve bank of india i am ready to pay my tex fee
please send me an Email
can i hope frome to you A good news
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bhaskar kalita
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Feb 16, 2012
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REGARDING FUND TRANSFER
sir, same happen in my case also. i have sent money for cot code. but when i transfer it to my account on line, after85p.c loading it stop and show me international tax clearence. now tell me what is international tax and after this what code??
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Dnyaneshwar Arjun Raskar.
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Feb 18, 2012
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REGARDING FUND TRANSFER
Dear Sir,
Plz. my fund is complated diposite in RBI Mumbai How ever RBI can not give my money. There is an Act Forgine Exchine Management Act 1999 it delcred the fund. So why are not RBI delcred my fund. On that web site www.rbi.org.in there is a form of curnecy declaration form wich is mencen in Act FEMA 1999. Plz.kindly conform the same.
Thanks & Regards,
Dnyaneshwar Raskar
Cell-8308525473
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sudip chettri
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Mar 7, 2012
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REGARDING FUND TRANSFER
sir, I m sudip chettri from kalimpong, i also lost so much.they told me that bank want to clear the amount of rupees 35700 N.R.my winning amount is 700, 000 great british pound. But i m very poor how could i deposite that amount.please help me.i also talk with the transfer manager of the bank named PRABIN KUMAR.He told me that my winning amount parcel is there in the R.B.I of New delhi, sansad marg.please help me.
my a/c no- 911010049556582, axis bank, kalimpong
mobile no- 8016611941
reply as soon as possible Thankng you your sincerely
sudip chettri
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Ratheesh.N
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Mar 10, 2012
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REGARDING FUND TRANSFER
SIR MY NAME IS N.Ratheesh, I HAVE RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID([email protected]), IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
Your Full Name...N. RATHEESH
You’re Address...NARAKAMKALA PUTHENVEEDU, ANCHUKANDARA, KULASEKHARAM, KANYAKUMARI DISTRICT, TAMILNADU, INDIA, PIN 629161
You’re State...TAMILNADU
You’re Direct Mobile Phone...9688910944
You’re Bank Name...CITY UNION BANK
Bank Account No #...226001000872678
Account Holder...N.RATHEESH.
Your Occupation...SYSTEM OPERATOR IN MOOKAMBIKA MEDICAL COLLEGE, KANYAKUMARI DISTRICT, TAMILNADU
Your age...32.
Your Sex...MALE.
FROM THE DESK OF BRITISH HIGH COMMISSION NEW DELHI
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your Guinness winning prize award. We write to remind you that we receive a report that the delivery agent did not deliver your winning prize to your destined Indian address as you have shown to them, After our investigation, We confirmed that you are the Winner of $6, 000.000.00 from the Guinness award center. We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the agent could not deliver your winning amount to you due to some delivery policy and your low co-operation to them.
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay or problems.
Listen Very Attentively To Enable You Receive Your Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Reserve Bank of India with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (9, 800 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact Reserve Bank of India
Bank Name, Reserve Bank of India
Contact Person: Mr.Pooja Singh
General Manager Transfer Department,
Bank Email ID: ( [email protected] )
It Is important you E-mail ( [email protected] ) (Pooja Singh), The Regional Manager of Reserve Bank of India as soon as you receive this mail and furnish them with your details to receive your prize, Below is the information you are required to forward to Reserve Bank of India .
Your Full Name...
You’re Address...
You’re State...
You’re Direct Mobile Phone...
You’re Bank Name...
Bank Account No #...
Account Holder...
Your Occupation...
Your age...
Your Sex...
While sending the above listed details, Remember to ask Reserve Bank of India on how you will pay their Bank required service charges of (115 Pounds) equivalent (9, 800/- Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid (9, 800/-Rupees) Do report to us and legal action will be taken against that.
We guarantee your transaction with Reserve Bank of India . Follow our instructions, you will not have any problem.
From British High Commission Foreign Secretary Barr. Fred Wete Ego has made a statement following the decision to place on your winning amount.
British High Commission Office
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priyaaa
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Mar 16, 2012
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REGARDING FUND TRANSFER
Hello Sir, Can you please tell me whether it is real or fake
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2010 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 01 March, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be 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 in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
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Bajresh Jha
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Mar 22, 2012
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REGARDING FUND TRANSFER
I got a email from Reserve Bank of India for Remit Authority and a letter from RBI on Currency Conversion Charges. According to mail- RBI REF Code:- DBOD.FSD.BC.49/31.08.011
RBI DEPNo.:- RBI/AN/PLC-118/WB-NL-014-09
fIVE HUNDRED tHOUSAND USD IT was Transferred to Bajresh Jha
Everest Bank Limited, Simara Branch, Nepal and it was signed by Mr. G. Raghuraj for deputy governer. They are asking INR 88500.89 for currency conversion. What should I do? Please help me Is it true/fake mail?
Hoping for your quick response.
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POLASHJYOTI
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Apr 4, 2012
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REGARDING FUND TRANSFER
sir please send me cot code to transfer my found in my account.
polash jyoti khound
hautley t.e golaghat
assam, 785621
my a/c no-132301501759
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 GBP from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41045006.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at.
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POLASHJYOTI
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Apr 4, 2012
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REGARDING FUND TRANSFER
sir please send cot cod to transfer my found in my account, sir my is very short only 6 day remain transsit accont. kindly send quick.
polash jyoti khound
hautley t.e. golaghat
assam india 785621
my a/c no-132301501759
RESERVE BANK OF INDIA
04 April, 2012. India's
Central Bank Central Headquarters, 6,
Sansad Marg New Delhi, 110001.
Tel : 01165924766
DEAR CUSTOMER
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 GBP from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41045006.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at.
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Scambuster
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Apr 6, 2012
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REGARDING FUND TRANSFER
Virtually every one of the inquiries we've received involves a bank account in the United Kingdom and a funds transfer to or from a bank account in a country that is now or was formerly part of the British Commonwealth of Nations. Yet when we researched the term "COT code", we found no reference that remotely suggested that such codes are in legitimate use by banks. All we could find is references to scams and fraud, usually involving attempts to use the Internet to transfer funds. COT (Cost of Transfer) codes are frequently mentioned in variations on Nigerian "419" or advance-fee scams.
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POLASHJYOTI
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Apr 7, 2012
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REGARDING FUND TRANSFER
dear sir how can i contact reserve bank of india. i collect some information that fraoder who use reserve bank of india websit . i collect fraoder bank account details, pan card, or phone that essy to want fraoder.
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POLASHJYOTI
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Apr 11, 2012
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REGARDING FUND TRANSFER
On Sat, Apr 7, 2012 at 9:56 AM, <[email protected]> wrote:
Dear Customer
Good day to you and how are you today?
Thanks for banking with us, After due verification of your fund which was deposited and registered for Online Wire Transfer, you are to Pay in cash to the below details in any ICICI BANK close to you.
RBI Transfer Charges: ( Rs23, 920 RUPPES )
PAYMENT OPTION: ICICI BANK
You are to pay (Rs23, 920 RUPPES) in cash
after making payment send to us a SCAN copy of your payment slip for confirmation and you are advise to make the payment on time today as you know that today is half day
ACCOUNT DETAILS
BANK NAME : ICICI BANK
ACCOUNT HOLDER : RANJEET KUMAR
ACCOUNT NUMBER : 163305500182
PAN NUMBER: BYTPKO795C
IFS CODE:ICIC00001633
As soon as we receive confirmation and evidence of your payment, we will send you your code immediately. And we will give you the following time of the credited of your account)
Please do endeavour to immediately make the payment. And send a scaned copy of the payment for record and confirmation.
Awaiting your payment details.
Yours Sincerely,
Regards,
Ms. Anila Kumari
Private banking/wire transfer Department
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POLASHJYOTI
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Apr 11, 2012
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REGARDING FUND TRANSFER
NO-2/ RESERVE BANK OF INDIA—
FOREIGN REMITANCE DEPARTMENT
INDIA’S CENTRAL BANK Central Office,
Shaheed Bhagat Singh Road, Mumbai - 400 001, India
TELEPHONE: 02232247014,
EMAIL ID- [email protected]
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn:Mr. Polash Jyoti,
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 According to your file which was given to us by your foriegn representaive called Mr Frank Anthony from the COCA COLA LOTTERY DRAW LONODN, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 1, 000, 000 GBP One Million Five Hundred Thousand Pounds Which is equivalent to Rs. 7. Crore 50lakh India Rupees . 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 1, 000, 000 GBP One Million Five Hundred Thousand Pounds will be release/transfer to you as soon as we confirm the Registration and Approval of Creditting charges of Rs25, 000INR only, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs 25, 000INR 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.
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
PERSONAL IDENTY—AXIS BANK
NAME-SING ENTARPRISESS
ACCOUNT NO-912020006963813
IFSC CODE—UTIB0000064
BRANCH-VILE PARLE WEST
MOMBAI-400049
PAN NO-DREPS5055P
PHONE NO-08976264893
2232247014
---------------------------------------------------------------------------------
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Scambuster
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Apr 11, 2012
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REGARDING FUND TRANSFER
The Coca-Cola Company is in no way associated with these emails, text messages, letters, unauthorized websites or programs. We are not a sponsor and our name and trademarks are used here without permission.
This appears to be a form of fraud known as "phishing, " wherein perpetrators attempt to develop relationships with victims in order to obtain personal and financial information. Common signs that a message may be a part of an email scam or phishing campaign include:
•Spelling and grammatical errors in the email;
•Improper use of company trademarks;
•Sender's use of free, non-corporate email accounts (such as Yahoo!, AOL and Hotmail);
•Requests for personal information and the promise of quick financial gain.
Overall, if it looks too good to be true, it probably is. Do not reply to these text messages, emails or letters with any information.
If you have already responded to this type of text message, email or letter, we recommend that you immediately discontinue all communications with the source and contact your local and/or federal authorities for advice on how to proceed to protect your personal information and privacy.
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POLASHJYOTI
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Apr 11, 2012
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REGARDING FUND TRANSFER
YOUR FOUND IS TRANSFER YOUR ACCOUNT BUT SIR MY FOUND IS NOT TRANSFER MY ACCOUNT TO NOW.OR WHEN I NOT MY FOUND NOT RECIVE I ALWAYS COMPLAINTS AGAINST RESERVE BANK OF INDIA.
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Scambuster
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Apr 11, 2012
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REGARDING FUND TRANSFER
The Coca-Cola Company is in no way involved or associated with these emails, text messages, letters, unauthorized websites or programs. We are not a sponsor and our name and trademarks are used here without permission.
This appears to be a form of fraud known as "phishing, " wherein perpetrators attempt to develop relationships with victims in order to obtain personal and financial information. Common signs that a message may be a part of an email scam or phishing campaign include:
•Spelling and grammatical errors in the email;
•Improper use of company trademarks;
•Sender's use of free, non-corporate email accounts (such as Yahoo!, AOL and Hotmail);
•Requests for personal information and the promise of quick financial gain.
Overall, if it looks too good to be true, it probably is. Do not reply to these text messages, emails or letters with any information.
If you have already responded to this type of text message, email or letter, we recommend that you immediately discontinue all communications with the source and contact your local and/or federal authorities for advice on how to proceed to protect your personal information and privacy.
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saber
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Jun 20, 2012
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want cot code
sir please send cot cod to transfer fund in my account plz snd me quike sir.
My acount number: 402501011004197
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saber
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Jun 20, 2012
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mail
Koi mail nai mila... Call me
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saber
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Jun 20, 2012
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call me
Tumare phn off aara kise contact kar na ap
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Chris Coco
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Jun 20, 2012
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Scam seller www.sinowatches.us
I want my money back! Sinowatches.us sold me a totally different product, not as described on their website! The customer service is useless! They can never help you with anything!
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HARISH SINGH
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Aug 10, 2012
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RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/Id1033/11.
Payment amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/Undelivered Lottery fund.
Recently on the 20th of November 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/Delhi branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be 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 12,200 INR ONLY in cash deposit, as to credit your account immediately making a decline for 2 working days after date of receiving this mail, also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Terry Ford in charge of foreign exchange E-mail: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL; [email protected]
Claim Your($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
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106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/Id1033/11.
Payment amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/Undelivered Lottery fund.
Recently on the 20th of November 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/Delhi branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be 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 12,200 INR ONLY in cash deposit, as to credit your account immediately making a decline for 2 working days after date of receiving this mail, also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Terry Ford in charge of foreign exchange E-mail: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL; [email protected]
Claim Your($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
7 attachments — Download all attachments View all images
img1.jpg img1.jpg
91K View Download
img2.jpg img2.jpg
3K View Download
img3.jpg img3.jpg
14K View Download
img4.jpg img4.jpg
31K View Download
img5.jpg img5.jpg
31K View Download
img6.jpg img6.jpg
31K View Download
img7.jpg img7.jpg
26K View Download
SIR PLEASE, INFORM TO ME THIS MAIL IS RIGHT OR WRONG, THEN WRONG TO I WANT TO POLICE COMPLAINT TO THIS SENDER.
MY EMAIL ID IS : [email protected]
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