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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shyam G
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Jun 27, 2013
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sir is this true.i recieve mail from RBI,SBI,Bank of America.can i claim for this prize
This is to inform you that you have won a prize money of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING) for the Apple iPod Yearly promotion which is organized by the Apple and in conjunction with Microsoft Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner applying, this is to raise the profile and popularity of Apple iPod Company.
Your fund is deposited in our Bank of America Account here in U.K and shall be sent to you on the Approval of your payment.
We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 27days will result to the disqualification of your fund
You will receive your amount through the Bank of America Branch close to you for easy payment.
The Apple iPod department has discovered a huge numbers of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their Winning numbers. As a result of this, this friends try to claim the price on behalf of the real winners. The Apple iPod department has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Wining. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.
Full Name: ……
2. Residential Address: ……………………………………………
3. Mobil Number: ………………………………………..
4. You Email ID: …………………………..
5. O CCUPATION: … ……………….
6. Age: ……………………………………….
7. State: ……… …………………………….
8. Make sure you send this details to this Email ([email protected]) for the release of your fund
9.Did you understand that you are to send this mail to ([email protected])?....................
10. YOUR COUNTRY ……………………………………………..
11. NATIONALITY ………………………………………………
Email your Bank Details
Account name: … ……..
Account number: …………
Bank name: ………… ……………
Bank branch: ……… ………………..
From Apple iPod Company United Kingdom [AIC].
I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account; I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay.
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email [email protected] prompt response
DECLARATION, [___I______HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN
THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]
We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Apple Makes You a Beneficiary Of their World of Wealth.
Your Faithfully Mrs. Doris Smith Online Coordinator
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nasriah
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Jul 14, 2013
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REGARDING FUND TRANSFER
I'm Nasariah binti Yaakob, I already to make the payment and now last payment to United Nations, I want make sure to confirm my fund in Reserve Bank Of India ($800,180 USD) and i must to make the payment to UN ($8,050 USD), Is this true?
Is this true, please email me immediately, [email protected]
Email from Mr. Patel Vignesh, Head Banking Operations,
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email: [email protected]
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Rajendra kadveri
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Jul 25, 2013
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this mail is real or fake
Hello Sir, Can you please tell me whether it is real or fake
---------- Forwarded message ----------
From: "ROBERT WILLIAM" <[email protected]>
Date: Jul 16, 2013 12:24 PM
Subject: Regarding NOKIA Award
To: "rajendra kadaveri" <[email protected]>
Dear Mr.Rajendra,
Nokia Award winner 2013
Transaction Ref. Number. RBI/0070011/uk/4140 = £ 520,000.00 GBP from Nokia Managing director Mr.John .
You are welcome to The British high commission New Delhi, the gaming house for NOKIA award promotion 2013 worldwide. We are pleased to be at your service. Your funds will be transfer on-line to your nominated bank account in rupees. Your funds had being received from UK Nokia Ref. Number RBI/0070011/uk/4140 .In the amount of £ 520,000.00 gbp (Five hundred and twenty thousand great British pounds) . The faxing documents we received from Nokia managing director Mr.John had confirmed the legality of your transactions as the rightful owner of this award, your funds will be transfer on-line to you through the Reserve Bank of India (RBI) or HAND TO HAND delivery CASH BOX . Therefore everything we work out according to the legal formalities that are required with India Governmental monetary Laws.
The Reserve Bank of India will transfer you the original price value of £520,000.00 gbp (Five hundred and twenty thousand great British pounds). From United kingdom to your bank account here in India. Your funds has being insured and secured with India banking system along with The Royal courts of Justice London.
The faxing documents we received from MD Nokia office tel us that there will be no form of deductions from the original price value,they had secured your transaction against future loose, so that it might reach your bank account without any single problem along the way before it reached your bank account, or delivered to you HAND TO HAND at your given address.This was said from Nokia managing director Mr.John as he told that it doesn't allowed any kind of deductions from the original price value. This is in accordance with the Laws of British humanitarian service and The Royal courts of Justice London. Its to help you against any humanitarian misuse of your funds so that it might reached your bank account. Therefore, everything will work out according to the legal formalities that are needed with India government and The Royal courts of Justice London.
You need to pay Reserve Bank of India Bank service charges 6,300 INR in advance before we can proceed further with your transfer as deductions can't take place from the original price value, hence you have to pay first before we begin our service and you should also submit your paid receipt that will be giving to you at the bank after your deposit with the bank what they will issued to you please send it to my email.
Your funds are not in a liquid value and it came through documentation process, it has being insured and secured at The Royal courts of Justice London.Therefore, it is against British high commission policy to withdraw Reserve Bank of India service charges 6,300 INR from the original price value or bypass their policy .Note that, Immediately we received your payment receipt of paying Reserve Bank of India service charges we will complete all process of transfer and your winning amount will reflect in your bank account as soon as possible without any single delay at my end as i will do all process according to The Laws of India and you need to follow the law of your country so that you don't have governmental problem in future because here in India is very difficult when it comes to huge amount of funds transfer from abroad.
You are now required to pay Reserve Bank of India Service Charges 6,300 INR hence i will process your winning amount and transfer it on-line to your bank account in rupees our currency or HAND TO HAND delivery and amount will reflect on your account same day you made payment or i will delivered it to you HAND TO HAND same day through our delivery agent along with two bodyguard.
Immediately you received this email, kindly inform me by telephone number below or e-mail me to provide you with d
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davinder
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Sep 22, 2013
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regarding mail
sir my name is Davinder and i received a email of winning 850000 us dollar . and they said to fill the detail regarding me and my bank detail. is that true or some kind of fraud. address is as this; FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: [email protected]
OR, Barrister. JOHN LARRY.U
B.H.C/New Delhi
Email: [email protected]
to Email: [email protected]
at the bottom side transfer manager's photo and name is mention . name is MRS. SUNITA ROY. plz tell about this//////////
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cotcode
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Sep 23, 2013
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C.O.T.CODE CHARGES
GREETINGS TO YOU FROM RESERVE BANK OF INDIA(R.B.I)FOREIGN REMITTANCE
DEPARTMENT(F.R.D)THIS IS TO BRING TO YOUR NOTICE THAT YOUR TRANSFER IS NOW 75% OUT OF 100% AND YOUR TRANSFER IS REQUESTING FOR A (C.O.T) CODE,KNOWN AS COST OF TRANSFER,WHICH YOU ARE REQUIRED TO PAY THE SUM OF (RS 87,999 Rupees) WHICH IS (0%) OUT OF YOUR TOTAL WINNING AMOUNT OF(2,60,000 INR) FOR THE C.O.T CODE
FEES,WHICH MUST BE DONE TO AVOID HITCH OR ELSE YOUR TRANSFER WILL BE
PENDING.MEANWHILE YOU ARE TO BEAR IN MIND THAT AFTER THIS PAYMENT YOUR
TRANSFER WILL BE COMPLETE IMMEDIATELY ,AND YOUR ACCOUNT WILL BE
CREDITED.
This Mail Received From RBI Please confirm me this matter.
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jane222
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Sep 27, 2013
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Is it fake or real
This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British Pounds Sterling {£500,000.00GBP} which has been approved by the APPLE LOTTERY PROMOTION LONDON.
We hereby announce to you that your award prize will be dispatch from UK to India, and Our Delivery officer (Mr. Collins Joe) will come over to India by 10:15 Am On Wednesday 04th September 2013 along side your parcel containing your Demand Draft of (£500,000.00GBP) which is Approximate (4,1,161,639.00 INR), a prize winning certificate, L-Size Apple T-Shirt] and some gift items and documents backing your winning from the British Government.
Your Backup Documents include Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Winning Certificate as well as Insurance.
Your award prize will be transferred to your local Bank account, Mr. Collins Joe will assist you on the transfer, and as soon as Mr. Collins Joe arrives in your country, he will proceed to the Ministry of Finance for Authentication and endorsement of your award, thereafter he will go to the Bank of America for the transfer of your prize to your personal bank account, on reaching the (BOA) BANK OF AMERICA.
PERSONAL INFORMATION BELOW.
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from APPLE LOTTERY BOARD UNITED KINGDOM. I was made to believe that this sum of (£500,000.00GBP) we be arriving in Bank of America India Branch on Wednesday 04th September 2013.
I THEREFORE PROVIDE MY BANKING DETAILS BELOW.
1 Account Holder Name.........................................
2 Your Bank Name…………………………………….
3 Names of Account……………………………………
4 Account Number…………………………………..
5 Bank Address……………………………………….
6 Pan Number (If available)…………………………
7 Your Phone/ mobile No:....................................
8 Date of Delivery..........................................
9. Send A scan copy of your International Passport, Driving License or Pan Card for identification
10 Amount Won ....................................
BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER. NAME:MR COLLINS JOE E-mail ID: [email protected]
Immediately After your amount is completely transferred to your local Bank account, Mr. Collins Joe will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK.
For any query or question, please contact our 24 hours customer care services via the numbers: +448712456194 +447010039141
Please make sure your mobile number is on for easy communication.
Congratulations from all members and staff of Apple Company.
Best Regards
MR. JOHN ANDREW
Event Manager.
Apply Company United Kingdom.
Email: [email protected]
Tell: +448712456194 +447010039141
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hudspeth1618
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Oct 17, 2013
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COT code
The bank of reserve bank of india said I need a COT code never received it to get my money I paid like 1800 us money and still didn't get it
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ssr
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Oct 25, 2013
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prize money
I have received a mail which is furnished below. Please confirm the genuiness of the same.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Be path of the new economic beginning
Dear Beneficiary:
This is to urgently notify you that the newly appointed RBI Governor Mr.Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other.
The decision was made after the Governor meet with the nation economy team few hours after his office appointment. The aim is how to boost and improve the economy on the fast raise of United States Dollar against the India national Rupees.
Path of the first steps by Governor Raghuram Govinda Rajan is to immediately approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation in order to strengthen the nation economy. Rs/ 3 Crore 25 Lakh has been approved by the Governor and its ready for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.10, 500 crediting fee to enable us effect this transfer to you immediately.
A transfer application E-payment Form will be attached and send to you in our next e-mail and also directions on how you can pay the required processing charge/transaction approval fee of 10,500 Rupees which is the only payment that will be required from you before your full amount will be transferred to your bank account. Please charges. Note that by reconfirming the above listed information means your acceptance to pay the required processing
Fill the form below for further verification and send to:
1. Full Names :
2. Residential Address:
3. Mobile Number :
4. Occupation :
5. Sex: _M_Age :
6. Nationality :
7. Bank Details :
8. E-mail id :
9.Scanned Copy of your Identity Prove:
Congratulations
RESERVE BANK OF INDAI…..BANKING IS THE SECTOR.….ECONOMIC GROWTH IS OUR PRIORITY
For More Details Contact Our:
Barr.James Morgan
Foreign Compensation Unit
Reserve Bank Of India
Email: [email protected]
Tel: +91-8860228471
The RBI Management,
Mr. Raghuram Govinda Rajan
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there in ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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Wine
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My mail address : [email protected]
kindly advise to my above mail.
ssr
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Reserve Bank Of India
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Oct 27, 2013
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Reserve Bank Of India
As RBI can see many faulty and false email ids posted for RBI here, RBI wishes to let the general public know that the ONLY email id domain for RBI is [email protected]
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CHANDRAMOULIKS
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Oct 29, 2013
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URGENT NOTIFICATION-RBI
Reserve Bank of India {RBI}
India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
SCAMMED VICTIM/ 2,73,36,500 INR .
REF/PAYMENTS NO: ECB/06654 2,73,36,500 INR.
Dear E-mail Owner,
On behalf of the (RBI),India Government and United Nations, we wish to notify you that Your E-mail ID were listed and approved for this payment of 2 Crore, 73Lakhs, 36 Thousand, 500 Rupees (2, 73, 36,500 INR).Being for a compensation funds donated by the India Government and United Nations for all scammed victims via email selections. This is to bring to your notice that we are delegated from the India Government and United Nations in conjuction with the World Bank to pay 10 victims of scam 2 Crore,73Lakhs, 36 Thousand, 500 Rupees(2,73,36,500 INR) .
Your E-mail ID were listed and approved for this payment as one of the selected email by the Google Admin Extractor as a benefactors for the compensation of 2 Crore,73Lakhs, 36 Thousand, 500 Rupees(2,73,36,500 INR) .
According to the last meeting held here in the RBI, it was brought to our notice of the various type of scams that is going on in our world today and in India, and this scammer's is even using the name of the (RBI) to scam people. Today many people have lost their property and many have gone in bankruptcy.
YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY.
1. FULL NAMES
2. CONTACT ADDRESS
3. MOBILE NUMBERS
4. AGE
5. MARITAL STATUS
6. ID PROOF
You are to send your information immediately for the processing and transfer of your compensation fund.
NOTE: You are to immediately provide with the RBI the above information’s
for us facilitate the release of your compensation fund to you immediately.
Also you are not to duplicate or communicate with any one about this because we are still
In trace of this internet hoodlums and criminals.
Yours truly
Mrs Neena Rao
For: Foreign Remittance Department
Online Banking Unit
RBI
© RBI. All Rights Reserved.
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rajesh sahu
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Nov 6, 2013
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Sir I got a mail form the mail Please check the mail i'm attach that
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) 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,
which have make owners to be confused that's they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release 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 (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don't have any right to DEDUCT from your fund
because it's made to reach your account in complete Value. We decline for
3 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 Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact 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:
NOTE: Fund release Order charges (Rs12,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).
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 toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Mr. Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
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satya007
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Dec 3, 2013
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Want to know is it fake or genuine
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2012/2013
Payment Amount: 400,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 4th Of November 2013 The New Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-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.Raghuram Rajan 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 (£400,000.00 GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs.15,500) only in cash deposit to credit your account immediately making a decline for 48 hours after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it immediately to our Email: [email protected] Verification for prompt collection of your fund. Fill The Form Below:
Name:
Residential Address:
Mobile Number:
Occupation:
Sex: __Age:
Nationality:
Country:
Marital Status:
E-mail id:
Bank Name:
A/c No:
A/c Holders Name:
For More Details Contact:
SIR. JAMES BEVAN
B.H.C/New Delhi
Email: [email protected]
The Management
DR.RAGHURAM RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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sandeep kumar
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Jan 7, 2014
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Loo trey unclaimed funds
Dear Friend.
I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 50,508,609.14 INR (Five Crore five Lakh eight thousand Six Hundred India rupees only)
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.
I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Lying in one of the many inactive accounts is the sum of 50,508,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:
http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452
Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your personal bank account thereafter you will transfer my share to my own bank account once the money hits your bank account for disbursement according to the percentage indicated.
To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately:
Name,
Address,
ID proof,
mobile number
Occupation:
Sex
Age
Email
To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret between you and I and nobody will find out.
Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.
Waiting to hear from you urgently
Best Regards,
Mrs. Kavita Mazumdar,
E-mail: [email protected]
ATTENTION PLEASE: REPLY VIA MY OFFICE EMAIL: [email protected]
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R K
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Jan 27, 2014
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Authenticity of notofication from RBI New Delhi?
Sir,
Pl. check the authenticity of a document received in form of a notification from RBI,NEW DELHI, which has been given below-
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. 00 GBP.
RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION
Dear Beneficiary,
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 BRITISH GOVERNMENT pending since 2011 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)
Recently on 27th August 2013 The Reserve Bank of India (RBI) Governor, MR RAGHURAM RAJAN 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, MR RAGHURAM RAJAN mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs13, 500 (Thirteen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details;
Mr. James Smith: Head Assigned Foreign Exchange Transfer department
Mrs. Shweta Singh: Transfer Manager
Email.. [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. State:
9. Country:
10. Marital Status:
11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
Claim Your (£ 500,000.00GBP) Great British Pounds.
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
MR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully,
Make sure you fill your details correctly and reply to EMAIL VIA: [email protected]
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thomas vincent
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Feb 3, 2014
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is this true.
PAYMENT NOTIFICATION OF YOUR FUNDS.
DEAR: THOMAS VINCENT,
As regards to the mail acknowledged from you regarding your pending fund of (THREE CRORES,FIVE LAKHS RUPEES ONLY ) here in the Reserve Bank of India New Delhi head office, you are requested to kindly follow the instructions by filling the attached e-payment form and sending back the scanned copy together with a valid Identity Proof and complete your formalities in order to proceed with the Online transfer of your funds to your Bank Account within 24 Hours of receiving all formalities as stated.
It was stated in our earlier E-mail that your pending fund cannot be deducted as the funds have been insured to its full value and placed in our online database for immediate Online Transfer to your Account after the said formalities have been completed. Therefore, Below is the Reserve Bank Corresponding/Online Account details appended for Cash deposit
Please note these funds have been covered with a comprehensive insurance policy so your payment for Fund release Order charges can not be deduct from your fund.
Immediately you deposit the ( 18,000 INR ) into the below mention account details, kindly send us the scan copy of the payment slip and once we confirm it together with your account details we shall proceed with your transfer direct into your account within 24 hours
IMPORTANT NOTICE:
The payment of your RBI compensation fees should be deposit in any of the local bank in your states E.g such as ( SBI BANK,ICIC BANK,PNB BANK,AXIS BANK,HDFC BANK,BANK OF BARODA ).And your are advise to make this cash deposit of ( 18,000 INR ) which is the Reserve Bank of India crediting fees.
Awaiting your response with the scanned copy of your Filled e-Payment Form, A Valid Identity Proof together with the Bank Deposit Slip of your Crediting Fees and the transfer of (THREE CRORES,FIVE LAKHS RUPEES ONLY funds will be initiated immediately these requirements are completed.
Best Regards,
Dr.Raghuram Rajan
RESERVE BANK OF INDIA NEW DELHI
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prakash1488
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Feb 5, 2014
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Want to know is it fake or genuine
Want to know is it fake or genuine
From Office of the manager Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial =Inclusion–Working Together at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014,Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Dr.Peter Obi( Foreign Exchange Manager )
Mrs Kavita
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +91 9971854722
Attn,Dear Beneficiary.
This is to inform you that your name and your details have been shortlisted as one of the beneficiaries in Reserve bank foreign exchange remittance department after the Audit of 2013 which headed on 3rd of January 2014 regarding the entire pended amount in Reserve bank.
It have been made open to Reserve bank foreign department after the new year Audit that your funds have been pended in Reserve bank for long and an instruction has been given to our department regarding all the pended amount in Reserve bank foreign exchange department,
The new governor of Reserve bank of India Dr Raghuram Rajan has given us an instruction to release all the pending amount to the beneficiaries as soon as possible after activating of the dormant escrow account here in Reserve bank of India New Delhi branch,
Dr Raghurm Rajan instructed all the beneficiaries to activate their dormant escrow account with sum of 8.500 Inr immediately and we also advice you to reconfirm back your bank account details to avoid mistake or wrong transfer as directed through Dr Raghuram Rajan.
The pended amount of 500,000,00 Great British Pounds will be released directly to your bank account today as soon as you paid the required amount of 8.500 Inr requested for bank account activation and that is the only charges requested through Dr Raghuram Rajan of Reserve bank.
Reconfirm back your banking details immediately to avoid mistake and we advise you to arrange the required amount of 8.500 Inr requested for account activation and releasing of the pending amount into your provided bank account as well,
Your Full Name......................................
Your Mobile Number.............................
Scan Copy of Your Valid Id Prove
Name of Bank...
Bank Address...
Account Name...
Account Number...
Ifsc Code...
Full Name of the Account Beneficiary...
Reserve bank foreign exchange remittance department advice you to reconfirm back your bank details immediately you receive this email and we advise you to arrange the sum of 8.500 Inr soon as possible because the pending amount will be released directly to your bank account after activating of the account as directed through Dr Raghuram Rajan,
Arrange the required amount of 8,500 Inr immediately and reconfirm back your bank details and information to enable us proceed further in releasing of the funds into your bank account today as been instructed,
FOREIGN REMITTANCE DEPARTMENT MANAGER, DR PETER OBI,
CC,MR SANJAY GUPTA
DIRECT.TEL +91 9971854722
E-MAIL: [email protected]
FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,
This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error,
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yogesh12
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Feb 14, 2014
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a man from u.k told me i have won 100000 GBP and also said that i have won a maruti swift car
Person name john nelson and delhi airport custom offeicer veenit kumar he told me that to claim yor prize transfer 25000 thousand in his account
His accont : state bank of india
Acc name: vineet kumar
Acc no:20152042981
Pan no : derpk7847p
An I had transferd the given ammount 25000rs and then he told to give the account holder name,address,IFS code account number and I have given he said I'll transfer your money to your account then I got an email on my id that go to the wepsite and fill the given account no and code .I have filled it and further it recomended c.o.t code and he said you have to pay 98000 in account .so what should I do I am confused please help me please contact me on 9882480732 my email is [email protected]
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nagaraj
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Feb 19, 2014
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ATTENTION DEAR MR. K. NAGARAJ
RESERVE BANK OF INDIA
Shri Chandan Sinha. 6,Sansad Marg,
New Delhi - 110 001, India.
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2014
Payment File: RBI/id1033/014
Payment Amount: £1,000,000. 00 GBP.
ATTENTION DEAR MR. K. NAGARAJ;
You are welcome to the Reserve Bank of India (RBI) New Delhi; This mail is in acknowledgement to your mail we have received; We mail to inform you that we have received your full details. But you have to provide your Government Pan Card or Drivers License scanned copy to enable us identify you properly as the beneficiary of this Compensation.
Your available details has been recorded and verified correctly and it was accepted. We happily Congratulates you, because now you are qualify to receive your compensated Funds which was ordered to be released to you by the British Government.
Note Your Payment File is :RBI/id1033/014. Your compensated Funds is: (One Million Great British Pounds Sterling) £.1,000,000.00 GBP = Equivalent to र.10,34,34,480.00 /- INR (Ten Crore Thirty-Four Lakh Thirty-Four Thousand Four Hundred Eighty Rupees).
NOTE. Your compensated funds, was originated from the British Government to be remitted to your Bank account due to the scam/fraud victims that has been going on in the Whole World; Note we are authorized by the British Government that before we get this funds accredited to your bank account, your transfer with the (RBI) have to be Approved and Back-Up by the United Nation (UN) Secretary-General Mr. Ban Ki-moon office in New Delhi through A British Consulate that has been assigned by the British Government, from the British High Commission New Delhi to guide you.
We are authorized by the British Government, that the beneficiary of the funds is required to get the Letter of Approval (LOA) from the United Nations (UN) Secretary-General Mr. Ban K-moon office in New Delhi with the sum of (£175.00 GBP = र.18,000.00 /- INR) . Therefore before we can accredit the above mention Pounds to your nominated bank account; You are ordered to follow all the rules and regulations by adhering to enable us round off with your transfer as soon as possible.
NOTE. The amount to get the Letter of Approval (LOA) cannot be deducted from the funds because your transfer have not been Approved and Back-Up by the United Nation (UN); And for your notice your compensated funds was programmed by the British Government to be accredited to your bank account in full value, so at this point you are the person to arrange for the fees to obtain your Letter of Approval (LOA), you are therefore required to make the payment from your own end after when you have been contacted by your British Consulate.
Below is the details of your assigned British Consulate who is your personal guidelines in this transfer, note out his details below because he is going to contact you any moment from now. Once he contacts you follow his instructions to enable you make the payment to the United Nation (UN) New Delhi, in order for the Letter of Approval (LOA) to be issued and release to him to enable him bring it to us after sending a copy to your email.
BRITISH CONSULATE CONTACT DETAILS.
Name. Mark Walter Morrison
Mobile Number.+918587996697
Email ID. [email protected]
British Consulate from the British High Commission New Delhi India.
NOTE THE JOB OF THE BRITISH CONSULATE;
The assigned British Consulate is the person to get the Letter of Approval (LOA) from the United Nation (UN) Secretary-General Mr. Ban Ki-moon office in New Delhi, after it has been Approved and Back-Up and bring it to us. Which is after when your payment is received at the United Nation (UN) New Delhi. Once we receive the Letter of Approval (LOA), from the British Consulate we will immediately start processing your transfer, by accrediting your nominated bank account with your Compensation Funds and that will take only Two (2) working hours for the funds to be accredited to your bank account.
Once the above British Consulate contact you, ask him to direct you on how to make the payment to the United Nation (UN) New Delhi, to obtain the Letter of Approval (LOA); And he will reconfirm just your Payment File: RBI/id1033/014: And then he will direct you successfully on how to make the payment to get the required letter. We urge you to keep your mobile number available as to enable him contact you on time.
Note. Any reluctant to this email will result to immediate termination of your Funds Transfer and your funds will be revert back to the Reserve Bank Unit and 50% will be process by the British Government and other 50% will be use for the Motherless babies home, then you will be disqualified from receiving the total amount, that is if you fail to get the Letter of Approval (LOA).
NOTICE: You are required to keep all your funds corresponding details away from the general public for security reasons, you are therefore warned and advise not to disclose your Funds details to any friends or relatives, as to avoid and prevent unwarranted third party and to also prevent you from losing the entire funds, because if there is any call for double claims due to unwarranted third party you might ignorantly notify, you will be disqualify from receiving this funds.
Revert to us in response of this mail. We await your urgent response regarding the required Letter of Approval (LOA). Thank you for your ultimate cooperation and understanding, and Congratulations once again directly from Dr. Raghuram Rajan; The Governor of the Reserve Bank of India (RBI) New Delhi.
Thanks & Regards
Foreign Remittance Department
Mr. Srikant Gupta
Secretary to Dr. Raghuram Rajan
The Governor
Reserve Bank of India (RBI) New Delhi.
***************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. Reserve Bank of India Copyright ©2014 All rights reserved.
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indravadan [atel
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Feb 21, 2014
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non receipt of refund order of NRI publice issue Pam Raffia Ltd
Re: Non-receipt of share certificate in public issue (NRI Quota) of
M/s.Pam Raffia Ltd., - Rs.40,000/- No. of shares applied -4000-
Form No.1829 Name of applicant : Hasumati H Patel (PAH I M Patel)
With reference to above mentioned I write to inform you that till date i.e. 18.02.2014 not a single reply by Pam Raffia Ltd. or any government institutes after lapse of 18 years!! So I request you sir, please start hard and fast legal action against company because I heard that company closed without fulfill the procedure of allotment of NRI public equity issue.
I am eligible for only refund order because company have not informed me about allotment and also not dispatched me any company letters like annual report, board meeting letter, right issue or bonus issue and dividend. So that it proves that they have not allotted any shares to me.
After lapse of 18 years I am unable to get my refund order it is happens in India only. This Company looted public in1995 but till I am wondering here and there but not a single institutes of India are able to justice me.
Also I claim for interest @ 18% p.a. plus expenses Rs.6000/-. For your kind information my demand drafts in favour of company already withdraw by company at SBI Chandigarh.
Till to-day, I have expended Rs.6000/- for this purpose but no result even after all institutes like (SEBI, RBI-Chandigarh, Local stock exchange, Law Board and ROC) are trying to solve my case but I have not received a single letter from company, what a wonderful !!! Not a single institutes are able to solve my case so it prove that they have no power to found their promoters, directors, Bankers and issue manager.
So I request you sir please help me otherwise advise me where I go for solution.
Reply by email only : [email protected]
Regards,
Indravadan Patel (PAH of H H Patel)
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jeyaraj
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Mar 15, 2014
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Complaint regarding Money not credited in my A/c-regarding
TO THE CONCERNED
Respected Sir,
This is for your kind attentation that My A/c was remitted with a donation of 100US$ from DMR Congo. But this amount of Rs6235/- was not creditted in to my account at the Canara Bank,K.P. Road, and My bank A/c No is:075890255, IFSC Code CNRB0002404. The transaction Number at The other end at Cango is:NEFT No:punbh 14039024702. I Kindly request you to see in to this matter and do necessary steps.to ensure remittence into my Account.
For you convenience I am attaching the necerry email for your correspomdence..My Email Id:[email protected]
Thanking you.
Yours Sincerly,
P.Jeyaraj.
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SANDEEP SINGH
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Mar 18, 2014
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clam of award
I HAVE RECIEVE FOLLOWING MAIL ,IS IT REALY FROM UR OFFICE ,IF SO I HV GIVEN MY COMPLETE PARTICULER THAN WY IAMOUT IS NOT RELIESE IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: [email protected]
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: [email protected]
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE BANK OF INDIA
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bharatgiri07
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Mar 24, 2014
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RBI
India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£355,000.00 GBP) equivalent to (3,59,47,654.20 INR)
Attention Beneficiary,
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 BRITISH GOVERNMENT pending since 2010 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)
Recently on 1st January 2014 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£355,000.00 GBP) equivalent to (3,59,47,654.20 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.15,200 (Fifteen thousand two hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department , Email: [email protected]
Requirements are:
1. Name: ……..
2. Address: ……..
3. Age: ……..
4. Sex: ……..
5. Occupation: ……..
6. Tel/Cell Phone Number: …….
7. State: …….
8. Country of Residence: …….
9. Nationality: ………
10. Bank Name: ………
11. Account Number: ………
12. Account Holders Name: …….
13. Bank Address: ………
REPLY EMAIL: [email protected]
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.15,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [3,59,47,654.20 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355,000.00 British Pounds Sterling which is equivalent to [3,59,47,654.20 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.15,200 (Fifteen thousand two hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Please Treat this mail with a high priority and get back to us with your details.
Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)
Regards
Dr. Raghuram Rajan.
Reserve Bank of India (RBI).
:::::::::::::::::::::::::::: View our Privacy Policy and Conditions of Use of this website ::::::::::::::::::::::::::::::::::
----- -----------------------------------DISCLAIMER----------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
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B HANUMANT BHAT
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May 19, 2014
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COT CODE PAYMENT DETAILS
I got a fund 15 Million dollares from US. Now its in Reserve bank, To transfer that amount to my local account num Reserve bank asking 1,40,600 INR. Is it true or fake? after making payment of that money the amount will transfer or any will ask any tax details or etc. Could you please reply to my concern.
Thanks
B Hanumantha Bhat
Bangalore
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