Reserve Bank of India [RBI]
Reviews and Complaints

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.O. 110001,
New delhi
Our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2014/2016
Payment amount: 500, 000 gbps
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/mobile number 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/
The reserve bank of india (Rbi) governor, drraghuramrajan and ban kin-moon secretary-general of the united nations met with the 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 (Rbi) governor, drraghuramrajan 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 (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.
The rbi ordered 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.17.400/.This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4croer 76lakhs india rupees].This unit is the authority in charge to endorse your fund transfer certificate & fund release order authorization, to enable us transfer immediately the sum of £500, 000.00 british pounds sterling which is equivalent to [4croer 76lakhs india 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.17, 400 (Seventeen thousand four hundred india rupees only). You need to make this payment before your full amount will be transfer to your bank account.
Fill the verification form below for prompt collection of your fund and send to :( [protected]@mit.Tc)
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital status:
9. Passport size photo: / scan copy id proof
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (Britishdiplomat) mr mark muna. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your fund is completed to your bank account.

Accept my hearty congratulations once again! and make sure you reply to this email:
Reply to email via :( [protected]@mit.Tc)

The management
Dr raghuram g.
R.B.I governor

Dear sir/madam, complaints board r b i i have received the following e mail coated message this address ( the reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.O. 110001, new delhi)

And says...

Our ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4.Crore, 76, 3035 lakhs = 500, 000 gbps
Reserve bank of india official compensation 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/sms 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/
The reserve bank of india (Rbi) governor, dr raghuram rajan and ban kin-moon secretary-general of the united nations met with the 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 (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 (4croer 76, 3035lakh india rupees) will be release to you in your name, as it was committed by (Rbi) governor.
Reply to email: money.[protected]@outlook.com
To credit your account immediately you will have to send copy of your pan/voter card, 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 5 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 through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Sonia sharma
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Mobile number:
3. Residential address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to email: (Money.[protected]@outlook.com)

8. Marital status:
9. Passport size photo: / scan copy id proof
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;

Note: (4croer 76, 3035lakh india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (Britishdiplomat) mr ken morris. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

Reserve bank of india (Central bank).Contact transfer department
For more details, visit the link below
Http://www.Financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! and make sure you reply to this email:
Reply to email: money.[protected]@outlook.com

...I received email and in this mail it shows letter from rbi. Searching on net, i come to know it is a fraud mail. But in this mail how can type and send the mail on behalf of rbi. Rbi have to take such action against this kinds of email. Also i attached the word file which i received through email ( money.[protected]@outlook.com)

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhi
Our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2016/2017
Payment amount: 4. crore, 76. lakhs = 500, 000 gbps
Reserve bank of india official compensation 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/sms 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/
The reserve bank of india (rbi) governor, dr raghuramrajan and ban kin-moon secretary-general of the united nations met with the 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 (rbi) governor, dr raghuramrajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with held funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, 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 5 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 through email below for verification and prompt collection. contact transfer manager in charges of foreign exchange transfer departmentcontact person: mrs. sonia sharma
Fill the verificationform below for prompt collection of your fund.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
8. marital status:
9. passport size photo: / scan copy id proof 3/
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;
reply to email: [protected]@gmail.com
Transfer manager
Mr. rahul singh
(h. q new delhi) [protected]@gmail.com
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) ken morris. he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@gmail.com
For more details, visit the link below
Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Uk reference: wa-eastwood avenue
accept my hearty congratulations once again! and make sure you reply to this email:
Reply to email: [protected]@gmail.com

India's central bank central headquarters,
Regional director: y. h. malegam
Reserve bank of india office, new delhi
foreign exchange transfer remittance department
6, san sad marg, new delhi - 110001
contact email id: [protected]@outlook.in

(rbi) reserve bank of india official payment notification approvement

Dear beneficiary:

Congratulation! your e-mail address has been shortlisted to receive an lottery inheritance compensation amount of £500, 000.00 pounds which is an equivalent to rs. 49, 178, 067.23 inr, your payment is categorized as: lottery/inheritance/ deposited with the reserve bank of india/ since 6th of january 2016 which has been recently approved by the reserve bank of india (rbi) governor, dr. raghuram g rajan, and mr. ban kin-moon secretary-general of united nations have met with the senate tax committee on finance rbi mumbai/delhi branch regarding unclaimed funds which has been due for a long run. at the end of the meeting (rbi) governor, dr. raghuram g rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e. g., tax accumulations.

Therefore, we are writing this notice to inform you that (rs. 49, 178, 067.23 inr) will be released to you, as it was recommended by (rbi) governor that the beneficiary is required to pay an insurance fee of rs. 19, 500 only, for the insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the insurance fee amount mentioned above being for the approval of your fund in your personal name with the life insurance of india and without the registration of your name with the insurance for them to permit us the rbi to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the government account as unclaimed you are to reconfirm your full details to our foreign exchange transfer dept. email: [protected]@outlook.in
For verification and transfer of your fund.

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. nationality:&language spoken
8. country:
9. marital status:
10. e-mail id:
11. bank name:
12. account number:
13. account holders name:
14. bank branch:
15. winning amount.
16. how much have you paid before.
17. your photo copy………………………………………………
Make sure you reply to this email id: [protected]@outlook.in

Dr. richard stagg — british agent (foreigner)
Note: the insurance approval fee (rs.19, 500 inr) cannot be deducted from your cheque because it has not been approved and its also covered by the british government security policy with insurance to reach into your account in full value

From: reserve bank of india
To: grjpod
Sent: mon, mar 28, 2016 2:28 am
Subject: re: account person name and c.o. t. code

Reserve bank of india (r.b. i)
6, sansad marg, new delhi -110 001.
Regional director : shri m.k. bhattacharya
Reference number: 28961-85a14-c4861
Funding method: transfer
Amount: $1, 200, 000 usd
Our ref: rbi880/49/2016.

Monday-friday
8 a.m.-9 p.m. eastern daylight time (edt)
Saturday
8 a.m.-4 p.m. eastern daylight time (edt)

Dear esteemed customer dr. gregory r. jespersen,

We the reserve bank of india online department heartily congratulate and acknowledged you this day for your final remittance of your funds into your nominated bank account through the reserve bank of india, our integrated banking system is second to none. we wish to inform you that you have successfully transferred your fund but your transaction was automatically stopped due to the fact that you have not made payment for the cot code. usually, all deposited funds in private banking /online account requires c.o. t to enable effect transfer and carry out the banking facilities that may be demanded by our customers. to enable the transferred fund reflect in your designated account details (0.1%) of the total amount has to be remitted for the purpose of the cot code.

We hereby bring to your notice that we have received an indication from our system that you have to remit payment of (0.1%) out of the total sum in question as charges of transfer code as it will enable you transfer fund to any account of your choice through our online banking facilities. furthermore, (0.1%) of the following ($1, 200.000) have to be paid by you as soon as possible following the fact that we do not reserve any right to make any form of deduction out of your fund or tampering with the fund as a regard to the insurance bond policy acting on your funds for security reasons.

Therefore, (0.1%) of ($1, 200.000) is equals to ($1200) and you are expected to send it using western union/money gram with the same information as stated below:.

Receivers name: mr. paul christopher ronald
Destination: new delhi, india
Amount: $1, 200 usd.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the c.o. t code. please keep your account login details confidential.

Thanks for using our online service and we are glad to be at your service.

Yours faithfully,

Dr. shri m.k. bhattacharya
Reserve bank of india®
Corporate office headquarters.
Reserve bank of india, n.a. member fdic.
© 2011 reserve bank of india corporation. all rights reserved.
Ar72768/dd6a66
Bank name: reserve bank of india
Contact person: dr. shri m.k. bhattacharya, regional director
Email: [protected]@informaticos.com
Tel: +[protected]

Dear sir,

my name is ravichandra naik,
my email id: [protected]@gmail.com.

I had received last few days unknown mails, this is reserve bank of india, then so I was complaints to online so they was sent to me this mail bellow them,

('we receive a call from indian complaint board it is true please fill and send it to our transfer department for verification through email below for prompt collection of your fund'.)

so I was sent all information in this mail, finally them sent to me individual customer id and pin this is reserve bank of india online international money transfer account bellow this.

reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Email: [protected]@rbiin-orgn. cu. cc

Attn: mr ravichandra naik.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. below are the full details that contains the english version of our web site and how to log-in and access your account for your personal or business use:

We have received your mail and we wish to let you know that your funds was deposited in a transit account by the united nations compensation board.

Practically you are to : click here to log-in

You are to log-in your account:
Enter your user id: *
Your pin number: *

To transfer your funds into your account, you are to click on make transfer, fill your account details in your country, finally you are to click on transfer and your funds will be transfer into the bank account which you have provided.
You are advised to meet up with the requirements and forward to us your driver's license. you are to keep your account number and pin to your self or else some swindlers can finish the transaction.

Thank you for banking with us.

In us you can trust. giving the best in banking system is our priority.
= = =
Mr. musa shihadeh
Director of remittance dept.
On-line banking division,
Reserve bank of india plc.

please help me this real or fake please confirm me sir. I awaiting your information, please send me above my mail id.

Dear sir/madam, complaints board r b I I have received the following e mail coated message - the reserve bank of india electronic transfer dept, 6, sansad marg janpath, new delhi, h. o. 110001, new delhi our ref: cub/hog/oxd1/2014 payment file: rbi/id1033/2014/2015 payment amount: 4. crore, 76. lakhs = 500, 000 gbps reserve bank of india official compensation 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/sms 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/ the reserve bank of india (rbi) governor, dr raghuramrajan and ban kin-moon secretary-general of the united nations met with the 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 (rbi) governor, dr raghuramrajan 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 (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor. to credit your account immediately you will have to send copy of your pan/voter card, 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 5 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 through email below for verification and prompt collection. contact transfer manager in charges of foreign exchange transfer departmentcontact person: mrs. sonia sharma fill the verificationform below for prompt collection of your fund. 1. full names: 2. residential address: 3. mobile number: 4. occupation: 5. sex: 6. age: 7. country: 8. marital status: 9. passport size photo: / scan copy id proof 10. e-mail id: 11. bank name: 12. a/c no: 13. a/c holders name: 14. bank branch: 15. bank swift or ifsc code; note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) mr. frank doglas. he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account. reserve bank of india (central bank). contact transfer department email: [protected]@outlook.com for more details, visit the link below http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041 accept my hearty congratulations once again! and make sure you reply to this email: reply to email via: [protected]@outlook.com I have responds their quarries, in this regard I want actual confirmation about this message from reserve bank of india immediately in the interest of the public service with regard kh. sanayaima singh imphal, manipur, india

I received email and in this mail it shows letter from RBI. Searching on net, I come to know it is a fraud mail. But in this mail how can type and send the mail on behalf of RBI. RBI have to take such action against this kinds of email. Also I attached the word file which I received through email (r. [protected]@yahoo.in) ([protected]@outlook.com)

I got many mails like this below I am pasting whole mail I got from rojas, cosette which can be definitely a fake person. I hope it will help rbi to take action on this kind of spam mails and I request rbi to make more protection about their employee and website information so that general public won't get cheated.
If there are images in this attachment, they will not be displayed. —

Mail link:-https://mail-attachment.googleusercontent.com/attachment/u/0/?view=att&th=150190c55cc052c0&attid=0.1&disp=vah&safe=1&zw&saddbat=angjdj-l90ujrhzzstndjqf2k0otxmlpwuchufxed8qbiilu1uuqcvsj4mjrad9a0v1m9pgvoleaetecqw0s9widg1p6emzldp4frjp-ttp7yormphjxrygzq3ecnrpfvvh3c7ryjm7yanbpajf-8kqfgruobcnwagiwaywjflmkskoanpy02idddgrefy4_ysketqdto52ymcgqhut03fpqnyvqpyjft2lgdc6lcuhzxswbdsi7w1fxtdpaqhanj2kn1ddsdb4pjjw_url9kmrtcvanm5ts9qff8jvt1gcahx-rbqvq6yxdralvqsesjzmaye8ql7hny1fzkgxwyw1oggtyhvkp0fhmqrtdd9awjeunl-yggq8hx_oebhsd6wn9qjai3metvi-ycvxzzfhzegtak349cd7ixa4veb3mkdxzjyrwcydvkowleofiiym3prntlnbknbnsgu9lvgqu11obsxl6msif7sdvb3ra_x-p_b8lwbcdh7g39-3unrzfmluoaqqspydnpbc4kodwnhltehazz3w-o3zi2qoaa60nyqzgyhdaybi4zssizkuzn5np4at1r9gdsn8jre3svceylollmhzn5ryfno4sx0z0ageu1tuvi5olk1c

Download the original attachment

Reserve bank of india

Regional office,

Foreign remittance department.

6, sansad marg 110 001,

New delhi, india.

Payment file: rbi-del/id1033/11.

Payment amount: 350, 000 gbp five hundred thousand great britain pounds.

Make sure you reply to this email rbi. [protected]@outlook.com

Reserve bank of india official payment notification

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. please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. warning warning notice.

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 2013 to 2014 according to your file record with your email address, your payment is categorized as: contract type: lottery undelivery fund, unclaimed fund, lottery/ inheritance/ unpaid contract funds/ undelivered lottery fund/

Furthermore, on the 1sth of september 2014, the reserve bank of india (rbi) governor, dr, 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 end of the meeting (rbi) governor, dr, raghuram rajan. 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 or other process. therefore, we are writing this email to inform you that 500, 000 gbp have been approve to be transfer direct to your bank account, your compensation amount of 350, 000 gbp indian rupees is equivalent to indian rupees of rs.2crores & 65 lakhs indian rupees will be release to you in your name as it’s was sent from the british government and, as it was also committed to (rbi) governor that beneficiary will have to pay approval fee of (15, 500 inr only in cash deposit) so that the assigned check from united kingdom issue from barclays bank can be approved for clearance in india before it can be credited into your account provided by you. hence, you are therefore required to pay 15, 500 inr only in cash deposit and kindly send xerox copy of pay in slip for confirmation.

Note: the approval fee (15, 500 inr) cannot be deducted from your check because it has not been approved and its was also covered by the british government security policy with insurance to reach into your account in full value, please you are advised to fill the form below and send it immediately to assign foreign transfer department for verification through email below for prompt collection of your fund.

Manager name sir. james david,

Ebi e-mail: rbi. [protected]@outlook.com

Office address:6, sansad marg 110 001, new delhi, india.

As soon as possible you have fill the below payment form and return back to us, the management of this office will provide you the information s to pay the approval fees, once you pay the approval fees, your compensation fund of350, 000gbp will be transfer to your bank account at the same day within 2hours.

Fill the form below and return back immediately for payment:

1. full names:

2. residential address:

3. mobile number:

4. occupation:

5. sex:

6. age:

7. nationality:

8. country:

9. marital status:

10. e-mail id:

11. bank name:

12. account number:

13. account holders name:

14. bank branch:

15. winning amount.

16. your photo copy………………………………………………

Make sure you reply to this email rbi. [protected]@outlook.com

reserve bank of india (central bank).
contact transfer department.

email: rbi. [protected]@outlook.com

claim your (350, 000 gbp) 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.

Mr. raghuram rajan.

Reserve bank of india

governor.

Accept my hearty congratulations once again!

Yours faithfully, dr raghuram rajan.

I am receiveing letters pretending to be from Reserve Banki of India, Foreign Remittance Department, Online Banking Unit, 6-Sansad Marg, -110001, New Delhi, India, informing me that my email ID has been chosen as beneficiary and approved of a payment of 500, 000 Pounds. Further, I have been asked to provide my personal as well as Bank account details for transferring the funds. I want to know if, RBI, in anyway related to this.? Or may RBI can take any action in this matter as its name is being used (or misused).

I received a e-mail from (: cbn/ohg/oxd1/2013) the reserve bank of india electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. o. 110001,
Copy attached below.
I want to know whether is it fake or real.

Regards,
Rajender singh

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/id1033/2013/2014
Payment amount: 500, 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: lottery/ undelivered lottery fund/
Recently on the 10th of nov 2014 the new reserve bank of india (rbi) governor, dr. raghuramrajan 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. raghuramrajan 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 (£650, 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.13, 730) 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 [protected]@shqiptar. eu 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: [protected]@shqiptar. eu

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/id1033/2013/2014
Payment amount: 500, 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: lottery/ undelivered lottery fund/
Recently on the 10th of nov 2014 the new reserve bank of india (rbi) governor, dr. raghuramrajan 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. raghuramrajan 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 (£650, 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.13, 730) 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 [protected]@shqiptar. eu 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: [protected]@shqiptar. eu

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.

To
Reserve Bank OF India.
India's Central Bank
Regional Director : Shri Chandan Sinha
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email:rbi.[protected]@consultant.com
Date:27/08/2014
Customers Care No.[protected]

IN LIEU TO THE TRANSFER OF FUNDS.

Dear Esteem Customer. Mr.Surajpal Mahore

Greetings from the Reserve Bank Of India, Your C.O.T. Code is not available to be issued. C.O.T means COST OF TRANSFER. We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

blow are your transaction details
Out of 100% = 50 % Done... = 50% Remaining Amount Transferring: ?500, 000.00GBPAccount ID: [protected]
[ RESERVE BANK OF INDIA ] A/c Activated ... [50% Done] Loading... [50% Remaining] In progress...
Transfer Current Percent% : 50% Done/Loading...
RESERVE BANK OF INDIA Message: : Transfer! Hold Placed.

The total amount to be paid by you as C.O.T Fee is (Rs 87, 500) Eighty Seven Thousand Five Hundred rupees only and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer, We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the, in which the Management has stated that the benificairy of this price should receive the fund in the real value, therefore, you need to pay for the Cost of your Transfer to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account. We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment. We look forward to your compliance, for the swift completion of your funds transfer..

***Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public: notice until your price has been processed and your money is being remitted into your personal bank account..***

Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Thanks for your activities.
Mr Sumit Kapoor
Regional Director : Mr Gaurav Arora
Mr. AShish Kumar
(Foreign Exchange Dept.)

I am being harrased to pay $31, 100 supposidly for a cot fee for the rbi to wire my inheritance funds to me of $30.100.000 left to me by eng. Jurgen krugger. This what i believe is a scam has cost me over $125, 000usd. The man who is hassling me now for the cot fee said he is raghuram rajan the new ceo of the rbi the previous man said he was dr. D. Subbarao governor of the rbi the old governor. I believe both these men are real but fraudsters are steaing their identity to scam me of more money

Please do not believe the below email. It will come from "[protected]@itapemirimcorp.com.br" or "itapemirimcorp.com.br" with the subject as Att. Please find the content as follows. Please let me know any action can be taken against this kind of fake emails being sent.

6 SANSAD MARG, JANPATH
NEW DELHI, H.O. 110001
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 notice, 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 2013. 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 25th Oct 2013, The Reserve Bank of India (RBI) Governor, 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 end of the meeting (RBI) Governor, Raghuram Rajan 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, 000usd 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 18700 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
Kindly forward all details to the exchange department ([protected]@qq.com)

RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.

Fund release application

Director of auditing and account operations
Reserve bank of india
6, sansad marg, p. b. no. 696,
New delhi - 110 001
Email: [protected]@zbavitu.net
Dear sir,
Application for the release and transfer of 50, 508, 609. 14 crore (five crore fifty lakh eight thousand six hundred india rupees only) reserve bank of india dormant vault a / c n0: [protected] name. mr. chowalert jitjamnong
please be informed that I wish to come for the claim, release and transfer of the sum of 5, 508, 609. 14 crore (five crore fifty lakh eight thousand six hundred india rupees only) from account number [protected] with your bank, to my account which is stated below.
I wish as the heir apparent with all documents of proof to claim and instruct that the above - mentioned amount be released to me through any of your correspondence financial institution.
I also humbly request for the services of an accredited resident bank attorney to represent me for the authentication / updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I cannot be physically present there due to my official engagements here.
Please accept this late application, I hope you will understand and expedite action.
Thanks for your anticipated co - operation.
My full name...
My address...
My telephone number...
My fax number...
My email address...
My sex...
My age...
My occupation...
My scan cope of my id proof...
I humbly apply putting claim on his dormant bank - account balance with ebb valued at 5, 508, 609. 14 crore I do hope that my application will be given an urgent attention as I want this balance be released to my personal bank account as soon as I reactivate the deceased dormant account.
Stated below is my bank - account details
Name of bank:...
Bank address:...
Account name:...
Account number:...
Swift code:...
Full name of the account beneficiary:...
I sincerely hope you will receive my apologies regarding the lateness of this application. it was due to circumstances beyond my control.
Thank you very much, as I anticipate your cooperation in this matter.
Date...
Kindly forward this application form to rbi by yourself via email: [protected]@wss - id.org or [protected]@zbavitu.net,
Telling them that you’re the next of kin of mr chowalert jitjamnong, that you are out to claim his money deposited with rbi, let me know once you forward it to bank. I will be there to back you up, 100% risk free, this transaction must be kept confidential.

Iam complaint for the reservebank of india eletronic transfer department, new delhi, india. at 3 timesmore this website. but, no action for my mail, iam just asking suggestion only. I got received an email for the reserve bank of india eletronic transfer department, new delhi, india, at 7th march. that mail told you have winning a lottry prize from uk. your winning amount 700, 000.00 gbp. but, you want to get that prize, you will pay the amount rs, 18, 500/=indian money immediatly. then that prize amount will transfer your account. but, iam not paid that amount, iam asking just for you, that mail will be true or fake, you can serch the details, and tellme the answer immidiatly. iam waiting for your response. thanking you. manoharan. s. chennai.

Our ref: Cbn/Ohg/Oxd1/2011

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to

bring to your attention, that you were listed as a beneficiary in the

recent schedule for payment of outstanding debts incurred by the RBI

government 2011. to 2012

According to your file, Your payment is categorized as:

contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund.

Payment file: RBI/id1033/09.

Payment amount: $500, 000.00. us dollars.

But recently, on the 4th of Decb, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, meet with the Senate Tax Committee On Finance RBI Mumbai branch and 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’s an unfair practice to withheld funds for government basket for one reason to the other for tax accumulations.

Therefore, we are writing this email to inform you that $500, 000.00 US DOLLARS. in India currency 5 CRORES 6 LAHK RUPEES 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 10, 500 INR ONLY. To credited 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.SEND BELLOW INFORMATION TO PAYING PERSON.

PAYING PERSON.------------------------

1..) FULL NAME:---------------------------

2.) AGE:------------------------------------

3.) SEX:--------------------------------------

4.) ADDRESS:--------------------------------

5.) ZIP/POSTAL CODE:------------------------

6.) STATE/PROVINCE:------------------------

7.) COUNTRY:-------------------------------------

8.) PHONE:------------------------------------------

9.) OCCUPATION/POSITION:-----------------

10.) BANK DETAILS:------------------------------

Contact paying Person: [protected]@hotmail.com

(Transfer Officer)

DR Srinath.

To
Consumer complant board
Respected sir
I am from Karnataka that few days back I got the SMS that my mobile number of [protected] as won the $500GBP in Airtel Company UK, the message as send to the complant board for confirm from the consumer board confirmation as came that contact the addres below
Regards
Deepak Mohod
Airtel Presence (Airtel Customer Service Team)
Bharti Airtel Ltd
[protected]@in.airtel.com
So that I have send the confirming of the SMS message to the [protected]@in.airtel.com form confirming .
Then the 2nd call as came to me that calim for the $500GBP of the Airtel company Uk for won prize then I send the claiming from the won prize from their the confirm came that
The of the Name of Diplomat is : Dr Mrs Nancy John Arival date 11/112012 and Departure date is 12/11/2012 she as called the 12/11/2012 again she called the morning she asked to pay the charges of Transfer of $500GBP through the RBI to the Personal Account Number of Santhosh DB with the
---------------------------------------------------------------------------------------------------------------------------------------
ATTACHED COPY OF THE DETALS CAME TO ME TO CONFIRM THRUGH CONSUMER BORD
-----------------------------------------------------------------------------------------------------
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA.
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
DATE:13/11/2012
SWIFT CODE: CVALESVVXXX
E-mail: [protected]@instruction.com
Tel:[protected]

Dear Customer Mr:Santhosh D B
We Acknowledge the receipt of your transfer requirement that was sent to this department, regarding the Transfer of your fund the total sum of Five Hundred Thousand Great British Pounds(500GBP) that was deposited here at the reserve bank of India new Delhi branch to be transferred to your given personal Account, we also wish to inform you that the Foreign Remittance Department is now processing your Online transfer to your account. In order to complete your process you need to registered your online account with our bank. On completion of your account registration, we will issued your account number and account access (logins codes) details to enable you access and transfer your funds personally via the bank online transfer system to your designated bank Account.
CONVERSION OF FUND FROM BRITISH POUNDS TO INDIA CURRENCY/ACCOUNT REGISTRATION/:FEES
It is pertinent to inform you that the account registration process is carried out by the monetary authorities who entail on carrying out a due diligence to ascertain that the account is fully function, before your fund can be converted immediately, We request for conversion/registration deposit of ( 24, 820) payment details will be send to your mobile through your agent which will be used to convert your fund from british pound to india currency, On this, note you will have to make the payment for conversion/registration of your fund directly to agents of the monetary authorities here and also our accredited banking agent, hence the decision to use accredited agents accounts, who confirm directly to us and the monetary authorities upon confirmation of the transfer by you
As soon as we receive confirmation and evidence of payment of the above charges, we will proceed with the conversion. The date and time of transfer and expected date of receiver in your account will be sent to you. But be advised that until we confirm payment from our clearing financial institution, we cannot commence your transfer.

BELOW ARE THE PAYMENT DETAILS AFTER MAKING THE PAYMENT SEND US THE SCAN COPY FOR CONFIRMATION
==============================================================================
NAME: RAHUL SENGUPTA
STATE BANK OF INDIA
A/C NO:[protected]
PAN NO: EBSPS6879G

This are the details of the above which I have claimed for the Won prize in Airtel company UK so this is the FULL DETAILS OF CALIMING FROM THE WON PRIZE SEND ME THE DETAILS VERFICATION WEATHER I HAVE TO MOVE FURTHER COMUNICAION WITH THIS COMUNICATOR OR I HAVE TO STOP SEND ME THE DETAILS to my E-mail ID : [protected]@yahoo.in to receive the won prize or not.

Thanking you
Santhosh D B
12/11/2012

Respected citizens;I ms;erla mamatha from visakhapatnam requesting that; please confirm, this emails belongs to rbi or not;
[protected]@rbi.org. br. ms, [protected]@rbi.org. br. ms
Please confirm mr;gautam pandit (his phone numbers 1, +[protected], 2, +[protected], 3, +[protected], his employee number;m/9087, designation;adff function foreign fund region maharastra zone)

And mr;sailendra nandakumar joshi (his phone number +[protected]).
They are working in customer care centre rbi mumbai, or not. please confirm and send answer to my email id.
Why because, some funds are sanctioned to me from barrack bank uk, in this process, I was paid and deposited the more than four lacs amount into their account, in the issue of foreign funds transfer case into my bank account every time this is the last payment, this is the last payment they are informing, again they asked for depositing, still now they are informing to deposit 150000.00 rs. I as having the doubt, this is true or false, they are working really under rbi (customer care centre mumbai, foreign fund transfer department) or not please clarify after enquiry.
Thank you officers.
Yours sincerely.

(ms;erla mamatha.)
. p. h. numbers;+[protected], +[protected].
My date of birth;19/06/1989.
My age;23 years.
Occupation;job seeker.
Sex;female.
Martial status;unmarried.
My bank account details;bank account name;ms;mamatha erla, bank name;state bank of india.

account number;[protected], branch code;8054, swift code;sbin 0008054.
My house address;quarter number 448 f sector 6 ukkunagaram visakhapatnam india 530032.