Reserve Bank of India [RBI] review: fake email 71

I've a bank account with the Reserve Bank of India. The account no: [protected]. Please confirm that the account is still valid and in existence. A few days ago, I've tried to transfer online a sum of fund to overseas. Half way through, I was asked to enter the Cost of Conversation Code. Later, I was asked to remit USD$ 16, 500.00 in order for me to get the C.O.C Code. I was given 72hrs to pay the said sum or else, my account will be deactivated or termination of my account. Please advise whether the above scenario is norm to every bank. A customer has to pay that huge amount of money for every transaction?

R/sir
I am receive above mail. i just want the mail is true or fake. hence forward to you.
please confirm me.
thanks.

Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2009/2013
Payment Amount: £750, 000.00GBP
this nitifiction is fake or real, pls reply me, after sending my details, thanking sir' D.YOHAN.

Sir, My name prakash kumar patra, odisha, i got a mail on dt. 10.03.13 as cited above is it true of false please conform me on my email. prakashpriya.939@rediffmail.com.

I am also haresed... so wat can i do now pla sugest me...
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: 4 Crores 71 Lakhs Rupees.

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 February 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4 Crores 71 Lakhs Rupees) 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/20, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to Mr. Paul Cornwell in British High Commission also your crediting fee, Mr. Paul Cornwell will get your crediting fee paid on your behalf to the RBI office and then the RBI will transfer the fund to your Bank Account without further delay,
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Mr. Paul Cornwell
B.H.C/New Delhi.
Email: paulcornwellbhc@vf.vc

Mr. Paul Cornwell is the assign 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.

The management.

DR, D. SUBBARAO
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.

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: 4 Crores 71 Lakhs Rupees.

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 February 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4 Crores 71 Lakhs Rupees) 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/20, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to Mr. Paul Cornwell in British High Commission also your crediting fee, Mr. Paul Cornwell will get your crediting fee paid on your behalf to the RBI office and then the RBI will transfer the fund to your Bank Account without further delay,
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Mr. Paul Cornwell
B.H.C/New Delhi.
Email: paulcornwellbhc@vf.vc

Mr. Paul Cornwell is the assign 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.

The management.

DR, D. SUBBARAO
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.

Sir,
I also received a mail regard funding . So please confirm me it is write or wrong

PL DELETE THIS TYPE OF E MAIL AS SOON AS POSSIBLE, YOUR COMPUTER MAY BE HACKED.

My name is chandan chatterjee . I also received a mail regard funding . So please confirm me it is write or wrong. i also attach this letter . I think it a cheating case. pls. take proper action. my mail id is chatterjeechandan10@yahoo.com

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT 6, SANSAD MARG,
JANPATH, H.O. 110001, NEW DELHI,
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500, 000.00GBP.
NOTIFICATION OF UNCLAIMED LOTTERY FUND

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 as an Internet User 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: Unclaimed Lottery/ Undelivered Lottery fund.

Recently on the 21st of February 2013 the Ban Kin-moon, (Secretary-General of the United Nations) the Reserve Bank of India (RBI) Governor, Dr D Subbarao met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding all unclaimed funds which have been due for a long run. All unclaimed funds to be released back to the beneficiary stating that it`s unfair practice to with-hold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00 GBP) awarded to your Email ID will be release to you in your name, as it was committed by (RBI) that Beneficiary will have to pay crediting fees of (Rs 13, 500) only. So you are therefore required to pay in cash deposit for crediting of your account immediately. All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations to satisfy any State or Federal requirements of the Government.

Also reconfirm your details by filling the form below and send it immediately to our (reservebnkin@admin.in.th) verification for prompt collection of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Dr. Miler Green
Email: foreign.affair@gmx.com
Tel: (+[protected]
FOREIGN AFFAIR DEPARTMENT (BRITISH COMMISSION)

Dr. Miller Green is the assign British Agent in-charge (foreigner) of your transfer after the required crediting fee. Every document including certificate of fund, brochure of company promotion will be courier to your home address immediately after your transfer.

All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations to satisfy any State or Federal requirements of the Government.
We shall immediately proceed further with the best of service after your response.

DR D. SUBBARAO
RBI GOV

This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law

i have to receive this mail. so please said to me this is true or fake.

THE RESERVE BANK OF INDIA.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2009/2013
Payment Amount: $1, 000, 000, 00.
Email: rbi_org.dept.in20@hotmail.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear RAJESH R
The Foreign Exchange Transfer Department (FETD) 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: BBC Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 3rd of June, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 The end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (gbp5000, 000, 00) 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 (Rs30, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it immediately to our
Email: rbi_org.dept.in20@hotmail.com
Verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Age:
5. Sex:
6. Nationality
7. Country
8. Marital Status:
9. E-mail id:
10.Bank Details:
11.Occupation:

Email: rbi_org.dept.in20@hotmail.com

Mr. Steven Gray is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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.

The management.

DR. D. SUBBARAO
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.

mohd nazir ahmed

Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Payment Amount: RS/ 4, 71, 00, 000.00

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 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 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that {Four (4) Crore Seventy-One (71) Lakh} 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 16, 900) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to ourremittance.dpt@rbiindia.co.in verification for prompt collection of your fund.

Fill The Form Below:

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attention:

This is to acknowledge the receipt of your mail and also bring to your notice that we have carried out proper verification of all information that you have provided, we have concluded that your compensation funds should be transferred to you without further delay in accordance to the RBI on-line electronic transfer regulation.

We are now providing you the account details of our service agent in which you are to deposit the required processing transfer approval fee of 16, 900 Rupees] that will make necessary returns to the appropriate unit. Please kindly proceed with the deposit of Rs. 16, 900/ INR as the required processing charge/transaction approval fee of 16, 900 Rupees in the below account and get back to us.

Service agent account information assign from Transfer unit to receive the payment.

Account Name: MR, NIUTO SUMI.
Account Number: [protected]
IFSC: SBIN0007543
Bank Name: State Bank of India.

After making the payment, kindly send to us scanned copy of the evidence of bank Payment Slip and a copy of any of your identity proof for further processing, you have between now and 24 hours period of time to make the required payment for Transfer Approval fee, we shall commence with the transfer of your funds immediately we receive a confirmation of your payment.

For More Details Contact:
Mr. Paul Cornwell
B.H.C/New Delhi.
Email: paul.cornwell62@live.com
+[protected]

Mr. Paul Cornwell is the assign British official (foreigner) to monitor your transfer upon the crediting of you 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.

DR, D. SUBBARAO
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.

sir,
i recieved an email mentioning me as a beneficiary on unclaimed lottery fund
but i unknowingly repliedf to it
please provide me the correct information

nidhin r
nidhinr94@gmail.com

plz varify the attachment and send me the information.k

dera sir i hv also recive a mail like above kindly conferm me that it is true orfake

i also received a mail
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500, 000. GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2014 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 1st of January, 2013. 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 released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500, 000GBP 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 22, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name MRS ANILA KUMARI 1 in charges of foreign

exchange E-mail: foreign.transfer.department@live.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this email: foreign.transfer.department@live.com
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: foreign.transfer.department@live.com
Mr. Mark Lawrence is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully,
Dr Raghuram Rajan

I am receive above mail. i just want the mail is true or fake. hence forward to you.
please confirm me.

i am also receive this mail...is i send the information and all address regarding this or not please let me know...

Better go and sit near CST Terminal you may get some change..will be sufficient for living but stop all these kind of nonsenses you filthy animal.

This is a fake...Dont believe in such thing...Nobody get money like this...I received the same type of message twice...delete such scam email...at last you will be scammed. You will also get such kind of phone calls as well, but never believe in it. STAY SAFE!

Dear Sir,
i'm also taking a same Email, so sir, please give the solution...
its true or False...

Dear Sir,
I'm also taking a email, i want to know this mail are true or false...

SIR I ALSO RECIVED A EMAIL LIKE THIS.SIR I WANT TO KNOW IS THIS A TRUE EMAIL OR FAKE MAIL PLZ REPLY ME AS SOON AS POSSIBLE...
OR PLZ TAKE SOME STEPS ABOUT THIS TYPE OF MALE
subhash gain mob. [protected]
RBI-DEL/id1033/13.
Payment amount 500, 000.00 British Pounds

Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.Our ref: Cub/Hog/Oxd1/2014 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear Beneficiary:The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/Recently on the 1sth Of May 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 along run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds 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 email to inform you that (£500, 000.00/-GBP / RS.4 Crore 99 Lakhs/-INR) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges to claim this fundsimmediately within (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email:rbi_onlinetransfer_india@hotmail.com Verification for prompt collection of your fund.Fill The Form Below:1. Full Names:2. Residential Address:3. Mobile Number:4. Occupation:5. Sex: 6. Age: 7. Send Us One Passport id And One Photos:8. Marital Status:9. Bank Name:10. Holders Name:11. Bank Branch:12. Account Number:For More Details Contact:Mr. Mr. Rahul SinghMrs. Sonia Sharma Email: rbi_onlinetransfer_india@hotmail.comPastor John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management Mrs. Sonia Sharma Pastor John LarryDR. RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)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 act 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. By federal and state privacy.

WHAT HAPPENING WITH YOUR WON PRIESInboxxFriendsReserve Bank of India 12:08 (22 hours ago)to me In Our ref: RBI/0A2/8138061File:rbi/lo/f12Payment Amount: £700, 000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: How
are you today? I pray fine. What is the present situation of things
with your won pries of 700, 000GBP With the Reserve Bank of India. Today
we have open your file with us we discover that you have not claim your
winning pries reply to this email to enable us transfer your total
winning sum to your account.Please
respond as soon as you receive this mail in order for me to be aware of
the present situation of things with you. This will enable me advise
you on further actions to take as well as to update your file. Ensure to respond urgently as my superiors are on my neck as regards your issue. Extend my greetings to your loved ones. I await your urgent response. Warm Regards, HEAD OF OPERATIONSTRANSFER UNITS

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services
Payment file: RBI-DEL/id1033/11.
Payment amount: £500, 000.00 GBP/ RS. 4 CRORE 99 LAKHS/-INR

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2006 to 2014 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 1st of January, 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 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 £500, 000GBP/ RS. 4 CRORE 99 LAKHS/-INR will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to make the payment to enable us credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Manager Name Mr. Rahul Singh in charges of foreign exchange
E-mail: rbi.onlinetransferdept@outlook.com

Fill In Your Details Below:
1. Full Names:……………………………
2. Residential Address: …………
3. Mobile Number: ……………………
4. Occupation: ……
5. Sex:…….
6. Age: ……
7. Send to us one Passport Photograph & a Photo
8. Reply to this email: rbi.onlinetransferdept@outlook.com
9. Marital Status:……..
10. E-mail id:...
11. Bank Name:
12. Account Number:…………..
13. Account Holders Name:…………
14. Bank Branch:…………………….
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: rbi.onlinetransferdept@outlook.com
Mr. Van Ruben is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
£500, 000.00GBP/RS. 4 CRORE 99 LAKHS

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully
Dr. Raghuram Rajan

R/sir
I am receive above mail. i just want the mail is true or fake. hence forward to you.
please confirm me.
thanks.

rbidp@hotmail.com
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds 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 email to inform you that (500, 000.00 GBP)will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (rbidp@hotmail.com)Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State
8. E-mail
9. Send Us One Passport id And One Photos:
10. Marital Status_
11. Bank Name –
12. Account Number
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: (rbidp@hotmail.com)

MR. BEN DAVIDE is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S.Kumari Mr Smith Adam
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
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 act 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. By federal and state privacy.

Im more then happy to warn everyone that the above posting is an advance fee 419 SCAM. The RBI would never use a free web based hotmail email address.

Contact scam investigation department E-mail:cybercrimebureaudept@gmail.com

There is no such organization as the Cyber police UK, this clown is actually an African advance fee scammer who is planning on stealing your money and identity . Contact of any kind with this lowlife criminal should be avoided at all cost.

Contact scam investigation department Email:cybercrimebureaudept@gmail.com

It would seem that the cyber crime police has moved their operation from the UK to Nigeria . Hilarious indeed .

SIR, TODAYS ON 01.01.2015, I ALSO RECIVED A EMAIL LIKE THIS.SIR I WANT TO KNOW IS THIS A TRUE EMAIL OR FAKE MAIL PLZ REPLY ME AS SOON AS POSSIBLE...
OR PLZ TAKE SOME STEPS ABOUT THIS TYPE OF MALE
ANIL KUMAR MEHTA

Hello Sir,
i have recieved an email mentioning me as a Lottery Inheritance Compensation amount of £500, 000.00 Pounds

please provide me the correct information

R/sir
I am receive above mail. i just want the mail is true or fake. hence forward to you.
please confirm me.

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

ATTENTION: SK MERAJUL HOQUE

WE RECEIVED YOUR EMAIL AND HAVE NOTED ITS CONTENT, ACCEPT OUR SINCERELY APOLOGY FOR THE SLIGHT DELAY IN RESPONDING TO YOUR MAIL, IT WAS AN OUTCOME OF THE PROCESSING AND VERIFICATION OF YOUR WINNING DOCUMENT. THIS IS TO OFFICIALLY NOTIFY YOU OF THE RECEIPT OF A DEMAND DRAFT OF (2CRORE 5LAKH INDIA CURRENCY) FROM RESERVE BANK OF INDIA COMPENSATION PROGRAM, WE WISH TO CONGRATULATE YOU ONCE AGAIN Sk MERAJUL HOQUE ON THIS NOTE FOR BEEN PART OF THE ONLINE WINNER FOR THE RESERVE BANK OF INDIA COMPENSATION PROGRAM.

HENCE WE DO BELIEVE WITH YOUR WINNING PRIZE, IT IS MANDATORY YOU ESTABLISH LESS PRIVILEGE CANTERS THAT WOULD CATER FOR THE LESS PRIVILEGED IN YOUR STATE. WE WISH TO FORMALLY ANNOUNCE TO YOU THAT YOU HAVE SUCCESSFULLY PASSED THE REQUIREMENT, VERIFICATION, AND SATISFACTORY REPORT TEST FOR ALL ONLINE WINNERS. YOUR WINNING PRIZE (2CRORE 5LAKH INDIA CURRENCY) HAS BEEN DRAFTED AND IT WILL BE TRANSFERRED INTO THE ACCOUNT BELOW.

BANK NAME: STATE BANK OF INDIA

ACCOUNT NUMBER: [protected]

ACCOUNT HOLDERS NAME: SK MERAJUL HOQUE

BANK BRANCH : BHATAR

YOU ARE TO CONFIRM THE BANK DETAILS ABOVE TO ENABLE CONFIRM YOUR PERSONAL INFORMATION BEFORE YOUR FUND CAN BE TRANSFERRED. IT WAS ALSO COMMITTED FOR (RBI) GOVERNOR THAT BENEFICIARY WILL HAVE TO PAY FOR BANK SERVICE CHARGES ONLY, SO YOU ARE REQUIRED TO MAKE A PAYMENT OF (Rs. 16, 500) ONLY IN CASH DEPOSIT TO RBI AGENT ACCOUNT, ONCE YOU MAKE THE PAYMENT, YOUR PRIZE WILL BE TRANSFERRED TO YOUR BANK ACCOUNT ABOVE IMMEDIATELY.

YOU ARE ADVISED TO DO THE NEEDFUL AND EFFECT IMMEDIATE RESPONSE TO DEPOSIT THE BANK SERVICE CHARGES, SO THAT WE CAN COMPLETE YOUR TRANSFER TO YOUR PERSONAL ACCOUNT ABOVE IMMEDIATELY AND HAVE SATISFACTION OF YOUR FUNDS.

WE AWAIT YOUR SWIFT RESPONSE TO ENABLE US PROCEED.

RELUCTANT TO THIS EMAIL WILL RESULT TO IMMEDIATE TERMINATION OF YOUR ONLINE TRANSFER ACCOUNT AND YOUR FUNDS WILL BE REVERT BACK TO THE UNITED NATIONS ORGANIZATION UNIT.

Foreign Remittance Department

Reserve Bank Of India

New Delhi Branch.

Rbi...Admin Management Transfer Unit (01).

Central Bank Of India

YOU ARE TO KEEP ALL INFORMATION AWAY FROM THE GENERAL PUBLIC FOR SECURITY REASON AS RBI SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS OF FUND ARISING FROM THE ABOVE MENTIONED

Best Regards,
Foreign Remittance Department
Reserve Bank Of India.

****************************** ****************************** *********
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.
****************************** ****************************** *********

R/sir
I am receive above mail. i just want the mail is true or fake. hence forward to you.
please confirm me.
6, Sansand Marg, (R.B.I) Building. PB NO 123. New Delhi:
Our ref: Cbn/Ohg/Oxd1/2014
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500, 000.00 GBP) equivalent to (₹4cr INR)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 2008 to 2015 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 11TH of MAY 2015 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 the end of the meeting, the Reserve Bank of India (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 in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00GBP) equivalent to (₹4cr 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 22, 700 (Twenty Two Thousand Seven 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
Pastor James Wood - Head Assigned Foreign Exchange Transfer department
Email: commission@accountant.com

Fill The Form Below:
1. Full Names:
2. Country:
3. Residential Address:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Fill the verification form and send to this e-mail commission@accountant.com to avoid disqualification

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. 22, 700 )Only.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr 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 £500, 000.00 British Pounds Sterling which is equivalent to [₹4cr Indian Rupees] to your bank account.

Please Note: That by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Dr. Raghuram Rajan
Reserve Bank of India (RBI)

Sir, I also received a E-Mail like this. I want to know is this true or fake E-Mail. Please reply me. Thank you.

Customer services
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, Sansand Marg, (R.B.I) Building.PB NO 123., H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2013/2014
WORLD BANK FINANCE GROUP IS COMPENSATING ALL ASIA COUNTRY FOR THE YEAR .
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 21st Of December 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds 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 email to inform you that (£250, 000.00 Pounds is equivalent to 2, Crore 43, 87, 629.11/- INR) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges to claim this funds immediately on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: rbiheadoffice@aol.com }Verification for prompt collection of your fund.
These Are the Requested Information’s 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. Send Us One Passport id And One Photos:
For More Details Contact:
Mr. Mr. Rahul Singh
Mrs. Mrs. Bimla I Devi
Foreign Exchange Department
Make sure you reply to this E-mail id: rbiheadoffice@aol.com
Regional Director Shri Deepak Singhal. (RBI) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G. RAJAN
R.B.I GOVERNOR

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of the Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
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 act 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. By federal and state privacy
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sir I had recieved a letter from rbi as same above