RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT Complaints, Reviews, & Information

Sep 17, 2012

About c.o.t. code

I received a mail from [email protected] that 9,50,000 gbp are to be transferred into my account no 11081736261. My RBI Pin no. is 8236678052. Also 450,000 GBP are also hold to be remitted to my account because of COT code . Now he also instruct me to pay (0.2%) of 9,50,000 GBP to obtain C.O.T. Code before the fund transfer. Sir I have deposited approximately 10 lacs to receive this amount but Cocacola Company UK asking frequently to deposit the amount in accounts which are pertains to Indian names. I have kept all the receipts of amount which have been deposited by me. Now I request you to kindly save me from these defaulters. I can send you their names and mob nos, scanned copy of passport and ID etc. I have been looted by them. Now you tell me the solution. How I can get back my deposited money and take action against the defaulters (all are from UK).

MANOJ GHADI

Oct 6, 2012

EMAIL LOTTERY

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/12.
Payment amount: $500,000.00 USD.
?
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 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Recently on 7th Saturday, 2012.

The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch.

Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that $500,000.00 USD will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.

So you are therefore required to pay Rs.13500/- 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: DR. LARRY FORD in charges of foreign exchange
E-mail: [email protected]

Fill The Form Below:

1. First Name:
2. Last Name::
3. Date of Birth:
4. Sex:
5. Type of Identification:
7. When does it Expire:
8. Identification Number:
9. Address:
10. City:
11. State:
12. Postcode:
13. Country:
14. Fax:
15. Email:
16. Phone:
17. Occupation:
18. Annual Salary:
19. Position:
20. Next of Kin:
21. One Passport photographes(Mandatory)
22. Scan copy of any of your valid Identity

RESERVE BANK OF INDIA (CENTRAL BANK).?
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your?($500,000.00 usd)

NOTE:
If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
?
Accept my hearty congratulations once again!?

?Your?s faithfully,
Dr D. Subbarao
Mr. Larry Ford.

?

sandeep singh tyagi

Oct 25, 2012

lottery money

sir i have received a mail that i have won core rupees by lottery fro u.k. by email id pl.tell me this is true/false
[email protected]
8459122522
RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
Dear
It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked
(Mr.,PaulCornwell is hacker man), and Winners are Now been Contacted illegally through mobile but sometimes via email.
Do not respond to the senders of these Messages, as they are not in Position to Pay you your Winning PRIZE.
Your true information

YOU’RE WON THE AMOUNT £500,000.00GBP ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI.
TRANSFER FOUND PROCESS DETAILS
CLAIM INFORMATION
Your found transfer Officer
Mr.R.K.SHARAN
ASSISTANT GENERAL MANAGER
RESERVE BANK OF INDIA.
Central Office,Sansad Marg 6,
New Delhi. HEAD OFFICE 110001, INDIA
EMAIL:- [email protected]

YOUR FULL DETAILS SEND EMAIL – [email protected]
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………….
BANK NAME ………………………………………..
YOUR FULL NAME …………………………………
ACCOUNT NO ………………………………………
BRANCH CODE NO - ………………………………
PAN CARD NUMBER - ……………………………
DRIVING LIC. SCAN COPY
YOUR LAND LINE NO-
YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)
ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT.
Regards,
RESERVE BANK OF INDIA
Regional Director :
Shri Chandan Sinha
Sansad Marg,
New Delhi - 110 001, India.
Fax: +91 11 2371250.
Email- [email protected]
COMPLET ALL PROCESS ONLY TWO DAY

shakti singh

Nov 15, 2012

true or false under mentioned mail

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION: SIR/MADAM,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BBC LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT

jyothi.kalyalaa

Nov 20, 2012

OLYMPICS PMT prize which is Rs.1 Crore Rupees

Respected Sir,

I have received one message that have won OLYMPICS PMT prize which is Rs.1 Crore Rupees from fallowing mobile numbers 08826769515 and 09871504115.
they asked to pay £205 British Pounds which is Rs.18,000 INR to the British High Commission in Delhi before money can be credited in my account.

they have given me account no details.
M. Monica , AC/No 20153924064, SBI, SENAPATI BRANCH, IFS CODE SBIN0004522

I have found fallowing mail from RBI, Please confirm is this true or not.
Plese reply to me [email protected]

Regards,
K.Narayanamma.

Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1,00,00,000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18,000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction within the given time.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)

Mob: 083 7691 3816,

Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India

DEVUVIJAYAN

Dec 18, 2012

transfer update of your pending fund

SIR, I WAS RECEIVED MESSAGE FROM RBI WEBSITE TODAY.I HERE ATTACHED IT.PLEASE GUIDE ME IS IT TRUE OR FALSE.No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001, India
Payment file: RBI-DEL/id1033/12.
Payment amount: £ 500,000. pounds.
Customer services, www.rbi.org.in

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attention 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 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on the 1th of September 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP) 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 15,500 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 DR. JOHN MARK in charges of foreign exchange E-mail: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17 your sin……….
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]

Claim Your (500, 000.00 GBP).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned !!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Sankar Talukdar

Dec 23, 2012

Collection of lottery fund of 5.00.000 U.S. DOLLERS

To
The Governor
Reserve Bank of India

Respected Sir,
I received a mail in initiated from your office and under signed by your name fro collecting the Foreign fund as mentioned below in the transferred word (Note pad) document of the original.

from

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer Services.

Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000.00 US Dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 20th of December, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at 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 Five hundred thousand US Dollars($500,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 13,500 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 Dr. Steven Ford in charge of foreign exchange E-mail: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

EMAIL: [email protected]
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao

In the attachment there an Official Letter head of Reserve Bank of India and even your Photographs.
I therefore request you to en light the same if at all any thing is to observe from me side.
Actually this email address( in which the so called Lottery was conducted as they mentioned) is my active , regular used ID, In service I am a Govt officer and Scientist of Ministry of Environment & Forest.

Please confirm me by instructing the actual steps.

For confirmation of the mail whether it is a fake mail or original I am bound to communicate the same so that an useful step could have been taken in case it a practice of fraudulation and that too in the name of our esteemed office of Govt. of India.
I am attaching you the original attachment also for your convenient. Please acknowledge the same in my email ID (snkr,[email protected])
Thanking you

Sincerely yours
Sankar Talukdar
40,Rahuta Road
P.O. Shyamnagar
Dist: North 24 Parganas
West Bengal,743127

hacker

Feb 18, 2013

plz chik mail fake or realy money

RESERVE BANK OF INDIA
CENTRAL OFFICE.
6, Sansad Marg, New Delhi
Department of Currency Online Transfer
New Delhi-110 001, India.
E-mail:[email protected]

Atten Mr. Gurlal Singh

You are welcome to our Private net banking/wire online transfer Department Central Reserve Bank Of India(RBI),This is to inform you that your "500,000.00 GB Pounds from Royal Bank of Scotland UK"has been process and we have create an account for you to transfer your fund by yourself to enhanced our Internet banking service.
You can now access your pin/account online real time.

Please follow the under-listed steps section on the online login page; http://ind-resbonlineserve.in/online-banking/account_form.php

Enter our online /Internet banking login website link: http://ind-resbonlineserve.in/online-banking/account_form.php

1. Enter your Reserve Bank of India Account Number: 1086000106827496

2. Enter your Email Address: [email protected]

Please click above site here to access our full and private banking services; application

Existing online banking customers will be prompted to generate their secret Security number 11889154 before accessing their accounts online.

Please enter your Security number 11899988to access our full and private services

Please click on money transfers of the services below for apply

Fill the application for Money Transfer and choose Currency Type GB Pounds,

Your Bank Swift Code: ...................................................................?

and click submit to transfer your fund into your personal account.

NOTE: (1) make sure you transfer the accurate amount mention 500,000.00 GB Pounds.
(2) Do not transfer more than your fund mention amount.
(3) Do not transfer less than your fund mention amount.
(4) Fail to follow the instruction your transfer will terminated.
(5) As soon as your transfer is complete, your fund of (500,000.00 GB Pounds.) will remit/reflect to your personal account in India Currency (42,345,805.30 INR)

Due to the high rate of fraud in global world and industry, it is advisable to keep all your (information secret ) in order to monitor your account activities.

Regard to serve you more better,

YOURS TRULY
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE REMITTANCE
DR. DUWURI SUBBARAO, GOVERNOR & MRS,GRACE KOSHIE
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify FOREIGN REMITTANCE DEPT RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA. 2013 COPY RIGT

tapankatwa

Feb 27, 2013

REGARDING FUND TRANSFER Hello Sir, Can you please tell me whether it is real or fake

Chief General Manager-In-Charge,

Funds Remittance Department

Reserve Bank of India

Mumbai

Release Notification In The Amount of 1,000,000.00 USD

Dear Tapan Kumar Ray

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

Your funds of 1,000,000.00 USD was deposited in our bank by International Monetary Fund United Kingdom, so before we will commence the transfer of your funds into your local account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they mandatory.

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

Online Application Form ,

Personal Information

First Name :

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

Last Name :

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

Gender :

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

Date of Birth:

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

Bank Information :

Name of Bank

................................................

Bank Contact Address :

................................................

Bank Account Number :

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

Pan Card Number :

................................................

Transferring Sum :

................................................

E-Mail Address :

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

Nationality :

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

State :

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

Zip Code :

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

Scan copy of Identification Proof: *......................
OCCUPATION........................
AGE...............................................................
AMOUNT TO TRANSFER...............................

MOBILE NUMBER.............................................

-----------------------------------------------------------------------------------------------------------------

*** IMPORTANT***

Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if in valid details are supplied.

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

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

SINCERELY YOURS,

MR SALIM GANGADHANGAR
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.

***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content.

Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.

yours sincerely

TAPAN KUMAR RAY
KATWA NANDALAL BASU ROAD
DIST BURDWAN
WEST BENGAL PIN NO 713130
CONTACT NO 9333527900/7797011234/9476233929

Email : [email protected] / or [email protected]

A line of confirmation is highly accepted.

Prabhat Mohanty

Mar 26, 2013

Sir I got a mail form the mail ID - [email protected] Please check the mail i'm attach that

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2013 According to your file record
with your email address, Your payment is categorized as: Contract type:
Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of March, 2013. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 8,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mrs. Neena Rao
Contact E-mail: [email protected]

Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: Fund release Order charges (Rs8,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

DR D. SUBBARAO.
GOVERNOR.
RESERVE BANK OF INDIA

Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao

SENTHILKUMAR.SM

Apr 29, 2013

FUND TRANSFER

6, Parliament Street, Connaught Place, New Delhi, Delhi, 110001
To,
Name: SENTHILKUMAR.SM
Compensation Email: [email protected]
Verification No.: IDNXB/06654
Date: 29, April, 2013.
We the Board of Trustee and Management of the RESERVE BANK OF INDIA, HEADQUARTERS congratulate you once again for being one of the benefactors. Your listed Email ([email protected]) has brought to you the sum of 6 Crore
We are glad to inform you that you have been cleared by the FINANCIAL REGULATORY COMMISION (FRC) authorities hence your transfer have been issued and approved. In addition, your transfer status has been prepared in your name (SENTHILKUMAR.SM)
This is to make the process legal and to ensure that the Government of India is informed and approve of your source of funds in other for you not to face any problem/questioning from your Government while spending/investing your compensation money. We are aware that your Transfer Registration Fee is 15,500 India Rupees which must be paid by you to the bank due to the huge amount that is to be transferred to you. Do make ready the sum of 15,500.00 and follow the directives of making payment for the fee of your transfer.
Your CONFIDENTIAL CLAIM DETAILS are as follow:
Verification No.: ====IN-ASIA-435-663-0====
Payment No.: ====IN-IDNXB/06654====
FILE No.: ====7541/196/ SENTHILKUMAR.SM====
Ref No.: ==== E115EG/ [email protected]====
The above information is unique to the benefactor hence shall be required in all your email correspondences with us for confidential reasons. You are to confirm receipt of this email immediately, follow the directives of the bank, and inform us when you have received your Compensation money in your account. For clarification, send email or call.
Yours faithfully,
Mr. Singh Bhat
Operation Manager
RESERVE BANK OF INDIA.
This Copyright © 2012 Scam Compensation. India Reserve Bank All rights reserved.

mohan111

May 9, 2013

Confirmation

Respected Sir/Mdm
Kindly confirm the followin letter, whether it is true or not as soon as possible.. An immediate reaction on humantarian ground is requested please. Please inform me necessary guidelines also...

Thanking you.

your sincerely

Mohan singh
email- [email protected]

India's Central Bank


Regional Director : Y.H. Malegam
Reserve Bank of India regional office,
Foreign Remittance Department.
Email:[email protected]
Email:[email protected]
Email: [email protected]
[email protected]
Customer Care No:+911165796981
Date:08/5/2013.
site : http://rbi.rbingrp.com/home/

TO: ESTEEMED CUSTOMER: MOHAN SINGH,
Transaction In Progress.
A Domestic wireTransfer Code (D.W.T) is issued to Reserve Bank of India Online Services customers who register to use Online Banking and Express Line phone banking.
It is required for newly activated accounts, when an online account is activated a Domestic wire Transfer Code is required to initiate transfers, you will only need one D.W.T. code for all your transfers.
   This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
We want you to understand that you are to pay for the D.W.T (Code of Transfer) to enable us proceed with the transfer of your fund to your destination bank account.
   The (D.W.T) code of transfer is a legal licensing and coverage documentations for the approval signatures for the final Accreditation of your fund to your account.
You are required to make payment total sum of (RS.280,350:00 INR) for the cost of transfer charges known as (D.W.T CODE) before your transaction can be successful.
We urge you to please do note that the circumstances in question does not call for any kind of deduction from your unregistered amount, reason is based on the Insurance Bond Policy acting on your fund in section 58 (7) of the Reserve Bank Of India Act (1934).

Keeping your D.W.T and/or PIN and your customer number secure is extremely important. If you do not take proper care of them, someone else may try to use them to withdraw or transfer funds from your accounts without your permission.
SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons.
Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better.

ghosh,manob

Jun 12, 2013

e mail

Reserve Bank <[email protected]>

15:01 (7 hours ago)

to Recipients
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)
PAYMENT NOTIFICATION OF YOUR OUTSTANDING FUND

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in RBI, you were listed as a beneficiary in the recent schedule of compensation 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 / Undelivered Compensation 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 and registration fees of (Rs 13,500) only in cash deposit for crediting of your account as mandated by the committee. 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 ([email protected]) 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. Miller Green
Email: [email protected]
FOREIGN AFFAIR DEPARTMENT (BRITISH COMMISSION)

NOTE: You are to contact and follow every instruction given to you by Dr. Miller Green before we can proceed on transfer.
Dr. Miller Green is the assign British Agent in-charge (foreigner) of your transfer after the required crediting fee. Every valuable document including certificate and other valuable documents abiding compensation fund, brochure of the recent edition will be courier to your home address immediately after your transfer.

Payment 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.

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.

my name is Manobendra Ghoas, and I have received this email, which I did not reply , as the same seems to be fraud.

how come people are able to send mail claiming they are from the RBI???

puran

Jun 19, 2013

Email lottary

India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

[GREETINGS TO YOU FROM RESERVE BANK OF INDIA]

Dear Esteem Customer (Puran Chand,)

This is to notify you that we have receive a Draft/Cheque of (500,000.00 GBP) from your processing officer MR,COLLINS JOE, in respect of your won prize from ( ARIZONA LOTTERY UNITED KINGDOM). We have also received the fund release order from the British Government to transfer the above mentioned amount to your bank account, Your Draft/Cheque has to be fully process by the insurance and Ministry of Finance with the endorsement stamp as well as approval signatory of the Governor of Reserve Bank Of India.
Your Account is an India Rupees Account so we need to convert your winning from British pounds to India Rupees we are waiting for the Conversion Charges which is the sum of {Rs.24,500.INDIAN RUPEES} to enable us Convert your funds from British Pounds to Indian Rupees before proceeding with the transfer of your winning funds to your given account.
ATTACHMENT TO THIS MAIL IS TRANSFER FORM PRINT IT OUT AND FILL IT SCAN IT BACK TO US.
FOR ANY INFORMATION CONTACT YOUR DIPLOMAT COLLINS JOE ON THIS MOBILE: +91-8588070551

Upon payment you are to scan the copy of the payment receipt and 4/4 Passport Photo {2} .
As soon as we receive your proof of Registration/Exchange fee we shall immediately remit your won prize into your bank account within 2hrs.

Mrs,Sonia Sharma,
(Foreign Exchange Dept.)
FOR ANY INFORMATION CONTACT YOUR DIPLOMAT ON THIS MOBILE:+91-8588070551

dharmeswar saikia

Jun 22, 2013

RBI mail

Sir,
I had received a mail from rbi like this This is to acknowledge the receipt of your filled online application form as instructed today. Your online account has been created, but not yet active.
I hereby authorize you to make a remittance of 24,950 INR ( Twenty Four Thousand Nine Hundred and Fifty Rupees only ), for the registration of your demand draft.
(please take note that the 24,950 INR is needed for the registration of your demand draft and it will be added to your winning amount of 500,000 Pounds )

The above payment should be made via our correspondence account below :-

ACCOUNT NAME.................MR.ISMELIE NEWMAI
ACCOUNT NUMBER...............20142755609
BANK NAME....................STATE BANK OF INDIA

After sending the amount using the above information, kindly send us the scan copy of the bank deposit receipt ,Transfer Receipt
and also a scan copy of your passport photograph.

Once we receive it, we shall immediately activate your online account and credit it with 500,000 GBP which you will then transfer to your account .

Please ensure to send us a scan copy of your passport photo and also the scan copy of the bank deposit receipt to avoid any delay.

Thanks for your anticipated Co-operation.

Shri Harun Rashid Khan
RBI Executive Governor.
The address is Reserve Bank of India (RBI)
Sansad Marg ,
New Delhi-110001
Email : [email protected]
Email : [email protected]
Sir i want know is this true or false. My Email id- [email protected]

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