Dear Sir,
Kindly help the poor innocent people from the fraudsters using the Government Guaranteed Letters and help the hands to financially to survive the family. Why the Compliant Board not taken any action on Reserve Bank of India if it was autonomous, I have already given compliant from Complaint Board on Reserve Bank of India, but no action taken and no fund transfer at least no compensation given to the victims through RBI or Compensation Board. Kindly arrest the cheaters to the following Phone calls if they are in any position. Send the compliant message to PM and President of India. What happened in India Government? Give the compensation immediately to survive the family without asking any questions. I am the Indian Citizen of age 51 years. Kindly Help, Help, Help.......me without asking single rupee and transfer the winning prize/Compensation to my account and send the all the Winning/Government official papers to my address please.
Some more Phone Numbers are: 9717294502, 8750272015, 9312957037, 8123736641, 9910010254, 7835849057, 8527059513, 8826787254, 8512849651, 7838095317, 9916214458, 8970845629, 9311877045, 8095338517, 9676583967, 8010876683, 8527101992, 8208702714, 9582679281, 9145420498, 99217425679 What happened all these fellows? Why are they asking money, money to transfer/give compensation to me? The above fellows are looting the money to me. Kindly arrest and prosecute irrespective of their Position and prove your services Compliant Board. Otherwise My Dear Indian Citizens Kindly not oblige, not trust, not willing COMPLAINT BOARD FORUM National Consumer complaint Forum, and Reserve Bank of India COMPLAINT BOARD/FORUM.
Thanking You Sir,
Chavali.Muralikrishna
9390961461.
From: "rbi" <
[email protected]>, <
[email protected]>
Sent: Fri, 28 Apr 2017 11:43:20
To:
[email protected]
Subject: confirmation
Your all detail has been update for the amount transfer.This is to inform you If you deposited 20300 rupees inr amount 28th april 2017 that your winning prize of RS 4 CORES AND 76 LAKH RUPEES INR is ready and waiting to be transfer to your Bank Account with in 24 hours.
A/C Holder Name- CH MURALIKRISHNA
A/C Number- 21971140000428
IFSC Code- HDFC0002197
Branch Address- PEDDAPURAM ANDHRA PRADESH
We are waiting for your reply.
Regards & Thanks
R JANKIRAMAN
Mobile:8750272015, 9312957037
RESERVE BANK INDIA
---------- Forwarded message ----------
From: AJAY RBI <
[email protected]>
Date: Wed, Mar 1, 2017 at 3:02 PM
Subject: Confirmation
To:
[email protected],
[email protected]
Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/2014-2015/398 AP,
(Dir Series) Circular No.78,
6,Sansad Marg, New Delhi - 110 001, India.
Your ref....rbi/0153/del90394
Payment file: RBI/Ben/012.
Dear Valued Customer
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 online account with the Reserve Bank Of India (RBI) has been activated and you are requested to follow the instructions given to you on the below link to enable you make transfer yourself to your personal account of your choice.
Click on our Bank Login Link below and Input your Internet Banking Login as given below
CLICK HERE TO COMMENCE FUNDS TRANSFER
Enter Your Account Number and Your Account Pin Code below.
Your Account Number:1477039613
Your Account Pin Code:113311
Please click on "Login" to Sign in
Your RBI Account Portal will then display, kindly click on "Transfer" and follow the transfer instruction to initiate your funds transfer.
Fill the Transfer Details as example below.
Bank Name:Your Bank Name
Account Name:Your Account Name
Account Number:Your Bank Account Number
IFSC:Your Account Ifsc Code
Bank Code: Your Bank Branch Code
Transfer Amount:3,8,000,000
Please complete the information on the Customer Account Transfer Section as above and click on Transfer to begin your funds transfer.
On behalf of the Reserve Bank of India and it's Management we wish you Congratulation's on your winnings from the COCACOLA LOTTERY COMPANY,UNITED KINGDOM and for begin a citizen of INDIA.
Thanks For banking with us.
,
Operation Manager,
Mobile: 9676583967, 8010876683
Reserve Bank Of India.
DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.
From: Complaint Board <
[email protected]>
Sent: Sat, 17 Dec 2016 12:22:07
To:
[email protected]
Subject: Confirmation
Dear MURALI KRISHNA,
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 online account with the Reserve Bank Of India (RBI) has been activated and you are requested to follow the instructions given to you on the below the attachment file and condinate with your file officer.
On behalf of the Reserve Bank of India and it's Management we wish you Congratulation's on your winnings from the COCACOLA LOTTERY COMPANY,UNITED KINGDOM and for begin a citizen of INDIA.
Image result for rbi logo
Accept my hearty congratulations once again!
Sincerely,
Managements.
Abhishek Obrai
(Foreign Exchange Dept.)
Mobile: 8095338517, 8826787254, 8527059513
DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.
From: Cita Ryam <
[email protected]>
Sent: Tue, 25 Apr 2017 12:07:04
To:
[email protected]
Subject: Attention : Payment Notice
Hello Sir!
We are sorry for the delay caused in initiating your payment. We know that you have faced tremendous mental and financial problems during last few months. You have suffered a lot but not received your payment.
I am Akhilesh Shrivastav, Manager at the Relief Funds Scheme in RBI.
We have finally arranged the delivery of Rs. 530634 in your name.
My executive will attend to you shortly!
Please complete following process before 28/04/2017 and the cheque will be sent to your home address on 29th April.
1. Please reply to this email with your Aadhaar Card
2. Mention complete address on which the cheque should be sent.
3. One Passport sized photograph
4. An initial payment amount of Rs. 29500
I know it is hard for you, but there is a procedure to follow!
Wishing best luck for you and your family!
Akhilesh Shrivastav
9921742679
From: "MURALIKRISHNA"<
[email protected]>
Sent: Tue, 21 Feb 2017 12:48:02
To: "Kunal Sharma"<
[email protected]>,"Nishant Khade"<
[email protected]>
Cc: "
[email protected]"<
[email protected]>,"
[email protected]"<
[email protected]>,"
[email protected]"<
[email protected]>,"
[email protected]"<
[email protected]>,"Ministry of"<
[email protected]>,"
[email protected]"<
[email protected]>
Subject: Payment not received - Case reference no. COT/5679/3965400018 of Rs. 840000
Dear Sir,
I herewith attached payment 3639/- Dt. 04/02/2017 towards Compensation fund for the Case reference no. COT/5679/3965400018 of Rs. 840000. 10 days completed Sir, So far I have not received compensation fund. In the bellowed e-mails you are asking the facilitation charges etc within no time to our end. I am arranging the same even though I am in ill-health. But you are not transfer my compensation fund positively. That means I hope your organization is Cheating Organization and you are also a big cheater. I hope these words are hard to you Sir, but gaming the poor people is not genuine Sir. God given to Born the poor is our problem in the earth Sir, being an experienced person you transfer 840000 is not a matter to you Sir.
Thanking You Sir,
Chavali.Muralikrishna
9390961461.
From: Kunal Sharma <
[email protected]>
Sent: Mon, 30 Jan 2017 19:08:27
To: "chavali.murali" <
[email protected]>
Subject: Cash receiving reciepts
We have received numerous emails from your side regarding some of your concerns about your refunds with case reference number COT/5679/3965400018. We would like to inform you that Mr. Kunal Sharma has been appointed as your executive, please contact him on his phone +919145420498 to proceedd further.
No more email conversation will be entertained. Thank you!
From: "MURALIKRISHNA"<
[email protected]>
Sent: Mon, 30 Jan 2017 11:38:14
To: <
[email protected]>,<
[email protected]>
Subject: Payment not received - Case reference no. COT/5679/3965400018 of Rs. 840000
Dear Sir,
I herewith attached Signed letter and Aadhar Card. Kindly do the needful Sir, Kindly transfer the compensation fund on humanity basis and uplift my Family Sir. This is my humble request Sir. Don't cheat Poor peoples Sir. I request you Sir You just thing as a human and help on humanity basis, If your good selves Organization is Genuine. I am effected through the Fraudsters and loosing my health, wealth and every thing. I have already paid Rs. 27200/- towards Fees. You again again asking money. That means your organization is Cheating Organization and you are also big cheater. For that only you are not telling your Organization decorum and not send any approval refund compensation Letter scanned copy to my mail address.
If Your organization is Genuine Rs 6000/- is not a matter of yours big helping hands. After receiving the amount I will pay the amount as a human. Otherwise I think you are also Fraudster and Your organization is also Fraud Organization.
I am asking Refund Claim from your Good selves Organization. But you are asking money, money, money from same like a fraudster by using Government Forms (Form D310, D311 & D590). I have already paid Rs. 8000/-, 16250/- & Rs 3000/- for processing the Fund. I request you Sir, Kindly arrange authorized cash receiving receipts from your department positively.
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: "MURALIKRISHNA"<
[email protected]>
Sent: Mon, 09 Jan 2017 15:20:21
To: "
[email protected]"<
[email protected]>,"Nishant Khade"<
[email protected]>
Subject: Fw: Failed delivery of demand draft-Case reference no. COT/5679/3965400018
From
Chavali.Muralikrishna,
S/o Kasinath,
C/o M.J.M.Prasad,
House.No 12-2-46/1,
Krishna Murthy Street,
Surya Rao Pet,
Opp. Apollo Hospital Road,
KAKINADA-533001.
EAST GODAVARI DISTRICT,
ANDHRA PRADESH, INDIA.
Dear Sir,
Sub: Refund claim from Form D310, D311, 590 under Fund Processing and Claims settlement Act 1972. AMD 2009.
Ref: reference no. COT/5679/3965400018 amounting to Rs. 840000.
***
As per our Telephonic discussions, Sir, You asking the question Where these 3.75 to 4.25 L amount came to remit the amount to Fraudsters?
Sir, This money is taken from my friends and colleagues on Loan interest basis. After several phone calls and emails they didn't transfer my winning fund in to my account. At last I found Consumer Compliant Board and consumer Forum mail address from the Internet and sending the (Loading) fraudsters email addresses, phone numbers and their cheating RBI Receipts and letters.Now my entire family is suffering allot after loosing money and also my entire family including myself on Deathbed. Now nearly 2 month at least to take bread and butter once in twice days. This is my situation happened from fraudsters and now I am veryseverelysick and Hospitalized. There is no money in my hand to medical expenses also and my condition is critical. If you are helping on humanity basis through this compensation fund, I am very great full to you Sir. My entire family is some thing recover to this amount. My debtors are asking money with interest and looting everything to my home.
I am working in the Small Private Job. I am not Income Tax Payer. My Income is not up to that Tax level. Our's is Poor Indian Citizen Brahmin Family. I spend up to 3.5 to 4.25 L to the fraudsters regarding this winning fund Transfer since 3 1/2 Years.
I request you Sir, kindly look into the matter positively on humanity grounds and prove yourself and refund claim from Form D310, D311, 590 under Fund Processing and Claims settlement Act 1972. AMD 2009.
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: "MURALIKRISHNA"<
[email protected]>
Sent: Thu, 05 Jan 2017 11:14:44
To: "
[email protected]"<
[email protected]>,"Nishant Khade"<
[email protected]>
Subject: Fw: Failed delivery of demand draft-Case reference no. COT/5679/3965400018
Dear Sir,
I herewith again send my full address details as follows. Also kindly send the scanned copy of Demand Draft and courier particulars to my email address:
[email protected] positively.
Home Address:
CHAVALI.MURALI KRISHNA,
S/o KASINATH,
C/o M.J.M.PRASAD,
House.No:12-2-46/1,
Krishna Murthy Street,
Surya Rao Pet,
Opp. Apollo Hospital Road,
KAKINADA-533001.
EAST GODAVARI DISTRICT,
ANDHRA PRADESH,
INDIA.
Mobile: 09390961461.
Thanking You Sir,
Chavali.Muralikrishna.
From: Kunal Sharma <
[email protected]>
Sent: Tue, 03 Jan 2017 16:06:59
To: "chavali.murali" <
[email protected]>
Subject: Failed delivery of demand draft
Dear Mr. Chavali Muralikrishna,
Your case with reference no. COT/5679/3965400018 amounting to Rs. 840000 is pending in our department since almost 2 months. We tried several times to send it to you; but were not successful. Recently the demand draft that we sent to your address got returned due to incomplete address. We deeply regret the inconvenience caused to you and your family. The suffering caused to your family is also deeply regretted. In order to make it up, from today till the the day you receive your payment, you are entitled to a loss compensation of Rs. 583 per day. We are trying hard to make your payment possible within 24 hours. We are handling your case with utmost priority. You can expect a mail regarding the payments within 24 hours. Thank You for your patience!
Apologies!,
K.N. Sharma,
C.S.E.
From: Kunal Sharma <
[email protected]>
Sent: Mon, 02 Jan 2017 13:15:53
To: "chavali.murali" <
[email protected]>
Subject: Regarding payments
Dear Mr. Chavali Muralikrishna
Your Demand draft worth Rs. 840000 has been returned to us by the courier company due to INCOMPLETE ADDRESS. Kindly provide the full and complete address details along with your PIN code. We will send all the receipts via email once the courier has been sent again.
From: "MURALIKRISHNA"<
[email protected]>
Sent: Fri, 30 Dec 2016 15:11:18
To: <
[email protected]>,<
[email protected]>
Subject: Fw: Demand Draft, Sir Kindly Respond atonce-Urgent-Urgent
Dear Sir,
I herewith attached payment of Rs 3000 towards DD charges. Kindly make Demand Draft and send to the following home address positively with all related documents.
And also I request you Sir, Kindly scanned Demand Draft, Speed Post or Courier receipt to send my email address positively
for applying Loan as I am severe ill health and Hospitalized. There is no single rupee in my hand. No one can help to me in this situation. So Kindly help the hands to poor and at least to my Family. If you may help God will blessing You Sir.
You are saying in your email it will take 4 hours but now 4 days completed. Kindly respond the actual situation going on Sir and prove your gen unity through email at least Sir. It is utmost urgent to apply Loan as I am severely ill health Sir.
Home Address:
CHAVALI.MURALIKRISHNA
C/o M.J.M.PRASAD,
House.No. 12-2-46/1, Krishna Murthy Street,
Opp. Apollo Hospital Road,
KAKINADA-533001,
EAST GODAVAR DISTRICT, ANDHRA PRADESH,
INDIA.
Thanking You Sir,
Chavali.Muralikrishna.
From: Kunal Sharma <
[email protected]>
Sent: Mon, 26 Dec 2016 12:42:35
To: "chavali.murali" <
[email protected]>
Subject: Demand Draft
Dear Mr. Chavali Muralikrishna,
We tried several times to transfer your funds into your account but we
were not successful. So, as per our discussion with you, we will be
sending you a demand draft via Speed post to your registered
address.However, there is a demand draft fascilation charge of Rs.3000
which needs to be paid. Once your transaction is successful, we will
send you the demand draft within 4 hours and you will get the courier
tracking details through SMS. Please do it as soon as possible.
Thank You.
Dear Sir,
I herewith attached payment proof for your consideration. Kindly transfer amount as your promised Sir,
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: Kunal Sharma <
[email protected]>
Sent: Mon, 19 Dec 2016 17:07:43
To:
[email protected]
Subject: Regarding the funds
Dear Mr. Chavali Muralikrishna,
We are happy to let you know that the process of your refund of Rs.840000 has been completed. Please call Mr. Suryabhan Shah
The payment will be transferred into your State Bank Of India account 20007967346
You are hereby requested to pay Mr. Suryabhan Shah the remaining amount of Rs. 16250. This is the final payment. Please note that nobody will call you to ask for any money other than this and there will be not be any other payment required by you. Your money will be sent into your account on 20/12/2016 at 3 PM. Please make sure that you clear your dues before this time.
We really apologize for the month-long delay caused by our end. We are giving you an compensation of extra Rs 3200 for this.
Seeking your co-operation,
The CLR Clearance house
Note: All the approved documents have been sent to you by speed-post at your registered address. You will receive it in 3-4 days.
Dear Sir,
So far I have not received compensation refund fund as per your email forwarded to me. I have also paid the fee amount in the attached files. I request to your good-selves Kindly process the fund and remit the amount.I herewith again submitting both State Bank of India & ICICI Bank details for your kind consideration. The process begins more than 25 days. Kindly to the needful immediately sir, As I am very poor Brahmin having the family on the age of 50 years. My debtors are teasing and h erasing to their amount. Kindly looking the matter positively.
Thanking You Sir,
Chavali Muralikrishna,
9390961461
From: "MURALIKRISHNA"<
[email protected]>
Sent: Fri, 02 Dec 2016 10:32:13
To: "Nishant Khade"<
[email protected]>
Subject: Fw: Regarding the refunds
Dear Sir,
I am again herewith sending my ICICI Bank details. Kindly do the needful and credit amount positively.
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: "MURALIKRISHNA"<
[email protected]>
Sent: Mon, 28 Nov 2016 17:47:18
To: <
[email protected]>
Subject: Fw: Regarding the refunds
Dear Sir,
I herewith attached another account details (i.e., ICICI Bank) as per your Telephonic Talk. Kindly do the needful and credit amount positively.
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: "MURALIKRISHNA"<
[email protected]>
Sent: Wed, 23 Nov 2016 11:46:07
To: <
[email protected]>
Subject: Fw: Regarding the refunds
Dear Sir,
So far I have not received compensation refund fund as per your email forwarded to me. I have also paid the fee amount in the attached files. I request to your good-selves Kindly process the fund and remit the amount in my State Bank of India a/c no: 20007967346, IFSC Code: SBIN0000850. Don't cheat and asking more money regarding this process, as I am very poor Brahmin having the family on the age of 50 years. My debtors are teasing and h erasing to their amount. Kindly looking the matter positively.
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: "MURALIKRISHNA"<
[email protected]>
Sent: Wed, 16 Nov 2016 20:17:11
To: "Nishant Khade"<
[email protected]>
Subject: Re: Regarding the refunds
Dear Sir,
I herewith attached all forms and my particulars to your kind consideration. Kindly send the account details for remittance amount.
I request you Sir, Kindly looking the matter an war foot basis because my family is under trouble. This Compensation help to recover my family to debtors.
Thanking You Sir,
Chavali.Muralikrishna
09390961461.
From: Nishant Khade <
[email protected]>
Sent: Wed, 16 Nov 2016 16:42:12
To:
[email protected]
Subject: Regarding the refunds
Hello Mr. Chavali Muralikrishna,
This mail is regarding the complaint submitted by you a few days back. I am glad to let you know that your refunds and compensation of Rs. 838390.00 have been approved by our end please complete the given procedure to get your funds to the earliest.
There are three separate forms attached to this email. Please fill them as per following instructions:
1. FORM D311- Fill in the details of payments and dates of payments made by you to RBI. Use black point pen only
2. FORM D310- Fill in the appropriate identification details and write the bank account details and attach a latest passport sized photograph of yourself along with the signature and date
3. Form D590- Thoroughly read the entire form and sign in the space given in the bottom of the page on right side.
After filling these forms, scan them and email them to this email address along with your Aadhaar Card, PAN Card and the copy of the first page of your mentioned bank account (You will be receiving the funds in the same account)
Please note that the deadline to submit these documents is 12.00 PM, 17/11/2016. Documents sent after this time will be rejected.
Thanking you,
Adv. Kunal Sharma,
On behalf of the Refunds Settlement Center.
