Namaste, this is to sensitize you of the current ongoing RBI-CRI (Complaint Redressal Initiative). If you have been cheated, mistreated and paid money for any transactions without any feasible result and your grievances were not attended to, we advised that you send your complaint we at the RBI will take up the matter and ensure you receive Justice. Click Here >>

https://submit.jotform.com/rbibnkswiftcon/registration-form

Is this true? Please reply I have already paid₹18, 500 half of the amount.

I got email from Rbi about my lottery winning money from world bank of England.. They told me to pay Rs 12800 as a transaction charge.i paid it but now they are asking me to pay Rs.29999 for my account upgrade code.. What should I do now??

RBI is receiving many complaints/queries on fraudulent emails and other activities. It is to be brought to the notice of the general public that any queries should be directed to Reserve Bank of India (RBI) only OFFICIALLY on our official email: [email protected] or to the Economic Offence Cell of RBI at: [email protected]
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

World Bank Switzerland-Reserve Bank Of India
Payment File No: RBI/BEN/009

And as well verified through the World Bank Switzerland to Reserve Bank Of India Via Legal Department's detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System alongside with Authorize Letter from World Bank Switzerland, fund release order and affidavits of claims for transfer to your personal bank account. Your Email ID were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT LOTTERY AWARD Pending according to your file record with your email address, Your payment is categorized as: Contract type Lottery unpaid contract funds/ Undelivered Lottery fund.
We hereby request you to strictly take note of this few instructions below for the Successful transfer of your fund amount.
(i) That you must abide by the rule and regulations of RBI for a successful transfer of your fund amount.

(ii) That you must ensure 100% confidentiality of fund transaction with RBI for security reasons, as your fund amount is huge amount of amount.

(iii) That you must ensure that your fund transaction is between you and us, and that no third party will be involved in the fund transaction.

(iv) Finally, that you must not disclose your fund transaction to anyone until your fund amount is successful credited into your bank account details.

GET BACK TO US WITH THE BELOW DETAILS VIA EMAIL: [email protected]
1.) FULL NAME:
2.) ADDRESS:
3.) SEX:
4.) AGE:
5.) ANNUAL INCOME:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) MOBILE No:
9.) OCCUPATION/POSITION:
FILL YOUR BANK DETAILS FOR PAYMENT
10.) Account Name:
11.) Account Number:
12.)Bank Name:
13.)Ifsc Code
Send your details to this email: [email protected]
This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00GBP = Rs.46, 612,669.89.
Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
Note:. As soon as you fill the form and resend back to us an email will be sent to you to notify you about your fund transfer status and you can track the Fund transfer through Reserve Bank of India (R.B.I) on line Banking Platform.
Furthermore, you are advised to fill the form immediately and resend it to us via Email: [email protected] so that the Online Fund Transfer of your fund can be completed to your given bank account details...

Regards,
Foreign Exchange Department,
Reserve Bank of India.
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.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!

Reserve Bank of India regional office
India's Central Bank Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marge
Payment file: RBI6754I * Payment sum of: 500,000.00GBP = 4, 76, 45,000 INR.

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION 2017

Attention: Beneficiary,
Your E-mail ID has been (selected) as one of the Lucky Beneficiary (Winner) to receive a Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to (4 CRORES, 76 LAKHS IN INDIA INR,) Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ Since has been recently approved. Reserve Bank of India (RBI) Governor, URJIT PATEL, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, URJIT PATEL mandated all unclaimed funds pending to be released back to the beneficiaries (winners) stating that it is an unfair practice to withhold funds in government.
Therefore, we are writing this notice to inform you that (4 CRORES, 76 LAKHS IN INDIA INR) will be released to you, as it was recommended by (RBI) Governor, that the Beneficiary(winner) is required to forward his or her details well filled below for immediate effect. Note we have given out a mandate (3 working days) to claim this fund and after the due date, your fund will be returned to the Government account as unclaimed .You are to fill below your full details and send to our foreign exchange transfer dept. Email: [email protected] for Verification and transfer of your fund..

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch: N
15. Ifs code:
16. Passport Size Photograph:
Reply To This Email: [email protected]

NOTE: (4 Crores, 76Lakhs Rupees) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is the person of: (MR.JOHN LARRY¬) He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of India (R.B.I) on the date of transfer. The entire staffs of the reserve bank of India wishes you a big congrats as your email address have brought to you this expected luck: We do respond to those who sent their details to only this email: [email protected]
View the image of one the claiming beneficiary with his transfer certificate along with his family

Urjit Patel Mr. John Larry
Reserve Bank of India British High Commissioner Manager
Governor (Foreigner)
Warning!!!
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

Sir I have received this mail..is this true or false

Towards,
The Manager
RBI Bank

26th June 2017

Sir,
Subject: Regarding the refund of our cheque bouncing charges due to slow service of bank.

This is in regard to Cheque number 001485 deposited in savings a/c 51115684312 (SBBJ Bank, Adarsh Nagar- Jaipur) on 30th March 2017 @ around 11a.m. (Amount INR 7382).
Simultaneously, a cheque number 824533 was deposited in current a/c 201000723403 (Indusind Bank, Govind Marg- Jaipur) from savings a/c 51115684312 (Amount INR 7382) on 31st March 2017 @around 2 p.m.
Due to the extremely slow service of SBBJ Bank [A/c no. 51115684312] the cheque clearance was delayed at the bank’s end until 1st April 2017 and thereby, the cheque deposited as transfer from SBBJ (savings) to INDUSIND Bank (Current) had bounced and could not be cleared.
Due to this lack of efficiency of SBBJ Bank, we were debited INR 575 by SBBJ Bank and INR 75 by INDUSIND BANK. A letter of the concerning matter regarding the refund had been forwarded to SBBJ Bank (Head Branch included) but no action has been taken till date in this regard.
Due to this inconvenience we have faced not only monetary setback but have also been mentally harassed because of our continuous efforts to get our refund of the deducted amount, but to no avail.
Therefore, we would request you to kindly take some action in our favor to get our refund from the bank for our deducted amount i.e. INR 650 (INR(575+75)) without further adieu as we have already suffered due to this inconvinienve.
Regards

Avjot Singh Ghai
(A/c 51115684312, SBBJ Bank)

Dear Sir/Madam,
I received a Mail From RBI, Like.....

Payment amount: 4.CRORE, 36.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI)
Governor, Dr Urjit Patel mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 36LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: [email protected]
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [email protected]
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (4CROER 36LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [email protected]


Please tell me Is It TRUE OR FAKE?

My email id is----

[email protected]

Dear Sir,
In regards to the email send to you earlier, we are dispatching your won prize, it will get to you by Friday 10 March 2017, in accordance to our agreement earlier, you’re expected to pay the delivery charges of (£285/-GBP/) = (Rs. 23,122,INR) at the airport on arrival before delivery will be completed at your given address below. More so you are to revert back to us and please re-confirm your Full address at Vpo kurar District. Kaithal State haryana Pin code 136117.
Winning Pin No:+919992149298, HONDA MOTORS.----:A46612/56703/01/17.

The delivery will commence proper the moment we receive your feedback
Note: Our special Delivery personal (Mr. John Harry) will call you as soon as he arrive India. Note: other contents of the parcel are not disclosed here for security purposes, please be informed

Yours Faithfully,
Abul Khallam Hassan.
Managing Director
Swift Courier Group of Companies.
Winning Pin No: HONDA MOTORS..----:A46612/56703/01/17.
Dear Lucky Winner: Gurshyam chahal Of vpo kurar..... District.Kaithal... state.. Haryana India.

Winning Number: +919992149298,

The Board of Directors and entire members of Staff of Honda Europe Limited wishes to congratulate you as the Winner of the star Prize of
£500,000,00GBP/ in this Year 2017 Honda Motors United Kingdom promotional offer.
In line with this, your payment has been approved having received your details. Our logistics Delivery Company has been contracted for the delivery.
Will start any moment you acknowledged this mail to send your winnings (cheque) safely through the courier company to you.
Contact the delivery Company with the contact information below for further instructions on how to send your winnings amount to you.

Swift Group of Companies
Swift House, Ham bridge Lane
Newbury,Berkshire RG14 5TU.
United Kingdom.
Tel: + 44-701-113-7526
E-mail: ([email protected])

I will require a concise update on the proceedings with the firm as soon as you are in contact with them.
Please ensure you add up your winning Pin & Mobile numbers in reply to the courier company.

Regards,
Mrs Halima Hassan.
The Director Promotions
Honda Lottery Department.
Honda (UK)
Cain Road, Bracknell
Berkshire,RG12 1HL.
United Kingdom



Plzzzz my mobile number contact 9992149298

ALL COMPLAINTS SOLVE HERE 7368918032





ALL COMPLAINTS SOLVE HERE 7368918032




ALL COMPLAINTS SOLVE HERE 7368918032

MY NAME IS GULSHAN KUMAR SAWHNEY R/O A-2/14 MODEL TOWN DELHI-110009 MOB NO 9810153815
FROM LAST TWO YEARS I AM IN PROBLEM IRDA HAS CONFIRMED A BENIFIT WORTH RS 6,51,63,805/- THIS IS ON FINAL STAGE BUT BANK STILL WANT CHARGES TO DEPOSIT WORTH RS 85,715/- AS PER THE GOVERNOR MR. URJIT PATEL. AGAINT MY FILE NO 0461.. BEING AN SENOIR CITIZEN 73 YEARS OLD I HV LEFT NO MONEY TO DEPOSIT MORE.
CAN U CONFIRM IS MY CASE IS THE GENIOUN OR THE CASE OF FRAUD.
CAN U TALK TO MR. URJIT PATEL ON URGENT BASIS .THAT HE IS AWARE OF THIS FILE IN THERE RECORD. THIS BENIFIT APPROVER BY THE GOVERNOR MR.RAJAN ON 19 APRIL UNDER THE 1918 ACT. AND MY FILE MANGER WAS MR. SISODIA. I AM WRITING BELOW THERE NOS.
1 Mr. SISODIA ( anti cruption) 9718666071 2. MR RAVI CHOWDREY 8506933804 3 MISHRA JI. ASSISTANT OF URJIT PATEL 9917573794 4. C.L SAWHNEY 8191872841.
I HV ALREADY PAID ABOUT 1,35,00,000 AGINST THE SECURITIES AND CHARGES TIME TO TIME AND STILL THE DEMAND IS THERE ON URGENT BASIS
TO SAVE BE OR HELP ME TO THE SENIOUR CITIZEN PLS HELP ME OR CALL ME. AT 9810153815 RES NO 01127437660
email id. gulshan @ northindiaexports.in or info@ northindiaexports.in

Foreign Exchange Dept

[email protected]

Regional Director: Shri Kanti Kumar Saraf.
Reserve Bank Of India Regional Office ,
Our Ref: Cbn/Ohg/Oxd1/2016
Telex: 09331 Credit/RBI.
Payment File: RBI/Ben/009.

Attn. Beneficiary: Priyanka Thakur ,

YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}.WE ARE PLEASED TO BE AT YOUR SERVICE.
In regards to the mail acknowledged from you regarding your pending fund here in the Reserve Bank of India custody, your details have been received and filed as we wait for the completion of your formalities before your fund will be wired to your local Bank Account.
As per accrediting fee deposit, You are requested to make the deposit of Rs.15500/- {fifteen thousand five hundred India rupees only} for your fund transfer approval letter from the British High Commission into the designated bank account of the Treasury Department of the Foreign Transfer Unit of Reserve Bank of India. This amount for crediting fee is REFUNDABLE. It will be credited and added to your account in addition to your (4 Crore 60 Lakh Rupees) for immediate wire transfer of your pending fund of 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) to your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and deposit for accrediting fees of 15500/- INR. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed the formalities and ready to proceed further.

We look forward to serving you better
Best Regards
Customer Service/British High Commission
Dr. Henry: - Head Assigned British High Commission
MOBIL NO: 09711236557

From,
Ms. Indira Nanu ,
Chief General Manager.
( Reserve Bank Of India New Delhi Branch






Second mail from Chevoret

Dear Beneficiary: K. Priyanka Thakur, YOUR WINNING PRIZE 3 CRORE 6 LAKHS WILL BE DISPATCHED FROM UK 28TH AUGUST/ 2016 To ARRIVE INDIA ON:1/9/2016
Inbox
x

CHEVROLET COMPANY UK
AttachmentsAug 31 (13 days ago)

to me

Images are not displayed. Display images below - Always display images from [email protected]
THE CHEVROLET AUTOMOBILE COMPANY.
Elles field Ave,
Bracknell West Berkshire,
RG12 8TA, London, United Kingdom.
Tel:+447010083813.
31st August, 2016.

Dear Beneficiary: K. Priyanka Thakur,


We wish to congratulate you once again on this note, for being part of the 5 winners selected for the New Year Lottery Promotions and we felicitate with you and your family. This promotion was set-up to encourage prospective mobile phone users from different telecommunication Companies in the WORLD and to brake down the population of poverty the in world.



I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verification, validations and satisfactory report test conducted for all online winners.



Note: ATTN: K. Priyanka Thakur, You are to make cash deposit of 21,500 Inr for custom clearance charges for your parcel registration and stamping duty fee.


Hence all has been set for the diplomat (Mr. James Morgan) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. James Morgan) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of(3 CRORE 6 LAHK) and a CHEVROLET Captiva X6 Jeep and other Sensitive Documents. Let it be known to you that all taxes has been paid by the Chevrolet Company Promotional Board therefore, you will only be required to pay for the Clearing charges which is Rs.21,500/INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.




To avoid any delay of carrying out his duty as stipulated,you are advice to make available the required Rs.21,500/INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass customs clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.

Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 8,500 INR
Registration Of Package : 5,000 INR
Immigration Charges : 8,000 INR
---------------
TOTAL AMOUNT = 21,500 INR

DISPATCH DETAILS
BRITISH AIRWAY FLIGHTS DETAILS



DEPARTURE TIME: 6:50 PM UK time Date: 31st August/ 2016



ARRIVE TIME: 9:30 AM India time Date:1st September/ 2016.



Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS.3.6,00,00,000.00/-INR)
2) YOUR CHEVROLET X6 CAPTIVA SENSITIVE CAR KEY'S
3) CAR REGISTRATION HARD COPY DOCUMENT.
4) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
5) YOUR WORLD COURIER AIRWAY BILL ISSUED.
6) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.

Please be aware that your CHEVROLET CAR has already be shipped to your country with your Address provided to us and will arrive India in another 4 weeks after you have received your Authorized Demand Draft Cheque.



According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr. James Morgan)will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving.

Kindly note that you have to make a cash deposit of Rs. 21,500/INR to India custom before our representative diplomat (Mr. James Morgan) can leave the airport to your home contact address given to him.




Note: You have to confirm your readiness to make the payment of the custom charges (21,500 Inr) by filling this form below and send to our diplomat email ID together with your valid ID proof ([email protected])

PLEASE RECONFIRM BELOW DETAILS AND SEND TO OUR DIPLOMAT EMAIL
Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A Scan Copy Of Your
You are to contact the Delivery Agent via email: [email protected] and provide him with any of your identity proof.


Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you. Diplomat (Mr. James Morgan) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograph with you and your family before leaving.


Once again congratulation from the Chevrolet Company Promotional Board your satisfaction is our priority and we look forward to providing you the best of our quality service.

Please call me if you have any misunderstanding. (Tel: +447010083813)

Thank you for your understanding.


Rev. Mathew.
CHEVROLET Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept.
Tel: +447010083813
[email protected]

Sir I lost my money.please take an action on this rack team.and refund my money back.this is my pH no 9908091875

Dear sir|madam I lost my money .I have paid 1,92,500 since I thought it is true.one lady called with name Sony of pH no 8587059334.please take a action and catch that frauds.I send money to ravi Singh ac 35359947309,IFSC :SBINO14461 and vijay Kumar ac 35689327263IFDC:SBIN0011550

Dear sir|madam I lost my money due to fack email.first I paid 18,700 ,next 48,500 and 1,25,500.again telling u have to pay 1,00000. Please take a action and catch the frauds.that lady name Sony and pH no 8587059334.

What do YOU think? Does it really sound likely? And people say there's ONE BORN EVERY MINUTE *rolls eyes*

What a load of GULLIBLE FOOLS there are in here!

I recived a mail from the reserve bank of India ([email protected])
That mail is
Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 14/05/2016


ATTN: Sudhakar .S,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from one Diplomat Alexander Diego from EUROPEAN UNION GRANT BELGIUM.

We are currently processing the transfer of your funds via online bank transfer into your account


details as stated below:

Bank name: : STTE BANK OF INDIA
Account number: : 32690900405

We are processing the transfer of the sum of 3,70,00,000 Rupees into the above stated account and we need to get an approval from the IMF office. This approval certificate costs 11,950 INR.

You are required to make the payment of this amount to this RBI agent account so that we can procure the approval certificate and transfer your funds immediately.

Here is the account details where you should make the payment for the Processing fee of Rs 11,950:

BANK NAME: STATE BANK OF INDIA.
ACCOUNT NAME: MARIAM HAOKIP
A/C: 34913052881.
PAN NO: JHANK1438K
IFSCODE: SBIN0018066.
BRANCH: BONDA CHARIALI.


You are to make this payment as fast as you can , so that we can procure all required documents and transfer your funds within the next 30 mins.

Note that we do not deduct from transferring amount due to hard cover insurance policy, Please be informed.

Upon confirmation of payment, we will get the approval from the IMF office and also the ministry of finance and transfer your funds without any further delay.

Thank you for your patronage.

We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Sabeena Mishra
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA

This is truth or fake

Query in respect of Approval Letter vide No.56788L/ZENITHUK/867567 Dated 15/04/2015

With Due Respect,

I, GORA CHAND DAS, HOWRAH, I am sending herewith a attached copy of above numbered approval letter of winning lattery money signed by CEO Mr. John Weguelin and PAUL WHIPPY as Treasurer on behalf of Zenith Bank UK in favour of me i.e. GORA CHAND DAS on the above said date. Mr. Adam Smith (Mob.-91-9015832272) being the representative of both bank and me said that my email is allotted a lottery winner from UK. and he told me alum some amount to paid to get approval letter. So he is hammering to me for the payment of a large amount to get such lottery amount. That my question is that the letter have signed by your CEO and Treasurer is correct, original and genuine.
That Mr. Adam Smith has been devoted as representative for this is correct or not. I had send a mail on 02/09/2015 but no answer.
I further request you to consider the matter and pray your honour to confirm me and give a valuable opinion about this approval letter signing and sending by Mr. Adam Smith or sms to my mobile no 91-9874543858 and oblige. Waiting for your message on mail.

Thanking you

whether this mail is true mail or fake

Regional Director: Shri Deepak Singhal
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2015
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
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/ 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 (4Crore 60Lakh Rupees) 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 Verification for prompt collection of your fund [email protected]

VERIFICATION AND TRANSFER FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. State:
8. E-mail Address:
9. Bank Name:
10. A/c No:
11. Holders Name
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: [email protected] FOR THE RELEASE OF YOUR TRANSFER IN TIME:

Note: You have to pay the amount of 15,500 INR for your fund transfer approval letter from the British high Commission UK, Dr. PETER is the assign British Agent (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. Be Warned, You are to keep all information away from the general public for security reason....

RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr. Raghuram G.Rajan (R.B.I GOVERNOR).

Hi I have received mail from RBI Foreign Remittance Department. that's
The Foreign Exchange Transfer Department Reserve Bank Of India, have decided to bring to your notice the deposited fund (£500.000.00) pounds. You were shortlisted as a beneficary to recieve a Lottery Compensation Inheritance (£500.000.00)pounds which is equivalent to (Rs 4, crore 35, Lakh 40,330.48 INR) in the recent schedule for the payment of past UNITED KINGDOM LOTTERY PROMOTION COUNCIL, which is yet pending till date due to some governmental reasons. According to your file record, your payment is categorized as: Contract type: Unclaimed Lottery Inheritance fund/ Undelivered Lottery fund/

And I have paid 18500 rupees for administration fee. Kindly let me this is true or fake.
Contact me in email : [email protected]

Attached the mail please check


Regional Director: ShriDeepakSinghal
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2015
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

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/ 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 (4Crore 60Lakh Rupees) will be released to you in your name, as it wascommitted 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 EmailVerification for prompt collection of your fund [email protected]

VERIFICATION AND TRANSFER FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. State:
8. E-mail Address:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. Bank Branch:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: [email protected] FOR THE RELEASE OF YOUR TRANSFER IN TIME:

Note: You have to pay the amount of 15,500 INRfor your fund transfer approval letter from the British high Commission UK, Dr.PETERis the assign British Agent (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. Be Warned, You are to keep all information away from the general public for security reason....

RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr.Raghuram G.Rajan (R.B.I GOVERNOR).

RBI MAIL TO ME
FINAL TRANSFER CHARGE 98000
GIVE ME THE FILE NO
FILE NO IS
RBI250FILE1-DRAFT008999776-090-10000095
PLEASE CHECK THE NO
IS THE MAIL TRUE OR FALSE

Claim Department: Reserve Bank of India
7 Mar (4 days ago)

to me
English
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Regional Director
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
======================================================================================================================================
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013
Notification No.283/2013-RB

Attention Beneficiary: Naga Rajan,

Greetings from the Reserve Bank of India, The Reserve Bank of India was established on April 1, 1935 in accordance with the provisions
of the Reserve Bank of India Act, 1934. The Central Office of the Reserve Bank was initially established in Calcutta but was permanently
moved to Mumbai in 1937. The Central Office is where the Governor sits and where policies are formulated. In exercise of the powers
conferred by clause (a) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999
(42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Transfer or Issue of
Any Foreign Security) (Amendment) Regulations 2004 (Notification No. FEMA 120/RB-2004 dated July 7, 2004), as amended from time to time,
(hereinafter called the Principal Regulations or the Notification)

We are in received of your mail and had a few question to ask you, how many times do you need to inquire about the fees and about this
unreleased pending prize money of yours and the required Bank Administration fee which is asked by the Royal Bank of Scotland is just
£. 257.773 GBP which is equivalent to our Indian Rs.25,400 INR Only, The said bank administration is 100% refundable once the transaction
complete.

This is to inform you for your understanding due to the new elected RBI Governor, I would like to make you aware that with the starting
of 2014, We RBI don't give out our Business Account (RBI Account) to anyone or any customer as for our security purpose and for Indian
banking organisation safety, Clarification" New Rules to be follow by all major bank in India:-

"Every Bank are only to share their business account numbers in conjunction with marketing its own products", but not on winning prize
and funds from outsider or international level transaction.

But you don't need to worry we will arrange our Second India Largest Banking partner "SBI" Account for our safety & quick transaction
in which "State Bank of India" branch are available in any state/remote part of India.

You are to confirm us when ever you are ready to clear off the required bank administration in order us to proceed and complete the
transaction into your banking Account.


Yours Sincerely,
Shri. C.D Vishvanathan
Staff Designation: GM-in-Charge
RBI Claim Department
Email:- [email protected]

Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.Regional Office.

Reserve Bank Of India..
Central Office,
6, Sansad Marg,
New Delhi - 110 001, India,
Foreign Remittance Department
Office Email:- [email protected]

Welcome to Reserve Bank e-Banking services, you are currently in contact with online
remittance code department (Private Banking Section).

DEAR ESTEEM CUSTOMER: HUM RAJ GURUNG,

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section)we wish to inform you in person that we are out to make a Remittance of 2.6 CRORE to your account.

We want to inform you that your winning cheque of 2.6 CRORE was brought to our office by Samsung Company .

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 the reserve bank.

We are waiting for the Transaction charges which is the sum 29,999/- INR to enable us convert your funds from Demand Draft to Local Currency before we proceed the transfer of your winning funds into your Account which you will provide for us .please do confirm your account details to us once again so that we can compare with the one given to us by the company.

(1) ENDORSEMENT CHARGES: 10,000 INR
(2) LEGALIZATION CHARGES: 19,999 INR
TOTAL CHARGES: 29,999 INR

That is called Endorsement and Legalization fee inline with ministry of finance India.

You have to send us two photo size passport id proof.

Note: This fee must be paid by you through the depositor of your winning cheque.


You have less than 2hr to pay this fee please contact for assistance they knows better than you.After the payment has been done we will transfer your winning prize to your account in 45mins only,You will be given a transfer pin number.

1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6) Your Complete Address:
7) Your Cell Number:
8) Your Office Number:
9) Your Home Number:
10) Your Won Amount:
11) Country And Nationality
12) One photo passport
13) Personal Email:

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO US SO THAT WE CAN RE-CONFIRM IT WITH US!
We are sorry for the inconveniences this might have cost you, but we promise you more quality service.
Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Sincerely yours,
Chief General Manager
DR D.SHARMA {PhD}

RESERVE BANK OF INDIA




Thanks for your business as usual.

Signed.
Head Banking Operations.

Office of the Director of Operations,

Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,

*******************************************WARNING**********************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.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