Sir I am receiving lots of mails in the name of RBI that I have won the prize money from Britize Lottery Please check the details below and intimate me whether it is true of fake Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2014 Payment amount: £500, 000.00GBP Sie there are asking my bank details and ask me to deposit money into my account I suspect this kind of things They say that my mail id won this prize please check this My mail id: [email protected] My mobile No.7667250654

http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg


India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sanad Marg.



Att: Beneficiary,



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 await 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, the designated bank account details of the Treasury Department of the Foreign Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the accrediting refundable

Fee of Rs.15,200 {Fifteen thousand two hundred India Rupees Only} for immediate wire transfer of your pending fund of £355,000.00 GBP equivalent to 3,62,66,790.91 INR 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 refundable fees of Rs.15,200. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.



NOTE: We are bringing to your notice that we do not give our correspondent bank account details to individuals because of security reason and also the banking system guiding the R.B.I, we hereby provide you our staff /official Bank account details for you to deposit the transfer fee AND your Fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges/fee cannot be deducted from the fund and hence must be provided by you before your fund can be officially clear. Your fund will be transfer to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".



DETAILS ON HOW TO MAKE PAYMENT:

NAME OF BANK:- STATE BANK OF INDIA.
ACCOUNT NAME:- RAMNUNSANGA.
ACCOUNT NO:- 20251919733.
IFSC CODE: SBIN0001539.
BRANCH: BAWANGKAWN.
AMOUNT TO PAY: 15,200 INR.

Please Treat this mail with a high priority and get back to us with the deposit scan copy only.


We look forward to serve you better





Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)
RBI seal
:::::::::::::::::::::::::::: View our Privacy Policy and Conditions of Use of this website::::::::::::::::::::::::::::::::::
----- -----------------------------------DISCLAIMER----------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
-------------------------------------------END OF DISCLAIMER---------------------------------------------------------

From Office of the Reserve Bank of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009
Email . [email protected]
Payment Amount: £500,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

Greetings to you from Foreign Exchange Department, Reserve Bank of India (RBI),
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2009 to 2014 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund.

Recently,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, of UK Lottery Promotion Council, 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing to inform you that (£500,000 .00 GBP) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs.18,700/-INR. Only.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account.
Provide Your Personal Details
(1) Full Names: ............ (2) Address: ............(3) Nationality: ............(4) Residential: ............(5) State: ............(6) Age: ............(7) Sex:............(8) Mobile Number:............(9) Marital Status:............(10) Occupation:............(11) E-mail id: ............(12) Scan copy of your Id proof : ..........

To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction.
Provide Your Bank Details
(1) Bank Name: ............ (2) Account Holder Name:............ (3.) Account Number : ............ (4) Ifsc Code: ............ (5)Pan N0 : ............ 6. Bank Branch: ............
Respond back to Reserve Bank Of India Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account through this Email : [email protected]

You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department.
Accept our hearty congratulations once again!!

Yours faithfully,
Mr. Raghuram Govind Rajan

SIR, I DON'T KNOW IT IS TRUE OR FAKE. PLEASE HELP ME

WITH REGARDS
KANCHAN KHAN
[email protected]

sir,i have received mail from RBI mail foryour references
.THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Aditi Roy
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. Country:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc Code
NOTE:(4CROER 98LAKHS 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 JAMES SMITH. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:[email protected]
and they told to deposit Rs,15800 for the amount i have paid this to the below account:-Details of payment Rs.15,800 for approval and registration of fund
A/C NAME: MONORANJAN KR JHA
A/C NO: 31598291871
IFSC CODE: SBIN0014244
PAN NO: ANVPJ5183F
BRANCH: DISTRICT COURT COMPLEX SAKET
NEW DELHI 110017
After this they are not do this.So i ask them to refund my payment. for that they told the cot department is not accepting if you deposit 59999 then they will do,After that they give one account details todeposit this amount.below for your refernces:-

ICICI A/C Details of C.O.T Upgrading payment Rs.59,999/


VENUS ENTERPRISES
A/C NO: 081505500391
IFSC CODE: ICIC0000815
PAN NO: BOOPG1199B
BRANCH: NOIDA

then i have paid this by sold my jewels.After that only i came to know this is a fake mail.so, i was start them to refund my payment.but they are not respond to my calls ans mail. they are treat me like a beggar. again they are told if u want your payment you have to pay for stamp for Rs.15999. Totally i have lost Rs.99700 kindly help me to refund my payment.

Hai sir, I'm Santhosh kumar S stating hereby that one massage got from Samsung Mobile Company 22 Garden close stamford links, PF9, 2YP, United kingdom, Lundon that u r winning of Rs.500,000.00 hundred thousand british pounds from that samsung company, today I received confirmation mail from the same co., that credit the winning amount to my personal A/C and address already sent them and your RBI mail also. Please confirm and make credit to my account immediately .otherwise give me clarification about that. Thanking sir, warm regards from
SANTHOSH KUMAR S

Hai sir, this is Santhosh kumar.S I kindly stated that I received massage from Samsung mobile company 22 garden close stamford links, PF9,2YP united kingdom. That I am winning of Rs.500,000.00 hundred thousand british pounds. They tranfred the same amount to the RBI to tranfered for my personal A/C. Please check this transaction and help me to credit this amount to my petsanal account otherwise please tel me the details of that. Please do the needfull and oblige. I given details of my Bank account and address through the sms to RBI by my email.id. [email protected]. thanking u sir please reply me soon about the transaction.

COMPLAINT BOARD REPLY
CONTACT
RESERVE BANK OF INDIA
Regional Director:
Shri Deepak Singhal
Sansad Marg,
New Delhi - 110 001, India.
Fax: +91 11 2371250
Email- [email protected] THIS MSG IS TRUE PLEASE VERIFY

COMPLAINT BOARD REPLY
CONTACT
RESERVE BANK OF INDIA
Regional Director:
Shri Deepak Singhal
Sansad Marg,
New Delhi - 110 001, India.
Fax: +91 11 2371250
Email- [email protected]
THIS MAIL IS TRUE

sir i got a mail from rbi its a true or not please tell me sir my email id:[email protected]

Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department

ATTENTION: Mohd Hameed Khan,
Welcome to the Reserve Bank Of India 24 hours online internet banking, one of the world leading online banking facilities capable of transferring large sum of money on behalf of our clients to anywhere in the world within 24hrs upon transfer. We are sorry for the first mail we sent you as it was an authenticated error.

Further to your complain of not being able to transfer and the error notification received while you give a transfer instruction, I have just come out of discussions with the legal department and this is the vital information you require based on the last email correspondence pertaining to the error, which erupted in the process of your funds transfer, which eventually terminated your transfer instructions prematurely. I would like to officially update you as per the status of your transfer denial.

Pursuant to the above, it is our statutory duty to constantly inform the Monetary services Authority in the India of any large financial transaction which we receive, however based on the information that we received it was glaringly clear from the Central Bank of India liaison office here in the India that within the information that was placed in your account file in which we received and efficiently made available to the central data-base, your funds is deemed to be deficient of the mandatory Cost Transfer charge which invariably mandated the termination of the transfer to your accounts in the central data-base monitoring system in India by the Central Bank of India, as this bank would have been held responsible for the COT charge if your transfer was successful. And due to this action and reaction from the India central data base of the online transfer transaction monetary system, your funds and your account has been immobilized until further clarification of this issue from the Central Of India.

Subsequently, our legal department was able to immediately request from the world bank, and our correspondent bankers in India, the cause of your transfer termination and it was eventually confirmed to the legal department of the lack of COT (Cost Of Transfer) charge in your funds/account file and due to the bonded nature and the insurance policy placed on your funds, all attempts and efforts to make deductions to cover your cost conversion charge was futile. The cost pf transfer code (COT) charge has been calculated and you are hereby been charge to make the payment of 2,86,000 INR (Two Lakhs Eighty Six Thousand Indian Rupees) before the code can be released to you.

Note: this payment has to be made by you first thing tomorrow Morning so as to enable us to obtain the said code from the World Bank for you to be able to complete your transfer. Finally, It would be important you immediately alert us on what your intentions are to enable us determine our next line of action in regards to how you will effect payment for the said COT (Cost Of Transfer) charge 2,86,000 INR (Two Lakhs Eighty Six Thousand Indian Rupees) to facilitate the release of your fund.

i am ANHINASHI SINGH.i get message from

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email : [email protected]

Dear Beneficiary Abhinashi Singh,
Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.
This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of
{GBP 500,000.00} which come in a figure of {4 CR, 31 LAKH, 33TH 556.35 INR} after converted to India Rupees,
Therefore, we are writing this mail to inform you that the total sum of {4 CR 31 LAKH 33TH 556.35 INR} will be crediting to
your account on Thursday 31st of July 2014 after receiving the transfer approval latter from British Embassy
New Delhi through your personal representative MR.WOOD CLARK who works with the
Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management
and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by
the BRITISH GOVERNMENT from 2007 to 2014. According to your file, we come in a conclusion that the said fund
will be release to each and every candidate whom name was listed in the file as soon as possible without further delay,
but you have to follow up the rules and regulation that guide this transfer.
We hereby request you to strictly take note of this few instructions mentioned below for the success of your
fund transfer.
1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
2) You have to receive an approval letter from British Embassy through your personal representative MR.WOOD CLARK
for the sources of your transfer.
3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons
as it involves a huge sum of money.
4) You have to promise us that you will follow each and every instruction given to you from your personal representative.
5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement
until your funds get credited to your account.
6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again.
So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our
instruction and directions. We do not want you to lose your prize fund that is why we have introduced
the above policies for the security of your prize, money transferring to you. As you already know,
the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .
However you have to contact your personal representative MR.WOOD CLARK who works with the Foreign Exchange Remittance
Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to
receive the approval letter from British Embassy with required charge of {15,500 INR Only}
However you have to make this payment through Mr.Wood Clark by Thursday morning to enable him commence with the
obtaining of approval letter from British High Commission New Delhi without further delay.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MR WOOD CLARK INFORMATION.
NAME : MR.WOOD CLARK
EMAIL ID :[email protected]
DATE OF TRANSACTION:THURSDAY 31ST JULY 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

IMPORTANT NOTICE
Please note that we the board of directors of RBI and the British High Commission have a mandate as was mentioned in our recent
meeting, a date for your transaction which are not may to pass by and also be informed that MR WOOD CLARK has assigned to
make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH WOOD CLARK BY THURSDAY
MORNING.
We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive
and prosperous days ahead.

Seasons greetings from Reserve Bank Of India.

Foreign Remittance Department/
Fund Transfer Best Regard
(Sansad Marg RBI Director)
E-mail: [email protected]

it is ture or fake

Customer services, www.rbi.org

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
01176564321965
PHONE:+919958381172

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) 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: [email protected] Verification for prompt collection of your fund.

Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c:
9.Holders Name:
10.Bank Branch:

For More Details Contact:
Mrs. Anila Kumari
A.T.D /New Delhi
Email: [email protected]
Mr. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

SIR
I am ardra from kerala.i got a mail from RBI.i want to know it is true or fake mail.my mail id is [email protected].
India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sanad Marg.
28th June 2014.



Att: Beneficiary,

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 await 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, the designated bank account details of the Treasury Department of the Foreign Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the accrediting refundable
Fee of Rs.15,200 {Fifteen thousand two hundred India Rupees Only} for immediate wire transfer of your pending fund of £355,000.00 GBP equivalent to 3,62,66,790.91 INR 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 refundable fees of Rs.15,200. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.

NOTE: We are bringing to your notice that we do not give our correspondent bank account details to individuals because of security reason and also the banking system guiding the R.B.I, we hereby provide you our staff /official Bank account details for you to deposit the transfer fee AND your Fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges/fee cannot be deducted from the fund and hence must be provided by you before your fund can be officially clear. Your fund will be transfer to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".

DETAILS ON HOW TO MAKE PAYMENT:

NAME OF BANK:- STATE BANK OF INDIA.
ACCOUNT NAME:- LAL SAWM LIANA
ACCOUNT NO:- 20103330987.
IFSC CODE: SBIN0005823.
AMOUNT TO PAY: 15,200 INR.

Please Treat this mail with a high priority and get back to us with the deposit scan copy only.

We look forward to serve you better


Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)
RBI seal
:::::::::::::::::::::::::::: View our Privacy Policy and Conditions of Use of this website::::::::::::::::::::::::::::::::::
----- -----------------------------------DISCLAIMER----------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
-------------------------------------------END OF DISCLAIMER---------------------------------------------------------

I, MD FARUQUE ABDULLAH RECEIVED AN EMAIL FROM RBI.
I JUST WANT TO KNOW THAT IS IT TRUE OR NOT.



                                                                  Reserve Bank of India 
Central Office
     RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
www.notifice.rbi.org.in
*****************
Dear Customer: 

                                                                                         TRANSFER OF £500,000.00 GBP VIA RBI

Dear Customer Welcome To Reserve Bank Delhi Branch and be informed that we have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-coordinator [ AWARD COMPENSATION CENTER UK] subdivision and the Financial Services Authority, (FSA) to effect your payment amount of £500.000.00 GBP through Reserve Bank of India - India's Central Bank within Two (2) working days

We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow our payment procedure hence DR RAGES ABRAHAM will be guiding you accordingly as your legal accredited representative.

TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO  FILL THE ATTACHED RBI PAYMENT FORM AND RETURN IT BACK TO US ALONGSIDE WITH ALL  YOUR VALID IDENTITY AND YOUR PHOTO PASSPORT COPY SIZE FOR TRANSFER  PROCESS

                                                         The mode of payment is online banking transfer via RBI foreign department to you. 
Should you have any question(s) or queries do not hesitate to email us or the UK  compensation representative (DR RAGES ABRAHAM on this no +91-8447521046)  for clarifications
Best regards,
Mrs. SUNITA ANAND
RBI. E-Banking/Online Wire Transfer Department.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Mar
New Delhi 110 001, India.

This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.
                                                          Copyright © 2014 Reserve Bank of India . All rights reserved.

----------------------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to  and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI)  and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its network.

Second day they sent



                                                     Reserve Bank of India
Central Office
    RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
*****************

                                      TRANSFER OF £500,000.00 GBP VIA RBI 


Dear.Customer, Mr. Md Faruque Abdullah,

                                   
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form  for the opening of a new file of your money transfer to your provided account  from your processing official in respect of your winning prize which have also been refer to us from COMPENSATION DEPARTMENT LONDON for transfer into your account, since we process it today. 

Now this your compensation fund have t be process before it can be transfer to this your provided account number, Therefore, you are requested to pay processing charge of 15,100 rupees to enable us to process the   £500, 000.00 GB POUNDS before it  can be transfer to your privet account without further delay.   Immediately you pay this charges your fund will be process and transfer to your account as soon as possible.
 

Note:
 that this money will be paid as soon as you receive this letter to enable us fasten this transaction process.thanks for your  
understanding.


This is the account details where you will deposit the processing charge.

BANK NAME:STATE BANK OF INDIA ( SBI )

ACCOUNT NAME: Y VIQHESHE YEPTHOMI

ACCOUNT NUMBER: 10284320567

  


     We look forward to serving you better and to make smooth transaction to you,and Send your payment scan copy for versification through mail.
  Should you have any question(s) or queries do not hesitate to email us for clarifications.
                                                              *We look forward to serving you better.

 
Best regards,
Mrs. SUNITA ANAND
RBI. E-Banking/Online Wire Transfer Department.
 
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: [email protected]

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Now they ask to deposit 37,500Rs



RESERVE BANK OF INDIA
ESTATE DEPARTMENT
6, SANSAD MARG
NEW DELHI INDIA.



MR. MD FARUQUE ABDULLAH,   
                    
      
 
                       TRANSFER OF 500,000.00 GBP VIA RBI
 
 
 
Regards to the subject matter, be informed that We have been instructed and authorized accordingly, based on the approval of your prize fund from the Co-ordinator Coca-Cola Company award subdivision and the Financial Services Authority, (FSA) to effect your payment amounted to 500,000.00 GBP through Reserve Bank of India - India's Central Bank within Five (5) working days
 
This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, Coca-Cola Company award subdivision and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations by the Ordering department (Coca-Cola Company) as recently cross-checked. 

Note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly. 
 
We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your account through RBI and you are required to follow their payment procedure. 

TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO PAY REGISTRATION AND CONVERSION FEE OF RS 37,500.00
 
We are required to get Notarization and Stamp duty on your payment file to enable the Reserve Bank of India carry out the transfer of your fund to your account.

The mode of payment of the Rs=37,500.00 shall be provided to you once you requested for the mode of payment. 

Best Regard 
Mrs Sunita Anand.


I just wanted to know that Is the Emails are true or false.

Please notify me soon.

Whether it is True or False....

by balaji [email protected]


From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email: [email protected]
DR. MARC MUNA ( Foreign Exchange Manager )
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +919891378349

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.

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

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,
Email: [email protected]
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:------------------------- --
ADDRESS:-------------------------- ----------
GENDER:-------------------------- -----------
AGE:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:--------------------- --------
BANK NAME:.........................................
ACCOUNT NAME:………………………
ACCOUNT NUMBER:………………….
BRANCH: ………………………………..
SWIFT CODE: ………………………………
SCAN COPY OF YOUR VALID ID PROOF……………….
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your account,




DR. MARC MUNA
Our Best Regards.

Whether it is True or False....

[email protected] [email protected]

2014,,,,,,,,,,,,,,,,,,,,,,,,APPROVED

From Office of the Reserve Bank of India

6, Sans and Marg, (R.B.I) Building. PB NO 123 New Delhi:

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

DR. MARK ROBERT (Foreign Exchange Manager) CC, MRS. ANILA KUMARI. Swift Code: RBIS0AHPA01

Telex: 23834 BANKAT Email: [email protected]

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that

you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by

the BRITISH GOVERNMENT from 2012 to 2014 According to your file.

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/

undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: £500,000.00GBP. But

recently, on the 10th of Fembaury, 2014.The Reserve Bank of India (RBI) Governor, Raghuram Rajan,

met with the Senate Tax Committee on Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor,

Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that

it’s an unfair practice to withhold funds for government basket for one reason or the other for tax

accumulations. Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED

THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary

will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit

your account immediately making a decline for 6 working days after date of receiving this mail also

reconfirm/provide your bank account details-for crediting.

You were requested to make a payment of 12,500 INR for your funds approval release order which

shall be approved through British High Commission New Delhi Custody, Please kindly forward your full

information to this email id. [email protected]

GET BACK TO US WITH THE BELOW DETAILS. [email protected]

FULL NAME: ------------------------- -- ADDRESS: -------------------------- ----------

GENDER: -------------------------- ---------- AGE: ---------------------- ----------

ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- ---------

PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- -----------

BANK NAME: --------------------- -------ACCOUNT NAME…

ACCOUNT NUMBER… SWIFT CODE………………BRANCH…SCANS COPY OF YOUR VALID ID PROOF…….

HI
I have received a mail regarding the winning of lottery from RBI.Wants to know whether the email is true or a spam.My email id is :[email protected]




From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email: [email protected]
DR. MARC MUNA ( Foreign Exchange Manager )
CC,MRS. SUMAN SINGH
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel( +919891378349

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file,
Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of January, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,
Email: [email protected]

GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:------------------------- --
ADDRESS:-------------------------- ----------
GENDER:-------------------------- -----------
AGE:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:--------------------- --------
BANK NAME:.........................................
ACCOUNT NAME:………………………
ACCOUNT NUMBER:………………….
BRANCH: ………………………………..
SWIFT CODE: ………………………………
SCAN COPY OF YOUR VALID ID PROOF……………….
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your account,




DR. MARC MUNA
Our Best Regards