RESPECTED SIR,
I HAVE PAID ALL MY DUES REGARDING RELEASING OF FUNDS BUT MY FUNDS HAVE NOT BEEN RELEASED SO FAR.I HAVE PAID MORE THAN 10 LAKHS JUST FOR IT IN THE COVID 19 PANDEMIC SESSION .I AM A POOR LABOUR PERSON AND HAD SPOILED ALL MY MONEY .I COMPLAINT SO MANY TIMES TO THE CONCERN AUTHORITIES BUTALL IN VAIN.PLEASE HELP THE POOR SUFFERING FAMILY OUT OF THIS CRITICAL SITUATION.
THANKING YOU

ATTENTIONS : YOUR FUND CONFIRMATIONS DETAILS.

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR COMPLAINTS MESSAGE REGARDING YOUR FUND DEPOSITED IN RBI RESERVE BANK OF INDIA WHETHER IS TRUE OR NOT, THE INDIA COMPLAINTS BOARDS ARE VERY HAPPY TO INFORM YOU THAT YOUR FUND DEPOSITED IN RBI RESERVE BANK OF INDIA IS TRUE 100% GUARANTEE AND YOUR FUND DEPOSITED IN RBI RESERVE BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT THROUGH THE RBI RIGHT PAYMENT MANAGER IN CHARGE, THE INDIA COMPLAINTS BOARDS ADVISE YOU IMMEDIATELY TO CONTACT THE RIGHT PAYMENT MANAGER IN CHARGE THROUGH THIS EMAIL ADDRESS:: [email protected] ( MRS.GRACE PAUL )SHE IS THE RIGHT PERSON IN CHARGE TO HELP YOU AND TRANSFER YOUR FUND TO YOUR BANK ACCOUNT 100% GUARANTEE. ( PLEASE NOTE ) AFTER OUR FINAL CONFIRMATIONS FROM RBI RESERVE BANK OF INDIA, WE CONFIRM THAT THE FIRST PEOPLE YOU ARE DEALING WITH BEFORE ARE FAKE PEOPLE AND WRONG PEOPLE, THAT IS WHY YOU DID NOT RECEIVE YOUR FUND EVER SINCE, THE INDIA COMPLAINTS BOARDS ADVISE YOU AND GIVE YOU THE LAST WARNING, DO NOT CONTACT TO THE FIRST PEOPLE YOU ARE DEALING WITH BEFORE, THEY ARE FAKE PEOPLE AND CHEATERS PEOPLE, DO NOT PAY ANY CHARGES OR ANY MONEY TO THE FIRST PEOPLE WHO CONTACT YOU BEFORE, THEY ARE NOT WORKING WITH RBI AND THEY ARE JUST USING THE NAME OF RBI TO BE CHEATING, AFTER OUR FINAL INVESTIGATIONS AND CONFIRMATIONS FROM RBI RESERVE BANK OF INDIA, WE CONFIRM THAT YOUR FUND IS TRUE AND REAL 100% STRONG GUARANTEE AND WE HAVE ALSO CONFIRMED THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE FUND DEPOSITED INR BI RESERVE BANK OF INDIA, THIS IS TO INFORM YOU THAT YOUR FUND DEPOSITED IN RBI RESERVE BANK OF INDIA IS NOW READY TO BE TRANSFER TO YOUR BANK ACCOUNT THROUGH THE RBI RIGHT PAYMENT MANAGER IN CHARGE, THE INDIA COMPLAINTS BOARDS ADVISE YOU TO FILL BELOW PAYMENT FORM AND SEND IT TO THE RBI RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS AND CLAIM YOUR FUND IMMEDIATELY. THE RBI GOVERNOR HAS GIVING THE BANK THE FINAL APPROVAL TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THE INDIA COMPLAINTS BOARDS ARE VERY HAPPY TO INFORM YOU THAT YOUR FUND DEPOSITED INR BI RESERVE BANK OF INDIA IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT THOUGH THE RBI RIGHT PAYMENT MANAGER IN CHARGE, WE ADVISE YOU TO FILL BELOW ( RBI BANK APPROVAL PAYMENT APPLICATION FORM ) AND SEND IT TO THE RIGHT PAYMENT OFFICER IN CHARGE THROUGH THIS EMAIL ADDRESS: [email protected] ( MRS.GRACE PAUL ) SHE IS THE RIGHT PAYMENT OFFICER IN CHARGE AND SHE IS THE ONLY RIGHT PAYMENT MANAGER IN CHARGE TO HELP ALL BENEFICIARY TO TRANSFER THEIR FUND TO THEIR BANK ACCOUNT. WE ADVISE YOU TO FILL YOUR PAYMENT APPLICATION FORM FOR YOUR FINAL PAYMENT AND SEND IT TO THE RIGHT PAYMENT OFFICER EMAIL ID: [email protected] ( MRS.GRACE PAUL ) AND ACCORDING TO THE ( RBI Governor. Shaktikanta Das) THIS IS TO INFORM YOU THAT YOU WILL ONLY BE REQUIRE TO PAY RBI BANK PROCESSING CHARGES OF RS 25,900 RUPEES ONLY, THAT IS THE ONLY BANK CHARGES BENEFICIARY ARE REQUIRE AND DEMANDED TO PAY TO CLAIM THEIR FUND, AND WITHOUT THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES, THE RBI RESERVE BANK OF INDIA RIGHT PAYMENT MANAGER WILL NOT BE ABLE TO RELEASE YOUR FUND TO YOUR ACCOUNT, THE INDIA COMPLAINTS BOARDS ADVISE YOU TO ARRANGE THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES AND FILL BELOW PAYMENT APPLICATION FORM FOR YOUR FINAL PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ID: [email protected] ( MRS.GRACE PAUL ) IMMEDIATELY THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR BANKING DETAILS AND YOUR FULL DETAILS AND YOUR ID CARD SCAN COPYS, THE RIGHT PAYMENT MANAGER WILL PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) TO PAY THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES, AND IMMEDIATELY YOU PAY THE CHARGES AND YOU SEND THE RIGHT PAYMENT MANAGER THE PAYMENT SLIP COPY TO HER EMAIL FOR CONFIRMATIONS, WITHIN 45 MINUTES AT THE SAME TIME, THE RIGHT PAYMENT MANAGER WILL HELP YOU AND TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY 100% STRONG FULL GUARANTEE FROM OUR SIDE.

WITH YOUR READINESS AND AGREEMENT TO RECEIVE YOUR FUND. THE INDIA COMPLAINTS BOARDS SENIOR OFFICERS ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM FOR YOUR FINAL PAYMENT AND SEND IT TO THE RBI RIGHT PAYMENT OFFICER IN CHARGE THROUGH EMAIL ID: [email protected] ( MRS.GRACE PAUL )

YOUR FUND AMOUNT:
YOUR BANK ACCOUNT HOLDER NAME:
YOUR BANK ACCOUNT:
YOUR BANK NAME:
YOUR IFSC NO:
YOUR BANK BRANCH:
YOUR BANK ADDRESS:
YOUR ID CARD SCAN COPY
YOUR PERSONAL MOBILE NO:
YOUR STATE:
YOUR CITY
YOUR FULL ADDRESS:
YOUR PRESENT ADDRESS:
ONCE AGAIN: YOUR FUND AMOUNT:

NOTE, YOU HAVE TO SEND YOUR CORRECT INFORMATIONS TO THE RIGHT PAYMENT MANAGER THROUGH EMAIL TO ENABLE HER TO PROCESS YOUR PAYMENT AND TRANSFER YOUR FUND TO YOUR BANK ACCOUNT, PLEASE NOTE, MAKE SURE THAT YOU MAKE ARRANGEMENT OF THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES, BECAUSE WITHOUT THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES, YOUR FUND CAN NOT BE APPROVAL FOR PAYMENT AND THE RIGHT PAYMENT MANAGER CAN NOT BE ABLE TO RELEASE YOUR FUND TO YOUR BANK ACCOUNT, THE INDIA COMPLAINTS BOARDS ADVISE YOU TO ARRANGE THE RBI BANK CHARGES OF RS 25,900 RUPEES AND FILL YOUR PAYMENT APPLICATION FORM COMPLETELY AND CORRECTLY AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH EMAIL ID: [email protected] ( MRS.GRACE PAUL ) ONCE THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR PROOFS DETAILS. SHE WILL SEND YOU THE BANK ACCOUNT DETAILS TO PAY THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES. AND IMMEDIATELY YOU MAKE THE PAYMENT AND YOU SEND THE PAYMENT SLIP SCAN COPY TO THE RIGHT PAYMENT MANAGER FOR CONFIRMATIONS. IMMEDIATELY SHE CONFIRM THE RBI BANK PROCESSING FEES OF RS 25,900 RUPEES. THE RBI RIGHT PAYMENT OFFICER IN CHARGE WILL TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHIN ( 45 MINUTES ) AND AT THE SAME DAY AND AT THE SAME TIME WITHOUT ANY DELAYING 100% GUARANTEE.

THANK YOU FOR CONTACTING THE INDIA COMPLAINTS BOARDS, WE ADVISE YOU TO FOLLOW OUR ADVISE STATED ABOVE AND CLAIM YOUR FUND THROUGH THE RIGHTFUL PAYMENT OFFICER IN CHARGE.

THANKS FOR YOUR UNDERSTANDING.
THANK YOU ONCE AGAIN FOR CONTACTING US.
INDIA COMPLAINTS BOARDS NEW DELHI TEAM.

I received the mail from rbi is it true ?? Can I proceed according to this mail


Please help me

The mail Wich I have been received is attached :


This is to bring to your notice that we did receive your OPEC GRANT DONATION FUNDS amount Rs.3,50,00,000/-INR (Three Crore Fifty Lakhs Indian Rupees) and the same we were supposed to be transferred into your nominated account which was sent by you to transfer department. We had completed all the formalities for the transfer in front of the Diplomat Fernando Gomez He was Present at the RESERVE BANK OF INDIA, however the transaction has been cancelled due to NON PAYMENT OF BANK PROCESSING CHARGES of Rupees 16,900 (INR) Only to be Paid by you.


Moving forward we have cancelled this transaction and kept your funds in a suspense account and it shall be like this till further intimation from OPEC GRANT DONATION FUNDS COMMITTEE. As soon as we receive the intimation from OPEC GRANT COMPANY, AUSTRIA to either transfer the funds back to them or to transfer the funds to any other winner of the funds we would proceed accordingly as per their instruction. Hence you have very limited time to RE-OPEN the transaction file and claim these funds. Now, how much time is there cannot be said but you have to be very fast to claim these funds. However as of now the funds transfer has been cancelled as you refused to pay the Bank Processing Charges.



Thank you,




Ms. Sabeena Mishra,
Regional Director,
Fund Transfer Officer,
RESERVE BANK OF INDIA®.

This is true or fake reserve bank certificate true or fake ...
Please inquiry to reply

I attached to reserve bank certificate and officel id ....

Hello team.
My always matter pending not serious complaints board team uncarefull.

Please check our here complaints board message inbox always it message me notification to mail but pending here.i not know why my matter pending to.
I request please inquiry our matter.

Me contact to cybercrimebureau dept
But reason advance fee demand this illegal moment first fee demand this gtbank UK.
Me fund not receive to reason first fee demand.

My fund pending I not receive I'm bank account send to gtbank UK under custody my fund my always notification to it gtbank UK it not cooperat to bank me only fee demand.
I feel what it true or false gtbank UK and cybercrimebureau ..
This email address.
cybercrimebureaudept@ gmail.com
Please inquiry you sir complianboard to contact it email from what it true ir false.

I attached to it my others fund certificate reserve bank and officar ID.
This other fund reserve bank under custody to it fund 7cr 2 lacs.

As soon as possible to solve my problem
This is me trust it website complaints board but not cooperat my problem didn't respons here my always fund pending to matter.

Please you my problem immediately solve you sir complianboard me trust is it website.

Thank team.

Consumer.md shamim Ahmad

Reserve Bank Of India
HEAD OFFICE,DELHI.6,SANSAD MARG,
NEW DELHI-110 001, INDIA
REF: RBI/20/FDP/82
Date: 12/10/2020

ATTN: S. HARI HARAN


Our Ref: RBIBN-0XX2/937/2020

Transfer Release Update.
This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of Rs.3.50,00,000/-INR in your name and which has to be processed and transferred into your Bank account.

We received a consignment in your name from a representative (DR GARRY WOOD) from OPEC DONATIONS GRANT (Organization Of Petroleum Company Austria).

Consequently, your funds left our bank today and had been scheduled to be in your account within the next 30 minutes but prior to that, you are required to make a payment of Rs.11,900/-INR being fee for the usual Bank Administrative and Processing Fees. So you are required to make this payment immediately and be assured that your funds will be credited into your bank account as already scheduled. Be aware that you have to apply urgency on this payment as you have just limited time to fulfill this requirement so that your donation payment of Rs.3,50,00,000/-INR will be credited into your bank account without any delay.

In view of the above, here is the status of the transfer of your donation payment of Rs.3.50,00,000/-INR into your bank account. note that until you pay the required amount for the normal bank administrative and processing fees, that is when your fund will be credited into your bank account, This is to inform you that your transfer is 71% Done and 29% Remaining for the transfer to complete it's processing. Till the transfer completes 100%, your funds will not reflect in your account, take note. Your transfer must complete 100% before your funds can reflect in your bank account.

BANK ADMINISTRATIVE FEE: 5,500 RUPEES
BANK PROCESSING FEE : 5,000 RUPEES
BANK TRANSFER FEE : 1,400 RUPEES
=====================
TOTAL 11,900 RUPEES
==================

Note as soon as you pay the required amount, an email will be sent to you to notify you that your transfer has been completed. The transfer must complete 100% Done before the funds can reflect in your bank account and also you are to keep the transfer of your funds confidential until the transfer is completed.

Out of 100% = 71% Done... = 29% Remaining...
Amount Transferring: Rs.3.50,00,000/-INR
Account ID: [ Opec Grant] A/c Activated ...
[71% Done] Loading... [29% Remaining] In progress...
Names on Account : S. VIJAY
Name of Bank : INDIAN OVERSEAS BANK.
Bank Account No : 137401000013653
Ifsc Code: IOBA0001374
Account Holder Country: India
City/State: INDIA
Transfer Current Percent% : 71% Done/Loading....
RBI Message: : Transfer!!! Hold Placed.
Many anticipation for your cooperation as I await your swift response in regards you making the payment for the administrative charges
For ease of payment, to encourage the new government cashless economy and also to avoid delay of time, you can make payment through ONLINE BANK TRANSFER (NEFT), ATM CARDLESS DEPOSIT, PAYTM, GOOGLE PAY or ATM TRANSFER. All we need to proceed with your transaction is a copy of your payment receipt.

Here is the account details where you should make the payment for the Processing fee of Rs 11,900.

BANK NAME: CANARA BANK (AFFILIATED TO RBI DELHI)

ACCOUNT NAME: ANUP SINGH

ACCOUNT NUMBER: 1974101022295

IFSC-CODE NUMBER: CNRB0001974

BANK BRANCH: GANDHI NAGAR, DELHI

AMOUNT TO DEPOSIT: Rs.11,900.00 INR.

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 minutes. This is a notification message. you will be contacted by an RBI official regarding the acceptance fee, we have provided her with the account details for you to use in making the payment of the acceptance fee of Rs.11,900.

Best Regards

Ms. Sabeena Mishra,
Regional Director,
Fund Transfer Officer,
RESERVE BANK OF INDIA®.

Truth or fake money transfer

Money transfer my account

Respected sir,

I recived a mail in the name of 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 fake or truth