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RBI Complaints & Reviews - winning prize

RBI Contacts & Informations

RBI

Posted: 2011-01-15 by    sa cool

winning prize

Complaint Rating:  100 % with 5 votes
Contact information:
central bank of india
India
:http://onlinepayrdesk.in
Sir i am sudhakar singh from patiala punjab .Please tell me bellow given information is right or wrong .Few day ago a mail announces me as a winner company name is (MICROSHAFT) and a diplomate came to india and call me .The contact no of diplomate is +919167597135. email.id is micro.soft_2011@w.cn.

Please after confirming it inorm me and take hard and necessary step to punish these type of fake if not true. My mo no. 09781909122
I am attaching a cetificate issue by this company bellow


BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING
PROCEEDINGS RULES, 2000.THE [RULES]-RESERVE BANK OF INDIA (RBI)
DEPARTMENT OF CURRENCY MANAGEMENT CITIZEN.

ON THIS DAY FRIDAY JANUARY 14, 2011

QUALIFICATION NUMBER:-RBI-PAYMENT DESK-GH1903002000022

DEAR VALUABLE CUSTOMER SUDHAKAR SINGH,

THIS IS REGARDING THE CONFIRMATION LETTER WE GOT FROM THE DIPLOMAT TERRY .
IN THIS REGARDS, I WISH TO INFORM YOU THAT DEMAND DRAFT VALUED SUM OF
£1000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS ONLY) HAS BEEN BANK
TELEGRAPHIC WIRE TRANSFER THE RBI PAYMENT DESK. THE DD IS BEEN ISSUED TO
YOU BY THE MICROSOFT CORPORATION FROM UK. AND ALSO ALL THE SUPPORTING
LEGAL DOCUMENTS WHICH WILL FACILITATE THIS BANK TO PROCEED ON CONVERTING
AND TRANSFER HAS BEEN FAXED TO THIS BANK BY THE AWARDED COMPANY.MEANWHILE,
THE AWARDED COMPANY HAD BEEN DIRECTED US TO INFORM YOU THAT YOUR WINING
PRIZE IS BEEN PROTECTED BY A HARDCOVER INSURANCE POLICY CLOSELY MONITORED
BY THE UN MONITORING COMMITTEE.WHICH MAKES IT IMPOSSIBLE FOR US OR ANY
BANK TO DEDUCT ANY AMOUNT FROM YOUR WINING FUNDS UNTIL IT IS REMITTED INTO
YOUR NOMINATED PERSONAL BANK ACCOUNT ACCORDINGLY

FOR FURTHER PROCEDURE ON CONVERTING AND TRANSFER, I WOULD LIKE TO BRING
THIS ISSUE TO YOUR KNOWLEDGE THAT YOUR DD HAVE TO BE REGISTER WITH THE RBI
PAYMENT DESK WITH THE SUM OF RS.17, 500.WHICH WILL BE FACILITATING THE RBI
PAYMENT DESK TO COMPLETE THIS TRANSACTION WITHIN THE NEXT 48HRS.BY
CONVERTING YOUR WINING PRIZE INTO INR AND THEN TRANSFER TO YOUR NOMINATED
PERSONAL BANK ACCOUNT.UNDER THE RBI RESOLUTION E5 THIS IS CITIZEN CHARTER
PROVIDES INFORMATION ON VARIOUS FACILITIES PROVIDED BY THE RESERVE BANK OF
INDIA IN THE MATTER OF EXCHANGE OF NOTES COINS AND THE COMMON STANDARDS OF
THE SERVICES PROVIDED AT RBI ISSUE OFFICES AND COMMERCIAL BANK BRANCHES.
THE CONVERSATION MUST EXAMINE ALL THE FACTS CONNECTED WITH THERE QUESTED
CONVERSATION/THE EXPENSES AND COST OF SUCH EXAMINATION, MONITORING AND
SUPERPOSITION SHALL BE PAID BY THE FUNDS OWNERS WHO APPLY.

IF FURTHER APPROVAL OR PERMISSION IS REQUIRED FROM ANY OTHER REGULATORY
AUTHORITY OR GOVERNMENT UNDER THE RELEVANT LAWS/REGULATIONS, THE APPLICANT
SHOULD TAKE THE APPROVAL OF THE CONCERNED AGENCY BEFORE EFFECTING THE
TRANSACTION.FURTHER, IT SHOULD NOT BE CONSTRUED AS REGULARIZING OR
VALIDATING ANY IRREGULARITIES, CONTRAVENTION OR OTHER LAPSE.ONCE YOU HAVE
READ AND UNDERSTAND THE RULES AND REGULATIONS GUIDING THE RBI PAYMENT
DESK. KINDLY REVERTS BACK TO US FOR MODE OF PAYMENT TO REGISTER YOUR DD
WITH THIS BANK, SO THAT WE CAN CARRY ON IMMEDIATELY.

FINALLY, IF YOU READY TO PROCEED FURTHER WITH BANK ALL YOU HAVE TO DO NOW
IS TO LOGIN TO THE RBI PAYMENT DESK ONLINE PAYMENT HERE
http://onlinepayrdesk.in/account_form.php Kindly Fill Up The Form And
Submit It.

PLEASE FEEL FREE TO CONTACT ME IN CASE OF ANY CLARIFICATIONS ON MY MOBILE
+91-8447031054

THANKS & REGARDS,
MS.DEEPIKA SHARMA
DESIGNATION:-RESERVE BANK OF INDIA,
FOREIGN EXCHANGE DEPARTMENT
6, SANSAD MARG, NEW DELHI-110 001, INDIA.

RBI

Comments India Online Scams
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 18th of Jun, 2011 by   sonu rana 0 Votes
sir i recive call from rbi dehli mr. sumit gupta no. +911164122986
and i also recive email for rbi costumer dervice dept.
02, JUNE, 2011


Attn; SOHAN PAL RANA


IN LIEU TO THE TRANSFER OF FUNDS.

You are welcome to RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service.

The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you, since your amount is a very huge amount and also it is not in a liquid form, an online transit account has been reserved for you and have been adequately credited with the sum of 500, 000, 00 GBP as received from Mr. Mark Philip, Coca-Cola Award company United Kingdom, therefore your current account balance is 500, 000, 00 GBP. With this account, you will have to transfer the funds online yourself by following the instructions below carefully.

To view your Account's Statement, you are to log in to our secure customers area with your Account number and Pin included below through our Transfer log in homepage at:

http://ibank.rbiindiaplc.com/login.php

Once you are there. you will find Customer Log in into your account with the information below" to access your account's statement.

Your account details are below:

Account Number: SOHAN PAL RANA
PIN Number : R#TG075DRa


You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account. Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 4 days, after which it expires and the funds will be returned to source.

Our credit facilities are subject to status. Further, we reserve the right to decline an account application.We believe it is important to make clear to our customers how information is being used at RESERVE BANK OF INDIA (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us.


If you find any problem opening the above link, kindly contact us on the email id below.


Treat with dispatch and reply to our official email address below.

We look forward to serving you better.

Best Regards
Customer service department
Reserve Bank of India
please inform me that is ture or fake

my Email id- sonurana9758010@gmail.com
 11th of Aug, 2011 by   vishal114346 +1 Votes
sir i am vishal ramani i got e-mail from cocacola company that i have won 500000 pounds from cocacola co-ordinator(mike solomon) and this time Mr. paul edward is at delhi indira gandhi airport and telling me that to pay 24800 rs. for custom duty. so please check it weather it is right or not? and answer me immediately.
 16th of Aug, 2011 by   krishh 0 Votes
hi
i am also received same type of mail from one of the ma(mammal)n

RESERVE BANK OF INDIA

DEPARTMENT OF CURRENCY MANAGEMENT

6, SANSAD MARG

NEW DELHI-110 001, INDIA.

REGIONAL DIRECTOR
MR SHRI CHANDAN SINHA


Mr Ravi krishna.


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


TO ENABLE THIS BANK ISSUE FINAL REMITTANCE FUND INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR LOCAL BANK ACCOUNT WHICH WILL BE GIVEN IN ATTACH FORM, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN IT BACK AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, WHEN RETURNING THE ATTACHED FORM PLEASE SCAN THE COPY OF YOUR(PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).


NOTE: YOU ARE TO DEPOSIT FOR YOUR REGISTRATION FEE OF 37, 440 RUPEES TO REGISTER YOUR FORIEGN FUND OF (1, 000, 000.00 GBP) FIRST, BEFORE YOUR FUND WILL REMIT /TRANSFER TO YOUR PERSONAL LOCAL ACCOUNT, BY FINANCIAL INTERNATIONAL MONETERY FUND POLICY.


*NOTE:* BEING FOR THE ADMINISTRATIVE/PROCUREMENT SERVICES, OUR RESPECT FOLLOWING THE FACT THAT WE DO NOT RESERVE TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH YOUR FUND AS A REGARD TO THE BRITISH INSURANCE BOND POLICY AND FEDERAL BUREAU OF INVSTIGATION (UK FBI) ACTING ON YOUR WINNING FUNDS.AND FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US.


WE LOOK FORWARD TO SERVING YOU BETTER.


YOURS TRULY THE DIRECTOR OF

FOREIGN CURRENCY ONLINE& REMITTANCE

DR. DUWURI SUBBARAO, GOVERNOR
his phone is9911785954

bank details

name h.mono
a/c 31448234101
branch n.delhi
bank name sbi

and another account
name francislal savgliana
a/c no 1814100000424
pan no adxpl05296
branch aizawal
bank hdfc


beware of these frauders

jai hind
 20th of Aug, 2011 by   krishh 0 Votes
hi

the samy guy used this number also 9582770240 .

he speak s with a word ok after finishing the every sentence
 2nd of Jul, 2012 by   carla monica manabat 0 Votes
kindly send to me my COT code. my account number is 0259098122
my bank is RBI.
 8th of Oct, 2012 by   bibekananda 0 Votes
sir/madam.
i Bibeka nanda chatterjee i receive a mail of coca -cola company award 2012 .5.00.000GBP in the time demand me Rs.3.18.000/-
of C.O.T charges.
My Bank A/c No :31158132685, ifsc code:SBIN0009194
Pls. help me it is true or fake
Regards
Bibeka nanda chatterjee
 7th of Jun, 2013 by   Use your brains 0 Votes
Please contact Reserve Bank Of India immediately on: CustomerCare@rbi.org.br.ms
 17th of Sep, 2013 by   ReserveBankOfIndia 0 Votes
Please contact Reserve Bank Of India OFFICIALLY and immediately on: CustomerCare@reservbankofindia.org.in
 17th of Sep, 2013 by   ReserveBankOfIndia 0 Votes
Please contact Reserve Bank Of India immediately on: CustomerCare@reservbankofindia.org.in
 18th of Sep, 2013 by   Bellamie 0 Votes
Do not respond to "Anti Fraud Investigator" He is a scammer and he is trying to get your personal information and your money. There is NO SUCH THING as "Cyber Crime Bureau" and he does NOT work for this site. He is a sick, dirty scammer. DO NOT SEND HIM ANY INFORMATION. There was never a draw, you never won anything. REPORT him for his scams and his lies.
 18th of Sep, 2013 by   Bellamie 0 Votes
Do not respond to "Anti Fraud Investigator" He is a scammer and he is trying to get your personal information and your money. There is NO SUCH THING as "Cyber Crime Bureau" and he does NOT work for this site. He is a sick, dirty scammer. DO NOT SEND HIM ANY INFORMATION. There was never a draw, you never won anything. REPORT him for his scams and his lies.
 8th of Apr, 2014 by   ReserveBankOfIndia 0 Votes
Please contact Reserve Bank Of India OFFICIALLY and immediately on: CustomerCare@reservebankindia.org.in
 11th of Apr, 2014 by   Bellamie 0 Votes
Since there is no such thing as the Scam investigations Department or the cyber crime bureau Do NOT contact these people. They are scammers and criminals with the intention of stealing your money and your identity.
 6th of Jun, 2014 by   ReserveBankOfIndia 0 Votes
Please contact Reserve Bank Of India OFFICIALLY and immediately on: CustomerService@reservebankindia.org.in
 30th of Oct, 2014 by   aumeshji 0 Votes
-
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi_customer_service@outlook.com
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500, 000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40, 330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since has been recently approved on date: 21sth Of September 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, 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, Dr. Raghuram G Rajan mandated all unclaimed funds pending 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 notice to inform you that (Rs. 4, Crore 65, Lac 40, 330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 12, 700/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbi_customer_service@outlook.com for Verification and transfer of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email id: rbi_customer_service@outlook.com
Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs. 12, 700 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value

The management Mrs. Anila S. Kumari Dr. Richard Staag,
DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner)
R.B.I GOVERNOR


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
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

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