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Reserve Bank of india Complaints & Reviews - Transfer of money

Reserve Bank of india Contacts & Informations

Reserve Bank of india

Posted: 2012-05-29 by    Pavithra. R

Transfer of money

Complaint Rating:  78 % with 9 votes
This is to inform you that Demand Draft of the total sum of £ 700, 000.00 (Seven Lakhs Great Britain Pounds Sterling’s only) has been deposited with the Payment Desk Department of Reserve Bank of India. The Demand Draft is been issued by my name. From the Euro Coco cola Promotion Company United Kingdom. The said amount has been reflected with our payment desk department. For further process you are require to login to our online payment desk department and fill up the form accordingly. http://rbipaymentdesk.co.in/account_form.php. Which will enable payment desk of the Reserve Bank of India to transfer your wining prize money into your nominated bank account. Please help me in getting my money back and now in order to deposit I spent 5 lakh rupees and now I can't live without paying back all my debts. kindly help me in sorting out the problem.


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 29th of Nov, 2012 by   Reply Team 0 Votes
Hello

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:

surveillance.teamunit@gmail.com

so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

Reply Team
 17th of May, 2013 by   c.o.t no. 0 Votes
this is information for my account transfer amount fully proccing my account lost pages is c.o.t no. plz give me c.o.t no.


ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI.
RESERVE BANK OF INDIA-
6, SANSAD MARG, PARLIAMENT STR,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX


IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.


Dear Customer: Mr. Naveen.K.K.


You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive your approved application for the transfer of Five Crore Five Lakh eight thousand Six Hundred India rupees only
as a Next of Kin to late Mr. Chowalert Jitjamnong which has fully been process by the Account and Audit Unit with the endorsement stamp as well approval by the Governor of the reserve bank. You hereby to advise to make this transfer through this online facilities process below.

An online Account has been open for you to enable you transfer your fund to any of your designated Bank account which you have provided to us.
Online transit accounts have been reserved for you and have been adequately
credited with the sum of 50, 508, 609.14 INR (Five Crore Five Lakh eight thousand Six Hundred India rupees only)
You will have to transfer this fund online by yourself, by following this complete direction process to transfer to your personal bank account.

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.
Contact the undersigned to be privacy for further clarification. For any
help and problems required do not hesitate to contact us if you find any problem opening the above link, kindly contact us or your processing officer for assistance. Or Treat with dispatch and reply to our official email address below.
 17th of May, 2013 by   c.o.t no. 0 Votes
plz give me c.o.t no. full prossing
 9th of Jul, 2013 by   Romesh Pola 0 Votes
Hello Sir,

I am receiving such type of spam mails. Kindly look into this matter.


Dear Friend.

Subject: I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 50, 508, 609.14 INR (Five Corer five Lake eight thousand Six Hundred India rupees only)

I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from Shine.com directory with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.

I am Mrs Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Lying in one of the many inactive accounts is the sum of 50, 508, 609.14 INR (Five Crore fifty Lake eight thousand Six Hundred India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.

Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452

Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to

you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of Six years(6yrs), the money will be moved into the bank treasury as an unclaimed bill.

My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your account thereafter you will transfer my share to my account once the money hits your account for disbursement according to the percentage indicated.

To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. Send me your

1) Name,

2) ID proof,

3) Address,

4) mobile number

5) Email

To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out.

Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.

I wait for your urgent reply

Best Regards,

Kavita.

 
 11th of Jul, 2013 by   aakashh 0 Votes
i am also such type of mails from kavita, but i forwarded the information.
 19th of Aug, 2013 by   goursundar 0 Votes
Dear Sir,
My name is Gour Sundar Adhikary. I’m from Kolkata-West Bengal.
Actually i got some mail from Reserve Bank of India and last time i replied them with my personal details.
In the mail i have notified that i won a huge of amount(5 crore 5 lack 8 thousand). Mrs Kavita Mazumder Shaw contact to me constantly. Her Contact number +918447896732. She is From New Delhi.
After i gave my information they create a account on rbi website and after that they asked me to pay service charge and i paid it. After paid the amount they give me a Account Activation Code for log in.
After log in with that details it need Account Dormant Code and for this they asked me for give more some amount.
Regarding this i’m confused this is real or fake so i’m trying to find out it on Google and knows that it’s fraud.
wahtever i got in the is already present on this site(http://www.complaintsboard.com/complaints/reserve-bank-of-india-transfer-of-money-c609618.html)

This is here by inform that i’m a student and i did’t tell to my family. My Father is a Auto Driver and we belongs to poor familiar. I have 3000 and i have taken lend from my friend and paid them 6000 rupees.

So i request to you sir please get me back my amount from them Sir

I’m Waiting for your response

Thank you

Gour Sundar Adhikary
 9th of Oct, 2013 by   Prasad K 0 Votes
Even I also got the same kind of mail from Kavita. These fraud people do so much of research and provide the Data of deceased people in such a way that definitely people tend to fall in this. But my dear friends always remember such a big amount coming to us without any effort will always have a litigation with them. So, please please please do not fall in such kind of scams. Friends please do not entertain this kind of people anymore by paying such a big amount.
 30th of Oct, 2013 by   Mandil 0 Votes
EVERY ONE SEE HERE WHAT SHE SENT ME.
 30th of Oct, 2013 by   Mandil 0 Votes
I also got something From Kavita..with some identity.


 31st of Oct, 2013 by   bellamie 0 Votes
Do NOT contact "cyber online police" He is one of the scammers. There was never any draw. There is no prize. He is a scammer trying to steal your bank information, your money and your identity. Any legitimate police force would NOT use a gmail account. There is also no such thing as "Cyber online police" OR "Cyber Crime Bureau Investigation Department"

Do NOT send anyone your information. You did not win anything. They are criminals and thieves.
 21st of Nov, 2013 by   ramiya +1 Votes
Dear Friend.

I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 50, 508, 609.14 INR (Five Crore five Lakh eight thousand Six Hundred India rupees only)

I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.

I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery.

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Lying in one of the many inactive accounts is the sum of 50, 508, 609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452

Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs), the money will be moved into the bank treasury as an unclaimed bill.

My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your personal bank account thereafter you will transfer my share to my own bank account once the money hits your bank account for disbursement according to the percentage indicated.

To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately:

1) Name,
2) ID proof,
3) Address,
4) mobile number
5) Email
6) Attention please reply via my office email: rbiauditingactdepart@accountant.com

To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret between you and I and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.

Waiting to hear from you urgently

Best Regards,
Mrs. Kavita Mazumdar,
E-mail: kavita.mazum@live.com
 21st of Nov, 2013 by   bellamie -1 Votes
Great big giant scam.
 9th of Dec, 2013 by   Utpal K S 0 Votes
Take Legal step against "Miss Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve Bank of India" because She spread Scam Polution in the name of "Reserve Bank of India".
Amount 5, 508, 609.14 INR writen in word (Five Crore fifty Lakh eight thousand Six Hundred India rupees only) but it will be Fifty five Lakhs eight thousand Six Hundred and Paisa forteen India rupees only.
 23rd of Jan, 2014 by   vmchavda 0 Votes
Dear friend,
Thank you very much for your immediate response, I have contacted you so that you can assist me to transfer the money. I want you to know that this is a transaction of a high magnitude, it involves big fund transfer and it requires a reliable and honest person who will be capable enough to have the funds successfully transferred to his Bank account.

Be guaranteed that every underground necessary arrangements has been put to place, I will guide you with every legal information’s and formalities and be rest assured that with your full commitment to this transaction, the fund will be successfully transferred in your Bank account within 7 official Banking working days and we finalize successfully.

For the successful transfer of the fund to your Bank account, you have to put up a claim to the Bank as the next of kin to the deceased. Kindly understand that I have contacted you as an insider, I shall supply you all the needed information required to the claim once you applied to my Bank, I need you assurance, trust, sincerity and honesty to see this transaction true, like I said earlier if you are not capable enough to handle this transaction, please without wasting your time and mine, kindly let me know to enabling me look for someone capable enough to handle it.

Kindly understand that I could not carry out this fund-transfer on my own, based on the simple facts that we are Bank staffs and this office excludes us from operating foreign accounts, and the truth is that this fund is still in a DORMANT account belonging to a foreigner that has no trace family or next of kin, and as such demands same as next of kin.

I have also attached to you the fund application letter, fill it complete and forward it to the Reserve Bank of India via
customercarerbi@zbavitu.net
with your identity proof.
which I will forward to the bank to enable Reserve Bank of India to contact you immediately because all the successful applications will be received and approved by my office, this will make it very easy for the application to scale through. I will commence secret conversation with you.

You need not to open any offshore account, just provide your account details.You have nothing to be afraid of, cause this deal is %100 risk free as far as am in the head of this deal, every approval must come to my office.

I look forward to your prompt response.
Thanks
Mrs.Kavita.
Number :8468020052
 12th of Mar, 2014 by   Dinah Anetta Hilda Smith +1 Votes
I am Dinah Anetta Hilda Smith I am sending Attach photo to investigate if 500.000 dollars is true from James Smith Contract work done to be send to my bank Account I already paid for the cost of transfer ZAR 55, 684.00 Also from Barclays Bank London to our Reserve Bank of South Africa Deposit done to me Dinah Smith. PLEASE investigate


 12th of Mar, 2014 by   Dinah Anetta Hilda Smith 0 Votes
I am Dinah Anetta Hilda Smith please see Attach photos of Deposit and Check


 4th of May, 2014 by   Dinah Anetta Hilda Smith 0 Votes
My name is Dinah Anetta Hilda Smith from South AFRICA I am still trying to get my ZAR 55, 684.00 BACK FROM INDIA WORLD BANK . FOR COST OF TRANSFER COSTS TO RECEIVE Rs 31, 074, 850.00 into my bank account from James Smith in New Delhi India. They set up a Secure Connection for the Reserve Bank of India Login...Routine/Sort RB16543 from their account : 7654390832 PIN: 9052 THEIR C.O.T number given COC21hg6. The transfer never went through my Bank account. Since then I am very poor struggling because lost all my pension money.


 4th of May, 2014 by   bellamie -1 Votes
You won't be getting any of your money, This is a scam. There was never any money. They took yours and you will never hear from them again.
 8th of May, 2014 by   Dinah Anetta Hilda Smith 0 Votes
FROM: Dinah Anetta Hilda Smith about African Scammer Dear Bellamie and scamcop can these fraudsters be caught please!
 8th of May, 2014 by   bellamie 0 Votes
Dinah - I don't have the ability to catch these guys, I just warn people about them so they don't get taken by these low-lifes. In many cases, if you receive an email like this - you can report it to your email provider as a phishing scam and they will take it from there.

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