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Jeevan Bharathi Building, Connaught Place New Delhi INDIA. / nill

1 India Review updated:

dear sir,
i had got mail, please let me know if it is right or cheating?

eserve Bank of India
show details May 17 (1 day ago)


*Reserve Bank of India*
Jeevan Bharathi Building, Connaught Place
New Delhi INDIA.


RBI/AN/PLC-118/WB-NL-014-09


DBOD.FSD.BC.49/31.08.011/


TO WHOM IT MAY CONCERN


Kindly fill the Transfer Form attached to this E-mail.


This is to inform you that the 1, 000, 000.00 GBP Cash has to be converted into Indian Rupees.

According to the world economy conversion rate, you are expected to pay currency conversion rate charges of 40, 000.89 INR.

Below is the standard calculation of the conversion of 1, 000, 000.00 GBP to 7 Crore, 563 lakh, 449, 63 INR.


Live standard rates

1, 000, 000.00

GBP

=

70, 563, 449.63

INR

Great Britain Pounds


India Rupees


We will allow you to pay 40, 000.89 INR, which would also take care of stationery, stamps, signatories of the high authorities as well as the Governor’s information notes. (That is authorization notes from the Governor of the Reserve Bank of India).

You are expected to make this Payment as soon as possible, otherwise your transfer process will be placed on pending because we have different cases/files to process.

NOTE: AS SOON AS THE FUNDS IS CONVERTED TO INR, IT WILL BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT.


Read and get back to us for Payment Instruction.


Regards,
Account/Transfer Department
Reserve Bank of India.

RESERVE BANK OF INDIA.jpg
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Comments

  • Is
      6th of Dec, 2012
    0 Votes

    dear sir,
    i had got mail, please let me know if it is right or cheating?

    Address:Jeevan Bharathi Building,
    Connaught Place, New Delhi 001,
    Government Official Code:28961-85A14-C4861
    Phone Number:01165865819
    Fax:0091/2286754390
    Date: 05/12/2012.


    ATTENTION:I.SIVA KRISHNA,


    WELCOME TO RESERVE BANK OF INDIA (R.B.I)

    WE THE BOARD OF FOREIGN REMITTANCE/FUND DEPARTMENT OF RESERVE BANK OF INDIA(R.B.I)WINNING PRIZE MONEY RECEIVED FROM BRITISH LOTTERY PROMOTIONAL CENTER UK.WE SHALL TRANSFER YOUR WINNING PRIZE TO YOUR LOCAL BANK ACCOUNT HERE IN INDIA.


    BUT BEFORE THE TRANSACTION YOU HAVE TO REGISTER YOUR BANK ACCOUNT WITH RESERVE BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR MONEY.THIS IS CENTRAL BANK OF INDIA R.B.I WE CAN'T TRANSFER TO ANY INDIVIDUAL WITHOUT HIS/HER ACCOUNT BEEN REGISTERED WITH US HERE IN R.B.I.

    AS THE RIGHTFUL OWNERSHIP OF THE MONEY YOUR REGISTRATION WILL COST YOU SUM OF 18900 INDIAN RUPEES TO REGISTER YOUR BANK ACCOUNT WITH US BEFORE RECEIVING YOUR MONEY.ALSO NOTE THAT ON THIS MESSAGE THERE IS OUR BANK ACCOUNT FORM WHICH YOU HAVE TO FILL AND SUBMIT ACCORDINGLY TOGETHER WITH YOUR PAYMENT SLIP.


    WE SHALL CONTACT YOU TOMORROW BY TELEPHONE FOR MORE DETAILS ON HOW YOUR TRANSFER WILL BE DONE.THE TOTAL AMOUNT WE RECEIVED WAS SUM OF (500, 000, 00 GBP)WHICH WILL GIVE YOU EQUIVALENT OF 4CROERS 72LATHS INDIAN RUPEES THAT WILL BE CREDITED TO YOUR ACCOUNT WITHIN 4 WORKING HOURS IMMEDIATELY AFTER THE CONFIRMATION OF YOUR REGISTRATION FEE OF 18900 INDIAN RUPEES.


    PLEASE NOTE:THAT THE RESERVE BANK OF INDIA WILL NOT IN ANY WAY DEDUCT YOUR REGISTRATION CHARGE FROM YOUR INCOMING MONEY ACCORDING TO BANKING RULE AND REGULATIONS.WE SHALL KEEP IN TOUCH WITH YOU TOMORROW AND INSTRUCT YOU HOW TO SEND THE REGISTRATION FEE TO US TO AVOID ANY FURTHER DELAYS.

    NOTE:THE REASON YOU HAVE TO PAY FOR ACCOUNT REGISTRATION IS THAT WE CAN'T TRANSFER WITHOUT REGISTRATION OF YOUR ACCOUNT HERE WITH US IN RESERVE BANK OF INDIAN.


    YOU HAVE BEEN KINDLY ADVISED TO SEND US YOUR BANK DEPOSIT SCAN SLIP AFTER YOU HAVE DEPOSITED THE REGISTRATION CHARGE FOR CONFIRMATION BY THE DEPARTMENT OF RESERVE BANK OF INDIA(R.B.I)AUTHORIZED CONSULTANT AGENT ACCOUNT FOR ONWARD TRANSFER OF YOUR FIVE HUNDRED THOUSAND POUNDS (500, 000, 00/- GBP ) TO COMMENCE WITH OUT ANY FURTHER DELAY AS RESERVE BANK OF INDIA.(R.B.I) BANKING RULES/REGULATIONS STIPULATED.


    YOUR AWARD PRIZE MONEY OF(500, 000, 00/GBP)WILL GIVE YOU EQUIVALENT OF 4CROER 72LAKHS IN INDIAN RUPEES, AND THAT WILL BE TRANSFERRED TO YOUR ACCOUNT AFTER WE RECEIVE YOUR ACCOUNT REGISTRATION CHARGE TO ENABLE US PROCEED.


    NOTE:ANY UNCLAIMED FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETELY PAID AS STATED ABOVE.


    YOURS IN SERVICE.

    SIGNED BY,

    MANAGEMENT.
    ACCOUNT MANAGER AND BOARD OF FOREIGN REMITTANCE FUND DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).

  • Je
      18th of Dec, 2012
    0 Votes

    Cocacola Company Promotional Award Center England 2012 For India Victory.


    Kind Attention:,
    We acknowledge the receipt of your mail regarding your winning prize for the Cocacola Company Mobile Promo Annual award Ending 2012 here in England. Your mobile number was selected on this Promo and we said a big congratulation to you and your family,


    This message is to bring to your notice that we have deposited of Five Hundred, Fifty Thousand Great British Pounds (£550, 000.00 Pounds) To the Trust Standered Bank Of London The director general of Trust Standered Bank of London told my office that your winning prize money has been transferred to the reserve bank of India(R.B.I)he also told me that you have to forward your banking details to them as to enable them process your transfer immediately.

    The Reserve Bank of is awaiting to receive your banking details and their contact details where you will submit your bank details as follows Reserve bank of india contact address:
    Address:Jeevan Bharathi Building,
    Connaught Place, New Delhi 001,
    Government Official Code:28961-85A14-C4861
    E-Mail Address:(reservebankofindia603@gmail.com)
    Contact Name:Mrs Saheena Mishra.
    Reserve Bank General Accountant.

    Make sure that the required information is fully submitted to avoid wrong transaction.This is to make sure your claims totally legal also to enable the Reserve bank of india transfer your £550, 000.00 Pounds to your account in India Equivalent of 1.5 Crore in Indian Rupees.

    I write to lay claims over my winnings prize of mobile draw promotional award 2012 as was announced by the Cocacola Company annual center. I was made to understand that my money was transferred to the reserve bank of India by the above mentioned Organization.My personal and banking details as follows.

    (1.)Your Full Name:...
    (2.)Your Address:...
    (3.)Your Mobile Number:...
    (4.)Your Occupation:...
    (5.)Age:...
    (6.)Grander:...
    (7.)State & City:...
    (8.)Bank Account Name:...
    (9.)Account Number:...
    (10.)Bank Name:...
    (11.)Bank Address:...

    Note: Any unclaimed prize will be returned to the treasury of Cocacola Company Lottery Services. You are advised to keep your winning details strictly to yourself and don’t share it with any individual or firm to avoid confiscation of your prize.

    Yours Sincerely,


    CEO of Icc Cricket Corporation and Payment Officer Icc Globe Consolation Prize Team
    Cabinet Office 22 Whitehall Hari Rentala SW1A 2WH London,
    United Kingdom.
    Dr. Freeman Nina's
    Phone: +448719749857 Fax: +448715039428.


    Announcement!!!
    This is a formal notification of the just concluded final draws of the Cocacola word Mobile monthly promotional program held in United kingdom. You have been approved to be paid a winning sum of, £550, 000.00 Pounds only.

  • Ir
      28th of Dec, 2012
    0 Votes

    dear sir,
    i had got mail, please let me know if it is right or cheating?


    Reserve Bank Of India.
    Central Office,
    Jeevan Bharathi Building,
    Connaught Place, New Delhi
    Foreign Remittance Department
    Email: {reserve_bank2india@yahoo.in}


    Kind Attention:Mr.Shaikh Irfan Riyaz


    Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.


    All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.


    We hereby bring to your notice that we received a telex notification from our system that your person must make 0.2% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.


    Furthermore, you are therefore obliged to remits payment of 0.2% of the total sum in questions ( £500, 000GBP) 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 the fund as a regard to the insurance bond policy acting on your funds.0.2% of £500, 000 IN INDIA RUPEES = Rs.32, 800.00 THIRTY TWO THOUSAND, EIGHT HUNDRED INDIAN RUPPES


    There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. You have to make the payment to our department to enable us proceed.


    Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

    Do lets know once you are ready for payment, so we can provide you the account details where you will deposit, or rather contact your account officer, he can also issue you account details for payment.


    Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.


    Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.Send us the scan copy of the pay slip once you make the payment.


    Head of Foreign Remittance Department

    COT CODE APPLICATION.html
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  • An
      21st of Jul, 2014
    0 Votes

    Dear sir,
    I received mail from the reserve bank of india.

    Reserve Bank Of India.Central Office, Jeevan Bharathi Building, Connaught Place, New DelhiForeign Remittance Department OUR REF: 0XFIND-12-0531PAYMENT FILE: RBI/BEN/2014.PAYMENT AMOUNT :( £500, 000.00GBP )DEAR CUSTOMER, CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT
    Welcome To The Reserve Bank Of India, The 24hrs 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 Though our online banking Within 24hrs Upon Transfer. I
    wish to bring to your notice that we are in receipt of your local bank
    account detail as stipulated in the filled authority to remit Form which
    you sent by email attachment . I'm
    also pleased to inform you that your fund has been successfully tagged
    under insurance/security bond and ready for transfer, but the failure in
    the transfer of your fund was as a result of the conversion exchange
    rate charges which we cannot deduct from the principle amount as the
    fund is tagged not to be tampered in the fund deposit certificate. The
    Reserve Bank of India is under the regulation of INDIA Financial
    Services Authority just like every other Financial Institution here in
    INDIA, and adheres to the "INDIA BANKERS BANK" Banking Policies and
    Principles. However,
    we are active in service with the goal of maintaining, rendering
    services, and to achieve a perfect bank-customer relationship to achieve
    this, customers are urged to adhere, abide and uphold The INDIAN
    Banking Policies in other to receive the finest banking services that
    banks in INDIA can offer.
    THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT Our
    conversion of currency rate is 0.0.001% on every 100 GBP. After the
    conversion of your funds of (£500, 000.00 GBP Will be INR = Rs
    5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY) Below are the details of the currency conversion charges CONVERSION OF CURRENCY0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 35, 800INR You are hereby required to pay the sum of Thirty Five Thousand Eight Hundred
    Indian Rupees Only (Rs.35, 800 INR) for the conversion exchange rate
    charges, through our correspondence Brokers bank account Since Reserve
    bank does not deal directly with Individual. See bank account detailed below for the immediate deposit of the required conversion exchange rate charges.STATE BANK OF INDIA ACCOUNT DETAILS.NAME: MS APHEN ANGH ACCOUNT NO:20233991938IFSC: SBIN0007543BANK NAME:STATE BANK OF INDIANEW DELHI BRANCH . After
    the payment, you will be requested to scan and send to us, a copy of
    the Payment Slip for our immediate confirmation, file update, and also
    your fund will be transferred in your account with an immediate effect. Note. As
    soon as we confirm your payment / deposit receipt we will credit your
    account within 30 minutes after confirmation of transfer charges payment
    today. Thank you for banking and accepting our services.We
    are committed to providing you with the best financial solutions,
    services, and supports to aid you succeed in our on-line banking
    services. In case you have any issue you see confusing, please don not hesitate to beckon on us immediately for clarification.

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