SUBMIT A COMPLAINT

Reserve Bank Of India / foreign exchange transfer

India Review updated:
Contact information:

Sir i beg most respectfolly that some day ago i have recive mail as a britize goverment give me a found to transfer my account .Reserve bank of india send to me a net banking websit for transfer found. But sir all of fraod. I complain against reseve bank of india.Beacuse how use fraoder reseve bank india net banking websit ?Why reserve bank of india not do any action to fraoder. ? How can openly use reserve bank india name, net banking websit, form etc.? Reseve bank of india father bank, all people belive on this bank.If reserve bank name use any mail all people beleve or invest payment. So sir please take action on reserve bank of india.
Your faithfully
No-1/ reserve bank of india….
Reserve bank of india
04 april, 2012. India's
Central bank central headquarters, 6,
Sansad marg new delhi, 110001.
Tel : [protected]

Dear customer

The foreign exchange transfer department reserve bank of india has 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 british government according to your file record with your name, your payment is ready for transfer: this is to inform you that we have received a draft/cheque of 500, 000 gbp from you delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to india rupees therefore, your current account balance is [protected].78 inr with this account, an online account has been open for you to enable you transfer your fund to your designated bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a transit account and will expire with in 7 days, to view your account's statement and transfer your fund, you are to login to our secure customer area with your customer number below through our transfer login homepage at.

Direct login link - http://www.Irbii.Co.In/net/sign_on.Php

Your transfer details are below:

Account number : [protected]
Account pin:6623
Transaction id: rb3408151
Available balance: [protected].78

Note: a copy of this email also forwarded to your account officer for
Further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,

Ms. Anila kumari
Rbi account service payment option: icici bank

You are to pay (Rs23, 920 ruppes) in cash

After making payment send to us a scan copy of your payment slip for confirmation and you are advise to make the payment on time today as you know that today is half day
Email add- [protected]@e.Irbii.Co.In
Personel identy- account details
Bank name : icici bank
Account holder : ranjeet kumar
Account number : [protected]
Pan number: bytpko795c
Ifs code:icic00001633


No-2/ reserve bank of india—
Foreign remitance department
India’s central bank central office,
Shaheed bhagat singh road, mumbai - 400 001, india
Telephone: [protected],
Email id- [protected]@accountant.com
Financial regulation and financial
Inclusion – working together or at cross-purposes:

Our ref: cbn/ohg/oxd1/2012
Telex: 09331credit/rbi.
Payment file: rbi/ben/12.

Payment notification of your funds.

Attn:mr. Polash jyoti,
The transfer department of the reserve bank of india has 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 rbi government according to your file which was given to us by your foriegn representaive called mr frank anthony from the coca cola lottery draw lonodn, your payment is categorized as: contract type: lottery/inheritance/unpaid contract funds/ undelivered lottery fund. Payment file: rbi/id1033/09. Payment amount: 1, 000, 000 gbp one million five hundred thousand pounds which is equivalent to rs. 7. Crore 50lakh india rupees . 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 run, 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 1, 000, 000 gbp one million five hundred thousand pounds will be release/transfer to you as soon as we confirm the registration and approval of creditting charges of rs25, 000inr only, as it was committed for (Rbi) governor that beneficiary will have to pay crediting fees only. So you are therefore required to pay rs 25, 000inr only. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Personal identy—axis bank
Name-sing entarprisess
Personal identy—axis bank
Name-sing entarprisess
Account no-[protected]
Ifsc code—utib0000064
Branch-vile parle west
Mombai-400049
Pan no-dreps5055p
Phone no-[protected]
[protected]
---------------------------------------------------------------------------------

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Comments

  • Po
      11th of Apr, 2012

    IF THIS FRAODER USE BANK ACCOUNT SIM CARD PAN CARD ETC UNELIGAL THEN HOW CAN ISSU BANK THEY ARE ACCOUNT. HOW CAN ISSU PAN CARD . DON'T MIND ALL FRAODER AUTOMATIC OPEN.

    0 Votes
  • Po
      11th of Apr, 2012

    I BELIVE SOME OF DEPARTMENT INDIAN CRYME SERVICE . I KNOW BETTER THEN THAT THEY ARE WANT ALL FRAODER. I MAKE A FILE ON THIS FRAODER TO SUBMIT THIS DEPART MENT. WHEN I NOT TAKE A BETTRR ACTION ON FRAODER I DON'T STAY.

    0 Votes
  • Ka
      30th of Mar, 2013

    Dear Sir/Madam

    I have received 2 no of mail from RBI 1st mail they said that in my name they have received 500, 000 Pounds for that I have to fill up electronics transfer from and pay Indian Rs 25000.
    Same day I have fill up electronics transfer from and send them. After then they have send me 2nd mail their they have send me account details wear I have do my fund transfer. But when I have from they bank that IFS Code and location of they branch is mistake after then immediately
    I have sent them several mail but they have not respond. All correspondents are below.

    Thanking you.
    Regards,
    Kajjal Banerjee.
    From: RESERVE BANK OF INDIA <[protected]@live.in>
    To: kajjal.[protected]@yahoo.in
    Sent: Monday, 4 March 2013 11:28 AM
    Subject: RESERVE BANK OF INDIA ONLINE TRANSFER!!!


    Reserve Bank of India {RBI}

    India's Central Bank
    Regional Director : Y.H. Malegam
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India,
    6, Sansad Marg.
    4th March, 2013

    ATTN: Kajjal Banerjee,
    Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).


    This is to notify you that we have just received the sum total of (500, 000.00) Great Britain Pounds in your name (Kajjal Banerjeel)
    from [ BBC ONE NATIONAL LOTTERY UK]. Hence, your payments have been processed and ready to be transferred into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).


    Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the payment:

    (1) CONVERSION CHARGES : 14, 300 INR
    (2) LEGALIZATION CHARGES :, 10, 700 INR
    TOTAL CHARGES : 25, 000.INR


    Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Diplomat MR.JAMES SCOTT).


    Following the fact that we don't reserve to make any deduction or tempering with the fund as a regard to this insurance bond policy acting on the funds of 500, 000.00gbp

    Note: This fee must be paid by you through your diplomat MR.JAMES SCOTT the depositor of your winning DD.
    please contact MR.JAMES SCOTT for assistance he knows better than you.
    After the payment has been done we will convert and transfer your winning prize to your account in 30 minutes only,

    Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.


    Best Regards And Good Luck.
    RBI.
    NOTE: WE DON'T DEAL WITH PERSON ONLY DIPLOMAT AND BANK.

    Customer service department
    Reserve Bank of India


    From: Kajjal Banerjee
    To: RESERVE BANK OF INDIA <[protected]@live.in>
    Sent: Wednesday, 6 March 2013 9:58 AM
    Subject: Re: IN RESPOND TO YOUR EMAIL!!!


    Your I F S code & ICICI Branch location both in correct because both not responding electronic fund transfer so my
    request pl send the correct ifs code or Branch location other way i cannot transfer the amount.

    Regards,
    Kajjal Banerjee.

    ________________________________________
    From: RESERVE BANK OF INDIA <[protected]@live.in>
    To: "kajjal.[protected]@yahoo.in"
    Sent: Monday, 4 March 2013 3:47 PM
    Subject: IN RESPOND TO YOUR EMAIL!!!


    Reserve Bank of India {RBI}

    India's Central Bank
    Regional Director : Y.H. Malegam
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India,
    6, Sansad Marg.
    4th March, 2013

    ATTN: Kajjal Banerjee,
    You have to make the payment for the conversation and legalization before your prize amount can be credited to your account. Below is the account detail where you have to remit the said amount to us.

    ACCOUNT NAME: MANU. N SETTY
    ACCOUNT NO:625401528158
    IFS CODE:ICICI0006254
    BANK BRANCH :NEW DELHI
    BANK NAME:ICICI BANK LTD.

    Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.


    Best Regards And Good Luck.
    RBI.

    NOTE: WE DON'T DEAL WITH PERSON ONLY DIPLOMAT AND BANK.

    Customer service department
    Reserve Bank of India

    0 Votes
  • Sh
      2nd of Feb, 2014

    there are many more who losts there money like this named rbi foreign exchange, coca-cola lottery, call for interview at london, uk lottery all frauds asks to pay 18-25k in some acc. these are computerised mails to thousands people and few hundreds sents money after receiving that money they becomes silent. So dont reply such mails.

    0 Votes
  • Vi
      23rd of Mar, 2014

    plz verfy this for its authnticity


    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021, INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/13.
    Payment amount: 3 CROERS, 5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR.


    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

    The Foreign Exchange Transfer Department Reserve bank of India (RBI) has 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
    BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

    The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-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, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate
    all unclaimed funds to be release 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 ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 18, 500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt 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 3 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 for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: remittancedept.[protected]@mit.tc, Fill The Form Below:

    Reply to this email ID ( remittancedept.[protected]@mit.tc)
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Fax Number:------
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name
    16. Bank Branch:
    RESERVE BANK OF INDIA (CENTRAL BANK)
    CONTACT TRANSFER DEPARTMENT
    EMAIL: remittancedept.[protected]@mit.tc
    Chief RaghuramRajan
    RESERVE BANK OF INDIA
    GOVERNOR.
    Accept my hearty congratulations once again!

    0 Votes
  • Vi
      23rd of Mar, 2014

    plz verify authenticity

    -1 Votes
  • La
      5th of May, 2014

    Reserve Bank Of India

    # 17 Shantipath, Chanakyapuri,

    New Delhi 110021, INDIA

    Customer services,

    Payment file: RBI-DEL/id1033/13.

    Payment amount: 3 CROERS, 5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

    The Foreign Exchange Transfer Department Reserve bank of India (RBI) has 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

    BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is

    categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

    The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-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, which have make owners to be confused that’s they have been

    Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate

    all unclaimed funds to be release 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 ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name,

    as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 18, 500 INR) only. To

    credit your account immediately after making the payment you will have to send your Pan card, payment receipt 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 3

    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

    for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact

    Person: Mr. Gomez Faddy, Contact E-mail: remittancedept.[protected]@mit.tc, Fill The Form Below:

    Reply to this email ID ( remittancedept.[protected]@mit.tc)

    1. Full Names:

    2. Residential Address:

    3. MOBILE NUMBER:

    4. Fax Number:------

    5. Occupation:

    7. Sex:

    8. Age:

    9. Nationality:

    10. Country

    11. Marital Status:

    12. E-mail id:

    13. Bank Name:

    14. Account Number:

    15. Account Holders Name

    16. Bank Branch:

    RESERVE BANK OF INDIA (CENTRAL BANK)

    CONTACT TRANSFER DEPARTMENT

    EMAIL: remittancedept.[protected]@mit.tc

    Chief RaghuramRajan

    RESERVE BANK OF INDIA

    GOVERNOR.

    Accept my hearty congratulations once again!

    now wt can i do...

    0 Votes
  • Pa
      28th of Jul, 2014

    fake, fraud mail. 420,

    0 Votes
  • Ma
      14th of Sep, 2014

    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


    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 15th Of
    August 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 (7
    working days) on receiving this mail. Also reconfirm your details for
    crediting. Fill the form below and send it immediately to our

    Email: [protected]@consultant.com for prompt collection of
    your fund.

    Fill The From Below:

    1.
    Full Names:

    2.
    Residential Address:

    3.
    Mobile Number:

    4.
    Occupation:

    5.
    Sex:

    6.
    Age:

    7.
    Send us one passport id and One photo:

    8.
    Marital Status:

    9.
    Bank Name:

    10.
    A/c No:

    11.
    Holders Name:

    12.
    IFSC Code:

    13.
    Bank Branch:


    For More Details Contact:

    Mr. Rajesh K. Sharma

    Mrs. Shweta Singh

    A.T.D /New Delhi

    Email: [protected]@consultant.com


    Representative Agent. MR.FRANK DOUGLAS 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
    Mrs. Anila S.Kumari
    British Assigned
    Agent

    DR RAGHURAM G.RAJAN
    Transfer Manager Mr. Frank Douglas

    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.

    0 Votes
  • Dh
      4th of Nov, 2014

    - 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


    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:
    6. Age:
    7. State:
    8. Email:
    9. Send Us One Passport id And One Photos:
    10. Marital Status:
    11. Bank Name :
    12. Account Number:
    13. Holders Name:
    14. Bank Branch:
    For More Details Contact:
    Mr. Rajesh K. Sharma
    Mrs. Anila Kumari
    A.T.D /New Delhi
    Email: ([email protected])

    Mr. Smith Adam 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 Mrs. Anila S.Kumari Mr Smith Adam
    DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
    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.

    0 Votes
  • Dh
      4th of Nov, 2014

    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.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    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 2007 to 2014 according our your file record with your email id, your payment is categorized as:
    Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
    Recently on the 3rd day of January 2014, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph 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 to UK Lottery Promotion Council, for subsequent payment 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.
    The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
    Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
    Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
    ([protected]@dgoh.org)

    Fill The Form Below:

    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. State:
    8. Nationality:
    9. Country:
    10. Marital Status:
    11. E-mail id:
    12. Bank Name:
    13. Account Number:
    14. Account Holders Name:
    15. Bank Branch:
    16. Your winning Amount:
    17. Winning Ref. /No:
    18. Any other winning proof:
    19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
    19. * Reply to this Email: ([protected]@dgoh.org)for your claim:


    Mr. Raghuram Govind Rajan.
    RESERVE BANK OF INDIA
    GOVERNOR

    Accept my hearty congratulations once again!

    Your’s faithfully,
    Mr. Raghuram Govind Rajan.

    0 Votes
  • Dh
      4th of Nov, 2014

    Samsung Electronics (UK) Limited
    Samsung House, 1000 Hills wood Dr.
    Chertsey, KT16 0PS GBR
    Tel: +44 8712341403

    Samsung Asia and Euro zone has nominated your email account for a prize of
    500, 000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data base
    email random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.
    To redeem or claim your nominated prize, send your details as requested below to
    our email: [protected]@shqiptar.eu
    1. Full Names:
    2. Full Home Address:
    3. Gender:
    4. Nationality:
    5. Age:
    6. Current City:
    7. Occupation:
    8. Mobile Number:
    9. Account Name:
    10. Account Numbers:
    11. Bank Name:
    12.E-mail Address:
    13.Winning Amount:
    SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY.
    MAKE SURE YOU REPLY BACK TO THIS E-MAIL.
    E-MAIL: [protected]@shqiptar.eu


    Congratulation once again from all staff and directors of Samsung Promotion Team.
    Andrew Griffiths.
    Manager/Promotion Director.
    Samsung Electronics UK Ltd.
    Tel: +44 8712341403

    0 Votes
  • De
      17th of Nov, 2014

    I have received 2 no of mail from RBI 1st mail they said that in my name they have received 500.000.00 GBP that I have to fill up electronics transfer from and pay Indian Rs 5 crore15 lakh
    Same day I have fill up electronics transfer from and send them. After then they have tsend me 2nd mail their they have send me account details wear I have do my fund transfer. But when I have from they bank that IFS Code and location of they branch is mistake after then immediately
    I have sent them several mail but they have not respond. All correspondents are below.froaders No 6, Sansand Marg, {RBI} Building. BP No 123  New Delhi -110 001, India .

    Customer services,

     

    Payment file: RBI-DEL/id1033/12.

    Payment amount: £ 500, 000. pounds.

    WEB http: http://www.rbi.org.in

    {[protected]@outlook.com} 

     

     

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    

     

    Dear Customer,

                              

       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 {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Monday 17th of /November-2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative (Mr.Frank C)  who works with the Foreign 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. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 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. Frank C. for the successful transfer of your fund.

     

    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)  You have pay 17, 500rs for the Approval letter charge through your representative (Mr. Frank C)

     

    7)  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 customers 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 polices 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. Frank.C. who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {17, 500 INR Only} 

     

    However you have to make this payment through Mr. Frank.C. by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay. 

     

                  

    FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

     

                         IMPORTANT  NOTICE 

     

    Please note that we the board members of RBI and the British High Commission have a mandated 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. Frank.C. has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better . 

     

    WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. FRANK. C.  

     

    We will stop at this pointing 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.


    Dr Raghuram Rajan

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

    0 Votes
  • Pa
      10th of Dec, 2014

    i have recive on message of geeting 500000 gbp is this true..or frioad

    0 Votes
  • Ru
      18th of Dec, 2014

    I HAVE RECEIVE SIMILAR LOTTERY WINNING OFFERS FROM THE COCA COLA ON LINE LOTTERY TWICE AND PAID ABOUT LACS OF RUPEES TO THE DIPLOMATS RICHARD LAWRENCE AND CAROLINE CHARLES FROM MANCHESTER U.K. FROM DELHI RBI, WORLD BANK, UNO ETC. I THINK I HAVE BEEN CHEATED . THEY HAVE LEFT INDIA AND ANSWERING MY EMAILS OR PHONE CALLS.I AM IN DEEP TROUBLED. I HAVE GAVE THEM ALL MY SAVINGS .WHAT DO I DO / PLEASE INQUIRE AND FIND DETAILS AND SUGGEST WHAT TO DO .

    RUPAYAN ROY .(KOLKATA, INDIA )
    18-12-2014

    0 Votes
  • Pa
      3rd of Jan, 2015

    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

    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: ([protected]@hotmail.com)Verification for prompt collection of your fund.

    Fill The From Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex: MALE Age:
    6. Send Us One Passport id And One Photo:
    7. Marital Status_
    8. Bank Name –
    9. Holders Name:
    10. Bank Branch:
    11. Account no.:
    For More Details Contact:
    Mr. Rajesh K. Sharma
    Mrs. Anila Kumari
    A.T.D /New Delhi
    Email: ([protected]@hotmail.com)

    Pastor. 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 Mrs. Anila S.Kumari Pastor John Larry
    DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
    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.

    0 Votes
  • Re
      18th of Aug, 2015

    RBI FOREIGN EXCHANGE DEPARTMENT


    (Contact US At)
    From Office of the Reserve Bank Of India6, Sansand Marg,
    (R.B.I) Building.PB NO 123. New Delhi:
    Financial Regulation and Financial New Delhi India.
    Please call Direct Tell: +918826498779
    Email: [protected]@dgoh.org

    MR. REJIKUMAR.V

    Dear Beneficial Please Kindly Open The Attached Document For The Guarantee Of Your Payment As You Requested From Reserve Bank Of India New Delhi Head Office Please Note: The Board Of Directors Have Giving You One Week Time To Arrange Your Taxation Fee


    Note: If You Do Not Make The Payment After One Week Your Fund Will Be Moved To Indian Government Account As Unclaimed Fund And You Will Have No Right To Claim Your Fund Anymore An You Will Be Disqualified To Contact Us.


    Thank you for Banking with us.
    You may wish to contact our Inquiry dept for any assistance. Best regards From Mr. Randolph Johnson The Foreign Exchange manager
    FOR MORE HELP CALL FOREIGN EXCHANGE HEAD OFFICER MR. RANDOLPH JOHNSON DIRECT TEL :+918826498779 WE CONGRATULATE YOU FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,

    This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India!!
    sir please give the replay about the mail

    0 Votes
  • Sa
      20th of Feb, 2016

    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/id1033/2013/2016


    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Dear Beneficiary:

    The Foreign Exchange Transfer Department (RBI) here by 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 2016 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:
    6. Age:
    7.State:
    8.Email id:
    7. Send Us One Passport id And One Photos:
    8. Marital Status:
    9. Bank Name:
    10. Account Number:
    11. Holders Name:
    12. Bank Branch:
    For More Details Contact:
    Mr. Rajesh K. Sharma
    Mrs. Anila Kumari
    A.T.D /New Delhi
    Email: ([email protected])

    Pastor. Smith Adam 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 Mrs. Anila S.Kumari Pastor Smith Adam
    DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
    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.

    0 Votes
  • Bl
      3rd of May, 2016

    my money coming from bmw uk it is transfering to my sbi account from rbi it is pending because of cot amount transfer now half payment for cot amount my name dattatraya gangadhar walunj my email id [protected]@yahoo.com my phone number 9374214801

    0 Votes

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