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Reserve Bank of India [RBI] Complaints 83

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T
10:55 am EDT
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Reserve Bank of India [RBI] fund transfer

Sub: Regarding Fund Transfer
Sir

My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on10/08/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “British Airways World Cargo”. With
that I have proceeded as per the instructions of their representative
and paid Rs.98, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.

Further, I received message from their representative informing that
the fund has been deposited in an on line account opened in my name
with RBI. My account number given as [protected] with an account pin.
This information is given by RBI Manager named as S.K (only)
International Fund Transfer Department, Reserve Bank of India. With
this available data received I could not transfer the fund to my local
account due to the lack of Anti Terrorist Certificate Code (ATC) and
the matter has been informed. Now the RBI manager is asking to remit
Rs.74, 000/- for the ATC code for getting the fund transferred.

I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.

Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.

Thanking you,

T. David Thomas

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H
H
haleem
US
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Aug 03, 2011 8:25 pm EDT
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we have asked help for a cancer patient and they asked the amount of 76, 700 for getting 3crore from coca colla company in the name of rbi bank manager kindly solve and try to get back the amount we paid my email:smarty_haleem12@yahoo.com

G
G
glaucinea ferreira de macena
sao bento do una[pe] brazil, BR
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Dec 20, 2014 2:46 am EST
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winners ID88021818 ###;5625397 freelotto winners help plz; outubro 2014 tsn# [protected] tsn# 4o36878807 tsn# [protected] tsn# [protected] tsn# [protected] winners help plz

winners novembro 2014 tsn# [protected] tsn# [protected] winners dezembro 2014 tsn# [protected] tsn# [protected] por favor pagar meus premios;

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G
glaucinea ferreira de macena
sao bento do una[pe] brazil, BR
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Dec 19, 2014 3:25 pm EST
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meu nome; glaucinea ferreira de macena/ enddress rua sao pedro 26/sao bento do una /pernambuco [brazil]] cep [protected]/ phone 81-[protected]/ winners freelotto ID [protected] numero de assinatura ;5625397 winners outbro 2014 winners novembro 2014 winners dezebro 2014 por favor abrir investigaçao urgente [7 jogos ganhos 3/6 ] [1 jogo ganho 3/7] HELP PLZ ...OK

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A
A
aumeshji
IN
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Dec 17, 2014 2:58 am EST
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On Tuesday, 16 December 2014 1:25 PM, Reserve Bank of India wrote:

Dear Sir,

Please find attached the fund transfer statement.

Regards,
CGM
RBI

ComplaintsBoard
S
6:31 am EDT
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Reserve Bank of India [RBI] Winner fund

Sir,

Date 21/06/2010

sir my name is surendra kumar meena I am received the below mentioned sms from my mobile no., it is really true are fake. sms that it `your mobile number has been awarded amount $550, 000.00 usd
For the sympatico/ msn int'l mobile award.
To accept contact dr. ben carter: [protected]@europe.com `
*
Then this email id contect me. this respons...
*
[protected]@europe.com to me
show details jun 22

Images are not displayed.
Display images below - always display images from [protected]@europe.com

simpatico/msn lottery.
687/689 nest hurley [protected] new york city
united states
tel:+[protected], fax:[protected]

Dear prize winner,

This is to congratulate you on the winning of our intel lottery program as sponsored by msn & sympatico, anyway I will like to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize.

We want to clarify you here that after a good scrutiny of your lottery lucky number: [protected] and bonus code: 02, which was held on wednesday, 22nd of june, 2010. you have therefore been declared a winner of the msn/sympatico lottery program. your winning cash prize will be paid to you within the next 48hours as soon as we get your immediate response.

You are advised to send the following information, in order to enable me facilitate the release of your fund.

1. full name...
2. country...
3. contact address...
4. telephone number...
5. fax number...
5. marital status...
6. occupation...
7. sex...
8. date of birth/age...
9. amount won:...

Note that the verification department will use the requested personal information for official purposes and processing of your winning fund. once this is done, your winning certificate will be prepared and sent to you via email for your perusal before dispatched to you through our accredited courier company.

Sincerely yours,

Dr. ben carter
687/689 nest hurley [protected]
New york city - united states.
Tel:+[protected]
Fax:+[protected]

*
All details sent me

*
[protected]@europe.com to me
show details jun 23

Images are not displayed.
Display images below - always display images from [protected]@europe.com

sympatico/msn lottery.
687/689 nest hurley [protected]
new york - united states
tel: +1-[protected], fax: +1-[protected]

Attn: surendra kumar meena
This is to acknowledge the receipt of your mail and to once again congratulate you on your winning. we want to clarify that after a good scrutiny of your winning, lucky and bonus number, you`ve been confirmed one of the lucky winners of our weekly msn/sympatico lottery which was sponsored by microsoft. your winning cash prize is already in our possession and shall be processed upon meeting the requirements stated below.

This program is organized to make a notable change in the standard of living of people all around the world. it is our belief that we can achieve a great positive change in the use of internet and computer through this program. that is why msn/sympatico inc. is doing everything possible to get all prize winners notified. this is a weekly lottery program, which is a measure of universal development strategy.

I wish to inform you that all authorities involved have certified payment of your awards claims amounting to $550'000 usd. (five hundred and fifty thousand dollars only.) which is your prize money from msn/sympatico lottery center, which was drawn through a computer random system of all internet users worldwide. further note that we did not just made a random ballot system, but as well bought the ticket with no. (56475600545a) which made you a winner of the above mentioned amount.

The original copy of your winning certificate and two other documents (money laundering protection and letter of affidavit for claims) from the american government stating that the money was obtained legally through the sympatico/msn lottery program will be sent to you via courier as soon as you meet with any of the optional requirements listed below. meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & arrangement of your names. you can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your funds.

The options, together with their associated conditions are presented below:

Option 1: your winning draft/cheque will be sent to you via an accredited courier service, which is our assigned courier company. please note that you can cash your bank draft anywhere in the world. the courier company would bring the documents/bank draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):

Name : surendra kumar meena
Country : india
Contact address : v.p. - surera (mandha), teh. - dantaramgarh, distric - sikar (rajasthan) india
Pin 332742
Telephone number - [protected] mob.- [protected]

You will be required to send your international passport, driver’s license or any id card to us via email attachment or through fax: +[protected] as it will be used for a proper identification of you during delivery of your winning documents and bank draft by the courier company.

Option 2: your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying bank. hence you would be required to send in your complete banking information as stated below.

Account holder’s name:
Account number:
Bank name:
Bank address:
Bank tel:
Swift codes:
Iban (if applicable):
Mir (if applicable):
Ifs code (if applicable):

I expect an email from you immediately after making a selection from the two options above. ensure you call me for clarification 24 working hours at your service on +[protected]
Good luck from me and members staff of msn/sympatico lottery team, for lottery result,

Dr. ben carter
687/689 nest hurley [protected] new york city
United states
Tel: +[protected]
Fax: + [protected]

*

Sent me bank account details

*
Transfer details/ bank of american transfer charges!
inbox x

Reply

[protected]@europe.com to me
show details jun 23

Images are not displayed.
Display images below - always display images from [protected]@europe.com

Attn: surendra kumar meena,

We are pleased to inform you that you have been officially cleared for payment by the verifications department of the msn/sympatico lottery programme.
We wish to inform you that your award funds would be processed & transferred to your nominated bank account through a direct wire transfer via swift secure system by (bank of american) as soon as you reconfirm the correctness of your account information to the paying bank (, bank of american) meanwhile, a scanned copy of your award certificate is attached herein to enable you acknowledge the correct arrangement & spelling of your names.

The original copies of your award documents from the american government stating that the money was legally awarded to you through the msn/sympatico lottery program would be sent to you via fedex courier. we advise you to confirm the correctness of your account information to our paying bank (bank of american) through email [protected]@usa.com or fax:+[protected] to avoid wrongful wire transfer of your winning prize.

Account holder's name - surendra kumar meena
Account number - [protected]
Bank name - bank of baroda
Bank address - station road sikar, rajasthan (india) pin 332001
Bank tel. - [protected]

In addition to confirmation of the above banking details, kindly be informed that all non-american award winners shall be liable to cost arising from the (dof&f non-residential reduced value added tax (vat). the management of msn/sympatico has taken out an insurance cover agreement sealed with a policy that restrict us from any form of deduction from your original prize value of five hundred and fifthy thounsand us dollar only (550, 000.00 usd) only, to avoid misappropriation of award funds, which is in accordance with section 19a sub-section 2 of the usa insurance laws on award money, donation and/or lottery winnings.

The british government is requesting for a non residential reduced vat rate of % on your total winning prize in advance (calculated in an amount of $800.00 or 39, 500.00 inr in your local currency) from you through the office of department of taxation and finance (dof&f) since your award prize of three hundred and fifthy thounsand us dollar only
(550, 000.00 usd) only, falls under the non-residence vat category3.
the department of taxation and finance (dof&f) is a american governmental body that ensure that the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

There are 3 rates of vat:
the standard rate: 17.5%
The reduced medium rate: 5%
The reduced rate: 0% for american resident and 0.45% for non-us resident

Since you're a non-british lottery winner and do not have any property or work in the united state, the american government has made the (dof&f) reduced vat rate a pre-requisite for issuance of tax clearance receipt (tcr) in order to approve the immediate transfer of your award funds and delivery of your award documents.

How to make vat payment:
the department of taxation and finance department is mindful of the sensitivity of sars even within the same organisation & endeavours to communicate only with persons whose personal information is verifiable by them.in-view of the fact that our prestigious establishment has a registration file with the dof&f tax department & its information is verifiable by dof&f; all non-residential award winners must pay the vat through us.

Mode of payment;
1. vat payment can be made in cash by non-residential awardees only (relations & friends are not allow to pay on behalf of award winners to avoid double claims) through our american office, usa.

2. vat payment can be made through our associate’s account in the winners’ country of residence world-wide. vat payment in india can be made by cash deposit of 35, 200 inr (which is calculated to be an equivalent of $800.00 usd) in our associate account.
Vat payment through our associate in india is much easier and faster as the amount would be released to us by our associate’s offshore office in usa once the payment is confirmed from your end. send a scanned copy of the pay-in slip to us for payment confirmation. note that this payment route is initiated to help accelerate the process of your claim.
you are required to kindly choose one method of vat payment so that we can provide you with our account department office address in usa to walk-in & pay the vat charges or deposit in our associate's account as instructed above.

Upon confirmation of your account details to our paying bank & receipt of the required reduced vat charges by the office of the dof&f, a tax clearance receipt and an approval would be release to us & the paying bank; with the dof&f tax clearance receipt (tcr) and an approval letter, your award funds would be transferred into your nominated bank account & your winning legal documentations will be dispatch (through fedexcourier) to the postal address your provided immediately. note that award funds would reflect in your account within 48hours of fund transfer.

Congratulations once again from all members & staff msn/sympatico lottery team.

Sincerely yours,

Dr. ben carter
687/689 nest hurley [protected] new york city
united states
Tel:+[protected]
Fax:[protected]

*then sent me email that ` vat charses less my winning prize`

And it is online complainted then a mobile call received from +91 one leday said that `you wining prize has been deposited with the reserve bank of india.

And one mail received my email id mail this it...

This is regarding your won prize. inbox
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from rbi payment desk hide details jul 2
to surendra kumar meena
date jul 2, 2010 11:11 am
subject this is regarding your won prize.
signed-by gmail.com
mailed-by gmail.com

Good morning surendra kumar meena,

This is regarding your award wining prize from the msn. I would like to bring this issue to your knowledge that you wining prize has been deposited with the reserve bank of india. we have to convert it into inr and then transfer to your nominated bank account.

For further process you are requested to login to our online payment desk department and fill up the form accordingly and submit it back to us.

Http://rbipaymentdesk.co.in/account_form.php

Regards,
Ms. reena peter.
Rbi. payment desk department
Visit us: http://rbipaymentdesk.co.in

*
Http://rbipaymentdesk.co.in/account_form.php it form submit me but not respons. then this number call me +91 leday said that ` your email id not complet and you are vat payment pay then your winning prize transfer your account.

So plz tell me solutions..

My mobile number +[protected]
My email id [protected]@gmail.com

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M
mukundan
IN
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Jun 18, 2014 10:40 am EDT

dear sir i had received one attachments please check it that this is true or false please do immediately and send me details in my email id- tn21ab8383@gmail.com

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG, -110001
New Delhi, India

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION

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 Word Bank Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment, 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/
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 fund immediately on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: rbi_claimdesk@admin.in.th Verification unit in charge of your fund.

Fill The Form Below:
1. Full Names:
2. Residential Address
3. Mobile Number:
4. Occupation:
5. Sex: __Age
6. Send Us One Passport Photo & id Proof
7. Marital Status
8. Bank Name:
9. Holders Name:
10. Bank Branch:
Important Notice: PLEASE SEND ALL DETAILS TO THIS EMAIL: rbi_claimdesk@admin.in.th

FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
EMAIL: rbi_claimdesk@admin.in.th

Prof Miguel Charlton is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds 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
R.B.I GOVERNOR
DR. RAGHURAM G. RAJAN

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.

R
R
RBI
IN
Send a message
Jun 01, 2014 10:27 am EDT

Contact Reserve Bank of India officially on: CustomerService@reservebankindia.org.in

A
A
ASHLESHA PATIL
IN
Send a message
Apr 13, 2012 6:42 pm EDT
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SIR MY NAME IS ASHLESHA MURALIDHR PATIL I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
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 Pending since 2009 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 4th of April, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and 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, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back 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 $500, 000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13, 500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day 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 of your fund. Manager Name DR. Steven Gray in charges of foreign exchange E-mail: customercare@in-rbi.co.in
Fill The Form Below:
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: customercare@in-rbi.co.in
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!
You are to keep all information away from the general public For security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao

T
T
tirath kumar
US
Send a message
Jul 08, 2011 3:38 pm EDT

dear sir i had received one attachments please check it that this is true or false please do immediately and send me details in my email id- tirathkumar12@gmail.com
thanks
with regards
tirath kumar
[protected]

M
M
mukesh thakare
IN
Send a message
Aug 09, 2010 3:37 am EDT
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sir my name is mukesh sudhakar thakare I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
SIR I PAID CASH CONVERSATION CHARGE BUT RIB SEND ME THE MAIL PAID THE COT CHARGE 397000 THOUSAND
my mail id mukeshthakare@ymail.com
-that is true or false

Reserve Bank Of India.
Central Office,
Foreign Remittance Department
No:17th Floor, Shahid Bhagat Singh Road -400 001.
Email: info@rbindia-gov-in.com
http://wworg.rbindia-gov-in.com

Fund Release Notification In The Amount Of £750, 000.00 GBP

Dear Esteem Customer:Mukesh Thakare

We wish to inform you on this desk that we ave attach the scan deposit receipt of your winning funds of 750, 000.00GBP to satisfy your doubt we also attach the deposit receipt of the said amount of the Cost Of Conversion Charges, note you are to view it content alone.

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer..

In us you can trust. Giving the best in banking system is our priority.

========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Mr.Ashok Choudhery.
__________________________________________________________________________________________
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***********
****END***********************

ComplaintsBoard
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3:21 am EDT
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Reserve Bank of India [RBI] scam

The msn/yahoo lottery incorporation
Po box 1010, liverpool
L70 1nl, united kingdom.
=
Ref: xyl /[protected]/05
Batch: 24/00319/ipd

Dear lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the annual lottery promotions. the microsoft windows live felicitate with you and your family. this promotion was set-up to encourage the active users of the internet microsoft windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the yahoo/msn & microsoft windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all on line winners.

A winning cheque has been issued in your name by the yahoo/msn lottery incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

our affiliated delivery company (international cargo courier service) department in which your winnings cheque of seven hundred and fifty thousand great britain pound sterlings{750, 000.00gbp}has been sent to for delivery to your residence.

Do contact the inter. c. c. s company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

Contact international cargo courier company

Despatch officer: mr. william s. mcconey

Company email: [protected]@live.com
tel:+[protected] (please call for confirmation)
The yahoo/msn & microsoft windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. as a result of this, this friends try to claim the lottery on behalf of the real winners. the microsoft lottery has reached a decision from headquarters that any double claim discovered by the lottery board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. so you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. services rendered by international cargo courier service are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value. this is to protect winners and to avoid misappropriation of funds..

Its is expected that you add your identification numbers{parcel/num/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Name:
Address:
Phone number:
Age:
Sex:

I will require a concise update on proceedings with the firm as soon as you are in contact with them. if you need any assistance whatsoever, please do not hesitate to let me know. do have a nice day.

Note:you are going to be responsible for the delivery charges of your prize{parcel}

Best regards,

Mr. david bent
(events manager)
Payment and release order dept

Read full review of Reserve Bank of India [RBI] and 13 comments
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E
E
Eduard Pruna
US
Send a message
Dec 12, 2022 9:08 am EST

Salut, am si eu problema cu un transfer, imi cere COT code, cum rezolv?

J
J
jithendar raigur
US
Send a message
Dec 25, 2019 7:57 am EST

Ur price have been register am going to rbi bank to sent ur 4cr demand draft to ur acc ok sent ur acc detaial to the bank email id bellow..this is real or fake

G
G
Gokulraj.P
IN
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Dec 17, 2019 10:58 pm EST
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Dear sir/madam,
I want details above cot code for transferring rbi to local bank...and rbi says to make payment for this transaction...please explain ...
Thanks and regards
Gokulraj.P

P
P
Pramodxavier
IN
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Aug 19, 2019 8:45 am EDT
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I got mail from the RBI
Why this much of free they are asking ?
And also it's real or scam?

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S
S
Sudden Misquitta
US
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Aug 12, 2019 10:42 pm EDT

Is it true or just fake

K
K
kishore mishra
US
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Jul 28, 2019 9:19 pm EDT

I got a fake mail to submit ur bank account details and other by saying I got a prize money of 3crore 45lakh after a mail come in which it was written that please pay custom duty for ur bag which comes from uk

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P
P
primadi hadi
US
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Jul 23, 2019 7:05 pm EDT

Please, how i can get for cost of transfer code (C.O.T Code) from Reserve Bank of India because my wife want send money in the website online for Emergency Reason. She need that code as soon as possible. Thank you.

R
R
Rajender Ameta
US
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Jul 10, 2019 6:29 pm EDT

Dear sir,
Please give me a cot code for transfer my money 3, 60, 00, 000 form the other country . So sir you give me the C. O. T. Code immediately because I have a minimum time.
Thank you

A
A
Anju Sarma
IN
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Apr 16, 2019 6:25 pm EDT
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Sir please send me my cot code to transfer my found to my accout, sir pease send quick my time is limit remain only 6 days.
Anju Sarma
Jorhat, Assam
India 785001
anjusarmah108@gmail.com
My a/c no-[protected]
Reserve bank of india
11 april, 2019. india's
T.R. Phukon Road .P.Om ū JORHATB .DIST. ū JORHAT
Tel : [protected]

J
J
Jyotsana singh
IN
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Dec 12, 2018 10:39 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Please sir I already pay 3lakh for changing my amount that is 25000pound buy total amount is not transfered because my account has limit nd they want more money that 2lakh60thousand.she said that first you pay that amount then she transform total amount is that true

Overview of Reserve Bank of India [RBI] complaint handling

Reserve Bank of India [RBI] reviews first appeared on Complaints Board on May 25, 2009. The latest review Prizes money claim materr was posted on Jul 13, 2022. The latest complaint related fund transfer was resolved on Sep 02, 2019. Reserve Bank of India [RBI] has an average consumer rating of 2 stars from 83 reviews. Reserve Bank of India [RBI] has resolved 10 complaints.
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  1. Reserve Bank of India [RBI] Contacts

  2. Reserve Bank of India [RBI] phone numbers
    +91 222 260 1500
    +91 222 260 1500
    Click up if you have successfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number 2 2 users reported that they have successfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number Click down if you have unsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number 1 1 users reported that they have UNsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number
    +91 222 266 0500
    +91 222 266 0500
    Click up if you have successfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number 4 4 users reported that they have successfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number Click down if you have unsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number 2 2 users reported that they have UNsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number
  3. Reserve Bank of India [RBI] emails
  4. Reserve Bank of India [RBI] address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Mumbai, 400001, India
  5. Reserve Bank of India [RBI] social media
  6. Nick
    Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 30, 2025
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