Reserve Bank of India [RBI]

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Claims Dead line - 29th of une 2012
Wednesday, 27 June, 2012 9:28 PM
From:
"RBI FUNDS TRANSFFER"
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To:
[protected]@ymail.com
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Dear Mr Mani Chetty,

We have not received your intimation on the R.T code charge and transfer of funds into your nominated personal bank account.

Should you wish to share your difficulties with respect to the same, you may contact Mr Suresh Gupta (additional Director, Foreign Funds) RBI: [protected]@rbi.org.br.ms

Mr Gupta is the super senior officer of your accounts Manager Mr. Salim Gangadharan.
Please note your last day for the claim is the 29th of June, 2012.

Regards,
Online Funds - Chief

--

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India's central bank

Regional director : shri chandan sinha
Reserve bank of india
Regional office, our ref:cbn/ohg/oxd1/2012
Telex: 09331credit/rbi.
Payment file: rbi/ben/009.
Email: [protected]@rbi-india.in
Customer care no:+[protected]
Fax no:+[protected]
Date: 20/06/2012.

greetings from the reserve bank of india

Dear customer:dimple rani,
With reference to the order of immediate payment of 500.000.00 gbp which we received from dr. tom brown from (red bull energy drink national promotion united kingdom), and after verifications on your payment file, the foreign remi ttance department “reserve bank of india” new delhi branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of exchange fee of rs. 10, 520.00 inr. you are to pay an exchange fee for the remittance to enable us convert your won prize amount from british pounds into indian rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the exchange fee of rs.10, 520.00 inr within 24 hrs upon the receipt of this notice. you have to notify dr. tom brown by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in india rupees into your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 passport photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

Attn: the exchange fee from british pound to indian rupee cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10, 520.00 inr for exchange fee on account details that will be given to you by the agent. if you wish to ask any further questions concerning this remittance, please do not hesitate to call your agent dr. tom brown as we have issued to him our foreign currency remittance letter.

For any information contact your agent (dr. tom brown) [protected]

Please do confirm your account details to us once again to proceed with your transfer immediately
Account name:
Account number:
Pan number:
Bank name:
Branch :
Mobile no:

Do note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing officer, do contact the processing officer dr. tom brown and he will direct you on how to make the payment.
Thanks for choosing the reserve bank of india as your financier institution, we look forward to serving you better. do have a nice day as we anticipate your customership relationship.
welcome to reserve bank of india.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. all orders not receive within few time will be send back to the proper quarters
Mrs. priyanka kaur
Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
Telephone number+[protected].
Email: [protected]@rbi-india.in
view our privacy policy and conditions of use of this website.
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This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. the unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-m ail, or any information it contains, is prohibited. e-mails are susceptible to alteration and their integrity cannot be guaranteed. reserve bank of india (rbi) shall not be liable for this e-mail if modified or falsified. if you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. consider the environment before printing this email. reserve bank of india (rbi) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
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The reserve bank of india electronic transfer dept, 6, sansad marg, janpath, new delhi, h.O. 110001, new delhi. Www.Notifics.Rbi.Org.In our ref: cbn/plc/12 payment file: rbi/lo/f12. Payment amount: £500, 000.00 gbp.
Reserve bank of india official payment notification attn: beneficiary,
The transfer department reserve bank of india hereby bring to your attention of the payment of your deposited award here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the british government up-till date, due to some circumstance according to your file record; your payment is categorized as:
Contract type: lottery/inheritance/ undelivered lottery fund/
Recently on the 20th of february 2012. The reserve bank of india (Rbi) governor, dr d. Subbarao 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 end of the meeting (Rbi) governor, dr d. Subbarao mandate all unclaimed funds to be released 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, 000.00 gbp) 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 (18, 500 inr) only in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our [protected]@india.com verification for prompt collection of your fund.
Fill the form below:
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: __age:
6. Nationality:
7. Country:
8. Marital status:
9. E-mail id:
10. Bank details
This bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.
Dr d. Subbarao
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 acts 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.

To
Complaintsboard.com

From

Santhosh d b
Indian country

Respected sir
I am santhosh d b from indian country karnataka state in bangalore city I have received the message of that I have won the prize which I have attached below weather it is true or fake send me the details about this message to my e-mail id of - [protected]@yahoo.in

Attached message for verfication details it is true or fake
=

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:

E-mail:[protected]@9. cn
Our ref: cbn/ohg/oxd1/2011
Telex: 09331credit/rbi.
Payment file: rbi/ben/09

Payment notification of your funds

Attn: beneficiary,

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 2010. to 2011
According to your file, your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered lottery fund. payment
File: rbi/id1033/09. payment amount: 500, 000.00gbp. but recently, on the 05th
Of july, 2011. 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 its 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 (39, 193, 318.21 inr)
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 19, 500 inr 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.

Get back to me with the bellow details;

1.) full name: —

2.) age: —

3.) sex: —

4.) address: —

5.) zip/postal code: —

6.) state/province: —

7.) country: —

8.) phone: —

9.) occupation/position: —

10.) bank details: —

With warm regards,
Dr sanjay gupta

This is the e-mail I am sending to the complaintsboard.com for verification details it is believable or un-believable (true or fake) and send me the details to claim or dono’t claimings details to my e-mail to my id of [protected]@yahoo.in

Thanking you
Santhosh d b
29-04-2012

To
ComplaintsBoard.com

From

Santhosh D B
Indian country

Respected sir
I am santhosh d b from Indian country Karnataka state in Bangalore city i have received the message of that i have won the prize which i have attached below weather it is TRUE or FAKE send me the details about this message to my e-mail ID of - [protected]@yahoo.in

------------------------------------------------------------------------------------------------------------
Attached message for verfication details it is true or fake
------------------------------------------------------------------------------------------------------------

Reserve Bank Of India
Central Regional Office
Sandsad Marg; [protected]
New Delhi.

OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

Payment notification of your funds.

Dear Beneficiary,

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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on the 05th of Nov, 2011. 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 500, 000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR 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. GET BACK TO ME
WITH THE BELLOW DETAILS.

FULL NAME:---------------------------

AGE:------------------------------------

SEX:-------------------------------------

ADDRESS:--------------------------------

ZIP/POSTAL CODE:------------------------

STATE/PROVINCE:------------------------

PHONE:-----------------------------------

OCCUPATION/POSITION:---------------------

BANK DETAILS:------------------------------

Dr. Praveen Kumar.

-------------------------------------------------------------------------------------------------------
This is the e-mail i am sending to the ComplaintsBoard.com for verification details it is Believable or Un-believable (TRUE or FAKE) and send me the details to claim or dono’t claim to my e-mail to my ID of [protected]@yahoo.in

Thanking you
Santhosh d b
14-04-2012

Sir i collect some information who use reserve bank of india websit etc. I collect fraoder bank account details, pan card id, phone no etc, that essy to can know fraoder or essy to can want this fraoder. So sir how can i contect reserve bank of india

My name is ramesh chand. I received a mail from cocacola uk. the mail said that I won cocacola anniversary coca cola draw and my number is win amount £1, 000, 000.00 great british pounds. my dd has come to reserved bank of india and it will be transfer to your account. I have given my bank account nre saving bank abn amro n. v new delhi is a domiciliary account dollars or pounds meaning (account is a dollars or pounds account) your fund has come to us in british pounds. reserve bank of india foreign 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. I have forward 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. or playing any game with poor persons. we are the unemployed persons.

Respected sir,

Bellow mail is received to me on my mail id on wed, 27 july 2011 at 1:11:30 pm in this mail rbi letter of guarantee is attached, what it is true, that my winning prize’s cheque is credit in rbi, mumbai?

Wed, 27 july, 2011 1:11:30 pm
From dr mike paul
From: mike paul
View contact
To: khushal dulera

rbi letter of guarantee. jpg (74kb) view image
_
Goodday mr. khushal ambabhai dulera.

Prior to our telephone conversation this morning I hereby attach you the letter of guarantee from the reserve bank of india. note that there will be no further payment regarding your transfer.
All you have to do is to go ahead and make the payment of inr 40, 999/-

To the bellow account information
Bank name; icici
Acconut name; stephen
Account number; [protected]
Kindly deposit and attach me the payment receipt to enable the reserve bank transfer your fund today.
Awaiting your prompt respond.
Barrister mike paul
_

1 image | view image | download selected

rbi letter of guarantee. jpg
(74kb)

Many time I have received call from rbi, mumbai by phone no.:- [protected] about my winning prize cheque credit in the rbi mumbai office. from this number one lady call to me and told payment of 40999 rs. for my cheque register. and also same thing told by mr. barrister mike paul (mobile no.:- [protected], [protected], [protected]).

What, sir realy my cheque is in the rbi mumbai branch? if it is there then what is it true the regester cheque fees is required?

I have also spend 116000 /- for receiving my nokia winning prize in this procedure, for registration of this prize, and transfer of my winning prize direct in my bank account, then why every person demanded money?

Read bellow mail received to me for this nokia winning prize :-

Please sir, find out what is wright and what is wrong I have don’t understood what to do bellow matter.

In bellow mail if any frauds then takes action against him and inform what is wright?

* regarding winning amount of nokia telecom lottery *

I have attached all photocopy and document received to me.

I khushal ambabhai dulera suffering of bellow problem and I have in difficult condition that what to do about bellow condition.

I have got first mail from mr. james keegan (esq) of nokia mobile telecom lottery on my mail id, that my mail id has been awarded the sum of 500000 pound prize. then I have sent my personal details.
after sent my details one other mail received from nokia mobile telecom, nokia house, 138 garden close, stamford links, pe9 2yp london, p. o. box l301rd uk-0045, in this mail explain about processing officer’s details that is bellow :-
Name :- dr. john harry
Resident :- london
Nationality :- united kingdom
Email :- [protected]@yahoo.com

And also above mail explain about airport custom charge of parcel rs.18600 /-, I paid charge of parcel. after parcel charge paying another mail received from mr. dr. john harry about payment of 92000 /- rs. for money transfer charge that charge also I have paid. till than mr. dr. john harry and rbi account mr. ompraksh told that after this charge paid no any other charges required to money transfer in my bank account. then after payment of 92000 /- completed, then I have received other mail from reserve bank of india, new delhi of account opened application form by mr. omprakash (rbi, account officer). after then I am sent filled account opened application form to reserve bank of india, new delhi by my mail id.
After sent of account opened application form to rbi, another mail to me from mr. shri. salim gargadharan (fund transfer officer of rbi) for online transfer, I send that mail to rbi, then after another mail return to me by reserve bank of india, new delhi by department of online transfer reserve bank of india, date:- 20/06/2011 from mr. shri. salim gargadharan about cot fees rs. 140000 /- (one lakh forty thousand), what is this, why transfer fees is required second time, also I have done payment of 92000 /- to reserve bank of india for transfer fees then why there second transfer fees required.

What, above matter is actual true or froad? mr. john and reserve bank of india froad?

I got attached mail from reserve bank of india, new delhi and mr. john herry from nokia telecom lottery so plz just check. if it is a fake then just take action for this type of frauds or it is true then plz mail me as soon as possible in my mail id, my mail id is [protected]@yahoo.in, my mobile no.:- [protected].

So, please sir, clear above all my daught and please do the needfull. and inform me immediately, as soon as possible in one or two days……

Thanks & regards,

Khushal ambabhai dulera
Mobile no:- [protected]
At:- wadhwan, ganeshnagar, fatsar ganpati, near primery school.
District :- surendranagar,
State :- gujarat
Country :- india

I have attached all mail bellow, received by me in few days :-

(1)

Sun, 12 june, 2011 12:58:47 pm
Congratulate! congratulate! congratulate!
From: nokia
Add to contacts
To:
_

Congratulate!

Your email has been awarded the sun of 500, 000.00 pounds on the nokia mobile telecoms

To claim, kindly reply by sending

Names... address... country/tel..

Regard,

Mr. james keegan (esq)
Email: [protected]@nokiacyber.com
Phone number: +[protected]

(2)

Sun, 12 june, 2011 2:20:38 pm
Congratulate! congratulate! congratulate!
From: nokia
Add to contacts
To:
_

Congratulate!

Your email has been awarded the sun of 500, 000.00 pounds on the nokia mobile telecoms

To claim, kindly reply by sending

Names... address... country/tel..

Regard,

Mr. james keegan (esq)
Email: [protected]@nokiacyber.com
Phone number: +[protected]

(3)

Wed, 15 june, 2011 1:07:02 pm
Detail of accounting officer arriving to your country‏‏‏‏‏‏‏‏
From: nokia 2011
Add to contacts
To: [protected]@yahoo.in

3 files download all
My passport. jpg (259kb); delivery parcel_khushalbhai ambabhai dulera. jpg (57kb); legality certificate_khushalbhai ambabhai dulera. jpg (236kb)
_

Nokia mobile telecoms, nokia house 138 garden close, stamford,
Lincs, pe9 2yp london p. o box l301rd uk-0045.
Email.:- [protected]@nokiacyber.com
Tell.:-+44 [protected]; +[protected]

Dear esteemed winner khushalbhai ambabhai dulera,

This is to bring to your notice that we shall be sending your winning prize the sum of £500, 000.00 gbp to your country india via international accounting officer (iao) united kingdom department in which your winnings has been sent to, for delivery to your residence in india.

We shall be sending your prize won in cheque the sum of £500, 000.00 g. b. p, winning certificate, document of money laundering protection and letter of affidavit for claims from the british government stating that the money was obtained legally through the nokia lottery promo broad and will be given to your bank for transfer into your account. however, our accounting officer will be leaving for india to night and arrival tomorrow 16th june for the purpose of the transfer.

Meanwhile you are to pay your custom fee immediately the accounting officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, it will enable him get the clearance complete on time at the airport and them travel down to your city to hand over to you all your winning certificate after the clearance is complete at the airport and also have a personal photograph with you and your family.

The india airport clearance fee consist of the airport tax, custom duty/clearance fees, registration of package, immigration charges. this is according to the telephone conversations we had with the india airport public relation officer {pro}, he indicated that immediately the necessity is been put in place your clearance will be done immediately.

I do advice you to cooperate with our accounting officer (dr. john harry) to enable him delivery to you your parcel. see below the processing officer's details and attach to this mail is dr. john harry identification.

Name: dr. john harry
Resident: london
Nationality: united kingdom
Email: [protected]@yahoo.com

Please be reminded that the custom charges is rs.18, 600/-inr you are to pay immediately they accounting officer arrival and get in touch with you.

We sincerely assure you that every thing will just be fine as soon as the accounting officer arrived india tomorrow thursday 16th june, as we are working hard to make sure we conclude this transaction on time.

Therefore, upon the arrival of the accounting officer to india, your winning cheque will be in the custody of the india airport authorities and will be release to you once proper clearance is made by you.

Please ensure that you co-operate with dr. john harry, follow his instructions to avoid any delay, because he has a very limited time to spend in india, so that he can proceed to other countries for same assignment.

For any query or question, please contact our 24 hours customer care services

We await your urgency to this email.

For further clarification on your preferred option, please call the claims officer of the international processing department on direct line above.

Thank you for your understanding best regards.

Nokia international mega jackpot,
Copyright ©2011 nokia mobile telecoms lottery promotion

(4)

Thu, 16 june, 2011 11:02:52 am
Please find account detail sir
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Good morning mr. khushalbhai ambabhai dulera
As required by you below is the custom account detail you are to make the payment of 18, 600 rupee immediately and let me do your clrearance and be coming down to your city to credit your winning amount into your account.

state bank of india

Account name... kabir khan

A/c... [protected]

Isf code... sbi0013178

Pen... bmcpk7234b

Branch new dilhi

Thank you

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(5)

Thu, 16 june, 2011 11:02:52 am
Please find account detail sir
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Good morning mr. khushalbhai ambabhai dulera

As required by you below is the custom account detail you are to make the payment of 18, 600 rupee immediately and let me do your clrearance and be coming down to your city to credit your winning amount into your account.

state bank of india

Account name... kabir khan

A/c... [protected]

Isf code... sbi0013178

Pen... bmcpk7234b

Branch new dilhi

Thank you

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(6)

Thu, 16 june, 2011 11:50:52 am
Bank deposit slip is needed
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Hello: khushalbhai ambabhai dulera

Please send to us the scan copy of the bank deposit slip to immediately start with the clearance here in the airport

The bank deposit slip you attach to this mail right now sir

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(7)

Thu, 16 june, 2011 11:50:52 am
Bank deposit slip is needed
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Hello: khushalbhai ambabhai dulera

Please send to us the scan copy of the bank deposit slip to immediately start with the clearance here in the airport

The bank deposit slip you attach to this mail right now sir

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(8)

Thu, 16 june, 2011 1:09:12 pm
Bank deposit slip receive
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello: khushalbhai ambabhai dulera

I have receive the payment slip let me start with the clearance immediately will get bank to you once do and I can go and book my local flight to your city ok

I get back to you in 15mins

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk
(9)

Thu, 16 june, 2011 2:10:47 pm
Account opened application form.
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
_

Reserve bank of india {rbi}
India central bank
6. sansad marg, new delhi - 110001, india

Account opened application form.

Dear: khushalbhai ambabhai dulera,

Welcome to reserve bank of india (rbi). the center of indian banking and securities service, regulated and stipulated by the policy governing indians. the reserve bank of india govern all financial activities to avoid fraudulent act and misappropriation of fund here in the india banking system.

This is to notify you that we have received a winning draft/cheque 0f £500, 000 gbp from nokia telecoms lottery broad united kingdom and with us here is your account delivery officer dr john harry who is assisting you right now.

To start with the transfer, you are to fill the account opened form correctly, click here to fill account application form and submit application. we respect your privacy and the confidentiality of your personal information.

Please do confirm your account detail to us below.

Bank information

bank name :
account name:
account number:
ifsc code:
bank address:

We respect your privacy and the confidentiality of your personal information. contact the undersigned to be privacy for further clarification. for any help and problems do not hesitate to contact us.

Mr. om parkash,
Customer remittance department.
Copyright © 2010 reserved bank of india. all rights reserved.

(10)

Thu, 16 june, 2011 2:45:10 pm
Account opened application form.
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
_

Reserve bank of india {rbi}
India central bank
6. sansad marg, new delhi - 110001, india

Account opened application form.

Dear: khushalbhai ambabhai dulera,

Welcome to reserve bank of india (rbi). the center of indian banking and securities service, regulated and stipulated by the policy governing indians. the reserve bank of india govern all financial activities to avoid fraudulent act and misappropriation of fund here in the india banking system.

This is to notify you that we have received a winning draft/cheque 0f £500, 000 gbp from nokia telecoms lottery broad united kingdom and with us here is your account delivery officer dr john harry who is assisting you right now.

To start with the transfer, you are to fill the account opened form correctly, click here to fill account application form and submit application. we respect your privacy and the confidentiality of your personal information.

Please do confirm your account detail to us below.

Bank information

bank name :
account name:
account number:
ifsc code:
bank address:

We respect your privacy and the confidentiality of your personal information. contact the undersigned to be privacy for further clarification. for any help and problems do not hesitate to contact us.

Mr. om parkash,
Customer remittance department.
Copyright © 2010 reserved bank of india. all rights reserved.
(11)

Fri, 17 june, 2011 10:47:50 am
Bank detail to deposit
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello: khushalbhai ambabhai dulera

Account officer just inform to me that due to the fact you are unable to make the full payment of 92, 000 rupee today and you have promise to pay by monday you need to pay half amount of 46, 000 rupee and you pay the balance 46, 000 rupee on monday so that you file will not be close.

So I have plead with them as your accounting officer to please wait for you on money so you can arrange the balance haft okay. find below the h. d. f. c account detail you are to deposit the 46, 000 rupee and proceed to the bank immediately.

h. d. f. c bank

Account name... raju jewellers

A/c no... [protected]

Pen no... atspd5375q

Ifsc code... hdfc0000322

Branch new delhi
Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(12)

Fri, 17 june, 2011 4:13:40 pm
Re: bank deposit slip is needed
From: dr john harry
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To: khushal dulera
_
Sir dulera

Please send us the scan copy of the bank deposit slip so I show to the reserve bank officer that you have make deposit of 46, 000 rupee

Regard dr john harry
Delivery ofiicer
(13)

Fri, 17 june, 2011 7:19:47 pm
I have attach my id to you sir
From: dr john harry
Add to contacts
To: khushal dulera

my passport. jpg (260kb)
_
Hello sir khushal dulera

Thank you for mail, right now I can only send to you my identification and that of mr. om prakash will be given to you by monday only that is when the reserve bank is back to office because I was told by om prakash that reserve bank don't work tomorrow, because in india bank work haft day tomorrow saturday which is week end.

Meanwhile attach to this mail is the scan copy of my identification which is my international passport given to you now.

Regard dr john harry
Delivery officer
Nokia mobile telecoms

(14)

Mon, 20 june, 2011 11:03:13 am
Bank deposit slip is needed
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello: khushalbhai ambabhai dulera

Morning to you, as infom to you by the reserve bank transfer official below I have provide to you the account detail to make the balance deposit of 46, 000 rupee the conversion fee to immediately transfer your winninh amount into your account

Please act as below...

h. d. f. c bank

Account name... raju jewellers

A/c no... [protected]

Pen no... atspd5375q

Ifsc code... hdfc0000322

Branch new delhi

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(15)
Mon, 20 june, 2011 4:30:29 pm
Transfer instruction from reserve bank of india
From: reserve bank of india
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To: [protected]@yahoo.in
Cc: [protected]@yahoo.in
_

reserve bank of india
Department of online transfer reserve bank of india.
Date: 20/06/2011

Attn: mr khushalbhai ambabhai dulera,

Welcome to reserve bank of india, please follow the below instruction and transfer your full amount to your nominated account,

Account name: mr khushalbhai ambabhai dulera,

We are also pleased to inform you that your time debit account with us has been credited with the sum of 36, 374, 021.91 inr

Copy the link and place on your browser http://en.i-rbi.org.in/secured click on the customer login, and enter details below to access your personal account.

Account number: 1600/2529
Account pin : 27890

Note: you must allow pop-ups on your browser to access the secure login page

After confirmation that you follow these steps to start transferring funds into your private bank account: go to the homepage of your account by clicking the link above to enter your account number and account pincode as provided in the required fields.

In the personal page of your account, confirm the balance of your account and click on the "click here to make transfer".

The system will take you to a new page that requires the entry of your personal bank account details where you want your funds transferred and also requires the entry of the amount specified in the field to win so you can start transfer.

Be sure to verify all information entered to make sure there were no errors.

Finally, you must click the transfer button to start transferring.

Note that after the transfer, which can take up to 45mins prior to the funds reflect in your bank account. be aware that the transfer can be done only once to any bank of their choice. do not hesitate to contact this office via email if you have any problems during the process.

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
India
(16)
Mon, 20 june, 2011 5:51:14 pm
Regarding your cost of transfer code
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
Cc: [protected]@yahoo.in
_

Reserve bank of india
Department of online transfer reserve bank of india.
Date: 20/06/2011

Attn: mr khushalbhai ambabhai dulera,

All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account.

We want you to understand that you need to pay the charges (cost of transfer) to enable you proceed with the final transfer of your funds. the c. o. t means cost of transfer. every bank charges a certain amount for transferring huge funds and it is known as the transfer fees. the amount is one lahk fourty thousand india rupees (140, 000inr). this amount has to be paid by you. this c. o. t charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: your c. o. t charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of one lahk fourty thousand india rupees (140, 000inr). therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, please be informed.

Upon confirmation of payment, your c. o. t code will be issued to you immediately to enable you complete transferring of your funds fully, note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay.

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
India

(17)

Tue, 21 june, 2011 8:47:12 am
Time frame... act fast
From: reserve bank of india
Add to contacts
To: khushal dulera
_
Reserve bank of india
Department of online transfer reserve bank of india.
Date: 20/06/2011

Attn: mr khushalbhai ambabhai dulera,

All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account.

We want you to understand that you need to pay the charges (cost of transfer) to enable you proceed with the final transfer of your funds. the c. o. t means cost of transfer. every bank charges a certain amount for transferring huge funds and it is known as the transfer fees. the amount is one lahk fourty thousand india rupees (140, 000inr). this amount has to be paid by you. this c. o. t charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: your c. o. t charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of one lahk fourty thousand india rupees (140, 000inr). therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, please be informed.
Upon confirmation of payment, your c. o. t code will be issued to you immediately to enable you complete transferring of your funds fully, note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay.

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
India
(18)

Wed, 22 june, 2011 3:23:15 pm
Update from reserve bank of india
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
_

Reserve bank of india
Department of online transfer reserve bank of india.
Date: 22/06/2011

Attn: mr khushalbhai ambabhai dulera,

Greetings to you over there, please inform us if you have made the payment for the cost of transfer charges. please respond back urgently

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
Indi
(19)

Thu, 23 june, 2011 11:37:16 am
Urgent
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello mr. khushal dulera

I am sincerely sorry for the delay I was try to make sure the reserve bank transfer your winning amount to your account before I contact you but the situation is still the same, but I have been able to talk to them and I ask them to transfer 50% of your winning amount to your account which the have agree but they say you have to pay half percent of the cost of transfer before they will respond to you.

They have say you pay 70, 000 rupee which is haft percent of the 1, 40, 000 rupee you have been ask to pay for the cost of transfer which you have to arrange and deposit to the reserve bank immediately and they will transfer 50% of your winning amount to your account them you can pay the balance to them once you receive the 50% to your account.

This is the only thing I can do right now because the reserve bank official are very difficult to talk to.

Dr. john harry
Processing officer
Nokia mobile telecoms

(20)

Fri, 24 june, 2011 3:13:26 pm
Awaiting you mail urgently
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello khushal ambabhai dulera,

You have to let me know the possible day you will be coming up with the money so I can discuss with the reserve bank official so that they will know and keep on with they transfer with out pending it.

As you know today is friday and they have told me that they dont work tomorrow saturday only next week monday they will be in office so you have to inform to me before I leave the reserve bank now, when you will be arranging the money to transfer into your account so I can make signature on your name that you will be making the deposit.

Awaiting you mail urgently

Dr. john harry
Processing officer
Nokia mobile telecoms.
(21)

Tue, 28 june, 2011 5:19:59 pm
Awaiting you mail urgently
From: dr john harry
Add to contacts
To: khushal dulera
_

Hello khushal ambabhai dulera,

I just leave the reserve bank of india and I told the transfer officer that you have promise making the payment after 8 days which I have plead with them to give us the time and if you did not come up with the cost of transfer fee after 8 days your transfer will be cancel and your winning amount will be return to uk

So I am trying my possible best to sure every thing move on smooth

Awaiting you mail urgently

Dr. john harry
Processing officer
Nokia mobile telecoms.

(22)

Wed, 29 june, 2011 1:15:34 pm
Re: dear khushal ambabhai dulera... select transfer option
From: london international bank
Add to contacts
To: khushal dulera
_
London international bank
11 grosvenor place
London
Sw1x 7hh
United kingdom
Tel: +[protected] - fax: + [protected]

Attn. khushal ambabhai dulera,
You are welcome to london international bank.
We must congratulate you to be so lucky to have this assistance.
We are pleased to be at your service. london international bank
Is a leading global banking firm; providing a full spectrum of products
To institutional and corporate clients, intermediaries, governments
And private clients worldwide.

London international bank was established and licensed in 1987 under
Offshore deposit act 1986. we provide banking services to our
Customers worldwide in a protected environment supervised by the
Government of the united kingdom and eastern caribbean central bank.

You have in our possession your sum as received.
All verification process has just been concluded and
We are making all necessary arrangement to schedule your payment this
Week, the mother-office will release the fund since the information by
The sender was accurate.

Before we can commerce with the transfer of your fund, you are
Requested without delay to pick the option of transfer you want us to
Use and take note of the associated charge. you are hereby advised to
Regularise the said transfer by choosing one of the options below.

Option (1) bank wire transfer down to designated account (charge £500 pounds)

Transfer information
Bank name:
Account name:
Account number:
Swift code:
Bank address/zip code:

(2) cheque delivery via courier service down to your contact
Address (charge £450 pounds)

Delivery information
Winner's full name (name to issue your winning cheque):
Delivery address:
City code:

Select one of the above options and get back to us for payment
Instructions of the associated charge. note that your winning amount
Is protected by a hard-cover insurance policy which makes it
Impossible for us to deduct any amount from it before it is remitted
To you. this is in accordance with article 34b sub-sections 132 of the
International lottery regulations as amended in the 1996 constitution,
This is to protect the prime winners of his /her claims. this therefore
Mean that the above charge cannot be deducted from the fund and hence
Must be provided by you before we can effect the transfer.

Please send your response within the next 48 hrs so that we can
Proceed with the transfer.

We look forward to serving you better.

Best regards,
Gary kingston
For: london international bank
Copyright © 2011. all rights reserved.
—
Confidentiality note:
The information contained in this message is confidential and/or
Privileged. this message is intended to be read only by the person
Named above. the unauthorized use, disclosure, copying or alteration of
This message is strictly prohibited. if you are not the addressee, (or
Responsible for delivery of the message to the addressee), please
Notify the originator by return message and destroy the original
Message.

(23)

Thu, 30 june, 2011 10:40:56 am
Payment alert
From: kiramic bank plc
Add to contacts
To: [protected]@yahoo.in
_
Dear valued customer: khushal ambabhai dulera,

Welcome to kiramic bank plc, one of the most efficient finance home in the united kingdom, we received instructions from the winning payment center to pay you the total sum of 500, 000 gbp (five hundred thousand great british pounds) prior to the processing of your remittance legal framework.

However, we request you furnish us with your personal information as presented below and a copy of your international passport or drivers license (via email attachment), so that we can process an international wire transfer immediately.

Kindly provide the below information.
A. personal data
Full name:
Address:
Telephone:
Fax:
Occupation:

We advise you to present the above information accurately before the next 24 hours, kindly do call tel: 0044-[protected] for more enquiries.

Yours faithfully
Mr. michael kirk
Md/ceo
Kiramic bank plc
Tel: 0044-[protected]
Email: [protected]@kiramiconline.com

(24)

Thu, 30 june, 2011 6:29:05 pm
Re: dear khushal ambabhai dulera... option 1
From: london international bank
Add to contacts
To: khushal dulera
_
London international bank
11 grosvenor place
London
Sw1x 7hh
United kingdom
Tel: +[protected] - fax: + [protected]

Attn. khushal ambabhai dulera,
We acknowledge the receipt of your email of your transfer option:
Option (1) bank wire transfer down to designated account (£500
Pounds) and your idbi bank account details well noted.
We wish to notify you that the release of the funds is now being
Processed in accordance with the banking regulations of the european
Banking laws of all members states of schengen under decree 4 sub
Section 42 of the 1999 constitution.

We are affecting a swift wire transfer whereby your funds will be
Reflected in your designated bank account within 48 hours from
Affecting the transfer.

We shall dispatch all legal documents including your winning
Certificate and london international bank official back-up letter to
Your home address via courier service. hard copies of the said
Documents shall also be forwarded directly to your bank.

I wish to inform you that you are to make payment of the first option
Charges via western union money transfer to our accounts officer in
This office with the below information:

Payment instruction
Mode of remittance: western union money transfer
Receivers name: benny gregory
Address: 11 grosvenor place, london, sw1x 7hh, united kingdom
Amount: 500 gbp (great britain pounds) that is 37, 500 indian rupees

Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment
Slip for confirmation. upon receipt of payment details, we will begin
Your transfer immediately and you shall receive your funds in your
Account in the next 48 banking hours.

Please do inform us if you cannot pay through western union so that we can
Immediately send you our representative's bank account details in india for you
To pay into his account.

Awaiting your prompt action.

Best regards,
Gary kingston
For: london international bank
Copyright © 2011. all rights reserved.
—
Confidentiality note:
The information contained in this message is confidential and/or
Privileged. this message is intended to be read only by the person
Named above. the unauthorized use, disclosure, copying or alteration of
This message is strictly prohibited. if you are not the addressee, (or
Responsible for delivery of the message to the addressee), please
Notify the originator by return message and destroy the original
Message.

(23)

Thu, 30 june, 2011 7:40:48 pm
Dear valued customer: khushal ambabhai dulera
From: kiramic bank plc
Add to contacts
To: [protected]@yahoo.in
_
Dear valued customer: khushal ambabhai dulera,

We acknowledge the receipt of your email, we kindly advise you to submit your banking information as presented below, so that your payment can be filled for approval, and your total funds wired into your bank account via our mt103 wire transfer system.

Kindly provide the below information:
Bank name:
Account number:
Account beneficiary name:
Swift code:
Bank address:
Bank telephone number:

We await your urgent response to the above instructions to finalize your mt103 wire transfer.

Kindly treat this matter as urgent.

Yours faithfully
Mr. michael kirk
Md/ceo
Kiramic bank plc
Tel: 0044-[protected]
Email: [protected]@kiramiconline.com

My name is zacharias guwaunaung pudinaung. I^m the one wining british telecomunication plc uk award. A few weeks ago I follow rbi instruction for maney transfer to my account. I^ve transfered sum money from my account in reseve bank of india to my account in bank central asia in indonesia. But I havent the money yet until now. Can you please explain for me why sir? And can you send please me cot code by email ([protected]@yahoo.co. Id). For my complete transfer.

Best regards

Zacharias guwaunaung pudinaung

Dear sir already cricket company has recived25000/re: urgent attention needed
To: 1 more1 recipientcc: recipientsyou more
Hide details from:kaveri venkat to:icccricket icccricket message flagged wednesday, 13 july 2011 1:42 ammessage bodydear sir, as I have received your email dt 12.7.2011. I did not receive money of rs25, 000/ in your office, my local bank details my bankers name and address i.c. i.c. i. bank, 76, sekkalai road, karaikudi 630001, sivagangai dist, tamil nadu, s. india. benificarys name k. venkatachalam, savings bank account number [protected]. thanking you, yours sincerly, k. venkachalam karaikudi.
From: icccricket icccricket
To: [protected]@yahoo.co
Sent: tuesday, 12 july 2011 10:05 pm
Subject: re: urgent attention needed

will have receive the money of 25, 000 in our office
Kindly send your complete local bank account
Details.

Date: tue, 12 jul 2011 08:46:20 -0700
From: [protected]@yahoo.com
Subject: re: urgent attention needed
To: [protected]@msn.com

Dear sir. due to power failure now am seeing your email, suddenley iam conduct i.c. i.c. i. bank karaikudi refer your on line credit. they said that only four hundred and something transfered to ministery of finance, th immediatelyan after noonthey operated this account at near by a.t. m. centre, they have with draw rs25000/ immediately. kindly confirm the particulars to meet

The party enquriy contact immediately.
From: icccricket icccricket
To: [protected]@yahoo.com
Sent: tuesday, 12 july 2011 11:06 am
Subject: urgent attention needed

Good day sir will just receive the money right now you are to send us your correct bank account details
To enable us register with the ministry of finance before the fund it will be transfer to your local bank
Account.

Date: mon, 11 jul 2011 02:41:27 -0700
From: [protected]@yahoo.com
Subject: rs 25000/ remittanceinformation
To: [protected]@msn.com

dear sir, to day as I have remitted through i.c. i.c. I bank for rs 25000/. the above credit challan scaned and forwarded to you for your kind verification after verify the same kindly send me my winning award sum of$700000/ to my home address scanned voucher al readysent,

From: icccricket icccricket
To: [protected]@yahoo.com
Sent: monday, 11 july 2011 12:15 pm
Subject: re: icc delivery notices

You parcel is india now the custom has called you and you can't speak english
So to make everything easy for you, you can make online payment or you
Move strat to bank or you send your daughter to the bank and made the
Payment now. bellow bank account details

Account name:niyamtulla shailh
Account no:[protected]
Pan no:dgeps:7260f.
Bank name: icici saving a/c
Branch: vashi mumbai.

Date: sun, 10 jul 2011 06:31:11 -0700
From: [protected]@yahoo.com
Subject: re: icc delivery notices
To: [protected]@msn.com

dear sir, as I have received your e. mail dt 10.07, 2011 at06.23 pm. as per your e. mail sayees
notes: your parcel content the cheque of $700.000.00 and some other documents you are going to sign before him delivery the everything to you, after finish with you him be moving to malaysia for another international officer assignment in (kuala lumpur
Before the parcel can be release to him you are to pay india stamp duties of 25, 000 india rupees which is an international law for even country, kindly follow instruction in this mail after claims the parcel he will be proceed to your home address: no meyyammai illam 19, paventhar salai, annanagar, karaikudi 63002, tamil nadu sivagangai dist. india. will have speak with the india custom authority them will be giving him bank account where you have to deposit the stamp duties into and scan the deposit slip and send it to us here in uk to update your file here in uk. also you be invited in us nest convocation. god bless you.
I request you do inform my ill health, iam suffering from huge herania and heart diseases, I did not walk a long distance hence I request you do hand over the papers through my karaikudi address by regd post the above all charges I have pay it, and iam pay india stamp duties of rs 25000, as per india custom authority inform the bank immediately iam credit the said account after the above remittance and scaned the deposit slip and send it uk address. kindly help me iam old about age 60 and iam a valuntery retired officer from i.c. i.c. i. bank, due to my ill health, iam non pension optive, my wife, son are expired 12 years ago three daughters are married and settled only one daughter ill health aged about 13 carryied with me, iam suffering toomuch for food, medicines, money, now god bless me andinternational circket world cup 2011 icc disburse me huge prize award, all of you very very thanks, yours sicerly k. venkatachalam karaikudi 2

From: icccricket icccricket
To: [protected]@yahoo.com
Sent: sunday, 10 july 2011 6:23 pm
Subject: icc delivery notices

Good day mr. k. venkatachalam
Congratulation once again from the headquarters of international cricket world cup (ecb) england cricket board will be sending down our cricket asia zone co-director mr. buffoh to india to delivery your won prize of $700.000.00 united dollars him will be arrived india on monday morning 11/07/2011 at chatrapati shivaji international in bombay india him will be contacting you at point of arrived.
) capital of malaysia.
notes: your parcel content the cheque of $700.000.00 and some other documents you are going to sign before him delivery the everything to you, after finish with you him be moving to malaysia for another international officer assignment in (kuala lumpur
Before the parcel can be release to him you are to pay india stamp duties of 25, 000 india rupees which is an international law for even country, kindly follow instruction in this mail after claims the parcel he will be proceed to your home address: no meyyammai illam 19, paventhar salai, annanagar, karaikudi 63002, tamil nadu sivagangai dist. india. will have speak with the india custom authority them will be giving him bank account where you have to deposit the stamp duties into and scan the deposit slip and send it to us here in uk to update your file here in uk. also you be invited in us nest convocation. god bless you.

Best regard
Dr richard

— forwarded message —
From: icccricket icccricket
To: [protected]@yahoo.com
Sent: monday, 18 july 2011 6:27 pm
Subject: re: challan scaned and sent it

Good day sir

I will receive your mail and the content was noted down here in our headquarters in united kingdom please will ugly you by follow our simple instruction, will receive a form fund release order from the apex bank of india by the custom authority the instruction to follow because of high inflation in the country before the fund will be transfer to your local account you are to fill the fund release order form to enable us complete your work and you will be happy when every process is be completed and pay the fees there at the end of everything the 90500 will still return back you.

There was a lot of terrorist treat and bomb blast in india the reason when the government implement this law will where told that there are some black money case in india and those people use this fund to sponsor terrorizing any genius fund coming into the country from a foreign country must follow this rules and regulation. (them will return the 90500 india currency to you after the whole process is be completed)

Sir please fills the form and arranges the fees will complete your work for you and your life will never be the same again. god bless you

Date: sun, 17 jul 2011 12:12:35 -0700
From: [protected]@yahoo.com
Subject: fw: challan scaned and sent it
To: [protected]@msn.com

Dear sir, as I have remit rs 25000. as per their instructions on11.07.2011 as per scan receipit are given below, but they did not sent my above winnings award, hence my winning award cheque sent through my home address k. venkatachalam, meyyammai illam. 19, paventhar salai, annanagar karaikudi tamil nadu s. india 630002. my cell no [protected],,,,,,,, k. venkatachalam. karaikudi

— forwarded message —
From: kaveri venkat
To: "[protected]@msn.com"
Sent: monday, 11 july 2011 3:08 pm
Subject: fw: challan scaned and sent it

— forwarded message —
From: golden rock
To: [protected]@yahoo.com
Sent: monday, 11 july 2011 1:55 pm
Subject: challan

Please find attachment.

Chief general manager - in - charge,
Funds remittance department,
Reserve bank of india.,
6, sansad marg,.
New delhi - 110 001.

India

Date:13/07/2011.

Attention! (mr. suddapalli paparao)

Welcome to the reserve bank on lianne bking

This is to notify you that we have received a demand draft / draft of $850, 000. u. s. dollas (eight hundred and fifty thousand us dollas) in respect of your won prize from the british telecommunications company uk mobile draw award which have also been refer to us from the signal department of british telecommunications company award promo.

Your demand draft has been fully processed by the insurance & ministry of finance endorsement stamps and the approval signature of the governor of the reserve bank which we have signal your representative / the british diplomat (mr ben cliff).

We are waiting for your account details and your registration payment fee so that we can proceed in transferring your money into your account.
Please find the attachment of the fund release registration form, fill it and return back to us immediately to enable us complete our formalities for further proceeds in transferring of your funds immediately

Note: your required to make payment of thierten - thousand five hundred india rupees (13, 500 inr) only. this is to enable us confirm your account / register and transfer your fund into your account.

Note: as soon as we receive your form and confirm your payment we shall proceed in transferring your money into your given account. please after making the payment send the scan copy of the deposit slip for confirmation.

thanks
mrs. usha khanna
(r. b. i) remmitance dept new delhi.

Authority to remit application form 11 (1). jpg
204k view download

From the desk of Mr Steven Martins
The RBI International Agent

Attention.Mr V.Kiran Shekar,

Compliment of the day, it's a pleasure to keep you posted regarding
your fund in Reserve Bank Of India on-line escrow account, actually my
name is Mr Steven Martins from United Nation Organization, i have work
with many official bank in the world as International agent in Foreign
Remittance Department, in this case i also work with Reserve Bank of
India in the favor of all beneficiary receiving any foreign currency
from abroad in there bank.

My duty is to make sure that your total fund has to be processed and
fully remitted into your nominated bank account without any further
delay, you are advised to follow all the instructions giving to
you, for smooth and successful closure and complete payments
remittance.

Be inform that your contractual sum of $10. Million United State Dollars as directed
by Mr. Harrison Obi Oceanic Bank International Plc-Burkina Faso in conjunction with the Reserve Bank Of
India, has been scheduled to be transferred into your nominated account.

However, the transfer cannot be effective because the fund is in RBI
on-line escrow account and need to be Registered in your name &
Activated in your account as the rightful beneficiary.

According to the rules and regulation of United Nation in Agreement
with Indian Government in line with Indian Foreign Contribution
Regulation Act (FCRA) and Reserve Bank of India Foreign Remittance
Department New Delhi, the Registration & Activation fees cost Rs 65, 000 350 INR (Sixty five thousand three hundred and fifty rupees) only.

You are requested to make this payment immediately to the agent
account giving to you here and forward us the payment slip then the
transfer will begin immediately after the necessary procedural
formalities in RBI.

Sequel to my phone conversation today with Reserve Bank of India
Foreign Remittance Department New Delhi India, you have being
instructed to fill the RBI form first with your hand written and scan
it back to my mail box with your id proof and mobile, this is the new
arrangement giving to all beneficiary whom there partner deposited
foreign money in Reserve Bank of India.

Note:it is well confirmed that you have to pay the required charges to
enable us complete the remaining process of activation as the rightful
beneficiary of the fund, once again make sure that your account
information is correct so that, there will be know mistake doing the
time of activation.

Further more, the secretary to madam Sharma Sha in Reserve Bank of
India will call you on phone to confirm the filled form with your
details and the payment made by you, after the confirmation she will
carry on with your file for immediate conversion and transfer of your
fund in your giving account.

Remember it will take maximum 24 hours to heat in your account and the registration & activation charges is refundable, you will receive the
money back in your account immediately we activate and convert the
total fund in your nominated account.

Lastly' you are requested to minimize further delay which could lead to
my absenteeism during the time of transferring the fund in your account
as the beneficiary.
Bellow is the account information were you have to make the payment
for the registration & activation charges, get back to me here by
email once you deposit the money.

BENEFICIARY NAME:
MR THUPTEN NYINGNYE
A/C N0:[protected]
BANK NAME:STATE BANK OF INDIA

Thanks.Await your urgent respond.
Mr.Steven Martins the RBI international agent

Sir my name is nanigopal das I am received the below mentioned mails from my mail id, 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 and give him 80, 200/- in proof slip. sir I want to who is sending the below mentioned mails.

Sat, december 18, 2010 6:01:35 pm
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From: india government
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This is to bring to your notice that the government of india have concluded to
Compensate some india citizen job seeker with the sum of eighty five lahks
(85lahks) to enable them setup their own business or firm of their choice. be
Informed that your email was chosen as one of the great beneficiaries. your
Email was selected among the job offers resume that you have posted and it was
Mainly selected from the time job office in india.

We the india government are to personally congratulate you for this great award
From the india government. all you are advice to do is to use the fund awarded
To you judiciously and employ other job seekers to work for you in your
Business firm or organization that you are to establish with the awarded fund.
Your written cheque of eighty five lahks (85lahks) has been issued to the
Reserve bank of india (rbi) for the transfer to your account. all you are needed
To do at this point in time is to contact the reserve bank of india (rbi) via
Email with this below details stated below.

Fill the below details to the finance manager
1. beneficiary full names:
2. beneficiary full home addressee:
3. beneficiary telephone number:
4. beneficiary bank account details:
5. beneficiary age:
6. beneficiary recent passport or pan card:

Contact the reserve bank of india (rbi) with the below details for the transfer
Of your awarded amount.
Department of payment and settlement systems reserve bank of india.
Email: [protected]@live.com

As soon as you contact the reserve bank of india (rbi) with the below details,
Your awarded funds of eighty five lahks (85lahks) issued to you by the
Government of india and the india ministry of work will be transferred into
Your account. be informed that you are to start accessing your email each and
Everyday at the confirmation of this awarded fund to enable you know when the
Awarded fund will be transferred to your account by the reserve bank of india
(rbi).

Sun, december 19, 2010 2:49:34 am
Attention
...
From: reserve bank of india
...
View contact
To: muna. [protected]@yahoo.com
_

Reserve bank of india
Central office building
Shahid bhagat singh road
Mumbai-400 001.

Attention:

Seasonal greetings to you from the reserve bank of india.

This is coming to you in regards to your awarded amount from the india government. be inform that the fund of eighty five lakhs awarded to you by the india government in collaboration with the india ministry of work to organize a business of your choice have been issued to the reserve bank.

During the transfer of your funds they was a problem due to the fact that you have not been paying your tax fee. this happened after we have transfer the funds to your bank account, your bank head department held the amount from reflecting/crediting in your account because they search through your records in the tax department and find out that you have no records in the tax office meaning or stating that you have not be paying your tax fee, and you know that this tax payment fee by other good citizen of india is what the government is giving to you as compensation just to make sure the economy of this nation increases.

The bank management said that the government can not award funds to somebody that has not be patriotic to his/her country because every patriotic citizen do pay their tax fee to their country as the law commands. so you have to pay your tax fee for the government to rely on your ability and for us to finalize the transfer of your funds and also prove your self a patriotic citizen by paying your tax fee. this will also show to the government that when you received the funds awarded to you, you will be a law abiding and patriotic citizen by not forgetting to always pay your tax.

The awarded funds is in your account presently but can not be withdraw by you because it has not be reflected in your account. the bank has demand that you are to pay the tax fee before they can allow your funds to reflect/credit in your account. the tax fee was sum up to sixteen thousand five hundred india rupees (rs 16, 500). we have gone through our drawing board and noticed that there is a fact that you need to meet with the required fee before the reelection of your funds in your account can be finalized.
The funds has already be transferred to your local bank, but will be credited into your account once you deposit the amount for the tax fee.

Once you make the payment of (rs 16, 500) your funds of 85 lakhs shall be immediately credited into your account within 1 hour of payment confirmation. hence, quickly revert back to us for the payment directives on how to pa the tax fee to enable your bank reflects your funds in your account.

Yours in progress...
Shri g. padmanabhan.
(chief general manager)
Department of payment and settlement systems
Reserve bank of india

Sun, december 19, 2010 2:56:12 pm
Method of payment for the tax fee
...
From:
Reserve bank of india [chat now]
...
View contact
To: muna. [protected]@yahoo.com

Central office building
Reserve bank of india
Shahid bhagat singh road
Mumbai-400 001.

Seasonal greetings to you from the reserve bank of india.

Attention:

Attached to this mail is the payment mode for the tax fee, on confirmation of your tax payment, your amount will be credited into your account within 2 hours.

Method of payment for the tax fee to enable the crediting of your 85 lakhs into your local bank account.

Payment for the tax fee (rs 16, 500/-) should be made via bank account (cash deposit) to our receiving accounts officer, our policy requires all payments within a certain limit it should be remitted via bank account to our receiving account officer in charge of local payment for immediate pick-up to facilitate easy proceedings of your funds transfer.

Remittance details is stated as follow's:

{account details}

Bank name: state bank of india
Bank branch: any branch close to you
Account name: rohit verma
Account number: [protected]

Once payment is made, you are required to send us a scanned copy of the payment slip or deposit slip via email immediately, as a standard procedures to ensure that everything is done in accordance with the india law, fsa and european union financial regulations be observed. please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays.

Thank you for banking/transacting with us, the best of our internet banking services shall be render to you, you are advice to keep you transaction details confidential to avoid fund diversion or fund hackers to get access to your details, you are requested to respond very urgently, due to the legal transfer regulations abiding an international transfer laws.

Yours in progress...
Shri g. padmanabhan.
(chief general manager)
Department of payment and settlement systems
Reserve bank of india

Tue, december 21, 2010 3:52:37 pm
Attention: nanigopal das
...
From:
Reserve bank of india [chat now]
...
View contact
To: muna. [protected]@yahoo.com

Reserve bank of india
Central office building
Shahid bhagat singh road
Mumbai-400 001.

Seasonal greetings to you from the reserve bank of india.

Attention: nanigopal das

Greetings to you and your family, this is in regards to the transfer of your 85 lakhs into your bank account as stated below;

Bank account:- state bank of india
Ac holder name:-nanigopal das
Ac no:- [protected]

We have also ready contacted your locan bank regarding the crediting of 85 lakhs into your bank account, and its already in progress, I want to give you guidelines regarding the banking policy here in india, before the bank can credited the amount into your account, you need to pay for the cost of transfer (cot), once the cost of transfer is paid, the 85 lakhs will be credited into your bank account within 30 minutes.

The cost of transfer fee is 31, 800 inr, I give you 100% guarantee and assurance that once the amount 31, 800 inr is paid you will receive 85 lakhs credited into your bank account within 30 minutes..

State bank of india
A/c holder: rohit verma
A/c number: [protected]
Pan no: ajrpv1815g

Contact the closest sbi and deposit 31, 800 inr into the account above, once you deposit the amount, your amount will be credited into your account with 30 minutes.

Yours in progress...
Shri g. padmanabhan.
(chief general manager)
Department of payment and settlement systems
Reserve bank of india

Thu, december 23, 2010 10:54:44 am
Attention
...
From:
Reserve bank of india [chat now]
...
View contact
To: muna. [protected]@yahoo.com

Local wire transfer confirmation slip. jpg (114kb) view image

Central office building
Reserve bank of india
Shahid bhagat singh road
Mumbai-400 001.

Seasonal greetings to you from the reserve bank of india.

Attention:

Greetings to you and your family, we tried transfering the 85 lakhs into your account this morning, but the rbi delhi branch is also requesting you make an official payment of rs 6, 200 for some handling charges.

Attached to this mail is the copy of local wire transfer confirmation slip, I want you to go to the bank and deposit 6, 200 into the account details below:

State bank of india
A/c name: rohit verma
A/c number: [protected]

Your funds will be credited into your bank account at exactly 1:00pm today, so I want you to go to the bank and deposit this last rs 6, 200 for the handling charges and immediately send me the receipt.

Please check your bank account exactly 12:01pm today to withdraw your amount, but you must go and deposit the rs 6, 200 into the account above, and make sure you deposit before 11:59 am.

I am on an important meeting and will be out by 1pm, so do not fail, so you will receive your 85 lakhs.

Yours in progress...
Shri g. padmanabhan.
(chief general manager)
Department of payment and settlement systems
Reserve bank of india

1 image | view image | download selected

[view local wire transfer confirmation slip. jpg]
local wire transfer confirmation slip. jpg
(114kb)

Mon, december 27, 2010 12:47:27 pm
Seasonal greetings to you from the reserve bank of india.
...
From:
Reserve bank of india [chat now]
...
View contact
To: muna. [protected]@yahoo.com

Central office building
Reserve bank of india
Shahid bhagat singh road
Mumbai-400 001.

Attention: nanigopal das

Seasonal greetings to you from the reserve bank of india.

Regards to the transfer of 85 lakhs into, you were asked to pay the amount of 125, 000.00 inr for the cot code, to enable you make an online transfer and transfer the amount into you into your account.

We could understand your present financial situation, and I spoke with the rbi finance department, and we are able to assist you with just 50, 000 inr, as the legal beneficiary, you will be required to pay the balance 75, 000 inr and you will be given the cot code to enable you make an online transfer into your account.

I am sorry to inform you that we can only assist you with 50, 000 inr, you will be required to arrange/managethe balance 75, 000 inr to enable you get your cot code and transfer 85 lakhs into your bank account, we suggest you contact your family members or take a loan or find a possible means of arranging the 75, 000 inr.

Yours in progress...
Shri g. padmanabhan.
(chief general manager)
Department of payment and settlement systems
Reserve bank of india

Sir, I am very poor family please do something.
My e-mail id is muna. [protected]@yahoo.com
My phone no.- +91 [protected]

This is to bring to your notice that the government of india have concluded to compensate some india citizen job seeker with

The sum of eighty five lahks (85lahks) to enable them setup their own business or firm of their choice. Be informed that your

Email was chosen as one of the great beneficiaries. Your email was selected among the job offers resume that you have posted

And it was mainly selected from the time job office in india.

We the india government are to personally congratulate you for this great award from the india government. All you are advice

To do is to use the fund awarded to you judiciously and employ other job seekers to work for you in your business firm or

Organization that you are to establish with the awarded fund. Your written cheque of eighty five lahks (85lahks) has been

Issued to the reserve bank of india (rbi) for the transfer to your account. All you are needed to do at this point in time is

To contact the reserve bank of india (rbi) via email with this below details stated below.

Fill the below details to the finance manager
1. Beneficiary full names:
2. Beneficiary full home addressee:
3. Beneficiary telephone number:
4. Beneficiary bank account details:
5. Beneficiary age:
6. Beneficiary recent passport or pan card:

Contact the reserve bank of india (rbi) with the below details for the transfer of your awarded amount.
Department of payment and settlement systems reserve bank of india.
Email: [protected]@live.com

As soon as you contact the reserve bank of india (rbi) with the below details, your awarded funds of eighty five lahks

(85lahks) issued to you by the government of india and the india ministry of work will be transferred into your account. Be

Informed that you are to start accessing your email each and everyday at the confirmation of this awarded fund to enable you

Know when the awarded fund will be transferred to your account by the reserve bank of india (rbi).

Compensation