Reserve Bank of India [RBI]

Dear sir,

Date:mar 07, 2019
File. No. Rbi-10953/07-2019

Attn: mr/ms. Anwar hasan hashmi

You are welcome to reserve bank of india new delhi no. 6, sansad marg, janpath new delhi: 110001, india.
We the reserve bank of india has received all your valid id proofs. Regarding the total sum of £500, 000.00usd (five hundred thousand great british pounds sterling's only) sent to through (miss. Diana campbell)
We respect your privacy and to keep your personal information confidential, we appreciate the opportunity to do business with you, for any assistance do not hesitate to contact us and the best of our internet banking services shall be render to you to this effect, the reserve bank of india require your urgent feedback, thank you for banking with us. Via e-mail customercare@rbinin.org.in

Thank you for banking with us.

Yours in service,
Acc. Raj kumar chaudhary
Gov. Shaktikanta das
Reserve bank of india online transfer department new delhi.

I already paid to total charges to bank.
37000
98999
220, 000
98650
77500
This amount already paid.

The sender also pay 3000 pound from uk miss diana campbell but again they asking for money that they want 180000 more payment but we 95% already paid can you please clear to me and still not receive money only asking for money to payment.

Thanks

A.H. Hashmi

The reserve bank of india

Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.o. 110001,

New delhi

Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2018/2019
Payment amount: 4. crore, 75. lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (rbi) hereby bring to your attention of 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/sms award incurred by the
British government, which is yet unclaimed up-till date 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 shaktikanta das and ban kin-moon
Secretary-general of the united nations met with the 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 shaktikanta das 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 (4croer 75lakhs india
Rupees) will be release to you in your name, as it was committed by (rbi) governor.
To credit your account immediately you will have to send copy of your pan/voter card,
And one picture of your passport size for file record, this is according to law assigned
And the security covering your fund from the source the assigned transfer department
Don't have any right to deduct from your fund because it's made to reach your
Account in complete value. we decline for 5 working days after date of receiving this
Mail.
Also reconfirm your details - for crediting. please you are advised to fill the form below
And send it immediately to our transfer department through email below for verification
And prompt collection. contact transfer manager in charges of foreign exchange transfer
Department contact person: mrs. sonia sharma
Fill the verification form below for prompt collection of your fund.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
Reply to email: rbionline.[protected]@hotmail.com
8. marital status:
9. passport size photo: / scan copy id proof /
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;

Note: (4croer 75 lakhs india rupees) will be transfer directly to your bank account
Immediately we receive your filled details. also be informed that the assigned british
Representative to supervise the transfer of your fund from the reserve bank is in the
Person of: (britishdiplomat) mr collins joe he will supervise the transfer and all
The documents will be sent to you by courier immediately the transfer of your fund is

Completed to your bank account.
Reserve bank of india (central bank).
Contact transfer department

Email: rbionline.[protected]@hotmail.com

For more details, visit the link below

Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-
Banks/ hyperlink "http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-
Deposit-holders-rbi-tells-banks/909041"909041

Accept my hearty congratulations once again! and make sure you reply to this email:

Reply to email: rbionline.[protected]@hotmail.com

I inform you that I have being transaction through online on Goibibo by ATM to IRCTC for booking the train & some reason it's cancelled. They would ensure that the refund is provided by IRCTC. The refund transaction reference number is 05134049198018319033774. But amount not getting on the bank. I'm inform the my bank (SBI BANK) through mail on customcare@sbi.in.co. Even I'm not received any complaint number from the bank side.
Please check this inquire & solve this problem.
Kindly, I request to you to grant me that I'm get this money so that. I shall be very much benefited by your provision.

Thanks & Regards by,
SK IQBAL HOSSAIN
A/c No. on SBI - [protected]
IFS Code - SBIN0008193
MICR Code -[protected]

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2018/2019
Payment amount: 4.CRORE, 75.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date 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 SHAKTIKANTA DAS and Ban Kin-moon Secretary-General of the United Nations met with the 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 SHAKTIKANTA DAS 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 (4CROER 75LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don't have any right to DEDUCT from your fund because it's made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbionline.[protected]@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof /
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CROER 75 LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR COLLINS JOE He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbionline.[protected]@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/ HYPERLINK "http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041"909041

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbionline.[protected]@hotmail.com

Sir,
I have received an email from RBI about my transfer of funds from the email ID admin5@login-rbi.net and they are asking for 1, 65, 200 Indian rupees for the COT code I need for transfer if my funds. Is it true or a scam? If is it true, can u guarantee me that I will receive my funds after I pay for the COT code . Will I have to pay again for any reason to get my funds transferred? So I request you to Please do help us with this and answer my questions as soon as possible. I have already paid the GST for it. So please do tell us about the money required for COT code. Urgent reply from you will be appreciated.
Thank you!

Dr. urjit patel (governor)
Comptroller general / governor and ma'am shri s.s. mundra (deputy governor)
Reserve bank of india foreign remittance department.
Electronic transfer dept, 6, sansad marg
Janpath, /new delhi, mumbai branch. h.o. 110001-new delhi.

Sir,
As per below attached rbi 5 pages letter issued from e-mail address: ([protected]@gmail.com) in working date 19-10-18 at page 1 to 5, rbi not done anything after getting claimed as directed in same working date. nor done any clerification, as whether:-

1-it belong to australian lottery shell-center uk/else.
2-rbi ensure legal documents on foregin part.
4-interest is added/not on reasons i'm not delayed on my part.
5-i'm beneficiary only, but not hired rbi to pay the charges rs.15, 900/- for getting the transaction finished.
6-foreign party ready to pay 15, 900/-inr who hired rbi, what are valid reasons.
7-attached rbi message actually delivered genuine or not.
8-what are valid reasons of delay till date, because i've no concern to anyone, nor allowed privacy.

Further, i've no any concern to any third party without or with written agreement, whosoever, such is to be considered fraudster(s) for selfish forgeries and mis-representation frauds.

As per attachment at page 6 and 7, dated 10-10-11, fbi done nothing in the un empowered contents to deliver my won prizes' any money because i'm winner of many australian lottery prizes and many such prizes from u.k. since the past decade.

Therefore, on account of delay and harassment till date my this pending prize of us $ 500, 000/- money is to be get delivered me with 18% or fit interest and without any cost to me under thorough investigation regarding truthfulness of amount with signed and stamped conventional legal documents as certificate of winning and certificate against illegal money laundering.

As per cover video attached prayer done in her majesty the madam elizabeth-ii, the queen, u.k. it's also prayed hereby that my other pending and outstanding prizes since past decade are also to be get delivered me with 18% interest and without any cost to me.

With best regards
Complainant: winner, gurvinder singh
Mobile number: 0091-[protected]

Dear sir/mam
I am getting this mail since longer period of time kindly check and resolve.
Regards
Pavan mishra
The reserve bank of india
electronic transfer dept, 6, sansad marg
janpath, new delhi, h.o. 110001,
new delhi our ref: cub/hog/oxd1/2017
payment file: rbi/id1033//2018
payment amount: 4. crore, 76. lakhs
winning amount= 500, 000 gbps
([protected]@hotmail.com)
official compensation payment notification!

dear beneficiary:

The foreign exchange transfer department (rbi) hereby bring to your attention of 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/sms award incurred by the british government,
Which is yet unclaimed up-till date 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 urjit patel and secretary-general of the united nations met with the 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,
urjit patel 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
(4crore 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.
To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record,
this is according to law assigned and the security covering your fund from the source the assigned transfer department don't have any right
to deduct from your fund because it's made to reach your account in complete value. we decline for 5 working days after date of receiving
this mail:
Contact transfer manager in charge of foreign exchange transfer department, contact
person: mrs. sonia sharma h. q, ([protected]@hotmail.com)

Fill the verification form below for prompt collection of your fund.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
8. marital status:
9. passport size photo: / scan copy id proof /
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:email:
14. bank branch:
15. bank swift or ifsc code;

Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details.

Hon'ble,
Dr.Sujatha Elizabeth Prasad,
Chief General Manager-in-Charge,
Reserve Bank of India, Foreign Remittance Department, Central Office, Shahid Bhagat Singh Marg Mumbai, Maharashtra 400001, Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311,
Swift Codes: CVALESVVXXX

Sir,
RBI higher official Dr.Sujatha Elizabeth Prasad, issued attached two e-mails of 3 pages dated 23-03-2018 and dated 30 -07-2018 to treat as urgent, which is from odd e-mail address at gmail against the conventional e-mail addresses shown on RBI website as attached at page no. 4th and 5th window Screen-shot hereby.

As per my layman belief in so attached both e-mails under single code Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311, Swift Codes: CVALESVVXXX two pending debts are disclosed, as somebody wants to deliver me one debt out of two debts.

Hon'ble madam RBI higher official also issued attached at page no. 6th e-mail as it's not advance fee scam when requested to clear suspence.

But, as attached at page no. 7th the reply by Chandigarh office, the lower official pressed me with this anti-reply as it's for advance fee scam as ususal their routine in every case.

Hence, I'm afraid of between the both the madam central official and the lower official Chandigarh, in result unable what to do.

Therefore, under appropriate action of throughout investigation, I'm to be compensated by Rs.30, 000/- at instance for harassment on whose part out of both; the such information is false and misleading to injure me and waste my time as per principles of IT laws adapted worldwide by UNO to all member nations as a model laws to prevent the such wilful injuries.

And as informed by madam, my both debts are to be released me by throughout investigation with backup documents without any advance fee on reasons that again any violation may be planed or done by the so found alleged party.

As per attached at page no. 8th, the complaint board under ministry of justice India dated 23-03-18 held that my all debts are true, but not being released yet by somehow.

As per attached at page no. 9th and 10th of FBI investigation done in past dated 10-10-11 the debts are withheld by corrupts and fraudsters for their selfish reasons to ripe some off, but, not being released yet by fraudsters somehow basis.

Kindly for rightful information and justice thanks.

Beneficiary, vide Adhaar card # [protected] attached at page 11th herewith,
Gurvinder Singh, vide recent photograph attached at page 12th herewith,
E-mail: [protected]@yahoo.in
Mobile 0091-[protected]

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 03/09/2018

Hon'ble
As many times RBI issued attached herewith notification me so many times failed to finish my debt mentioned me of 77, 193, 318.21INR vide Ref. # RBI/CBI/DRDT/83113.

RBI issued authenticated document is also attached hereby. My part timely request is also attached hereby.

As many times I visited personally RBI office staff denied and disassociate online correspondence with me.

Therefore, my debt is to be released and finished me with interest since past and at current exchange rate of pound or dollar against Indian rupees, by sending personally at my address RBI chokidar or peon as the case may be on reasons that corrupt and fraudsters every time disassociate my e-mails by attending through wrong ids on RBI part.

Because, as attached 2 pages on UN empowerment FBI investigated dated 10-10-11 my funds are being withheld by past Govt. corrupt officials and fraudster to ripe my certain funds off but FBI not settled yet as directed as that time.

Further, I cannot pay advance fee in private individual's account or to RBI.

Note: no-one is debt sharing with me or else in any manner, if is, is a fraudster.

For needed action through RBI chokidar or peon thanks.

I've delivered my no any money yet.

I'm beneficiary, vide Adhaar card # [protected] attached herewith,
I'm Gurvinder Singh, vide recent photograph attached herewith,
E-mail: [protected]@yahoo.in
Mobile 0091-[protected]

Sir... I am aparna...
I got some money from my well wisher I don't y rbi took that process charge... They asked codes codes codes for online transaction for every code they were asking me money totally I have paid nearly 4 lakhs for them next day onwards remittance manager phone was switched off... M a teacher am about to suicide because of debts...

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.o. 110001,
New delhi our ref: cub/hog/oxd1/2017
Payment file: rbi/id1033//2018
Payment amount: 4. crore, 76. lakhs
Winning amount= 500, 000 gbps
([protected]@gmail.com)
Reserve bank of india official compensation payment notification

Dear beneficiary:

email: [protected]@gmail.com
The foreign exchange transfer department (rbi) hereby bring to your attention of 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/sms award incurred by the british government,
Which is yet unclaimed up-till date 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 urjit patel and ban kin-moon secretary-general of the united nations met with the 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,
urjit patel 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
(4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.
To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record,
this is according to law assigned and the security covering your fund from the source the assigned transfer department don't have any right
to deduct from your fund because it's made to reach your account in complete value. we decline for 5 working days after date of receiving
this mail: ([protected]@gmail.com)

Also reconfirm your details - for crediting. please you are advised to fill the form below and send it immediately to our transfer department
Through email below for verification and prompt collection. contact transfer manager in charge of foreign exchange transfer department contact
person: mrs. sonia sharma h. q, ([protected]@gmail.com)

Fill the verification form below for prompt collection of your fund.

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:

reply to this email: ([protected]@gmail.com)

8. marital status:
9. passport size photo: / scan copy id proof /
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:email:
14. bank branch:
15. bank swift or ifsc code;

Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details.
also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of:
(british diplomat) (barr tom larry) he will supervise the transfer and all the documents will be sent to you by courier
immediately the transfer of your fund is completed to your bank account.
(make sure you send your details to us via this email: ([protected]@gmail.com)

Reserve Bank Of India.
Central Office,

Jeevan Bharathi Building,

Connaught Place, New Delhi
Foreign Remittance Department
Email : [protected]@rbigv.com

DEAR: Mrs. Zarina,

Greetings from the Reserve Bank Of India.

We received your call here in our office, after receiving your call, we traced why the transaction has refuse to complete. After much tracing, we found out that really your transfer demanded C.O.T Code to enable you complete your transfer successfully.
Your C.O.T Code is not available to be issued now.
We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you are required to pay for the C.O.T code of your funds, to enable us

release the UN Approved C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank of India. The total amount payable for C.O.T Code Fees is (Rs3, 80, 000 INR) Three Lakh Eighty Thousand Rupees Only. Which is the total Amount for COT CODE, And once that amount is paid by you, We will process and issue you the C.O.T Code to enable you complete your transfer.
We want you to understand that we cannot deduct the fee from your fund because it's already on air transferring, therefore, you need to pay for the C.O.T Code of your Transfer to enable us release the code and activate your C.O.T Code and send to you so that you can proceed with the transfer of your funds to your local Bank account.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T Code payment.

Transfer On Hold...

Out of 100% = 40% Done - 60% On Hold...

Transfer Current Percent% : 60%Done...

Bank Message: Transfer On Hold.."COT Code" Payment Required.

* You have to make the payment for the COT Code

Do acknowledge the receipt of this email by replying back immediately.

Thank you for Banking with us, the best of our Internet banking services shall be render to you.

To This Effect, We Require Urgent Feedback.

Your Faithfully,

Mrs Soniya Sharma

Anila Kumari.

Transfer Manager,

Funds Verification and Transfer Unit

RBI

(Foreign Remittance Department/Fund Transfer)

View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
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-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA

I get this email form your bank please check it is that true or false

To our esteemed customer,

We have received your mail and have carried out thorough verification to know if you are the right person which we are transferring this money to. The verification process has just been completed and we are ready to make your transfer to you now to your personal account. You should click HERE and and login with your account number which is ([protected]) and account pin (5933).

It will display your account information page to you. In your account information page, you will click on the "TRANSFER" link to transfer your money to your personal account. Get back to us when you complete your transfer for us to update your files here. Thank you.

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Rbi official notification?
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Rbi bank

Attachments1:34 pm (4 hours ago)

To me

Reserve bank of india

6, sansand marg-

New delhi - 110 001 india.

Ref: rbi/est/678/a08

Cdd: 2024/6028/14/311

Swift codes: cvalesvvxxx

Payment file: rbi/ben/009.
Email : [protected]@gmail.com

Dear beneficiary, mr shambhuling baburao swami
Greetings to you from the customer service representative reserve bank of india delhi branch.

this is to inform you that your respond has been received with contents well noted for the releasing of your prize money of
{gbp 500, 000.00} which come in a figure of {4 cr, 76 lakh, th 556.35 inr} after converted to india rupees,
therefore, we are writing this mail to inform you that the total sum of {4 cr 76 lakh 33th 556.35 inr} will be crediting to
your account monday 29th january 2018 after receiving the transfer approval latter from british embassy
new delhi through your personal representative mr. marc muna who works with the
foreign exchange remittance department reserve bank of india delhi branch.

Note we hereby bring to your notice the outcome of the meeting held by the rbi authorities and management and as well british high commission new delhi dr. maxwell richard regarding the outstanding debts incurred by the british government from 2007 to 2016. according to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.

we hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) that you will abide by the rules and regulations of the {rbi} for a successful transfer of your prize money to you.
2) you have to receive an approval letter from british embassy through your personal representative mr. marc muna for the sources of your transfer.
3) you have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
4) you have to promise us that you will follow each and every instruction given to you from your personal representative.
5) you have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
6) finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again. so many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instruction and directions. we do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. as you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.

However you have to contact your personal representative mr. marc muna who works with the foreign exchange remittance department reserve bank of india delhi branch in as much as he has assigned as your representative on how to receive the approval letter from british embassy with required charge of {23, 800 inr only}
However you have to make this payment through mr. marc muna by monday morning to enable him commence with the obtaining of approval letter from british high commission new delhi without further delay.

below is the transfer date of your fund and mr smith adam information.

Name : mr marc muna
Date of transaction: monday 29th january 2018
Fill and submit the registration form in the attachment

important notice
Please note that we the board of directors of rbi and the british high commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are not may to pass by and also be informed that mr marc muna has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better.

We are waiting to receive the approval latter issued from british embassy through marc muna by monday morning
We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.

Seasons greetings fro m reserve bank of india.
Foreign remittance department/
Fund transfer best regard
(sansad marg rbi director)
E-mail:[protected]@gmail.com

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Dear Sir,
This is to inform you that yesterday dated 16/10/2017 our account debit on amount of Rs 10000.00 towards ATM Withdrawal vide reference number ATMWDL IND8057+BOI D 16/10/2017 17:48 .
Which amount not withdrawal by us.
Many mail send many reminder to syndicate bank CEL branch sahibabad but no any reply about this case .
I request pls resolve this metter.

Since last three month my bank is not printing my passbook .Many time I try to contact with bank but they are always making excuses.
There was no any positive support by bank.They refuse to give reason in written;also not accept my application in written.
Manager always comes for signature purposes only he is posted in same bank as he belong means his residential address& bank are same so manager remain at home during bank time.& If we ask to other employee about manager they replayed that manager went to meet with clients(just an excuses).
Sir, plaza help me for updating my bank account passbook & also suggest to bank manage for positively support.I would like to suggest you that plaza transfer this manager to any other place so that he will remain on duty during service;here office& home is at same place so he make excuses.

This Builder has sold us one flat of 1 RK each in 2012, but they are unsuccessful in completing the Project.

Upon Cancellation of Our Flat for which we have already paid Rs. 700000 around they are not able to pay the amount and also they dont answer the calls.

A strict action should be taken, and the money should be returned by them to the customers like us.

Respected sir,
I am a very poor man in rural area of maharashra state, ahmednagar dist. tal. rahata, (india).in this lottoty matter I am sent all money from borrowing from relatives & friends. second problem is I am suffering from hipjoint problem & arthopedic doctor advice me to operate this problem. this operation cost is upto 8 to 10 lacks inr. but in this matter I am lost all money & because of treatment I am not walk any where.

all above process of lottory money I online transfer money time to time as per instruction of diplomat mr. paul anthony, & reserve bank of india, e-banking / electronic wire transfer department’s officials mrs. sunita anand. all money I transfer in various accounts as below details.

Sr. no. particulars amount (rs. inr)
1. first I paid central board of exciese & custom 20, 000.00
2. then I paid cost of conversation fee 57, 799.00
3. then as per demand of rbi I sent my document i.e. id proff. driving licence, pan card, indian nationl card, noterization transfer form, rbi electronic funds transfer application form etc.
4. then I transtfer currency conversiton code fee 1, 83, 000.00
5. then I transfer cost of tranfer from rbi to my personal account 1, 97, 000.00
6. I sent atm card bank of england by diplomat paul anthony I paid atm card fee 78, 000.00
7. then I receive atm card and diplomat say me to sent atm activation fee & I transfer atm activation fee rs. 1, 50, 000.00
august 2015 to till date I follow above procedure & transfer total money rs. inr 6, 86, 000.00

all above money transfer receipt are enclosed herewith for your kind information and necessary action please.

in this all matter I till today didn’t get any lottory money. sir, in this connection when I can give money for borrowers & friends, when I can do my operation, I also sell my bike in this connection.in this matter I am suffering from mentally effected & in this matter I thought in mind if this problem is not solved.

Yours

Vijay deoram kanawade

Respected I am sending herewith last transaction report as below

2/9/2015 mr. ajay zha rs.20, 000/-
4/9/2015 mr. ashok kumar rs.18, 000/-
7/9/2015 mr. umesh kumar rs.20, 000/-
8/9/2015 mr. umesh kumar rs.30, 000/-

Sir,
After seneing you me letter and dd of hsbc bank
I transfer as instruction of dr. bobs david sir
Rs.7900/- on account of mr. babi mallick on 4/12/2015

There after I am trying to contact to dr. bobs david sir,
But till today his mobile is switched off. as per your dd of hsbc bank
Till today this amount is not transfer on my personal account.
Please do the needful and kind me, because I am very poor
Person and all transferred money I borrow from relatives and
Friends

Vijay deoram kanawade

Atm sbi – [protected]-580
Atm boe -[protected]-510

Reserve bank of india
6, sansad marg,
New delhi - 110 001, india
[protected]@in-rbi-n.org
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
24/05/2017

Attn: baiju s r

Greetings to you from reserve bank of india foreign remittance department.

This is to bring to your notice that your transfer is 100% successful and your transfer reference code is being noted as transfer reference number ag345678dc.

We hereby inform you that your account need to be upgraded as the amount is a very huge amount of money and it came in foreign currency. After the conversion to indian rupees we were unable to credit the total sum in to your account. The error message indicates the your account has not received such huge amount since its opening date.

The transfer have been done but we need to upgrade this account to domiciliary account so that the amount can reflect in the account provided by you.

Therefore you are required to pay a refundable amount of rs.2, 46, 100.00. Meanwhile you are to bear in mind that this will be the last payment to complete your transfer, and without the upgraded of your account to {domiciliary account} this amount will not be credited to your giving account, after this upgrade the same amount which you pay will be refund back to your account after upgrading the account.

Your urgent attention is highly needed for further action in respect of your mail, here is the recent history of your transfer status.

Transfer completed...
Out of 100% = 100% done - 0% on hold...
Transfer current percent 100% :
100% done...
Bank message: transfer on hold... "upgrading of account" payment required.
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.

Best regards
Ms anita singh