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The Reserve Bank Of India Electronic Transfer Deptfake email

A Review updated:

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.

Responses

  • Pa
    pawankalyan Nov 18, 2018
    This comment was posted by
    a verified customer
    Verified customer

    i am also revive this email please any body give reply of this kind of fake mail's be alert +[protected]

    0 Votes
  • As
    ashok nehe Oct 23, 2018

    i also got this mail please guide me & call please - [protected]

    0 Votes
  • Vi
    Vijay mau Oct 12, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Sir,
    I also received a mail regard funding. So please confirm me it is right or wrong.

    0 Votes
  • Pa
    Pallab Mallick Aug 30, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I also get that mail.It is true or false?

    0 Votes
  • Sa
    Sakshi dhingra Jun 04, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Sir I have also received a mail of winning a amount of 1crore 45 lac. Please tell me is it true or fake. And what I need to do.

    0 Votes
  • Ir
    irfan hvr Jul 18, 2018

    @Sakshi dhingra ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Dear Beneficiary:

    The Foreign Exchange Transfer Department hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

    Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
    Recently on the 12th of March 2018 The Reserve Bank of India (RBI) Governor, Urjit Patel and António Guterres Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Urjit Patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

    Therefore, we are writing this email to inform you that (£500, 000.00GBP.)EQUIVENLET TO RS.4 CRORE 98LAKHS 37THOUSAND 70RUPEES will be released to you in your name, as it was
    Committed by (RBI) Governor.
    Please, get back to us immediately so that we can make the transfer a success by the end of today.
    Your urgent response is highly needed for further action.

    Email: [email protected] Verification for prompt collection of your fund.
    Fill The Form Below:
    FULL NAME:
    ADDRESS:
    GENDER:
    AGE:
    STATE:
    MOBILE PHONE:
    EMAIL ID:
    OCCUPATION/POSITION:
    BANK NAME:
    ACCOUNT NAME
    ACCOUNT NUMBER:
    SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
    Make sure you send these details to this Email:[email protected] for the
    Release of your fund

    Johnson White is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
    Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

    i have recived as above mail from [email protected]

    0 Votes
  • Om
    OM Prakash Singh May 06, 2018
    This comment was posted by
    a verified customer
    Verified customer

    RBI FUND TRANSFER AS LOTTERY
    Sir i have recived a mail saying that i have won a lottery of 4 crore and 75 lakhs from the mail [email protected] it true or fake news.
    Hereby i'm submitting the mail.
    ompks92gmail.com

    0 Votes
  • Ro
    Roshni K Jun 27, 2017

    I also receive a mail like this. I also want to know whether it is right or not. kindly let me know.

    0 Votes
  • Sa
    sanjeev kumar meena Jun 10, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Sir Mera Naam Sanjeev Kumar Meena Hai mere pass bhi ek mail aaya Hai jisme 2 c 76 lak ka luck winner bataya Gaya Kya yah Sahi Hai

    Comments
    Comments
    Comments

    0 Votes
  • Ra
    raman preet singh May 17, 2017

    I also recive an mail

    The reserve bank of india electronic transfer dept, 6, sansad marg
    Janpath, new delhi, h. o. 110001, new delhi
    Our ref: cub/hog/oxd1/2016
    Payment file: rbi/id1033/2015/2017
    Payment amount: 4. crore, 76, 3035 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 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, dr urjit patel man date 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 76, 3035lakh india rupees) will be release to you in your name, as it was committed by (rbi) governor.
    reply to email: [email protected]
    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. r. k. roy
    Fill the verification form below for prompt collection of your fund.
    1. full names:
    2. mobile number:
    3. residential address:
    4. occupation:
    5. sex:
    6. age:
    7. country:

    reply to email: ([email protected])

    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 76, 3035lakh 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 ken morris. 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
    For more details, visit the link below
    Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
    accept my hearty congratulations once again! and make sure you reply to this email:
    Reply to email: [email protected]

    0 Votes
  • Ra
    Raahil Mar 08, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Sir,
    My name is Raahil . I also received a mail regard funding . So please confirm me it is write or wrong. and i also have sent to them nro prob !! rech me at [email protected]

    0 Votes
  • Ha
    Haritha575 Nov 03, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Respected Sir,
    My name is Haritha, I'm also got the mail about the lottery. Sir please inform is it true or not. Sir please suggest me on my mail [email protected]

    THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
    JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
    Our ref: Cub/Hog/Oxd1/2015
    Payment file: RBI/id1033/2015/2016
    Payment amount: 4.CRORE, 76, 3035 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 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, Dr Urjit Patel man date 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 76, 3035LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI)
    Governor.
    Reply to Email:[email protected]
    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. Mobile Number:
    3. Residential Address:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Country:
    Reply to Email: ([email protected])
    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 76, 3035LAKH 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 KEN MORRIS. 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
    FOR MORE DETAILS, VISIT THE LINK BELOW
    http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
    Accept my hearty congratulations once again! And make sure you reply to this Email:
    Reply to Email: [email protected]

    1 Votes
  • Vi
    vivekji Sep 26, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Customer services,
    THE RESERVE BANK OF INDIA
    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
    110001-NEW DELHI

    Our ref: Cub/Hog/Oxd002/2016.
    Payment file: RBI/id1063/2015/2016

    RESERVE BANK OF INDIA OFFICIAL PAYMENT
    NOTIFICATION
    Dear Beneficiary:

    The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
    Recently on the 2nd of September 2016 The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Urjit Patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
    Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
    Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
    Email: { [email protected]} Verification for prompt collection of your fund.
    Fill The Form Below:
    FULL NAME:
    ADDRESS:
    GENDER:
    AGE:
    ZIP/POSTAL CODE:
    STATE/PROVINCE:
    PHONE:
    OCCUPATION/POSITION:
    BANK NAME:
    ACCOUNT NAME:
    ACCOUNT NUMBER:
    BRANCH:
    IFSC CODE:
    SCANS COPY OF YOUR VALID ID PROOF:
    EMAIL ID:
    Make sure you send this details to this Email { [email protected]} for the
    Release of your fund
    Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

    The management
    DR.URJIT PATEL
    RBI GOVERNOR.

    0 Votes
  • Vi
    vivekji Sep 26, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I have also recieved above mail

    -1 Votes
  • Ne
    Nehru Raghavan Sep 15, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I also got an email which is here
    Office of the Reserve Bank Of India
    6, Sansand Marg, (R.B.I) Building.PB NO 123.
    New Delhi

    THE RESERVE BANK OF INDIA
    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
    JANPATH, NEW DELHI, H.O. 110001,
    NEW DELHIOur ref: Cub/Hog/Oxd1/2015
    Payment file: RBI/id1033/2015/2016
    Payment amount: 4.CRORE, 76.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 Raghuram Rajan 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 Raghuram Rajan 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.

    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 This Email: [email protected]
    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 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) ( DR, PETER BROWN ) 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: [email protected]

    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT

    FOR MORE DETAILS, VISIT THE LINK BELOW
    http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

    Accept my hearty congratulations once again! And make sure you reply to this Email:
    Reply to this Email: [email protected]

    0 Votes
  • Bl
    Blue star Batteries May 03, 2016
    This comment was posted by
    a verified customer
    Verified customer

    dattatraya gangadhar walunj [protected] [email protected]

    0 Votes
  • Ss
    s.seenivasan Apr 08, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I am also receive above mail. Is this mail is true or fake? Mail received date 08.04.2016

    By
    S.Seenivasan

    0 Votes
  • Ha
    harmeetkumar Mar 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    fake doc. by RBI

    Comments

    0 Votes
  • Ab
    Abdul mja Mar 13, 2016
    This comment was posted by
    a verified customer
    Verified customer

    i'm looking a good dicison

    0 Votes
  • Ab
    Abdul mja Mar 13, 2016
    This comment was posted by
    a verified customer
    Verified customer

    # 17, ,
    New Delhi 110021, India
    Payment file: RBI-DEL/id1033/13
    Payment amount: 4CRORE 60LAKHS IN INDIA RUPEES=£500, 000.00GBP
    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
    Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr.Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr.Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
    Therefore, we are writing this email to inform you that (4Crore 60Lakh Rupees) will be released to you in your name, as it wascommitted by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email Verification for prompt collection of your fund [email protected]

    0 Votes
  • Aj
    ajayyadav Feb 21, 2016

    R/sir
    I am receive above mail. i just want the mail is true or fake. hence forward to you.
    please confirm me.

    From Office of the Reserve Bank Of India
    6, Sansand Marg, (R.B.I) Building.PB NO 123.
    New Delhi:

    Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
    Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY BOARD pending since 2010 to 2016 according to your file recorded with your email id, your payment is categorized as:
    Contract type/paid Lottery fund/ Inheritance fund/ Unclaim Lottery fund/

    Recently on the 4th day of January 2016, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations lottery board with Mr Tony Jackson, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai and Delhi branch, regarding unclaimed funds which have been due for a long time.
    At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds should be released back to BENIFICARY., that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
    The United Kingdom Lottery Promotion Council has instructed the Reserve Bank of India (RBI) to credit your payment directly to you ACCOUNT For reconfirmation of details /exchange and crediting, Beneficiary have to pay fees of (9, 500rs) only
    Understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed by the BRITISH GOVERNMENT and THE LOTTERY BOARD which has stated that the beneficiary of this FUND should receive the fund in the real value for security purpose,
    Please you are advised to complete the form below and send by email to us ([email protected])
    Fill The Form Below:

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


    Mr. Raghuram Govind Rajan.
    RESERVE BANK OF INDIA
    GOVERNOR

    Accept my hearty congratulations once again!!

    Your’s faithfully,
    Mr. Raghuram Govind Rajan.
    The International Monetary Fund (IMF) has come to notice that you are selected among unsettled Fund of (£500, 000.00GBP.)the Foreign Exchange Transfer Department (RBI)hereby brings to your attention that your payment have been deposited here in the Reserve Bank of India, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
    Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
    Long time ago The (IMF) have directed all individual/Organizations who did not receive their schedule payment of the past edition email award Fund, Your Amount are now available with The Foreign Exchange Department Reserve Bank of India. To channel your reports please kindly send your information’s to this Email ID only: [email protected]

    Fill The Form Below:
    1. Full Names: 2. Residential Address:
    3. Mobile Number: 4. Occupation:
    5. Sex: 6. Age:
    7. EMAIL. ID. :8. Marital Status:
    9. Bank Name: 10. Account Number:
    11. Holders Name: 12. Bank Branch:

    Contact Persons:
    Barr Wright John (Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your Account?)
    Mrs. ANILA S. KUMARI (Transfer Manager Reserve Bank of India)
    Email: [email protected]


    DR. CHRISTINE LAGARDE DR RAGHURAM G.RAJAN TRANSFER MANAGER WORLD LEADERS IMF CONFERENCE
    DIRECTOR INTERNATIONAL MONETARY FUND GOVERNOR RESERVE OF INDIA ANITA SHARMAN MEETING WASHINGTON DC UNITED STATE

    0 Votes
  • Ar
    Arun Baradi Jan 20, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I have receive above mail. i just want to conform that the mail is true or fake.
    please confirm me.

    [email protected]

    0 Votes
  • Ra
    Rabindra Nayak Sep 18, 2015
    This comment was posted by
    a verified customer
    Verified customer

    R/sir
    I am receive above mail. i just want the mail is true or fake.
    please confirm me.
    thanks.

    0 Votes
  • Ra
    ram mano Aug 07, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Sir,
    My name is ram kumar . I also received a mail regard funding . So please confirm me it is write or wrong.

    -1 Votes
  • Ra
    Rajitha Jul 11, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @ram mano Sir,
    My name is Rajitha.Even I got mail from RBI regarding the money transfer of 4 crores 76 lackhs so please inform me whether the email is correct or worng.

    0 Votes
  • Ra
    ram mano Aug 07, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Sir,
    My name is ram kumar . I also received a mail regard funding . So please confirm me it is write or wrong. plz reply me my mail is [email protected]

    Our ref: Cub/Hog/Oxd1/2014
    Payment file: RBI/id1033/201/2015
    Payment amount: 3.CRORE, 6.LAKHS
    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 Raghuram Rajan 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 Raghuram Rajan 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 (3CROER 6LAKHS 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/Aadhar 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 Babita Pandey
    FILL THE VERIFICATIONFORM 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:
    14. Bank Branch:
    15. Bank Swift or Ifsc Code:
    NOTE: (3CROER 6LAKHS 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 CONSULAR) MR JAMES BEVAN. 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: [email protected]

    -2 Votes
  • Sh
    SHOBANA Adhavan Jun 30, 2015
    This comment was posted by
    a verified customer
    Verified customer

    I even got a mail like this but without knowing I sent
    My Account
    no please help me to avoid these people in taking my money
    [email protected]
    [protected]

    1 Votes
  • La
    laxman9823 Jun 05, 2015
    This comment was posted by
    a verified customer
    Verified customer

    sir I had recieved a letter from rbi as same above

    -1 Votes
  • Fa
    Fathim123 May 17, 2015

    Sir, I also received a E-Mail like this. I want to know is this true or fake E-Mail. Please reply me. Thank you.

    Customer services
    THE RESERVE BANK OF INDIA
    ELECTRONIC TRANSFER DEPT, 6, Sansand Marg, (R.B.I) Building.PB NO 123., H.O. 110001-NEW DELHI.
    Our ref: Cub/Hog/Oxd1/2014
    Payment file: RBI/id1033/2013/2014
    WORLD BANK FINANCE GROUP IS COMPENSATING ALL ASIA COUNTRY FOR THE YEAR .
    Dear Beneficiary:
    The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

    Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
    Recently on the 21st Of December 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

    Therefore, we are writing this email to inform you that (£250, 000.00 Pounds is equivalent to 2, Crore 43, 87, 629.11/- INR) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges to claim this funds immediately on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: [email protected] }Verification for prompt collection of your fund.
    These Are the Requested Information’s For Payment:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:
    15. Winning Amount.
    16. Send Us One Passport id And One Photos:
    For More Details Contact:
    Mr. Mr. Rahul Singh
    Mrs. Mrs. Bimla I Devi
    Foreign Exchange Department
    Make sure you reply to this E-mail id: [email protected]
    Regional Director Shri Deepak Singhal. (RBI) to monitor the transfer upon crediting of your account.
    Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

    The management
    DR RAGHURAM G. RAJAN
    R.B.I GOVERNOR


    Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
     International Passport _ _ _ _ _ _ _ _ _ _ _ _
     Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
     Pan card _ _ _ _ _ _ _ _ _ _ _ _

    NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of the Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
    AFFIRMATION
    I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
    _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
    _ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
    (Authorized Signatory)
    The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy
    ********************************************************************************************

    0 Votes
  • Sk
    Sk Merajul Hoque May 12, 2015
    This comment was posted by
    a verified customer
    Verified customer

    R/sir
    I am receive above mail. i just want the mail is true or fake. hence forward to you.
    please confirm me.
    6, Sansand Marg, (R.B.I) Building. PB NO 123. New Delhi:
    Our ref: Cbn/Ohg/Oxd1/2014
    Payment File: RBI-DEL/Id1033/11.
    Payment Amount: (£500, 000.00 GBP) equivalent to (₹4cr INR)

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    Attention Beneficiary,

    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 BRITISH GOVERNMENT pending since 2008 to 2015 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

    Recently on 11TH of MAY 2015 The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that (£500, 000.00GBP) equivalent to (₹4cr INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay 22, 700 (Twenty Two Thousand Seven Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

    Contact Foreign Exchange Transfer Department with the below details
    Pastor James Wood - Head Assigned Foreign Exchange Transfer department
    Email: [email protected]

    Fill The Form Below:
    1. Full Names:
    2. Country:
    3. Residential Address:
    4. Mobile Number:
    5. Occupation:
    6. Sex:
    7. Age:
    8. Marital Status:
    9. E-mail id:
    10. Bank Name:
    11. Account Number:
    12. Account Holders Name:
    13. Bank Branch:
    14. Fill the verification form and send to this e-mail [email protected] to avoid disqualification

    The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is (Rs. 22, 700 )Only.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [₹4cr Indian Rupees] to your bank account.

    Please Note: That by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

    Regards
    Dr. Raghuram Rajan
    Reserve Bank of India (RBI)

    0 Votes
  • Sk
    Sk Merajul Hoque May 12, 2015
    This comment was posted by
    a verified customer
    Verified customer

    R/sir
    I am receive above mail. i just want the mail is true or fake. hence forward to you.
    please confirm me.

    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.


    ATTENTION: SK MERAJUL HOQUE


    WE RECEIVED YOUR EMAIL AND HAVE NOTED ITS CONTENT, ACCEPT OUR SINCERELY APOLOGY FOR THE SLIGHT DELAY IN RESPONDING TO YOUR MAIL, IT WAS AN OUTCOME OF THE PROCESSING AND VERIFICATION OF YOUR WINNING DOCUMENT. THIS IS TO OFFICIALLY NOTIFY YOU OF THE RECEIPT OF A DEMAND DRAFT OF (2CRORE 5LAKH INDIA CURRENCY) FROM RESERVE BANK OF INDIA COMPENSATION PROGRAM, WE WISH TO CONGRATULATE YOU ONCE AGAIN Sk MERAJUL HOQUE ON THIS NOTE FOR BEEN PART OF THE ONLINE WINNER FOR THE RESERVE BANK OF INDIA COMPENSATION PROGRAM.


    HENCE WE DO BELIEVE WITH YOUR WINNING PRIZE, IT IS MANDATORY YOU ESTABLISH LESS PRIVILEGE CANTERS THAT WOULD CATER FOR THE LESS PRIVILEGED IN YOUR STATE. WE WISH TO FORMALLY ANNOUNCE TO YOU THAT YOU HAVE SUCCESSFULLY PASSED THE REQUIREMENT, VERIFICATION, AND SATISFACTORY REPORT TEST FOR ALL ONLINE WINNERS. YOUR WINNING PRIZE (2CRORE 5LAKH INDIA CURRENCY) HAS BEEN DRAFTED AND IT WILL BE TRANSFERRED INTO THE ACCOUNT BELOW.


    BANK NAME: STATE BANK OF INDIA

    ACCOUNT NUMBER: [protected]

    ACCOUNT HOLDERS NAME: SK MERAJUL HOQUE

    BANK BRANCH : BHATAR


    YOU ARE TO CONFIRM THE BANK DETAILS ABOVE TO ENABLE CONFIRM YOUR PERSONAL INFORMATION BEFORE YOUR FUND CAN BE TRANSFERRED. IT WAS ALSO COMMITTED FOR (RBI) GOVERNOR THAT BENEFICIARY WILL HAVE TO PAY FOR BANK SERVICE CHARGES ONLY, SO YOU ARE REQUIRED TO MAKE A PAYMENT OF (Rs. 16, 500) ONLY IN CASH DEPOSIT TO RBI AGENT ACCOUNT, ONCE YOU MAKE THE PAYMENT, YOUR PRIZE WILL BE TRANSFERRED TO YOUR BANK ACCOUNT ABOVE IMMEDIATELY.


    YOU ARE ADVISED TO DO THE NEEDFUL AND EFFECT IMMEDIATE RESPONSE TO DEPOSIT THE BANK SERVICE CHARGES, SO THAT WE CAN COMPLETE YOUR TRANSFER TO YOUR PERSONAL ACCOUNT ABOVE IMMEDIATELY AND HAVE SATISFACTION OF YOUR FUNDS.


    WE AWAIT YOUR SWIFT RESPONSE TO ENABLE US PROCEED.


    RELUCTANT TO THIS EMAIL WILL RESULT TO IMMEDIATE TERMINATION OF YOUR ONLINE TRANSFER ACCOUNT AND YOUR FUNDS WILL BE REVERT BACK TO THE UNITED NATIONS ORGANIZATION UNIT.


    Foreign Remittance Department

    Reserve Bank Of India

    New Delhi Branch.

    Rbi...Admin Management Transfer Unit (01).

    Central Bank Of India


    YOU ARE TO KEEP ALL INFORMATION AWAY FROM THE GENERAL PUBLIC FOR SECURITY REASON AS RBI SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS OF FUND ARISING FROM THE ABOVE MENTIONED

    Best Regards,
    Foreign Remittance Department
    Reserve Bank Of India.


    ****************************** ****************************** *********
    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 (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.
    ****************************** ****************************** *********

    0 Votes
  • Gr
    GRISHMA Feb 09, 2015

    Hello Sir,
    i have recieved an email mentioning me as a Lottery Inheritance Compensation amount of £500, 000.00 Pounds

    please provide me the correct information

    0 Votes
  • An
    ANIL KUMAR MEHTA Jan 03, 2015
    This comment was posted by
    a verified customer
    Verified customer

    SIR, TODAYS ON 01.01.2015, I ALSO RECIVED A EMAIL LIKE THIS.SIR I WANT TO KNOW IS THIS A TRUE EMAIL OR FAKE MAIL PLZ REPLY ME AS SOON AS POSSIBLE...
    OR PLZ TAKE SOME STEPS ABOUT THIS TYPE OF MALE
    ANIL KUMAR MEHTA

    0 Votes
  • Sp
    spam investigator Nov 14, 2014
    This comment was posted by
    a verified customer
    Verified customer

    It would seem that the cyber crime police has moved their operation from the UK to Nigeria . Hilarious indeed .

    -3 Votes
  • Contact scam investigation department Email:[email protected]

    -5 Votes
  • Sp
    spam investigator Nov 11, 2014
    This comment was posted by
    a verified customer
    Verified customer

    There is no such organization as the Cyber police UK, this clown is actually an African advance fee scammer who is planning on stealing your money and identity . Contact of any kind with this lowlife criminal should be avoided at all cost.

    -2 Votes
  • Cy
    Cyber police uk office Nov 11, 2014

    Contact scam investigation department E-mail:[email protected]

    -2 Votes
  • Sp
    spam investigator Nov 08, 2014
    This comment was posted by
    a verified customer
    Verified customer

    Im more then happy to warn everyone that the above posting is an advance fee 419 SCAM. The RBI would never use a free web based hotmail email address.

    -3 Votes
  • Sa
    sanjay_0088 Nov 08, 2014

    R/sir
    I am receive above mail. i just want the mail is true or fake. hence forward to you.
    please confirm me.
    thanks.


    [email protected]
    THE RESERVE BANK OF INDIA
    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

    Our ref: Cub/Hog/Oxd1/2013.
    Payment file: RBI/id1033/2013/2014


    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Dear Beneficiary:

    The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

    Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
    Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

    Therefore, we are writing this email to inform you that (500, 000.00 GBP)will be released to you in your name, as it was
    Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
    Email: ([email protected])Verification for prompt collection of your fund.
    Fill The From Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. State
    8. E-mail
    9. Send Us One Passport id And One Photos:
    10. Marital Status_
    11. Bank Name –
    12. Account Number
    13. Holders Name:
    14. Bank Branch:
    For More Details Contact:
    Mr. Rajesh K. Sharma
    Mrs. Anila Kumari
    A.T.D /New Delhi
    Email: ([email protected])

    MR. BEN DAVIDE is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
    Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

    The management Mrs. Anila S.Kumari Mr Smith Adam
    DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
    R.B.I GOVERNOR
    The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

    0 Votes
  • He
    Hey This Ankit Oct 30, 2014

    THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
    JANPATH, NEW DELHI, H.O. 110001,
    NEW DELHI.
    GROSVENOR SQUARE Customer services, www.rbi.org
    NEW DELHI W1A 1AE
    INDIA
    Customer services
    Payment file: RBI-DEL/id1033/11.
    Payment amount: £500, 000.00 GBP/ RS. 4 CRORE 99 LAKHS/-INR

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2006 to 2014 according to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Recently on the 1st of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan 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, 000GBP/ RS. 4 CRORE 99 LAKHS/-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 make the payment to enable us credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final crediting.
    Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
    Manager Name Mr. Rahul Singh in charges of foreign exchange
    E-mail: [email protected]

    Fill In Your Details Below:
    1. Full Names:……………………………
    2. Residential Address: …………
    3. Mobile Number: ……………………
    4. Occupation: ……
    5. Sex:…….
    6. Age: ……
    7. Send to us one Passport Photograph & a Photo
    8. Reply to this email: [email protected]
    9. Marital Status:……..
    10. E-mail id:...
    11. Bank Name:
    12. Account Number:…………..
    13. Account Holders Name:…………
    14. Bank Branch:…………………….
    For More Details Contact:
    Mrs. Anita Sharma
    A.T.D /New Delhi
    Email: [email protected]
    Mr. Van Ruben is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
    Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
    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.

    RESERVE BANK OF INDIA (CENTRAL BANK)
    CONTACT TRANSFER DEPARTMENT
    £500, 000.00GBP/RS. 4 CRORE 99 LAKHS

    DR RAGHURAM RAJAN.
    RESERVE BANK OF INDIA
    GOVERNOR.
    Accept my hearty congratulations once again!!!
    Yours faithfully
    Dr. Raghuram Rajan

    0 Votes
  • As
    Ashraful hussain Oct 14, 2014

    WHAT HAPPENING WITH YOUR WON PRIESInboxxFriendsReserve Bank of India 12:08 (22 hours ago)to me In Our ref: RBI/0A2/8138061File:rbi/lo/f12Payment Amount: £700, 000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: How
    are you today? I pray fine. What is the present situation of things
    with your won pries of 700, 000GBP With the Reserve Bank of India. Today
    we have open your file with us we discover that you have not claim your
    winning pries reply to this email to enable us transfer your total
    winning sum to your account.Please
    respond as soon as you receive this mail in order for me to be aware of
    the present situation of things with you. This will enable me advise
    you on further actions to take as well as to update your file. Ensure to respond urgently as my superiors are on my neck as regards your issue. Extend my greetings to your loved ones. I await your urgent response. Warm Regards, HEAD OF OPERATIONSTRANSFER UNITS

    0 Votes
  • Si
    Siddharth Pansare Sep 23, 2014
    This comment was posted by
    a verified customer
    Verified customer

    Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.Our ref: Cub/Hog/Oxd1/2014 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear Beneficiary:The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/Recently on the 1sth Of May 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for along run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.Therefore, we are writing this email to inform you that (£500, 000.00/-GBP / RS.4 Crore 99 Lakhs/-INR) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to make payment for the crediting fees/charges to claim this fundsimmediately within (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email:[email protected] Verification for prompt collection of your fund.Fill The Form Below:1. Full Names:2. Residential Address:3. Mobile Number:4. Occupation:5. Sex: 6. Age: 7. Send Us One Passport id And One Photos:8. Marital Status:9. Bank Name:10. Holders Name:11. Bank Branch:12. Account Number:For More Details Contact:Mr. Mr. Rahul SinghMrs. Sonia Sharma Email: [email protected] John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management Mrs. Sonia Sharma Pastor John LarryDR. RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

    0 Votes

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