Reserve Bank of India [RBI] review: fake email 71

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
Shobanamadhavan@rediffmail.com
[protected]

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 ramkg2895@gmail.com

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: transferrbi.org@india.com

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

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

arunbaradi0207@gmail.com

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 (rbi_govt@hotmail.com)
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: (rbi_govt@hotmail.com)) 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: rbi.transferdepartments@outlook.com

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: rbi.transferdepartments@outlook.com

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

# 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 rbibnk1@mit.tc

i'm looking a good dicison

fake doc. by RBI

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

By
S.Seenivasan

dattatraya gangadhar walunj [protected] bsb_2013@yahoo.com

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: rbicash_transferuk@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 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: rbicash_transferuk@hotmail.com

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: rbicash_transferuk@hotmail.com

I have also recieved above mail

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: { r.customercare@rbiremittance.com} 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 { r.customercare@rbiremittance.com} 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.

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 haritha575.atp@gmail.com

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:money.rbitransfer-@outlook.com
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: (money.rbitransfer-@outlook.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 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: money.rbitransfer-@outlook.com

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 reachraziq@gmail.com

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: rbiremit17@outlook.com
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: (rbiremit17@outlook.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 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: rbiremit17@outlook.com

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

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

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 rbifund744@outlook.com.Is it true or fake news.
Hereby i'm submitting the mail.
ompks92gmail.com

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

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

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

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