Beware of false posts in name of rbi, india

DONT REPLY TO SUCH EMAILS.. ITS DANGEROUS




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/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09


PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2010. to 2011
According to your file, Your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment
file: RBI/id1033/09.Payment amount: 500,000.00GBP. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met
with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back
to the beneficiary stating that its an unfair practice to withhold funds for
government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that( 39,193,318.21 INR )
will be release to you in your name, as it was committed for (RBI) Governor
that Beneficiary will have to pay crediting fees only. So you are therefore
required to pay 19,500 INR ONLY. To credit your account immediately making a
decline for 2 working day after date of receiving this mail. Also
reconfirm/provide your bank account details-for crediting.

GET BACK TO ME WITH THE BELLOW DETAILS;

1.) FULL NAME:


2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) PHONE:

9.) OCCUPATION/POSITION:

10.) BANK DETAILS:


With Warm Regards,
Dr.DR.PRADEEP CHAWLA
CC/DR SANJAY GUPTA
«13456712

Comments

  • edited May 2012
    I received a email in my mail ID on tuesday, 1 may 2012 at 12:57 pm as below... it violates the name of reserve bank of india... request for necessary action against these violence...

    106 grosvenor square
    new delhi w1a 1ae
    india
    customer services,

    payment file: rbi-del/Id1033/11.
    Payment amount: $ 500,000. Us dollars.

    Reserve bank of india official payment notification
    attn: beneficiary,
    the foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government pending since 2010 to 2012 according to your file record with your email address, your payment is categorized as:
    contract type: lottery/Inheritance/ Unpaid contract funds/ Undelivered lottery fund/
    Recently on the 01 may, 2012. The reserve bank of india (rbi) governor, dr D. Subbarao and ban ki-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (rbi) governor, dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 us dollars will be release to you in your name, as it was committed for (rbi) governor that beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 inr only in cash deposit. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm your details- for crediting.
    Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
    Fill the form below:
    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:

    reserve bank of india (central bank).
    Contact transfer department
    email: in-rbi@admin.In.Th
    claim your ($500, 000.00) united state dollars.

    Note: if you are not the rightful owner of this e-mail address
    please don't reply to this message, for any double claim will lead to
    disqualification of this fund. Be warned!!!
    you are to keep all information away from the general public for security reason

    dr D. Subbarao.
    Reserve bank of india
    governor.

    Accept my hearty congratulations once again!
    yours faithfully, dr D. Subbarao
  • Aarti ShrivastavAarti Shrivastav Junior Member
    edited May 2012
    Sir/Madam,
    I received an Email on 12 May 2012 on my Email ID that is :-

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

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

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. DEEPK and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. DEEPK 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 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working 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 for verification through email below for prompt collection of your fund. Manager Name[IMG]file:///C:/Users/Lenovo/AppData/Local/Temp/msohtmlclip1/01/clip_image001.gif[/IMG] DR.Terry Ford in charge foreign exchange E-mail: info-transfer@accountant.com
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: info-transfer@accountant.com
    Claim Your ($500, 000.00) United State Dollars.

    NOTE: If you are not the rightful owner of this E-mail Address
    Please don't reply to this message, for any double claim will lead to
    Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for security reason
    [IMG]file:///C:/Users/Lenovo/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg[/IMG]
    DR D. DEEPK.
    RESERVE BANK OF INDIA
    GOVERNOR.
    [IMG]file:///C:/Users/Lenovo/AppData/Local/Temp/msohtmlclip1/01/clip_image003.gif[/IMG]
    Accept my hearty congratulations once again!

    Your’s faithfully,
    Dr D. Subbarao
  • edited May 2012
    106 GROSVENOR SQUARE
    NEW DELHI W1A 1AE
    INDIA
    Customer services,

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

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. DEEPKand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. DEEPK 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 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working 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 for verification through email below for prompt collection of your fund. Manager Name DR.Terry Ford in chargforeign exchange E-mail: rbifundremittance@w.cn
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: rbifundremittance@w.cn
    Claim Your ($500, 000.00) United State Dollars.

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

    DR D. DEEPK.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!

    Your’s faithfully,
    Dr D. Subbarao
  • edited May 2012
    Received a spam mail in my mail box (



    Office of the Reserve Bank Of India
    6,Sansand Marg, (R.B.I) Building.PB NO 123.
    New Delhi
    Financial Regulation and Financial
    Inclusion Working Together or at Cross-purposes:

    E-mail:trf_center@9.cn
    Our ref: Cbn/Ohg/Oxd1/2011
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/09

    PAYMENT NOTIFICATION OF YOUR FUNDS

    Attn: Beneficiary,

    The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2011 According to your file, Your payment is categorized as: contract type:
    Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment
    file: RBI/id1033/09.Payment amount: 500,000.00GBP. But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting
    (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that its an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that( 39,193,318.21 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 19,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

    GET BACK TO ME WITH THE BELLOW DETAILS;

    1.) FULL NAME:

    2.) AGE:

    3.) SEX:

    4.) ADDRESS:

    5.) ZIP/POSTAL CODE:

    6.) STATE/PROVINCE:

    7.) COUNTRY:

    8.) PHONE:

    9.) OCCUPATION/POSITION:

    10.) BANK DETAILS:


    With Warm Regards,
    DR SANJAY GUPTA
  • edited May 2012
    Dear Sir, i have checked this site before i have already email to this address...
    i had made mistake...now what should i do.?
  • edited May 2012
    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

    Dear Beneficiary,

    The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2012 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/12. Payment amount: 500,000GBP. But recently, on the 30th of April, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 16,300 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO US
    WITH THE BELLOW DETAILS.

    1.FULL NAME: 2.AGE 3.SEX 4.ADDRESS 5.ZIP/POSTAL CODE 6.STATE/PROVINCE 7.PHONE 8.OCCUPATION/POSITION 9.BANK DETAILS
    Dr. Sanjay Gupta
  • edited June 2012
    respected sir,
    i am getting this type of emails continuously. please reply me what shuld i do? my mail ID: swapnilkadam2342@yahoo.co.in


    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

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

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

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. On the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
    unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME
    WITH THE BELLOW DETAILS.

    FULL NAME:

    AGE:

    SEX:

    ADDRESS:

    ZIP/POSTAL CODE:

    STATE/PROVINCE:

    PHONE:

    OCCUPATION/POSITION:

    BANK DETAILS:

    Dr. Sanjay Gupta.
  • edited June 2012
    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    Attn: Beneficiary,

    The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your
    attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts
    incurred by the BRITISH GOVERNMENT Pending since 2007 to 2012 According to your file record with
    your email address, Your payment is categorized as:

    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

    Recently on the 10th of MAY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and
    Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance
    RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which
    have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting
    (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating
    that it is an unfair practice to withhold funds for government basket for one reason or the other for tax
    accumulations.

    Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in
    your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order
    Fee Charges (Rs 22,700INR) only. To credit your account immediately after making the payment you will
    have to send your Pan card, payment receipt 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 3 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 for
    verification through email below for prompt collection Contact. Manager Name
    Rollins Peace in
    charges of foreign exchange Transfer department Contact E-mail: b.hc@live.in

    Fill The Form Below:
    1. Full Names
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:

    NOTE: Fund release Order charges (Rs 22,700INR) cannot be paid directly to Reserve Bank of India, due to that fact that
    we do not Bank Publicly others Bank will be assigned to receive Payment from you.

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

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!
    Yours faithfully, Dr D. Subbarao
  • edited June 2012
    I received fake e-mails in the name of reserve bank of india. the e-mail contains the symbols of rbi,etc. i paid rs.15,500 today as transfer approval fee to the account number:20053597628 in the name:rebeccafanai. It was told that the above account belongs to british office. today it was informed to me to pay Rs.96,550 to the acc no:123505500001, acc.name:anil prem dubey, pan no:BFCPD8195M, IFSC CODE:ICIC0001235, BRANCH DAHISAR, ICICI ACCOUNT. It was mailed to me that I was selected as no:8 winner in microsoft asia/uk promotion awards, an ammount of 500,000 GBP.
  • edited June 2012
    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. JUNE 9, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
    Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

    Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that £500,000 GBP will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: contact@rbi-onlinegroup.tk
    Fill The Form Below:
    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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: contact@rbi-onlinegroup.tk
    Claim Your (£500,000 GBP) British Pounds.

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge
  • edited June 2012
    I received a email in my mail ID on Tuesday, 10 June 2012 at 01:12 pm as below...

    ________________________________________________________________________________________________________________________________

    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. JUNE 09, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
    Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

    Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that £500,000 GBP will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
    Fill The Form Below:
    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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: customercare@rbi-onlinegroup.tk
    Claim Your (£500,000 GBP) British Pounds.

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA e_transfer@rbi-onlinegroup.tk

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge
  • edited June 2012
    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. JUNE 09, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
    Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

    Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that £500,000 GBP will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
    Fill The Form Below:
    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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: customercare@rbi-onlinegroup.tk
    Claim Your (£500,000 GBP) British Pounds.

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA e_transfer@rbi-onlinegroup.tk

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge
  • edited June 2012
    Sir/madam,
    I have recd spam mail as mentioned below twice in two months, kindly info me, what should I do?
    My email id is uttambasumatary68@gmail.com



    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. JUNE 09, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
    Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

    Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that £500,000 GBP will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
    Fill The Form Below:
    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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: customercare@rbi-onlinegroup.tk
    Claim Your (£500,000 GBP) British Pounds.

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA e_transfer@rbi-onlinegroup.tk

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge
  • edited June 2012
    It Came with the LOGO of RBI.....And it follows like this...

    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. JUNE 09, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
    Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

    Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that £500,000 GBP will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: e_transfer@rbi-onlinegroup.tk
    Fill The Form Below:
    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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: e_transfer@rbi-onlinegroup.tk
    Claim Your (£500,000 GBP) British Pounds.

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA e_transfer@rbi-onlinegroup.tk

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge
  • edited June 2012
    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/Oxd1/2011-12
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/09.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Attn: Beneficiary,

    The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the
    RBI government 2011 to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09.
    Payment amount: 500,000 USD Five Hundred Thousand Us Dollar Sterling. But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax
    Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be
    release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that 500,000 USD { Five Hundred Thousand Us Dollar Sterling } will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to
    pay crediting fees only. So you are therefore required to pay 17,500.INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also
    reconfirm/provide your bank account details-for crediting.


    Please you are advised to fill the form below and send it immediately to our transfer department of Foreign Exchange Department for verification through email below for prompt collection of your fund.

    =======================================================================
    (Department of Payment and Settlement Systems)
    CONTACT EMAIL: rbi_transferdesksercicescare@hotmail.com
    =======================================================================

    FILL THE BELOW FORM COMPLETELY AND SEND TO PAYMENT OFFICER.
    1.) FULL NAME:
    2.) AGE:
    3.) SEX:
    4.) ADDRESS:
    5.) ZIP/POSTAL CODE:
    6.) STATE/CITY:
    7.) COUNTRY:
    8.) MOBILE NUMBER:
    9.) OCCUPATION/POSITION:
    10.) BANK NAME:
    11.) ACCOUNT NAME:
    12.) ACCOUNT NUMBER:
    13.) BANK ADDRESS:

    Sincerely Yours
    Funds Remittance Department
    Reserve Bank Of India
  • edited June 2012
    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/Oxd1/2011-12
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/09.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Attn: Beneficiary,

    The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary
    in the recent schedule for payment of outstanding debts incurred by the RBI government 2011 to 2012 According to your file, Your
    payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/
    id1033/09. Payment amount: 500,000 USD Five Hundred Thousand Us Dollar Sterling. But recently, on the 05th of JULY, 2011.
    The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.
    Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all
    unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for
    one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that 500,000 USD { Five Hundred Thousand Us Dollar Sterling } will be release to
    you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to
    pay 19,500.INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also
    reconfirm/provide your bank account details-for crediting.

    Please you are advised to fill the form below and send it immediately to our transfer department of Foreign Exchange Department
    for verification through email below for prompt collection of your fund.

    =======================================================================
    (Department of Payment and Settlement Systems)
    CONTACT EMAIL: customerservicerbi@admin.in.th
    =======================================================================

    FILL THE BELOW FORM COMPLETELY AND SEND TO PAYMENT OFFICER.
    1.) FULL NAME:
    2.) AGE:
    3.) SEX:
    4.) ADDRESS:
    5.) ZIP/POSTAL CODE:
    6.) STATE/CITY:
    7.) COUNTRY:
    8.) MOBILE NUMBER:
    9.) OCCUPATION/POSITION:
    10.) BANK NAME:
    11.) ACCOUNT NAME:
    12.) ACCOUNT NUMBER:
    13.) BANK ADDRESS:

    Sincerely Yours
    Funds Remittance Department
    Reserve Bank Of India
  • edited June 2012
    Date:Monday/18/06/2012
    Our ref: Cbn/Ohg/Oxd1/2012
    Payment file: RBI/Ben/2012.
    Payment Amount :($ 500,000.00)
    Fund Beneficiary Owner:) DEBASIS SANYAL


    DEAR VALUED CUSTOMER (DEBASIS SANYAL)

    We received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.
    You have to pay a Transfer Approval fee which is 17,500 INR ONLY ( Seventeen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. According to the transfer department officer, he said all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your transfer can be completed.

    The RBI order that the Crediting Fees to be paid to the Foreign Exchange Department before your funds can be transferred successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.17,500/INR, this amount is your funds and it will be credited to your online account in addition to your Rs.25,612,500.00 INR

    The Foreign Exchange Department is in-charge of the endorsement of your funds transfer Certificate/Fund Release Order, authorizing the Reserve Bank to Transfer immediately the sum of {Rs.26,339,917.56 INR} to your bank account.



    We advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your home account immediately and have satisfactory of your funds.


    CONTACT MR TERRY FORD FOR PAYMENT DETAILS:
    NAME: MR TERRY FORD
    EMAIL: terryford112@hotmail.com
    MOBILE: +91-9953475048



    We await your swift response for immediate action.

    Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.


    भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
    THANKS & REGARDS

    MR TERRY FORD
    FOREIGN REMITTANCE DEPARTMENT

    RESERVE BANK OF INDIA

    NEW DELHI BRANCH.

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

    CENTRAL BANK OF INDIA

    This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA

    My Name : Debasis Sanyal (M) 98311 86909/97344 86322/(0343)6511571
  • edited June 2012
    Fri 22/06/2012
    Our ref: cbn/plc/12
    Payment file: rbi/lo/f12.
    Payment Amount :(500,000.00 GBP)
    Fund Beneficiary:KRISHNA NAIK
    Greetings from the Reserve Bank of India we received your email and your details had been verified and set for transfer.
    You have to pay a Transfer Approval fee which is Rs.13,500 {Thirteen Thousand Five Hundred Rupees Only}We shall commence on your online transfer immediately after the said deposit for Approval.

    The RBI order the Crediting Fees to be paid to the British Foreign Department before your transfer, As it`s state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.13,500.
    A scan copy of deposit slip for Rs.13,500 and a scan copy of any proof of identity should be send together to the {foreigntransferdeptrbi@india.com} via email.


    CONTACT THE DEPARTMENT BEFORE MAKING ANY PAYMENT.
    NAME: HARRY FORD
    TEL: (+91)7838121557
    EMAIL: british-high@gmx.us



    The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {500.000,00}GBP <> {Rs.41,503,139.61 INR} to your nominated bank account. I advice you to respond at once and contact the British dept immediately with the information stated above for any further enquiry.
    If no claim is made within the speculated time of notice, the prize money shall be considered forfeited and returned to the Lottery the company.
    All payment of prizes shall be made pursuant to all applicable State and Federal Laws and Regulations.


    We await your swift response for immediate oniline transfer and have satisfaction of your funds.




    ग्राहकसंतुष्टिहमारे गारंटीहै.
    YOURS
    MRS.K.MOHAMMED

    FOREIGN REMITTANCE DEPARTMENT
    RESERVE BANK OF INDIA
    NEW DELHI BRANCH.


    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.
  • edited June 2012
    THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
    JANPATH, NEW DELHI, H.O. 110001,
    NEW DELHI.

    Our ref: RBI/0A2/8138061
    File:rbi/lo/f12
    Payment Amount: £500,000.00GBP.
    RESERVE BANK OF INDIA OFFICIAL 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 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/
    Recently on the 20th of April 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 by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 49,500) 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 foreigntransferdept@rbiindia.in 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:
    For More Details Contact:
    Rev, Paul Cornwell
    B.H.C/New Delhi.
    Email: british-high@chef.net
    Rev, Paul Cornwell is the assign British official (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.
    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.
  • edited July 2012
    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Clearance Board 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 2007 to 2012 According to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 22nd of June, 2012. The Reserve Bank of India (RBI) Governor, Dr. D Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 19,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt 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 for verification through email below for prompt collection Contact. Manager Name DR. Steven Spencer in charges Contact E-mail: clearanceboard@ni-rbi.org.in
    Fill The Form Below:
    1. Full Names:
    2. Residential Address
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:
    NOTE: Fund release Order charges (Rs 19,500/-INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you for further process of transfer


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT CLEARANCE DEPARTMENT
    EMAIL: clearanceboard@ni-rbi.org.in
    Claim Your ($500, 000.00) United State Dollars.

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

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!
    Yours faithfully, Dr D. Subbarao
  • edited July 2012
    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Clearance Board 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 2007 to 2012 According to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 22nd of June, 2012. The Reserve Bank of India (RBI) Governor, Dr. D Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 19,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt 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 for verification through email below for prompt collection Contact. Manager Name DR. Steven Spencer in charges Contact E-mail: clearanceboard@ni-rbi.org.in
    Fill The Form Below:
    1. Full Names:
    2. Residential Address
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:
    NOTE: Fund release Order charges (Rs 19,500/-INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you for further process of transfer


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT CLEARANCE DEPARTMENT
    EMAIL: clearanceboard@ni-rbi.org.in
    Claim Your ($500, 000.00) United State Dollars.

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

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

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

    I HAD GOT THIS MAIL PLS, TELL ME THIS IS TRUE OR FALSE.
    SATINDER PAL SINGH
    e-mal- singh.satinder251@gmail.com
    ph.9914255121
  • edited July 2012
    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Clearance Board 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 2007 to 2012 According to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 22nd of June, 2012. The Reserve Bank of India (RBI) Governor, Dr. D Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 19,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt 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 for verification through email below for prompt collection Contact. Manager Name DR. Steven Spencer in charges Contact E-mail: clearanceboard@ni-rbi.org.in
    Fill The Form Below:
    1. Full Names:
    2. Residential Address
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:
    NOTE: Fund release Order charges (Rs 19,500/-INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you for further process of transfer


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT CLEARANCE DEPARTMENT
    EMAIL: clearanceboard@ni-rbi.org.in
    Claim Your ($500, 000.00) United State Dollars.

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

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!
    Yours faithfully, Dr D. Subbarao
  • edited July 2012
    • I HAD GOT THIS MAIL PLS, TELL ME THIS IS TRUE OR FALSE.


    & I wish to know whether this is fake or original


    Reserve Bank of India.
    •
    • Payment File:RBI/GH04756/12
    • Payment Amount: £500,000.00GBP.
    • Telex: 09331Credit/RBI.
    •
    • THE RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
    •
    • Attention: Beneficiary,
    •
    • The Transfer department of The Reserve Bank of India wishes to bring to your notice that you have
    • been listed as a beneficiary in the recent scheduled payments for outstanding debts incurred by The
    • British Government which have been pending since 2010. According to your file with your e-Mail
    • address, your payment is categorized as:
    •
    • Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    •
    • Recently, on the 2nd day of july2012, The Reserve Bank of India decided that it will commence with
    • the payment as instructed by The British Government to citizens involved and who's file have been
    • approved for payment. In lieu to that we are notifying you as the sum of £500,000.00GBP will be
    • released to you as soon as possible. However a decision has been reached by The Reserve Bank of
    • India that all beneficiaries will be paying the Crediting Fees of Rs 10,500/-in cash deposit only. You
    • as the beneficiary will be required to pay the stated crediting Fee of Rs 10,500/-within two (2)
    • working days to enable the transfer department of The Reserve Bank of India to facilitate the
    • transfer into your local bank account.
    •
    • You are required to re-confirm your complete details by completing the details requested below:
    •
    • 1: Full Names:
    • 2: Residential Address:
    • 3: City and State:
    • 4: Nationality:
    • 5: Age:
    • 6: Sex:
    • 7: Occupation:

    •
    • 8: Marital Status:
    • 9: Mobile Phone Number:
    • 10: E-Mail I.D:
    • 11: Bank Name:
    • 12: Account Number:
    • 13: Account Holder's Name:
    • 14: Bank Branch:
    • 15: A Passport Sized Photograph:
    • 16: Identity Proof:
    • You are to forward the above requested details to the Customer Care department of The Reserve
    • Bank of India.
    •
    • Kindly Address To:
    • Customer Care Department
    • The Reserve Bank of India
    • E-Mail: rbiremittancedpt@w.cn
    •
    • Note: Failure to contact the appropriate department with the above requested details within two (2)
    • working days will result in disqualification and submitting information twice will result in
    • disqualification as well. Details of this transaction with The Reserve Bank of India should not be
    • disclosed to any third party for your own security reasons and to avoid disqualification.
    •
    • Yours Faithfully,
    • International Remittance Department
    •
    •
    • The Reserve Bank of India.
  • edited July 2012
    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. July 30, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    The Foreign Exchange Transfer Department Of Reserve bank of India wish to bring to your knowledge, that you have been compensated with the sum of £500,000 GBP by the British Government. This total amount (£500,000 GBP) was obtain legally from UK and India Government to compensate the less privilege, pensioner’s, scam victims, the orphanage, the sick, needy and the poor which has been Pending since 2007 to 2012 According to your file record with your email address, Your payment is listed under this category as mentioned below:
    Contract type: Lottery/inheritance/ Unpaid Contract Funds/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.

    Furthermore, on the I4th of May, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations held a board meeting with the Senate Tax Committee of RBI Mumbai/Delhi branch Regarding unclaimed funds which have been due for a long run, at end of the Board meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that £500,000 GBP will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit) so that the assigned Bank Draft from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in any of the ICICI BANK branch with our Foreign Exchange Senior, account information will be provided to you upon your response and mail confirmation.

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: contact@rbi-onlinegroup.tk
    Fill The Form Below:
    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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: contact@rbi-onlinegroup.tk
    Claim Your (£500,000 GBP) British Pounds.

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge
  • edited August 2012
    i got one mail of guniess lottery draw of 5,oo,ooo,ooo pounds so plz assit me its a fake/true
  • edited August 2012
    Sir

    I am attaching here under E-mail communication which is self explanatory.

    I request you to kindly confirm that Mr. Peter Michael is authorized to make this correspondence in the name of RBI
    and we can go ahead transfer the processing FEE as requested in the name of Mr. Rajiv Jain's account in ICICI Bank.

    Account Holder Name: Rajiv Jain
    Account Number: 037705500102
    Bank Name: ICICI Bank
    Pan Number: AFSPJ7499D
    IFS Code: ICIC0000377
    Branch: J.P Road
    Crediting Fee: Rs. 12,700 Only

    Sir confirm that it will be proper for me to transfer the funds as requested and
    I am not being taken for a ride and not being DUPED.

    Kindly reply immediately.

    With kind regards

    Ajmi Gupta


    --- On Thu, 9/8/12, RBI FOREIGN REMITTANCE DEPARTMENT <foreignremittancedeptrbi@wss-id.org> wrote:

    From: RBI FOREIGN REMITTANCE DEPARTMENT <foreignremittancedeptrbi@wss-id.org>
    Subject: RBI RESERVE BANK OF INDIA FROM MR. PETER MICHAEL
    To: ajmigupta@yahoo.in
    Date: Thursday, 9 August, 2012, 12:15 PM




    ====================================================================================================================
    India's Central Bank
    Regional Director : Shri Sandip Ghose
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India,
    6,Sansad Marg.
    Date: 9th/08/2012

    ====================================================================================================================
    Dear Customer Mrs. Ajmi Gupta,

    Payment File Number: RBI-DEL/id1033/12,

    Greetings Once again from the Reserve Bank Of India RBI, in regards to the transfer of your fund of 500,000 pounds into your personal Bank Account, i am using this mail to inform you that this office is now ready for the crediting of your fund of 500,000 Pounds, India currency : Four Crors twenty-six Lakhs Forty-seven Thousand Ninety Five Rupees Sixty Two Paise Only into your personal bank account in your locality through our Online Transit Account which will be created on your name E-Banking Services,

    Dear Customer below is the account information for the depositing of crediting fee of Rs. 12,700 Only which is required from your side
  • edited August 2012
    dEAR SIR,
    I HAVE RECEIVED A MAIL WHICH IS AS FOLLOWS. IS IS TRUE OR JUST A SCAM REPLY ME AS SOON AS POSSIBLE. PLZ.
    FOREIGN REMITTANCE DEPARTMENT
    RESERVE BANK OF INDIA
    NEW DELHI BRANCH
    REF: RBI/EST/678/A08
    CDD: 2024/6028/14/311
    SWIFT CODE: CVALESVVXXX

    ATTENTION: HIRAL GUPTA,

    I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BBC LOTTERY PROMOTION.

    THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

    TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

    1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

    2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

    3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

    WE LOOK FORWARD TO SERVING YOU BETTER.

    YOURS TRULY,

    MR.ABDUL WAHAB
    INTERNATIONAL REMITTANCE DEPARTMENT
  • edited August 2012
    Sir,
    on aug 17 i received mail which was
    The United Nation/Reserve Bank of India has Compensated you with the sum of 500,000.00 GBP. contact the assign foreign remittance department via email(foreigntransferdept@rbiindia.in) for immediate transfer of your compensation amount to you.



    i don't know that whether this is true or false.can you please help me
  • rgkushwah@yahoo.inrgkushwah@yahoo.in Junior Member
    edited August 2012
    RESERVE BANK OF INDIACENTRAL REGIONAL OFFICESANDSAD MARG; 110001011Reserve Bank Of India..Central Office,Jeevan Bharathi Building,Connaught Place, New DelhiForeign Remittance DepartmentEmail: transfer.ford@india.comDEAR:RG KUSHWAH, Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section)I wish to bring to your notice that we are in receipt of your fund and its has been set for online wire transfer to be credited into your account provided by you, For further details esteemed fund owner, I'm also pleased to inform you that your fund with us has been successfully registered and approved for transfer, Total in conversion is equivalent to (Rs.25,612,500.00 INR ) To enable us open your file for your transfer you have to pay a Transfer Approval fee which is 13,500 INR ONLY ( Thirteen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you contact the Foreign Transfer Department Commission in British Office and make the payment of 13, 500 INR ONLY to enable them issue your Fund Release Order.The RBI order that the Crediting Fees to be paid to the British Foreign Transfer Department before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.13500/INR. You are to contact the Foreign Transfer Department in British Head Office for your crediting fees payment, you are to inform the Foreign Transfer Department Officer that you want to make the payment for the transfer of your money from the Reserve Bank Of India Compensation. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Transfer Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Bellow is the contact information to the officer in charge Foreign Transfer Department of the British Head Office.FOREIGN TRANSFER OFFICER DETAILS:===============================================NAME:- DR. TERRY FORD.Mobile no:- +448719154867Email: transfer.ford@india.com================================================== The Foreign Transfer Department in British Head Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.25,612,500.00 INR} to your bank account. I advice you to respond at once and contact the British Head Office UK.immediately with the information stated above. I advice you do the needful and effect immediate response to deposit fees for the Crediting-Payment Charges, so you can complete your transfer to your home account immediately and have satisfaction of your funds..We are committed to provide you with the best financial solutions, services, and support to aid you succeeds in our on-line banking services. In case you have any issue you see confusing, please don not hesitate to call the Foreign Transfer Department immediately for clarification. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.In us you can trust. Giving the best in banking system is our priority.========================================================================Thanks for your business as usuall. Signed. Head Banking Operations.Dr.D.Subbarao General Manager======================================================================== ***************WARNING*****************This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this emailin error you should immediately discard it without transferring or storing any of it's content.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only. ***************END***********************
  • edited August 2012
    i received e-mail that i win 1.6crore by coca cola company which promo hold in london so they send a cheque by nationalwid bank of londond. Now, the cheque is with RBI- Delhi, and if i will pay 21510.00Rs. to RBI then i will recevided that money in my account. Is it true? I got this e-mail from:
    customercare@rbionline-gov.de.vu
    I am lina Jigneshkumar lakhani and my e-mail id: lakhani.lina@yahoo.com
    Please give me reply on my e-mail id as soon as possible. Thanks.

    Lina jigneshkumar lakhani
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