hi, i got mail from RBI (reserve bank of india),they are telling me that?

Question

hi, i got mail from RBI (reserve bank of india),they are telling me that?

Answer 1

Then Why our Govt does not take any action against them those who use the emblem of RBI/seal & signature of The Governor of RBI.

How could they dare to do this. Why RBI does not save innocent citizens of India from such scam?

Answer 2

That is a SCAM. It's not from RBI



DO NOT reply for any reason



The British Government does not compensate anyone who is not a British citizen who successfully sued them in court in Britain. They certainly don't give money to random strangers in foreign countries

Answer 3

Customer services, www.rbi.org

THE RESERVE BANK OF INDIA

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



Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014





RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:



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



Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

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



Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was

committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our

Email: [e-mail] 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. Send Us One Passport id And One Photos:

7. Marital Status_ E-mail id:

8. Bank Name, A/c No, A/c No:

9.Holders Name:

10.Bank Branch:

11, Account Number:

For More Details Contact:

Mr. Rajesh K. Sharma

Mrs. Anila Kumari

A.T.D /New Delhi

Email: [e-mail]



Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.



The management Mrs.sonia sharma Pastor John Larry

DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)

R.B.I GOVERNOR

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

Answer 4

Customer Care(RBI)

To Recipients

Jul 6 at 1:43 PM

RESERVE BANK OF INDIA

6,SANSAD MARG JANPATH NEW DELHI, 110001.

www.notifics.rbi.org.in

Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Payment Amount: ?500,000.00GBP.

NOTIFICATION OF YOUR OUTSTANDING FUND



Dear Beneficiary:



The Foreign Exchange Transfer Department (RBI) hereby bring to

your attention that the new prime minister of India Mr Narendra Modi

released a press notice that all deposited fund here in the RBI, you

were listed as a beneficiary in the recent schedule for payment of the

past edition email award as an Internet User 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: Unclaimed Lottery/ Undelivered Lottery fund.

We want to confirm if you have instructed one Mrs. Priya Vimala

as your next of kin to claim your fund?



Recently on the 14th of May 2014 the Ban Kin-moon, (Secretary-General

of the United Nations) the Reserve Bank of India (RBI) Governor,

Dr. Raghuram Rajan met with the Senate Tax Committee on Finance

RBI Mumbai/Delhi branch, regarding all unclaimed funds which have

been due for a long run. All unclaimed funds to be released back to

the beneficiary stating that it`s unfair practice to with-hold

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) awarded to your Email ID will be release

to you in your name, as it was committed by (RBI) that Beneficiary

will have to pay crediting fees of (Rs 15,500) only. So you are

therefore required to pay in cash deposit for crediting of your

account as mandated by the committee. Also reconfirm your details

by filling the below form correctly and send to our ([e-mail])

for verification and prompt transfer of your fund within 24hrs.



1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:_____ Country:_____

6. E-mail id:

7. Bank Details:

For More Details Contact:

Dr. John Nilson

Email: [e-mail]

FOREIGN AFFAIR DEPT (BHC)

Dr. John Nilson is the assign British Representative, Fund shall be made

pursuant to all applicable State Laws; we shall immediately proceed

further with transfer within 24hrs after your respond.

Answer 5

i am recieved following fraud mail.





6, Sansad Marg,

New Delhi - 110 001, India.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.

Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)



Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)



Recently on 31st October 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.



Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.8000 (Eight thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details

Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: [e-mail]

Requirements are:

1. Name:

2. Address:

3. Age:

4. Sex:

5. Occupation:

6. Tel/Cell Phone Number:

7. State

8. Country of Residence:

9. Nationality:

10. Bank Name:

11. Account Number:”

12. Account Holders Name:

13. Bank Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.8000.This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00

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

Regards

Mr Thiru.Raghuram Rajan.



Reserve Bank of India (RBI)

Answer 6

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, 98.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 RaghuramRajan 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 RaghuramRajan 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 98LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

Reply to Email:[e-mail]

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 departmentContact Person: MRS. POOJA GANDHI

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:[e-mail]

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 98LAKH 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 JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.



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:[e-mail]

Answer 7

I too got a mail from a mail id which send from RBI FORGAIN EXCHANGE DEPT. that my mail id won 500000 GBP but not asking for any mone in turn. what should be done?. Below is the mail i recieved

Answer 8

Attention: Beneficiary,Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account.

Answer 9

It is a fraud don't reply to this mail.to obtain details about you, they are sending this fake mail.

Answer 10

100% scam.



There is no email from the Reserve Bank of India, no such department as the Foreign Exchange Transfer Department, no compensation and nothing legit in that email from a scammer.



The next email will be from another of the scammer's fake names and free email addresses and will demand you pay for made up fees, in cash, via Western Union or moneygram.



Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.



Now that you have responded to a scammer, you are on his 'potential ******' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.



You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.



Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.



Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.



If you google "Western Union scam", "moneygram payment scam", "fake payment fraud" or something similar you will find hundreds of posts from victims and near victims of this type of scam.

Answer 11

Rbi India

Answer 12

Rbi Email Id

Answer 13

Customer services, www.rbi.org

THE RESERVE BANK OF INDIA

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



Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014





RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:



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



Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

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



Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was

committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our

Email: [e-mail] 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. City:

7. Nationality:

8. Send Us One Passport id And One Photos:

9. Marital Status_ E-mail id:

10. Bank Name, A/c No, A/c No:

11. Holders Name:

12. Bank Branch:

13. Account Number:

For More Details Contact:

Mr. Rajesh K. Sharma

Mrs. Anila Kumari

A.T.D /New Delhi

Email: [e-mail]

Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.



The management Mrs.sonia sharma Pastor John Larry

DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)

R.B.I GOVERNOR

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

Answer 14

These types of scams are going on for some years and some person always become prey to these fake mails. These mails will be followed by another mail asking for commission and other charges and once the victim remit the amount scammer will take the money and go off and the victim will not be able to reach him at all.



If we understand that nobody would give you money for free that too an institution like RBI, we will not fall prey to these scams. .

Answer 15

There is no email from the Reserve Bank of India, no such department as the Foreign Exchange Transfer Department, no compensation and nothing legit in that email from a scammer.



The next email will be from another of the scammer s fake names and free email addresses and will demand you pay for made up fees, in cash, via Western Union or moneygram.



Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Answer 16

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/OXD1/2015 TELEX: 09331CREDIT/RBI.

PAYMENT FILE: RBI/DEL/D855



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 1999 to 2015 According to your file record with your email address; your payment is categorized as: Contract Type: Convexity Funds/ Unpaid Contract Funds/ Authorized credit facilities & Retained Earnings



Recently on October 16th 2015, The Reserve Bank of India RBI Governor, Dr. Raghuram Rajan met with the Head Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unpaid funds which have been due for a long term, at the end of the meeting RBI Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it was an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are sending this mail to inform you that (49,591,327.92 INR) 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, 500.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting.



Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Marital Status:

8. E-mail id:



SEND DETAILS TO:

[e-mail]



General Manager-in-Charge

[e-mail]

RESERVE BANK OF INDIA

2015© Reserve Bank of India

Answer 17

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,

Our ref: Cbn/Ohg/Oxd1/2014

Payment file: RBI-DEL/id1033/14

Payment amount: 500,000.00 (40, 014,667.91INR)



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 2009 to 2014 According to your file record with your email address; your payment is categorized as:



Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom & Draw funds/



Recently on the 17th of February 2014, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be 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 mail to inform you that 500,000.00(40,014,667.91INR) 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 (17, 500.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting.



SEND DETAILS TO:

[e-mail]

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Name:

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

SEND DETAILS TO:

[e-mail]



RESERVE BANK OF INDIA

GOVERNOR

Answer 18

Cannot give money to Fraud people , the citizen of India, people are not received that type of Prize money and inheritance funds till date , this type of UK people , Nigerian people has been Cheating thousands of indian people . They are alive in India through Fraud ed money of innocent people . The RBI also does not help in this regard . The Fraud people of UK has been uses RBI logo , how can they uses , Look after the matter urgently either One day India are likely to Destroy . I have also lost 30 Lakhs INR during this period . From : Mukut Ch.Das

Answer 19

bb





BBC CLAIM CENTRE UK

46 Bush Road, Off Stamford

Line PE92YP, Liverpool

England, United Kingdom.

Tell- [phone]

E-mail: [e-mail]



I hope this email finds you well?



This is to inform you that your Email Address has Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2014 BBC UK Email Award which was organized by BBC COMPANY, every (1) yr. in UK.



BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.





PAYMENT OF PRIZE AND CLAIM

You as well as the other winner are therefore to receive a cash prize of (500,000.00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report



Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.



Stated below are your identification numbers:

Ticket Winning Number (UK/0147X4/74),

Reference Number 9-11-13-19-37-3-4,

Serial Number. 8501-07



These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund.



Dr. JERRY MARTINS, (Payment Officer)

BBC Company Payment Department of United Kingdom,

Contact No: ([phone]

E-mail: [e-mail]

You‘re required to fill in the below application form for claims

Answer 20

Hi this is Dr.john ken got a mail from a mail id which send from RBI FORGAIN EXCHANGE DEPT. that my mail id won 500000 GBP and my fund will transfer with in half an our if I pay transfering charges RS.21500.And also they send a letter of guarantee by name of Mr. Kumar tiwary(forgain exchange representitive/personel. What shall I do right

Answer 21

Hi this is sandip chatterjee got a mail from a mail id which send from RBI FORGAIN EXCHANGE DEPT. that my mail id won 500000 GBP and my fund will transfer with in half an our if I pay transfering charges RS.15500.And also they send a letter of guarantee by name of Mr. Kumar tiwary(forgain exchange representitive/personel. What shall I do right

Answer 22

Hi this is Ashis got a mail from a mail id which send from RBI FORGAIN EXCHANGE DEPT. that my mail id won 500000 GBP . What a jock!

Answer 23

Why not contact the RBI Complaint Team via Email: [e-mail]

Answer 24

i got the mail from RBI Like this type of message: your urgent attention is highly needed for further action In respect of your mail, here is the recent history of your Transfer Status.





Transfer Current Percent 50% : 100% Done...

Bank Message: Transfer On Hold... "upgrading of Account" Payment Required.

You have to comply with the required payment through western union money transfer. (charges Rs,85,999.INR) transfer will be made to your nominated bank account After payment. our Motto is To Serve You Better.

Below is the information to send the Rs,85,999.INR through Western Union money transfer to make it faster and easier.

RECEIVER NAME; SHOVA LAMA

RECEIVER COUNTRY; INDIA

CITY; NEW DELHI

TEST QUESTION; IN GOD

ANSWER; WE TRUST

AMOUNT; 43,000 INR

MTCN NUMBER……………………….



SECOND NAME



RECEIVER NAME; HEMA GURUNG

RECEIVER COUNTRY; INDIA

CITY; NEW DELHI

TEST QUESTION; IN GOD

ANSWER; WE TRUST

AMOUNT; 42,999 INR

MTCN NUMBER……………………….



Please don’t forget to send the MTCN number to us immediately you send the money and make sure that you send with this information to avoid mistake.



Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.





Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters



Thanks for your activities.

Regional Director : Shri Chandan Sinha

Mrs. Lawrence.J.Sindhi

Mrs. Sunita Roy.

Mrs. Sonia Sharma

(Foreign Exchange Dept.

Show original message

Answer 25

Spam mail..report it to RBI

Answer 26

Please sir reply me its mail true or not



Dear Valued Customer;





You are welcome to ROYAL BANK OF SCOTLAND. The payment Bank for Bmw Automobile Company Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.



In regards to our Telephonic conversation we are sending to you the Payment Information to enable you effect the Payment to our Bank Headquarter in your region. Upon receipt of your telephone call i immediately inform to the Board Management to immediately provide me the Payment information to enable you effect the Payment as instructed below:



FIND BELOW THE PAYMENT INFORMATION AND PROCEED AS INSTRUCTED.



Receiver's Name: Tom Lucas

Address: New Delhi, India

Amount to sent US$ 500 Dollars = 51,053 Pakistan Rupee (PKR)



After you have made the payment, You are required to send to us a scanned copy of your Western Union Money customer payment slip/receipt to enable our Account Officer confirm your Western Union payment receipt. Also You Can Send The Following Information via Email as they appear on the Payment Slip:



1. Name and address of sender

2. Amount sent

3. Control number (MTCN)

4. Country from which payment was made

5. Test question and answer if any





Act fast in effecting the payment today and also send us your full Home Address to enable us Delivery your Winning draft/check to your Home address in Pakistan.



You are to follow the Above instruction and also act fast in making the Payment so that we can send your Winning draft/check to you today being Friday.



We Look Forward to serving you Better.



Mr. Gavin Sebastian

Senior Account Officer.

For: Royal Bank of Scotland Uk.

Copyright 2014. All rights reserved

Answer 27

I got this mail today (May 22 2014)

From: altri





RESERVE BANK OF INDIA

6, SANSAD MARG-

NEW DELHI - 110001 INDIA.

Ref: RBI/EST/678/A08

CDD: 2024/6028/14/311

Swift Code: CVALESVVXXX

[e-mail] to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).





Attention Customer!



We have received a deposited Bank Draft of £500,000.00GBP from your delivery officer (Diplomat Tom Nelson, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 15,900 INR. This is in accordance to the monetary law guiding the financial institutes in India.



Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.



Diplomat Tom Nelson contact number 8376977513, contact him immediately.



Personal/Award details



1. Full Names: .....................................

2. Full Home Address: .............................

4. Sex: .....................................................

5. Nationality: .........................................

6. Age: ....................................................

7. Current City: .......................................

8. Occupation: ......................................

9. Mobile Number: ....................................

Bank Details

10. Account Name: .......................

11. Account Numbers: ..................................

12. Bank Name: ................................

13. Scan Copy of Your ID Proof:



To This Effect, We Require Urgent Feedback via Email-

[e-mail] you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.



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

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



CONGRATULATIONS ONCE AGAIN



Foreign Remittance Dept. / Fund Transfer Dept.

Best Regards,

SHRI DEEPAK SINGHAL - RBI DIRECTOR

DR RAGHURAM RAJAN - RBI GOVERNOR

Answer 28

Amit Kumar

village

Answer 29

IMMEDIATE PAYMENT NOTIFICATIONS



Attention: Beneficiary,

Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. City:

8. Marital Status:

9. E-mail id:

10. Beneficiaries Bank

Send Scan Copy I.D Card & Passport Photo- PAN CARD

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: [e-mail]

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

R.B.I NEW DELHI,

Email: [e-mail]



Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your 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.

YOURS SINCERELY,





RESERVE BANK OF INDIA

TRANSFER MANAGER.



MRS. SONIA SHARMA

Answer 30

Please investigate the system where the Fraud people hide in Delhi , Daily they cheated money from different parts of the country . India is their working place . One day they have punished by some body . This is True .



Mukut Chandra Das , Guwahati .

Answer 31

6, Sansad Marg,

New Delhi - 110 001, India.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.

Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)



Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)



Recently on 31st October 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.



Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.8000 (Eight thousand India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details

Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: [e-mail]

Requirements are:

1. Name:

2. Address:

3. Age:

4. Sex:

5. Occupation:

6. Tel/Cell Phone Number:

7. State

8. Country of Residence:

9. Nationality:

10. Bank Name:

11. Account Number:”

12. Account Holders Name:

13. Bank Address:



The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.8000/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.8000 (Eight thousand India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

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

Regards

Mr Thiru.Raghuram Rajan.



Reserve Bank of India (RBI)

Answer 32

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Reserve Bank of India

# 17 Shantipath, Chanakyapuri,

New Delhi 110021, INDIA

Customer services,

Payment file: RBI-DEL/id1033/14.

Payment amount: 1CROER 50LAKHS IN INDIA RUPEES=$414,000.00USD.



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.



The Foreign Exchange Transfer Department Reserve bank of India (RBI)

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 for the year 2013 to 2014 According

to your file record with your email address, Your payment is

categorized

as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery

fund/



Recently on the 4th of JUNE, 2014. The Reserve Bank of India (RBI)

Governor, Dr Raghuram Rajan , we are writing this email to inform you

that (1CROER 50LAKHS IN

INDIA RUPEES) 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 (Rs15,500 INR) 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

in charges of foreign exchange Transfer department

Contact Person: Mr George Morrison, Contact Email: [e-mail]





Fill The Form Below:



1. Full Names

2. Residential Address:

3. MOBILE NUMBER:

YOUR ID PROOF

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 (Rs15,500 INR) ) cannot be paid directly

to

Reserve Bank of India, due to the fact that we do not Bank publicly

others

Bank will be assigned to receive Payment from you.





RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: [e-mail] Claim Your (1CROER 50LAKHS IN INDIARUPEES).

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. Raghuram Rajan. .



RESERVE BANK OF INDIA GOVERNOR

Accept my hearty congratulations

Answer 33

this is fake mail the contact persons name is Mrs somia sharma I think of you send money I r the looser a loysbof mails come to me daily from Bill gates even so plz what you are sending them you but a nice Diwali gift and give it to your lives one's

Answer 34

FOREIGN REMITTANCE DEPARTMENT

ONLINE BANKING UNIT

6, SANSAND MARG,-110001

New Delhi, India.



IMMEDIATE PAYMENT NOTIFICATIONS



Attention: Beneficiary,

Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. City:

8. Marital Status:

9. E-mail id:

10. Beneficiaries Bank

Send Scan Copy I.D Card & Passport Photo- PAN CARD

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: [e-mail]

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

R.B.I NEW DELHI,

Email: [e-mail]



Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your 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.

YOURS SINCERELY,





RESERVE BANK OF INDIA

TRANSFER MANAGER.



MRS. SONIA SHARMA

Answer 35

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Reserve Bank Of India

Central Office

RBI Regional Office 6, Sansad Marg,

New Delhi 110 001, India.

Customer services,

Payment file: RBI-DEL/id1033/13.

Payment amount: 500,000.00 GBP=4Crore 58Lakhs India Rupees



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.



The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2013 According

to your file record with your email address, Your payment is categorized

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



Recently on the 5th of September, 2013. The Reserve Bank of India (RBI) new

Governor Dr. Raghuram Rajan. and Ban Ki-moon Secretary-General of the United

Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi

branch. Regarding unclaimed funds which have been due for a long run,

which have make owners to be confused that’s they have been Defrauded by

Fraudster, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandated

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 (£500,000.00 GBP=4Crore 58Lakhs India Rupees) 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 11,500INR) 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

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 of your fund. Manager

in charges of foreign exchange Transfer department

Contact Person: Dr.William Higgins, Contact E-mail: [e-mail]

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 (Rs11,500INR) cannot be paid directly to

Reserve Bank of India, due to the fact that we do not Bank publicly others

Bank will be assigned to receive Payment from you.





RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: [e-mail] Claim Your (£500,000.00 GBP=4Crore 58Lakhs India Rupees).



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. Raghuram Rajan.





RESERVE BANK OF INDIA GOVERNOR.



Accept my hearty congratulations once again!

Answer 36

Hi, I got mail from RBI:- Please check it its currect?

FOREIGN REMITTANCE DEPARTMENT

ONLINE BANKING UNIT

6, SANSAND MARG,-110001

New Delhi, India.



IMMEDIATE PAYMENT NOTIFICATIONS



Attention: Beneficiary,

Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. City:

8. Marital Status:

9. E-mail id:

10. Beneficiaries Bank

Send Scan Copy I.D Card & Passport Photo- PAN CARD

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: [e-mail]

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

R.B.I NEW DELHI,

Email: [e-mail]



Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your 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.

YOURS SINCERELY,





RESERVE BANK OF INDIA

TRANSFER MANAGER.



MRS. SONIA SHARMA

Answer 37

yes i also got this type mail. (£500,000.00/-GBP / RS.4 Crore 99 Lakhs/-INR .i m 100% agree that are total FAKE .so dont belive

Answer 38

hi i got so many e mails as above but i never response harbans

Answer 39

All such e-mails are net fraud. Don't fall into this trap and don't pay any processing fee.

Answer 40

For the best answers, search on this site https://shorturl.im/awWP7



It's a scam

Answer 41

i got lot of mails like.ok whats i do any one can you guide me,ist true or not? my email id [e-mail]

Answer 42

a diplomat Mark Philip came from UK and i won a lottery of 500000 GBP. He asked money from me as custom clearance charge and acount upgradation cost and i lended him 68500. i want my money back, please help me

Answer 43

dear friends...

mee too got similar mails...just copy paste of the above ...,.,,.

cant we approach them legally...whos this sonia sharma??,..,,any ideas,how we can report this to concernt department..

Answer 44

sab moh maya hai... :p



i got this type of mails twice, i deleted those simply..

Answer 45

i too got yhis email

Answer 46

same message i got

Answer 47

cash donation

Answer 48

YES SIR

Answer 49

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

Answer 50

i know this is true e mail or laie,please reply me

Answer 51

hi me abdul salam i got one email i dont know real or feck please inform me

Answer 52

absolutely true.

Answer 53

I have Customer services, www.rbi.org

THE RESERVE BANK OF INDIA

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



Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014





RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:



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



Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

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

THE RESERVE BANK OF INDIA

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



Our ref: Cub/Hog/Oxd1/2013.

Payment file: RBI/id1033/2013/2014





RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:



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



Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

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



Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was

Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees 4,999 INR.

MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: [e-mail] Verification for prompt collection of your fund.

Fill The From Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Send us Passport id:

7. Marital Status_ E-mail id:

8. Bank Name, A/c No, A/c No:

9. Holders Name:

10. Bank Branch:

For More Details Contact:

Mr. Rajesh K. Sharma

Mrs Ruti Kumari



A.T.D /New Delhi



MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID [e-mail]

Mr. Good Luck Morris is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.



The management

DR RAGHURAM G.RAJAN

R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.



.



Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was

Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees 4,999 INR.

MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: [e-mail] Verification for prompt collection of your fund.

Fill The From Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Send us Passport id:

7. Marital Status_ E-mail id:

8. Bank Name, A/c No, A/c No:

9. Holders Name:

10. Bank Branch:

For More Details Contact:

Mr. Rajesh K. Sharma

Mrs Ruti Kumari



A.T.D /New Delhi



MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID [e-mail]

Mr. Good Luck Morris is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.



The management

DR RAGHURAM G.RAJAN

R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

also received similar mail attached

Answer 54

I have received letter..from RBI .IS it correct. please advice me...

Answer 55

its true or not

Answer 56

sir, please verify [e-mail] mail fake or original sir,

Answer 57

teurepaya........... luskudi

Answer 58

thanks rbi team for such awaernes

Answer 59

CAN U TELL

Answer 60

Please check its true or fake