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Thread: Beware of false posts in name of rbi, india

  1. #166
    Unregistered Guest

    Thumbs up I have received a mail related to the lottery amount which is now with the rbi. Is it true

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

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

    Dr.Robert Gaye ( Foreign Exchange Manager)
    CC,MR SANJAY GUPTA
    Swift Code : RBIS0AHPA01
    Telex : 23834 BANKAT
    Tel( +917503697704

    YOUR DETAILS AND INFORMATION HAS BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT CONCERNING THE TRANSFER OF YOUR 500.000.00.GREAT BRITISH POUNDS INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

    RESERVE BANK FOREIGN REMITTANCE DEPARTMENT ADVICE YOU TO FILL THE ATTACHED TRANSFER FORM AND RETURN IT BACK IMMEDIATELY VIA THIS MEDIA FOR FURTHER PROCESS OF CREDITING THE PENDING FUNDS INTO YOUR ACCOUNT,

    BE INFORMED THAT RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT HAS BEEN INSTRUCTED AS THE PAYING CORRESPONDENT BANK FOR THIS PURPOSE WE ADVICE YOU TO FILL THE ATTACHED TRANSFER FORM TO ENABLE US PROCEED FURTHER AS DIRECTED THROUGH NATWEST BANK LONDON UNITED KINGDOM,

    ATTACHMENT ARE RESERVE BANK LEGAL TRANSFER FORM WHICH SHALL BE COMPLETED BY YOU AND RETURNED BACK TO RESERVE BANK FOREIGN REMITTANCE DEPARTMENT VIA THIS MEDIA FOR IMMEDIATE TRANSFER OF THE PENDING AMOUNT INTO YOUR BANK ACCOUNT,

    YOU HAVE TO PAY 12,500 INR FOR YOUR FUNDS APPROVAL RELEASE ORDER WHICH SHALL BE APPROVED THROUGH BRITISH HIGH COMMISSION FOR THE LEGAL TRANSFER OF THE FUNDS INTO YOUR ACCOUNT WITH OUT DELAYING,

    FILL THE ATTACHED TRANSFER FORM PROPERLY AS REQUESTED AND RETURN IT BACK TO OUR DEPARTMENT AS SOON AS POSSIBLE TO ENABLE US PROCEED FURTHER IN CREDITING OF THE MENTIONED AMOUNT INTO YOUR ACCOUNT,

    WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU RECEIVE THIS MESSAGE FOR MORE EXPLANATION TO YOU CONCERNING THE TRANSACTION AND WE REQUEST FOR A SCAN COPY OF YOUR VALID IDENTITY PROVE,

    FOREIGN REMITTANCE DEPARTMENT MANAGER,DR ROBERT GAYE,
    CC,MR SANJAY GUPTA
    DIRECT.TEL +91 7503697704
    FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,
    This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India

  2. #167
    Unregistered Guest

    Post I have received a mail related to the lottery amount which is now with the rbi. Is it true

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

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

    Dr.Robert Gaye ( Foreign Exchange Manager)
    CC,MR SANJAY GUPTA
    Swift Code : RBIS0AHPA01
    Telex : 23834 BANKAT
    Tel( +917503697704

    YOUR DETAILS AND INFORMATION HAS BEEN RECEIVED HERE IN RESERVE BANK FOREIGN REMITTANCE DEPARTMENT CONCERNING THE TRANSFER OF YOUR 500.000.00.GREAT BRITISH POUNDS INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

    RESERVE BANK FOREIGN REMITTANCE DEPARTMENT ADVICE YOU TO FILL THE ATTACHED TRANSFER FORM AND RETURN IT BACK IMMEDIATELY VIA THIS MEDIA FOR FURTHER PROCESS OF CREDITING THE PENDING FUNDS INTO YOUR ACCOUNT,

    BE INFORMED THAT RESERVE BANK FOREIGN EXCHANGE REMITTANCE DEPARTMENT HAS BEEN INSTRUCTED AS THE PAYING CORRESPONDENT BANK FOR THIS PURPOSE WE ADVICE YOU TO FILL THE ATTACHED TRANSFER FORM TO ENABLE US PROCEED FURTHER AS DIRECTED THROUGH NATWEST BANK LONDON UNITED KINGDOM,

    ATTACHMENT ARE RESERVE BANK LEGAL TRANSFER FORM WHICH SHALL BE COMPLETED BY YOU AND RETURNED BACK TO RESERVE BANK FOREIGN REMITTANCE DEPARTMENT VIA THIS MEDIA FOR IMMEDIATE TRANSFER OF THE PENDING AMOUNT INTO YOUR BANK ACCOUNT,

    YOU HAVE TO PAY 12,500 INR FOR YOUR FUNDS APPROVAL RELEASE ORDER WHICH SHALL BE APPROVED THROUGH BRITISH HIGH COMMISSION FOR THE LEGAL TRANSFER OF THE FUNDS INTO YOUR ACCOUNT WITH OUT DELAYING,

    FILL THE ATTACHED TRANSFER FORM PROPERLY AS REQUESTED AND RETURN IT BACK TO OUR DEPARTMENT AS SOON AS POSSIBLE TO ENABLE US PROCEED FURTHER IN CREDITING OF THE MENTIONED AMOUNT INTO YOUR ACCOUNT,

    WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU RECEIVE THIS MESSAGE FOR MORE EXPLANATION TO YOU CONCERNING THE TRANSACTION AND WE REQUEST FOR A SCAN COPY OF YOUR VALID IDENTITY PROVE,

    FOREIGN REMITTANCE DEPARTMENT MANAGER,DR ROBERT GAYE,
    CC,MR SANJAY GUPTA
    DIRECT.TEL +91 7503697704
    FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,
    This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India

  3. #168
    Unregistered Guest

    Post I have received a mail related to the lottery amount by SHELL and now from the rbi. Is it true

    I have received a mail related to the lottery amount by SHELL and now from the rbi stating to claim that money which is equivalent to 4,13,03455.51 Indian currency form rbi.claimsdept_in@wss-id.org . can any help me to know whether it is a fake or original message.

  4. #169
    Unregistered Guest

    Default Congrats

    FOREIGN REMITTANCE DEPARTMENT
    ONLINE BANKING UNIT
    6, SANSAND MARG,-110001
    New Delhi, India.
    IMMEDIATE PAYMENT

    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 the reduction of poverty. 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 photo id proof in order for payment to commence immediately into your bank account.
    1 FULL NAME:
    2 CONTACT ADDRESS:
    3 STATES:
    4 COUNTRY:
    5 AGE/SEX:
    6 MOBILE NUMBERS:
    7 OCCUPATIONS:
    8 MARITAL STATUS:
    9 EMAIL ID:
    10 HOW DO YOU FEEL?

    We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs15, 525INR. You will be required to make only payment of $350USD Equivalent and converted to Rs15, 525INR (Fifteen Thousand Five Hundred and Twenty Five Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund.
    YOURS SINCERELY,


    RESERVE BANK OF INDIA
    TRANSFER MANAGER.

    MRS. SUNITA ROY

  5. #170
    saregamea9@gmail.com Guest

    Default posts true or false

    Shell Global Lottery Award Promotion
    Shell Centre, London,
    SE1 7NA - United Kingdom
    PHONE: +448719746084

    MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!

    AUTHORIZED BY: EURO/ASIA INC.

    YOUR E-MAIL ID HAS WON THE SUM OF £500,000.00 POUNDS!
    YOU HAVE BEEN ANNOUNCED AS ONE OF THE 10 TOP LUCKY WINNERS!!!

    This is to inform you that your E-mail address is one of our 10 top Beneficiary Draw here in London held this Quarter 2013 ,the results were released today being three working weeks 2013 and your e-mail was attached to Ticket/Lotto Number. [ 577-744-3465-E77 ] However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

    The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.

    This Promo is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.

    Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated
    Kindly send your details to shell e-mail: shellpdc.uk@live.com

    Below is my Personal Information:
    1, Names in full:........
    2, Country of Residence..........
    3, Nationality..............................
    4, Residential Address.............
    5, Date of Birth/Age...................
    6, Marital Status/Sex…...............
    7, Telephone /Fax No..................
    8, Mobile No.................................
    9, Occupation................................
    10, Company name:.......................
    11.Email:ID……………………………………….
    12, Scan copy of your Valid ID proof if any.............

    (CONTACT PROMOTION MANAGER)
    DR. NELSON MUELLER
    e-mail; shellpdc.uk@live.com)
    Tel: + +448719743433




    SHELL DEVOLOPMENT COMPANY PAYMENT LOTTERY SPONSORS:

    Kindly send your details to shell e-mail: shellpdc.uk@live.com

  6. #171
    dr.pruthvirap Guest

    Post Beware of False offers through your e-mails

    ----- Forwarded Message -----
    From: Reserve Bank Of India <transfer@underpaid.co.in>
    To:
    Sent: Sunday, 26 May 2013 6:31 AM
    Subject: Payment File: RBI/ID1033/10

    Reserve Bank of India
    regional office,
    Foreign Remittance Department.
    6, Sansad Marg 110 001,
    New Delhi, India.

    Payment file: RBI-DEL/id1033/11.
    Payment amount: Ј500,000.00 GBP.

    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 2013 According to your file record with
    your email address, Your payment is categorized as: Contract type: Lottery/
    inheritance/ unpaid contract funds/ Undelivered Lottery fund/

    Furthermore, on the 01th of February, 2013, 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 or other process. Therefore, we are writing
    this email to inform you that Ј500,000.00 GBP (One Million USD) After the
    GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN
    RUPEES OF Rs 40,200,000 INR (Four Crores and Two lahks converted to India
    Rupees) will be release to you in your name as its was sent from the
    British Government and, as it was also committed to (RBI) Governor that
    Beneficiary will have to pay approval fee of (12,500 INR only in cash deposit )
    so that the assigned check from United Kingdom issue from Barclays Bank
    can be approved for clearance in India before it can be credited into your
    account provided by you. Hence, you are therefore required to pay 12,500 INR
    only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.

    NOTE: the approval fee (12,500 INR) Cannot be deducted from your check
    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 assign Foreign transfer department for verification through
    email below for prompt collection of your fund.

    IMPORTANT NOTICE: the payment manager is from UK LONDON and he dont speak
    Hindi, He only speak ENGLISH, if you cannot speak English, please find
    someone to help you in case of contacting him on phone.
    Manager Name Dr. Terry Ford, in charges of foreign exchange E-mail:
    Mr.terryford@underpaid.co.in


    Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:

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


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


    THIS IS ALMOST 100TH E-MAIL I HAVE RECEIVED - PLEASE BE CAUTIOUS - OUR IS A FAKE WORLD?!
    I AM DR. S. PRUTHVIRAJA PANDE
    dr.pruthvirajp@yahoo.com

  7. #172
    Unregistered Guest

    Smile I got an email from Shell Petrolium Company.

    Dear Sir,

    I got an email from Shell Petrolium Company that I am rewarded with sum of money 500000 UK dollar and also they sent me one certifcate of RBI.

    Kindly advice me is it true or any risk.

    kindly help my email ID is durvijayp@gmail.com

  8. #173
    Unregistered Guest

    Cool Unclaimed lottery fund of 2.crore rupees has been brought to RBI Delhi for transfer.

    sir, my wife name swati got SMS Message on her mobile number 09990081158 (idea) on 27 May 2013 from MOBILE NO. 08587013267 REGARDING TITLE MATTER, and he wants personal detaile alonwith bank Account No. on email ID No.info@rbdesk.org please advise meIS IT TRUE OR FALSE PLEASE HELP ME MY EMAIL ID .mkmukesh1973@yahoo.com

  9. #174
    Unregistered Guest

    Cool complain Unclaimed lottery fund of 2.crore rupees has been brought to RBI Delhi for transfer.

    sir,I AM MUKESH KUMAR my wife name swati got SMS Message on her mobile number 09990081158 (idea) on 27 May 2013 from MOBILE NO. 08587013267 REGARDING TITLE MATTER, and he wants personal detaile alonwith bank Account No. on email ID No.info@rbdesk.org please advise me IS IT TRUE OR FALSE PLEASE HELP ME MY EMAIL ID .mkmukesh1973@yahoo.com

  10. #175
    SIMIL Guest

    Unhappy Fraud rbi mail

    Sir yesterday i got a message in my mobie an allso i reply it after thaT i got a mail and other details i will give the message below sent by RBI,

    CONGRATULATIONS SIMIL.V.SIBY

    Kindly find the departure and arrival information of our Senior Diplomat Mr Robert Peters from UK to India. We have mentioned all the details in the attachment along with the copy Diplomat's ID for identification purpose.

    As mentioned in the attachment, send your Id proof (Voters Card, Driving License, Pan Card) immediately and one passport size photo(6 months old)

    Make sure you help the Diplomat by following his instructions and guiding him to reach your home address since he is new to India.

    As mentioned in the attachment, please provide your bank details so that Mr Robert Peters can submit your winning prize and your details to Reserve Bank of India.

    Note: Kindly find the attachment and read the instructions very carefully

    Thanks & Regards
    CARLS HUFF -PROMO MANAGER
    R. CASTRO-SECRETARY-GENERAL
    BMW COMPANY, UK

    2 attachments — Scan and download all attachments View all images
    DIPLOMAT_ROBERT PETERS_IDENTITY_CARD..gif
    21K View Scan and download
    BMW.docx
    139K View as HTML Scan and download

    SECOND MESSAGE

    Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
    To: simil.bsc77@gmail.com
    Reply | Reply to all | Forward | Print | Delete | Show original
    Reserve Bank Of India
    Central Office, # 6,Sansad Marg,
    New Delhi-110 001, India.
    E-mail: onlinewiretransfer@ni-rbi.com

    ATTENTION MR. SIMIL.V.SIBY

    Your winning prize check from BMW Company, UK has been submitted to our bank by Mr Robert Peters for an amount of 750,000.00 GBP( Rs.6,33,47,350.822/-)

    Kindly fill up the below given details immediately. Attach a recent passport size photo (6 months old) and your ID proof (Pan Card, Driving License, Passport, Voters Card, Adhar Card)

    PERSONAL INFORMATION
    First Name:
    Last Name:
    Date of Birth:
    Sex:
    Type of Identification:

    CONTACT INFORMATION
    Address:
    City:
    State:
    Postcode:
    Country:
    Fax:
    Phone:
    Email:

    EMPLOYMENT INFORMATION
    Occupation:
    Annual Sal:
    Position:
    Office Address:
    Office Tel:
    Employer Tel:

    SERVICE REQUIRED
    Bank Name:
    Account Number:
    Account Name:
    Account Type:

    NOTE: KINDLY KEEP THIS INFORMATION HIGHLY CONFIDENTIAL IN ORDER TO AVOID DOUBLE CLAIMS AND ONLINE FRAUD

    Thanks
    DESK OF MRS. ANITA
    Foreign Remittance Department
    Reserve Bank of India

    Information contained and transmitted by this E-MAIL including any attachment is proprietary to Reserve Bank of India and is intended solely for the addressee/s, and may contain information that is privileged, confidential or exempt from disclosure under applicable law. Access to this e-mail and/or to the attachment by anyone else is unauthorized. If this is a forwarded message, the content and the views expressed in this E-MAIL may not reflect those of the Bank. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
    If you are not the intended recipient of this mail kindly delete from your system and inform the sender.
    There is no guarantee that the integrity of this communication has been maintained and nor is this communication free of viruses, interceptions or interference".

    AN allso i got a call by 08376953252 sir pease catch this frade immidietly

  11. #176
    Unregistered Guest

    Default Confirm it is Fake or Real

    Received following mail from RBI:


    Central Office,
    No, 6 Sansad Marg, Janpath
    New Delhi. H.O 110001-India

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

    Our ref: Cbn/Ohg/Oxd1/2013
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/10.

    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 2013
    According to your file, Your payment is categorized as: contract type:
    Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
    file: RBI/ID1033/10. Payment amount: 500,000 USD. (United State Dollars). But
    Recently, on the 1st of May 2013. The Reserve Bank of India (RBI)
    Governor, Dr. Subba Rao, 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.Subba Rao 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. (United
    State Dollars). 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 13,500 INR ONLY. To credit your account you are to
    Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Ford in charge
    Foreign exchange E-mail: rbi-dpt@wss-id.org WITH THE BELOW FORM.

    NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
    MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MR
    TERRY FORD AS BELOW EMAIL ADDRESS ONLY.

    Contact Person: Mr. Terry Ford
    Contact ID: rbi-dpt@wss-id.org
    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:

    Sincerely Yours
    DR D. DEEPK.
    RESERVE BANK OF INDIA GOVERNOR.
    Accept my hearty congratulations once again!

    Your’s faithfully,
    Dr D. Subba Rao

  12. #177
    sajioommen Guest

    Default Reserve bank of india official payment notification

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

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

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2013 according our your file record with your email id, your payment is categorized as:
    Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
    Recently on the 3rd day of January 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , 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 D. Subbarao mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
    The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
    Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
    Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
    rbi.fundrelease.ukorder@wss-id.org

    Fill The Form Below:

    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. State:
    8. Nationality:
    9. Country:
    10. Marital Status:
    11. E-mail id:
    12. Bank Name:
    13. Account Number:
    14. Account Holders Name:
    15. Bank Branch:
    16. Your winning Amount:
    17. Winning Ref. /No:
    18. Any other winning proof:
    19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):

    Dr. D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!

    Your’s faithfully,
    Dr D. Subbarao

  13. #178
    Unregistered Guest

    Default Necessary Action at your End Pls - rishij@yahoo.com

    FOREIGN REMITTANCE DEPARTMENT
    ONLINE BANKING UNIT
    6, SANSAND MARG,-110001
    New Delhi, India.
    IMMEDIATE PAYMENT

    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 the reduction of poverty. 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 photo id proof in order for payment to commence immediately into your bank account.
    1 FULL NAME:
    2 CONTACT ADDRESS:
    3 STATES:
    4 COUNTRY:
    5 AGE/SEX:
    6 MOBILE NUMBERS:
    7 OCCUPATIONS:
    8 MARITAL STATUS:
    9 EMAIL ID:
    10 HOW DO YOU FEEL?

    We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs15, 525INR. You will be required to make only payment of $350USD Equivalent and converted to Rs15, 525INR (Fifteen Thousand Five Hundred and Twenty Five Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund.
    YOURS SINCERELY,


    RESERVE BANK OF INDIA
    TRANSFER MANAGER.

    MRS. SUNITA ROY

  14. #179
    Unregistered Guest

    Default lottery of 2 crore s

    I got an message from a number that I have win sn lottery win prize of around 2 crores & hsve given one mail id rbidesk.org is that msg is true or fake..?

  15. #180
    Unregistered Guest

    Default

    i received an e-mail from rbi.my email is vkicai@gmail.com

+ Submit Your Complaint
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