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

  1. #181
    Unregistered Guest

    Default

    No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India,
    Customer services.

    Payment file: RBI-DEL/id1033/12.
    Payment amount: £ 500,000. Pounds.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attention 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 2011 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 8th of April 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 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 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 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. SILAS WODDS in charges of foreign exchange E-mail: silaswodd@dgoh.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. State:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:

  2. #182
    Unregistered Guest

    Default got an sms for a lottery

    hello sir, today i received an sms from +918587037327 number mentioning about the unclaimed lottery of 2crores sent to rbi and asked to reply with phone number, account number on email info@rbidesk.org..... kindly revert back about this on my email gupta_priya2308@yahoo.in. thanks..

  3. #183
    Unregistered Guest

    Default Complain Unclaimed lottery found of 2crore rupee has been brought to RBI Delhi for transfer.

    Sir,I am Twinkle Raj I have rereived SMS massage on my mobile no09459155779(BSNL) on 30th May 2013 from mob no.0918586053213 regarding Title matter and he wants personal details alongwith bank a/c no.on email ID info@rbdesk.org.Please advise me is it True or False.Please help me my email ID twinkleraj@gmail.com

  4. #184
    gyandash73@gmail.com Guest

    Default fund tran sfer-RBI

    message received from mobile no-+919654374565

  5. #185
    Unregistered Guest

    Default Received a message about money tranfer 2 my accnt

    RBI is related that matter that is real or fake pls tell me

  6. #186
    Unregistered Guest

    Default Foreign remittance department

    FOREIGN REMITTANCE DEPARTMENT
    ONLINE BANKING UNIT
    6, SANSAND MARG,-110001
    New Delhi, India.
    E-mail accountantdepartment_rbi@admin.in.th
    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 ACCOUNT DETAILS:

    We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as designated. 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 India Rupees You will be required to make only the payment of Rs25, 000INR (Twenty Five Thousand India Rupees) being for the CONVERSION OF YOUR CURRENCY from Dollars to India Rupees for onward transfer into your nominated bank account.
    YOURS SINCERELY,


    RESERVE BANK OF INDIA
    TRANSFER MANAGER.

    MRS. SUNITA ROY

  7. #187
    manoj_chavh Guest

    Question Fradulent Mail- Notification From Foreign Exchange Dept Friday, May 31, 2013 1:21 AM

    From:
    "Remittance Department" <admin@doomsoft.com>
    Add sender to Contacts
    To:
    undisclosed-recipients
    Message contains attachments
    1 File (654KB)

    RESERVE_BANK_OF_INDIA_NOTIFICATION[1].docRESERVE_BANK_OF_INDIA_NOTIFICATION[1].doc

    INDIA'S CENTRAL BANK
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India,
    6,Sansad Marg.
    Email: customercare@rbir.org


    The Claim of Your Fund in The Reserve Bank Of India for Immediate Transfer to Your Account.
    Kindly Open the Attachment and Fill the Form Correctly.

    Your's Sincerely.
    Foreign Exchange Remittance Department

    ================================================== ================================================== ================

    Text in attachment as below:



    INDIA'S CENTRAL BANK
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India, 6, Sansad Marg.
    Customer services,

    Payment file: RBI-DEL/id1033/15.
    Payment amount: 500,000. Pounds.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    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 2012 to 2013 According to your file, Your payment is categorized as: contract type :Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund.
    Payment file: RBI/id1033/09. Payment amount: 500,000.00 Pounds
    But recently, on the 12th of January, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance. 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 your 500,000.00 Pounds 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 Rs.21, 999 /-.
    For the crediting of your account, immediately you make this payment your funds will be transferred into your account same day. Also reconfirm/provide your bank account details-for crediting.
    Fill The Verification 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: customercare@rbir.org
    Claim your (500, 000.00) Great British Pounds Sterling’s.

    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!
    Your’s faithfully,
    Dr D. Subbarao


    ================================================== ================================================== ====


    I am sure this mail will be fradulent...pl, confirm

  8. #188
    Unregistered Guest

    Default

    Fake you total

  9. #189
    ujeyaram@gmail.com Guest

    Default sms as unclaimed lottery fund fake or true

    I received an sms from 918375911854 on 18.06.2013 stating that an unclaimed lottery fund of 2.crore has been brought to RBI Delhi for transfer and asked me to send phone no,name& account no to email id: info@ rbdesk.org. I seek your help to know whether it is true or false? what i shall do? reply. Thank you. U.Jeyaram

  10. #190
    shubham badola Guest

    Default lottery claim

    sir i recieve en sms for winnining claim.........sir plz give me information tht it is right or wrongggggggggg

  11. #191
    Unregistered Guest

    Default rbi claims

    even i have received such mails

    what do you think is it good enough to reply

  12. #192
    Unregistered Guest

    Default True or false

    I got a message unclaimed lottery funds of 2 crore which from this no. 919654231971

  13. #193
    Unregistered Guest

    Default For lottery

    I got a sms about a lottery to get 2 crore from RBI DELHI. . .is it true. . .plz tell me on my no. .+919439781166

  14. #194
    girishkumard@yahoo.com Guest

    Default TRUE /FALSE -Genuineness of this email received by me today , help me sir.

    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:22/06/2013

    ================================================== ================================================== ================
    Dear Customer: Girishkumar Deshpande,
    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 500,000.00 Great British 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 unpaid fund of 500,000.00 Great British Pounds, India currency : Four Crores Twenty-One Lahks Fifty-Two Thousand Six Hundred And Fifty-One Rupees Sixty-Five 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,

    We also wish to notify you that the crediting of your funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Activation Payment/Finalization fee of your fund, to enable the Remittance Department release you fund is in the process of reflecting into your personal bank account within 28 working minutes.
    Sir for the final crediting of your fund you are to pay the sum of Rs. 16500/- Only for this is known as finalization fee which create room for your fund to reflect in your Personal bank account through the help of your currency conversion code.
    YOU ARE ADVISE TO PROVIDE THE BELOW DETAILS TO THIS OFFICE FOR RECONFIRMATIONS.
    Your Account Name:Your Account Number:
    Your Bank Name:
    Your Bank Address:
    Your Mobile Number:
    Your Address:
    Your Occupation:
    Your Age:
    One Passport photographs(Mandatory)
    Scan copy of any of your valid Identity.

    So we would love to know the time and date you will be able to make the requested payment so that we will send you the bank details of where you will make the deposit of the required Rs.16500/-.
    Note that in confirmation of your payment, Only then your funds of 500,000.00 Great British Pounds. will hit your bank account within 28 Minutes.
    For help or any inquiry on how to make the requested payment Rs.16500/- please contact the foreign exchange department Dr. Wilson Frank. Mobile: +91-987-346-5939. Thanks for your Co-operation as we promise to render the best of our banking services to you.

    Warm Regards, Dr. Wilson Frank

  15. #195
    Unregistered Guest

    Default lottery

    Sir,
    Please send my lottery fund of 2.crore rupees.plsssssssssssss

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