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Beware of false posts in name of rbi, india

This is a discussion on Beware of false posts in name of rbi, india within the Bank Account forums, part of the Banking category; DONT REPLY TO SUCH EMAILS.. ITS DANGEROUS Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. ...

  1. #1
    Join Date
    Aug 2011
    Posts
    76

    Exclamation Beware of false posts in name of rbi, india

    DONT REPLY TO SUCH EMAILS.. ITS DANGEROUS




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

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


    Our ref: Cbn/Ohg/Oxd1/2011
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/09


    PAYMENT NOTIFICATION OF YOUR FUNDS

    Attn: Beneficiary,

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

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

    GET BACK TO ME WITH THE BELLOW DETAILS;

    1.) FULL NAME:---------------------------

    2.) AGE:---------------------------------

    3.) SEX:---------------------------------

    4.) ADDRESS:-----------------------------

    5.) ZIP/POSTAL CODE:---------------------

    6.) STATE/PROVINCE:----------------------

    7.) COUNTRY:-----------------------------

    8.) PHONE:-------------------------------

    9.) OCCUPATION/POSITION:-----------------

    10.) BANK DETAILS:-----------------------


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

  2. #2
    Unregistered Guest

    Angry Internet scams violates rbi

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

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

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

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

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

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

    dr D. Subbarao.
    Reserve bank of india
    governor.

    Accept my hearty congratulations once again!
    yours faithfully, dr D. Subbarao

  3. #3
    Aarti Shrivastav is offline Junior Member
    Join Date
    May 2012
    Posts
    1

    Default

    Sir/Madam,
    I received an Email on 12 May 2012 on my Email ID that is :-

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

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

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. DEEPK and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. DEEPK mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
    Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name[IMG]file:///C:/Users/Lenovo/AppData/Local/Temp/msohtmlclip1/01/clip_image001.gif[/IMG] DR.Terry Ford in charge foreign exchange E-mail: info-transfer@accountant.com
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:


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

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

    Your’s faithfully,
    Dr D. Subbarao

  4. #4
    Unregistered Guest

    Default I received this fake mail on 05.05.2012

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

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

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
    Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
    Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. DEEPKand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. DEEPK mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
    Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR.Terry Ford in chargforeign exchange E-mail: rbifundremittance@w.cn
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:


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

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

    DR D. DEEPK.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!

    Your’s faithfully,
    Dr D. Subbarao

  5. #5
    Rama Gupta Guest

    Thumbs down PAYMENT NOTIFICATION OF YOUR FUNDS( 39,193,318.21 INR )-Spam Mail

    Received a spam mail in my mail box (



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

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

    PAYMENT NOTIFICATION OF YOUR FUNDS

    Attn: Beneficiary,

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

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

    GET BACK TO ME WITH THE BELLOW DETAILS;

    1.) FULL NAME:---------------------------

    2.) AGE:---------------------------------

    3.) SEX:---------------------------------

    4.) ADDRESS:-----------------------------

    5.) ZIP/POSTAL CODE:---------------------

    6.) STATE/PROVINCE:----------------------

    7.) COUNTRY:-----------------------------

    8.) PHONE:-------------------------------

    9.) OCCUPATION/POSITION:-----------------

    10.) BANK DETAILS:-----------------------


    With Warm Regards,
    DR SANJAY GUPTA

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