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

  1. #1
    Join Date
    Aug 2011
    Posts
    84

    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!

    Yourís 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

  6. #6
    Unregistered Guest

    Exclamation Complain

    Dear Sir, i have checked this site before i have already email to this address...
    i had made mistake...now what should i do.?

  7. #7
    Unregistered Guest

    Angry I am continuingly receiving this type of mails.

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

    Dear Beneficiary,

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

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

    1.FULL NAME: 2.AGE 3.SEX 4.ADDRESS 5.ZIP/POSTAL CODE 6.STATE/PROVINCE 7.PHONE 8.OCCUPATION/POSITION 9.BANK DETAILS
    Dr. Sanjay Gupta

  8. #8
    swapnil Guest

    Default i am getting this type of emails continuously. please reply me what shuld i do?

    respected sir,
    i am getting this type of emails continuously. please reply me what shuld i do? my mail ID: swapnilkadam2342@yahoo.co.in


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

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

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

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

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

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

    FULL NAME:---------------------------

    AGE:------------------------------------

    SEX:-------------------------------------

    ADDRESS:--------------------------------

    ZIP/POSTAL CODE:------------------------

    STATE/PROVINCE:------------------------

    PHONE:-----------------------------------

    OCCUPATION/POSITION:---------------------

    BANK DETAILS:------------------------------

    Dr. Sanjay Gupta.

  9. #9
    unregisted Guest

    Default Reserve bank of india official payment notification

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

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    Attn: Beneficiary,

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

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

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

    Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in
    your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order
    Fee Charges (Rs 22,700INR) only. To credit your account immediately after making the payment you will
    have to send your Pan card, payment receipt and one picture of your passport size for file record, This
    is according to law assigned and the security covering your fund from the source The assigned transfer
    department donít have any right to DEDUCT from your fund because itís made to reach your account in
    complete Value

    We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting.
    Please you are advised to fill the form below and send it immediately to our transfer department for
    verification through email below for prompt collection Contact. Manager Name
    Rollins Peace in
    charges of foreign exchange Transfer department Contact E-mail: b.hc@live.in

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

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

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

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

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

  10. #10
    Unregistered Guest

    Default fake e-mails in the name of rbi

    I received fake e-mails in the name of reserve bank of india. the e-mail contains the symbols of rbi,etc. i paid rs.15,500 today as transfer approval fee to the account number:20053597628 in the name:rebeccafanai. It was told that the above account belongs to british office. today it was informed to me to pay Rs.96,550 to the acc no:123505500001, acc.name:anil prem dubey, pan no:BFCPD8195M, IFSC CODE:ICIC0001235, BRANCH DAHISAR, ICICI ACCOUNT. It was mailed to me that I was selected as no:8 winner in microsoft asia/uk promotion awards, an ammount of 500,000 GBP.

  11. #11
    Solomon Guest

    Angry I Recieive This Fake Email Kindly Take the necessary action against them b coz they acusing mr mr.su

    RBI/2012-05/479
    Payment File: RBI-DEL/id1033/11. JUNE 9, 2012
    Payment Amount: £500,000 GBP

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

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

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: contact@rbi-onlinegroup.tk
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:


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

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

    DR D. SUBBARAO.
    GOVERNOR.
    RESERVE BANK OF INDIA

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge

  12. #12
    Unregistered Guest

    Default I am surprised seems "customercare@rbi-onlinegroup.tk" is a SPAM mailer

    I received a email in my mail ID on Tuesday, 10 June 2012 at 01:12 pm as below...

    __________________________________________________ __________________________________________________ ____________________________

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

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

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

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:


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

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

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

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge

  13. #13
    tkkoul Guest

    Default Recives mail from rbi for claim

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

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

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

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:


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

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

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

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge

  14. #14
    uttambasumatary68 Guest

    Default Received mail for claim from rbi

    Sir/madam,
    I have recd spam mail as mentioned below twice in two months, kindly info me, what should I do?
    My email id is uttambasumatary68@gmail.com



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

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

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

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: customercare@rbi-onlinegroup.tk
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:


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

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

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

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge

  15. #15
    Unregistered Guest

    Question I wish to know whether this is fake or original!

    It Came with the LOGO of RBI.....And it follows like this...

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

    To: Beneficiary

    Madam / Sir,

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

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

    NOTE: The approval fee (17,500 INR) Cannot be deducted from your Bank draft because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to the Manager of Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name: ShriV.K.Rajesh ,E-mail: e_transfer@rbi-onlinegroup.tk
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:


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

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

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

    Yours faithfully,
    (SalimGangadharan)
    Chief General Manager-in-Charge

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