Useful Information Customer Care Address Popular Judgments
FAQ Consumer Forum Reliance Karnataka Country Club Bajaj Allianz State Bank Of India
Court Fee Airtel Chandigarh Idea ICICI Lombord Andhra Bank
Where to file Complaint Vodafon Bengal Tata Indicom HDFC Standard Life HDFC Bank
Notice Sample Idea Uttarakhand Airtel IffcoTokio Icici Bank
First Appeal Consumer Forum BSNL Gujarat Reliance Metlife Punjab National Bank
Consumer Protection Act Nokia Rajasthan Vodafone SBI Life Insurance Bank Of India
RTI for Banks Micromax Assam Mobile Store Reliance General Insurance Canara Bank
Insurance Ombudsman Lava Uttar Pradesh MTNL New India Insurance Bank Of Baroda
Banking Ombudsman Karbonn Jharkhand Birla Sun Life National Insurance United India Insurance
How to start DND Sony Bihar LIC Oriental Insurance State Bank Mysore
Irctc TATA AIG India Bank


+ Submit Your Complaint
Page 1 of 11 123 ... LastLast
Results 1 to 15 of 151

Thread: fraud with the name of RBI

  1. #1
    tirthankar Guest

    Cool fraud with the name of RBI

    I got a mail on 27th April as below.
    [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 2011 to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000 USD Five Hundred Thousand Us Dollar Sterling. 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 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 500,000 USD { Five Hundred Thousand Us Dollar Sterling } 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 17,500.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.]

    It came from RBI and I have to send my details. after that I got another mail that i have to contact with Mr.Terry Ford.email=terryford121@hotmail.com and ph.no=918588936774. After contacting he have said to diposite money Rs.17500 to ICICI BANK,
    Uttm das,a\c -122101500190. i deposited it and send the necessary documents.and i am told all tne formalities is complested and wait for money transfer.
    Today i am told to deposite Rs.98000 beacause my bank a\c is not registered with rbi. They mailed me the receipt copy of the money deposit and also a form of registration.. both documents have the original logos as reserve bank.
    Now I come to know that it is total fraud case. I am cheated with the name and logo of reserve bank of India. The logo and name of the main bank of our country is used to cheat people. I am surprised and frightened with our banking security.
    It is my hearty request to the RBI please take some measure steps against this type of scam......

  2. #2
    Unregistered Guest

    Default Email in the name of RBI

    I received an email on 12 May 2012 as follows


    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 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

    DR D. DEEPK.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!

    Yourís faithfully,
    Dr D. Subbarao

  3. #3
    Mahesh K Nair Guest

    Default Beware from this fraud

    Quote Originally Posted by Unregistered View Post
    I received an email on 12 May 2012 as follows


    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 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

    DR D. DEEPK.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!

    Yourís faithfully,
    Dr D. Subbarao


    Sir Please do something about this our country people will be caused for the same

  4. #4
    Unregistered Guest

    Default RBI scam

    sir i received the following as email , To transferdepartment1@admin.in.th
    From: woodcm@clear.net.nz on behalf of Reserve Bank Of India (transferdepartment1@admin.in.th)
    Sent: 11 June 2012 03:14AM
    To: transferdepartment1@admin.in.th


    The United Kingdom Government/India
    The United Kingdom Government/India Government hasCompensated you with the sum of $500,000.00.Contact assignforeign transfer department with this emailtransferdepartment1@admin.in.th)for immediate transfer ofyour compensation amount to your bank account

  5. #5
    Sitanshu Guest

    Exclamation FRAUD in name of RBI

    106 GROSVENOR SQUARE
    NEW DELHI W1A 1AE
    INDIA
    Customer Services

    Payment file: RBI-DEL/id1033/11.
    Payment amount: $500,000.00 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 2008 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 2nd of June, 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 time, at end of the meeting (RBI) Governor, Dr D. Subbarao and Ban Ki-moon mandate made 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 has been released 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 16,500 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 in your details 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. Country:
    8. Marital Status:
    9. E-mail id:
    10. Bank Name:
    11. Account Number:
    12. Account Holders Name:
    13. Bank Branch:
    You are to keep all information away from the general public for security reason.

    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: rbi-org.in@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, if you have any double

    DR DUVVUURI SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

  6. #6
    Unregistered Guest

    Default

    I got an email today. I know it is a fradulant mail. I am posting it here for the benifit of others.
    m.nagaraju

    Office of the Reserve Bank Of India
    6,Sansand Marg,(R.B.I)
    Building.PB NO 123.New Delhi:110010

    Financial Regulation and Financial Inclusion.
    Our ref: Cbn/Ohg/Oxd1/2012 Telex:
    09331 Credit/RBI.Payment file: RBI/Ben/012.

    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
    since2009 to April 2012. 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: 750,000.00 GBP. But recently, on
    the 25th of June, 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 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 toinform you that { Rs 5,532,410.03 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 12,500 INR
    ONLY.

    To credit your account immediately making a decline for 7 working days 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:-------------------------
    Your Regards
    Mrs. Sunita Khan

  7. #7
    Ginaferns is offline Junior Member
    Join Date
    Jul 2012
    Posts
    1

    Default Fraud in the name of Reserve Bank of India.

    Dear Friends,

    I received an email from Diplomat Mark Philip.
    He told me that he was in the Reserve Bank of India and had opened a transit account in my
    husband's name and that I could transfer online to my account. I tried and had to input the
    COT Code which is cost of transfer (which was not provided with the other details).
    So I send them an email saying you have not received the COT code and I immediately received a reply saying that I had to pay INR 36,820/- as follows:
    .................................................. ........
    ACCOUNT DETAILS.
    A/C NAME:OM PRAKASH ,
    A/C NO:112701500563,
    PAN NO:XPNPK 8576,
    IFSC CODE:ICIC0001127
    ICICI BANK LIMITED

    The emails were received from Reserve Bank of India
    India's Central Bank
    Regional Director : Shri Chandan Sinha
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110001, India, 6,Sansad Marg.
    Email:customercareservice.rbindiablntl@instruction .com
    Date: 10/07/2012
    Customers Care Lin No.01165837694

    The Telephone numbers are as follows:

    Diplomat Mark Philip+919654513265
    lady from RBI +911165837694

    This is shocking that people can do such scams in the name of Reserve Bank of India and get away with it. Please arrest these people so that no one else can be their victim.

    Regards
    Georgina

  8. #8
    hitesh mistry is offline Junior Member
    Join Date
    Jul 2012
    Posts
    1

    Default

    106 GROSVENOR SQUARE
    NEW DELHI W1A 1AE
    INDIA
    Customer Services

    Payment file: RBI-DEL/id1033/11.
    Payment amount: $500,000.00 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 2008 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 2nd of June, 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 time, at end of the meeting (RBI) Governor, Dr D. Subbarao and Ban Ki-moon mandate made 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 has been released 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 16,500 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 in your details 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. Country:
    8. Marital Status:
    9. E-mail id:
    10. Bank Name:
    11. Account Number:
    12. Account Holders Name:
    13. Bank Branch:
    You are to keep all information away from the general public for security reason.

    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: rbi-org.in@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, if you have any double

    DR DUVVUURI SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

  9. #9
    Yusuf Syed is offline Junior Member
    Join Date
    Jul 2012
    Posts
    1

    Default

    I HAVE RECEIVED A EMAIL FROM RBI, I NEED TO CHECK THE AUTHENTICITY,AS I HAVE BEEN EARLIER CHEATED FOR Rs. 62,740.00 IN THE NAME OF PRIZE MONEY, AND UNDER THE GUISE OF STAFF FROM THE BRITISH HIGH COMMISSION!

  10. #10
    shashidhar Guest

    Default Fraud message

    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 DR.Terry Ford in charge foreign exchange E-mail: transfer@i-rbiindia-govt.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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: transfer@i-rbiindia-govt.in
    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

  11. #11
    Unregistered Guest

    Default Regarding the fake emails

    I GOT THESE MAIL FROM THE UNKNON PERSON FROM aslieusaint@lpiff.fr
    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 DR.Terry Ford in charge foreign exchange E-mail: transfer@i-rbiindia-govt.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:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: transfer@i-rbiindia-govt.in
    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

  12. #12
    haari priya Guest

    Exclamation i got a mail that from rbi lottery as i posted below so, frnds pls dont addit regarding search mails

    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

    Manager Name
    DR.Terry Ford in charge
    foreign exchange E-mail: transfer@i-rbiindia-govt.in

    of your fund.

    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: transfer@i-rbiindia-govt.in
    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

  13. #13
    Shahin Dubai is offline Junior Member
    Join Date
    Aug 2012
    Posts
    1

    Default

    SEE HOW I GOT FOOLED/SCAMMED/BECAME VICTIM OF FRAUD LOAN..............


    First Round Email :


    From: fidelityfutureloans@w.cn
    To: codewriter7@live.com
    Subject: LOAN TERMS

    Date: Thu, 2 Aug 2012 15:23:28 +0000


    WELCOME TO FIDELITY FUTURE FINANCE LENDER
    (Financial Aid Professionals)
    Address130 Tonbridge Road
    Hildenborough,Tonbridge
    Kent United Kingdom
    TN11 9DZ
    MR CLARK


    This e-mail, is to certify you that we received your Loan Application form, and in anticipation to it is the Loan Terms and agreement, You are expected to acknowledge its content carefully and get back to us if you are satisfied with the terms and conditions so we could proceed to the next level in procuring this Loan from my company. Below is my terms and conditions:


    LOAN REPAYMENT
    Loan Balance: $300,000.00
    Adjusted Loan Balance: $300,000.00
    Loan Interest Rate: 1.50%
    Loan Term: 30 years
    Monthly Loan Payment: $1,035.36
    Number of Payments: 360
    Cumulative Payments: $372,729.89
    Total Interest Paid: $72,729.89


    LOAN AGREEMENT / CONDITIONS:


    1 Applicant will start the repayment of loan at the end of every month starting from Two months after loan has been transferred to you.


    2 Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.


    3 Applicant who is unable to meet with the repayment will be given 2 months more as a grace period before legal actions will be taken.


    4 This Loan Agreement supersedes any prior agreement; negotiations or representations either oral or written relating to the subject matter hereof and except as provided herein, may not be amended or modified except by an instrument duly executed by the parties


    5 The Borrower shall repay the full amount of the Loan including interests to the Lender on a monthly basis by way of direct debit to the Borrower's account or via a certified bank check. In any case of non-receipt of payment on the due date, the borrower shall pay in the next 30 days the said due amount


    . ACCEPTANCE OF TERMS
    Financial Service Fidelity provides this loan, to you, subject to the following license terms, which incorporates by reference the Financial Service Fidelity Terms of Service ("TOS") each which may be updated by us from time to time without notice to you (collectively this "License").


    From time to time, we may make updates to FINANCIAL SERVICE FIDELITY LOAN PROGRAMME available to you. We may alert you to the availability of an update by sending emails which will display a notice informing you of an update.


    1. FINANCIAL SERVICE FIDELITY PRIVATE POLICY
    Your application data and other information about you are subject to our Privacy Policy.


    FINANCIAL SERVICE FIDELITY may provide you with notices, including those regarding changes to this License, by either email, regular mail, or postings on the Service.


    2.Repayment start one month after loan has been transferred and remember that you are getting a loan amount of $300,000.00 at 3% interest rate.And you agree to the fact that the company will take any action against you failure to repay this loan as stated above.


    We await your Urgent Reply with your ID proof once you are in agreement with the loan terms and repayment so we can proceed further.


    Wang Smith
    C.E.O
    +917838169695
    ASIA CONSULTANT.


  14. #14
    SHARAD MAHADEO SHINDE Guest

    Post Fraud in the name of RBI

    Dear Sir I have been continuously receiving these mails as well as calls from Dr. Jackson Wood of HP Promo Lottery phone number 00447010061695 from London and their representative Mr. Benson Gale whose indian phone number is 09582397453. All the mails received from 29th of July till today have been attached in HP folder and sent for reference. Also another person from RBI Indira Rajaram who got My RBI form filled on 10th August 2012 have been continuously calling me and forcing me to pay Rs 47000 to Transfer my money to my account.Her Landline number is 01165885584 and her mobile number is 8377857391. Reply Whether this is true or not

  15. #15
    Unregistered Guest

    Thumbs down Hey guys i got same short of email with name of RBI. Its shocking when i came to know the fraud.

    I would like to tell RBI that our system is so week so people can manipulate with this type of email. They feel that they can do it in india because they know indian cyber security syatem is week and easily break down. i cant understand why indian offical cant do anything with good iT sector in india after getting so many complain got. it is shamed for every one while so many highly qualified IT people in india and doing great work for foriegn government.

+ Submit Your Complaint
Page 1 of 11 123 ... LastLast

Similar Threads

  1. Replies: 221
    Last Post: 08-27-2014, 05:40 PM
  2. Replies: 14
    Last Post: 08-22-2014, 11:35 PM
  3. HDFC BANk FRAUd FRAUD FRAUD and totally FRAUd..pl
    By chintoo in forum Product And Services
    Replies: 0
    Last Post: 04-27-2012, 03:11 PM
  4. Smart trading tips complaints FRAUD FRAUD FRAUD
    By rajkumar12 in forum Stock Market
    Replies: 0
    Last Post: 11-29-2011, 08:34 AM
  5. Fraud Fraud Fraud Future Placement Ulhasnagr.
    By Mayur Mukundray Joshi in forum Product And Services
    Replies: 0
    Last Post: 11-23-2010, 09:23 PM

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •