RBI Reserve Bank of India Complaints

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Dear Sir, I m facing this mail much times .Please take action on it

Mail is true or fake ? Pl. advise sir,

Dear Sir,

I have received a mail as follows :
The Authorization Response Unit
Under the Classified Department,
Regional Director for
Reserve Bank of India Delhi,
#6 Sansad Marg, P.B.No.696,
New Delhi -110 001.
Our Ref: (RBI250FILE1-DRAFT888999776-090-1010B)
Att: Mr.P.Bagavatheeswaran,
Referencing your fund transfer rectification schedule,I have been directed as a matter of stipulated routine for the rectifications of your fund transfer totaling Eight Million Five Hundred Thousand United State Dollars $8.5m.
Your fund has successfully arrived our custody for further transfer or remittance via The Reserved Bank of India into your local bank account immediately.you must follow all the rules and regulation to make sure that your transaction is successful.
Therefore i have to inform you that we have a limited time frame for this transaction to be executed as we have been instructed not to over-keep any unregistered fund which does not belong to the Indian Government so that your fund will not be declared as from a Money Laundering source, Drug related business or any illegal fund transfer that is not under the instruction of the United Nations Organization.
We have conducted the required verifications and the fund is from Standard Trust Bank London Address: 1 Basinghall Ave, London EC2V 5DD, United Kingdom under the approval of one Mrs Melissa Muammar Gaddafi for her Charity work. Therefore as the true beneficiary of the said funds as your data confirms in our computer system you have some conversion and registration to be paid for the conversation of the said $8.5 million into India Rupees and finally transferred into your local bank account immediately,
For the conversion and registration/ I.M.F.charges of the 8.5million to India Rupees,
There charge amount is Rs 35,000 INR this is towards your conversion and registration/I.M.F of the fund to the bank,So we strongly advise that you to get back to us immediately for further procedures to commence.
NOTE: BELOW IS OUR CORRESPONDING BANK PAYMENT INFORMATION WHICH YOU WILL USE IN SENDING THE I.M.F CHARGE COMMISSION FEE Rs 35,000 INR.

BANK NAME: BANK OF INDIA
A/C NAME.SUNGTHNI LUSHAI
A/C NO: 505610110000393.
BANK CODE:5056
AND AS WELL FORWARD THE EVIDENCE OF PAYMENT (PAYMENT SLIP) TO THIS OFFICE VIA THIS MAILBOX FOR NECESSARY REMITTANCE DOCUMENTATIONS, SUBSEQUENT RELEASE AND FINAL REMITTANCE OF YOUR APPROVED SUM TO YOUR BENEFICIARY NOMINATED AND RECONFIRMED BANK ACCOUNT ACCORDINGLY AS SCHEDULED.
We at the helms of affairs at international financial banking matters of the Reserve Bank of India have standing relationships with other international communities,so when we require your full co-operation and the Confirmation Certificate made available to us for the fund transfer authenticity and final transfer.
Your Urgent Response needed immediately.
Thank you.
Head: Mrs Deepali Pantjosh
Remittance Department Desk
Reserve Bank of India
Please advise whether the information given to me is true or false. Please enlighten me sir.

Bagavatheeswaran.

jkm786

Nov 26, 2012

ilgale mail by info@rbi-online-in.org

please confirm the mail and send the our ideas and mail me on jkm786@yahoo.co.in
godwin0875

Nov 20, 2012

This mail is true or fake? please tell me sir

On Nov 20, 2012 11:14 AM, “R.B.I” <info@rbi-online-in.org> wrote:
>
>
> international Remittance Department Grade (A)
> Regional Director for Delhi
> Reserve Bank of India,
> 6, San sad Marge,P.B.No.696,
> New Delhi -110 001.
> Office Timings:  Working
> PHONE +91   1165812878
> Hours
> Weekdays     :10:00 A.M to 5:45 P.M
> Saturdays     :10:00 A.M to 1:30 P.M
> Site: www.rbi-online-in.org/
> Date: 20/11/2012
> File No: (RBI250FILE1-DRAFT888999776-090-1010B)
>
> Attn: Mr.Anthony Furtardo,
>
> This is to notify you that we have received a sum of 8.5 million US dollars from Standard Chartered Bank London to be transfer to your Syndicate Bank, we are  now with all the document but due to IMF (International Monetary Fund) certificate which is still pending that is why we here cannot proceed further with the process of the said amount to be transfer to your private bank account until you make the said required payment from IMF office the amount for the said IMF approval certificate is Rs 20,250 INR
>
> The reason why they said the certificate is mandatory to be using in our country is because of lot of black money cases that is happening in India nowadays because a lot of people are sending money out of country that is why India government mandated that any amount above 1 crore must have an approval from IMF before sending it from India to another country or vice versa.
>
> It is mandatory that the beneficiary must  have the said IMF approval certificate before RBI will proceed with the transfer of the said inheritance fund. Mr.Adam Moses. request us to send you more explanation to your email as he notify us that you did not understand what he is trying to share with you via email
>
> We here are waiting to have an update from your side if you need to make the payment today.
>
>
>
> Urgent Response needed immediately.
> Thank you.
>
> Head: Ms.Sujata Kapoor,
> Remittance Department Desk
> Reserve Bank of India

fund transfer

chhachanpur adibasi mahila vikasha samity. REGD.NO.W.BACT.XXXVI OF 1961.NO.S/81189-95-96./12A/80G/P.W.D/FCRA.REGD.NO.146920052.W.B.INDIA. TRANSFER IN OUR SOCIETY .8.5USD FROM STANDARD CHARTERED BANK 1 BASINGHALL AVENUE .LONDON EC2V5DD.UNITEDKINGDOM. DEPOSITOR’S NAME MRS.MELISSA MUAMMAR GADDAFI.IMF-APPROVAL CERTIFICATE.IMF./VL NO; 1000700255100XXXXXUN3309/UHE UK209067; IMF;APPROVAL CODE; XXX064753XXX;DATED;ON;09/02/2016 ;CERTIFICATE;09278 ;FAKE OR REAL; PLEASE SIR. THIS FAKE OR TRUE TELL ME; E-MAIL; rcd.ngo1968@gmail.com. cell ph.no.9800000397.
satyachru Send email

May 6, 2015

Fund transfer fake message

I got a messge to my mobile at 04:27pm, 4-May-2015. is “My name is Mrs. Melissa i have 8.5 million dollars to transfer to u in charity name to help poor ones in your place India, contact me: mrsmelgaddafi@hotmail.com”. From phone number is:+918882926684.

I respond this message my reply is at Mon, 4 May 2015 17:50:55 “Hi Mrs.Melissa I got your message in my mobile phone. This is Satyanarayana from India. I can help you for giving money to help poor people in India. You must transfer to my Paypal Account. And also send your details to me. I will wait your response and any other methods to discuss with each other through facebook account or contact number.”

Reply from Her at Tue, May 5, 2015 at 7:20 AM “Dear Friend,
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before.Honestly am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time,so do not be afraid.I saw your contact number in the National Population Register.(NPR)-Record of India National Commission On Population at the Ministries of Commerce and Foreign Trade Departments.I am writing this mail to you with heavy sorrow in my heart,
My name is Mrs.Melissa Muammar Gaddafi and am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Muammar Gaddafi who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 8.5m (Eight Million Five hundred thousand dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity” people in the street and helping the orphanage.
I don’t have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by those that conspired for his death. I grew up as an orphan and I don’t have anybody as my family member, just to Endeavour that the name of God is maintained. I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the Bank in London and I will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.
Also I want you to go to the bank manager one on one to meet them for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.
You’re sincerely
Mrs.Melissa Muammar Gaddafi”

I respond this message is at Tue, 5 May 2015 13:51 “Hello. Mrs.Melissa, I agree to your concept. you will send the documents and other file. I will take that whole amount from the bank. But I have a small problem to reach you at London. Because i am a poor person to take a flight ticket and reach in London.So any alternate idea to reach you in London. Try to think any other way to how to reach you. My idea is ‘If you send some money to me, then take that and reach you. You agree to this i will give you the bank details of mine or paypal account id. ”

She reply this message at Wed, May 6, 2015 at 3:54 AM ”
My Dearest,
I appreciate your concern my dear, I will thank you first for your urgent reply, and you are such a nice person I really need in this project,
You have to contact my lawyer with this email now ( barr.thompsonjay@outlook.com ) and forward your name to him for the processing of the inheritance fund.My lawyers name is Barr. Thompson James.
Listen, why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to have my late husband’s earn fund and do as per his wish, I don’t even want my late husband relative to be aware when and where the said fund transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the hospital in London and my last surgery will be soonest which I believe not to survive, my dear, please try and understand on my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.
Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about poor ones around you that doesn’t have, let the God you worship use you and help poor ones around you and the God you worship will always bless you.
Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe only in GOD so that you will have this 8.5m USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.
My lawyer will need your complete information to raise the relevant documents in your name as my next of kin. Also he will like to call you to discuss in details of the transfer.
Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to my lawyer Barr. Thompson James because he will surely help and guide you to the last step of this transaction.you can reply me with your details
Hoping to receive your reply
Mrs. Melissa Muammar Gaddafi”

tummalaguntamanikyarao Send email

Jan 27, 2015

found.transfar.in.society

dear.medem.iam.t,manikyarao.founder.in.manikya.help.society.iam.receving.one.message.from.as.7827664317….my.name.is.mellissa.i.have.8.5.millan.dollors.to.transfer.to.in.charity.name.to.help.poor.one.in.our.place..in.india.please.sir.this.true.or.not.tell.me……my.society.name..manikya.help.society…my.bank.union.bank.account.no330202010031124…ifse.code.ubi.no.533025..my.phone.no.9849156236…8790907289..andhrapradesh.india
sandeep kamthe Send email

Jan 9, 2015

Payment File: RBI-DEL/Id1033/11.

6, Sansad Marg, New Delhi – 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (51,434,745.11 INR)

Attention Beneficiary,

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 BRITISH GOVERNMENT pending since 2009 to 2015 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 2nd January 2015 The Reserve Bank of India (RBI) Governor, Mr. G. Raghuram Rajan 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr. G. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (51,434,745.11 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details
Mr. James Stewart: – Head Assigned Foreign Exchange Transfer department
Email: rbifundcompensation739@gmail.com

Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Department Foreign Monitoring before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [51,434,745.11 Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Mr. G. Raghuram Rajan .
Reserve Bank of India (RBI)

jacob dasari Send email

Jul 18, 2014

facke messages

RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (51,434,745.11 INR)
Attention Beneficiary,
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 BRITISH GOVERNMENT pending since
2009 to 2014. According to your file record with your email address your
payment is categorized as: (Contract type: Lottery /inheritance/ unpaid
funds/Undelivered Lottery fund)
Recently on 21st April 2014 The Reserve Bank of India (RBI) Governor, Mr.
G. Raghuram Rajan 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 the end of the meeting, the Reserve Bank of India (RBI) Governor,
Mr. G. Raghuram Rajan mandate all unclaimed funds to be release back
to the beneficiary stating that it is an unfair practice to withhold funds in
government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00 GBP)
equivalent to (51,434,745.11 INR) only will be release to you in your name
as concluded by the board. It was also committed by (RBI) Governor that
Beneficiary will have to pay the crediting fees only. So you are therefore
required to pay Rs17, 500 (Seventeen Thousand Five Hundred India
Rupees Only) in cash deposit for approval and crediting fees. Also confirm
your details below for crediting. Please you are advised to fill the form
below and send it immediately to our foreign exchange transfer department
for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. Stewart James: – Head Assigned Foreign Exchange Transfer
department
Email: rbifundcompensation739@gmail.com
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:
The RBI order that the Transfer Approval and crediting fee is to be paid
to the Department Foreign Monitoring before your funds can be transfer
successfully and as stated in sec 3 of page 101 (RBI) law initiative that the
minimum crediting fees you will have to deposit for the total sum of your
amount is Rs.17,500/.This amount for crediting fee is REFUNDABLE and
will be credited & added to your account in addition to your [43,421,815.86
INR].This unit is the authority in charge to endorse your fund transfer
Certificate & Fund Release Order Authorizing to enable us Transfer
immediately the sum of £500,000.00 British Pounds Sterling which is
equivalent to [51,434,745.11 Indian Rupees] to your bank account.
in our next e-mail an account information and a telephone number will be
send to you and directions on how you can make the required processing
approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five
Hundred India Rupees Only). You need to make this payment before your
full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re
accepting to pay the required processing/crediting charges.
Regards
Mr. G. Raghuram Rajan .
Reserve Bank of India (RBI)

anthonyperiera Send email

Jul 1, 2014

Mrsmellissa@hotmail.com

Dear sir/madam,

i am Anthony from Bangalore

I have received one massage from the mobile as +918467907664

the massage:

my name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrs.melissa@hotmail.com

manish33 Send email

Jun 18, 2014

Fake or Real

6, Sansad Marg, New Delhi – 110001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,

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 BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

Recently on 21st April 2014 The Reserve Bank of India (RBI) Governor, Dr. G. Raghuram Rajan 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr. G. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact Foreign Exchange Transfer Department with the below details
Mr. Stewart James: – Head Assigned Foreign Exchange Transfer department
Email: rbifundcompensation739@gmail.com

Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Dr. G. Raghuram Rajan .
Reserve Bank of India (RBI)

leninkrish Send email

Apr 14, 2014

LENIN KRISH

Dear sir/madam,

i am LENIN from TAMIL NADU

I am receiving one massage from the mobile as +918468849039

the massage:

my name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrs.melissa@live.co.uk.

please sir, this is true or not? tell me.

bujji Send email

Apr 1, 2013

FAKE MESSAGE +918860927258 FAKE MSG FAKE SITE..

Dear sir/madam,

i am Bujji from Andhra Pradesh

I am receiving one massage from the mobile as +918860927258

the massage:

my name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrsmelissa@hotmail.co.uk.

please sir this true or not tell me.

e-mail:bujjigadu1473@gmail.com

abay Send email

Mar 7, 2013

FAKE MESSAGE 08587046324

FAKE MSG FAKE SITE….My name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrsmelissa@hotmail.co.uk.” THIS NO 08587046324 NOT YET CALL ME…
libero Send email

Jan 26, 2013

Fake Message

Another fake message from this number : 8376887282

“my name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrsmelissa@hotmail.co.uk.”

thomasir Send email

Jan 1, 2013

Fund Transfer

Dear Sir / Madam,

I have received an email from Reserve bank of India, Central Regional Office, Sandsad marg, 110001011, New Delhi with reference no. CBN / OHG / OXD1 / 2012.and TELEX : 09331 CREDIT / RBI
The Below copied are the contents of the mail , which I have received. I would like to know, whether it is true or not.

Inbox

Reserve Bank of India <info@rbi.org.in>

24/12/2012 (8 days ago)
to undisclosed recipients.

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, Working Together at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

Dear Beneficiary,

The transfer department of the Reserve bank of India is here to inform you, that you are a beneficiary of outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2012. According to your file, Your payment is categorized as: undelivered Lottery Payment/inheritance/unpaid contract/ file: RBI/id1033/09. Payment amount: 7,50,000GBP.
On the 17th of December 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Delegates from United Kingdom, 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.
Therefore, we are writing this Email to inform you that 7,50,000GBP (Seven Hundred and Fifty thousand Pounds) which is equivalent to 6,70,22,115.37 INR (Six crores, Seventy lakhs, Twenty Two Thousand One Hundred and Fifteen Rupees/Thirty Seven-Paisa) 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 17,300 INR ONLY. Also reconfirm/provide your full details with bank account details-for crediting.

FULL NAME:—————————

AGE:————————————

SEX:————————————-

ADDRESS:——————————–

ZIP/POSTAL CODE:————————

STATE/PROVINCE:————————

PHONE:———————————–

OCCUPATION/POSITION:———————

BANK DETAILS:——————————

Shri V.K.Sharma.

mastarul ansari Send email

Nov 8, 2012

FAKE MSG

Fund TransferDear sir/madam,

i am MASTARUL ANSARI FROM WEST BENGAL,MALDA

I am receiving one massage from the mobile as +918285400947

the massage:

my name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrsmelissa@hotmail.co.uk.

so,is bare mujhe kiya karna hoga agar aap mujhe kuch salha de to mujhpar kripa hoga,my mobile number 9832572159 is number par wo msg 8/11/2012,04:49:11 am ko aya hai

malda west bengal mastarul ansari

Santhana Pandiyan Send email

Nov 2, 2012

Fund Transfer

Dear sir/madam,

i am pandiyan from tamilnadu.

I am receiving one massage from the mobile as +917503893207

the massage:

my name is melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur place in india,
contact me here:mrsmelissa@hotmail.co.uk.

than i can contact the mail address and some information exchange to the address.
my detail,bank details,

than i have receive mail from RIB Rom newdelhi.

Than some process running

and the bank said can need Rs: 19750/- from me. for my IMF Certificate.

than i am arrange the money for loan and pay for icici bank.

than finally i have received mail form RIB In newdelhi.
the mail as followed hear.

Reserve Bank of India
Authorization Response Unit
Classified Department
Regional Director for Delhi
Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001.
Site: www.rbi-online-in.org/
Date: 02/11/2012
File No: (RBI250FILE1-DRAFT888999776-090-1010B)

Attn: Mr ,Pandiyan.S

We here at the Reserve Bank of India wants to know what causes the delay of the payment for the acquisition of the signatories from Finance Ministry as we cannot proceed further with the transfer without the signatures of higher officers from Finance Ministry, after making the payment of 64,700 INR, the C.O.T. will be given to you.

After making the payment and have the signatures from Finance Ministry, it will only takes few minutes for the transfer to takes effect and reflect into your nominated bank account.

Kindly do the needful and we will be oblige to do the transfer without further delay.

Thank you.

Head: Mr Sandeep Sinha
Remittance Department Desk
Reserve Bank of India

please sir this true or not tell me.

i am very poor boy and already i have pay the money Rs: 19750/-
so please help me and i am very sorry to say this information very late.

my mobile no :9566620571
e-mail: santhanapandiyan143@gmail.com

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3 thoughts on “RBI Reserve Bank of India Complaints

  1. Dear Sir/Madam,
    I approach to SBI NDA Khadakwasla Pune Branch for personal loan. My case was rejected by manager stating that “my civil score is lower side as I had taken loan of Rs. 182300 and Tractor Loan Rs. 345842/-” . In this connection it is submitted that I have taken personal load of Rs. 320000/- from SBI NDA Khadakwasla in May 2015 and remitted fully in Oct -Nov 2016 and also taken NOC from SBI NDA Khadakwasla, Pune. I never taken any tractor load 345842/- and Rs. 182300/- from any bank. Please advise me how to delete above bogus entries against my name from RBI / SBI record.

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