Dear Sir,
As per the attched mail i have received detail about myself .
Explined as below.
1-Received indimation about 200000Usd and ask for detail.
2- Have sent detail on the same day.
3-Received detail form Of Indian RBI ??
4-Have sent the RBI form Filled along with my D.L as proof of photo evidence.
5-Have received detail from Diffrent e.mail id that with my Rbi account detail and confirmed to tarmsfer fund to my Indian account.
6-Tried to transfer the fund on line and asked for some new detail and informed that i could take that detail from RBI accounts dept.
7-I have sent a request for the detail.
8-Just now i have received e.mail that i have to pay 2000 USD as charge.
For all that information i have received call from delhi from the Nr.917838054368.And confirm to pay USD 2000 Immly .then only the amound of 200000Usd will hit to my accounts.
I am ready to tolerate any think But i am very upset thae are doing all the game By Using OUR RBI.
All mail copied below.
From: bbc national award centre <bbcintbzuk2010@live.co.uk>Add to Contacts
To: ganeshan25@yahoo.co.in


--------------------------------------------------------------------------------

BBC INTERNATIONAL LOTTERY
NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND

Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE


We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your $2,000.000USD, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-MAIL: indiareservebank@accountant.com

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Dip: Mark Philip, he will call you as soon as possible for your information base on your proceeding, note that the diplomat will be arriving in your country by tomorrow morning. Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

Sincerely yours,

BBC INTERNATIONAL LOTTERY




--------------------------------------------------------------------------------
Date: Wed, 9 Jun 2010 18:41:23 +0530
From: ganeshan25@yahoo.co.in
Subject: Re: Congratulations!!
To: bbcintbzuk2010@live.co.uk



Dear MR. MARCO GIBSON
Thank you very much for the detail.It is very happy to see the mail.

Herewith sending the filled detail for your further action.
1.Full Names:.. Ganesan

2.Address:... 44-a-9 J.s Kuperapuri.Best garden road,
Anupparpalayam.Tirupur-641652.INDIA

3.Country/State:.... India/Tamilnadu

4.Mobile No:..... +919952419803

5.***:.... Male

6.Age:... 52

7.Occupation:.... Business.





THANKS AND BEST REGARDS,
S.R. GANESAN,
TIRUPUR.
+91 99 524 19803





--------------------------------------------------------------------------------
From: BBC INTERNATIONAL PROMOTION <bbcintbzuk2010@live.co.uk>
Sent: Wed, 9 June, 2010 4:10:15 PM
Subject: Congratulations!!




--


BBC - National Lottery
Saturday 5th June draw no. 1508
Winning number: 05, 22, 23, 24, 26, 29 BONUS 31

Dear Winner.

Your e-mail has won you $2.000 000 United State Dollars from BBC LOTTERY on our 2010 charity bonanza. The draw no. 1508 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
You are to contact us via e-mail (bbcintbzuk2010@live.co.uk) providing the below stated information for process of claim.
1. Have our affiliate courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the United Nations Diplomatic delegation and will get to you at your door step in your home over there in your country.
2. Have our affiliate courier company send your winning by an Issued Certified International Bank Draft from our paying bank to you in your country to be supervised by a processing officer whom will facilitate the transfer into your account from the Reserve Bank as soon as he arrives with the Draft to your country.

1.Full Names:..
2.Address:...
3.Country/State:....
4.Mobile No:.....
5.***:....
6.Age:...
7.Occupation:....

Claims Manager
MR. MARCO GIBSON
Tel: +447031887035
E-mail: bbcintbzuk2010@live.co.uk
BBC - National Lottery

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-MAIL: indiareservebank@accountant.com

ATTENTION:SIR,

RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDING.
WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS.

YOURS TRULY
SHRI. A.K.BERA,
ACCOUNTS MANAGER

--------------------------------------------------------------------------------


1 Image | View Image | Download Selected

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear R.Gasnsan

We want to use this opportunity to inform you that all formality has been done and your bank account with us as been active as you can see on the following information on how to login into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account number and your Pin which is your access to long into your bank account.

ACOUNT NUMBER: 6252098998
ACCOUNT TYPE: CURRENT
ACCOUNT NAME: R.Gasnsan

online banking Login Access click on this sit to longin: http://rsvbin.co.in/rbi/securelogin/ebanking

ACCOUNT NUMBER: 6252098998
PIN NO: 6826 .

On your account page you have immediately transfer your total fund to your private account in your city online. Look to the left hand side of your account page and you would find TRANSFER FUND ONLINE. * Click on TRANSFER FUND ONLINE and on the NEXT page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where your want fund to be credited and further * Click on TRANSFER FUND to your account.

Best regards,
RBI
=

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Routine /Sort: RBI

Attention: Sir

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).
We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.1% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.1% of the total sum in questions ($2,000,000.00.) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.1% of $2,000,000.00 =$2000 IN INDIA RUPEES = Rs94, 000. RS94 THOUSAND INDIA RUPEES ONLY

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat (MARK PHILIP) as he is the depositor of the fund here in India every correspondence regarding of your payment has to come through him only to this office

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.
Your account has been deactivated and will be activated once we receive the payment of the C.O.T code.
Best wishes and thanking you for your aforeseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Best Regards
RAJKUMAR HIRANI
Private banking/wire transfer Department





--------------------------------------------------------------------------------
Get a free e-mail account with Hotmail. Sign-up now.

PLEASE GO THORUHG THE FOLLWING EMAIL AND OFFER YOUR COMMENTS WHETHER THESE EMAILS ARE TRUE OF FAKE EMAILS. FURHTER PLEASE GOP THROUGH THE COMMENTS AS CITED BELOW AND FURNISH YOR REPLY IN MY EMAIL ID : banabihari@rocketmail.com
------------------------------------------------------------------------------------------------------------------------------------------------------

Sat, 19 June, 2010 9:32:21 AMRESERVE BANK OF INDIA
From: RESERVE BANK OF INDIA <rbionline@rsvsbin.co.in>View Contact
To: Banabihari Patel <banabihari@rocketmail.com>

FORM_AX_RESERVE_BANK.jpg (66KB) View Image


--------------------------------------------------------------------------------

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
ATTENTION: SIR,

RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATORY AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RECONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR RESERVE BANK ONLINE BANK ACCOUNT , PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THE ATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE) PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDING.

WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS.
YOURS TRULY
SHRI. A.K.BERA,
ACCOUNTS MANAGER

--------------------------------------------------------------------------------


1 Image | View Image | Download Selected




FORM_AX_RESERVE_BANK.jpg
(66KB)
---------------------------------------------------------------------------------------------------------------------------------------------------

Fri, 25 June, 2010 12:32:44 PMYour Login Details for making transfer of your awarded money!
From: RESERVE BANK INDIA <info@inrindia.com>View Contact
To: banabihari@rocketmail.com


--------------------------------------------------------------------------------

Foreign Exchange Management/Exchange Control Department(Remittance of Assets)(Second Amendment) Regulations, 2009/2010 RESERVE BANK OF INDIA.No. 6 Sansad, Janpath New Delhi– 110 001. Notification No. FEMA. 97 /2010-RB Date: June 25th, 2010. A very good-day to you Banabihari Patel, In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of Notification No. FEMA. 97 /2010-RB Date: May 25th, 2010. Foreign Exchange Management (Guarantees)(Amendment) Regulations, 2009/2010. The Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations. Authority to remit the amount £ 200,000.00 GBP with immediate conversion into Indian rupees as well.(i) These Regulations may be called the 'Foreign Exchange Management (Remittance of Assets) (Second Amendment) in Regulation 4. '(ii) documentary evidence in support of acquisition, inheritance or legacy and guarantee by the remitting body and for sub-regulation (3) the following sub-regulation shall be substituted. Short title and commencement(a) These Regulations may be called the Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010.(b) They shall be deemed to have come into force from the dates specified in these regulations.“(d) A bank which is an authorised dealer may, subject to the directions issued by the Reserve Bank in this behalf, permit a person resident in India or on behalf such person to issue guarantee in favour of an overseas lender or security trustee to secure an external lottery offering availed under the provisions of the Foreign Exchange Management (in Foreign Exchange such as hard currencies like GBP, USD, EUR.) Regulations, 2010 (Notification No. FEMA. 97 /2010-RB Date: May 25th, 2010.)." Note that your transfer code has to be kept secretly from any one for your own security. To access your funds online, You will need the following login profile to access your Award money online & start making trasfer to your local account in any of the banks in India: Website: Reserve Bank of India - India's Central Bank / http://onlineb.inrindia.com/acclogin.phpAccount Number: EN839203IN Pin Code: EN996389IN Please note that the funds in your online account are not deductible because of the insurance protection policy on it, which prohibits any deduction from it to settle any charges.(Smt. Meena Hemachandra) For TheChief General Manager-in-Charge,Reserve Bank of India.New Delhi – 110 001.

-----------------------------------------------------------------------------------------------------------------------------------------------------
Sat, 26 June, 2010 3:03:04 PMAknowledgement.
From: Dip.mark Philip <dip.markphilip@ymail.com> View Contact
To: banabihari@rocketmail.com


--------------------------------------------------------------------------------

Dear Mr. Banabihari Patel,

I have read and understood the content of your e-mail, but please do not allow the past transaction to be a hindrance to you at this final point. I know that this transfer process has truly gone a long way.

Please note that I am here to ensure that your fund is been remitted to you as concluded with the bank over here before my coming, all you need to do right now is to kindly LOG-IN to the Reserve Bank of India's Online Account, and access your funds online.

Reserve Bank Officials explained everything to me, on how you have to do the transfer by your self online without any problem.

Without much delay, you are required to LOG-IN to their Online and as well make the transfer.

Kindly copy and paste the following online account login link on your browser.

Reserve Bank of India
Account Number: EN839203IN
Pin Code: EN996389IN

After you have login to the above online a/c ( Reserve Bank of India ) as directed by the bank Officials, you will have to enter the Account number (EN839203IN), following with the Pin Code (EN996389IN), in there you will be able to see your funds online and also make the transfer immediately to you bank account.

Kindly get back to me at the earliest.

Regards,
Diplomat Mark Philip.

-------------------------------------------------------------------------------------------------------------------------------------------------

Tue, 29 June, 2010 9:23:12 AMYour Money has not be converted to India Rupees* Procedure for Converting your money**
From: Reserve Bank India <info@inrindia.com>View Contact
To: banabihari@rocketmail.com


--------------------------------------------------------------------------------


Foreign Exchange Management/
Exchange Control Department
(Remittance of Assets)(Second Amendment)
Regulations, 2009/2010
RESERVE BANK OF INDIA.
No. 6 Sansad, Janpath New Delhi– 110 001.

Notification No. FEMA. 97 /2010-RB Date: June 29th, 2010.

Attention: Banabihari Patel,

We acknowlaged the receipt of your mail, CC Code is needed to transfer your funds from your online account to your home account, which is known as {Currency Conversion Code} You're required to pay the charges to us before we can secure the code to avail you to complete the transfer of your funds.

Please note that the funds in your online account are not deductible because of the insurance protection policy on it, which prohibits any deduction from it to settle any charges. Hence, you are advised to send us the charges of £ 900.00 Pounds (Nine Hundred Pounds Only.) Equivelent to Rs.63,400.00 India Rupees as to enable us secure the code and avail you to complete your transfer online without delay. Payment instructions shall be provided to you as soon as we hear from you.

(Smt. Meena Hemachandra)
For The
Chief General Manager-in-Charge,
Reserve Bank of India.
New Delhi – 110 001.
-------------------------------------------------------------------------------------------------------------------------------------------------

Sat, 3 July, 2010 3:07:21 PMAcknowlagement**
From: RESERVE BANK INDIA <info@inrindia.com>View Contact
To: Banabihari Patel <banabihari@rocketmail.com>


--------------------------------------------------------------------------------


Foreign Exchange Management/
Exchange Control Department
(Remittance of Assets)(Second Amendment)
Regulations, 2009/2010
RESERVE BANK OF INDIA.
No. 6 Sansad, Janpath New Delhi– 110 001.

Notification No. FEMA. 97 /2010-RB Date: July 3rd, 2010.

Attention: Banabihari Patel,

We acknowlaged the receipt of your mail, Account information shall be provided to you on monday morning.

(Smt. Meena Hemachandra)
For The
Chief General Manager-in-Charge,
Reserve Bank of India.
New Delhi – 110 001.

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your $2,000.000USD, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India ), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:


PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.


FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-MAIL: rbindia@rvebindia.co.in


Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Dip: Mark Philip, he will call you as soon as possible for your information base on your proceeding, note that the diplomat will be arriving in your country by tomorrow morning. Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

Sincerely yours,

Mr. Fred Cloe.
BBC INTERNATIONAL

BBC NATIONAL LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Website: BBC - National Lottery

Saturday November 06th Draw No.1552
(12) (22) (30) (31) (34) (39) BONUS (36).

Dear Winner,

Your e-mail has won you £1,000,000.00 GBP from the BBC LOTTERY DRAWS on our 2010 charity bonanza. The draw No. 1552 brought out your e-mail address from a data base of Internet Email Users and qualified you as a bonafied winner of the stated amount.

A cheque has been issued in your favour and has been forwarded to WORLD NET COURIER SERVICE for delivery to your country of residence. You are to contact them via e-mail or telephone providing them the following information for the processing of your claims.

1. Full Names:..
2. Address:...
3. Country/State:....
4. Mobile No:.....
5. Age:....
6. ***:...
7. Occupation:....

WORLDNET COURIER SERVICE LIMITED
Dispatched Officer's Name: Mr. Gilbert Moore
Email: worldnetcouriers@live.co.uk
Tel: + (44) 701-703-8539

Regards,
Mr. Larry Goodfield,
Payment Manager.

RBI Notifications Online Wire Transfer Credit Alert
X


InboxX


Rbiwtd RbiwtdRef: RBI/EST/678/A08 Cdd: 2024/6028/14/311 Swift Codes: CVALESVVXXX 15/11/201...
12:00 PM (52 minutes ago)

Rbiwtd RbiwtdLoading...12:00 PM (47 minutes ago)


Reply |Rbiwtd Rbiwtd to me
show details 12:00 PM (52 minutes ago)

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX 15/11/2010


Attn: Dr G. SATHIA MOORTHY

Sir,

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section)

I know this message might come to you as surprise but let me first introduce myself to you; I am Mr.Ram D.Frank.from Reserve Bank Of India( RBI) FOREIGN OPERATIONS DEPARTMENT (New Delhi India) We have been notified earlier today concerning your funds which was Transfer Credited Alert on sealed Wire through Foreign Security Treasury Online Banking Wire Transfer

It is pertinent to inform you that your funds has been dislodged in our Foreign Security Treasury Vault in RESERVE BANK OF INDIA for further proceedings to release the funds to you via Online Electronic Payment.

I am please to inform you that our Central International Transfer Management Board (CITMB) has Authorized the Management Authorities of RESERVE BANK OF INDIA to release in fund to you either in CASH/TRANSFER/ ONLINE BANKING WIRE / or VISA PAYMENT to you after 2hous closed door meeting held with all top influential officers in our Bank,Chief Director International Remittance Department Dr.Raj Kumar,The Bank Foreign Operations officer,Mr Ram D Frank.

You are hereby requested with immediate effect to contact us RESERVE BANK OF INDIA for acknowledgment and identification with the below information to commence your payment...

There is a further confidential information liable to you the (BENEFICIARY, S KNOWLEDGE ) only which entails your conformable Communication on telephone (+ 917838156296) and for OFFICIAL CLEARANCE is 65000INR. for your perusal Beneficiary Application Form is Attach here for your Details Information Fill it and Re-send Back for our Online Banking,

We are looking forward to your earliest reply.
Thanks

MR RAM D FRANKIN
REGIONAL OFFICE
OFFICE OF FOREIGN OPERATIONS DEPARTMENT
RESERVE BANK OF INDIA
FUND REMITTANCE DEPT.
SANSAD MARG,
NEW DELHI - 110 011,INDIA.
EMAIL ADDRESS:rbiwtdrbiwtd@yahoo.in
http://rsvbin.co.in/rbi/securelogin/ebanking

REMEMBER: Keep your card and PIN information secure. Do not respond to emails and notifications requesting for your card/PIN details.
RBI Notifications Online Wire Transfer Credit Alert
X


InboxX


Rbiwtd RbiwtdRef: RBI/EST/678/A08 Cdd: 2024/6028/14/311 Swift Codes: CVALESVVXXX 15/11/201...
12:00 PM (55 minutes ago)


Rbiwtd Rbiwtd to me
show details 12:00 PM (55 minutes ago)

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX 15/11/2010


Attn: Dr G. SATHIA MOORTHY

Sir,

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section)

I know this message might come to you as surprise but let me first introduce myself to you; I am Mr.Ram D.Frank.from Reserve Bank Of India( RBI) FOREIGN OPERATIONS DEPARTMENT (New Delhi India) We have been notified earlier today concerning your funds which was Transfer Credited Alert on sealed Wire through Foreign Security Treasury Online Banking Wire Transfer

It is pertinent to inform you that your funds has been dislodged in our Foreign Security Treasury Vault in RESERVE BANK OF INDIA for further proceedings to release the funds to you via Online Electronic Payment.

I am please to inform you that our Central International Transfer Management Board (CITMB) has Authorized the Management Authorities of RESERVE BANK OF INDIA to release in fund to you either in CASH/TRANSFER/ ONLINE BANKING WIRE / or VISA PAYMENT to you after 2hous closed door meeting held with all top influential officers in our Bank,Chief Director International Remittance Department Dr.Raj Kumar,The Bank Foreign Operations officer,Mr Ram D Frank.

You are hereby requested with immediate effect to contact us RESERVE BANK OF INDIA for acknowledgment and identification with the below information to commence your payment...

There is a further confidential information liable to you the (BENEFICIARY, S KNOWLEDGE ) only which entails your conformable Communication on telephone (+ 917838156296) and for OFFICIAL CLEARANCE is 65000INR. for your perusal Beneficiary Application Form is Attach here for your Details Information Fill it and Re-send Back for our Online Banking,

We are looking forward to your earliest reply.
Thanks

MR RAM D FRANKIN
REGIONAL OFFICE
OFFICE OF FOREIGN OPERATIONS DEPARTMENT
RESERVE BANK OF INDIA
FUND REMITTANCE DEPT.
SANSAD MARG,
NEW DELHI - 110 011,INDIA.
EMAIL ADDRESS:rbiwtdrbiwtd@yahoo.in
http://rsvbin.co.in/rbi/securelogin/ebanking

REMEMBER: Keep your card and PIN information secure. Do not respond to emails and notifications requesting for your card/PIN details.






FORM_AX_RESERVE_BANK(2).jpg
66K View Download

Reply

To
The respected sir/madam

Attn:Mr subasish chakraborty.

We wish to inform you that your fund has now been forwarded to our corresponding bank in your country Reserve Bank of India online banking department for your payment. However, I will be glad to inform you that your fund has been transferred to the corresponding bank Reserve Bank of India online banking and it was insured to your name for onward transfer to your designated account which simply means that no amount can be deducted or added to it, the Reserve Bank online banking we help you to transfer your fund online to your personal bank account, all information of your online e-banking with the reserve bank will be send to you as soon as you contact the Reserve Bank online department, hence I want you to contact the Exchange Control e-banking Department (Forex corresponding Reserve Bank of India) for the online transfer of your fund with the following contact information.

THE BANK CONTACT IS AS FOLLOW:
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.E-BANKING
Email id: remittancedept@indianonlinevrk.in

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE, COMPLETE THE FORM, CLICK ON THIS SIT Reserve Bank of India AND SUBMIT AS SOON AS POSSIBLE. WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS.

Also we have map out representative (diplomat) for your help, he will be in the best position to work with the bank as your diplomat. All you’re preceding with the bank have to be forwarding to him for his information he will act on your behalf. Name: Dip: Peter Scott, (Email- ID dp_peterscott@hotmail.com) he will call you as soon as possible, note that the diplomat will be arriving in your country tomorrow. He knows what to do on the right time.
Please do get back to us once you have been able to contact the bank for your fund.

BEST REGARDS,
MANAGEMENT.

when i filled up the cliem form a diplomat came to india and new delhi and the accounts manager of rbi new delhi send me an mail.

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
DEAR Mr,Subasish chakraborty.

With reference to the order of immediatepayment of 500.000.00 GBP which we received from Diplomat Peter Scott (Red bull Corporation Award Promotion Agent UK), and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Exchange Fee of Rs. 20,000.

You are to pay an exchange fee for the remittance to enable us convert your won prize amount from Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Exchange Fee of Rs. 20,000 within 24 hrs upon the receipt of this notice.
You have to notify Diplomat Peter Scott by email the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 12 hrs.

If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Diplomat Peter Scott as we have issued to him our foreign currency remittance letter.

YOURS TRULY
Mrs Sonaia Sharma,
ACCOUNTS MANAGER.

But i could not submit the transfer fee.

Know tell me whether it fraud or genuine.
Thanks
subasish chakraborty.