RESERVE BANK OF INDIA regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India

by bkdebasish on March 27, 2013

RESERVE BANK OF INDIA
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: 1,000,000.00 Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

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 2013 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery Draws/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 13th of DECEMBER, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that 1,000,000 GBP (One Million GBP) After the GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN RUPEES OF RS.3CORORS & 50LARKS INDIAN RUPEES will be release to you in your name as it was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (350.00 USD) equivalent to 19,019.46 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 19,019.46 INR only in cash deposit and kindly send Scan copy of pay in slip for confirmation.
NOTE: the approval fee (19,019.46 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
IMPORTANT NOTICE: the payment manager is from UK LONDON and he don’t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone.
Manager Name MR.THMOS JAMES, in charges of foreign exchange E-mail: rbionlinenewdelhidpt@hotmail.com
Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Full Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
8. Country:
9. E-mail id:
10. Account Number:
11. Bank Branch
12. Identity Prove (Very Important)

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbionlinenewdelhidpt@hotmail.com
Claim Your (1,000, 000.00Gbp) Great British Pounds.
Contact United Nations +447017411161 for more clarification and assurance.

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

MR.JOHN COLEMAN.
RESERVE BANK OF INDIA
GOVERNOR.

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

{ 11 comments… read them below or add one }

a.gogoi September 4, 2013 at 09:31

Dear Valued Customer,

Attention ,

WELCOME TO RESERVE BANK E-MAIL SERVICES, YOU ARE CURRENTLY IN CONTACT WITH ONLINE INTERNATIONAL REMITTANCE DEPARTMENT (PRIVATE BANKING SECTION).

We congratulate you once again, you were selected based on the name submitted by the India Government.

You are very lucky as we have gotten approval from Financial Service Authorities,

We are delighted to inform you that we have receive instruction as per the wire transfer of your funds ( $500,000.00 USD ) to your designated bank account via swift T.T order, we wish to inform you that the order of transfer has been verified and approved.

Fill and send back to us the E-payment form which is attached to this mail to enable us advise you further with the payment instruction as per the administrative STAMP DUTY of (RS.45,000.00 INR).

Thank you once again for banking with us.

Foreign Remittance department/fund transfer

Best Regards.

Mrs Monika Gupta

Chief General Manager

For Reserve Bank of India

Tel:+91 9211701564

_________________________________________________________________

***************WARNING*****************

This message was sent from the Transfer Department of Reserve Bank of India. It is only designated for intended recipient only.
***************The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited************

> Date: Fri, 30 Aug 2013 14:12:13 +0530
> Subject: Fwd: GOOD NEWS FROM UNITED NATION AND RBI // संयुक्त राष्ट्र और भारतीय रिजर्व बैंक से अच्छी खबर

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Reserve Bank Of India December 18, 2013 at 14:41

Please contact Reserve Bank Of India immediately on CustomerCare@reservbankofindia.org.in

Reply

mohd Aquil husain September 18, 2013 at 08:48

Hi me mohd Aquil Husain my Member incoming msg bbc fund 500.000 this end g b p you have win please conform

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Admin September 18, 2013 at 17:38

This is all a big scam. These e-mails are not from a bank or government. Please do not send any money to these people as they just want your money thats all.

Reply

prashant October 8, 2013 at 12:07

i have one email RBI office for Contact Foreign Exchange Transfer Department .
for British Government lottery it’s an valid information.

Reply

ajit kumar deb November 20, 2013 at 06:56

I received an email informing me that my e-mail ID has won a lottery prize opf 500,000.00 GBP Ref :rob/12A/813306 Filerbi/10/6122 andHave ben asked to pay crediting feeof INR15500 to a SBI account Of One Mr.Aloye.Is it Correct or Fals

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Sujata November 26, 2013 at 12:38

I received an email informing ma that my email ID has won a lottery prize 500,000.00 GBP so is it true .. please tell me i got a call from RBI New Dehli branch from Account Manager to transfer the money … is she really from your RBI OFF

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Sujata November 26, 2013 at 12:40

Account Manager Name is Sonia Shrma……

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Admin November 26, 2013 at 19:43

This is just a scam and none of you have won anything. Please do not send any one any money. If in doubt please contact your local police station to get advice.

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Rekha December 20, 2013 at 12:29

i want to know the lottery / notification received from RBI is fake or true please confirm the same on urgent basic.

Reply

Chandra seakhar panda August 30, 2014 at 17:58

RESPECT,
SIR,I GOT A MAIL FROM BBC INTERNATIONAL BBC INTERNATIONAL LOTTERY,I GOT THE AMOUNT 5 HUNDRED PAUND,S ,,I SENT SO MUCH MAIL TO
RBI,,RBI SENT ME A MAIL THAT MY AMOUNT IS HOLD,AGAIN I SENT A MAIL TO
BBC,ON AUG 6 2014,I GOT MAIL FROM BBC THAT THE MANAGEMENT OF BBC INTERNATIONAL LOTTERY HAS FORWARDED MY DETAIL TO THE PAYING FOREIGN REMITTANCE DEPARTMENT OF RBI OF INDIA FOR THE TRANSFER OF MY WINNING PRIZE FROM BBC AND ADVISE ME CONTACT WITH RBI,,,BUT WHEN I AM NOT GET ANY POSITIVE RESPONSE AGAIN I SENT A MAIL TO BBC,THEN ON AUG27,WED,2014,I GOT A MAIL FROM BBC THAT MY FUND HAS BEN DEPOSITED TO THE RBI OF INDIA DELHI BRANCH,,AND THE BANK SEND A FAX MESSAGE THAT I HAVE REQUEST TO RBI TO MAKE PAYMENT OF CONVERSION CHARGE OF RS,21900 BEFORE MY FUND CAN BE CREDITED TO MY NOMINATE BANK ACCOUNT,,AND BBC ALSO AGREE TO DEBITED THE AMOUNT IN MY ACCOUNT WHICH AMOUNT IS CONVERSION CHARGE AND OTHER,,,,WHICH REQUIRE ,,,BUT TILL NOW MY AMOUNT IS NOT CREDITED SO,I REQUEST TO YOU PLEASE LOOK AFTER THIS MATTER AND HELP ME HOW CAN MY AMOUNT IS CREDITED MY ACCOUNT,,,,,,YOU,R FAITHFULLY ,,,CHANDRA SEAKHAR PANDA

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