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P.balasubramanian on 17 March 2013
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RBI remittance department fake message

I recived email like this India's Central Bank Regional Director: Shri Chandan Sinha Reserve Bank of India regional office, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg. Fax: +91- 11 250. Payment file: RBI6754IN * Payment amount: 3.31 INR. 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 2005 to 2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ 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 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 3.31 INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to provide all the required details which is needed for this transaction. In confirmation of all required details you will be allowed to transfer your fund into your personal bank account within 28 minutes. Also reconfirm your details- for immediate crediting of your fund. Conversion Menu: Four Crors Thirty Nine Lakhs Thirty Thousand Six Hundred And Eighty Three Rupees Thirty One Paisa Only You are advised to fill the form below and send it immediately to our transfer department Mrs. Riya Sharma for verification/transfer through email below for prompt collection of your fund. e-mail: @wss-id.org Fill The Form Below: 1. First Name: 2. Last Name:manian 3. Date of Birth: 4. Sex: male 5. Type of Identification: 6. When does it expire: 7. Identification Number: 8. Address: 10. State: 11. Postcode: 12. Country: 13. Fax: 14. Email: 15. Phone: 16. Occupation: 17. Annual Salary: 18. Position: 19. Next of Kin: 20. One Passport photographs (Mandatory) 21. Scan copy of any of your valid Identity 22. BankAccount no; 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 and you are warned and advise to contact only Mrs. Riya Sharma in crediting of your fund. Dr. D. Subbarao. Mrs. Riya Sharma. RESERVE BANK OF INDIA STAFF DESIGNATION: GOVERNOR. TRANSFER OFFICER. ---- THIS LIKE THEY SEND MESSAGE. I CALLED AND ASKED THEM. GOPIKA SAID THAT if you pay 5500 you will be cretited witin 15 minites.iasked if there is any tax for this,they said no,after i payed the25500,they asking tax. Gopika madam send me message like this....... Regional Director: Shri Chandan Sinha Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6,Sansad Marg Janpath, New Delhi - 110 001, India. Payment file Number: RBI6754IN Amount to be Paid: 3.31 INR. Dear Customer! In regards to the mail received from your side, stating that your account is inactive why trying to make an online transfer with the MT300 Department internet online banking. Please be duly informed that you where trying to transfer (GBP) Great British Pounds into your local registered bank account with The Reserve Bank of India (RBI) MT300 Department, which is impossible for you to complete one. Simply because Pounds is'nt our currency and it has to be converted into India rupees before your account with us can be activated, while you complete your online transfer with the MT300 Department. At this junction, The Reserve Bank of India (RBI) management recommends that Payment for the Activation/Conversion Charges of ( Rs. 25, 00/- ) Twenty Five Thousand, Five Hundred India rupees only. Should be deposited to the MT300 Departmental provided SBI Account details stated Below to this office. Immediately our MT300 department confirms your payment the Activation of your account will be done within 15 minutes only and you'll be informed to proceeds with the transfer of Rs. 31/- immediately without any delay to your personal bank account with us. PAYMENT DETAILS FOR THE (RBI) MT300 ACTIVATION/CONVERSION CHARGES. Account Name: Sanjeev Mishra. ] Account Number: 970. ] IPAYED TO THIS ACCONT Pan Number: AVYPM7092F. ] DATE;7/03/2013 Ifsc Code: SBIN0001960. Bank Name: State Bank Of India. Please kindly note that immediately after the payment, you are required to send a scan copy of your deposit receipt via email to this office. We do hope you understand the content of this message. Beneficiary are to keep his/her full information away from the general public for security reasons. Do acknowledge the receipt of this email by replying back immediately if facing any difficulties with your transfer. Thank you for Banking with us, the best of our internet banking services shall be render to you. *We look forward to serve you better. Yours Sincerely, Mrs. Gopika GopaKumar, Staff Designation: (Transfer Officer) Tel: +91 0643 E-mail: @wss-id.org Foreign exchange and remittance dept. RBI New Delhi. Reserve Bank Of India ? Copyright 015. All Rights Reserved. RBI E5 Government And Private Banking Sector. Regional Office. THEY SAID CREAT ACCONT IN RBI.I ALSO OPEND ACCOUNT.:THE ACCOUNT ADRESS IS THIS.. PLEASE CHECK THIS ADRESS; http://www.rbirndii.org.in/in/online/ .THIS ACCOUNT NUMBER IS ; 0167 THIS NUMBER IS PROVIDED BY RBI..STILL NOW DO NO IT IS TRUE OR NOT..PLEASE HELP ME..

Dr.Anup Kumar

Good day some of these lotteries are real i know this because i am a winner of this particular lottery you complained about i have claimed my winnings but you should note that i was instructed to contact their payment bank in London i only paid a few charges and my winnings was transferred to me i do advice you that you contact them but before this you should first of all send an email to (latestupdate1@gmail.com) in order to confirm if you were actually selected as one of the original winners i hope this helps you

Dr. Anup

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