Complaint Details

Status	:	Closed
Complaint No	:	0038033/2015
Category	:	Others
Date	:	21-01-2015
Subject Line	:	in the name of RESERVE BANK OF INDIA Lottery winning information
Complainant	:	NAEEM PARVEZ
Address	:	QRT NO 5 KOSABADI CLY.RAMANUJGANJ NAKA AMBIKAPUR SURGUJA
Complainee	:	RESERVE BANK OF INDIA false name
Address	:	ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELH

Complaint Details
R/sir,this email I received from the name of RESERVE BANK OF INDIA NEW DELHI asking my bank bio data and bank detail.but It looks doubtful so I'm forwarding to yourself for necessary action....-
Customer services THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi.org_india.in@outlook.in
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 21sth Of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) which an equivalent to Rs. 4, Crore 65, 40,330.68 INR. That will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 24,500/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect, please take note of this before replying this mail because without the Insurance Fee charges for your fund to be insured in your NAME with the Reserve Bank of India and without the Insurance of your fund in your NAME the RBI BANK will not transfer the fund to your bank account, note you have been given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. Email: rbi.org_india.in@outlook .in for Verification and transfer of your fund. Please take of this if you are not ready to comply with the instruction given to this notice with the payment for the Insurance fee of your fund to be registered with the Reserve bank of India before the said amount of Rs. 4, Crore 65 Lac 40,330.68 INR, to your bank account as per the authority that has been placed to release the fund to you once you provide all the requirement details along with the Insurance fee. Upon your reply with your full details please request from our transfer department on how you can make this payment amount Rs. 24,500 INR as your Insurance Fee of your fund transfer to your personal bank account with immediate effect.

BANK ACCOUNT DETAILS

ACCOUNT NAME = ACCOUNT NUMBER =
NAME OF BANK = BRANCH / BANK ADDRESS =
CITY = STATE/PROVINCE =
IFSC CODE =

BIO-DATA / PERSONAL DETAIL

NAME = CITY =
STATE/PROVINCE = COUNTRY =
AGE = GENDER =
DATE OF BIRTH = PLACE OF BIRTH =
CONTACT ADDRESS = ZIP =
MOBILE PHONE NO = E-MAIL =
FAX NO = OCCUPATION =
MARITAL STATUS =
any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes

FOR MORE DETAIL CONTACT:


Dr. Richard Stagg ----------- British Agent (foreigner)
A.T.D /New Delhi

NOTE: Mabel Gates And Morgan Richy is the assigned British Agent (foreigner) to monitor the fund transfer upon the crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S. Kumari Dr. Richard Stagg
DR RAGHURAM G. RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport _ _ _ _ _ _ _ _ _ _ _ _
 Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
 Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and sta

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