MRS.SUNITA ROY RESERVE BANK OF INDIA DIRECTOR’S OFFICE INDIA. TRANSFER MANAGER.

datePosted on 09:44, October 30th, 2013 by email fraud Information

message from RBIRESERVE BANK OF INDIA
DIRECTOR’S OFFICE INDIA.
TRANSFER MANAGER.
EMAIL:[email protected]
MRS.SUNITA ROY

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: [email protected]
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: [email protected]

Barr. John Larry is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,

RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA

ATTENTION!!!

OPEN THE ATTACHMENT IN YOUR MAIL AND FILL YOUR DETAILS CORRECTLY RETURN IT FOR
PROPER VERIFICATION PROCESSING OF YOUR FUNDS WITH RESERVE BANK OF INDIA.

RESERVE BANK OF INDIA
DIRECTOR’S OFFICE INDIA.
TRANSFER MANAGER.
EMAIL:[email protected]
MRS.SUNITA ROY

Here is the attachment file they are asking us to open : Have a look ; R.B.I

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18 Responses to “MRS.SUNITA ROY RESERVE BANK OF INDIA DIRECTOR’S OFFICE INDIA. TRANSFER MANAGER.”

  1. pintu halvdiya on May 22nd, 2016 at 6:17 am

    I wine plz help me

  2. vishwaraj juley on May 27th, 2016 at 6:19 am

    I received mail on 26/05/2016, is it true or fake ? please guide asap

    • emailfrauds on June 2nd, 2016 at 4:31 pm

      Its all about fake mail, donot respond to them

  3. Shahbaz ahmad on May 31st, 2016 at 8:19 pm

    Yes i have a email and sum attachment.i don’t know its true or false

  4. Ujjal Das on June 14th, 2016 at 10:42 am

    I received mail on 13.06.2016, is it true or fake?
    Please advice me ?

  5. KANAKA REDDY on June 14th, 2016 at 12:04 pm

    World Bank Switzerland-Reserve Bank Of India
    Payment file: WBS-RBI-SRL/id1033/13.

    And as well verified through the World Bank Switzerland to Reserve Bank Of India Via Legal Department’s detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System alongside with Authorize Letter from World Bank Switzerland, fund release order and affidavits of claims for transfer to your personal bank account. Your Email ID were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT LOTTERY AWARD Pending according to your file record with your email address, Your payment is categorized as: Contract type Lottery unpaid contract funds/ Undelivered Lottery fund..
    We hereby request you to strictly take note of this few instructions below for the Successful transfer of your fund amount.
    (i) That you must abide by the rule and regulations of RBI for a successful transfer of your fund amount.(ii) That you must ensure 100% confidentiality of fund transaction with RBI for security reasons, as your fund amount is huge amount of amount.(iii) That you must ensure that your fund transaction is between you and us, and that no third party will be  involved in the fund transaction.(iv) Finally, that you must not disclose your fund transaction to anyone until your fund amount is successful credited into your bank account details.

    GET BACK TO US WITH THE BELOW DETAILS VIA EMAIL: [email protected]
    1.) FULL NAME:2.) ADDRESS:
    3.) SEX: 4.) AGE:
    5.) ANNUAL INCOME: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) MOBILE No: 9.) OCCUPATION/POSITION:
    10.) Account Name: 11.) Account Number: 12.)Bank Name: 13.)Ifsc Code This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00GBP = Rs.46, 612,669.89.Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
    Note:. As soon as you fill the form and resend back to us an email will be sent to you to notify you about your fund transfer status and you can track the Fund transfer through Reserve Bank of India(R.B.I) on line Banking Platform.Furthermore, you are advised to fill the form immediately and resend it to us so that the Online Fund Transfer of your fund can be completed to your given bank account details…Regards,Mrs. Sunita RoyForeign Exchange Department,Reserve Bank of India.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.
    RESERVE BANK OF INDIA GOVERNOR.
    Accept my hearty congratulations once again! 

  6. Vishwanath .Ambekar on June 14th, 2016 at 4:07 pm

    —————————
    Session
    —————————
    Reminder! Last 5 minutes are remaining in your account. Your session will be automatically closed after 5 minutes. To add more time please contact the manager at the cafe.
    —————————
    OK
    —————————

  7. Vishwanath .Ambekar on June 14th, 2016 at 4:07 pm

    World Bank Switzerland-Reserve Bank Of India

    Payment file: WBS-RBI- SRL/id1033/13.

    And as well verified through the World Bank Switzerland to Reserve Bank Of India Via Legal

    Department's detailed verification of the Telegraphic Transmission Report from United Kingdom

    and authenticated the transfer to be legitimate with the Nat-West Bank Telex System alongside

    with Authorize Letter from World Bank Switzerland, fund release order and affidavits of claims

    for transfer to your personal bank account. Your Email ID were listed as a beneficiary in the

    recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT

    LOTTERY AWARD Pending according to your file record with your email address, Your

    payment is categorized as: Contract type Lottery unpaid contract funds/ Undelivered Lottery

    fund.

    We hereby request you to strictly take note of this few instructions below for the Successful

    transfer of your fund amount.

    (i) That you must abide by the rule and regulations of RBI for a successful transfer of your fund

    amount.

    (ii) That you must ensure 100% confidentiality of fund transaction with RBI for security reasons,

    as your fund amount is huge amount of amount.

    (iii) That you must ensure that your fund transaction is between you and us, and that no third

    party will be involved in the fund transaction.

    (iv) Finally, that you must not disclose your fund transaction to anyone until your fund amount is

    successful credited into your bank account details.

    GET BACK TO US WITH THE BELOW DETAILS VIA EMAIL: [email protected]

    1.) FULL NAME:

    2.) ADDRESS:

    3.) SEX:

    4.) AGE:

    5.) ANNUAL INCOME:

    6.) STATE/PROVINCE:

    7.) COUNTRY:

    8.) MOBILE No:

    9.) OCCUPATION/POSITION:

    10.) Account Name:

    11.) Account Number:

    12.)Bank Name:

    13.)Ifsc Code

    Send your details to this email: [email protected]

    This email is a Notification that the Reserve bank of India has approved your Remittance Sum

    of £500,000.00GBP = Rs.46, 612,669.89.

    Approved the Transfer of the said amount to your receiving bank account as soon as we

    received the reconfirmation of your account details.

    Note:. As soon as you fill the form and resend back to us an email will be sent to you to notify

    you about your fund transfer status and you can track the Fund transfer through Reserve Bank

    of India (R.B.I) on line Banking Platform.

    Furthermore, you are advised to fill the form immediately and resend it to us via Email:

    [email protected] so that the Online Fund Transfer of your fund can be completed

    to your given bank account details…

    Regards,

    Mrs. Sunita Roy

    Foreign Exchange Department,

    Reserve Bank of India.

    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.

    RESERVE BANK OF INDIA GOVERNOR.

    Accept my hearty congratulations once again!

  8. VIJAY KANAWADE on September 19th, 2016 at 6:52 am

    Till Today i have not get justice
    Please give me justice

    • emailfrauds on September 19th, 2016 at 10:35 am

      It’s fake, stay away and safe

  9. SOLANKI KHETESH on December 3rd, 2016 at 7:19 am

    THE RESERVE BANK OF INDIA

    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

    JANPATH, NEW DELHI,H.O. 11000

    NEW DELHI

    Our ref: Cub/Hog/Oxd1/201Payment file: RBI/id1033/20

    Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS

    RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

    Dear Beneficiary:

    The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT/WORLD BANK, which is yet unclaimed

    up-till date due to some circumstance

    According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund From World Bank.

    The Reserve Bank of India New (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel 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 (4Crore 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by

    new (RBI) Governor.

    To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law

    assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to

    reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

    Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for

    verification and prompt collection. Contact Transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA

    FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

    1. Full Names:

    2. Residential Address:

    3. Mobile Number:

    4. Occupation:

    5. Sex:

    6. Age:

    7. Country:

    Reply to Email: [email protected]

    8. Marital Status:

    9. Passport Size Photo: / Scan Copy ID Proof

    10. E-mail id:

    11. Bank Name:

    12. A/c No:

    13. A/c Holders Name:

    14. Bank Branch:

    15. Bank Swift or Ifsc code

    NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the

    assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT/WORLD BANK) MR KEN

    MORRIS. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account

    RESERVE BANK OF INDIA (CENTRAL BANK)

    CONTACT TRANSFER DEPARTMENT

    EMAIL: [email protected]

    FOR MORE DETAILS, VISIT THE LINK BELOW

    http://www.financialexpress.com/news/find-whereabouts- of-unclaimed- deposit-holders- rbi-tells- banks/909041

    Accept my hearty congratulations once again! And make sure you reply to this Email:

  10. jiwan kumar karn on January 7th, 2017 at 4:04 pm

    World Bank Switzerland-Reserve Bank of India
    Payment file: WBS-RBI-SRL/id1033/13.

    And as well verified through the World Bank Switzerland to Reserve Bank Of India Via Legal Department’s detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System alongside with Authorize Letter from World Bank Switzerland, fund release order and affidavits of claims for transfer to your personal bank account. Your Email ID were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT LOTTERY AWARD Pending according to your file record with your email address, Your payment is categorized as: Contract type Lottery unpaid contract funds/ Undelivered Lottery fund. We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why A body group have been authorized by the Debt Reconciliation Unit of Reserve Bank of India, to investigate the unnecessary delay on payment approved in your favour. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their personal accounts.
    We hereby request you to strictly take note of this few instructions below for the Successful transfer of your fund amount.
    (i) That you must abide by the rule and regulations of RBI for a successful transfer of your fund amount.

    (ii) That you must ensure 100% confidentiality of fund transaction with RBI for security reasons, as your fund amount is huge amount of amount.

    (iii) That you must ensure that your fund transaction is between you and us, and that no third party will be involved in the fund transaction.

    (iv) Finally, that you must not disclose your fund transaction to anyone until your fund amount is successful credited into your bank account detail provided.

    GET BACK TO US WITH THE BELOW DETAILS VIA EMAIL: [email protected]
    1.) FULL NAME:
    2.) ADDRESS:
    3.) SEX:
    4.) AGE:
    5.) ANNUAL INCOME:
    6.) STATE/PROVINCE:
    7.) COUNTRY:
    8.) MOBILE NO:
    9.) OCCUPATION/POSITION:
    FILL YOUR BANK DETAILS FOR PAYMENT
    10.) ACCOUNT NAME:
    11.) ACCOUNT NUMBER:
    12.) BANK NAME:
    13.) IFSC CODE:
    Send your details to this email: [email protected]
    This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00GBP = Rs.46, 612,669.89.
    Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
    Note: As soon as you fill the form and resend back to us an email will be sent to you to notify you about your fund transfer status and you can track the Fund transfer through Reserve Bank of India (R.B.I) on line Banking Platform.
    Furthermore, you are advised to fill the form immediately and resend it to us via Email: [email protected] so that the Online Fund Transfer of your fund can be completed to your given bank account details…

    Regards,
    Mrs. Sunita Roy
    Foreign Debt Department,
    Reserve Bank of India.
    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.
    RESERVE BANK OF INDIA GOVERNOR.
    Accept my hearty congratulations once again!

    • emailfrauds on January 10th, 2017 at 3:35 pm

      NO its fake one, Donot reply them, Donot trust them

  11. S.prakash on November 23rd, 2018 at 3:11 am

    Sunitha roy send me lot of mails for and she told to deposit money lot of money

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