[Resolved]  Lottery — Fraud Call

ELEASE OF YOUR WINNING AMOUNT, 500, 000.00 POUNDS

ADDRESS IS
Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Mob : [protected]
Tel. : [protected]

Lottery — no reply from the concerned

Dear sir,
I have recieved a mail louis.[protected]@hotmail.com that i have won a lottery and my money is deposit in natwest bank they give me ticket no[protected] bat no ym.09102XN Ref number YM35447XN .They give me address
Foregin Remittance Department Natwest Bank
104London Road
Ph +44-[protected]
Please Inform me is it true or fraud. I will Be Thankful to you.
Regards
Ahsanulla Khan
Jaipur INDIA

Lottery — not getting my reward

i recived some mail according to them i won a prize of 500000uk currency but i didnot get that i am ready to pay the delivery charge

after recieveing so many e mails saying National banks Finally Recieved a call from stranger whose number is [protected] saying the lottery money will be transferred to the account after their personnel arriving to mumbai through RBI

Are yaar log kyu nahi samjte ki ghar baithe koi itne rs. kyu dega? Aisa koi call aye or money deposit karne ko kahe to bolna chahiye mere bhai 1000000 me se 500000 tu rakh le aur baki ke muje bhej de deposit ki baat mat kar.

DESE CRIMINALS NEED ONLY MNEY WTH OPENING FRAUDS ACCUNTS ND CREATING FAKE ID'S

are you dumb (FOOL), u will get these kind of letters from RBI, SBI, and many other companies...
just reply back to that msg, they will ask you to pay, for courier, and some rubbish, u transfer your money and forget it,
and y should RBI pay in pounds, is it cash crunch of rupees...
it is fake,

god knows why am i replying yo u im being the biggest dumb

i am also received this kind of letter from RBI who is send like this its punishable one y they are making fraudulent activity ? Kindly check it out and please make quick action regarding this.

Lottery — Lottery email

Hello,
I have received an mail regarding the award winning from Great Britain amount 4 crores 65lakh in INR from email id "[protected]@cableone.net". They attached a letter regarding the winning notification. However I have contacted with then an in response to my communication they send the below mail.

DEPT
6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI FOREIGN REMITTANCE DEPAERTMENT
25/04/2016

ATTENTION: Mr.Bipul Acharys

Welcome to RESERVE BANK E-BANKING Service, you are currently in contact with the Online International Found Remittance Department (RBI) PRIVATE BANKING SECTION. We are in receipt of your fund from BRITISH GOVERNMENT for Conversion/Transfer.

So for us to be able to process the conversion of your fund of(500.000.00) Great British Pounds into our currency WHICH IS FOUR CRORE SIXTY FIVE LAKHS INDIA RUPEES(4 CRORE 65 LAKHS INR)" you are expected to fill the attach Conversion/Transfer form and send back to this office as soon as possible.

Also note that, Before we can process your Conversion/Transfer you are to fill the attach form and send back to us with payable fees receipt of (15, 910 RUPEES) for Conversion/Transfer charges.

For your information no that your found amount is been insured in your name(Bipul Acharys) by the British Government and as such we are not allowed to deduct any amount from it.

REGISTRATION CHARGES: 620 INR
CONVERSION/TRANSFER CHARGES: 15, 290 INR
TOTAL AMOUNT: 15, 910 RUPEES.

If your found amount is not transfer to your Bank Account in less than 30mints. your Conversion/Transfer charges of 15, 910 INR) will be Refund Back to you.


Best Regards
Reserve Bank Of Indian
Conversion / Transfer Department.

Now the concern is they are fraud or not I am confused. They a asking me to contact in "[protected]@zoho.com. They are using RBI governor name and Bun ki Moon name.
Please take serius action.
I have received calls from someone name Mr. Tony Abram his mobile no is [protected], claiming himself as british deplomat in RBI in foreign exchange.
They send some bank details for transferring the registration fee and foreign exchange charge. The account is with SBI Imphal
A/C holder name - Yaikhom Randhyarani Devi
A/C no- [protected]
IFSC CODE- SBIN0000092
PAN CARD NO- DMJGT8316K
Please verify the details and take serious action against this person if found false.
Please confirm me about the authenticity.

Lottery — lottery fraud

Mr. Ankur has asked me a ques tht mr. Mayank i[censored] get real lottery hw wll u knw
First thankz mr. Ankur u remembr me i tll u one thng dese cybercriminal dey need ur mney dey dnt knw hw to gve mney dey only knw one thng tht fake promise nd fake certificates makng opening fraud id nd frauds dey can't gve any real peny i mayank_katyal email id [protected]@yahoo.com said soooo

Lottery — Letter from RBI Governor

Hi Sir,

I received a letter from RBI of India stating that there is an unclaimed lottery of rupees 500,000 pounds from UK. The letter is from the governor of RBI, Mr. Subba Rao.

Please let me know if this letter is true or fake.

My details
Name - Varun
email id - varun.[protected]@gmail.com

Thank you,
Varun

Lottery — lottery money from u.k

i have received many phones in a day.finally i have received a phone consumer complaint cell that you win lottery and your money in rbi.so first open a international account and pay to service tax and other process and withen 4 0r 5 days it will be expire.i want to thatb it is true or false. pl send me consumer complaint number

Lottery — your email or mobile number selected as lottery

If you get a mail or sms to your mobile neg-let it. Because these all are false news. They call you until unless you are agree to pay the money to them. They ask for money for registration fee. When you pay the money they provide the fraud websites page. When you transfer the funds to any other bank web site application ask the tax code. Until unless you enter the tax code the process will not move to next process. Then you again call them asking for tax code, then they say to you mail to rbi bank. They say to you this is the hives amount of money cannot be transferred you pay the this amount of money (25000 or any number of amount) to this account number. After that we given the tax code to you. My request is if you get mail or sms neg-let it or delete it. These types of news are false

Some address i collected
=
Reserved bank <[protected]@admin.In. Th>
British telecom united kingdom
=
The divisional director
Finance and remittance
British telecom united
Kingdom
Churchill place, london, e14 5hp
Tell: [protected] (Customer care helpline)
Email: [protected]@live.com
=
Hero bike company united king dom [br sud-bury

Suffolk co10 2pg

Tel number: [protected]. Fax number: [protected]

Email: [protected]@hotmail.com

Claim agent: dr. Morison richard.
=
Web site : www. eresrvebofn.in/~/rbi/securelogin/ebanking/index. Php
=
If you want further details contact my email: [protected]@gmail.com

Lottery — true or fake please send answer to my email id;[email protected]

Erla mamatha <[protected]@gmail.com>
Departure of mr. John sunderland for the transfer of your winning amount of £250, 000.00 / attached certificate follows
Yahoo companyuk <barclay. [protected]@w. Cn> wed, aug 29, 2012 at 1:56 pm
To: [protected]@gmail.com
















Barclays bank plc. Knightsbridge

International banking centre, bowater house.
Registered no: 1026167.
Registered office: 166 hyathe heatherwold,
Newton newbury berkshire, rg209bg uk.
Mob : [protected]
Tel. : [protected]
29/08/2012

Attention : mrs. Erla mamatha,

With our discussion with the reserve bank of india (R. B. I), we are very happy to inform you that, the reserve bank of india (R. B. I) have agreed to transfer your money into your private account as soon as your bank draft is deposited in their bank. Our senior representative of barclay's bank, mr. John sunderland will be coming to your country, india to transfer your winning amount, 250, 000.00. Great british pounds into your given account details. He is our senior diplomat and have been working with the bank for so many years.

He will contact you on your mobile phone as soon as he arrived in your country from the office of the reserve bank of india for the immediate transfer of your money and you have to make sure you reconfirm your account details to him immediately when he will call you from r. B. I office. You are advice to follow all his instruction to avoid any mistake in the transfer of your money. Take proper care of him because, this is his first time of coming to india.


This is making 19yrs of experience in working with the bank and he has been successful in any transfer that he made. He will guide and inform you all the process and make sure your winning prize is transfer into your given account details be for coming back to uk. Get us inform as soon as he arrived even when he finish the transaction with you. Congratulation once again and happy new year to you!

Please take note of this date:

Departure date : thursday 30th august 2012

Arrival date : friday 31st august 2012


Note : send us your photo id proof. He will use it to identify you when he will come to your residence to deliver your yahoo certificate and insurance certificate to you after the transfer. Keep this transaction confidential until your winning amount is transferred into your account to avoid unwanted claims.

Thanks,
Mr. Robert e. Diamond jr.
(The chief executive of barclays bank plc uk






Diplomatic passport john. Jpg
157k view download

Lottery — lottery prize true or fake, please send answer to my email id;[email protected] it a true what

Foreign remittance department‏‏ (Reserve bank of india)‏‏‏‏‏
Inbox
X


Reserve bank of india [protected]@administrativos.com
10:47 am (11 hours ago)

To me
Reserve bank of india {rbi}


31 th august, 2012.

Fund transfer notification in the amount of £250, 000.00 great britain pound sterling's.



Banking hours

Monday-friday: 9.00 am - 5.00 pm

Saturday: 9.00 am -2.00 pm

Our ref: rbi 830/99/lbc

Your ref: rbi 021/11/nrc





Attention mrs. Erla mamatha


We are in receipt of the transfer of your beneficiary funds from the yahoo award co-ordinator london (Mr. John sunderland) office england.Into your account in your country, we have scrutinized the transaction to you, and we see it as legitimate money which will be transferred into your account.


The money is in hard currency which is great british pounds, due to the present constitution which has just been adjusted in this country india, your cheque has to be registered with us (The reserve bank of india) before we can start your job by transferring into your local bank account in your country, you are to register the funds with the reserve bank of india and the required fees is 21, 500.00inr.


Note: you are to scan out the attached form and fill your nominated bank account for confirmation, and also send it back with your scan copy of any identity prove, all this are needed so we can have an effective transfer of your funds into your account.







You are to send the attached file back to us so that we can move to next step on how you are going to send the requested fee across to us for the registration before transfer can take place to your nominated bank account in your country.



This email is being sent to you from the reserve bank in new delhi because this was were the uk bank diplomat deposited your funds. We await your response to this mail regarding the registration fee. Note; the whole processing will take only two working hours if you can meet up with our requirements. Nb: kindly fill and return the attached registration form.





Kindly contact the uk agent from yahoo award coordinator with his mobile for any enquirers on your funds, mr john sunderland [protected]





Best regards
Executive director (Foreign remittance department)
Governor... Dr d. Subbarao

Reserve bank of india







View our privacy policy and conditions o[censored]se of this website.
— disclaimer —
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (Either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve bank of india (Rbi) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve bank of india (Rbi) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
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Gmail surajit paik
do the needful immediately and follow the instructions of reserve bank of india new delhi branch
barclay team plc wed, may 24, 2017 at 1:05 pm
to: surajit paik

barclays bank plc . Knightsbridge
international banking centre, bowater house .
Registered no: 1026167.
Registered office: 166 hyathe heatherwold,
newton newbury berkshire, rg209bg uk.
Tel: [protected]
24/05/2017

attention!

mr james vincent our agent that we send to your country to transfer your winning amount ( facebook award ) called us and informed us the procedures for the transfer of your winning amount (550, 000.00 gbp ) into your account, from the reserve bank of india (r.B.I), by paying transfer charged, (15, 500 rupees ) . Because this is a foreign bank draft with a foreign currency . There is no way your winning amount will be transfer into your account without the deposit and this was in accordance to the rules and regulation of the reserve bank of india ( rbi) as we have confirmed.

I want you to call mr. James vincent now on this mobile number that he contacted us [protected] and follow all the instruction of the reserve bank of india by making the deposit for the transfer charges so that, your money will reflect into your private account. Failure to do so, will leads to the cancellation of your transfer by the rbi. Do the needful immediately for your own good. Mr. James vincent will soon be back to uk to resume his office . We have given you enough chance for this transfer. You can contact the reserve bank of india (rbi ) on this email address they contacted us, email : [protected]@dgoh.Org . Congratulation

note: you are advice to keep this transaction confidential and your information until your winning amount have reflect in your account to avoid unwanted claims and disqualification .

Thanks.
Mr. Antony peter jenkins
(the chief executive barclay bank plc uk )

it is true?

My side of experience with these people. May this help others also.

Rev. Dr. John Williams
Tell: [protected]
REPLY TO : revdr.[protected]@yandex.com only

I am Rev. Dr. John Williams, native of Scotland and my Wife is from India. I work in Italy (Rome)
for over Three Months now, but my family is based in London. I will love to hire a caring Male or
Female House keeper/Manager directly who is willing to work in my house in London as a House
keeper / manager. I will like you to know that I have Two daughters 8 AND 10yrs old. I can afford
to be paying you 3, 500 Great British Pound Sterling’s every Four Weeks and up-keeping money
every week 200 Great British Pounds and this is outside your 3, 500 Great British Pounds
Sterling's, your responsibility is my House is just to take care.

Kindly get back to me if you are interested in this Job offer, Interviews is not required.

APPLICATION: If you are Interested submit your CV via Email: revdr.[protected]@yandex.com only
Employment Status: Full Time
Type of Remuneration: Salary plus incentive
Job Location: United Kingdom

Note: Couple can also apply if married.

Best Regards