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Reserve Bank of India, New Delhi - Regarding Winning Amount of Nokia Telecom Lottery

 
18 Reviews
User
  khushal ambabhai dulera on Jun 24, 2011
Regarding Winning Ammount of Nokia Telecom Lottery

I got attached Mail From Reserve bank of India, New Delhi, So Plz Just Check . If it is a fake then just take action For This Type of Froads or it is true then Plz Mail me as soon as possible in my mail ID , My mail ID is khushaldulera_11@yahoo.in and also call me on my mobile no.:- 9428329287.

In bellow mail COT ammount is 140000 /- it true or wrong . if it true then it compulsory to pay COT ammount ? Without COT payment no any other way of release of my winning prize ? because I an comming from middium class family.if any way then please explain me.

I have received two to three call ( 09873471512) from Mr. Omprakash Reserve bank Account Officer. but some daught in my mind that realy Mr.Omprakash is in the Reserve Bank of India Officer.

I have also paid 110600 / - Rs. in this lottery procedure.Mr. Ompraksh told by phone after this payment no any charge is required to tranfer money in my bank account, but after payment of 110600 /- Rs. another mail received by me of COT Ammount of 140000 /- . After received COT code mail I ask to Mr. Omprakash about this he says I dont no about it, So please sir do the need full.

If above matter is true then I am reddy to pay the COT ammount but what abount 110600 /- Rs.

What , I came there at Reserve bank Of India ,New Delhi for Payment of COT ammount myself ? or What is the procedure of payment of COT Ammount. I am reddy to came there at Reserve bank of India ,New Delhi for COT payment .

If I paid This COT ammount then any another payment is reqiured for withdraw of my money from my bank account in cash ? after this any charges is required ?

So,Please sir, clear above all my daught and please do the needfull.

Khushal Ambabhai Dulera
Mobile No:-9428329287
At:- Wadhwan,Ganeshnagar,Fatsar Ganpati, Near Primery School.
District :- Surendranagar,
State :- Gujarat
Country :- India

I have attached all mail Received by me in few days :-

(1)
Regarding Transfer Instruction form

Mon, 20 June, 2011 4:30:29 PM
TRANSFER INSTRUCTION FROM RESERVE BANK OF INDIA
From: RESERVE BANK OF INDIA <transfers@n.i-rbi.org.in>
Add to Contacts
To: khushaldulera_11@yahoo.in
Cc: khushaldulera_11@yahoo.in
________________________________________

Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 20/06/2011


Attn: Mr Khushalbhai Ambabhai Dulera,

Welcome to Reserve Bank of india, Please follow the below instruction and transfer your full amount to your nominated account,


Account Name: Mr Khushalbhai Ambabhai Dulera ,

We are also pleased to inform you that your time debit account with us has been credited with the sum of 36,374,021.91 INR

Copy the link and place on your browser http://en.i-rbi.org.in/secured Click on the CUSTOMER LOGIN, and enter details below to access your personal account.

ACCOUNT NUMBER: 1600/2529
Account Pin : 27890

NOTE: You must allow pop-ups on your browser to access the secure login page

After confirmation that you follow these steps to start transferring funds into your private bank account: Go to the homepage of your account by clicking the link above to enter your account number and account Pincode as provided in the required fields.

In the personal page of your account, confirm the balance of your account and click on the "Click here to make transfer".

The system will take you to a new page that requires the entry of your personal bank account details where you want your funds transferred and also requires the entry of the amount specified in the field to win so you can start transfer.

Be sure to verify all information entered to make sure there were no errors.

Finally, you must click the transfer button to start transferring.

Note that after the transfer, which can take up to 45mins prior to the funds reflect in your bank account . Be aware that the transfer can be done only once to any bank of their choice. Do not hesitate to contact this office via email if you have any problems during the process.

Thank you for your patronage.

Best Regards
Mr Shri Salim Gangadharan
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA

(2)
Regarding Cost of Transfer

Mon, 20 June, 2011 5:51:14 PM
REGARDING YOUR COST OF TRANSFER CODE
From: RESERVE BANK OF INDIA <transfers@n.i-rbi.org.in>
Add to Contacts
To: khushaldulera_11@yahoo.in
Cc: khushaldulera_11@yahoo.in
________________________________________


Reserve Bank Of India
Department of Online Transfer Reserve Bank Of India.
Date: 20/06/2011


Attn: Mr Khushalbhai Ambabhai Dulera,

All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account.

We want you to understand that you need to pay the charges (Cost Of Transfer) to enable you proceed with the final transfer of your funds. The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring huge funds and it is known as the TRANSFER FEES. The amount is One Lahk Fourty Thousand India Rupees (140,000INR). This amount has to be paid by you. this C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: Your C.O.T charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of One Lahk Fourty Thousand India Rupees (140,000INR). Therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, Please be informed.

Upon confirmation of payment, your C.O.T code will be issued to you immediately to enable you complete transferring of your funds fully, Note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay.


Thank you for your patronage.

Best Regards
Mr Shri Salim Gangadharan
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA

(3)
Regarding Account Opened Application form.


Thu, 16 June, 2011 2:10:47 PM
ACCOUNT OPENED APPLICATION FORM.
From: RESERVE BANK OF INDIA <transfer@rbi-co.org>
Add to Contacts
To: khushaldulera_11@yahoo.in
________________________________________


Reserve Bank of India {RBI}
India Central Bank
6. Sansad Marg, New Delhi - 110001, INDIA


ACCOUNT OPENED APPLICATION FORM.


Dear: Khushalbhai Ambabhai Dulera,


Welcome to Reserve Bank of India (RBI). The center of Indian banking and securities service, regulated and stipulated by the policy governing Indians. The Reserve Bank of India govern all financial activities to avoid fraudulent act and misappropriation of fund here in the India banking system.

This is to notify you that we have received a winning Draft/Cheque 0f £500,000 GBP from Nokia Telecoms Lottery Broad United Kingdom and with us here is your account delivery officer Dr John Harry who is assisting you right now.

To start with the transfer, you are to fill the account opened form correctly, click here to fill account application form and submit application. We respect your privacy and the confidentiality of your personal information.


Please do confirm your account detail to us below.

BANK INFORMATION

Bank Name :
Account Name:
Account Number:
IFSC Code:
Bank Address:

We respect your privacy and the confidentiality of your personal information. Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us.

Mr. Om Parkash,
Customer Remittance Department.
Copyright © 2010 Reserved Bank of India . All Rights Reserved.


Complaint comments 17 Comments     Updated:
Resolve this Complaint  

Comments

N
User
M M Rao Reserve Bank of India  - India
 

85% of Indians do NOT have bank accounts - Reserve Bank of India

Request Reserve Bank of India to direct all scheduled banks to coordinate with local volunteer organizations to open no-frills accounts (http://tr.im/josi) for all Indian citizens.

http://in.rediff.com/money/2005/dec/01guest3.htm
N Jun 13, 2011 by
User
SAYED NOMAN GAUHAR Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 

Nokia 2011 e-mail lottery - Nokia Telecom Company

I received e-mail from info@nokiacyber.com, that e-mail ID sayednomangauhar@yahoo.com is winner in their draw and contact Mr. James Keegan (Esq), tel. no. +447010046143 & +447010052127. Kindly confirm that this is scam or truth.
SAYED NOMAN GAUHAR
sayednomangauhar@yahoo.com
00919634455928 ;; 00919808363051 ;;
3/116-A ;; MUQUAM-E-AALI
IQBAL BAGH
LAL DIGGI ROAD ;;; ABDULLAH GIRLS COLLEGE ( AMIR NISHAN GATE)
CITY - ALIGARH ( U.P)
INDIA ;;; PIN-202001
N Jun 19, 2011 by
User
SwaranLata Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
Mobile Number awarded

i have received a message that my no: has been awarded 500, 000.00 GB. by Nokia Mobile Telecoms. Kindly tell me whats this GB?
Name:- Dr. Swaran Lata
Mobile No:- 9416989313
Address:- # 735/13 sector, U.E., Karnal-132001, Haryana.
N Jun 20, 2011 by
User
mirithika Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
i have received mail to my ID that my no has been awarded the sum of 500, 000.00 GBP by Nokia Mobile Telecoms lottery. Kindly confirm this is scam or truth.
Name: S.Ravikumar
E-mail ID : ravikumar_s10@rocketmail.com
N Jun 21, 2011 by
User
mk678/2 Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
i have receved a sms to my mobile that my No has been awarded the sum of 500, 000.00GBP by nokia mobile telecoms. kindly confirm this scam or truth.
my mobile no. 9450627255
E-mail ID meraj12332@yahoo.com
N Jun 28, 2011 by
User
khushal ambabhai dulera  
 
Respected Sir, I have Regerstered my complain on 24th June, 26 June, but till date I have no Received Any answer from Reserve bank of India, New Delhi, About my Nokia winning Prize is Credit in Reserve bank of India, New Delhi or not ?

Please sir Reply me urgentely today...

Thanks,
Khushal Dulera
Mobile No.:- 9428329287
E mail :- khushaldulera_11@yahoo.in
N Jun 30, 2011 by
User
pavithran1968 Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
50000000gbp@9442780919/pavithran s/neyveli
N Jul 1, 2011 by
User
sardhara ashok  
 
hot dimond company lottary is true
N Jul 24, 2011 by
User
meenakshiraj Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
i have receved a sms to my mobile that my No has been awarded the sum of 500, 000.00GBP by nokia mobile telecoms. kindly confirm this scam or truth
my mobile no. 08909673395
E-mail ID meenakshiraj85@gmail.com
Name:- Meenakshi singh
govt. polytechnic haridwar
pin . 249404
N Jul 25, 2011 by
User
Mridul Kumar Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
I have receved a sms to my mobile that my No has been awarded 500, 000.00GBP in Nokia-Mobile Telecoms 2011. Kindly confirm that this is scam or truth and also tell me the meaning of GBP.
My Mobile No.is :09935559099
E-mail ID ss101103@gmail.com
A Aug 5, 2011 by
User
SHIRSATH MILIND RAGHUNATH Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
NAME:SHIRSATH MILIND RAGHUNATH
AT:BODHEGOAN POST:PADHEGOAN
TAL:RAHURI DIST:A.NAGER
PIN:413721
Mboil no:09766674952
kindly confirm that this is scem or truth and also tell me the meaning GBP
N Aug 7, 2011 by
User
rocksolidabid Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
i have received an sms from 4468467539 asked me to mail me the details of my id proof & address details & my cell no. at info@nokiacyber.com please confirm this organization & mail me at rocksolidabid@yahoo.co.in or sms me at 09766869792
N Sep 21, 2011 by
User
Ranjana Pillai Reserve Bank of India, New Delhi  - Uttar Pradesh, India
 
i have received a message that my no: has been awarded 500, 000.00 GB. by Nokia Mobile Telecoms. Kindly confirm that this is scam or truth.
D Nov 27, 2012 by
User
cslekshmikamala  
 
Respected Sir, I have Regerstered my complain on 26th november, but till date I have no Received Any answer from Reserve bank of India, New Delhi, About my shell company awards winning Prize is Credit in Reserve bank of India, New Delhi or not

please reply me sir

seetha lekshmi
mobile num: 8807646230
e mail cslekshmikamala@gmail.com
a / c number : 209501000006508
iob bank
name : shafi
branch code 2095
N Jul 17, 2013 by
User
nishadkittu  
 
I got attached Mail From Reserve bank of India, New Delhi, So Plz Just Check . If it is a fake then just take action For This Type of Froads or it is true then Plz Mail me as soon as possible in my mail ID, My mail ID is nishadkittu111@gmail.com. and also call me on my mobile no.:- 9567661007

In bellow mail COT ammount is 140000 /- it true or wrong . if it true then it compulsory to pay COT ammount ? Without COT payment no any other way of release of my winning prize ? because I an comming from middle class family.if any way then please explain me.

I have received two to three call ( +911165887131) from Mr. R.K.CHAWHAN Reserve bank Account Officer. but some daught in my mind that realy Mr.R.K.CHAWHAN . is in the Reserve Bank of India Officer.


What, I came there at Reserve bank Of India, New Delhi for Payment of COT ammount myself ? or What is the procedure of payment of COT Ammount. I am ready to came there at Reserve bank of India, New Delhi for COT (14, 250) payment .

If I paid This COT ammount then any another payment is reqiured for withdraw of my money from my bank account in cash ? after this any charges is required ?

So, Please sir, clear above all my daught and please do be needfull.

yours faithfully
NISHAD
N Sep 18, 2013 by
User
husainaquil  
 
Hello sir my mobile in 4'5 msg bbc to rbi india .you have win 500.000 gbp but at the time no replace please conform me


N May 26, 2014 by
User
Dedu  
 
Sir, Please confirm is it right or wrong ? My mobile number is 9560411622 &amp; my mail id is ashokpathak1495@gmail.com

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.


Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014
VISIT OUR SITE: http://www.rbi-nl.org/home
EMAIL ID: rbi.org_india@admin.in.th

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Dep artment (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 1sth Of February 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.) will be released to you in your name, as it was
Committed by (RBI) Govern or that the Beneficiary is required to claim this funds immediately (1 working day) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (14, 500rs) only.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: (rbi.org_india@admin.in.th) Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photo:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9. Account Holder Name:
10. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs Ruti Kumari


A.T.D /New Delhi

MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID rbi.org_india@admin.in.th Pastor John Larry is the assigned British Agent (foreigner) to monitor the transfer upon 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
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
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 state privacy.

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    Reserve Bank of India, New Delhi - Regarding Winning Amount of Nokia Telecom Lottery