| Address: South 24 Parganas, West Bengal |
DEAR SIR ,I GOT A MAIL FROM BMW GROUP ON 27TH ,MAY ,2011 AFTER THAT THEY ASSURE ME TO TRANSFER MY AMMOUNT THRUGH RBI HOW CAN THEY USE RBI PORTAL ,PREVIOUSLY LOTS OF COMPLAIN MADE REGARDING THE SAME BUT RBI IS NOT DOING ANYTHING . WE HAVE A THUST ON RBI ,ON THAT BASIS PEOPLE ARE CHEATED.PLS HELP http://www.topnews.in/files/rbi_logo.jpg
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Customer care line[protected]
Dear Mr. SK Samsul Alam,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is regarding a Demand Draft received from your Agent Mrs. Jennifer Scott of BMW AUTOMOBILE COMPANY UK. We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of 1,000,000.00 GBP from your processing officer in respect of your winning which has also been refer to us for transfer to your personal account by the BMW AUTOMOBILE COMPANY UK, We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Bank Draft in British Pounds, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of 1,000,000.00 BGP which have be converted to Seven Crore, Twenty Six Lakhs, Thirty Five Thousand, Three Hundred Seventy Two and Nine Paise ( 7,26,35,372.9 INR) for transfer as received from your processing officer (Mrs. Jennifer Scott), Therefore, your current account balance is 7,26,35,372.9 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Customer Number: 59704009
Transaction ID: 170
Pin: 832812
Sort code:[protected]
AMOUNT: 72635372.9
++++++++++++++++++++++
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Call us for further clarification or any difficulty on the above phone number. For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your Processing officer for her personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
Aug 13, 2020
Complaint marked as Resolved
bmw online winning — win 500.000
I Received a mail from [protected]@hotmail.com last week. That is i won the price 500.000 . also i send to this email id my id card . but no reply about my price or any thing. is it true or cheating? please give more details about this type of mails.