Lottery and Sweepstake Emails Complaints

I have many information is hear 28/03/2019 this cities bank online transfer process to your designated bank
City bank*address: 124. Jeevan bharati building. 3rd floorv*new delhi/*delhi 110001*
#citi/0153/dl-90394*
March 25:2019
#regards*
*david wilson *br...

RESERVE BANK OF INDIA.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M

ATTN:

We acknowledge your mail and also receive your details, we...

DEAR SIR I HAVE RECEIVED THIS MSG :-

Forwarded from BZ-SHPCLS:
Dear Customer. You are winner of Shopclues company. You win 1st prize Tata Safari.2and amount rate is Rs12, 80, 000.00Registration service charge 8, 500 deposi.Contact no:-[protected] For more details Helpline...

My name is Avula Ajay Kumar I have a message you goat a BMW anniversary award 2019 in uk he comes already arrival in Delhi 19/3/2019 all ready I Will pay 24 800
And all steps are complete his name is diplomat john Mortin his phone number is switch of this is fake are real my phone number...

I am winner of coca cola mobile advert 2019. i send prize money release form also.iyou company letterhead says give it to my bio details and send immediate to release my money. but passed several months.no reply of any things. i am send your company lot of emails. please check my emails and...

I got phone call from snapdeal person about 1st prize winner of lucky draw. They asked to pay registration fee of 5200 from ptm. And again 12500 gst tax and again 18750 of rbi verification fee. Abhijit pandith ac [protected] (5200). Abhishek mondal ac [protected] (12500+18750). Bank officer...

Sir, i have recieved an check cum certificate for snapdeal which i recieved from post office and their is written that send the refrence number, full name and a scratch card where sms code is hidden send also that on this number [protected] this is a helpline number but it did not connect with...

Sir i got the following message from icc

ICC CRICKET BOARD UNITED KINGDOM®

England Icc Cricket Programs & Events Department.

NO 33-41 DALLINGTON STREET LONDON, ECIV OBB,

UNITED KINGDOM.

Dear prize winner,
br...

I have applied for CIDCO lottery 2018,
My Application id is [protected].I paid approx 5389Rs(registration+GST) in EWS category. I was not the winner of lottery.So I would like to have the amount refunded.
Bank details are provided on the cidco website.Please contact on my mobile...

Message:-

Your reliance mobile number has won you 3cr, to claim send "your name / address / age /mobile number /occupation/bank details"

To : [protected]@gmail.com

This is a fraud msg. & i would like you to look after the matter seriously...

I have received mail from honda promotion mobile draws held in london.
I want to know this is real or fake.
They say that i give them 25000inr and they give me 2crores 45lakhs and one honda car.
In that mail in last two options for accept and no accept.
After that...

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

Attn: dear whatsapp winner,

This is to...

Dear sir/mam,

Yesterday i recived the msg on my no, through some special no, on which i cant reply, so need to discuss with you, as it is real or fake.. What should i do next to get it clearified.. Needs your help, as i am attaching the same msg, along this mail.. Kindly go through...

Hi sir,

On 21st april'19 i had received a fake message on my whats app number from kbc says that i had won the lottery of rs 25, 000, 00. And to collect i need to save the whats app number [protected] and need to call from this number only call from whats app no and he had given...

Reserve bank of india
Reserve bank of india,
6, sansad marg, p. B. No.696,
New delhi -110 001.


The reserve bank of india funds transfer department

Advice date:[protected]

Attention:keyur dayabhai chawda,
br...

Sir iam reseved mesg coke draw [protected]@hotmail.com 2018 dec. Win bh-180088. Mobil no [protected]. I see 4month. No collect my win prize.35lak car laptop. Plg got my addres win prize total money. My addres gundu somanarsaiah s/o somaiah vil&post wardhamankota. Md nagaram. Dt suryapet. Pin 508279....

My family member has received a scratch card with xuv 500 and a letter from home shot 18 kolkata address, duly stamped, but without any email or website details. And a demand of money towards taxes. I hv attached the letter. Kindly check and reply. If this is fake which it seems, please inform...

Dear sir
Mere pass ek glob sol naam se msg aaya aur phn aaya data entry job ke liye phir usne mujhe dhokhe se sign karaya aur task aisa rakha ki koi complete na kr sake aur phir 5200 ki demand suru ho gyi ab kh rha hai ki legal notice ghr jayegi plz help and stop it sir i am hope less...

I received message from [protected] and call from [protected] stating that i have won a car in shopclues lucky draw worth rs.500000. By just paying registration fees u will receive ur car. I know it is a scam just want to make people aware. Opp person doesn't know what product we have purchased...

I have been an active lottery member for a number of years. Recently my debit card was destroyed and I was
supplied with a new card by Visa.
When I tried to log in with the new card the computer
would not accept it and I have tried many times with the same result.
I...