[Resolved] BBC Lottery Board — True mail or fake mail | |||
Dear sir, I have received the following messages for winning the prizemoney. Please confirm me is it true/fake mail. Bbc lottery board Po box 200, harrogate england, United kingdom Tel: [protected] Attention We want to use this opportunity to inform you that all formality has been done and your parcel will be departed from united kingdom on 31/07/2011 and would be arriving in your country on 1/08/2011 We are very happy to inform you that our senior representative of bbc company, mrs. Jessica alex will be coming to your country, india to transfer your winning amount of £500, 000gbp great british pounds into your bank account which was approved to be paid to you from bbc company london. Mrs. Jessica alex will arrived in your country india on 1/08/2011 she is our senior diplomat and have been working with us for so many years. The reserve bank of india (R. B. I), have agreed with our conversation this afternoon to transfer your winning amount into your private account immediately as soon as they received your bank draft in their office. Congratulation! She will contact you on your mobile phone as soon as she arrives in your country from the office of the reserve bank of india for the immediate transfer of your money and you are to send your account details to her immediately when she arrived. You are advice to follow all her instruction to avoid any mistake in the transfer of your money. Take proper care of her because, this is her first time of her coming to indian. She is coming with all the original scan copies of your document. She will guide and inform you all the process and make sure your winning prize is transfer into your bank account before coming back to uk. Get us inform as soon as she arrived even when she finish the transaction with you. Congratulation once again! Take note : Departure date : sunday 31/07/2011 Arrival monday 1/08/2011 Your certificate. 1. Your bbc certificate. 2. Your bank deposit certificate of £500, 000. Gbp. 3. Your atcc-certificate 4.Insurance certificate Mrs. Jessica alex will process your transfer and she will come to your city to hand over your winning certificate to you after finishing transferring your money into your account from reserve bank of india (R. B. I) Note : send her your photograph copy 4 x 4. She will use it to identify you when she will come to your residence to deliver your no certificate and insurance certificate to you after the transfer. Thanks, Mr. T brown The claims manager — forwarded message — From: [protected]@rbindiablntl.Co.In Date: tue, 02 aug 2011 06:30:14 +0000 Subject: welcome to rbi online banking Reserve bank of india 02 august, 2011.India's central bank central Headquarters, 6, sansad marg new delhi, 110001. Customer care line: [protected] Dear. K. Rama mohana rao. Welcome to reserve bank of india, this is to inform you that on we Have received a draft/cheque of £ 500, 000.00 pounds from you processing Official in respect of your winning prize, which have also been refer To us for transfer into your account, your bank draft has been convert To india rupees therefore, your current account balance is 35930913.2 Inr with this account, An online account has been open for you to enable you transfer your Fund to your designated bank account which you have provided, you will Have to transfer the fund online yourself by following the instructions Below carefully. Please note your fund in the account is a transit account and will Expire with in 7 days, after which it expires and the fund will be Returned to source, to view your account's statement and transfer your Fund, you are to login to our secure customer area with your customer Number below through our transfer login homepage at: Direct login link - http://rbonlinsdia. Cz.Cc/secured/onlinebanking Your transfer details are below: Customer number: 51700 Transaction id: rb3408151 Available balance: 35930913.2 Note: a copy of this email also forwarded to your account officer for Further assistance, if there is any problem transferring your fund. We look forward to serve you better. Regards, Neha sharma Rbi account services — Thanks & regards, Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 52 Comments | |||
Comments
cdd — Mis-use of Card
I am holding Card No.[protected] (which I have blocked today in the early moring say about 3.50 a.m. of 25.09.2009) I was informed by your Customer care department that have I incurred a transaction of about $ 119 or 109 today, I replied in the negative. I have to inform you I did not use the Card for the past one month or so nor have I made any transaction as told by your customer care executive in the early hours today. I therefore request you earnestly to look into this matter as nothing of such nature has ever happened with me. I am also forwarding Dispute Declaration Form duly filled in for necessary action at your end. Kindly advise me whether I should send the form forthwith or should I wait till the Statement of Card is generated and conveyed to me.Thanks
V.K.Khanna
Dear friend,
I have also received a same mail from same address which you have received .did you enquired about this company and what information you got ?
I have also received a same mail from same address which you have received .did you enquired about this company and what information you got ?
i have got a message that you have won a lott
hello! i am ashutosh kumar some days ago i have recieved a message that my e-mail id has won the first prize in british online lottery.kindly tell me about is it right or not.
complaint of prize win — fake or true
Dear SirActualy i recived a mail that i win 750000 gbp and i have to pay the delivery charges to the company before the parcel deliverd. They also give me a a/c number to submit this delivery charges that is 30000/-. So I want to know that is this company genuine or fake.I hope you give me a positive responds as sonn as possible.
Dear Sir,
i am recived the one mail lottery won the same dolar, I am seened the same copmplants regarding asking transport charges,
Pl segest me the regarding
i am recived the one mail lottery won the same dolar, I am seened the same copmplants regarding asking transport charges,
Pl segest me the regarding
Student — getting winning award from uk
Sir/MadomI AM UPENDRA KUMAR MAHTO VILL-PARAULI,POST-TILLAUTARASULPUR, DISTRIC-SIWAN,STATE-BIHAR,E-Mail : [protected]@ymail.com i want to know thimail is true or false.
YOU HAVE WON
Thursday, 4 March, 2010 5:41 AM
From:
"Mr. Jim Riga" <[protected]@gmail.com>
Add sender to Contacts
To: undisclosed-recipients
Your email id has Won Ј500,000.00GBP in the CHEVRON INTERNATIONAL MOBILE LOTTERY. This is (your PIN NUMBER: CHEV-012010) To Claim your price, Send Your Pin Number to Dr. Jim Regal on E-mail: [protected]@live.com or Call [protected].This is program is proudly sponsored by the CHEVRON OIL CORPORATION.
Fake Emails — Protect your bank account
Dear readers don't click on the mails when u get it from ur respective Banks....no bank send mails to it's customers it is a fake emails send by the 3rd party when we click on that, they will automatically stolen our amounts from our Internet account so we care full with this kind of fake emails.... When You get any Emails that kind please spam those other wise they will send the same in future.....i write this thing on this consumer compliant site only because of some of my friends lost their huge amounts of money when they get this kind of emails....so don't make mistake from our side plz don't share your customer id and password in open sites...and change the password regularly to avoid password hacking....BBC Lottery — many lottery email
siri am disturb to that type of e-mail . they tell me you win money from lottery but why they ask money to me. for this . tell me what is E-mail piracy of internet to third party ? how can they send e-mail to any persone if they don't want receive that mail.
if BBC LOTTERY are true then why they are not give me my respective answer to me.
can i clam them in case of fraud not only BBC LOTTERY but also that type of e-mail sender.
please give me my solution.
i wait for this.
please call me on [protected]
lottery from bbc — is my transit account fraud or genuine
Dear Sir,I am submitting this complaint to know genuineness o[censored]ndermentioned e-mail received from RBI. Please reply me as soon as possible.
from nishant mishra
[protected]@rediffmail.com
MAIL RECEIVED
RESERVE BANK OF INDIA
6,SANSAD MARG,
NEW DELHI - 110 001, INDIA
08,MARCH. 2011.
Tell:[protected]
IN LIEU TO THE TRANSFER OF FUNDS.
Dear: Customer.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a draft/cheque
of £1000,000.00 from your processing official in respect
of your winning which have also been refer to us for transfer into your account,
Be informed that your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval of the Governor of
the reserve bank. An online Account has been open for you to enable you
transfer your fund to your designated Bank account which you have provided.
An online transit account has been reserved for you and have been adequately
credited with the sum of £1000,000.00 which have be converted to
73288459.1 INR for transfer as received from your processing official
Therefore, your current account balance is 73288459.1 INR with this
account, you will have to transfer the fund online yourself by following
the instructions below carefully.
To view your Account's Statement, you are to login to our secure
customer area with your Account number and Pin included below through
our Transfer login homepage click on the link 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://rbiservedbindiaintl.com/online%20banking
once you are there. You will find Customer Login click on "" to access your
account's statement.
Your Transfer details are below:
Customer Number:511912
Transaction ID:267
Pin:6545
once you have login to your Account number and Pin. Look to the left hand
side click the Fund Transfer bottom them click to Transfer to Bank to
transfer this fund to your account.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire
with in 7 days, after which it expires and the fund will be returned to
source.
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.
Contact the undersigned to be privacy for further clarification. For any
help and problems do not hesitate to contact your processing official Mrs.
Jennifer Scott.If you find any problem opening the above link, kindly contact
Mr .Jennifer Scott Mobile: [protected] for assistance or the email address:
Treat with dispatch and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for
further assistance. We look forward to serve you better.
Best Regards
Customer service department
Reserve Bank of India.
BBC UK — msg show that i won prize
I recieve a message showing that i won a Prize from BBC INT. MOBILE DRAW U.K,......it shows that my mobile no. is attached with a lucky draw and i win a prize of £500,000.GBP ..........i don't understand what it is ?please someone help/??????????????? Pls do not act on it, This is complete cheating. Pls ignore and delete such kind of mails / sms. Lot many people have been cheated and no govt remedies available to recover the lost amount.
bbc live BBC INTERNATIONAL COMPANY OF ENGLAND — draw winner funds transfers
siri got one mail in my accont that i winner of bbc lottery draw {500,000} GBP prize amount and your agent {mr. Mark Jeff } is come to india to give my prize but my funds is not transfer in my account and they take so many money take from me for transffering my funds please sir help me i hope you listen this
thanks you and have nice day
shiv dayal singh
email id - [protected]@gmail.com
dear sir
my name is mohan and my mobile no.[protected]
i got a message from icccricketfoundation and i am won the price money
of Rs.10, 00, 000/- please kindly inform to me how can it claim
my name is mohan and my mobile no.[protected]
i got a message from icccricketfoundation and i am won the price money
of Rs.10, 00, 000/- please kindly inform to me how can it claim
BBC lottery scam — give me solution
lottery scam Complaints, Reviews: Lottery scam ... I got a mail from a UK that i got a prize money in which i won 750000 gbp... they gave me a link of a courier company... i ...Prakash commercial service — courier miss
Sir i made a courier from prakash commercial service shahgal marke kanpur to udaipur (raj) yet i not revived a courier i call head office they seine courier miss cc n.23764 .kindly serious action to courier service
cdd — lottory spam
UK LOTTO BVKruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM.
OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE 1,000,000.00 (One Million
Great Britain pounds) THIS YEAR ( 2009) UK E-GAME 2009.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW.WE CONGRATULATE YOU FOR BEING ONE OF THE UK INTER LOTTO BV.
WINNER.
PLEASE CONTACT OUR APPROVED AGENT MRS. CINDY PARKER WITH YOUR REFERENCE NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: PBL10/25/32/34/47
REFERENCE NUMBER: PBL/CN/6654/CP
UK LOTTO BV.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
CONGRATULATIONS FROM ALL MEMBERS OF STAFF O[censored]K LOTTERY.
Dr. WAYNE SMITH
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: [protected]
[protected]@discuz.org