[Resolved] Coca - Cola Uk & Rbi New Delhi — Fraud | |||
dear sir i recive a telephone call from Mrs. Sonal Sinha Secretary Officer-Incharge,International and foreign Matters Reserve Bank Of India. she said the recerve bank of india receive a dd cheque some amt name of Ravi Kant Tripathi after this i send my id proof & color photo graph and she mail a message in my mail id. from this mail id [protected]@accountant.com her dtails is right or rong please conforam me on my id [protected]@yahoo.com Mrs. Sonal Sinha Secretary Officer-Incharge, International and foreign Matters Reserve Bank Of India. Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India Telephone Number:[protected] Telephone Number:[protected] Email: [protected]@ibank.e-rbi.org EMAIL:[protected]@rsvbi.org.in EMAIL:[protected]@accountant.com please chake it and inforam me as soon as possable because it is impotant Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Feb 04, 2015 barundutta's response
| |||
 98 Comments | |||
Comments
Dear Sir,
I'M RECEIVED THE BELOW MAIL, YOU HAVE WON$1, 000, 000.00USD, from BRITISH PROMOTIONS, UK, Pls inform me wheather it is true or not mail. plz mail on my e-mail Id [protected]@yahoo.in
I'M RECEIVED THE BELOW MAIL, YOU HAVE WON$1, 000, 000.00USD, from BRITISH PROMOTIONS, UK, Pls inform me wheather it is true or not mail. plz mail on my e-mail Id [protected]@yahoo.in
I MD QUTUBUDDIN
I GOT THS MAIL FROM RESERVE BANK OF INDIA MAIL ID IS [protected]@live.com
Welcome To Reserve Bank OF India April-4-2011
From The Desk Of
The Chief General Manager-in-Charge,
Reserve Bank of India,
Foreign Exchange Department,
Foreign Investment Division,
Central Office, Fort,
New Delhi- 400001.
Welcome...To Reserve Bank Of India
Fund Release Notification In The Amount Of 500, 000.00 GBP
Dear Esteem Customer: Mr, MD QUTUB
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your funds of 500, 000.00 GBP was deposited in our bank today being the 29 December-2011 by Mr, FRANK WEST The Manager of
TOYOTA COMPANY 2011 UK. Before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
Online Application Form,
Personal Information
________________________________________
First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Bank Information :
________________________________________
Name of Bank ...
Bank Contact Address : ...
Bank Account Number : *...
Pan Card Number : ...
Transferring Sum : ...
E-Mail Address : *...
Nationality : *...
State : *...
Zip Code : *...
Identification Number : *...
[protected][protected][protected][protected][protected][protected][protected]---...⇄
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without
any mistakes as we cannot open your account if invalid details are supplied.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
SINCERELY YOURS,
MRS GRACE .E.
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially m
Diplomat contact NO: [protected]
TELL ME IS IT RIGHT R WRONG
I GOT THS MAIL FROM RESERVE BANK OF INDIA MAIL ID IS [protected]@live.com
Welcome To Reserve Bank OF India April-4-2011
From The Desk Of
The Chief General Manager-in-Charge,
Reserve Bank of India,
Foreign Exchange Department,
Foreign Investment Division,
Central Office, Fort,
New Delhi- 400001.
Welcome...To Reserve Bank Of India
Fund Release Notification In The Amount Of 500, 000.00 GBP
Dear Esteem Customer: Mr, MD QUTUB
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your funds of 500, 000.00 GBP was deposited in our bank today being the 29 December-2011 by Mr, FRANK WEST The Manager of
TOYOTA COMPANY 2011 UK. Before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
Online Application Form,
Personal Information
________________________________________
First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Bank Information :
________________________________________
Name of Bank ...
Bank Contact Address : ...
Bank Account Number : *...
Pan Card Number : ...
Transferring Sum : ...
E-Mail Address : *...
Nationality : *...
State : *...
Zip Code : *...
Identification Number : *...
[protected][protected][protected][protected][protected][protected][protected]---...⇄
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without
any mistakes as we cannot open your account if invalid details are supplied.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
SINCERELY YOURS,
MRS GRACE .E.
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially m
Diplomat contact NO: [protected]
TELL ME IS IT RIGHT R WRONG
dear sir i have recieved one sms form coca cola company your win amount ready to rbi bank your dd is redy pl deposit Rs12200/-
and one lady called me name is ANAMIKA what she told me i am calling from rbi delhi your win prize amount 700 000 british prounds GBP ready pls deposit process charge rs 12200 in account after two to three hours you will receive this pounds this is the delhi rbi contact no [protected]
pi chek and tel me what we can do?
amit gaikwad
tell me this is right or wrong
and one lady called me name is ANAMIKA what she told me i am calling from rbi delhi your win prize amount 700 000 british prounds GBP ready pls deposit process charge rs 12200 in account after two to three hours you will receive this pounds this is the delhi rbi contact no [protected]
pi chek and tel me what we can do?
amit gaikwad
tell me this is right or wrong
Dear sir,
I received a mail that my mail id won £1, 000, 000.00 Pounds from the company Coca Cola Award. Mr Jhon Tom of Coca Cola ([protected] / [protected]) contact with me and send some blank Form for fill & sent to him. I already sent. At last today received 2 (Two) mail from RBI which are given below. Please tell me this are right or wrong and what can I do. My contact No. [protected]. My mail id is s.[protected]@rediffmail.com.
Thanks & regards,
Sudipta Kumar Dey.
Howrah.
From:
Reserve Bank of India <[protected]@gmail.com> | Add to Address book |This is spam
To: s.[protected]@rediffmail.com
Subject: Welcome To Reserve Bank Of India
Date: Wed, 29 Feb 2012 12:48:58 IST
Go to Attachment(s) Download all attachments
Reserve Bank Of India
Foreign Remittance Department
Email:
[protected]@rbiindia-co-in.com
From The Desk Of Mr. Ashok Choudhery
Fund Release Notification In The Amount Of £1, 000, 000.00 POUNDS
Dear Esteem Customer; Sudipta Kumar Dey,
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your Bank Draft was deposited in our bank 29th Of February 2012, by Diplomat Jason Mark from the Lottery Company (COCA-COLA AWARD) so before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
Online Application Form,
Personal Information
First Name :
*...
Last Name :
*...
Gender :
*...
Date of Birth:
*...
Bank Information :
Name of Bank
...
Bank Contact Address :
...
Bank Account Number :
*...
Bank Pan Card Number :
...
Transferring Sum :
...
E-Mail Address :
*...
Nationality :
*...
State :
*...
Zip Code :
*...
[protected][protected][protected][protected][protected][protected][protected]---...⇄
Preferred online Username : *...
Preferred Online password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin :
*...
*** IMPORTANT***
Note that not all the details above are necessarily needed.But you must provide all the details that are available to you without
any mistakes as we cannot open your account if invalid details are supplied.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Mr. Ashok Choudhery.
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END***********************
RESERVE BANK OF INDIAN.jpg
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From: Reserve Bank of India <[protected]@gmail.com> | Add to Address book |This is spam
To: s.[protected]@rediffmail.com
Subject: COST OF CONVERSION CHARGES REQUIREMENT
Date: Wed, 29 Feb 2012 14:18:10 IST
Go to Attachment(s) Download all attachments
Reserve Bank Of India
Foreign Remittance Department
Email: [protected]@rbiindia-co-in.com
Fund Release Notification In The Amount Of £1, 000, 000.00 Pounds
Dear Esteem Customer: Sudipta Kumar Dey,
We acknowledge the receipt of certified draft with the said amount £1, 000, 000.00 GBP (One Million Pounds) which is about to Transferred to your nominated CORPORATION BANK ACCOUNT INFORMATION as the sole beneficiary. This draft was issued by the Barclay's Bank of London in Hard Currency and must be converted to Indian Rupees before you can successfully complete transfer into your account. View attached file for COST OF CONVERSION CHARGES REQUIREMENT, print out and sign your signature on it and get back to my office.
Your deposited £1, 000, 000.00 GBP with us has been converted into Rupees in Equivalent 77, 372, 867.31 INR/- INR (7 Crores 7 Lakh Rupees) according to the World Economy Conversion Rate Standard of Currency Conversion.
Below is the standard calculation of the conversation of £1, 000, 000.00 GBP GBP into Rs. 77, 372, 867.31 INR (British Pounds = Indian Rupees)
LIVE STANDARD RATE
1, 000, 000.00 GBP =77, 372, 867.31 INR
United Kingdom == Indian Rupees
1 GBP = 77.3729 INR =1 INR = 0.0129244 GBP
The transfer has incurred a stipulated charges of (0.0016%) of the total funds, which is £1, 200 GBP (One Thousand, Two Hundred British Pounds) in Equivalent to India Currency Rs. 98, 000.00/-INR (Ninety Eight Thousand India Rupees) only for the (C.O.C) Cost of Conversion Fee of £1, 000, 000.00 GBP into India Rupees before Transfer completed into your provided Bank Account.
The international Remittance Department of the Reserve Bank of India (RBI) Acknowledge the receipt of all the relevant duty signed documents and necessary for the transfer of the said £1, 000, 000.00 GBP on the above stated details, the transfer will be initiated/effected on the confirmation of the C.O.C Fee by this department, the Above payment should be submitted to this office not latter than 24-48Hours of Bank Time for the notification
Do check attached file to the mail, print out and study carefully before filling and make requirement available for the Conversion Fee of your funds. After filling the form for proper confirmation of your account to avoid mistakes by you, then sign your signature below and scan back to my office.
NOTE: FILL CONVERSION FORM IN CAPITAL BLOCK LETTER
==================================================
Thanks for your business as usual.
Signed.
Head Banking Operations.
Mr. Ashok Choudhery.
=======================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END***********************
RBI_CURRENCY_CONVERSION_DIRECT_FORM.pdf
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I received a mail that my mail id won £1, 000, 000.00 Pounds from the company Coca Cola Award. Mr Jhon Tom of Coca Cola ([protected] / [protected]) contact with me and send some blank Form for fill & sent to him. I already sent. At last today received 2 (Two) mail from RBI which are given below. Please tell me this are right or wrong and what can I do. My contact No. [protected]. My mail id is s.[protected]@rediffmail.com.
Thanks & regards,
Sudipta Kumar Dey.
Howrah.
From:
Reserve Bank of India <[protected]@gmail.com> | Add to Address book |This is spam
To: s.[protected]@rediffmail.com
Subject: Welcome To Reserve Bank Of India
Date: Wed, 29 Feb 2012 12:48:58 IST
Go to Attachment(s) Download all attachments
Reserve Bank Of India
Foreign Remittance Department
Email:
[protected]@rbiindia-co-in.com
From The Desk Of Mr. Ashok Choudhery
Fund Release Notification In The Amount Of £1, 000, 000.00 POUNDS
Dear Esteem Customer; Sudipta Kumar Dey,
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your Bank Draft was deposited in our bank 29th Of February 2012, by Diplomat Jason Mark from the Lottery Company (COCA-COLA AWARD) so before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
Online Application Form,
Personal Information
First Name :
*...
Last Name :
*...
Gender :
*...
Date of Birth:
*...
Bank Information :
Name of Bank
...
Bank Contact Address :
...
Bank Account Number :
*...
Bank Pan Card Number :
...
Transferring Sum :
...
E-Mail Address :
*...
Nationality :
*...
State :
*...
Zip Code :
*...
[protected][protected][protected][protected][protected][protected][protected]---...⇄
Preferred online Username : *...
Preferred Online password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin :
*...
*** IMPORTANT***
Note that not all the details above are necessarily needed.But you must provide all the details that are available to you without
any mistakes as we cannot open your account if invalid details are supplied.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.
Mr. Ashok Choudhery.
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END***********************
RESERVE BANK OF INDIAN.jpg
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From: Reserve Bank of India <[protected]@gmail.com> | Add to Address book |This is spam
To: s.[protected]@rediffmail.com
Subject: COST OF CONVERSION CHARGES REQUIREMENT
Date: Wed, 29 Feb 2012 14:18:10 IST
Go to Attachment(s) Download all attachments
Reserve Bank Of India
Foreign Remittance Department
Email: [protected]@rbiindia-co-in.com
Fund Release Notification In The Amount Of £1, 000, 000.00 Pounds
Dear Esteem Customer: Sudipta Kumar Dey,
We acknowledge the receipt of certified draft with the said amount £1, 000, 000.00 GBP (One Million Pounds) which is about to Transferred to your nominated CORPORATION BANK ACCOUNT INFORMATION as the sole beneficiary. This draft was issued by the Barclay's Bank of London in Hard Currency and must be converted to Indian Rupees before you can successfully complete transfer into your account. View attached file for COST OF CONVERSION CHARGES REQUIREMENT, print out and sign your signature on it and get back to my office.
Your deposited £1, 000, 000.00 GBP with us has been converted into Rupees in Equivalent 77, 372, 867.31 INR/- INR (7 Crores 7 Lakh Rupees) according to the World Economy Conversion Rate Standard of Currency Conversion.
Below is the standard calculation of the conversation of £1, 000, 000.00 GBP GBP into Rs. 77, 372, 867.31 INR (British Pounds = Indian Rupees)
LIVE STANDARD RATE
1, 000, 000.00 GBP =77, 372, 867.31 INR
United Kingdom == Indian Rupees
1 GBP = 77.3729 INR =1 INR = 0.0129244 GBP
The transfer has incurred a stipulated charges of (0.0016%) of the total funds, which is £1, 200 GBP (One Thousand, Two Hundred British Pounds) in Equivalent to India Currency Rs. 98, 000.00/-INR (Ninety Eight Thousand India Rupees) only for the (C.O.C) Cost of Conversion Fee of £1, 000, 000.00 GBP into India Rupees before Transfer completed into your provided Bank Account.
The international Remittance Department of the Reserve Bank of India (RBI) Acknowledge the receipt of all the relevant duty signed documents and necessary for the transfer of the said £1, 000, 000.00 GBP on the above stated details, the transfer will be initiated/effected on the confirmation of the C.O.C Fee by this department, the Above payment should be submitted to this office not latter than 24-48Hours of Bank Time for the notification
Do check attached file to the mail, print out and study carefully before filling and make requirement available for the Conversion Fee of your funds. After filling the form for proper confirmation of your account to avoid mistakes by you, then sign your signature below and scan back to my office.
NOTE: FILL CONVERSION FORM IN CAPITAL BLOCK LETTER
==================================================
Thanks for your business as usual.
Signed.
Head Banking Operations.
Mr. Ashok Choudhery.
=======================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END***********************
RBI_CURRENCY_CONVERSION_DIRECT_FORM.pdf
(Size 197.49 KB) Download Attachment
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i have also received a email by national lottery uk london that i have won the amnt of 500000gbp then rbi email tells that your id proof add proof and other send by email snd then they tells that deposit money in the a/c of r sr singh of a/c holderof hdfc bank then they were telling me that you have to deposit a sum of money 16.000/- in the of somebody a/c holder of hdfc bank when i am going to deposit money and i will claim that no other information
Attention!
With the transfer arrangements in place, to begin the transfer process of your fund you are to pay your processing fee and email us the payment slip along side with your valid photo ID proof to enable us complete the documentation and crediting process.
However, the crediting of your fund into your nominated Bank account will take a maximum of 24hrs after receiving your payment and ID Proof. Your benefited fund is 850, 000: 00 USD which is converted to you in Indian Rupees is 4, 34, 43, 500: 52 INR. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your Bank Account.
Note: Only Pan card, Electoral Card, Driving License, or International Passport will be allow for this transaction. Please send any of the stated above ID to us along side with your payment slip immediately after payment.
For further Details on how to pay your processing fee, please contact our Account Department through the below Phone numbers: [protected] or[protected] Email: [protected]@rbigroup.in
We await your urgent response to this vital request, as we have been committed to complete all documentation and crediting process within 24hrs.
Thank you.
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. 110001-India.
i received the following email today morning can please help me is it true... i saw many complaint like this in this site can you please explain me how they can use rbi account id . please restrict this type of emails if this continues get spoiled RBI Name in the world please catch the person and take action immediately
With the transfer arrangements in place, to begin the transfer process of your fund you are to pay your processing fee and email us the payment slip along side with your valid photo ID proof to enable us complete the documentation and crediting process.
However, the crediting of your fund into your nominated Bank account will take a maximum of 24hrs after receiving your payment and ID Proof. Your benefited fund is 850, 000: 00 USD which is converted to you in Indian Rupees is 4, 34, 43, 500: 52 INR. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your Bank Account.
Note: Only Pan card, Electoral Card, Driving License, or International Passport will be allow for this transaction. Please send any of the stated above ID to us along side with your payment slip immediately after payment.
For further Details on how to pay your processing fee, please contact our Account Department through the below Phone numbers: [protected] or[protected] Email: [protected]@rbigroup.in
We await your urgent response to this vital request, as we have been committed to complete all documentation and crediting process within 24hrs.
Thank you.
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. 110001-India.
i received the following email today morning can please help me is it true... i saw many complaint like this in this site can you please explain me how they can use rbi account id . please restrict this type of emails if this continues get spoiled RBI Name in the world please catch the person and take action immediately
received mail from RBI to transfer my money of 500, 000GPB which is U.K LOTTORY PRIZE
so i cleared CUSTOM charges,
and to transfer my money i paid 1, 55, 000/-,
the rbi people said to pay 3, 20, 000/-, to complete my transaction,
i dont have that much money so
i said i dont want prize money and i asked to refund my money
they said to pay 16, 000/- to refund my money,
i paid but they didnt refund my money
and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back.That time grace madam is there my name is amit d pal.
so i cleared CUSTOM charges,
and to transfer my money i paid 1, 55, 000/-,
the rbi people said to pay 3, 20, 000/-, to complete my transaction,
i dont have that much money so
i said i dont want prize money and i asked to refund my money
they said to pay 16, 000/- to refund my money,
i paid but they didnt refund my money
and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back.That time grace madam is there my name is amit d pal.
Respected sir,
i recieved a msg on my phone on 8rth of jan 2011 near about 6:45 pm, regarding a lottery named euro canadian lucky draw, and have won
$550.000, and for that winning money they charged us Rs 37, 000/- .
and in greed we deposited the money in ICICI bank I have the pay in slip also in the name of sankalp enterprises.
but i think we were made fools can you help me getting my money back.
my email id is luckytiwari.[protected]@gmail.com
![]()
i recieved a msg on my phone on 8rth of jan 2011 near about 6:45 pm, regarding a lottery named euro canadian lucky draw, and have won
$550.000, and for that winning money they charged us Rs 37, 000/- .
and in greed we deposited the money in ICICI bank I have the pay in slip also in the name of sankalp enterprises.
but i think we were made fools can you help me getting my money back.
my email id is luckytiwari.[protected]@gmail.com
Attention!
This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: [protected]@rbigroup.in
Note: We can only acept your details on the following email id: [protected]@rbigroup.in
Thank you.
is it true are not
This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: [protected]@rbigroup.in
Note: We can only acept your details on the following email id: [protected]@rbigroup.in
Thank you.
is it true are not
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Reserve Bank of India
Foreign Remittance Department New Delhi;
No; 6, San sad Marg, Jan path
New Delhi.H.o 110001.
================================================================================...⇄
Good day Mr. Ghan Shyam Kabir,
We have received a fund of $500, 000 Great British Pounds issued in your name by one Mr. Harry Morris who deposited this fund in RBI office at 10:15 AM on May 21, 2012.
This is to inform you that in order to enable Reserve Bank of India Electronics fund department successfully make your funds accessible and permit funds transfer to your conventional accounts, we has approved the sum Rs.52, 740.
Note; this payment is to enable RBI convert your fund into India Rupees before the transfer will be commenced. As soon as this payment is confirm Reserve Bank of India Electronics fund department will start your transfer immediately.
In this mail is the attachment of RBI transfer form you are required to file it up and download, completely and return it with a copy of your passport photo and your ID proof.
Get back to us as soon as possible.
Management Reserve Bank of India.
==================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. RESERVE BANK OF INDIA does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by RESERVE BANK OF INDIA in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
============================== ============================== ============
Copyright? 2012 Reserve Bank of India.
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Reserve Bank of India
Foreign Remittance Department New Delhi;
No; 6, San sad Marg, Jan path
New Delhi.H.o 110001.
================================================================================...⇄
Good day Mr. Ghan Shyam Kabir,
We have received a fund of $500, 000 Great British Pounds issued in your name by one Mr. Harry Morris who deposited this fund in RBI office at 10:15 AM on May 21, 2012.
This is to inform you that in order to enable Reserve Bank of India Electronics fund department successfully make your funds accessible and permit funds transfer to your conventional accounts, we has approved the sum Rs.52, 740.
Note; this payment is to enable RBI convert your fund into India Rupees before the transfer will be commenced. As soon as this payment is confirm Reserve Bank of India Electronics fund department will start your transfer immediately.
In this mail is the attachment of RBI transfer form you are required to file it up and download, completely and return it with a copy of your passport photo and your ID proof.
Get back to us as soon as possible.
Management Reserve Bank of India.
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. RESERVE BANK OF INDIA does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by RESERVE BANK OF INDIA in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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Copyright? 2012 Reserve Bank of India.
sir
i received mail from RBI to transfer my money of 500, 000GPB which is U.K LOTTERY PRIZE.They told us to pay Rs 24, 500.
so i cleared CUSTOM charges,
and to transfer my money, we got a mail from RBI saying to complete my transaction of money to our account we have to pay Rs 98, 800. but we did not had such a large amount.
i dont have that much money so
i said i dont want prize money and i asked to refund my money
and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back.
his account number in State bank Of India is -[protected]
Name of that account holder - VANLALHRUATI
We were contacting Mr.Terry fox who was instructing about all these . now he had ran away.
Mr.Terry fox mobile number-[protected]
Please help me to get my Rs.24, 500 back .
my email id is - cena.[protected]@gmail.com
i received mail from RBI to transfer my money of 500, 000GPB which is U.K LOTTERY PRIZE.They told us to pay Rs 24, 500.
so i cleared CUSTOM charges,
and to transfer my money, we got a mail from RBI saying to complete my transaction of money to our account we have to pay Rs 98, 800. but we did not had such a large amount.
i dont have that much money so
i said i dont want prize money and i asked to refund my money
and not responding my mails, the phone number (changed)switched off
so i requested you to plz help me to get my money back.
his account number in State bank Of India is -[protected]
Name of that account holder - VANLALHRUATI
We were contacting Mr.Terry fox who was instructing about all these . now he had ran away.
Mr.Terry fox mobile number-[protected]
Please help me to get my Rs.24, 500 back .
my email id is - cena.[protected]@gmail.com
dear sir, i am sisila pathare.i got email form coca cola company. that i won the coca cola international award 2012 prize-- 1million british ponds.their email id is coca cola.[protected]@careceo.com i have already paid Rs.45, 000 by ICICI bank.again they asked to payRs.75, 000. but now we are feeling this is fraud.so, pls help me sir to get my money back. my email id [protected]@yahoo.in.i am wating for your reply..plssssss help.
Hiee ravi i don't know Mrs. Sonal Sinha is r8 coz i also received a mail from COCALCOLA won cash prize and they said that i have to cont RBI DELHI and i was cont them and he mailed me that i am winng the cash prize but still now they are not reply me that why i am searched address of RBI in DELHI on net so i gated that person name who was cont me he is REGIONAL DIRECTOR OF RBI DELHI MR.CHANDAN SINHA if that person was fraud so can't his name on that website "http://www.rbi.org.in" i hope it will be helpful for you.
BYE TC
BYE TC
Ignore all such messages. RBI does not give lottery money. pls check the official RBI web-site www.rbi.org.in and contact the office from where the mail/message has come. pls do not call back on the number provided in the mail/message. call the RBI office after getting the number from the official web-site of RBI. DO NOT DIVULGE YOUR ACCOUNT DETAILS OR DEPOSIT MONEY IN ANY ACCOUNT ON THE BASIS OF MAILS/MESSAGES. THESE ARE FRAUDS.
TRANSFER OF £300, 000.00 GBP VIA RBI
Dear.Customer
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the opening of a new file of your money transfer to your provided account from your processing official in respect of your winning prize which have also been refer to us from NAT WEST BANK PLC LONDON for transfer into your account, since we have opened your new transfer files since today.
Now this your bank draft have to be convert to India Rupees before it can be transfer to this your provided account number, Therefore, you are requested to pay convert charge of 29, 580RS to enable us to convert the £300, 000.00 GB POUNDS from high currency to Indian Rupees before it can be transfer to your privet account without further delay. Immediately you pay this charges your fund will be convert to India rupees and transfer to your account as soon as possible.
you can contact the BRITISH ADMINISTRATOR DR RAGES ABRAHAM on this no +91-[protected] on how you will make payment of 29, 580rupees for conversion
The mode of payment is online banking transfer via RBI foreign department.
Should you have any question(s) or queries do not hesitate to email us for clarifications.
*We look forward to serving you better.
Best regards,
Mrs. SUNITA ANAND
RBI. E-Banking/Online Wire Transfer Department.
DEAR SIR TELL ME ITS TRUE OR NOT
MYNAME IS [censored]EER MYDEEN
RESERVE BANK OF INDIA.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: [protected]@collector.org
This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.
Copyright © 2013 Reserve Bank of India . All rights reserved.
Dear.Customer
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the opening of a new file of your money transfer to your provided account from your processing official in respect of your winning prize which have also been refer to us from NAT WEST BANK PLC LONDON for transfer into your account, since we have opened your new transfer files since today.
Now this your bank draft have to be convert to India Rupees before it can be transfer to this your provided account number, Therefore, you are requested to pay convert charge of 29, 580RS to enable us to convert the £300, 000.00 GB POUNDS from high currency to Indian Rupees before it can be transfer to your privet account without further delay. Immediately you pay this charges your fund will be convert to India rupees and transfer to your account as soon as possible.
you can contact the BRITISH ADMINISTRATOR DR RAGES ABRAHAM on this no +91-[protected] on how you will make payment of 29, 580rupees for conversion
The mode of payment is online banking transfer via RBI foreign department.
Should you have any question(s) or queries do not hesitate to email us for clarifications.
*We look forward to serving you better.
Best regards,
Mrs. SUNITA ANAND
RBI. E-Banking/Online Wire Transfer Department.
DEAR SIR TELL ME ITS TRUE OR NOT
MYNAME IS [censored]EER MYDEEN
RESERVE BANK OF INDIA.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: [protected]@collector.org
This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your online account details.
Copyright © 2013 Reserve Bank of India . All rights reserved.
sir i got phone call today from reserve bank of india from accounts department can u please check it and inform to my mail id her name isshanga hemabati she gives me account number and said that deposit 23500 for process fee her email id [protected]@rbi.org-in.com. her phone number is[protected].she told me i got 350000 us dollars . please inform to my mail id my mail id is [protected]@gmail.com.its very urgent sir tell me soon.
Sir,
I am Neha Mishra from Rajasthan.Sir they are making fool so many people.I am the recent fool.They made me fool on 2 April 2013. i have lost my 15, 500 Rs.They are using your name.This is not good for the image of RBI.I think they should be caught.
I submitted 15, 500 rs in an account of Stat Bank of India.Dawrpui Branch.Its IFS code is SBIN0004809.
Account Holder's name is : Lalremzuali
And account no is : [protected]
And i am also sending receipt as evidence, that I have deposited 15, 500 Rs. in their account.Sir is it possible to get my money back with the help of above name and account number.
According to them, they opened my account in RBI Delhi.
Account holder's name - Neha Mishra
Account number - [protected]
RBI officer's name - Jasmeet Kaur
And her contact number is - [protected]
Sir please reply me on my e-mail id- neha.[protected]@yahoo.co.in
I am Neha Mishra from Rajasthan.Sir they are making fool so many people.I am the recent fool.They made me fool on 2 April 2013. i have lost my 15, 500 Rs.They are using your name.This is not good for the image of RBI.I think they should be caught.
I submitted 15, 500 rs in an account of Stat Bank of India.Dawrpui Branch.Its IFS code is SBIN0004809.
Account Holder's name is : Lalremzuali
And account no is : [protected]
And i am also sending receipt as evidence, that I have deposited 15, 500 Rs. in their account.Sir is it possible to get my money back with the help of above name and account number.
According to them, they opened my account in RBI Delhi.
Account holder's name - Neha Mishra
Account number - [protected]
RBI officer's name - Jasmeet Kaur
And her contact number is - [protected]
Sir please reply me on my e-mail id- neha.[protected]@yahoo.co.in
THIS IS TO NOFITY YOU THAT WE HAVE RECEIVED A NG DRAFT/CHEQUE OF 850, 000 GBP FROM COCA COLA COMPANY UNITED KINGDOM AND WITH US HERE IS YOUR ACCOUNT DELIVERY OFFICER DR MICHEAL CHAND, WHO IS ASSITING YOU RIGHT NOW IT IS TRUE ORNOT TRUE U KINDLY U IMMIDETLY CONFORM...TO ME MY SELF MD JALIL KHAN MY NUMBER [protected]
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pi chek and tel me lootery amount is rs 5, 00, 000/-britesh pounds
mobile no:[protected]