[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
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 98 Comments | |||
Comments
RBI REGISTAN COPY AND ICICI BANK COPY PLZ CHECK AND REPLAY
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Reply
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
DEAR SIR / MADAM,
PLEASE CONFORM, POOJA SHARMA WORKING IN RESERVE BANK OF INDIA AS A MANAGER.
PLEASE CONFORM PLEASE DO IT
PLEASE CONFORM, POOJA SHARMA WORKING IN RESERVE BANK OF INDIA AS A MANAGER.
PLEASE CONFORM PLEASE DO IT
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 MALLESWARI KOLA NUMBER [protected]
Central Office,
New Delhi-India
700, 000.00 GBP
Dear Esteem Customer : MOHMMAD SABEER HUSSAIN,
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. What ever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of international funds we are here to help.
Your funds which was deposited in our bank by Diplomat Martins White from Coca Cola Company, 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, we are urging you to reply with your full information so that we can commence with the transfer process of your funds to you,
On-line Application Form,
Personal Information
FILL THE BELOW FORM AND SEND BACK TO US
First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Your 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]---...⇄ Your Email Address : *...
Password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin : *...Your Residential address ...
*** 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 and transfer can be initiated.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usual.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email : [protected]@gmail.com
RESERVE BANK OF INDIA (RBI).
REF: Mohmmad Sabeer Hussain,
These is to inform you that we have receive a parcel from the Coca Cola company UK by a diplomatic Martins White which contain a demand draft of 700, 000.00GBP, which we were ask to transfer into your account and to begin with these transaction because we do not attend to individuals we have decided that Mr.Martins white will be representing you in the bank until your transaction is over and you can call the diplomat on these mobile number [protected], and also note that you are to make payment for of (49, 900 INR) for the conversion of your winning funds from Great British Pounds to India Rupees which will be equivalent to 5crore 70lakhs India rupees and just immediately after the conversion it will be transferred into your own local bank account to day, also an account details have been given to your diplomat were you have to make the payment for the conversion of your funds so as to enable us transfer it directly to your account today, you can call your diplomat now and ask him to give you the account details were you have to make the payment for the conversion charges and as soon as you make the payment your funds will be converted and transferred into your account today.
BELOW IS YOUR ACCOUNT DETAILS GIVEN TO US BY THE DIPLOMAT WERE WE HAVE TO TRANSFER YOUR FUNDS:
BANK NAME:... IDBI BANK
ACCOUNT NAME:... Mohmmad Sabeer Hussain
ACCOUNT NUMBER:...[protected]
NOTE:As soon as you make the payment of 49, 900 INR for the conversion charges you are to scan and send the payment receipt to enable us convert and transfer your funds immediately into your account today.
YOUR'S FAITHFULLY
MRS.SONIA MUKHERJEE
Assist.Head
Foreign Exchange Department
please sir is true or not send message to my mail id please sir
my mail id :- sabeerhussain.[protected]@gmail.com
New Delhi-India
700, 000.00 GBP
Dear Esteem Customer : MOHMMAD SABEER HUSSAIN,
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. What ever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of international funds we are here to help.
Your funds which was deposited in our bank by Diplomat Martins White from Coca Cola Company, 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, we are urging you to reply with your full information so that we can commence with the transfer process of your funds to you,
On-line Application Form,
Personal Information
FILL THE BELOW FORM AND SEND BACK TO US
First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Your 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]---...⇄ Your Email Address : *...
Password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin : *...Your Residential address ...
*** 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 and transfer can be initiated.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usual.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email : [protected]@gmail.com
RESERVE BANK OF INDIA (RBI).
REF: Mohmmad Sabeer Hussain,
These is to inform you that we have receive a parcel from the Coca Cola company UK by a diplomatic Martins White which contain a demand draft of 700, 000.00GBP, which we were ask to transfer into your account and to begin with these transaction because we do not attend to individuals we have decided that Mr.Martins white will be representing you in the bank until your transaction is over and you can call the diplomat on these mobile number [protected], and also note that you are to make payment for of (49, 900 INR) for the conversion of your winning funds from Great British Pounds to India Rupees which will be equivalent to 5crore 70lakhs India rupees and just immediately after the conversion it will be transferred into your own local bank account to day, also an account details have been given to your diplomat were you have to make the payment for the conversion of your funds so as to enable us transfer it directly to your account today, you can call your diplomat now and ask him to give you the account details were you have to make the payment for the conversion charges and as soon as you make the payment your funds will be converted and transferred into your account today.
BELOW IS YOUR ACCOUNT DETAILS GIVEN TO US BY THE DIPLOMAT WERE WE HAVE TO TRANSFER YOUR FUNDS:
BANK NAME:... IDBI BANK
ACCOUNT NAME:... Mohmmad Sabeer Hussain
ACCOUNT NUMBER:...[protected]
NOTE:As soon as you make the payment of 49, 900 INR for the conversion charges you are to scan and send the payment receipt to enable us convert and transfer your funds immediately into your account today.
YOUR'S FAITHFULLY
MRS.SONIA MUKHERJEE
Assist.Head
Foreign Exchange Department
please sir is true or not send message to my mail id please sir
my mail id :- sabeerhussain.[protected]@gmail.com
sir I got a mail form cocola company that u got prize money so I belive that mail and I invested a lot of money to rbi like dwt code and money transfer like that I invested 3lacks and still they are asking the money it is true ?? please tell me sir
sir I got a mail from cocola company I belived in that I invested a lot of money we are a poor so we are unable to pay remaining money and I said to cocola company manager sir we are unable to pay rest of money sorry sir stop all the prosess he said oky and now he is sending the message that u people make me a fool we give a complant to cbi they r coming to ur village and they will take u in jail they r teling..
y I said them stop every thing again they are telling like that is it true I did not make any mistake
y I said them stop every thing again they are telling like that is it true I did not make any mistake
CHIEF GENERAL MANAGER- IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Attention: R. KADU,
We are in receipt of your winning parcel from Snr. Diplomat James Smith o[censored]NITED KINGDOM COCA'COLA LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this company RBI before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 120, 000.00 INR (One Lakh Twenty Thousand India Rupees Only).
Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank of India Currency Conversion department.
In respect of that, we await your response to this e-mail regarding the registration fee of 120, 000.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.
Note; The whole processing will take only two working hours if you can meet up with our requirements.
A copy of this message will be forwarded to the COCA'COLA LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat James Smith.
Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India.
CC: INTERNATIONAL REMITTANCE (WB)
============================== ============================== =======
CONFIDENTIAL FROM RESERVE BANK OF INDIA.
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact RESERVE BANK OF INDIA
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.
PLEASE RBI SIR TELL M ABOVE MASSAGE FROM U OR NOT. OR IS IT FAKE? PLEASE INFORM M.
MY E MAIL.-- raj.[protected]@rediffmail.com
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Attention: R. KADU,
We are in receipt of your winning parcel from Snr. Diplomat James Smith o[censored]NITED KINGDOM COCA'COLA LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this company RBI before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 120, 000.00 INR (One Lakh Twenty Thousand India Rupees Only).
Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank of India Currency Conversion department.
In respect of that, we await your response to this e-mail regarding the registration fee of 120, 000.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.
Note; The whole processing will take only two working hours if you can meet up with our requirements.
A copy of this message will be forwarded to the COCA'COLA LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat James Smith.
Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India.
CC: INTERNATIONAL REMITTANCE (WB)
============================== ============================== =======
CONFIDENTIAL FROM RESERVE BANK OF INDIA.
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact RESERVE BANK OF INDIA
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.
PLEASE RBI SIR TELL M ABOVE MASSAGE FROM U OR NOT. OR IS IT FAKE? PLEASE INFORM M.
MY E MAIL.-- raj.[protected]@rediffmail.com
CHIEF GENERAL MANAGER- IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Attention:R. KADU,
We are in receipt of your winning parcel from Snr. Diplomat James Smith o[censored]NITED KINGDOM COCA'COLA LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this company RBI before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 120, 000.00 INR (One Lakh Twenty Thousand India Rupees Only).
Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank of India Currency Conversion department.
In respect of that, we await your response to this e-mail regarding the registration fee of 120, 000.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.
Note; The whole processing will take only two working hours if you can meet up with our requirements.
A copy of this message will be forwarded to the COCA'COLA LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat James Smith.
Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India.
CC: INTERNATIONAL REMITTANCE (WB)
============================== ============================== =======
CONFIDENTIAL FROM RESERVE BANK OF INDIA.
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact RESERVE BANK OF INDIA
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.
RBI PLZ TELL M ABOVE MAIL FROM U OR NOT? OR IT IS FAKE MAIL... PLZ TELL M.
MY MAIL :- raj.[protected]@rediffmail.com
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Attention:R. KADU,
We are in receipt of your winning parcel from Snr. Diplomat James Smith o[censored]NITED KINGDOM COCA'COLA LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this company RBI before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 120, 000.00 INR (One Lakh Twenty Thousand India Rupees Only).
Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank of India Currency Conversion department.
In respect of that, we await your response to this e-mail regarding the registration fee of 120, 000.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.
Note; The whole processing will take only two working hours if you can meet up with our requirements.
A copy of this message will be forwarded to the COCA'COLA LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat James Smith.
Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India.
CC: INTERNATIONAL REMITTANCE (WB)
============================== ============================== =======
CONFIDENTIAL FROM RESERVE BANK OF INDIA.
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact RESERVE BANK OF INDIA
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.
RBI PLZ TELL M ABOVE MAIL FROM U OR NOT? OR IT IS FAKE MAIL... PLZ TELL M.
MY MAIL :- raj.[protected]@rediffmail.com
9 cocacola company from uk have mail to me that I win 1million 7miliion etc.still they in my contact .if cbi branch try to catch them they can do it and flash then in front of pulic.
My contact no-[protected].pintu bhowmick.my email [protected]@gmail.com.
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My contact no-[protected].pintu bhowmick.my email [protected]@gmail.com.
hey guys don't belive this all thing that our faith is not good I gave complt to this sit bt they not helping me pls don't wast ur time even I too wasting the time
Respected sir,
This Email is to notify you that your unclaimed fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account but nothing transfer the any amount in my bank behalf of i deposited the amount of Rs.23, 280/- by cash deposit in state bank of india in favour of MS.EASTER KIBA A/C NUMBER IS [protected] but not receive any money in my bank of Rs. 5, 50, 8609.09 INR. AFTER DEPOSIT THE MONEY FOR COST OF TRANSFER CODE 23, 280/= I GOT THE C.O.T. CODE AGAIN I GOT THE EMAIL. OF RESEVE BANK OF INDIA THAT YOUR TRANSFER BEING PROCESSED THEN YOU DEPOSITE THE MONEY OF Rs. 1, 74, 990/= tax clearance charges after this payment then fund transfer in my bank a/c [protected] SO PLEASE PROVIDE ME DETAILS OF THIS MATTER.RELATED THIS MATTER PERSON KAVITA MAZUMDAR SHAW & SUNITA ANAND FUND TRANSFER REMITTANCE DEPARTMENT
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This Email is to notify you that your unclaimed fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account but nothing transfer the any amount in my bank behalf of i deposited the amount of Rs.23, 280/- by cash deposit in state bank of india in favour of MS.EASTER KIBA A/C NUMBER IS [protected] but not receive any money in my bank of Rs. 5, 50, 8609.09 INR. AFTER DEPOSIT THE MONEY FOR COST OF TRANSFER CODE 23, 280/= I GOT THE C.O.T. CODE AGAIN I GOT THE EMAIL. OF RESEVE BANK OF INDIA THAT YOUR TRANSFER BEING PROCESSED THEN YOU DEPOSITE THE MONEY OF Rs. 1, 74, 990/= tax clearance charges after this payment then fund transfer in my bank a/c [protected] SO PLEASE PROVIDE ME DETAILS OF THIS MATTER.RELATED THIS MATTER PERSON KAVITA MAZUMDAR SHAW & SUNITA ANAND FUND TRANSFER REMITTANCE DEPARTMENT
Sir please bbc lottery amount 500.000 GBP inform and transfer my accaunt agust/September 2013 My name mohd Aquil husain S/o Abrar husain T/p sikandar nagar bamneta samdhan TAHSEEL, chbramau dist Kannauj up India, [protected]@yahoo.in
i have doubt regarding winning u.k check 500000gsp...rbi officer called me name anila kumari forein exchange officer...she told me for conversion chrges from u.k rupees to indian rupees 18500 rupees...is this true...i got call from this no:[protected]...please reply to this mail...[protected]@gmail.com
dear sir i got a mail from cocacola ocmpany that you have won 500000gbp an for claiming your money you have to give exchange money to custom an rbi Delhi.sir i am very poor person an in the faith of this i gave Rs.18000 in ac of M Kuruba. after that i got information that i have to pay Rs.64000 to claim my money.i think it is totaly froud .please sir give suggesion to get my money return.
your faithfully
Rahul sen
khargone.
your faithfully
Rahul sen
khargone.
Sir,
i received an email from BBC ONE, England & London (uk) .email notification is as, am the winner of email award which is organiged by bbc
one company. prize is 500, 000.00 GBP. THEY says that we transfered your parcel to RBI, delhi.
parcel description is as
an original certificate of weight..0.15 kg
an safety cover of weight ..0.17 kg
total weight 0.32 kg
parcel color..Brown
rbi foreign exchange dept notification is as
you pay 24750 INR as transfer/registration fees to rbi by any sbi branch, which are paid by me through mr. johm piterson, asia coordinator
he send a sms to me you pay your fees as detailed below
sbi ajay singh a/c no [protected]
branch noida ifscsbin 0004265 pan ezbps3735j
plz tell me immediately sir this is illegel or legel / right ya no
i received an email from BBC ONE, England & London (uk) .email notification is as, am the winner of email award which is organiged by bbc
one company. prize is 500, 000.00 GBP. THEY says that we transfered your parcel to RBI, delhi.
parcel description is as
an original certificate of weight..0.15 kg
an safety cover of weight ..0.17 kg
total weight 0.32 kg
parcel color..Brown
rbi foreign exchange dept notification is as
you pay 24750 INR as transfer/registration fees to rbi by any sbi branch, which are paid by me through mr. johm piterson, asia coordinator
he send a sms to me you pay your fees as detailed below
sbi ajay singh a/c no [protected]
branch noida ifscsbin 0004265 pan ezbps3735j
plz tell me immediately sir this is illegel or legel / right ya no
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