[Resolved]  Coca - Cola Uk & Rbi New Delhi — Fraud

hi this s samkumar & i received mail & call from Mrs. Molina Choudhary and the mail as follows
""Dear New Customer,

This mail is from the desk of Mr. Molina Choudhary, the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of £500, 000.00 Pounds (Five Hundred Thousand Great British Pounds) need to be converted to india rupee before we can transfer the amount to your account which you already provided to us.

Meanwhile we want you to understand that your funds is a foreign funds and it came from another country into india, so you have to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 15, 600 India Rupees for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account."

Have a nice day, as we wait for your soonest response.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,
Mrs. Molina Choudhary.
Handling Officer.
Foreign Exchange Transfer Dept,
Reserve Bank of India.


whether i can belive this mail reply at "[protected]@gmail.com"

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 A.Kumari she gives me account number and said that deposit 22, 200 for process fee her account number her phone number is [protected].she told me i got 500000/- Indian rupees . please inform to my mail id my mail id is [protected]@gmail.com.its very urgent sir tell me soon. UN fortunately i send my id (passport) for him sir kindly do the need full sir.

uk lottery company is fraud OR real
please tell me on my mail. [protected]@rediffmail.com

Res. / Sir,

please guide me is this real or fraud or what ???

your confirmation will help me. i am waiting your replay...

With Regards.

Ajay Bharde

[protected]
[protected] Forwarded message[protected]
From: RESERVE BANK OF INDIA <[protected]@shqiptar.eu>
Date: Tue, Nov 26, 2013 at 7:41 PM
Subject: PAYMENT AMOUNT OF ( 500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR )
To: "[protected]@gmail.com" <[protected]@gmail.com>


FROM THE DESK OF MR: GOMEZ FADDY,
FOREIGN CURRENCY REMITTANCE
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, India
Customer services,
Payment file: RBI-DEL/id1033/13,
26TH NOVEMBER 2013

PAYMENT AMOUNT OF ( 500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR )

ATTENTION: AJAY G.BHARDE.

Your email has been received from the desk of ( RBI GOVERNOR ) be know that we are in receipt of a fund release instruction from the BRITISH GOVERNMENT which was approved by The Reserve Bank of India (RBI) Governor, and Ban Ki-moon Secretary-General of the United Nations to effect payment for a total sum of ( Raghuram Rajan 500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR ) to you as soon as you comply the Reserve Bank of India Management .

We all so like to let you know that the fund has been dully approved for immediate transfer but that we will be done after you have fulfilled all our transfer/ remittance obligations.As per our meeting this morning concerning your transfer we decided to let you know that we have approved the transfer with immediate effect and you are advise to furnish us with your banking details where your (

500, 000.00 POUND )EQUIVALENT TO( 50, 433, 371.67 INR ) will be transferred into your a/c and once we confirm the account and our Fund release Order charges of ( 18, 720 INR ) we shall proceed with your transfer and assuring you that your transfer will be done under 24 hours once we confirm your Fund release Order charges of ( 18, 720 INR ) into our below correspondent agent account in state bank of India.Please note these funds have been covered with a comprehensive insurance policy so your payment for Fund release Order charges can not be deduct from your fund.

Immediately you deposit the ( 18, 720INR ) into the above mention account, kindly send us the scan copy of the payment slip and once we confirm it together with your account details we shall proceed with your transfer direct into your account under 24 working hours
Fill the Fund release order form and send it back to us with your payment slip


WE REQUIRE URGENT FEEDBACK.
REGARDS,
FOREIGN CURRENCY DEPARTMENT
RESERVE BANK OF INDIA.
© Reserve Bank of India.
All Rights Reserved
Image
TRANSFER FORM..jpg

respectedf sir,
i am praveen from tamilnadu iget an mail from uk u have got five hundred thousand great british pounds as they told i sent my id proofs &amp; photos, then next day the given mail to me please depodsit 23000/- thousand rupees as tax within 48 hrs, but i didnt send any amounts, please verify that should not be missuse of any my idproofs and photo documents.
so ihave send details to you whai i got in email


Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath,
New Delhi. H.O 110001-India

Dear New Customer: M.PRAVEENKUMAR.


This mail is from the desk of Mr. Rahul Singh, the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of £500, 000.00 Pounds (Five Hundred Thousand Great British Pounds) need to be converted to India rupee before we can transfer the amount to your bank account which you already provided to us.

Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 22, 500 India Rupees for the conversion charges and including all Tax charges before we can initiate this funds transfer to your account.
Have a nice day, as we wait for your soonest response. Please if you have any query do not hesitate to contact us for further clarification.

In us you can trust. Giving the best in banking system is our priority.

Yours In Service,
Mr. Rahul Singh.
Handling Officer.
Foreign Exchange Dept,
Reserve Bank of India.

from praveen this is the details igot from my mail please verify dont happen any problem to me

last night i recieve a messasage in my mail id that your mail id has won five hundread thousands pound in COCA-COLA AND ONE HP LAOTOP draw held in UK and was required to send my address and my valid ID proof for claims he money. I gave scanned copy of my PASPORT ID card NOW i came to know that this was fake .If they use the ID proofs in a wrong way what should I do? Is there anything fact in my doubt? MY contact no. [protected] or my mail id [protected]@gmail.com thanks

Dear sir
I have receive a Email, that is you are Attention. Dear Winner.
We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom
was conducted from an exclusive list of 50, E-mail of individuals and corporate bodies picked by an advanced automated
random computer selection from the web. Your E-mail Address was among the 5 Lucky winners to benefits from this E-mail
promo. Each and every E-mail is to benefit the Sum of 500, 000, 00 GBP Pounds (Five Hundred Thousand Great Britain
Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people
around the world through this online world E-mail award promotion.
he said to me paid to money to bank immediately and gent 500000 Pounds. this right or wrong sir please send me reply
i am poor person so i fully confused please send me sir.
this is my email id


[protected]@gmail.com

My dear consumers
I inform to all consumers please avoid all coca cola mails and RBI calls.
Because it is cheating. .


Yours Regard,
Muthyalaiah.k


[protected]@gmail.com

MY ID PROOF MAY BE MISUSED - COCA COLA INTERNATIONAL WORLD LOTTERY AWARD 2014

Dear Sir,
Recently on 27th May'14, I had an email from coca cola company o[censored]nited Kingdom (U.K.) that i have won 5lacs GBPounds &amp; the amount is deposited in Halifax Bank in Escrow Account . For claiming the prize they asked me to fill the claim form and attach an ID proof for which i have scaned my PAN CARD and sent them. I am afraid of my ID proof being miss used in future ofcourse i had to give my United Bank of India A/c Number Details also as the claimant form demanded . hope u would see me well protected in any ontoward incident.

Please look to this matter seriously.

My Contact Details

Raheel Sattar
[protected]

Dear Sir,

Recently on 27th May'14, I have receive a Email, that is you are Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from Coca-Cola Company United Kingdom
was conducted from an exclusive list of 1000, E-mail of individuals and corporate bodies picked by an advanced automated
random computer selection from the web. Your E-mail Address was among the 1000 Lucky winners to benefits from this E-mail
promo. Each and every E-mail is to benefit the Sum of 500, 000, 00 GBP Pounds (Five Hundred Thousand Great Britain
Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people
around the world through this online world E-mail award promotion.The amount is deposited in Halifax Bank in Escrow Account . For claiming the prize they asked me to fill the claim form and attach an ID proof for which i have scaned my PAN CARD and sent them. I am afraid of my ID proof being miss used in future ofcourse i had to give my United Bank of India A/c Number Details also as the claimant form demanded . hope u would see me well protected in any ontoward incident.

Today morning i have received a call from [protected] stating himself as Mr. John Morris Diplomat from Coca-Cola Company London and asked me to follow guidance from the RBI Foreign Remittance Department, Department of Currency Online Transfer.I am a poor person so i am fully confused..

Please look to this matter seriously.


My Contact Details

Raheel Sattar
[protected]
email : bossevents.[protected]@gmail.com

RECENT MAIL FROM FRAUD COCA-COLA &amp; RBI (FAKE) RECIEVE AT 13:28 hrs. NOW.


Regional Director: Shri Chandan Sinha

Reserve Bank Of India Regional Office,

Our Ref: Cbn/Ohg/Oxd1/2012

Telex: 09331Credit/RBI.

Payment File: RBI/Ben/009.

Date:05/06/2014.

Greetings from the Reserve Bank Of India

Dear Customer: With reference to the order of immediate payment of £500.000.00 GBP which we received from DR

JOHN MORRIS from (COCA COLA EMAIL NATIONAL PROMOTION, UNITED KINGDOM). And after verifications

on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will

carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of

Registration/Exchange Fee of 18, 500.00 INR. You are to pay a Registration fee for the remittance to enable us register/

convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we

are not allowed to deduct money from it.

Note that you have to pay the Registration/Exchange Fee of Rs. 18, 500.00 INR within 24 hrs upon the receipt of this notice.

You have to notify DR JOHN MORRIS By call for the acknowledgment of this email to enable he send you correspondent

official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into

your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof

of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British

pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover

insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 18, 500.00 INR for

Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further

questions concerning this Remittance, please do not hesitate to call your agent Dr., James Desmond we have issued to her

our foreign currency remittance letter.

FOR ANY INFORMATION CONTACT YOUR AGENT (DR JOHN MORRIS) [protected]

For further Details on how to pay your processing fee, please DEPOSIT THE CHARGES

INTO BELOW BANK ACCOUNT and send the DEPOSIT SCAN COPY to us via email for

confirmations and also to enable us transfer the award money to your BANK ACCOUNT Under

2hours.

BELOW ARE THE BANK ACCOUNT DETAILS.

NAME: SACHIN SINGH

ACCOUNT NO: [protected]

BANK NAME: STATE BANK OF INDIA

IFSC CODE SBIN0015446

BRANCH SANJAY PALACE

Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do

contact the processing officer Dr. JOHN MORRIS and he will direct you on how to make the payment.

BE WARNED!!!

If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead

to Disqualification of this Fund. Thanks for choosing the Reserve Bank of India as your financier institution, we look

forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Reserve

Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-
mail. All orders not receive within FEW TIME Will be send back to the proper quarters.

Mrs. ANILA KUMARI

Secretary Officer-In-charge,

International and foreign Matters

Reserve Bank Of India.

Central Office,

Email: [protected]@rbigovt.co.in


[protected][protected][protected]DISCLAIMER[protected][protected][protected]---

This e-mail contains confidential information or information’s belonging to and is intended solely for the

addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-
mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity

cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or

falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system

and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing

this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve

the right to /monitor all email communications through its networks.


PLEASE LOOK TO THIS MATTER SERIOUSLY

Contact me at bossevents.[protected]@gmail.com

dear sir

we received call trough your rbi bank regarding transfer fund 21500 registration charges of transfer fund our a/c 500, 000 Brits pound pls check information right ya wrong

pls call me my contact no below

my name is abhishek sharma

my contact no [protected]

I have got a mail from RBI new delhi...for unclaim the money 2 crore 5 lakh and i have to pay them 10500. and my bank details. is it spam or what ????

sir i am sheeja justin, i got a e-mail from a coca-cola company that i won 500, 000 british pounds from this company... i send my bank details... and my full address. Then they send a e-mail that Dr.white smith is arriving today (24/07/2014) to new delhi airport at 9.30 am... they asked ID proof of mine... but i didn't send it. then today i got a call from RBI at 1.03 pm uae time.. officer name is Raveender singh.. he said i have to pay 25000 rs for the transaction and for conversion... [protected] from this number i got the call from RBI officer.but i told that i cant pay the money.. then he said the dd is going to cancel... i said okay... but i have a doubt that i gave my bank details such as my a/c no and branch name.. is this RBI officer is there or not.. and is it make any problem for me... ? please inform me in this email id [protected]@gmail.com.
i am waiting for your reply...

Dear sir yesterday we have received a mail on my me id [protected]@rediffmail.com..that i won the 500000british pound from coca cola uk then in mail me suggest to give him personel add and bank a/c no.and a charge for release fund is Rs.12500. so plase suggest me it is right or froud.so please give me suggetion what i do.plase sent me mail on mail id ms_raghubansh @rediffmail.com.or call [protected]

Dear Sir,
I'M RECEIVED THE BELOW MAIL
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building, Connaught Place, New Delhi
Foreign Remittance Department

OUR REF: 0XFIND-12-0531
PAYMENT FILE: RBI/BEN/2014.
PAYMENT AMOUNT :( £500, 000.00GBP )

DEAR CUSTOMER,

CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT

Welcome To The Reserve Bank Of India, The 24hrs Online Internet
Banking, One Of The World Leading Online Banking Facilities Capable Of
Transferring Large Sum Of Money On Behalf Of Our Clients To Anywhere In
The World Though our online banking Within 24hrs Upon Transfer. I
wish to bring to your notice that we are in receipt of your local bank
account detail as stipulated in the filled authority to remit Form which
you sent by email attachment . I'm
also pleased to inform you that your fund has been successfully tagged
under insurance/security bond and ready for transfer, but the failure in
the transfer of your fund was as a result of the conversion exchange
rate charges which we cannot deduct from the principle amount as the
fund is tagged not to be tampered in the fund deposit certificate. The
Reserve Bank of India is under the regulation of INDIA Financial
Services Authority just like every other Financial Institution here in
INDIA, and adheres to the "INDIA BANKERS BANK" Banking Policies and
Principles. However,
we are active in service with the goal of maintaining, rendering
services, and to achieve a perfect bank-customer relationship to achieve
this, customers are urged to adhere, abide and uphold The INDIAN
Banking Policies in other to receive the finest banking services that
banks in INDIA can offer.

THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT

Our
conversion of currency rate is 0.0.001% on every 100 GBP. After the
conversion of your funds of (£500, 000.00 GBP Will be INR = Rs
5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)

Below are the details of the currency conversion charges

CONVERSION OF CURRENCY
0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 35, 800INR

You are hereby required to pay the sum of Thirty Five Thousand Eight Hundred
Indian Rupees Only (Rs.35, 800 INR) for the conversion exchange rate
charges, through our correspondence Brokers bank account Since Reserve
bank does not deal directly with Individual.

See bank account detailed below for the immediate deposit of the required conversion exchange rate charges.

STATE BANK OF INDIA ACCOUNT DETAILS.


NAME:MS. KAJOL
ACCOUNT NO:[protected]
IFSC CODE:SBIN0000072
STATE BANK OF INDIA
NEW DELHI BRANCH.

After
the payment, you will be requested to scan and send to us, a copy of
the Payment Slip for our immediate confirmation, file update, and also
your fund will be transferred in your account with an immediate effect.

Note.
As soon as we confirm your payment / deposit receipt we will credit your
account within 30 minutes after confirmation of transfer charges payment
today. Thank you for banking and accepting our services.We
are committed to providing you with the best financial solutions,
services, and supports to aid you succeed in our on-line banking
services.

In case you have any issue you see confusing, please don not hesitate to beckon on us immediately for clarification.

Note:
charges are non-deductible/divisible due to the fact that it was
insured and registered as escrow deposit. This is strictly to avoid
underpayment and banking discrepancies as was experienced above.


We await your swift response for immediate action.Reluctant
to this email will result to immediate termination of your online
Transfer account and your funds will be revert back to the Reserve Bank
Unit.


भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित. THANKS & REGARDS FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIANEW DELHI BRANCH.RBI...Admin Management Transfer Unit (01). CENTRAL BANK OF INDIAThis
communication contains information which may be confidential, personal
and/or privileged It is for the exclusive use of the intended recipient
(s). If you are not the intended recipient (s) please note that any
distribution, forwarding, copying or use of this communication or the
information in it is strictly prohibited. If you receive this mail in
error, please immediately notify RESERVE BANK OF INDIA, any views
expressed in this message are those of the individual sender and RBI
does not endorse or accept responsibility for any personal views
expressed in this E-mail. Prior to taking action based on this E-mail
message, you should seek appropriate confirmation of its authenticity
from RESERVE BANK OF IND


dear sir
i recive a telephone call from Ms. kajol 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 Nasir Uddin 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]@gmail.com

THE COCA COLA LOTTERY IS [censored] OR NOT PLEASE GIVE ME THE INFORMATION WITH MY E -MAIL ID [protected]@gmail.com. Sir please infom Immdiately .the PhoTo Proo Given beLoow sir . That photo proof wilL come ON ministy of financia dept .ajay kumar siR

Hello.. I have received same message..that I won 5, 00, 000 GBP. Please tell me some advice..
Phone no: [protected]
Please help me

Dear Sir
RBI ELECTRONIC TRANSFRED AND SETTELMENT DEPT.
IM AM RECIVE A MAIL FROM [protected]@rbindia.gov.tr.vu
My Mail address is raju_sengupta [protected]@rediffmail.com as per mail I am wining Rs. 5, 13, 18, 964.12 in indian mony

As per letter Account activation charge Pay Rs.10, 500/-

So, sir I WANT TO KNOW IT IS TRUE OR FAKE

CONT NO.[protected]