[Resolved]  Microsoft Department Company England — WINNING PRIZE MONEY

Address:Andhra Pradesh

RESPECTED SIR,

I NAMED AS G.KALIDASS, HAVE RECEIVED THE SMS TO MY MOBILE NUMBER ([protected]) ON THE 12/01/2011 AS THAT I WON THE WINNING PRIZE OF 700,000/-(GBP). CONTACT LARRY WILLIAMS ([protected]@hotmail.com) I CONTACTED HIM ON THAT DAY EVENING THROUGH MAIL HE SENT ME THE REPLY THAT TO FILL THE FORM OF YOUR PERSONAL INFORMATION AND I COMPLETED THAT FORM HE SENT ME THE ANOTHER MAIL AS DELIVERY OF WON PARCEL THROUGH DIPLOMAT MIKE JOHN, HE CAME INDIA BY 14/01/2011 HE CALLED ME AND SAID YOU HAVE PAY THE CLEARANCE CHARGES OF 35,200/- I CLEARED THAT AMOUNT BY BANK TRANSACTION I DEPOSITED INTO PERSONAL ACCOUNT OF KHURSHID ALAM SBI BANK ACCOUNT NO:[protected], PAN CARD NO:AQMPA9833D, NEW DELHI BRANCH. AFTER THAT I GOT E-MAIL ON THAT DAY BY 3.00PM FROM rbi.[protected]@rbi-orgin.co.cc I GOT ONE APPLICATION FORM AND I FILLED THAT FORM OF MY PERSONAL DETAILS AND MY BANK ACCOUNT DETAILS AND THEY SEND ME THE ANOTHER MAIL THAT THEY ARE CONFIRMED MY DETAILS AND THEY SENT ONE ACCEPTANCE CERTIFICATE BELOW I'M ATTACHING THAT COPY AND THEY ASKED TO PAY 98,000/- TO MAKE CONVERSION OF GBP TO INDIAN CURRENCY AND I STRUGGLED TO GET THAT MONEY BECAUSE OF I'M FROM LOW PROFILE FAMILY, I PAID THAT AMOUNT ON 19/01/2011, INTO BANK ACCOUNT OF TASLEEM KHAN SBI BANK : [protected], PAN CARD NO: AKSPT6247J, AFTER THAT HE TOLD THEY ARE DOING PROCESS AND RECEIVED AN E-MAIL FROM <transfr.[protected]@rbi-orgin.co.cc> IN THAT I FIND MY ACCOUNT DETAILS OF RBI ONLINE BANKING USER NAME AND PASSWORD I RETRIEVED THAT TO TRANSFER MY FUNDS TO LOCAL BANK ACCOUNT BUT THAT IS UNSUCCESSFUL BECAUSE OF 'A[censored]#039; CODE TO ENTER AND I CONTACTED THE CUSTOMER CARE RBI THEY SENT ANOTHER MAIL AS TO PAY THE AMOUNT OF 2,72,000/- TO GENERATE THAT CODE I'M UNABLE TO PAY THAT AMOUNT THEY ARE NOT GIVING ANY RESPONSE SINCE 10 DAYS I CALLED TO DIPLOMAT MIKE JOHN BUT SOME BODY ARE TALKING AND SAYING THAT HE LEFT TO SINGAPORE.

SO PLEASE HELP ME SIR,
I'M VERY POOR GUY PLEASE TELL ME IF IT CORRECT OR FRAUD I'M ATTACHING THE SCREEN SHOT OF THAT MAILS.


YOURS SINCERELY
G.KALIDASS
E-MAIL: [protected]@gmail.com



RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
PHONE:[protected]
Email: rbi.[protected]@rbi-orgin.co.cc
website: www.rbi-org-intl.tk/ebanking/index.php

Dear GULLAIAHGARI KALIDASS,


Greetings from the International Transfer Department,Reserve Bank of India .Today, we are glad to notify you that an account have been created in your name to enable swift transfer of 700,000.00 GBP

The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.

The Reserve Bank of India provide you with an electronic internet and telephone banking system to enable you access the status of account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

Find below, your account details to login to your online account via the bank account holders login page:

CLICK HERE TO LOG IN

www.rbi-org-intl.tk/ebanking/index.php
Account ID: gullai
Password: 123456

You are to immediately commence the transfer of your funds to your local Bank Account in your state. On successful completion of transfer the sum of 700,000.00 GBP will reflect in your local Bank Account.


Await for your prompt response.

Your satisfaction is our Aims.
Best Regards.

MR. ABUBAKAR AHMED.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

we in dubai daily reciving such type of mails .last month i got a mail from coca cola co. that i have recived 2.3million lottry prize from the company.i searched the web address o[censored]K .and forwaded the mail to the head office.they repplied that this type of froud are taking place so pls be care full.god save you my friend.but i thikn 90 % this is the froud case.

m.ahmad
dubai
dengan hormat
saya hasballah nur, disini saya seorang peminjam, disini saya sudah menerima 2 code untuk transfer ebanking di bank of india, saya sudah melakukan transfer ternyata masih di minta kode imf lagi, sementara saya sudah melakukan pembayaran, mohon petunjuk dan penjelasan
terima kasih
hasballah nur
email:t.[protected]@yahoo.com
when I have tried to open the address www.rbi-org-intl.tk/ebanking/index.php
but it can be left in open (access), while my heart was very nervous, because I was poor and poor, good explanation please thank you
benide kandırdılar mağdurum tebrikler 50.000.00 tl fon alınıyormuşta kod almamız için 3.080 usd verecekmişim mağdurluğumu kullandılar çok para gönderdim vergi baş muhasebe kod dediler son parama kadar aldılar şimdi 6.8RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: [protected]@rbi-co.in

Dear: Mrs. senem

Salam maleku, Please be kindly informed nobody is trying to take an advantage of you or take your hard earn money from you okay, we need this payment from just to generate the cost of transfer code for you to complete your transfer and once you make the payment now and the code is been generated we are going to add this fee back to your account okay.

Try and understand the process now and proceed to make arrangement on how to make the payment for the required code to complete your transfer successfully okay.

Swift response needed now.

Your satisfaction is our Aims.
Best Regards.

MR. ABUBAKAR AHMED.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA
daha bende çok mail ve banka dekontu var bu dolandırıcıların cezasını çekmesini istiyorum eğer dolandırıldıysam tanrı onları asla affetmesin
i am selvavinayagam i am paid to rbi bank Rs 24770, sahil sharma A/cno [protected] pan no DKYPS6044D,

SELVAVINAYAGAM.P
A/C[protected]
INDIAN BANK, TAMILNADU

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