[Resolved] RBI Foreign Remittance Department — About transactions true or not | |||
My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 2010 in mumbai foreign remittance department. I received a message from one mrs. Nisha patel from the foreign remittance department of rbi, mumbai on 21st april demanding me to send rs.1, 20, 000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said after ready the amount, she want to said one private account on that amount is recived. Rbi causing suspicion of cheating. She want to sent account infos through sms to my mobile phone. I am suffering for it is true transactions or not, please send me ans to my email immediatly. Her mobile number is [protected] and her landline telephone number is [protected]. Please send immedi atly my bank draft is in her hands. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Apr 04, 2014 Alok kumarShukla's response I am wining Great British pounds (£500,000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME
Regards
Alok Kumar Shukla
Sep 06, 2014 sajed ali's response I am wining Great British pounds (£1.2 milion GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Sajed Ali
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203 Comments | |||
Comments
Respected sir,
This is to inform i have got message from british Govt.about lottery winning, then after called me the RBI Delhi branch manager of foreign remmitance Mr. Ashok Jain. he told me your fund will be released if you pay 7200/- in favour of Mr.jitendra gupta then i have pay this much amt in favour of this person,
but whenever time of released he told me you have to pay again 25000/- for Domestic wired code no. so i told him i will not pay this much amt because i already taken the loan of Rs 7200/- from pvt bank.& family background is so poor.
so i kindly request to please help us to release the fund into my bank a/c ASAP
Thanking & regards,
rupesh tambde
[protected]
This is to inform i have got message from british Govt.about lottery winning, then after called me the RBI Delhi branch manager of foreign remmitance Mr. Ashok Jain. he told me your fund will be released if you pay 7200/- in favour of Mr.jitendra gupta then i have pay this much amt in favour of this person,
but whenever time of released he told me you have to pay again 25000/- for Domestic wired code no. so i told him i will not pay this much amt because i already taken the loan of Rs 7200/- from pvt bank.& family background is so poor.
so i kindly request to please help us to release the fund into my bank a/c ASAP
Thanking & regards,
rupesh tambde
[protected]
Fake. It's Nigerian Scammers. You didn't win anything or have any money due to you. Don't reply to those messages.
RBI Foreign Remittance Department - about transactions true or not
You have been awarded a donation cheque of 750, 000.00 Great Britain Pounds from the HONDA MOTOR COMPANY and a HONDA I-VECT 2011 and do take note that this is not a lottery but a Promotion done annually by the Honda Motors
You have to pay 180, 000 Rupees to the Reserve Bank of India for the Cost of Transfer Code (C.O.T Code) to enable you complete the transfer of your funds from the Reserve Bank of India to your Local Bank Account. Without the payment of the C.O.T Code the Reserve Bank of India can not complete or transfer your funds to your Local Account in India
You have been awarded a donation cheque of 750, 000.00 Great Britain Pounds from the HONDA MOTOR COMPANY and a HONDA I-VECT 2011 and do take note that this is not a lottery but a Promotion done annually by the Honda Motors
You have to pay 180, 000 Rupees to the Reserve Bank of India for the Cost of Transfer Code (C.O.T Code) to enable you complete the transfer of your funds from the Reserve Bank of India to your Local Bank Account. Without the payment of the C.O.T Code the Reserve Bank of India can not complete or transfer your funds to your Local Account in India
I AM WON 500000 PONDS IN UK WHAT IS THIS HELPME SIR
Hello my name is Navendra kumar i'm from Delhi
From past 1 week i'm getting mails that i've won 500, 000GBP and they have transfered my money to RBI and i've to pay custom duty to claim it
is it fake guys please do suggest me what i've to do
I know these types of mails are fake but for RBI can i trust or not?
From past 1 week i'm getting mails that i've won 500, 000GBP and they have transfered my money to RBI and i've to pay custom duty to claim it
is it fake guys please do suggest me what i've to do
I know these types of mails are fake but for RBI can i trust or not?
sir pls confirm me receipts no -RBI,[protected] what is application -pradip kumar verma
sir pls confirm me receipts no -RBI,[protected] what is application -pradip kumar verma
Don't know. Bit it May Fraud
I got a msg from RBI Foreign Exchange Remittance Department to get funds, is this true r false
Plz sir verify this email ar true or not
Send email...[protected]@gmail.com
Or contact me no...[protected]
Esteem Customer (Seikh Ejaj)
GREETINGS TO YOU FROM RESERVE BANK OF INDIA (RBI) DELHI BRANCH.
This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the Nokia National Lottery Promotion United Kingdom by Diploma (MR.PRTER SCOTT)you can call him on this number: [protected] this fund was received here in our department for the registration which is required by the government of India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 10 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.
Registration/Conversion Rs.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
Send email...[protected]@gmail.com
Or contact me no...[protected]
Esteem Customer (Seikh Ejaj)
GREETINGS TO YOU FROM RESERVE BANK OF INDIA (RBI) DELHI BRANCH.
This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the Nokia National Lottery Promotion United Kingdom by Diploma (MR.PRTER SCOTT)you can call him on this number: [protected] this fund was received here in our department for the registration which is required by the government of India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 10 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.
Registration/Conversion Rs.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
Plz sir verify this email ar true or not
Send email to ---- [protected]@gmail.com
Or call me on this no...[protected]
Esteem Customer (Seikh Ejaj)
GREETINGS TO YOU FROM RESERVE BANK OF INDIA (RBI) DELHI BRANCH.
This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the Nokia National Lottery Promotion United Kingdom by Diploma (MR.PRTER SCOTT)you can call him on this number: [protected] this fund was received here in our department for the registration which is required by the government of India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 10 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.
Registration/Conversion Rs.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
Total Charges Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONL
Send email to ---- [protected]@gmail.com
Or call me on this no...[protected]
Esteem Customer (Seikh Ejaj)
GREETINGS TO YOU FROM RESERVE BANK OF INDIA (RBI) DELHI BRANCH.
This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the Nokia National Lottery Promotion United Kingdom by Diploma (MR.PRTER SCOTT)you can call him on this number: [protected] this fund was received here in our department for the registration which is required by the government of India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 10 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.
Registration/Conversion Rs.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
Total Charges Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONL
Dear sir .
I got so man y mail from usa and they are saying you got a your email id is win some prize and n ow days iam geeting call from delhi an d they are sayin g deposiit 15900 hun dred tjen your win n in g prize 15 karor 9 lakh.
So please this is how much true please iam waitin g your repply as soon as possib le
Regards
Dipak bahadir wasti
Mumbai
I got so man y mail from usa and they are saying you got a your email id is win some prize and n ow days iam geeting call from delhi an d they are sayin g deposiit 15900 hun dred tjen your win n in g prize 15 karor 9 lakh.
So please this is how much true please iam waitin g your repply as soon as possib le
Regards
Dipak bahadir wasti
Mumbai
Sir
I have received a mail that your department have received the sum of Rs. $850.000 USD... is that true or not...
I have received a mail that your department have received the sum of Rs. $850.000 USD... is that true or not...
I have received a mail that your department have received the sum of Rs. $850.000 USD... is that true or not... for transfer to my account ...
Dear sir,
I'm winning of 850.000USD, this is true or not.please tell me soon...
regards.
S.Mohanapriya
I'm winning of 850.000USD, this is true or not.please tell me soon...
regards.
S.Mohanapriya
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