[Resolved]  RBI Foreign Remittance Department — About transactions true or not

Different Company from abroad and India sent e-mail that my email address won huge amount of lotery money.A letter also issue from R.B.I foreign remittance department that a huge amount lotery money of British Ageny are stags in Delhi Reserve Bank.They advise me collect that money by submit Rs 7200/= processing fees.is that possible?

NIRMALYA KUMAR DUTTA
16/37 NEWTON AVENUE; B-ZONE
P.O= DURGAPUR-5; DIST:-BURDWAN; WESTBENGAL
713205;MOBILE NO:- [protected].
E- MAIL Address:- [protected]@gmail.com

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]

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

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?

I am wining Great British pounds (£500, 000. 00 GBP) for being listed as a beneficiary in recent schedule for payment of the past edition e-mail award incurred by the BRITISH GOVERNMENT.. Please tell me if this is true or not please! My e-mail address is [protected]@gmail.com Thank you

I got a message stating that I had won a Lottery price of 500, 000GBP for my e-mail id [protected]@gmail.com can I know if this is true or false? please let me know..

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/-

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

DEAR SIR IAM GETTING A MASSAGE SAID THAT .
I WON 500000 GBP IS IT TRUTH ?


FOR THIS EMAIL ID

[protected]@GMAIL.COM

PLEASE SEND ME AND EMAIL OR PLEASE CALL ME [protected]

Good morning sir,
please conform this details conform guarantee YES OR NO PLEASE suggenstion giveme my mail. [protected]@gmail.com

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

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... 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