[Resolved] RBI & Microsoft Award Promotions Intl — Scam & Fraud | |
remittance matter dear sir/madam i received a mail from [protected]@rbi-online.net Asking to deposit the registration charges towards winning a loterry. Below is the caption of the mail sent. You are advice to make payment for the registration charges in other to get approval to remit from the Finance Ministry Of India. As the Draft has been keenly verified and approved by this authority to be 100% genuine. Note: We await the official registration charges of your draft which shall be payable by the depositor of the draft which is as stated bellow: Official registration charges o[censored]SD $ 837.00 United State Dollars which comes around Rs 39,000.00. INR Only. Senders name and address. Mrs. Kan Kapoor,Csp. .,>International remittance manager >RESERVE BANK OF INDIA, NO: 6 SANSAD MARG JANPATH,NEW DELHI.H.O-110001 I want to know the authenticity of the this mail as well as the person contacted me ie Dr. Habel Joseph contact number [protected] towards winning a loterry prevailing in the remittance scheme of RBI. kindly help me to find the truth about this mail. sending you copy of mail i received>>>> Look ahead to hear from you soon. Mail received FOREIGN EXCHANGE DEPARTMENT NO: 6 SANSAD MARG JANPATH, NEW DELHI.H.O-110001 FOREIGN DEPOSIT CASH Resident (Internal) (RI) Accounts Ref No. DBOD. Dir .BC. 28/01/2010 ATTENSION: MR. PAYAL VINOD SHAH FOREIGN DRAFT DEPOSIT This is to to bring to your kind notice that we have received your information, bank details With beneficiary Account No: xxxxx6,Bank Name : xxx. Bank, Bank Address: xxxxx, India A deposit certificate has been issued in your favor by this department. You are advice to make payment for the registration charges in other to get approval to remit from the Finance Ministry Of India. As the Draft has been keenly verified and approved by this authority to be 100% genuine. Note: We await the official registration charges of your draft which shall be payable by the depositor of the draft which is as stated bellow: Official registration charges o[censored]SD $ 837.00 United State Dollars which comes around Rs 39,000.00. INR Only. Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the Americas Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. you are advice to do the needful as soon as possible to enable this department obtain an approval for remittance from the Finance Ministry Of India. Attached to this mail is a deposit certificate. Further details shall be past through to you, through your legal representative Dr.Habel Joseph upon the receipt of the registration fee, further information shall be past through to you by your legal rep. Dr. Habel Joseph. as regard the registration and approval by the Finance Ministry Of India. You are advice to keep you transaction details confidential to avoid fund diversion and fund hackers to get access to your details. You Are Requested to respond very urgently, Due to the legal transfer Regulations abiding an international transfer laws ; page 18 unit 345 section 6 of the United States international currency Law,Further details shall be pass through to you, through your legal representative Dr. Habel Joseph Thanks. Mrs. Kan Kapoor,Csp. . International Remittance Manager, Reserve Bank of India NO: 6 SANSAD MARG JANPATH, NEW DELHI.H.O-110001 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 14 Comments | |
Comments
IRISH/UK LOTTO INT’L MOBILE DRAW
The promotional Department Irish/UK Int'l Mobile Draw,
P.O. Box 1010, Liverpool,
L13, United Kingdom
Customer Services
============================
Ref: IR/UK/7367BN1/59
Batch: 074/05/ZY369
Fax:[protected]
Tel: :+[protected]
===========================
CONGRATULATIONS
The 2009 IRISH/UK LOTTO INT'L MOBILE DRAW AWARD Lottery wishes to inform you that the results of the SMS ballot Lottery International program by Great Britain held on 13th November, 2009. Your Mobile account was picked as a winner of a lump sum pay out of Eight Hundred Thousand Great British Pounds (£800, 000.00GBP) in cash credited to file REF NO.: IR/UK/7367BN1/59. This is from total prize money of £4, 459, 670.00 shared among the FIVE (5) International winners in this category.
All participants for the SMS version were selected randomly from World Wide Web through computer balloting system drawn from over 100, 000 names database, union associations and corporate bodies that are listed online. This promotion is this year's IRISH/UK LOTTO BONANZA FOR THE MONTH OF NOVEMBER. The Camelot Group, operators of the Irish National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
Your prize for the 2009 IRISH/UK LOTTO INT'L MOBILE DRAW AWARD, has been dispatch today 02nd February 2010 and it will arrive on the 03rd of February 2010, As soon as your winnings arrive India you will be contacted by our company Diplomat that brought your funds to your country. You are to pay for your Local Tax as soon as your winnings arrives which is 410GBP (Rs32, 000/-) for Airport Custom Tax Clearance, so that the diplomat will be allowed to complete the delivery. This is an Agreement between the UK Government and the India Government that any foreign parcel coming into India must be cleared by the Customs Authority at the Point of Arrival before been delivered to the beneficiary.
Diplomat Info:
Name: Dip. Gomez Alfred
Email: [protected]@yahoo.com
You are advice to follow the instructions of the diplomat as soon as he arrives because he has other consignment to deliver in other Countries. In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prize and send them back, that will mean automatic forfeiture of claims.
DETAILS OF PARCEL
1.) £800, 000.00GBP (Eight Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of Winning.
3.) Certificate of Legality.
Be informed that your prize is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting to you. This is in accordance with section 13(1)(n) of the Irish/UK Lottery Gambling Award act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment.
Yours Sincerely,
Dr. Smith Adams
DIRECTOR OF CLAIMS
IRISH/UK LOTTO INT'L MOBILE DRAW
Tel:[protected]
This type of email came to my id. but I don't think this is true. And a site was given: click: http://reservebankofindia.weebly.com/transfer-listing.html
When i opened this i found 5 lucky winners with myself one of them. But i wastedINR{ 7, 72, 000.00} on this purpose.
but still they asking tax for UNO .
they are telling that my payment is on hold till now. i have to pay the tax of INR 21, 50, 000.00
then my prize will be sent to my account.
i think that they are cheating me and other innocent people like me.
The promotional Department Irish/UK Int'l Mobile Draw,
P.O. Box 1010, Liverpool,
L13, United Kingdom
Customer Services
============================
Ref: IR/UK/7367BN1/59
Batch: 074/05/ZY369
Fax:[protected]
Tel: :+[protected]
===========================
CONGRATULATIONS
The 2009 IRISH/UK LOTTO INT'L MOBILE DRAW AWARD Lottery wishes to inform you that the results of the SMS ballot Lottery International program by Great Britain held on 13th November, 2009. Your Mobile account was picked as a winner of a lump sum pay out of Eight Hundred Thousand Great British Pounds (£800, 000.00GBP) in cash credited to file REF NO.: IR/UK/7367BN1/59. This is from total prize money of £4, 459, 670.00 shared among the FIVE (5) International winners in this category.
All participants for the SMS version were selected randomly from World Wide Web through computer balloting system drawn from over 100, 000 names database, union associations and corporate bodies that are listed online. This promotion is this year's IRISH/UK LOTTO BONANZA FOR THE MONTH OF NOVEMBER. The Camelot Group, operators of the Irish National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
Your prize for the 2009 IRISH/UK LOTTO INT'L MOBILE DRAW AWARD, has been dispatch today 02nd February 2010 and it will arrive on the 03rd of February 2010, As soon as your winnings arrive India you will be contacted by our company Diplomat that brought your funds to your country. You are to pay for your Local Tax as soon as your winnings arrives which is 410GBP (Rs32, 000/-) for Airport Custom Tax Clearance, so that the diplomat will be allowed to complete the delivery. This is an Agreement between the UK Government and the India Government that any foreign parcel coming into India must be cleared by the Customs Authority at the Point of Arrival before been delivered to the beneficiary.
Diplomat Info:
Name: Dip. Gomez Alfred
Email: [protected]@yahoo.com
You are advice to follow the instructions of the diplomat as soon as he arrives because he has other consignment to deliver in other Countries. In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prize and send them back, that will mean automatic forfeiture of claims.
DETAILS OF PARCEL
1.) £800, 000.00GBP (Eight Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of Winning.
3.) Certificate of Legality.
Be informed that your prize is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting to you. This is in accordance with section 13(1)(n) of the Irish/UK Lottery Gambling Award act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment.
Yours Sincerely,
Dr. Smith Adams
DIRECTOR OF CLAIMS
IRISH/UK LOTTO INT'L MOBILE DRAW
Tel:[protected]
This type of email came to my id. but I don't think this is true. And a site was given: click: http://reservebankofindia.weebly.com/transfer-listing.html
When i opened this i found 5 lucky winners with myself one of them. But i wastedINR{ 7, 72, 000.00} on this purpose.
but still they asking tax for UNO .
they are telling that my payment is on hold till now. i have to pay the tax of INR 21, 50, 000.00
then my prize will be sent to my account.
i think that they are cheating me and other innocent people like me.
Dear sir
Myself Tanveer husain from agra, actualy i'v egor mail from a lottery company that i've won 500000.00 pound and they want to transfer it in my account and told me to contact international remittance unit director to make such necessary arrangment to transfer, he also given a link http://rbiindia.weebly.com/index.html
when i click on this link and click on contact us i've submitted form. next day i've gor reply that our payment has received in rbi, reply from this id ( rbi.[protected]@secretary.net) .
now he's asking my account detail and id proof scan copy...!
I want to make conferme is it ur link website n mail id?
Thanks..!
Plz reply as soon as possible..!
TANVEER HUSSAIN
[protected].
[protected].
Myself Tanveer husain from agra, actualy i'v egor mail from a lottery company that i've won 500000.00 pound and they want to transfer it in my account and told me to contact international remittance unit director to make such necessary arrangment to transfer, he also given a link http://rbiindia.weebly.com/index.html
when i click on this link and click on contact us i've submitted form. next day i've gor reply that our payment has received in rbi, reply from this id ( rbi.[protected]@secretary.net) .
now he's asking my account detail and id proof scan copy...!
I want to make conferme is it ur link website n mail id?
Thanks..!
Plz reply as soon as possible..!
TANVEER HUSSAIN
[protected].
[protected].
Respected Sir,
I recieved a message from Euro million lottery intternational, stating that my mobile has been picked as winner for aprice money of 1.6 million euros. I am following since a month this person calls in my mobile number thaa ur price money is on hold because of the money which i should pay towards registration fee for the rbi and he also sent me registration form who wants my a/c no. details. Now i know this is not true and i havent remitted any till now he is pushing me to pay the money as early as possible. I am just prolonging it because i want this person to get very serious punishment i need some guidance of how to track these persons. Also he says he has flown from london to delhi for this purpose and after the payment is made he will come to my place and infront of me he will release the amont. Kindly ge me good suggestion . Thank u
V.K.Sudhakher
I recieved a message from Euro million lottery intternational, stating that my mobile has been picked as winner for aprice money of 1.6 million euros. I am following since a month this person calls in my mobile number thaa ur price money is on hold because of the money which i should pay towards registration fee for the rbi and he also sent me registration form who wants my a/c no. details. Now i know this is not true and i havent remitted any till now he is pushing me to pay the money as early as possible. I am just prolonging it because i want this person to get very serious punishment i need some guidance of how to track these persons. Also he says he has flown from london to delhi for this purpose and after the payment is made he will come to my place and infront of me he will release the amont. Kindly ge me good suggestion . Thank u
V.K.Sudhakher
This information is true oo false? I want to Know about this?
Manna Singh (Rbi Account No. 100101. Cash Account #41)
Account Holder : Manna Singh
Bank Name : Union Bank of India
Account No. : [protected]
Bank Branch : Dharmanagar Branch
Amount. : $1, 000.000.00 USD = Rs.46, 205, 033.29 / INR
Requirements : AWAITS APEC APPROVAL BEFORE TRANSFER
Manna Singh (Rbi Account No. 100101. Cash Account #41)
Account Holder : Manna Singh
Bank Name : Union Bank of India
Account No. : [protected]
Bank Branch : Dharmanagar Branch
Amount. : $1, 000.000.00 USD = Rs.46, 205, 033.29 / INR
Requirements : AWAITS APEC APPROVAL BEFORE TRANSFER
This information is true or false? I want to Know about this?
Manna Singh (Rbi Account No. 100101. Cash Account #41)
Account Holder : Manna Singh
Bank Name : Union Bank of India
Account No. : [protected]
Bank Branch : Dharmanagar Branch
Amount. : $1, 000.000.00 USD = Rs.46, 205, 033.29 / INR
Requirements : AWAITS APEC APPROVAL BEFORE TRANSFER
Manna Singh (Rbi Account No. 100101. Cash Account #41)
Account Holder : Manna Singh
Bank Name : Union Bank of India
Account No. : [protected]
Bank Branch : Dharmanagar Branch
Amount. : $1, 000.000.00 USD = Rs.46, 205, 033.29 / INR
Requirements : AWAITS APEC APPROVAL BEFORE TRANSFER
This is fraud. All this ladies calling themselves incharge of RBI remittance officials, are actually Call Girls or bloody Prostitutes. They are selling their 2 inch [censored] to Nigerian frauderstes for commissions. I have names of some ladies working in this scam like - Kan Kapoor / Serena Kapoor / Devika / Namrata / Sunita Chawala / Smita Agarwal / Dora Abhishek and so on. All they are ###. They are not eligible even to step in in RBI gate and calling themselves RBI Officials. This is my open request to all Indians, not to get tempted to such offers from this bloody ###. They are sleeping with nigerians and working for them. Once they get money, they just vanish & dupe we people.
Pls. do not believe them.
Pls. do not believe them.
some mother namely Rocks king / Philip onochie / Frank roy/kamei roslyn, yurthing vashun trying to fraud indians in the name of shell international mobile draw.may be these rotten [censored] are residing in hotels some where in delhi with ###.These son of have chitted me of INR 115000.Towards courier service custom duty RBI charges and so on and still in the process of looting more money.
Friends please beware of such frauds and if situation permit put them behind the bar with their mother/sister.
Friends please beware of such frauds and if situation permit put them behind the bar with their mother/sister.
To,
The Director,
International remittance unit,
RBI.
Respected sir,
I got following messages from this details below
I This is to notify the beneficiary of the transferred fund worth) $ 350, 000.00USD alerted on 6/05/2010: On receipt of Diamond cooperative bank London incorporation with Harvest Bible Chapel Church UK.
The fund alerted slip with, Ref.N0. DBB/fxe/UK/234/RBI/09/109 this fund is due for clearance with the Remittance dept, section/02 of the Reserve Bank of India, Fort Mumbai, we here by demand for your utmost co-operation, for further formalities,
We noted your details for the notification as the beneficiary of the fund that we will be permitting the legal claim of the fund whereas you are co-operating with the
Formalities of the transfer, you are to provide us with full details of your local nominated account details and an identity proof for the transfer procedures are required for the urgency proceeds.
Kindly detail this foreign online remittance department your account info
Beneficiary’s Full Details: E, Card or driving papers:
A/C Holders Name:?????
A/C Number:[protected]
Bank Name: Dena bank ltd India.
Swift Code No:????
Bank Branch:????
You are requested to respond very urgently, Due to the legal transfer
Regulations abiding an international transfer laws; page 18 unit 345 section 6 of the
United States international currency Law, The Fund has but few days to be cleared for payment or return to the Diamond cooperative bank London. With immediate effect, reverification and reactivation approval, we request you to forward the account info bellow e-mail address ([protected]@yahoo.in )
Thanks.
Shri Salim Gangadharan
Chief General Manager-in-Charge
Foreign Exchange Department
Care off by Mrs. Kapita kapoor
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001.
got following messages from this details above.I request you, please reply above details are true or not.
Yours faithfully,
sharad
The Director,
International remittance unit,
RBI.
Respected sir,
I got following messages from this details below
I This is to notify the beneficiary of the transferred fund worth) $ 350, 000.00USD alerted on 6/05/2010: On receipt of Diamond cooperative bank London incorporation with Harvest Bible Chapel Church UK.
The fund alerted slip with, Ref.N0. DBB/fxe/UK/234/RBI/09/109 this fund is due for clearance with the Remittance dept, section/02 of the Reserve Bank of India, Fort Mumbai, we here by demand for your utmost co-operation, for further formalities,
We noted your details for the notification as the beneficiary of the fund that we will be permitting the legal claim of the fund whereas you are co-operating with the
Formalities of the transfer, you are to provide us with full details of your local nominated account details and an identity proof for the transfer procedures are required for the urgency proceeds.
Kindly detail this foreign online remittance department your account info
Beneficiary’s Full Details: E, Card or driving papers:
A/C Holders Name:?????
A/C Number:[protected]
Bank Name: Dena bank ltd India.
Swift Code No:????
Bank Branch:????
You are requested to respond very urgently, Due to the legal transfer
Regulations abiding an international transfer laws; page 18 unit 345 section 6 of the
United States international currency Law, The Fund has but few days to be cleared for payment or return to the Diamond cooperative bank London. With immediate effect, reverification and reactivation approval, we request you to forward the account info bellow e-mail address ([protected]@yahoo.in )
Thanks.
Shri Salim Gangadharan
Chief General Manager-in-Charge
Foreign Exchange Department
Care off by Mrs. Kapita kapoor
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001.
got following messages from this details above.I request you, please reply above details are true or not.
Yours faithfully,
sharad
Attention: PATIL KRUNAL
DEAR SIR,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.
On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.
Here is the total amount we received 750, 000 pounds converted to india rupees 51, 342, 920.INR.(fifty one million three hundred and fourtytwo thousand nine hundred and twenty Rupess INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS
Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51, 342, 920 INR .
You have be giving a login and password you need to transfer your money by yourself in online transfer, This is just because there are some COT charges you have to pay and we are not entitle to deduct any charges from this payment since is a foreign transaction. That's why we give you the login and password to know that everything is geninue and to transfer the payment yourself.
visit your login site below for your transfer and will have priovide you your login and password below
SITE ... http://www.rbigroup.cz.cc/home/myac/
Account type ... saving
Account ID ...
Pin code ...
Please follow the instruction below and fill the details for your transfer.
After login to the page click on TRANSFER then the next thing you need to fill has follow.
FROM ACCOUNT ... RBI
BANK NAME ... YOUR BANK NAME
BANK ADDRESS ... YOUR BANK ADDRESS.
ACCOUNT NAME ... YOUR ACCOUNT NAME.
ACCOUNT NUMBER ... YOUR ACCOUNT NUMBER
ROUTING NUMBER ... NIL
AMOUNT ... 51, 342, 920 INR
DATE ...[protected]
After complete this. then you clike on GO for your transfer.
Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.
After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account.
The sum of 15, 200 INR has to be paid for the COT CODE (COST OF TRANSFER) which is the transfer charges.
Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign bank that is why we have to provide you our correspondent account
Here is our Official incoporated correspondent account where to pay the Transfer charges of 15, 200 INR
ACCOUNT NAME: LHAINEILAM MISAO
ACCOUNT NUMBER:[protected]
BANK NAME: KOTAK MAHINDRA BANK
As soon as you make the payment to the account below.
1.. You have to emails us the scan copy of the transfer slip for confirmation.
2.. You have to email us your any of your ID Proof for giving the COT CODE.
You need to call us or email us after you have make the payment in other to provide you your CODE.
please this is your private information do not disclose to any body in order not to hack the details from you.
Looking forward to read from you soonest
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
CONTACT (MRS PRICILLIA DAVE) ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER [protected]
DEAR SIR,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to inform you that we received your information correctly and we hereby bring to your notice that your payment is ready to be transferred.
On behalf of reserve bank of india wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.
Here is the total amount we received 750, 000 pounds converted to india rupees 51, 342, 920.INR.(fifty one million three hundred and fourtytwo thousand nine hundred and twenty Rupess INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS
Regarding the amount in which you need to transfer from the RBI, we have been offical informed that this is the correct amount you need to transfer 51, 342, 920 INR .
You have be giving a login and password you need to transfer your money by yourself in online transfer, This is just because there are some COT charges you have to pay and we are not entitle to deduct any charges from this payment since is a foreign transaction. That's why we give you the login and password to know that everything is geninue and to transfer the payment yourself.
visit your login site below for your transfer and will have priovide you your login and password below
SITE ... http://www.rbigroup.cz.cc/home/myac/
Account type ... saving
Account ID ...
Pin code ...
Please follow the instruction below and fill the details for your transfer.
After login to the page click on TRANSFER then the next thing you need to fill has follow.
FROM ACCOUNT ... RBI
BANK NAME ... YOUR BANK NAME
BANK ADDRESS ... YOUR BANK ADDRESS.
ACCOUNT NAME ... YOUR ACCOUNT NAME.
ACCOUNT NUMBER ... YOUR ACCOUNT NUMBER
ROUTING NUMBER ... NIL
AMOUNT ... 51, 342, 920 INR
DATE ...[protected]
After complete this. then you clike on GO for your transfer.
Note: during the transfer process you will be ask for COT CODE. the COT CODE is what we call (cost of transfer) which is transfer charges. Mind you this transfer charges (cost of transfer) need to be paid before giving the COT CODE in which you need to complete your transfer.
After you make the transfer charges you will be giving your COT CODE after you apply the code your money will be completed in your bank account and you need to go to your bank and confirm the payment in your account.
The sum of 15, 200 INR has to be paid for the COT CODE (COST OF TRANSFER) which is the transfer charges.
Regarding how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign bank that is why we have to provide you our correspondent account
Here is our Official incoporated correspondent account where to pay the Transfer charges of 15, 200 INR
ACCOUNT NAME: LHAINEILAM MISAO
ACCOUNT NUMBER:[protected]
BANK NAME: KOTAK MAHINDRA BANK
As soon as you make the payment to the account below.
1.. You have to emails us the scan copy of the transfer slip for confirmation.
2.. You have to email us your any of your ID Proof for giving the COT CODE.
You need to call us or email us after you have make the payment in other to provide you your CODE.
please this is your private information do not disclose to any body in order not to hack the details from you.
Looking forward to read from you soonest
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
CONTACT (MRS PRICILLIA DAVE) ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER [protected]
dear sir/madam
i have received an sms on my mobile that my mobile no. has won 250, 000pounds.
they had took my id proof xerox and photo of mine. i am scared that they will make misuse of my documents for any fraud purpose so plz do something.so plz let me know the solution.
plz i am very much worried about this.rajendra.k.ridlan
yours faithfully
rajendra.k.ridlan
i have received an sms on my mobile that my mobile no. has won 250, 000pounds.
they had took my id proof xerox and photo of mine. i am scared that they will make misuse of my documents for any fraud purpose so plz do something.so plz let me know the solution.
plz i am very much worried about this.rajendra.k.ridlan
yours faithfully
rajendra.k.ridlan
respected sir/ madam,
I have recieved a mail on my email id that i have won GBP 750, 000.00 and after paying all amount he is delaying the message and he said me transfer certain amount to RBI bank. I AM SCARED IS ALL THAT TRUE I AM SCARED THAT WOULD BE FRAUD . please let me know is that true. please reply fast.
your faithfully,
shyam prakash
I have recieved a mail on my email id that i have won GBP 750, 000.00 and after paying all amount he is delaying the message and he said me transfer certain amount to RBI bank. I AM SCARED IS ALL THAT TRUE I AM SCARED THAT WOULD BE FRAUD . please let me know is that true. please reply fast.
your faithfully,
shyam prakash
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
The Director,
International remittance unit,
RBI.
Respected sir,
I have got following messages from this details below. ID.rbi.[protected]@secretary.net
Details
I have won 1000, 000 GBP from yahoo/msn lottery and it transferred to RBI. RBI account no.10006 Cash account no5. If you want ti transfer to your account you will cost 48, 000 INR.
I request you, please reply above details true or not.
Yours faithfully,
B, Rajan.