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[Resolved]  Reserve Bank Of India — about lottery mail

Respected sir,
Near about one month before I have got a mail that i have won a lottery of 500000 us dollar from Australia Lotto Lottery international & for my lottery I have to contacted to Dr. James favour [ claim agent ] at mail id [ [protected]@hotmail.com] and as i have contacted him he has send mail that I have to send my bio data to union bank of NIGERIA the mail id of bank was [[protected]@union-bank-ng.co.cc]& when I have searched on net the bank was there so i have send my bio data & I have written that I will not send any transaction amount so he has written that bank is not wanting any money & I have send your money to "RESERVE BANK OF INDIA" & for rest transaction RBI will contact to you & next day I have got one phone from the no.[[protected]]and one lady was there & she has told me that I am from RBI & one 500000 dollar draft I have received from "UNION BANK OF NIGERIA"& I have to transfer the amount so tell me your account no. so that I verify from the bank as the call was from bombay so I have told the account no.& after one hour that lady again contacted me by the same no.and told me as your amount is in dollar so u have to deposit 45000 in a brokers account and i think as it is from RBI bombay so I have asked the name in which I have to deposit the money so she send me one SMS from the mobile no.[[protected]]and send the name of broker that was [SR ENTERPRISES ACCOUNT NO.[protected] in ICICI & HIS PAN NO.WAS "BBQPS9246E" ]& I have deposited 45000 rupees in the said account in ICICI branch UNNAO& after that that lady has neither giving any res ponce & neither picking her phone.Sir I think I have got cheated by that lady as it is in Bombay so after searching your mail ID I am sending this mail to you.Sir please help me & try to get my money back because for you it is very easy to search the account holder in whose account I have deposited the money.
thanking you
yours
ATMA PRAKASH BAJPAI
341,KALYANI DEVI,CIVIL LINES
DIST:UNNAO U.P.
MAIL ID.[ atma.[protected]@rediffmail.com}
for this I have got one mail id of RBI and I have send my problem but RBI has not given any response & I have send one mail to CBI bombay but no response is there from CBI also.Still I am getting the mail from Nigeria that I am sending the fund release order to RBI as soon as possible.Please help me & try to get my money back that I have deposited in the said account. I am waiting for your positive response.
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments  2 CommentsShareTweet

Comments

Dear Sir,

Main aapke sbi indore branch burhanpur me khatadhari hu mera A/c [protected]
Pichale 3 mahino se khatadhari hu mera ATM CARD
Abi tak Burhanpur nahi aaya he.
ATM Code Bank me aa gaya hain aur mere puche jane par
Branch Maneger ne kaha ki hame isaki koi jankari nahi
aur koi statas bhi nahi denge hamare paas nahi aaya he.
Aur isse aane me 2 mahine aur lagenge maine kaha ki
maine is bank main khata khulwakar galti ki hain kya
unhone koi jawab nahi diya.
Muze mera ATM Card koi jankari nahi de Raha hain
Aur kahate he ki site open nahi ho rahi he
isiliye card ki koi jankari nahi denge
Maine kaha ki kabtak hongi to unhone kaha ki kabhi bhi open nahi hongi aur muze passbook aur chequekbook bhi 45 din baad di..
Aur A/c.No. 40 Din(somthing) me diya

Aur 200.RS. Kis baat ke liye charje liya wo bhi jankari chahiye...

Mere saat acha Beware nahi kiya gaya




NIKHIL YADAV
Kailash kela group ke upper
State bank ki gali main
Shanwara Burhanpur(m.p.) 450331
Mob - [protected], [protected]
Recently I have received one email on the name Reserve Bank of India with a motive of fraudulent activities. I reproduce the same below so that competent authority can take appropriate action against the fraudster. and at the same time consumer may be aware of such phishing email .
Rupak Dutta/Kolkata/15.04.2012.


RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG;[protected]
NEW DELHI.

OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

Dear Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500, 000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

IMPORTANT NOTICE:

FILL THE BELLOW DETAILS AND FORWARD THEM
TO:- rbi.[protected]@9.cn

FULL NAME:[protected]-------

AGE:[protected][protected]

SEX:[protected][protected]

ADDRESS:[protected][protected]

ZIP/POSTAL CODE:[protected]----

STATE/PROVINCE:[protected]----

PHONE:[protected][protected]

OCCUPATION/POSITION:[protected]-

BANK DETAILS:[protected][protected]

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