[Resolved]  Reserve Bank Of India — Regarding winning amt

Jeevan Digital — reg:BILL

SIR,
I Recived my bill every month., thanks for that. but iwant itemissed bill every month.pl do the need full for us.
thank u
with regards,
sureshkumar

unique computer Education — verification of lottery amt

I want to first it is true or false. If it is true then kindly inform me that how can i claim my prize

state bank of India, yahoo.co.in — A person bring my money for pay of lottery amount

Sir,
Mere E-mail id me UK lottery ka mail aaya hai, jisme bataya gaya hai ki maine lottery jiti hai, jo mere nam ke DD ke throue mujhe milega, jo courier ke throue bheja gay hai, jisko realese karne ke liye 28, 800/- manga gaya jise maine paid kar diya hai, ab unhone 50, 000/- tax of India gvt, ke liye mang raha hai, jiska A/c no.[protected], Name- Khupminlian Sautah, Branch- New Delhi,
uska kahna hai ki wo UK se courier lekar aaya hai, uska mobile no.- [protected] hia,

Please Sir help me and tell about my complaint eamidietly

Hitesh Sahu
[protected]

Australian Lottery Claims Dept — collecting the copy of the passport and the bank savings no for missuse

A mail came stating its a competition conducted by the company, after participating another mail came stating i have won a prize and i have to give my passport details as a photo copy through a mail and my bank account details were also asked and i send the the details . later i came to know that it was not true and they got it for misuse

I HAVE GOT A MSG FROM Dr. WILLIAM THAT I HAVE WON LOTTERY.KINDLY PROVIDE ME DETAIL INFORMATION ABOUT THAT SCEME AND WHAT ARE THE CONDITIONS.I M A VODOPHONE USER.

city/kotak credit card — miss use of document

i am not applied any credit card. but i am getting calls and letters from different bank(city and kotak) regard to pay sum money with a dates. i check with the following banks. my document as been miss used and altered all details. only my name and my office details they have. pls help me to solve this problem.

please i am winner but this true or no

dear, me too, just fews minutes before i received the same mesage in my mobile saying that your mobile no has won GBP 400, 00.00 in the 2009(SHELL) Int'L mobile draw uk.To claim your prize contact DR.George on email: [protected]@live.com or [protected].is this ture or prank, how should i belive this.help me

UK National Lottery and Scarlett shipping agency — confusing email

I also have received similar e-mail in the name o[censored]K national lottery telling that I have won prize of a huge amount and asking my details and then to contact with Scartlet shipping agency. After getting the instruction to pay for delivery of the prize I told them that I have no interest in their prize if I have to pay beforehand. Then it is stopped. It happened a few days ago. But today I got another e-mail expressing that they are arriving my home tommorrow near about at 11 a.m and then they will need my help. As I have given them my home address, college address and mobile no now I am affraid of what is going to happen. What may their next plan be? Please suggest me what to do?
Ratna Nandi

I got this e-mail
Delivery UpdateMonday, 7 September, 2009 11:28 AM
From: "SCARLET SHIPPING AGENCY" <scarlet.[protected]@msn.com>Add sender to ContactsTo: [protected]@yahoo.co.inAttention: Ratna Nandi,

Sequel to the delivery of your parcel, will have to deliver your winning cheque tonight to you, and the Diplomatic Delivery Office will arrive your country tomorrow on the Date of 11:06:2009 at about 10:45am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country.

Your details has been given to him, once he get to your International air port close to your address, he will contact you for clearance processing, to clear your consigment legally into your country india. for the custom clearance before he can proceed from the airport to your home for delivery of your winnings prize, The Diplomatic Officer Name is (Diplomat Frankly White) will contact you as soon as he get to your country india.

We implore you to be personally available to receive your winning cheque package because we do not deliver to a third party since you will have to sign the delivery document for our record pruposes.

Please do follow our diplomat instructions in order for your winning prize cheque to get to your present address on time.

Regards
Patrick M. Williams

Sir, SBI had set an online application for the post of Clerk .Regarding this I had applied for the same post, my registration id being 2015532.I had got an information through my mobile about the Examination which is going to be held on 8th November, 2009 at 1:45pm.There the information was also given that my call letter has also been dispatched.But I have not received any call letter yet.I have been checking my mails regularly.I also went to the Post Office to get the information but was in vain .
I would be very thankful to you i[censored] send me my call letter or information to my address or my mail id.My e-mail id is [protected]@yahoo.in
Thanking you,

Yours sincerely,
Sushma Tamang.

State Bank of India — miss guided ,miss behave & trying to avoid customer service telling high charges

Dear concerned,
This is to inform you that i being a customer of sbi udaipur branch,tripura (br no.[protected] from 2003 wanted to verify my signature & if some how little bit of changes applied to put new signature.but after missguided me long time i have bound to fulfill their all requirements (as example attested i.d proof fresh application ) lastly honourable branch manager MR SEKHAR MAJUMDER include charges 150/- for that reason.that time i telling him that i will call news chanels & a press meeting that time he took my application and reduce the charges to 50/- but after that i xerox this application but that time he being angry & put final charges that is 100/-.This type of cases not for me the ist time but every day customers suffers but if the customers dont know how to protest they accept this.But our s.b.i udaipur branch is huge transaction branch & this new joined branch manager trying to demotivated customers by any way .Reason we dont know.but i will forward this all pvt.bank in india also news chanels for this types of behave & hidden charges

dd

Personnel — Mails regarding the Millions of rupees

Dear Sir
From many days i get the mail regarding that we had forwarded you so many milion dollars and so on but how come a person knows my account details and address details since i never replied but i do want to trace these peoples and put them behind the bars the mail i received today is

How are you today?

I write to inform you that we have already sent you USD900.000.00 dollars through HSBC BANK OF LONDON as we have been given the mandate to transfer your full compensation payment total sum o[censored]SD900,000.00 via HSBC BANK OF LONDON by this governemnt.

Now, I decided to email you that you are to contact them immedaitely concerning your funds since it is been deposited in a suspend account.


Manger phone line is +44 [protected].

Manager Mr .David Willaims.
Email:([protected]@yahoo.com)
call or email me once you picked up this funds today.


I am waiting for your call once you pick up this funds, Please email me your direct telephone number because I need to call you after you pick up this funds.

Mr. Grey Williams.
HSBC BANK OF LONDON.
+44 [protected].
[protected]@yahoo.com.

got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@yahoo.in no is[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.

You will be giving a login and password you need to transfer your money by yourself in online transfer from our office.

Here is the total amount we received 750, 000 pounds converted to india rupees 51, 342, 920.INR.(fiftyone million three hundred and fourtytwo thousand nine hundred and twenty INR. AT THE RATE OF SIXTYEIGHT RUPEES ONE POUNDS

visit your login our site 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 ... BHANU

Pin code ... 0022

Please follow the instruction below and fill the details for your transfer.

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 .

Firstly enter the site and fill your Account ID and your pin Code.

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 and as well as security code) 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.

You have to pay the sum of 15, 200 INR for the COT CODE which is the transfer charges

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. You need to call us or email immediately you compeleted the transfer charges in the giving correspondent account details below.

Regarding how to make the payment of 15, 200 INR for the transfer charges, as you know that RBI is a central bank in india and there is no any account in RBI. We are going to provided our correspondent account details in RBI where you need to deposit the payment of 15, 200 INR.

Here is the correspondent account details below for you to deposit the sum of 15, 200 INR and after that the COT CODE will be giving to you.

ACCOUNT NAME: JACK DAMLALMUAN VAIPHEI
ACCOUNT NUMBER: [protected]
BANK NAME: SBI ( STATE BANK OF INDIA )

Two things you need to do after you deposit the payment.

1. You have to send us the scan copy of the payment by email.

2. You have to send us any of your id proof in other to provide you your COT CODE.

By taking the step the COT CODE will be giving to you and your payment will reflect in your bank account details as soon as possible.

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 MR BILLY CRESHAW ON FOREIGN EXCHANGE DEPARTMENT FOR ANY ENQUIRE ON THIS NUMBER [protected]

win a prize 0f 750000 pounds — indian custom officer charged 25000rs for a diplomate in come to my residence

dear sir,
i won a lotery of 75000000 indian rupees and he iz in india airport of new delhi international airport,and for come here to meet me d customs officer bounded and say pay 25000rs.is this right or wrong i cant understand.........plz reply me

other — TO VERIFY EMAIL ID OF RBI

Sir,
I confirmed all documents are issued from RBI account dept by V.K.SHARMA over two email id of RBI. but any causes he refused all the matter .email id of RBI below:
1.[protected]@r-b-ionline.co.cc
2.[protected]@r-b-ionline.co.cc

The RBI informed me this is prohibited participation of lottery under foreign exchange management but my question is why they did not alert me or SMS to me before making payment.
Before making payment I wanted to know from them this is genuine or not.After that they had sent confirmation and guarantee letter.
This not my fault.I am innocent and poorman.

So I request them to release my fund or to refund my paid money 50,000INR.

So once you veryfy the above email id of RBI.This is my request to you.So that it will be proved all documents are isued from RBI.

Thanking you.

Regards,
Pratap Roy
email id:[protected]@live.com

r b i staff — fake cheque

RESERVE BANK OF INDIA
India's Central Bank


DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 850,000 Pounds (EIGHT HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of BMW in United Kingdom from (DIPLOMATIC MR DONALD CRAFF pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 850,000 pounds


This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.


We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....


Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/

We are anticipating a quick response to this transfer form before we go on entering agreement with you.

Looking forward to read from you soonest.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
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Microsoft — RESERVE BANK TAX CHARGES MAIL CONFIRMATION

PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
EMAIL
[protected]@yahoo.com
TEL :+44-[protected]
3/12/2010
ATTN:MRS. MOUNICA BOMMIREDDY.
Prize Winner,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $
1,000,000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of $ 1,000,000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.


Best Regard

MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
Tel:[protected]



THIS IS WHAT THEY SENT 1 ST MAIL...




2ND MAIL:





PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
EMAIL :[protected]@yahoo.com
TEL :[protected]
6/12/2010


ATTN:MRS. MOUNICA BOMMIREDDY.Prize Winner.
Find the attachment of your winning certificate
This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your transfer in Bank .
In this regards our respected processing manager will be departing from United Kingdom on the 7th DECEMBER 2010the in a respect of Delivering the original copy of winning certificate and documents.
More over, according to the telephone conversation the Board of Directors had with the RBI of your country,they indicated that you will be paying the sum of 450GBP as your transfer and conversion charges before the transfer in your country.
You make sure your winnings should be kept confidential till you receive your prize money in your bank A/C to avoid claiming of the prize,cus microsoft will not be held responsible for the act of claim.
Note. The name of the processing manger is DP. James.Murphy.EMAIL :james.[protected]@yahoo.co.uk
For more information and analysis regarding your transfer do not hesitate to get us informed for guildlines and instructions,
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regard


MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
Tel::[protected]Tel:[protected]

-AND THEY SENT ONE WINNING CERTIFICATE TO ME..




WE GOT THOSE TO MAILS FROM THEM WHETHER IT IS TRUE OR NOT????
WE ARE IN CONFUSED STATE.PLEASE HELP ME...

AND LATER APPROACHING THEM WE GOT MAILS FROM RBI THAT WE NEED TO PAY MONEY FOR TAXES OF THE PARTICULAR AMOUNT..
RBI SENT AS FOLLOWS:



RESERVE BANK OF INDIA MUMBAI .

International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working
Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M


DEAR CUSTOMER.


Mr.MOUNICA BOMMIREDDY,


Please note that the Tax fee of 0.2% has to be remitted before the transfer as you are aware this Vat and Tax is mandatory.We have send you reconversion and regulations slip in the previous mail as an attachment,go through the same for additional information.
also check the attachment we have send you the conversion and exchange rate also how much you will get in indian currency .


There is no additional fee or further charges ,apart from the 65,220.00 in words ( SIXTY FIVE THOUSAND TWO HUNDRED AND TWENTY) INR. The amount of 65,220.00 INR has to be paid immediately so we can enable your transfer with in the next one hour,after the payment of the tax and vat charges.


For further clarifications please call us.
Regards.


your's faithfully.
Chief General Manager-in-Charge
C.G.M.of Secretary of RBI,
Foreign Remittance / Cash-Transfer Dept,
Reserve Bank Of India, oldbldg Marg Fort-Mumbai-400-001.



WHETHER THIS RBI MAIL IS TRUE OR FAKE FULLY WE ARE IN CONFUSED STATE.SO KINDLY SENT THE DETAILS REGARDING THIS AND HELP US BY SOLVING THIS PROBLEM AS SOON AS POSSIBLE.PLEASE TRY TO SEND THE DEATAILS QUICKLY..

It is fake mail. Pl. dont pay anything you'll only end up losing money.
You can go to RBI's official website ( not the link which would be provided in the mail) contact them & check for youself.
This mails are nothing but advance payment scams. Once you make the payment they will ask for more or they wont revert back to you again. In any case there will be no money coming to you but you'll end losing your hard earned money