[Resolved]  England Gulf — award 5 crore 60 lakhs

Address:West Tripura, Tripura, 799001
Website:fivebyfive.com.pk/~fivefive/rbiiti.com/online/index.php or

I won the england gulf awards and i had been followed the instructions according to my agent and rbi manager, from 23/01/2018 - still today
I spent my money:
1. 20, 000 for charges
2. 20, 000 for govt. Tax (35000 by agent)=55000
3. 40, 000 for anti-terrorist code (90, 000 by agent)=1, 30, 000
4. 59000 for my local account upgradation
5. 89400 for court order release & metro pollutant police.
Tolal =2, 28400 spent
6. Still 1, 95 989 asking today
What to do? It is totally fraud or true award?
My address: tripura, india
Phone: [protected]
Anyone please help me all my parents money were lost
+3 photos
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Dec 22, 2018
Complaint marked as Resolved 
Feb 05, 2018
Updated by Sumanjoy
If this is a fake it will be very bad for the Human society, WE SHOULD ENQUIRY THE POLE AS WELL AS CBI
Complaint comments 

Comments

I received a message that i won the amount of money for 6 crore and 34 lakhs.
Is this fraud or real i donot have 100% trustworthy for this message.
So, i want to hear some comment down below

I got this msg in my email..and call from one person to send the details to transfer award money...it is true or fraud??

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is
made easy and online e-banking facility capable of transferring large
sums of money on behalf of our customer anywhere in the world within
24hrs upon request.

Mr. Edward Smith from England Gulf has deposited Five Crore Sixty
Lakhs (5, 60, 00, 000.00 INR) to be credited into your bank account. So
kindly provide your account details .

Your award prize has been verified and confirmed by this Bank and you
are required to pay For our bank processing charges of Rs. 25, 800.

Find below the Reserve Bank Correspondence Accounts where you are to
make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

STATE BANK OF INDIA
NAME:NASEEM KHAN
A/C NO:[protected]
IFSC: SBINOO19162
PAN: EZMPK2843G
BRANCH DELHI

Send scan copy of receipt of deposit with one passport size photos
and. check your bank account after 2 hours

Every document including certificate of fund, brochure of company has
been submitted by Mr. Edward smith from England Gulf

NOTE: Your 5 Crore 60 lakh has been covered with hard covered insurance
policy

And this makes it impossible for any deduction to be made from your
winning funds in your bank account currently with the Reserve Bank).
It might interest you to know that we have taken out time in screening
through this transaction as stipulated on our protocol of operation
and have finally confirmed that your Winning payment is 100% genuine
and hitch free from all facet and of which you have the lawful right
to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed
at given the best services to our highly esteemed customers,
considering the amount Of money which is to be remitted into your Bank
Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the
best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS
RESERVE BANK OF INDIA.{RBI}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India

In Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Three Hundred and Sixty Thousand Great British Pounds= 3, 60, 00, 000.00 INR (£ 375, 780.32 Great British Pounds) was received from Bank of America sent by (World Health Organization )

Your award prize has been verified and confirmed by this Bank and you are required to pay for our bank processing charges of Rs.12, 989/- INR
Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. RAJANI KANTA JAMATTA
ACCOUNT. [protected]
IFSC CODE. SBIN0006092
PAN: MUWPS3225D
BANK NAME: STATE BANK OF INDIA

Send a scan copy of receipt of deposit with one passport size photo and. check your bank account after one hours of sending the scan copy of payment with passport size photos.


NOTE: Your 3 Crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNIT

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    Agartala
    Tripura
    India
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