Toyota Company National Lottery — Online fraud about rbi account

Address:

Pune, Maharashtra

Myself shipin shajan got a mail like win a lottery and i responce, so i got a call from anitha sharma (Real or fake ) as per the conversation said she is a officer of rbi and calling from rbi delhi. To transfer the money should pay 65000.And i got a message which include details like state bank of india acct name -rajan singh, a/c [protected], iffc code -sbin0011646, branch - nigdi
Got call from [protected] & [protected]
Please find this person its a fake
This is a serious issue and the govt has to do something about. How do we file a complaint?
Kindly niote that emails are being received from the following ids with rbi attachements stating that send your details and collect the money


Toyota company national lottery
Po box 1010, liverpool,
L70 1nl, united kingdom.
Tel, [protected]
Www.Toyota.Co.Uk


Dear winner: shipin shajan,


We are very happy to inform you that our senior representative of toyota company national lottery board, agent mark philip will arrive in your country india tomorrow morning to help you in transfer of your winning amount into your local bank account which has been approved to be paid to you from toyota company national lottery board here in london uk.

Agent diplomat mark philip will arrives in india on 04/07/2014. He is our senior diplomat and has been working with us for years.

Beneficiary name: mr. Shipin shajan

The reserve bank of india (R.B.I) have agreed with our conversation to transfer your winning amount into your private account immediately as soon as they received our diplomat mark philip with your bank draft 500, 000 gbp in their office tomorrow morning from our delivery diplomat coming for your winning draft 500, 000 gbp transfer process.


Congratulation once again!


Our delivery officer diplomat mark philip will contact you on your mobile telephone number as soon as he will arrive in india from the office of the reserve bank of india (R.B.I) for the immediate transfer of your winning prize money and you are to send your passport size photograph to him immediately when he arrived.


You are advice to follow all instructions given to you by our diplomat to avoid any mistake in the transfer of your prize 500, 000 gbp from toyota company here in uk. You are advice to take proper care of our diplomat mark philip, because this is his first time of coming to india for this transaction.


Our delivery diplomat is coming with all the original scan copies of your winning documents in the parcel and you are advice to keep your prize documents as a top secret and confidential to avoid double claim.


Note: our diplomat will guide and inform you all the process and make sure your winning prize is transfer into your local bank account before coming back to uk.


Get us inform as soon as he arrived in your country india and even when he finish the transaction with the rbi bank of india inform us immediately.


Below is the email id of agent mark philip where you have to send to him your passport photo or id proof via email: d.[protected]@yahoo.com


Below is his flight information:

Departure date /time: 04/07/2014 -10:15:00 p.M (Uk time)
Arrival date /time: 05/07/2014 - 9:30 a.M (India time)


Documents follows in the parcel

1. Your toyota award certificate.
2. Your bank deposit certificate of demand draft of £500, 000.00. Gbp.
3. Affidavit of claims eligibility
4. Insurance certificate

All the above mentioned documents will be submitted to you by agent diplomat mark philip after the successful transfer of your fund with the rbi bank in india, diplomat mark philip will come to your home address to hand over your winning certificate to you after finishing transferring your money into your local bank account from reserve bank of india ( r.B.I).

Note: you are required to re-confirm your banking details to mark philip email address above for confirmation and photograph passport size 4 x 4. He will use it to identify you when he will come to your residence address to deliver your coca cola national lottery certificate and insurance certificate to you after the transfer is done.

You are to keep us updated with your readiness in receiving the special diplomat coming to you along with your award cash prize certificates.

Congratulations!!! Once again,

Director moses
Executive co-coordinator
Toyota company united kingdom
Office number [protected]