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Online Scam Complaints, Lottery Scams Consumer Complaint About Winning Prize From The Coca-cola Company London Uk, Foreign Exchange/remittance Department, Rbi, Mumbai


Complaint ID: 10407 2011-02-02 Posted by: Nazma Shah


Post a Similar Complaint!

Dear Sir,

I received this mail reagrding winning of an amount of 500000 Pounds. below is the mail body for your ready reference. Kindly suggest and reply me for the same.
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 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of COCO-COLA COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 500,000 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

Looking forward to read from you soonest.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

I am worried and confused regardig the same kindly reply me back as soon as possible.

Thanks
Nazma

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-03-26 by vilas v bhosale
mike moon loan finance plc uk delhi offered me & sanctioned 50 lakhs but want deposit for fund transfer from UK to hdfc mumbai Rs 40000/- is this charges applicable

Date: 2011-12-04 by P.K.PADMANABHAN
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 1,000,000 Dollars (ONE MILLIONS DOLLARS) on behalf of BMW AUTOMOBILE COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 1,000,000 Dollars


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.



Your 1,000.000.00$ ,Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the LOTTERY AWARD has been finalized.



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: 20911

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


Looking forward to read from you soonest.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA



Date: 2011-05-16 by HAR NARAYAN MATHUR
halo mam nazma ji,
same fraud done with me i got same number of ref,batch,serial number same and only name is change that person in my case please read my story my complaind number 15816

Date: 2011-02-14 by pratik
i v been recieved a similar mail, by the same of prakash sharma, so is this fraud

Date: 2011-02-08 by James
THIS IS a BIG FRAUD. Lottery mails. The scammers are using RBI Names to Cheat. This type of cheating is very much in news papers. Several Africans and Indian agents are caught recently by Police. So do not reply.

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