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Online Scam Complaints, Lottery Scams Consumer Complaint About
Yahoo/msn Lottery Winning Prize,
Foreign Exchange/remittance Department, Rbi, Bhopal
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| Complaint ID: 10484 |
2011-02-04 |
Posted by: drake |
Post a Similar Complaint!
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Dear sir! i received mail from dredmondanderson@live.com they told me winning amount of 250,000GBP..so i have to pay some of 13500/- on ACCOUNT NAME: Miss.Roselyn.Newm
ACCOUNT NO: 20068038696
BANK NAME: STATE BANK OF INDIA (S.B.I).
after that they were talking about gov. registeration of TOTAL AMOUNT: 57,000 RUPEES.BRANCH: MUMBAI for clearance of dispatch & after that the person name Mr. Luise Phillip Chief officer of delivery officer ,he contacted me & said he was going to RBI & so The RBI passed the check & i have to pay the amount of 15700/- which is fund transfer fees..
so after that he fled away to UK by saying arrange amount & i\'ll be back...so this was happened & i was fool i accpeted ,,but i really felt sorry for what i have done in that i have lost rs-15000/-.
.so i asked u is der any process can i get that amount back..i payed some person named ACCOUNT NAME: Miss.Roselyn.Newm
ACCOUNT NO: 20068038696BANK NAME: STATE BANK OF INDIA (S.B.I).TOTAL AMOUNT: 13,500 RUPEES.BRANCH: MUMBAI..
This was his details ,,so i really feel sorry for what i have done & i realised the fault..i appolozise to the bank & please help me in this scam mails.
Advice by Experts:
Once money is handed over to thieves, how can we expect it back? The criminals will withdraw amount quickly from their local agent's account and vanish if cheated person starts doubting. You should have first informed police and trapped the cyber thieves before they escaped.
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| Date: 2011-04-27 by Manisekar.M |
Dear sir! i received mail from "EXXONMOBIL"
claimsexxonmobil_2010.uk@live.com
they told me winning amount of 700,000 GBP..so i have to pay some of 18500/- on ACCOUNT NAME: Manisekar.M
ACCOUNT NO; 90775732
Reserve Bank of India Building
Harsha Bhawan,E- Block,
Connaught Place,New Delhi - 110001, INDIA
Customer care Line 011-64106261
20/04/2011
IN LIEU TO THE TRANSFER OF FUNDS.
Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £700,000.00 from your processing official in respect of your winning which has also been refer to us for transfer to your personal account.
We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of £700, 000.00 which have be converted to (50496427.9 INR) for transfer as received from your processing officer (Mr. Dennis Miller), Therefore, your current account balance is 50496427.9 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
Customer Number:765487
Transaction ID:925
Pin:476407
Sort code:1025-92-17
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.
Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for her personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
Customer care line 011-65241421
This was his details ,,so i really feel sorry for what i have done & i realised the fault..i appolozise to the bank & please help me in this scam mails.
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| Date: 2011-04-27 by Manisekar.M |
Dear sir! i received mail from "EXXONMOBIL"
claimsexxonmobil_2010.uk@live.com
they told me winning amount of 700,000 GBP..so i have to pay some of 18500/- on ACCOUNT NAME: Manisekar.M
ACCOUNT NO; 90775732
Reserve Bank of India Building
Harsha Bhawan,E- Block,
Connaught Place,New Delhi - 110001, INDIA
Customer care Line 011-64106261
20/04/2011
IN LIEU TO THE TRANSFER OF FUNDS.
Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of £700,000.00 from your processing official in respect of your winning which has also been refer to us for transfer to your personal account.
We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.
Be informed that your fund supplied to us is in a bonded Demand Draft in British pounds sterling's, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.
An online transit account has been reserved for you and have been adequately credited with the sum of £700, 000.00 which have be converted to (50496427.9 INR) for transfer as received from your processing officer (Mr. Dennis Miller), Therefore, your current account balance is 50496427.9 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.
To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.
If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking
Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
Customer Number:765487
Transaction ID:925
Pin:476407
Sort code:1025-92-17
Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.
SPECIAL NOTICE:
Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.
Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.
Contact us on the customer help line at top of this mail for further clarification or any difficulty.
For any help and problems do not hesitate to contact us, and If you find any problem opening the above link, kindly contact us for any assistance you may need:
Treat with kind attention and reply to our official email address below.
Note: A copy of this email also forwarded to your delivery officer for her personal update.
We look forward to serving you better.
Best Regards,
Customer service department
Reserve Bank of India.
Customer care line 011-65241421
This was his details ,so i really feel sorry for what i have done & i realised the fault..i appolozise to the bank & please help me in this scam mails.
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| Date: 2011-03-01 by arun |
| dear sir, i got a mail from rbi that i have won lottery and i was asked to pay 18,500 but i din pay is it fake. how to trap these people |
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| Date: 2011-02-08 by R.balasubramaniam |
| i want to know whether this number belongs to reserve bank of india 911132679239 |
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i lost money. dredmondanderson@live.com winning amount of 250,000GBP.
| Complaint ID: 10484 |
Response Date:2011-10-22 |
Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
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