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Fraud Complaints, Bank Fraud Consumer Complaint About ICC Crcket Lottery, Reserve Bank Of India, Chennai


Complaint ID: 33506 2012-01-17 Posted by: Ratheesh .S


Post a Similar Complaint!

ireservebank@rbi-transfers.co.cc

RESERVE BANK OF INDIAIndias Central BankFOREIGN EXCHANGE REMITTANCE DEPTDEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.This is to bring to your notice that we have received a cheque of500,000,00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)

on behalf of ICC-CRICKET inUnited Kingdom from (DIPLOMATIC MR STEPHEN GATES) Pacific couriercompany some days ago, But we could not inform you due to the investigation that was going on about the cheque of 500,000,00 GBP

This is a very huge amount and has you know that there is a lot ofcheque frauds going on all over the world, that is why he took us sometime to confirmed that the cheque we received is okay because we don\'twant to be fraud in our bank.We contact the British Government to be aware of this issue should beincase we later face any problem or fraud regarding this payment butthe British Government give us 100% assurance that if any problemoccur they will be responsible for it and they agree with us.Your 500.000.00£ ,Winning Certificate, a covering document of moneylaundering protection and Letter of Affidavit for Claims from theBritish Government stating that the money was obtained legally throughthe LOTTERY AWARD has been finalized.

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

Ref Number: EUM DN 0508-9T6

Batch Number: EUM QY-3LJ4Serial Number: 20911YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..VERIFICATIONS FORMFULL NAME:CONTACT ADDRESS:TEL/FAX NUMBERS:AGE:SEX:OCCUPATION:POST CODE:COUNTRY :CITY:STATE:Looking forward to read from you soonest.

YOURS FAITHFULLY,MRS SONIA KUMARI R.B.I, INDIA

Advice by Experts:

The email is not send by RBI but by Cyber Criminals. The email ID, names, subject and every word is FRAUD. There is no such scheme to transfer or pay any money to anyone. RBI is not a bank which deal with people. RBI has no contact or connection with people and RBI will never mail anyone. RBI’s job is to control other banks not such silly things like money transfer to individuals. Innocent people are fooled by Nigerian thieves and their Indian agents by sending such fraud mail. They steal lakhs from cheated people by asking for money again and again as one charge or another. When person starts doubting, the criminals will stop all contact. Also RBI website is www.rbi.org.in hence Rbi mail id will end with @rbi.org.in ONLY.
Check RBI warning regarding such Fraud at: http://www.rbi.org.in/commonman/English/Scripts/FictitiousMails.aspx



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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-03-20 by varsha
Hello Madam,

I am Marathi, Kuthun Ale ahe he payment ani kay winner zhali ahe ka me kaharech sanga pls


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