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Others, Other Complaints Consumer Complaint About Toyota Automobile Company Lottery, Toyota Automobile Company Lottery, UK


Complaint ID: 34577 2012-01-31 Posted by: Mahesh Ramesh Mane


Post a Similar Complaint!

Dear Sir,

Please read this mail KINDLY ADVICE ME WHAT IS THIS?


INDIA\'S CENTRAL BANK
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
E-mail: customercare@rbionlines-gv.co.cc

Payment file: RBI-DEL/id1033/15

RESERVE BANK OF INDIA FUND RELEASE REQUIREMENT
Dear Customer ,
With reference to the order of immediate transfer, we received from Toyota Automobile Company Lottery Delivering Officer Diplomat Mark Philip from United Kingdom, regarding the Transfer of your fund the total sum of Five Hundred Thousand Great British Pounds (£500,000.00) that was deposited in our temporary Account here at the reserve bank of India new Delhi branch to be transferred to your personal Account in favour of Mr. Mahesh Ramesh Mane, we also wish to inform you that your file has been approved for payment and this department is willing to do all the necessary to ensure that you are paid your full due entitlement. As the appointed/accredited international paying bank, we have been instructed by your Officer Mr. Mark Philip together with the committee on international board of remittance panel to release your payment to you with immediate effect. You are qualified to receive and confirm your payment within the next 24 Banking hours. Be informed that we have verified your payment file with the Ref No provided to us and your name is on the list of outstanding fund beneficiaries to receive their payment for this term .the reserve bank of India have decided set up online account.
This account will serve as an intermediary between the reserve bank of India and Your Bank. be advise that because of too many cases of double claim of beneficiary funds, You are required to confirm your banking details along side with the following documents for swift release of fund to your Account.To this effect, we required urgent documents/your banking information which you must provide in order to make your claim totally legal, according to the relevant status.
Accounts Holders Names:
Banking Name:
Bank Account Number:
Bank Address:
Bank Branch:
Mobile Phone Number:
Scan Copy of your valid identity card.
Your complete address:
As soon as we received the complete transfer requirements mentioned above, the management board of RBI international will complete all claim processes and remit the total sum of 500.000.00 Great British Pounds. These requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with later claims. if there is anything that you fail to understanding in this e-mail, you are advise to contact your officer Mr. Mark Philip, for interpretation, assistance and further clarification.

Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.
Thanks for your activities
Reserve Bank Of India
(Foreign Remittance Dept)

Advice by Experts:

Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mail id will end with @rbi.org.in. You would have received mail from fictitious mail ID
The Cyber Crooks will ask payment to be transferred to some individual not RBI . They will use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat.
People trapped by Cyber Criminals will be made to pay many types of fees one after the other and when people start doubting, there will be no further mails from the Cyber Criminals. Its very dangerous to correspond with such criminal gangs.
DO NOT TAKE CALLS FROM NIGERIAN CRIMINALS WHO ARE CALLING YOU.Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc. Eventually police will catch the cheated user because fraud bank account is in his name and address.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)

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Toyota Automobile Company Lottery
 
Complaint ID: 34577 Response Date:2012-03-03 Responded by: Moderator

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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