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Fraud Complaints, Online Fraud Consumer Complaint About Bankiing, Bbc One National Lottery, delhi


Complaint ID: 34641 2012-01-31 Posted by: sandeep mishra


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hi sir i get a mail.

WELCOME TO RBI ONLINE BANKING

Reserve Bank of India
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Ref: RBI/EST/678/A08
Cod: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Regional Director : Y.H. Malegam
Email: rbi.foreignremittancediptdelhi@w.cn
web: http://www.rbiionline.org.in/en

DEPOSITED OF YOUR FUND IN RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that your Email Address is one of the lucky winner from BBC ONE NATIONAL LOTTERY United Kingdom. We have received a cheque of (500,000 Great British Pound) FIVE HUNDRED THOUSAND POUNDS ONLY and your Winning Certificate, a covering document of money Laundering protection and Letter of Affidavit, from BBC ONE NATIONAL LOTTERY United Kingdom.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW FOR CONFIRMATION OF THE PAYMENT WE HAVE RECEIVED. VERIFICATION FORM.
FULL NAMES:
CONTACT ADDRESS:
Tel:
FAX NUMBERS:
AGE:
SEX: OCCUPATION:
POST CODE:
CITY /STATE:
COUNTRY / INDIA:
Account No.
Branch:

Yours faithfully,
Foreign Remittance Reserve Bank of India Operations
Mr. Harpreet Singh Foreign Dept
RT Senior Officer
MGR, E-Business and Card Services

According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner. And this explains how you became a winner, THE BBC ONE NATIONAL LOTTERY PROMO held in the United Kingdom. Award promotion has set out and successfully organized a Sweepstakes marking the beginning of the year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2012 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their DATA patronage attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to a Ticket Number (7PWYZ2011) with Serial No: 2113-11 and drew the lucky numbers 08-11-13-30-20-11 which subsequently won you 500,000.00 (Great Britain pounds) as one of the 10 jackpot winners in this draw.

Urgent reply needed
Yours Sincerely,
MR. Peter Scott.
FOREIGN EXCHANGE REMITTANCE DEPT.
sir should i trust on them
please help me

Advice by Experts:

Dear Sandeep The email is FRAUD. You have not received any mail from RBI. Instead you received mail from CYBER CRIMINALS.
RBI mail id will END with @rbi.org.in ONLY. RBI has no provision for anyone to make any online account.
The crooks copy RBI logo and make fake website looking similar to RBI original website www.rbi.org.in. Cyber criminals copy RBI website pages and make FAKE Websites to cheat. Delete all fraud lottery and fund transfer mails. RBI nor any bank will ever write regarding any such fund transfer since there is no such Fund Transfer possible! Do not commit the mistake of sending personal data to criminals.


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Date: 2012-05-02 by justin leo
dear sir,
i am working in singapore, i am also getting the same letter from the cyper criminals. my question is "Why u dont take any steps against those criminals?". we are educated, so we have the facility to know the truth. but most of the people bring their details to that criminals and get problems. plz try to take action about the criminals. Thanking you.
yours Truly,
A.Justin Leo.

Date: 2012-03-24 by Soumen Sarkar
Received similar mail..

this is really embarrassing.

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