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Fraud Complaints, Online Fraud Consumer Complaint About Banking, Bbc One National Lottery, Roorkee


Complaint ID: 34732 2012-02-01 Posted by: Mohammad Mujahid Khan


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hi sir i get a mail. WELCOME TO RBI ONLINE BANKINGReserve Bank of IndiaReserve Bank of India regional office, Delhi,Foreign Remittance Department.New Delhi: 110 001, India,6,Sansad Marg.Ref: RBI/EST/678/A08 Cod: 2024/6028/14/311Swift Codes: CVALESVVXXXRegional Director : Y.H. MalegamEmail: rbi.foreignremittancediptdelhi@w.cnweb: 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 OperationsMr. Harpreet Singh Foreign DeptRT Senior OfficerMGR, E-Business and Card ServicesAccording 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 neededYours Sincerely,MR. Peter Scott.FOREIGN EXCHANGE REMITTANCE DEPT.

sir should i trust on them please help me

Advice by Experts:

The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN , Home address 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.


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Date: 2012-05-24 by

BBCOne National Lottery Team
National Lottery Draws Results.
Po Box 200, Harrogate England, United Kingdom.
Tell: +44-7014234457,
E-mail Address: bbcdonation2011@hotmail.co.uk
Web Site www.bbc.co.uk/lottery/
BBC LOTTTERY DRAW UNITED KINGDOM
Congratulations!
DEAR, winner.

We congratulate you and your entire family member once again for been part of the luckiest winner in our noble BBC ONE National lottery Draw, we are so please to inform you that your won prize has been sent to ( Reserve Bank Of India ), R.B.I.
Note:-
According to the rules and regulation which guiding each and every organized country, this is in accordance with section 10(1)(c2) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly, any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of(500,000.00 Pounds ) has been Transferred to Reserve Bank of India ( RBI ) you are advise to following their instruction and comply with them for easy transfer.Attach is the identity card of our Diplomat Larry Ben who will arrive in your country India on the 25th of May 2012.
RESERVE BANK OF INDIA CONTACT ADDRESS:
Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: (rbi.foreignremittancediptdelhi@hotmail.com)
1) SEND YOUR PHOTO PASSPORT AND YOUR IDENTIFICATION PROOF TO (RBI) FOR IMMEDIATE TRANSFER OF YOUR FUND.
2) YOUR BANK DETAILS TO RESERVE BANK OF INDIAN (RBI)
We have got acknowledge letter from the Reserve bank of India (RBI)

Your demand draft has been received in foreign remittance department (RBI):-

The following document was sent through our diplomat Larry Ben who is coming to your country India with the following ducoments.
* Winning Certificate,
* Affidavit of Claims,
* Insurance Certificate,
* Transfer Slip of Your Fund from Allied Irish Bank,
* Letter of Guarantee from the Management and Board of Directors U.K.,

Your winning fund of (Five Hundred Thousand Great British Pounds Sterling) from the (BBC ONE NATIONAL LOTTERY DRAW) which is protected by a hardcover monetary insurance policy, which makes it impossible to deduct any amount from your fund before it is being remitted to your account. This means that on no account will anyone deduct any amount from your winning fund of (500,000.00 Pounds) your prize will be credited to nominated bank account under the protection of "Non-deduction/Indemni.
Yours sincerely
Dr. DR.J.T WALTER
Your Online Coordinator
Tel: +44-7014234457,
The online coordinator, BBC One Department,
Visit Our Web Site www.bbc.co.uk/lottery/



Date: 2012-05-02 by Fayazahamad


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@htomail.com)
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: ....... and drew the lucky numbers .......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.

Date: 2012-04-26 by CHAMPAK DAS
Dear sir,
I got a mail on 26.04.2012.But wrongly,I have submit my bank account no.and home add,telephone no.
sir should i trust on them please help me
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.remittancedept@consultant.com)
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 TOYOTA AUTOMOBILE PROMO United Kingdom. We have received a cheque of (250,000 Great British Pound) TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY Convert to india Rupees 1 CRORE 8 LAKH you have won and your Winning Certificate, a covering document of money Laundering protection and Letter of Affidavit, from TOYOTA AUTOMOBILE COMPANY PROMO 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: MALE
POST CODE:
CITY /STATE:
COUNTRY :
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 TOYOTA AUTOMOBILE 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 250,000.00 (Great Britain pounds) 1 CRORE 8 LAKH as one of the 10 jackpot winners in this draw.
Urgent reply needed
Yours Sincerely,
Mr. Peter Scott.
FOREIGN EXCHANGE REMITTANCE DEPT.



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