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Online Scam Complaints, Lottery Scams Consumer Complaint About Winning Prize, Foreign Exchange/remittance Department, Rbi, ytl


Complaint ID: 34791 2012-02-02 Posted by: siddhesh


Post a Similar Complaint!

I got an email from this address
RESERVE BANK OF INDIA" ContentRESERVE BANK OF INDIA (RBI).
Dear:
Thanks for contacting the RESERVE BANK of INDIA (RBI).
We are bring to your notice that a certified cheque has been remmitted to us 500.000 POUNDS TO RESERVE BANK of INDIAN from the (ICC CKRICKET COMPANY LONDON) to be transferred to your nominated Bank Account but before this can be done the certified cheque has to be converted to your local currency (Indian National Rupees) . Kindly be informed that without convertion of your certified cheque to Indian Rupees, it cannot be accepted by any local bank in India .

We Have to transfer your winning sum to your local bank. Be inform that any huge sum of amount brought into our country INDIAN needs to be Converted by the Reserve Bank of Indin {RBI} foreign exchange department. In this regards, you are to pay for the Convertion charges (Rs.79,900) INDIAN NATIONAL RUPEES? only for the conversion of your funds . Payment for the convertion fee is the sole responsibility of the cheque beneficiary which is you and cannot be deducted from your winning funds.

Cheque convertion must be done before transfer can be effected, this is in accordance to article 11C of the RBI under section 15 of the International Monetary Fund laws. So you have to make arrangement for the conversion charges immediately so that your funds will be transfer to your local Bank Account today.

Regards,
Mr. Raj singh
Assist. Head
Foreign Exchange Department
Reserve Bank of India

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form correctly return the completed form to this office to enable us proceed with the processing of your winning Sum to your nominated bank account.

NOTE: This procedure is in accordance with the Foreign Exchange Management Act, 11C of the Federal Republic of India. If you are having problem in filling the form just send us the following below: BANK ACCOUNT INFORMATION Account Number.................... Beneficiary's Name........................ Bank Name............................ Bank Branch.......................... Nationality.............................Mobile Number..................... Your Age................ Occupation............

Advice by Experts:

There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ICC Cricket Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in UK and other countries from where Nigerians will call as Lottery / Courier company officers!! They have India agents (Ladies too) who will call as RBI officer, Customs etc and take money in their account and give to NIGERIANS after taking commission. The local agents send mails with fraud mail Id calling themselves with some RBI officer names. WHAT A SHAME! Indians cheating Indians for benefit of DIRTY BLACK Nigerians!!


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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-05-05 by Anuj Tanwar
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to
bring to your attention, that you were listed as a beneficiary in the recent schedule for
payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since
2007 to 2012 according to your file record with your email address, Your payment is
categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery
fund/

Recently on the 20th of November, 2011. The Reserve Bank of India (RBI) Governor,
Dr D. DEEPKand Ban Ki-moon Secretary-General of the United Nations met with the
Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed
funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr
D. DEEPK mandate all unclaimed funds to be released back to the beneficiary stating
that it is an unfair practice to withhold funds for government basket for one reason
or the other for tax accumulations. Therefore, we are writing this email to inform you
that $500,000 US DOLLARS will be release to you in your name, as it was committed
for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account
immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details- for crediting.

Please you are advised to fill the form below and send it immediately to our
transfer department for verification through email below for prompt collection

of your fund.

exchange E-mail: rbifundsremittance@w.cn

Fill The Form Below:

1. Full Names:

Manager Name

DR.Terry Ford in chargforeign

2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbifundsremittance@w.cn
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail
Address
Please don't reply to this message, for any double claim
will lead to
Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for
security reason

DR D. DEEPK.

RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao




this is what i received in my mail address

Date: 2012-02-17 by B.NAGA SUBRAHMANYAM
DEAR SIR,
I GOT MAIL FROM 106 GROSVENOR SQUARE NEW DELHI W1A1AE INDIA
CUSTMORCARE SERVICE
PAYMENT FILE:RBI-DEL/ID1033/11
PAYMENT AMOUNT 500000 US DOLLARS.
AND TEY ASK RS 13500/-.WHAT CAN I DO FR THAT ONE


Date: 2012-02-15 by Hanna
Dear Account Owner,

We are pleased to inform you of the result that just been
concluded,in the annual final draws of Honda Company 2012 Grant Promotion.

Honda Company draws was conducted from an exclusive list of
47,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer ballot search from the Internet
as part of our international promotions program which was conducted this
year.No tickets were sold.

You have therefore been approved for a lump sum payout of
Seven Hundred And Fifty Thousand Pounds(£750,000.00GBP).

These numbers fall within your Location file, you are
requested to contact our legal attorney Claims Department in U.K, send your
winning identification numbers and fill the verification form
below,to enable him verify your claims.

These are your identification numbers:
-====================================================-
Grant number.....................Secret pin codex7pwyz2000
Reff number.....................2551256003/23
=========================================================
******************************
1.BENEFICIARY FULL NAME:
2.BENEFICIARY RESIDENTIAL ADDRESS:
3.BENEFICIARY DATE OF BIRTH:
4.BENEFICIARY WINNING EMAIL:
5.BENEFICIARY PHONE NUMBER:
6.BENEFICIARY SEX:
7.BENEFICIARY OCCUPATION:
8.BENEFICIARY MARITAL STATUS:
9.BENEFICIARY NATIONALITY:
******************************
Information and Payment Bureau:
U.K Representative Office.
Payment Officer:Barrister Peter Touch.
Phone Number:+448713152845
Email:honda.onlineclaims@hotmail.co.uk
******************************
Best Regards,
HONDA COMPANY

Date: 2012-02-08 by Bheemarao
THE REMITTANCE DEPARTMENT
OF NATIONWIDE BANK PLC.
ADDRESS: 39 PICCADILLY,
MANCHESTER - UK.
Tel: +44-701 7515 119





Dear Customer,

Congratulation! This is to inform you that we have made a complete transfer of
your fund to the Reserve Bank of India. This is because the fund cannot be transfer
to your local account from here without conversion into your local currency. Also,
government of India do not allow a wholesome transfer of such a big fund to private
account without passing through the Reserve Bank of India. Therefore, every of your
details has been sent to the bank to enable them do the conversion and transfer your
fund to your local bank account accordingly.

However, the Reserve bank of India, the Foreign Remittance Department has received
from this bank Nationwide Bank Plc London the sum of 1,000,000.00GBP to convert
accordingly and transfer to your local account the equivalent India currency,
the sum of 8,30,97,000.00INR [Eight crores,thirty lakhs, ninety-seven Thousand
rupees only]. The bank will contact you for the procedures on how to complete the
transfer of the fund accordingly. Also, you should contact them on
[rbi_service@accountant.com] for the confirmation of the arrival of your fund.

Again, our Representative, Dip John Holmes, will be in the bank to represent you
and to sign off every transfer document after the transfer. This is the
requirement from the Reserve Bank of India in order to free the fund from money
laundry before they can make the transfer to your local bank account.

We wish you the best of luck!
YOURS FAITHFULLY
JAMES WHITTES
[DIRECTOR OF REMITTANCE]
Sir wheather this is true are not replay sir



COMPANY RESPONSE  
fake mail from RBI ICC CRICKET COMPANY LONDON. Mr. Raj singh Assist. Head Foreign Exchange
 
Complaint ID: 34791 Response Date:2012-03-06 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 scamcorp@rocketmail.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.

 
fake mail from RBI ICC CRICKET COMPANY LONDON. Mr. Raj singh Assist. Head Foreign Exchange
 
Complaint ID: 34791 Response Date:2012-02-19 Responded by: bhawani singh shekhawat

dear sir,i got Email from Email-ID:rbi_dehli_branch@reservebkindia.com that i got$ 22.5 millions demand draft with centrals INDIA bank .it is true or false. confirmation to me

 
fake mail from RBI ICC CRICKET COMPANY LONDON. Mr. Raj singh Assist. Head Foreign Exchange
 
Complaint ID: 34791 Response Date:2012-02-03 Responded by: Parveen

wts d process to get this amount........& how can i believe that it\\\'s not fake.........

 


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