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Online Scam Complaints, Lottery Scams Consumer Complaint About Rbi, Rettmiance Dept, india


Complaint ID: 4956 2010-09-30 Posted by: anbu


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DEPOSIT OF YOUR FUND TO RESERVE BANK OF INDIA

Dear ,

We are in receipt of your information from our office, we will want you to know that after scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.

Due to the present constitution which has just been adjusted in this Country India, the winning cheque has to be registered with us (The Reserve Bank Of India) before we can start your job, by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 18, 700 INR.

Once the cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local account. Meanwhile, we will want you to send your local bank account details, and Scan copy of your ID prove, Pan Card or International Passport for verification of transfer before we can receive the registration fee from you.

*ACCOUNT NAME:
*ACCOUNT NUMBER:
*BANK NAME :
*BANK ADDRESS AND BRANCH:

Also we would like to inform you that we do not have visiting hours for ordinary citizen's, this is because of the state of insecurity in our beloved country India at present. Especially after the bomb blast in Pune in febuary. We also do not release our personal information to individual's because it is against the banking policy as stipulated by the Government Of India. Our job is to transfer your amount into your nominated bank account and for that to be possible you are advice to follow all instructions which we have given to you in this mail. This reason why we allowed the whiteman (DIPLOMATIC MR MORGAN RICHIE) into the our office was because of his diplomatic immunity and also the letter from the British High Commision.

This email is being sent to you from the RESERVE BANK in delhi because this was were your diplomat deposited your cheque.we await your response to this mail regarding the registration fee.

Note; The whole processing will take only two working hours if you can meet up with our requirements.

Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I, INDIA

Advice by Experts:

Thanks for alerting about this lottery prize scam.
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. Trapped people 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. Once they trap a person they will make his life miserable.
They will ask payment to be transferred to some individual not RBI . They will use names of RBI / SBI etc ONLY to cheat. 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.
Please see RBI public Alert about this fraud at RBI Website. www.rbi.org.in RBI mail id will end with @rbi.org.in. The mail Ids used by gangs are their personal Ids created to deceive people. Few gang members including Nigerians were arrested by police recently. 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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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-02-15 by Hanna
I have got a mail from honda.onlineclaims@hotmail.co.uk> that i have won Seven hundred and fifty thousand Great British Pounds(£750,000.00) and has been transferred to the {RESERVE BANK OF INDIA} is it true or it is fake mail plz let me know.

Date: 2011-08-30 by prasad
Accept our sincere apology,for the light delay in responding to your mail,it was an outcome of the processing and transfer of your winning documents.
Greetings from the {HONDA AUTO MOBILE COMPANY} we just want to notify you that after the verification and confirmation exercise
in this office, a winning cheque of Seven hundred and fifty thousand Great British Pounds(£750,000.00)has been issued in your name, and has been transferred to the {RESERVE BANK OF INDIA ) in your country India,
We have also send a bank processing office Mr Lowrance Morgan by name ,who is to assist you in the bank for easy transfer of your won funds and he we also deliver all your winning document to you at your door step.
Photograph of our processing officer Mr.Lowrance Morgan for easy identification when he get to your door step,here is the contact Number:+918447907669 of processing officer.
Attach to this file is your Winning Certificate.


Hope our point is clear.
However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email : rbi.internationaexchangedpt01@yahoo.in


You are hereby advice to contact them with the following below:
1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBILE NUMBER,
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,
5) REFRENCE NUMBERS {secret pin code x7pwyz2000}
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW

RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Miss:Tresa Karunakaran
Contact Email: rbi.internationaexchangedpt01@yahoo.in

As soon as you contact them,they will guide you on further procedure on how to get your won prize transfer to your local Bank account,
Its is Expected that you add your REFERENCE NUMBERS {secret pin code x7pwyz2000 } as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my information is clear and useful?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Mr. Anderson Cool
(Honda Yes Promo Coordinator 2011)

COMPANY RESPONSE  


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