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Bank Complaints,   Govt. Bank Compalints.  Consumer Complaint About banking, RBI remittance dept., India

Complaint ID: 767 2010-04-14 Posted by: preeti

RBI send me that was


Reserve Bank of India
6 Parliament street New Delhi
Delhi 11001
Remittance Department
APRIL 08 / 2010

Attention:Miss.preeti bala chetiyar ,

PAYMENT CREDIT INSTRUCTION FROM [RBI]

All your details has been received here in our office and it was corresponded from the one we received from Loomis Finnance company ,Now to enable us Transfer your Prize Money Award Draw in London,which is FIVE HUNDRED THOUSAND UNITED STATE DOLLARS only {$ 500,000.00}

We have verified all your Bank details and confirm them to be true , and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of {Rs 18,500 Inr } rupees only ,Below is the account details where you have to deposit the Registration fees::

BANK NAME:.........STATE BANK OF INDIA
ACCOUNT NUMBER :................30284741928
ACCOUNT NAME:............... S.ANGAM YANGYA

After you Deposite send us the slip copy of the payment
of the Registration Fees ,For immediate us Remitte [ WIRE ] your Price Award money 2009 in
your personal Bank account without any further delay .

YOURS IN SERVICE
DIRECTOR of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
Mr.philip gore
+919289285056
+919582433216

so I given in my detail is RBI and also given to 18500 Rs in a/c of s.angam yanga a/c number is 30284741928

then Mr.philip gore is recived 18500 Rs and send to email me that was


Reserve Bank of India
6 Parliament street New Delhi
Delhi 11001
Remittance Department
APRIL 09 / 2010
Time:10:00 AM

Attention:Miss. preeti bala chetiyar ,

This is to notify you that your Price Money Award have been programmed for immediate
release into your nominated bank account but it has stop this fund direct to your nominated bank account.

Payment credit instruction from [RBI]

The [RBI] Government in collaboration with IMF to credit your account with your full price funds valued at which is Five Hundred Thousand United State Dollar's [ $ 500,000.00 USD ] to convert it in India money is Rs 22,314,539.05 Inr.[Rupees]only,
Be informed that every arrangement regarding your cash payment through
Bank Telegraphic Wire Transfer we ill be transfer or credit direct to your personal account of [State Bank of Indore ],Immediately we receive Credit Advise charge of [ Rs 48,350 Inr, India Rupees ] ,. Right now you have to make the arrangement of the Credit Advise charge and get back to Us for immediate remittance .

YOURS IN SERVICE
DIRECTOR of {F.E.D}{RBI}
(MR.Smt. D.Srivastava)
Mr.philip gore
+919289285056
+919582433216

so i am discuss to mr. philip gore and say that I have no money

he told me For the telephone conversation with you today,is very clear and understand that your price money award Draw in London
has approved, but it has not clear from Reserve Bank of India { RBI } for immediate Transfer to your personal bank account
state bank of India as well.

In the above issue , I want to request you for your own good , kindly first thing tomorrow morning try to arrange half of the
amount to enable me help you for immediate remittance and to enable me perfect my duty of Transaction to you.

so I am given to half of the amount.

but he is not transfer to my my winning prize. please help me

he is also send his passport ID

but I dont know that is true or false
so please help me


...................................................
[Note to User by Complaints-India Admin:

THIS IS PURE FRAUD. They are using RBI name to fool people.



Its most unfortunate that Internet users fall for such Fraud. Crooks use RBI, ICICI, Income Tax Department etc names to swindle money from people. If you have tranferred any money consider it as lost and immediately go to nearest police station with printouts of emails so that police can try and track the criminals.


As per your complaint you had paid certain amounts to the Criminal Gang. As informed earlier this is pure fraud. You have only one way to proceed. Complain to Police and hope they will be able to catch the crooks. All names etc in the mails are fake. Its unfortunate that you fell prey to this email scam


View All complaints about this Company - RBI remittance dept. (1)




Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
COMPANY RESPONSE  
for transfer in my winning prize
 
Complaint ID: 767 Response Date:2010-08-30 Responded by: Sunil kumar lenka

Dear sir





Today I find A e-mail From RESERVE BANK OF INDIA.This mail is



DEAR CUSTOMER (‏‏‏‏‏‏‏‏‏‏‏‏ MR SUNIL KUMAR LENKA),



THE RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT WISH TO INFORM YOU THAT WE HAVE RECEIVED A CHEQUE IN YOUR NAME ( MR SUNIL KUMAR LENKA) FOR THE SUM OF £5.500,000.00GBP(FIVE.FIVE MILLION GREAT BRITISH POUND).



YOU ARE TO PROVIDE US WITH YOUR BANK DETAILS AS STATED BELOW FOR TRANSFER TO COMMENCE . WE RECEIVE THIS TRANSFER FROM THE MICROSOFT LOTTERY ORGANIZATION LONDON THEY TRANSFER THE MONEY ONLINE TO THE RESERVE BANK OF INDIA FOR YOUR TRANSACTION TO BE COMPLETED.



Incoming e-mail ID IS-reservebankofindiaremittancedept@r-b-i.org



From



SHRI SALIM GANGADHARAN

CHIEF GENERAL MANAGER-IN-CHARGE,

FUNDS REMITTANCE DEPARTMENT,

RESERVE BANK OF INDIA.



I don\'t know What is this

ANS ME Please It\'s TRUE ????



 
for transfer in my winning prize
 
Complaint ID: 767 Response Date:2010-07-27 Responded by: Sanjot M Patil

Mail received from RBI, Mr. Salim Gangadharan on 23rd Jul regarding deposit certificate by BMW lottery department for winning a prize tag of seven hundred pound and was asked to deposit Rs. 24,500/- for clearing the prize money into my account.

I replied to Mr.Salim Gangadharan on 26 Jul as to whether the depostit certificate is a genuine one and regarding the agent account code and genuineness of the amount. Mr Salim Gangadharan had replied vide his mail on 27 Jul that the deposit certificate is a genuine one and I need to pay Rs.24,500/ and send Mr.Salim Gangadharan a scan copy of payment slip and a scan copy of ID proof for starting the process of money transfer into my account.I am not at all convinced that if at all certain winning amount has been remitted/deposited in RBI for me than why is it that I need to make a transaction amount for starting the payment process. Why is it not possible that if really some winning amount has been deposited in RBI in my name, than an official letter may be issued by RBI Remittance Dept which can only strengthen the whole episode of winning claim amount if practically the amount exist with the RBI. In other words as straight as that if such amount exist why not deposit half of winning amount into my account and only then I would be paying the amount of Rs. 24,500/- as desired by Mr. Salim Gangadharan.

Kindly verify from your department

 


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