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Complaint

0
ArunKumar Singh
Country: United Kingdom
Dear Sir ,
This is a  correct info or a fraud info given below
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT,1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000.THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.

On this day 29’ Sep 2010

Qualification Number: GHRBI1903002000022
Dear Valuable Customer Mr.Arun Kumar Singh,
We acknowledge the receipt of your mail regarding claims of your won prize amount of £750,000.00 POUNDS STERLING from the MSN/YAHOO LOTTERY BOARD.I would like to bring this issue to your knowledge that the said has been deposited with the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT yesterday morning.And also all the supporting legal documents for this transaction have been faxed to them this morning consequently.

Also you won prize amount [DEMAND DRAFT] sum of £750,000.00 is been  protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us or any bank to deduct any amount from your wining funds until it is remitted into your nominated personal bank account within the next 48 hours. You are devised to keep all your winning details confidential till claim is made to avoid wrong or double claiming.Any breach of confidential disqualifies you from receiving your prize. Meanwhile, the awarded company MSN/YAHOO LOTTERY BOARD. & depositor DR. PHILIP FERGUSON from UK LOTTERY VERIFICATION BOARD has made it clear to us,that if the beneficiary Mr.Arun Kumar Singh descend/falls to claims the fund within 48 hours that we should send the DD back immediately.

Your won prize amount Demand Draft of the sum of £750,000.00 POUNDS STERLING will be converted into currency of your choices by the BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT. Under the RBI resolution E5 this is citizen charter provides information on various facilities provided by the RESERVE BANK OF INDIA in the matter of exchange of notes coins and the common standards of the services provided at RBI issue offices and commercial bank branches.

The RBI officers, where issue department is functioning, other the facility to members of the public to exchange their notes including soiled and mutilated notes and coins including incurrent or wom out coins. The said beneficiary Mr.Arun Kumar Singh have not submit his personal details and his proper identification proof which will enable this bank to proceed straight away on the conversion and transfer.Under the operations of India banking sector/reorganization pursuant to internal revenue service [IRS] code 366 b 6 sub-sections 22 after an extensive verification made from the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT.

Your won prize amount Demand Draft of the sum of £750,000.00 POUNDS STERLING has been approved by the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT.The conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owners who apply.Your won prize of £750,000.00 POUNDS STERLING have to be registered with this bank with the sum of Rs.24,860.00 only which will facilitate THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT to proceed straight away.

Be informed, without the registered your won prize DD with this bank within 24 hours consider your file irrecoverable.Upon received the registration fees,we will immediately proceed by converted your won prize money into currency of your choice  and then transferred to your nominated personal bank account.If further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations,the applicant should take the approval of the concerned agency before effecting the transaction.Further,it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
Finally, once you have read and understand the rules and regulation guiding this kindly get back to me for more of the payment and further procedure.There is a form attached this mail so after making the payment you are requested to take the print-out and fill it accordingly and scan it along with the bank slip also your proper identification proof  & two recent passport photograph to my E-mail: priyapthk6@gmail.com.The payment should be a cash payment which will facilitate the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT to proceed on this transaction straight away.
Details of Payment:
Name: John Sanga
Account Number:20068676719
Name of Bank:State Bank of India
Total Amount: Rs.24, 860.00
Please feel free to contact me incase of any clarifications on this mobile +91-8860934424 from Monday to Friday 10:am to 6:pm,Saturday 10:am to 2:pm.  
Your earlier response would be highly appreciated and call me after making the payment so we can proceed immediately.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.


If This is True  it is correct Please Send me the valid proof for this,

Comments

  • 0
    md ekrar alam
    i have recieve a email by bbc united kingdom for lottery it is right or wrong that's email address- bnkofamericaworldwide@mit.tc
  • 0
    md ekrar alam
    sir i recieve the email of  lottery amount INR 58086365.77 , and they tell me that before fund transfer in your a/c you will have to do transaction 25500 in a/c no 35115513594
                   bank nme ,-SBI .
                    IFSC CODE- SBIN0017215

    SIR  i want to know it is wrong or right. i got it by BBC  UNITED KINGDOM
  • 0
    md ekrar alam
    sir please send me all detail about it is wrong or right
    bank detail of them ,name - bank of america
    branch name- dcm building ,5 th floor,16 barakhamba road,p.o. Box 735 New Delhi.1city.
    micr .code ,- 110032001,contact no- 08527691432
  • 0
    md ekar alam
    sir ,please reply me by email or sms
    email- afrankhan051@gmail.com
    mbl no- 07509566975
  • 0
    brijbahadur
    claim 2013 louttery prize
  • 0
    Maljiji
    9724842449
  • 0
    maljiji
    9724842449
  • 0
    Alpeshshiyal
    3.6
  • 0
    Akash
    I have receive one message but what about!!
  • 0
    Alok dey
    Vill :- Baraigram   Dist:-Karimganj.     No:-9538861523.  Po:- Baraigram
  • 0
    Pathan mudassarkhan nasirkhan
    Thanks sir
  • 0
    Ganesh Tarare
    RBI Transfer Appilication Form

    RBI - India - Jan 23 1 - Attachments
    to ganeshtarare2018@gmail.com

    India's Central Banking Institution
    New Delhi: 110 001, India, 6,Sansad Marg
    Email: rbi.customercare@rbigovt.co.in
    Date : 1/23/2018
    Welcome: To Reserve Bank Of India.
    Mr/Mrs.Ganesh Tarare, We Reserve Bank of
    India (RBI) We received your transfer money
    today ( 48,000.00 Pounds) through Mr, Mark
    Bright, From England United Kingdom (UK). Right
    now you have to open this attach blow & print
    out the form , then fill it and return it back to us
    immediately for us to processing your money
    transfer today .
    Thanks for choosing the Reserve Bank Of India
    (RBI) as your Financial Institution. We are here
    to serve your and give you the best of our
    service in transferring your money into your
    account .

    Thank You for Activate
    Mrs. Lilian Achieng Ouso
    Dr. Amar Singh Dhanwal
    Mr. Ravi Kumar
    (Foreign Remittance Dept.)

    this is email fake ya real...I'm no idea  please tell me..
  • 0
    brijbahadur
    brijbahadur9@gmail.com +91 95368186  aah 274113289908 claim
  • 0
    BRIJBAHADUR
    god
  • 0
    BRIJBAHADUR
    BRIJBAHADUR INDIA.+91 9536848186.UNIQ NO. 2741 1328 9908. CRYPTO WIN 2019.                      THANKS
  • +1
    skamkilla
    This is fraud. The message is fake.

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