Sir after 2days i have goat a email from coca cola lottery i winning this lottery yesterday RBI deli male come my email ID to give ditels money conversation and Payment file: RBI/id1033/2013/2014 after them next mail to paid 21500 rupees then they transform money. Sir this is true. Sir You can help me and i obliged you.
I have received a on 25th February 2015 that you have won amount 1450000 send address, name and email id, so I have send my email id. they told me you have to submit 10800 rupees for processing fees , so I want to know that is that true or fake kindly inform me.
I got e-mail from Remittance/Online transfer dept. RBI that compensation of Rs. 46000000 is tob transferred online in my local bank account. For completion said transaction asked to pay Rs. 91, 500/- as c.o.t. code information charges.and Tax code pay Rs.145000 My ph no.9440961734 My Account number 32065260401 bank SBI IFSC code SBIN0005703.
I have received a message from coca cola london, united kingdom that i have won 500,000.00 GBP and they are asking my account no for claim. so tell me is this true. Reply me soon on my mail id.
Please note that I have been asked to pay 80000 Rs. to release the prize money with RBI for the C.O.T Code. Is this genuine ? I don't know what to do ? Please help . I have talked to MRs. Anila Kumari and Sir Owen. Please let me know if genuine and send me Hard Copy. Please contact me on my email id and mobile this is urgent.
I am receiving mails shown therein to be from Rajesh k sharma ATD electronic funds transfer deptt. Prina facie these nails appear to be fraudulant if genuine please send the hard copy.
Hi Sir/Madam, I got a mail and mention below reference Our ref: RBI/AT602/PR/2015 Payment file: RBI-DEL/id717/2015 Kindly let me know if it is valid information. Regards, Gnanesh
A massage get in my email address that i am won some prize and they want to know my account number My personal information for claim settlement and demand some amount. So please reply that is right or not.
I am Ankit Kumar Sinha. I open a salary account in Induslnd bank. Dear sir i am a student. Dear sir this bank is suddenly change saving account. Dear sir, but this is my salary account. Suppose that i do not deposit salary in three month. So this bank is change my salary account in saving account. But i deposit continuous salary in Induslnd bank account. Why are change me salary account in saving account. And this bank is less my saving money 500 rupee only. Sir please help me. In this time very need money. Because 29 December submitted tuition fee. Dear sir i hope please help me. My account number is 100026354485. My complaint number 026095587. Sir please help me.
I am Ankit Kumar Sinha. Sir i open the account in Induslnd bank. Dear sir this bank is not information without permission, less 500 rupee my save money. This 500 rupee is very urgent sir. Because 29th of December submitted tuition fee. Please help me sir. Yesterday already mail for you. My account number is. 100026354485. My complaint number is 026095587. Induslnd bank customer care is not help me sir. And talk undisciplined languages. Please dear sir help me.
I am Krishna Kumar. I got educational loan, i need details about interest on subsidy. May, i know whom to contact for my clarifications
i need help from your side
i am waiting for your positive reply.
RESERVE BANK OF India OFFICIAL
Below mentioned mail, i had received mail either it is correct or false. Kindly inform me. Mohammad Wahid, mail ID Wahidsiddique9@gmail.com.
Payment Amount: (£500, 000. 00GBP).
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary. I categorized as:Contract type.
Our reference number is Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014.
Myself Rajendra R Bhanderi. I have been taken two loans from India bulls housing finance Limited. Loan account numbers are HLAPRAJ00180712 and HLAPRAJ00182983, but above mention this residential loan are closed in system HLAPRAJ00180712 so that India bulls housing finance Ltd. are not able to release my original property paper due to second account are active in their system, but I have been done balance transfer from the DCB Bank Ltd and authority person of DCB Bank Ltd is continue asking me for original property paper, but I do not have any word to say him about original property paper
so I would like heartily and humbly request to you sir please intervene in this matter and kindly do needful for release my original property paper from India bulls housing finance Limited.
I have got an email in the name of honorable governor sir about the collection of unclaimed 5, 00, 000. 00 US dollars for which i am asked to credit 25, 500 INR and for the same i am asked to furnish the details of my account number, name of the bank, place, mobile number, residential address etc. So i wanted to verify that whether it is a genuine communication or a fake one. My emai ID is email@example.com.
I have invested in Sahara Credit Co-operative Vidisha(M. P)-464001 branch in several schemes, i want to know is this schemes is reliable and RBI is responsible for save our investments?
I have got an email in the name of honorable Governor sir, mentioning Our reference number Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009
about the collection of unclaimed One Million Great British Pounds(1, 000, 000. 00 GBP) = (96, 843, 986. 63) So you are therefore required to pay(21, 500 INR)only in cash deposit. To for the same i am asked to furnish the details of my account number, name of the bank, place, mobile number, residential address etc. So i wanted to verify that whether it is a genuine communication or a fake one.
I got a mail from RBI itself that you were listed a beneficiary and you will get 500000 GBP which you need to deposit Rs-8700/- to credit your account immediately,
kindly advice me this is true or fake. My cell number is - 9415559102
Name - DevendraKumar.
I received a a mail at my email ID and they provided me they provided me the photo of Dr. Raghuram rajan i just wanna know is it true.
I have registered my complaint of non debited amount from saving bank account of ICICI Bank, Delhi vide complaint number 201415014004883, but could not able to get any update or any tracking mode for viewing the processing of my registered complaint.
I have received so many mails of the name of RBI I guess this is fraud I just want to conform about fund transfer mails I received details are below
Mail received from Info@RBI-rp.Org
My mail I'd. Afzalmohd39@gmail.com.
I have received a message on my mobile saying that "Your Mobile number won 2.5 crores in the Nokia End of the Year award, For claim contact RBI with your Name, Address: Age: VIA Email: RBIonline@RBIn. Net. In" from mobile number is 91 9015494698 and 91 8882184193. I want to know whether RBI is liable for any such claim. Thanks and Regards.
I got the email as RBI notification of won a lottery is that fraud or what.
I have got mails from BBC you have won one prize 500000 GBP and The Diplomat Tom Nelson was call to me make payment of custom clearance tax was Rs 18000 and I already made that payment than The Bank of America send one mail to me and it contains account number, pin it tells that transfer your money than I in processing of money is stop it ask account upgraded cod that time I send mail to Bank of America it ask upgraded cod than I Ask that Bank then Bank Reply to you make Rs 77930 The processing and administration fee so totally you are tell it is true or fake.
I have received mail under the head of RBI. Details of letter are
reference number Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2013/2014
This mail is regarding undelivered lottery amount of Rs. 5, 13, 18, 964. 12 INR. So please tell me whether it is true or fake. Please reply me as early as possible.
This is Anuradha from Jabalpur. I got a mail from BBC news. They said your email win 50000000GBP and asking for filling a fund transfer form. After filling this form I have got a call from RBI foreign exchange department, she said 50000000GBP they received. They want to covert this as INDIAN currency. For that they are asking me too pay Rs 16000. And they also told me about a deal which happened between RBI and BBC NEWS UK which is related to this lottery system. So kindly please reply me is it TRU or fake call?
Reply me to this email ID is: firstname.lastname@example.org.
This is mohd Nasir, there is a fraud of 10000 and 500 respectively from my account 3023001500011550 maintained at PNB Karoda Hathi Shamli MuzaffarNagar, UP, through duplicate ATM card on 18th of July 2014, I have complaint to police as well as bank branch and head office now they have send me axis bank ATM cctv footage in which one man who have covered his face with hanky and head with cap operate ATM from 10:25 to 10:39pm on 18 july, I contact to customer care as well as branch they quote me complaint number M009764634 and M009765044 said transaction has been rejected by other bank, they did not help me to get my amount refunded, so please help me in this matter. Phone 08826110547.
I have the saving account number 20163076010 in state bank of India custom road Chala Vapi Gujarat. I have transfer money by Internet banking throw neft account number 21469908092 Allahabad bank
Bisanda branch (up) money amount Rs 5000, now money is not being transferred.
Mobile number is 9426341086.