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United Kingdom

Consumer complaints and reviews about 900

chenva nikulkumar Send email
 
Sep 28, 2015

it's true or false

it's true or false
​Reserve Bank of India
Authorization Response Unit
Classified Department
Regional Director for Delhi
Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001
Date: 24/09/2015.

File No: (RBI250FILE1-DRAFT008999776-090-10000092)


Attention: Mr.Chenva Nikulkumar,

This is to notify you that we have received a sum of 8.5 million US dollars from Standard Chartered Bank London to be transfer to your Dena Bank with A/c No.076710031329.We are now with all the document but due to FIR (Foreign Inward Remittance) & IMF approval Certificates which is still pending,that is why we here cannot proceed further with the process of the said amount to be transfer to your bank account until you make the required payment from FIR office and the amount for the said FIR & IMF approval certificates are Rs.23,600.00 INR.

The reason why the said Certificates are mandatory for remittance of foreign transactions is because of lot of black money cases in India since over 7 years back and also as a response to a lot of people sending money illegally out of the Country, that is why India government mandated that any amount above 1 crore must have an approval from FIR & IMF before sending /receiving from India to another country or vice versa.

So,It is now mandatory that you the beneficiary must have the said FIR /IMF approval certificate before RBI will proceed with the transfer of the said inheritance fund. Mr.Max Harrison requested us to send you more explanation to your email as he notified us that you may not understand it very well via phone

We are waiting to have an update from you, if you need to make the payment today, and after the payment is done, the transfer of the total amount will only take few hours after all due process to be reflect into your bank account. Note to inform us as soon as you are ready to make the payment so that we will direct you on how to make the payment and assist Mr.Max Harrison to obtain the document today its self since he is foreigner here and according to him he don't have money to proceed further with the government requirement.

​Urgent Response needed immediately AND please revert to us as soon as possible.

Thank you for your anticipated cooperation.

​Head: Ms Deepali Pant Josh.
Remittance Department Desk
Reserve Bank of India


MATRIX Send email
 
Sep 15, 2015

international complians

Do contact Dip. Mark Morrison via email: [email protected], he is the person who can help to receive your
winning prize
MATRIX Send email
 
Sep 15, 2015

international complians

Do contact Dip. Mark Morrison via email: [email protected], he is the who can help to receive your winning prize
JAY NARAYAN SHAH Send email
 
Jul 22, 2015

TRUE OR FALSE

check this matter & inform me My email: [email protected]

TRUE OR FALSE

chennaiengg Send email
 
Jun 7, 2015

Foreign Exchange Transfer

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 2006 to 2015 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 12th of January, 2015. The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Delhi branch.
FOR MORE DETAILS CONTACT:
MR JAMES OLIVER is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Mrs. Sonia Sharma
A.T.D /New Delhi
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
SaibalBose Send email
 
May 17, 2015

$1,500,000.00 from Peter Jones Foundation

Sir,
I have received one email from Peter Jones foundation stating that they will transfer USD 1500000.00 as I am the beneficiary.
Only i have to open an e-account with Reserve Bank of India.
Kindly let me know whether this is FRAUD.
Thanking you ,
Yours faithfully,
Saibal Bose.
bln prasad Send email
 
Jan 31, 2015

samsung award department uk

i received the message from sam sung award department from u k winning my mobile prize rs.10000000 us dollers .

it is real or gambling to i am poor person
azar Send email
 
Jan 1, 2015

samsung uk company.winner this year i am selected

I am azarudeen.m fron karaikudi tamilnadu.i am selected samsung uk winner this year in my mobile number.Deplomatic officer Mr.Daven Morgan coming to new delhi in 29-12-2014 monday morning 7-30 am arrieved in delhi airport.winning prize 5,48,00,000.00INR.cost of coservation fee 76,500INR i am setteled in rbi bank.so cost of transfer requirment fee 1,45,200INR i settle transfer your rbi account to local account immidiately.this message right or rong.C.O.T code method required or not in your bank.please help me

samsung uk company.winner this year i am selected

PARTHIBAN95 Send email
 
Aug 16, 2014

BBC LOTTERY

SIR,
I HAVE A MESSAGE FROM BBC LOTTERY! IT'S REAL OR FAKE ! PLEASE REPLY IMMEDIATELY!

BBC LOTTERY

sunil singh Send email
 
Jan 21, 2014

TO CHECK THE LUCKY DRAW

Funds From Nokia Company UK.
Dear Sir,
I have received a Mail and call that I have won a 500000 pounds in a Nokia Company UK as a lucky Draw.
Now their agent Mr. John Sunderland from Barclay's Bank PL C UK is in India to transfer the funds. And Since afternoon i have receiving a call from a man, He told me that he is calling from Delhi air port. He told me his name as Mr john Sunderland from number +918373999758. And demanding me Rs 21500/-for custom charge. He told me to deposit it in SBI account No. 20087638545.The name as Mr.LALNEI NGHET (SBI BRANCH CODE 1170
Please Let me know urgently whether is it associated with RBI or just a fraud with me. I have still not deposited any money.
My Email id is- [email protected]
Mobile 7839138373


S.HARIHARAN Send email
 
Apr 12, 2013

REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY

RESPECTED SIR,

I AM S.HARIHARAN, FROM JAMSHEDPUR(JHARKHAND) INDIA. I HAD RECEIVED AN EMAIL FROM THE BBC LOTTERY U.K. THAT I HAVE BEEN AWARDED A CASH PRIZE OF USD 500,000.00. THE BEARER IF TGUS DRAFT/CGEQYE WAS MR. WATER FROM BBC LOTTERY UNITED KINGDOM. AS PER HIS DIRECTION I HAD COMPLIED ALL THE FORMALITIES PUT BY HIM AND I HAD ALSO RECEIVED THE TELEX TELEGRAPHIC MESSAGE FROM YOUR OFFICE WHICH IS ENCLOSED FOR YOUR READY REFERENCE. I HAVE ALL THE RELEVENT DOCUMENTS FORWARDED BY MR. WATER. BUT VERY SORRY TO INFORM YOU THAT NO FRUITFUL JUSTICE HAS BEEN SHOWN ON ME EVEN THOUGH ALL THE REQUIREMENT ARE FULFILLED BY ME. IN THIS CONNECTION, TWO DAYS BACK I HAD RECEIVED A PHONE CALL FROM YOUR BANK AND I DO NOT KNOWN IT IS REALLY A CALL GIVEN FROM YOUR BANK. THE CALLING NUMBER IS 01132407807. SHE IS TELLING TO BE A BANK MANAGER FROM YOUR BANK. I SHALL BE GLAD IF THE TELEGRAPHIC TELEX MESSAGE SENT FROM YOUR BANK IS TRUE OR FALSE SO THAT I MAY TAKE NECESSARY STEPS TO CLEAR THE CASE.

THANKING YOU
YOURS SINCERELY
S.HARIHARAN
0657-2211823

REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY REGARDING NON CREDITING OF MY WINNING PRIZE AMOUNT FROM BBC LOTTERY

praveen01 Send email
 
Jan 3, 2013

Coca-Cola Lottery Promotion

Coca-Cola Lottery Promotion
P.O Box 1010, Liverpool L70 1NL, United Kingdom
==============================================
Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000 00 GBP( FIVE HUNDRED THOUSAND GRAET BRITISH POUNDS) And a HP LAPTOP for the Yearly Coca-Cola Bottling Lottery promotion United Kingdom 2012, which was organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we only select five people as our winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2011
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
------------------------------------------------------------------
1. Full name: .............................................................
2. Residential Address: ...............................................
3. Sex: ......................................................................
4. Age: ......................................................................
5. Telephone Number: ...............................................
6. Occupation: ...........................................................
7. Country: ................................................................
8. Serial No: ..............................................................
9. Lucky No: ..............................................................
10. Ticket No: ............................................................
11. Winning E-mail id: ................................................

To Claim your price, please fill and submit your verification form to our Foreign Service manager immediately via email.

Mr. Smith Anderson
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447031867576
Email: [email protected]

We want to Congratulate You Once Again and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,

Mr. Robert Muller
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company




plz tell me true or false............

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