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Lottery

United Kingdom

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Jun 20, 2016

lottery

Dear sir

I am recieving so many mail.It tells that I have won an amount of 3.5 crore from UK lottery and for this they asked my details Name, address, Mobile num , Bank Ac no IFSC code Bank name etc. I have provided them all. now they are calling me from so many numbers some times they says they are from RBI some times they say me to deposit rs 24600 in in his mailed ac as transfer fee from any sbi bank account they says that RBI tells that I have to depositrs 24600 in the ac num of Amit Ajmaniac no 63018691818 . sir plese advise what shoul I do ?
ram ahrey singh Send email
 
Mar 9, 2015

lottery

Sir,
I got a mail on RBI letter pad . It is true or falls.
From Office of the Reserve Bank Of India
6, Sans and Marg, (R.B.I) Building. PB NO 123
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email: [email protected]
DR. ROBERT GAYE ( Foreign Exchange Manager )
CC,MRS. SUMAN SINGH
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel:

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file.
Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: ,500,000GBP. But recently, on the 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting.
You were requested to make a payment of 15,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id.
GET BACK TO US WITH THE BELOW DETAILS. [email protected]
FULL NAME: ---------------------------
ADDRESS: ------------------------------------
GENDER: ------------------------------------
AGE: --------------------------------
Make sure you send your details to this Email id. [email protected]
STATE/PROVINCE: ------------------------
PHONE NUMBER: ----------------------------------
OCCUPATION/POSITION: ---------------------
BANK NAME: ----------------------------ACCOUNT NAME-----------------------
ACCOUNT NUMBER-----------------------SWIFT CODE-----------------------
BRANCH-----------------------SCANS COPY OF YOUR VALID ID PROOF----------------------
San Ge Send email
 
Mar 2, 2012

Lottery scams

A lottery post: SRC-Processing Centre G, PO Box 2913 Shawnee Mission KS 66201 USA. Asking for small fees for a millions. ???. Else you can find details on the pictures attached. Just wanted to send as my duty towards others.
Thank you
Scamcorp Send email
 
Mar 2, 2012

Lottery scams

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on [email protected] so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a
Fraud Notification.
Scambuster Send email
 
Mar 2, 2012

Lottery scams

The mail id [email protected] belong to dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost hundreds of dollars.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. 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.

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