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CB Lottery Retailers Review of All Email Lottery & Other Oversease Fund
All Email Lottery & Other Oversease Fund

All Email Lottery & Other Oversease Fund review: fake, fruad&cheatter 53

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4:24 am EST
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PRESS RELATIONS DIVISION, Central Office, Post Box 406, Mumbai 400001
Phone: 2266 0502 Fax: 2266 0358, 2270 3279
RESERVE BANK OF INDIA
www.rbi.org.in
www.rbi.org.inhindi
e-mail: [protected]@rbi.org.in
May 28, 2010
Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
The Reserve Bank advised banks on May 26, 2010, to exercise due caution and to be extra vigilant concerning the fictitious offers whereby bank accounts are opened and/or transactions made in the accounts for receiving payments styled as transaction charges, etc, towards the so-called transfer of prize money/award money, etc. The Reserve Bank has clarified that any person resident in India collecting and effecting/remitting such payments directly /indirectly outside India is liable to be proceeded against with, for contravention of the Foreign Exchange Management Act, 1999 besides being liable for violation of regulations relating to Know Your Customer (KYC) norms/Anti Money Laundering (AML) standards.
The Reserve Bank has also re-iterated that the Foreign Exchange Management Act, 1999 prohibits remittance in any form towards participation in lottery schemes. These restrictions are also applicable to remittances for participation in lottery like schemes existing under different names, such as, money circulation scheme or remittances for the purpose of securing prize money/awards, etc.
In its circular issued to banks, the Reserve Bank has stated that there has been a spate of fictitious offers of cheap funds in recent times from fraudsters. These came through letters, e-mails, mobile phones, SMS, etc. Detailing the modalities of the fraudsters, the Reserve Bank stated that communication was being sent on fake letterheads of the Reserve Bank and purportedly signed by its top executives/senior officials to targetted people. Many residents have been victims of such teasing offers and have lost huge sums of money in the process. It was further brought to the Reserve Bank’s notice that fraudsters sought money from gullible people, under different heads, such as, processing fees/ transaction fees/ tax clearance charges/ conversion charges, clearing fees, etc. The fraudsters open multiple accounts in banks in the name of individuals or proprietary concerns in different bank branches for collecting transaction charges, etc. The fraudsters persuade the victims to deposit certain amount in these accounts. The amounts are withdrawn immediately leaving the victims in a quandary.
The Reserve Bank has alerted the public on several occasions in the past about such fictitious schemes/offers through the print and the electronic media. More such public education campaigns are also being planned. The Reserve Bank has asked banks to bring the contents of the circular to the notice of their constituents and customers concerned and to give it wide publicity.
Alpana Killawala
Press Release : [protected]/1606 Chief General Manager
Related Press Releases/Notification
May 28, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Jul 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
Dec 07, 2007
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
...
RE:'ICICICARE=[protected]' Fwd: YOUR E-MAIL ADDRESS HAVE WON $1, 000000 USD(One Million USD)YAHOO/MESSENGER LOTTERY 2011.

ICICI X

Reply

from Head Service Quality [protected]@icicibank.com
to "[protected]@gmail.com"
date Sat, Jul 9, 2011 at 2:13 PM
subject RE:'ICICICARE=[protected]' Fwd: YOUR E-MAIL ADDRESS HAVE WON $1, 000000 USD(One Million USD)YAHOO/MESSENGER LOTTERY 2011.
mailed-by icicibank.com

hide details Jul 9
Dear Mr. Majumdar,

Thank you for writing to us and bringing this e-mail to our notice.

We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in response to such e-mails.

In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website.

We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.

Sincerely,

Sitansu Mishra
Office of Head Service Quality, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
BE ALERT ALL LOTTERY & OFFERED OTHER INTERNTIONAL FUND ARE MOSTLY CEATTING INDIAN $OVERSEASE PEOPLE.
DON'T DIPOSIT CASH MONEY GO TO YOUR BANK
, "-, electronical" , , ".., UK NATIONAL LOTTERY" , "..., Ruby" , , ".nl, Heineken" , "@[protected]@[protected]@l, [protected]@" , "%%%%%%, r" , "©2011, Promo Announcer" , "®, Motorola" , , , >, , , , , "★████★◆迅速激發性慾提高夫妻生`活品質" , , , , , , , "2011, CHEVRON ANNUAL EMAIL DRAWS" , "2011, CHEVRON ANNUAL EMAIL DRAWS" , "2011, CHEVRON ANNUAL EMAIL DRAWS UK" , "2011, CHEVRON ANNUAL EMAIL DRWAS" , "2011, Chevron Email Award" , "2011, CHEVRON EMAIL DRAW" , "2011, CHEVRON INTERNATIONAL LOTTERY" , "2011, CHEVRON PROMOTION" , "2011, CHEVRON PROMOTION" , "2011, Microsoft Award" , , , , , , "8, sslmn" , , , , , "A.s, rohith" , , , , , , , "Abacha, Miriamsani" , , , , , , , , , , , , , , , , , , , , , , , , , , , "ABIZWORLD" , , "Abraham‏, Wool-wtch O.K" , , , , , , , , "Adam, Mrs. Vianna" , "Adams, Peter" , "Adams, Rosemary" , "Adams, Rosemary" , , , , , , , "ADBOLIVEIRA" , , , , , , , , , , , , , , , , , , , , , " , , "Agency, A&B Recruitment/Visa Consultant" , , "Agent, Bbc Claims" , , , , , , , , , , , , , , , , "aim, mcl" , , , , , , , , , , , , , , , , , " , "Al Bright, Matt" , "AL-Jaradi, Asma Jamil Salim" , , , "alam, razi" , , "ALERT, GOOGLE" , "Alert, Gteam" , , , "Alerts, Bank" , "Alerts, Google" , , , "Alexandra, Fiona" , , , , , , , , "alibaba, service" , , , , , , , , , , , , "Allen, Miss rita" , , , , , , , , , , , , , , , , , , , ,
, , , , , , , , , , , , "Anastasiya" , "Andrea" , "Andrew, Precious" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "Annan, Rose" , , , , , , "Anson, Carlister" , , , , , , , , , , , , , , , "apatino" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "ASSISTANCE, HUMBLE BUSINESS" , , , , , "atelierinformatiques" , , , , , , , , , , , , , , , , , , , , , , , , , , , , "audi, domenion" , , , , "Automobile©, BMW" , , , "AUTOMOBLIE" , , , , , , "Awad, Aminata" , "awad, mirian" , "Award, BMW Lottery" , "AWARD, COCA COLA" , "Award, Coca-Cola" , "Award, Microsoft Promotion" , "AWARD, TEXACO NEW YEAR" , "AWARD, YAHOO" , "Award, Yahoo Nokia" , , , , , , , "Awards, Google 12th Anniversary" , , , , , , "Azevedo, Luana" , , , , , , , "B-i-G, pradeep" , "B..., A..." ,
, , , , , , , , , , "Baby, Aminata" , "baby, florence" , "Baby, Merabel" , "Baby, Miracle" , "baby, pamela" , "baby21, sabina" , , , , "Bailey, Alex" , , , , , , , "Bank, Central Bank of Nigeria Central" , "Bank, Chelsea Building Society" , "BANK, ECO" , "BANK, FIRST CITY MONUMENT" , "BANK, FIRST CITY MONUMENT" , "Bank, Halifax" , "Bank, IDBI" , "Bank, Societe Generale Private" , "Bank, Standard" , "Bank, Std. Chartered Group Trust and Investment" , "Bank, Zenith" , , "Banking, Hdfc Online" , "Banking, HSBC UK Internet" , "BANKING, INTERNET BANKING (FCMB)" , , , "Bankplc, Accessbankplc" , , , , , , , , , "BARAU, ALHAJI SULEIMAN" , , , , , , "Barr, Carol" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "Beko, Blessg" , , , , , , , , , , , , , , "Bernal, Sofia Isabel Freire" , , , , , , , , , , , , , , , , , , , , "Big, Anyi" , , "bigg, obalim" , , , , , , , , , , , , , "Birdford, Rosemary" , , , , , ,
, "[protected]@live.com" , "Blair, Jerry" , , , , , "Blaster, Feed" , , "Bledsoe, Kathleen" , , "[protected]@hotmail.com" , , , , "Blunk, Jonathan" , , "BMW" , , , , , , , , , , , , , , , , , , , , , , , , , "bmwclaims" , , , , , , , , , , , , "BOARD, FUND FINAL PAYMENT" , "BOARD, IRISH" , "Board, Shell Group Lottery" , "BOARD, UK NATIONAL LOTTERY" , "BOARD, YAHOO/MSN LOTTERY" , , , , , , , "Bonjour" , , , , , , , , , , " , , , , , , , , , , , "Bristol, Franklyn" , "Bristol, Joan" , , , , , , , , , , , , , , , , , "Brown, Alice" , "Brown, Mrs J" , "Brown, Margaret" , "BROWN, WILSON" , , , , , , , , , , , "BT" , , , , , , , , , , , , , , "burkina, ecobank" , "Burns, William" , , , , , , , , , , , , , , , , , , , , "CANADIEN, GOUVENEMENT" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "center, atm" , "Center, Coca-Cola Award" , "Center, Western Union" , "Center., Coca-Cola Prize" , "center1, Atm" , , , "CENTRE, LONDON RESULT" , "Centre, Yahoo UK Ireland mail" , , "cfr2008" , , , , , , , , , , , , , "CHAUHAN, MAHESH" , , , , , , , "chetry, bodh kotowal" , , , , ,
, , , , , , , , "CHIKA, ANDY" , , , "CHINA, BANK OF" , , , , , , , , , , , , , , "church, St. joseph Catholic" , , , , , , , , , , , , , , , , , , , "Claims, Facebook Raffle" , "claims, individuals" , "Claims, Mc" , , , , , , , , , , , , , , , , "Claims.., UN-Western Union" , "Claims.., Western Union" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "cocacola" , , , , , , , , , , , , , , , , , , , , "[protected]@hotmail.co.uk" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "coddy, Adam" , , , "COLA, COCA" , "COLA, COCA" , "COLA, COCA." , , "com, YouMint." , , , , "COMMITTEE, SENATE PAYMENT" , , , "COMPANY, CHEVROLET" , "COMPANY, COCA COLA" , "COMPANY, COCA COLA" , "COMPANY, COCA COLA" , "COMPANY, THE COCA-COLA" , "COMPANY, COCACOLA" , "COMPANY, COCACOLA BOTTLING" , "company, Ecowas Security" , "COMPANY, EXPRESS COURIER DELIVERY" , "COMPANY, FEDEX COURIER" , "COMPANY, GBT" , "Company, Mercedes Benz" , "COMPANY, MOTOROLA" , "company, msn" , "COMPANY, SCARLET COURIER" , "Company, Scarlet Courier Delivery" , "COMPANY, TOYOTA" , "COMPANY, TOYOTA" , "COMPANY, TOYOTA AUTOMOBILE" , "COMPANY, VERITASLOAN" ,
, , , , "COMPLANY, TOYOTA AUTOMOBILE" , , , , "Conference, Caribbean Language" , , , , , , , , , , , , , , , , , , , , , , , "Corporation, Microsoft" , , , " , , , , , , , , , , "crowder, sonya" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "Dahme, Gloria" , , , , , , , , , , , "Danso, Mr. Akoto" , "DANTAS, RINALDO PEREIRA" , , , , , "Dave, Mr. Anderson" , "David, King" , , , , , , , , , , , , "Davis, Anu" , "davis, sabrina" , , , , , , , , , , "De rato, Mr. rodrigo" , "de Visa, Promocao - Vai" , , , , , , , , , , , , , "def, sexy" , , , "DeGrave, Caitlin" , "dele, tayo" , , , "DELIVERY, DHL COURIER" , , , , , , , , , , , "Depament, Claim Prize" , , "DEPARTMENT, ADMINISTRATIVE" , "DEPARTMENT, COMPAQ PROMO COLLECTION" , "Department, National Westminster Bank. Transfer" , "DEPARTMENT, UK NATIONL LOTTERY ACCOUNT" , , "DEPT, ATM PAYMENT" , "dept, Coca cola online" , "DEPT, COCACOLA" , "Dept, Microsft Disclaimer" , , "Dept., International Settlement" , , , "deshpande, pranay" , , , "Development, United Nation Aid" , , , , , , , , , , , , , , , "dianachivata" , , "dianamoncada" , "dianarincon" , "Diaz, Rosaura Del Carmen Arriaga" , "DIB, Boletin" , , "dig, Li" ,
, "DIL, Chandan Roy ZAKHMEE" , , , , , , , , , , , , , , , , , , , , , , , , , , "directioncicafrique" , "directionhydro" , "Director, Athlelic" , , , , , , , , , , , , , , , , , , "Doe, Miss Mellisa Sam" , "doe, tracy" , "Doe, Tracy" , , "doll, sweet" , , "Don, Glory" , , , , "DONATIONS, HEINEKEN GRANT" , , , , , , , , , , , , , , , , , , , , , "Dr, James Bush" , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , "DRAW, NOKIA EMAIL" , "DRAW, NOKIA MOBILE LOTTERY" , , "DRAWS, CHEVRON ANNUAL EMAIL" , , , , , , , , , , , , , , , , , , , , , , , , , , , , "drmusaahmed1" , , , , , , , , , , , , "Dupon, Grace" , , , , , "E-Board, Coca Cola" , , , , , , "Eaton, Terry" , , , , , , , , , , , , , , , , , "Ecowas, Nigeria" , , , "Eddy, Barr John" , , , "Edochie, Dr. Augustine" , , , , , , , , , , , , , , , , , , "eli, mrs. ese" , , , , , , , , , , , , , "emedia" , , , , , , , , , , , , , , , , ,
, "Enright, Anthony" , , "Eon, Eon Bank" ,

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53 comments
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A
A
ATHARV
IN
Nov 25, 2011 2:36 pm EST

HI DEAR SIR I WANT TO CLAIM MY PREVIOUS FREE LOTTO WINNING PRIZE PLZ CO OPERATE ME TO CLAIM THIS LOTTO PRADEEP KOLEKAR INDIA IF U MAKE PLZ REPLY ME

pradeep_kolekar33@yahoomail.com
[protected]

A
A
Amrit Bardhan
IN
Jul 16, 2012 11:23 pm EDT

amrit

A
A
akshay rajput
IN
Jul 20, 2012 2:06 am EDT

name-preeti rajput
add-gagan nagar street no 8 daba lohra road gaspura ludhiana
moibile no [protected]

T
T
TUNIL KUMAR
IN
Sep 21, 2012 1:11 am EDT

HEY I GOT A MESSAGE ON MY CEELPHONE THAT UR PHONE NO HAS EON 500, 000PUONDS IN UK . AND I DONT KNOW THAT WHERE SHOULD I SEND MY NO, NAME, ADDRESS, AGE FOR CLAMING MY PRIZE. IF U COULD HELP ME THEN PLZ CALL OR MESSAGE ME ON PH [protected] PLZ PLZ DO IT

A
A
ashok abishek
IN
Sep 29, 2012 8:41 am EDT

1.6 crore BBC

ASHOK [protected]

A
A
arya arvind
IN
Sep 29, 2012 8:30 pm EDT

sir, i got sms from [protected] that u won 700, 000 gbpchevrolet award 2012 to claim prize send
name, phone, email, age, add, occup, sex to chevoclaim2012@live.com
pl guide me what to do ?as u know money is very gredious thing pl guide me at my email add
arvind_arya08@yahoo.com

W
W
Wajida
IN
Oct 12, 2012 5:13 am EDT

I like this so much because it is so special

W
W
Wajida
IN
Oct 12, 2012 5:14 am EDT

moinkahtar
so cool

S
S
Sushila Arora
IN
Nov 02, 2012 2:56 am EDT

Sushila Arora
A-3 Shiv Puri Ext
40
[protected]

Sonjoy Thakur
Sonjoy Thakur
IN
Nov 03, 2012 7:06 am EDT

SONJOY
THAKUR

M
M
md.zaid
IN
Nov 18, 2012 1:23 am EST

Sir, I have got an sms in my mobile that, "your mobile number has won 2crores 3lakh rupees in chevrolet car award 2012 promo for claims send name-, phone no, add, occupation from company".Is it a fake or true, my name is md.zaid My add-8-3-288/401, rahmathnagar yousufguda hyd, I am an very poor farmer.

Thanking you.-

K
K
keshan
MY
Nov 25, 2012 4:24 am EST

My name

K
K
keshan
MY
Nov 25, 2012 4:24 am EST

dskkkkkkkkkkkkkkkkkkkkkjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjdddddddddddddddddddddddddddddd

saidul islam
saidul islam
IN
Nov 28, 2012 10:10 pm EST

vill-joyrampur, po-&ps-domkal, dist-murshidabad, pin-742303, ph-[protected], email-rooptaranga@gmail.com

P
P
parveen kumar2
IN
Jan 11, 2013 4:24 am EST

COCA-COLA COMPANY PAYMENT PROCEDURE.

ATTENTION: PARVEEN KUMAR,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA COLA EMAIL PROMOTION. Your £500, 000 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) INDIA RUPEES 3.6CRORES, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the COCA COLA EMAIL PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.
I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s): Parveen Kumar
2: Your Complete Address: VPO- Madanheri Teh- Hansi Distt- Hisar (Haryana)125042
3: Your picture it will be passport size:
4: Your Telephone Number: [protected]
5: Your Won Amount: Your £500, 000 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) INDIA RUPEES 3.6CRORES
6: Country and Nationality INDIA INDIAN
7: Your age: 23
8. Occupation: Farmer
9) Annual Income: Less Than 50000
However you are advised to contact the paying bank for the transfer of your Winning Prize from COCA COLA EMAIL PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL:rbi_remittancedept@wss-id.org.
EMAIL: rbi-transferdept@zbavitu.net.
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list. Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note
The Diplomatic Officer, Mr.Mark Philip will be Arriving India on 10th of January, 2013. here is the attach of his id proof and passport.

Departure Date /09/01/2013
Time: 10:15:00 p.m (UK TIME)
Arrival Date /10/01/2013
Time: 9:30 a.m (INDIA TIME)

Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.
KEEP EVERYTHING CONFIDENCIAL BECAUSE OF MISCLAIM OF YOUR WON PRIZE.

DR. SHAUN PHILIP
COCA-COLA COMPANY LOTTERY COORDINATOR.
TEL: +[protected], +[protected].
plz sir tranfer my wining prize in my account
my account number [protected]
Name Parveen Kumar
Bank Name - HDFC GURGAON (HARYANA)
Mobile No-[protected]

L
L
lakiyari syed
US
Jan 13, 2013 10:36 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Dear Winner,
Your Email-Address has just won you 1, 000, 000.00 Great Britian Pound Sterlings.Via email account ballot system world wide web in UK Monday National Lottery promotion .Please acknowledge the receipt of this mail with the details below to: Mr.Jackson Hills, Email:(mnlclaimsdept01@hotmail.com)
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FullName:_2.Sex:_______3.Age_____4.Address:______5.Country___6.Tel:____7.Occupation:
__
Congratulations once again.
Your Sincerely.
Mr.Jackson Hills.
Claim Officer
Monday National Lottery.

M
M
MARK FISH
IN
Jan 14, 2013 10:10 am EST

Report this email to complaint board email:complaint.Board@activist.Com to take action

S
S
sangchen lama
IN
Jan 18, 2013 12:53 am EST

Sir, I have got an sms in my mobile that, " YOUR MOBILE NUMBER HAS WON £750, 000GBP IN COCA-COLA 2013 WORLD MOBILE PROMO. for claims send name-, phone no, add, occupation from company".Is it a fake or true, my name is sangchen lama, my add- 58 GTC, Duty coy happy valley, shillong_7, meghalaya_793007.

Thanking you.-

C
C
Cyber Crime Bureau UK
London, GB
Jan 21, 2013 3:02 am EST

hello

It is True that there are Series of Lottery bodies that are Giving Out 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 cybercrimebureau@rocketmail.com 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.

C
C
Cyber Crime Bureau UK
London, GB
Jan 21, 2013 3:04 am EST

Hello

It is True that there are Series of Lottery bodies that are Giving Out 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 cybercrimebureau@rocketmail.com 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.

F
F
faisal baloch
PK
Mar 21, 2013 12:57 pm EDT

hi sir i have got one msg on my no. that i have won 500, 000 pounds in 2013 COCA COLA INT'L mobile Draw in u.k so i want to know how can i get that pounds plzzz let me know as soon as possible terms n condition of this scheme my name is Faisal baloch n my cell no. is given below [protected].. balochsahab40@yahoo.com

J
J
Jayant Singh
IN
Mar 22, 2013 5:36 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Assumpta Martí Carbonell

5:45 PM (21 hours ago)

to undisclosed recipients
Dear Email owner,
Hsbc Bank has emerge your e-mail a total Cash Prize Of 85 LAKH Rupees
Your winning number: YM09701.
requirement listed below;
Name.
mobile number.
occupation.
Country.
Postal code.
reply to this email only
Email:claims.department@fengv.com
Claims officer: MR. Owen Mark

S
S
sukeshacharya
IN
Apr 14, 2013 6:46 am EDT

i got a msg in this no: +[protected]
i got a msg like this...
+[protected]: your cell have won 3crore 35 lacks inr and a car from chevrolet uk.
To claim send email id/name/phone no/address/country/age/
TO
cvclaim@gmail.com

is it true are fake plz rply me sir...

contact no: +[protected]
. : +[protected]

Email Id: sukeshacharya010@gmail.com

P
P
pramendra
IN
Apr 26, 2013 3:39 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Respected Sir/mam, i got a mail stating that "You have won £500, 000.00 {Five Hundred Thousand British Pounds}. cocacola-award303@libero.it from this mail i.d
Name:………………………
Address:……………………
Age:………………………….
Phone:……………………….
Bank details:……………….

so pls help me what to do in such scenario, because this amount can change my life...plz do reply on my mail id i.e. pramendra.chourasia7@gmail.com.plz tell me is it true or fals regards, Pramendra

P
P
pramendra
IN
Apr 26, 2013 4:11 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Respected Sir/mam, i got a mail stating that "You have won £500, 000.00 {Five Hundred Thousand Pounds}.
Name:………………………
Address:……………………
Age:………………………….
Phone:……………………….
Bank details:……………….

so pls help me what to do in such scenario, because this amount can change my life...plz do reply on my mail id i.e. pramendra.chourasia7@gmail.com.plz tell me is it true or fals regards, Pramendra

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dinky saini
IN
Jun 21, 2013 4:51 am EDT

i really wants some money for my mom's check up...plez help me...

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dinky saini
IN
Jun 21, 2013 4:52 am EDT

i need some money 4 my mom's check up

View 0 more photos
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alviji
IN
Jul 30, 2013 2:24 am EDT

Morrison Construction
6:10 AM (6 hours ago)

to me
Dear ALVI,

We appreciate your interest in working with us and we have opened an application file with reference number 2013/UK/JULY/CON/0041. We have gone through your CV and we found the Post Of Senior Consultant - Civil for you with salary amount of 8, 800 GB Pounds per month.

Benefit:
The company will provide free accommodation, Insurance (NIN), Flight Ticket, Tax Free, salary allowance, Free Medical Expenses, Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter

Working Schedule:
Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT)

Saturday & Sunday: Off Day

Shift Time: Morning and Night.

Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

We are offering you 3month vacation interval and during this period.. you have the chance to visit your love ones and family. The company will take care of your Vacation flight ticket ( Return Ticket to and fro ).

As a notice of acceptance of job offer, we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose. so therefore kindly let us know if you are satisfy with the salary rate above in order for us to proceed further.

We await to hear from you ASAP.

Best Regards
Mr Harold D.McLachlan
Morrison Construction Ltd
Recruiting Department
+[protected]

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Laurenlove52
Kernersville, US
Aug 26, 2013 7:50 am EDT

Mr. Jeff Goodwin
6:47 AM (2 hours ago)

to me
QATAR FOUNDATION - DOHA, QATAR
Contact Address: 102 Main St, Johannesburg 0001, South Africa

Claims Identification # - G20-9012-747; EU-162-0234

Dear Beneficiary,

I am Jeff Goodwin (Mr.), the Chief Finance Officer assigned to assist you in your claiming process. I wish to congratulate you for being a beneficiary in this 2013 Qatar Foundation/European Union (EU) Compensation Unit. We have received your email with utmost delight and immediate actions have been taken by us as regards to the processing and legalization of your prize.

To commence on the processing of your Grant/Donation Award, you are required to forward the following details to us to help facilitate the verifications and payment of your Grant/Donation Award of $650, 000.00 (Six Hundred And Fifty Thousand United State Dollars) credited to Identification # - G20-9012-747; EU-162-0234 and Ref No: Q8/EU/222/013SA to you.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:

Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your Grant/Donation Award have been secured by our SA office and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files.

This Donation draws was conducted from an exclusive list of 500 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet and no ticket were sold. Your Identification # - G20-9012-747; EU-162-0234, which subsequently won you a prize amongst Seven (7) lucky recipients. You have therefore been approved to claim a total sum of $650, 000.00 (Six Hundred And Fifty Thousand United State Dollars) credited to file Ref No: Q8/EU/222/013SA. This prize is from a total cash prize of $146, 000, 000 shared amongst the first Seven (7) recipients. This year Grant Award is the largest ever for the Qatar Grant Award. The estimated $1, 200, 000, 000.00. Cash Grant/Donation would be the seventh-biggest in the Qatar history next year (2014).

However, be warned for security reasons and payment guarantee, you are advice to keep your Award information strictly confidential until your claims is processed and your prize money remitted to you as required in this grand EU Gaming terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners.

Congratulations to you once more and we hope to receive your immediate response to this email.

Do have a nice day,

Sincerely Yours,
Mr. Jeff Goodwin
+[protected]
+[protected]
Regional Verification and Claims Office
QATAR FOUNDATION: FUNDS FOR INTERNATIONAL DEVELOPMENT

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shashi bhooshan mishra
IN
Sep 07, 2013 2:21 am EDT

where i know that, , , in the axiety only a remours, , frods, , , , , pplz action in ths faces ###errs caz ...anyways all the my guies to allerts @allways believed $ ready to try ur luck ur's work own done;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;from shashi bhooshan mishra...india

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Bablu Tomar
US
Sep 08, 2013 11:56 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

sir please tell me its true or not sir how is that possible
RESERVE BANK OF INDIA
Sep 7 (2 days ago)

to me
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR VINAY KUMAR,

I WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL; WE ARE YET TO RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES) THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY.

WE WISH TO APOLOGIZES FOR EVERY IN-CONVINCES THAT IT MIGHT HAVE CAUSED YOU. PLEASE NOTE THAT WE ARE NOT AWARE OF THIS CONVERSION, WE WERE ONLY INFORMED AT A VERY MINUTE BECAUSE YOUR TOTAL PRIZE MONEY HAD ALREADY LEFT OUR RBI ACCOUNT ONLY TO GET A NETWORK REPORT THAT THE FUND WERE UNABLE TO LOCATE YOUR BANK ACCOUNT DUE TO THE ACCOUNT NOT BEEN A DOLLARS OR POUNDS ACCOUNT.

PLEASE NOTE THAT THE FUNDS IS STILL REVOLVING WITHIN RBI SWIFT NETWORK WAITING FOR THE CONVERSION CODE TO DECODE THE NETWORK IN OTHER TO LOCATE YOUR RUPEES ACCOUNT. BE ADVICE TO ARRANGE THE CONVERSION CHARGES AS SOON AS POSSIBLE TO ENABLE THE COMPLETE THE TRANSFER.

RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT.

UNABLE TO DEDUCT CHARGE NOTICE:
WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.

PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT.

PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: VIRAT GARG
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: [protected]
IFSC CODE: SBIN0004041
PAN CARD: BIYPG5845C
BRANCH-PARLIAMENT STREET, NEW DELHI

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

YOURS TRULY,

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT

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Federal Bureau Of Investigation Crime Un
IN
Nov 24, 2013 2:16 am EST
Verified customer This complaint was posted by a verified customer. Learn more

This Is Federal Bureau Of Investigation Crime Unit United Kingdom Branch Contact Our Online Email To Help You Re-gain What Ever Amount Of Money You Lost In The Hand Of Internet Fraud/Scams { crimeunit@cyberservices.com } or Call +[protected]. Thank U!

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I dont no
IN
Feb 02, 2014 5:22 am EST

Sir, I got sms from [protected] congrats:you have won £500, 000 pounds from bcc online mobile draw 2014 .to clime your prize, address, age, job, phno, to: bbcdept1@live.com.
Pl guide me what to do? As u know money is very gredious. Pl guide me at my name & add - sanat kumar meher.
At/po - solbandh
Via - patnagarh
Dist - bolangir
State - odisha,
Age - 29
Job - security
Ph - [protected].

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Federal Bureau Of Investigation Crime Un
IN
Apr 15, 2014 12:54 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

This Is Federal Bureau Of Investigation Crime Unit United Kingdom
Branch Contact Our Online Email To Help You Re-gain What Ever Amount Of
Money You Lost In The Hand Of Internet Fraud/Scams {
crimeunit@cyberservices.com } or Call +[protected]. Thank U!

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SCAM INVESTIGATION DEPARTMENT UK
US
Apr 15, 2014 3:13 pm EDT

CONTACT SCAM INVESTIGATION DEPARTMNT E-MAIL:cybercrimebureaudept@gmail.com

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vasanth k
IN
Apr 26, 2014 11:32 am EDT

hi sir ... i recioved one message 21 th april samsung awards2014` you have won 500, 000.00 pound in 2014 samsung mobile to claim your price this true or not pls inform me my no [protected]

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DANIEL HOME OF LOAN
IN
May 02, 2014 7:40 am EDT

Heeft u een lening nodig hebt of heb je al afgewezen door uw bank of een lening bedrijf bleek te wijten aan slecht krediet? Heeft u onbetaalde rekeningen of je in de schulden? Voor een snelle reactie contact met ons op met de onderstaande informatie's.
CONTACT VIA E-MAIL daniel.patrick5 @ aol.com

naam:
Leningen
lening Duur:
land:
adres:
Mobiel nummer:

Bedankt.
DANIEL PATRICK

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natttraj
IN
Jun 23, 2014 1:05 am EDT

sir, i have got an sms in moble that 'my moble number has won 750, 000.00 dollor in coca-cola 2014 for claims send name -phone no, add, occupation from company".is it fake or true, my name is nataraj my add-55/26 v.v.koil st kosapet ch-12 my contact no- [protected] Thanking you.-

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win 5000/ pound
US
Aug 24, 2014 3:23 am EDT

sir i have a maseage your mail win 5000/ pound so inform me on my mobile no.[protected]

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asish basu
IN
Sep 20, 2014 12:50 am EDT

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: Ј750, 000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type/ Lottery/inheritance/ FUNDS.
Recently before being replaced by Dr Raghuram Rajan, The Reserve Bank of India (RBI) Governor Dr D. Subbarao on the 20th of February 2013 with The British High Commissioner on Intl Funds Remittance and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting, the then R.B.I. Governor Dr D. Subbarao mandated all unclaimed funds to be released back to the beneficiary stating that it is 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 your long delayed fund will be release to you in your name, as it was committed by (R.B.I) New Gover
The insurance cover DR BILLY MAXWELL has undertaken on behalf of the British Financial Securities that Covers your amount: Ј750, 000.00GBP does not permit anybody to deduct from the Funds As We serve all responsibilities in case of any eventualities because the funds has been Cleared and Registered into the RBI Foreign Department.. Fill The Form Below:
1. Full Names:
2. Age:
3. Sex:
4 Residential Address:
5. Mobile Number:
6. ZIP/POSTAL CODE:
7. STATE/PROVINCE:
8. Country:
9. Occupation:
10.Bank Details:

REPLY TO THE BELOW R.B.I OFFICIAL E-MAIL :
rbi.transfer.dept001@outlook.in

Dr. BILLY MAXWELL is the assigned British High commission attachй assigned to oversee these fund release program until the crediting of the said amount to your bank account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

Dr. Raghuram Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.