Lottery email fraud case

Complain ID : CCN054817   45  

Consumer Case File Complaint Date: September 17, 2021
  • State :  Gujarat
  • Address: 232, Triveni Vishwa, Bakrol-Vadtal Road Bakrol



---------- Forwarded message ---------
From: umesh patel
Date: Wed, 18 Aug, 2021, 9:10 PM
Subject: Fwd: RBI FINAL PAYMENT NOTIFICATIONS OF ( RS 7 CRORE 2 LAKH RUPEES )
To:




---------- Forwarded message ---------
From: RBI MONEY TRANSFER
Date: Wed, 18 Aug, 2021, 7:13 PM
Subject: RBI FINAL PAYMENT NOTIFICATIONS OF ( RS 7 CRORE 2 LAKH RUPEES )
To:


RBI RESERVE BANK OF INDIA/ INDIA CENTRAL BANK
MONEY TRANSFER AND FUND REMITTANCE DEPARTMENT
Address: 6, SANSAD MARG JANPATH
NEW DELHI, H.O. 110001-NEW DELHI
================================

RBI FINAL PAYMENT NOTIFICATIONS OF ( RS 7 CRORE 2 LAKH RUPEES )

This is to inform you that you have won a COMPENSATION WINNING PRIZE OF $1,000,000.00 USD = RS 7 CRORE 2 LAKH INDIA RUPEES from (WORLD BANK OF SWITZERLAND & R.B.S ROYAL BANK OF SCOTLAND & BANK OF AMERICA ) The RBI Reserve Bank of India wishes to inform you that your Winning Prize deposited in RBI Reserve bank of India is TRUE AND REAL 100% GUARANTEE and The RBI Reserve Bank of India are very happy and proudly to inform you that your Winning Prize of $1,000,000.00 USD ( One Million United State Dollars ) Equivalent of Rs 7 Crore 2 Lakh India Rupees deposited in RBI Reserve Bank of India from WORLD BANK OF SWITZERLAND & R.B.S ROYAL BANK OF SCOTLAND & BANK OF AMERICA is now ready to be transfer into your bank account Today. The RBI Reserve Bank of India advise you immediately to contact the RBI NEW PAYMENT MANAGER in charge through Email Address below and Claim your Winning Prize of $1,000,000.00 USD ( One Million United State Dollars ) Equivalent of Rs 7 Crore 2 Lakh India Rupees. (PLEASE NOTE) Winning prize must be claim no later than 3 days. After 3 days unclaimed winning prize amount will be cancel and refunding back to the promotional company/banks. The RBI Reserve Bank of India advise you to FILL BELOW PAYMENT APPLICATION FORM and send it to the RBI NEW PAYMENT MANAGER in charge through Email Address below and claim your winning prize today:

IMPORTANT NOTICE: This is to inform you that winner will be require to pay RBI Bank Transfer Charges of ( Rs 10,900 INR ) Ten Thousand Nine Hundred India Rupees only. That is the only Bank Charges beneficiaries are require to pay to claim their winning prize award, Because without the RBI Bank Transfer charges of Rs 10,900 Rupees, Your winning prize cannot be release to you and the RBI NEW PAYMENT MANAGER will not have the FINAL APPROVAL to transfer your winning prize to your bank account, THEREFORE. The RBI Reserve Bank of India advises you immediately to arrange the RBI Bank Transfer Charges of Rs 10,900 Rupees and after arranging the RBI Bank Transfer Charges of Rs 10,900 Rupees. Make sure that you FILL THE PAYMENT APPLICATION FORM and send it to the RBI NEW PAYMENT MANAGER through email address and Claim your winning prize today.

RBI NEW PAYMENT MANAGER NAME: MRS SANDRA THOMAS
RBI NEW PAYMENT MANAGER EMAIL ID: rbinewmanager2021@gmail.com
YOUR COMPENSATION WINNING PRIZE AMOUNT: $1,000,000.00 USD = RS 7 CRORE 2 LAKH INDIA RUPEES.

BELOW ARE YOUR WINNING NUMBERS.
WINNING NO:11.44.82.55.002
RBI PAYMENT FILE NO: RB0001-4BK

Your Full Name:
Your Address:
Your Nationality:
Your State:
Your City:
Your Age:
Your Occupation:
Your Personal Mobile Number:
Your Marital Status:
Your sex:
Your Next of Kin:
Your Winning Amount:
Your Bank Holder Name:
Your Bank Account Number:
Your Bank Name:
Your IFSC NO:
Your Bank Branch:
Your Bank Address:
Your PHOTO SCAN COPY'S:
Your ID CARD SCAN COPY'S:

CONGRATULATIONS TO YOU AND YOUR FAMILY . WE WISHES YOU GOOD LUCK.

THANKS AND BEST REGARDS
YOURS IN SERVICES
PAYMENT APPROVAL BY RBI GOVERNOR: Shaktikanta Das
RBI RESERVE BANK OF INDIA.NEW DELHI BRANCH.

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