Menu
For Business Write a review File a complaint
Reserve Bank of India [RBI]

Reserve Bank of India [RBI] review: about winning prize 5

A
Author of the review
7:16 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I received this mail from companyt44@gmail.com
Is it true or cheating please reply soon.

Barley Mow Passage
London W4 4PH
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER: 074/05/ZY36
Tel: +[protected]

This correspondence officially confirms that we have received your e-mail regarding the claim of your award prize value of { £ 175, 000.00 Pounds } Converted Equivalent { 1 Crore 60 lakhs } From TOYOTA AUTOMOBILE COMPANY ORGANIZATION! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion. seven people were selected as the lucky winner from this promotion and you are one of the Selected Winner from India.

This award promotion is to help individuals from COUNTRIES FACING ECONOMIC CRISIS, TERRORIST ATTACK, EARTH QUAKE, AND FLOOD, for the first time TOYOTA AUTOMOBILE COMPANY ORGANIZATION decided to render help through SMS by lucky number just to reach the luckiest individual. Note that part of this fund should be used to help the poor ones around your area where you leave.

For the first time TOYOTA AUTOMOBILE COMPANY ORGANIZATION host this award promotion to help individuals from Asian, Africa, America and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret util your award claim remitted to you in India, do not disclose your winning identification numbers to anyone.

Ref NUMBER: UK/9420X2/68

Batch NUMBER: 074/05/ZY369
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE WINNING PRIZE FOR VERIFICATION BEFORE TRANSFER INTO YOUR ACCOUNT.

(1) BENEFICIARY FULL NAME —

(2) NATIONALITY —

(3) STATE — CITY —

(4) RESIDENTIAL ADDRESS —

(5) DATE OF BIRTH —

(6) SEX —

(7) CELL PHONE NUMBER — ALTERNATE NUMBER —

(8) FAX NUMBER —

(9) EMAIL ADDRESS —

(10) AMOUNT WON —

(11) BATCH NUMBER —

(12) REFERENCE NR —

(13) OCCUPATION —

(14) MARITAL STATUS —
Am here to inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoke with the RESERVE BANK OF INDIA NEW DELHI official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transfer to your bank account without having any problem in your country.

Your award Cheque has to be converted to your local currency via RESERVE BANK OF INDIA NEW DELHI, this process will take at least one working days for the conversion and transfer into your account. on this process our organization will assign the registration of your award Cheque of 175, 000.00 pounds to our personnel who will be coming down to India to register your winning prize at RESERVE BANK OF INDIA NEW DELHI and convert into your local currency and credit into your Bank account you shall provide to our personnel when he arrives your country.

We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial break through, and your life will be changed forever, Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

You may also receive similar e-mails from people portraying to be other Organizations or the TOYOTA AUTOMOBILE COMPANY. This is solely to collect your personal information from you and lay claim over your winning.in event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. TOYOTA AUTOMOBILE COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.

Once again congratulations on behalf of all our staff. Warms Regards to you and your family members.

BEST REGARD,

Dr, Morris Mark
The Claims Director / Event Manager.
England TOYOTA COMPANY Anniversary

5 comments
Add a comment
R
R
Raju Laishram
US
Apr 15, 2020 2:19 am EDT

I recieved this email from companyt44@gmail.com is it true or cheating, please reply soon

A
A
Achu Kajiri
IN
Apr 30, 2020 3:00 am EDT

A special greetings to You sir.. I'm here to clarify my doubts which I received an email saying that I have been selected as one of the winner from among 500 phone number, in which the winning amount was 1 core 60 lakh which is to make used of the money to help the poor one in this covid -19 crisis . I have replied to the giving email( toyota 873@gmail.com) all my details which they asked me to fill up, as I wanted to try my luck and wanted to help those working people who are facing a financial problems . So I would like to know whether it's true about the winning reward or not. Thank you.

S
S
Sheilendra athokpam
IN
Aug 19, 2020 2:21 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I got selected for Toyota company 2020 prize, UK with a sum of 1 crore n 60lakhs...they are saying to fill up all necessary in the form which they sent to me...is it a real or fake?...suggest me anyone

M
M
Matta Rajesh
US
Dec 24, 2020 11:07 pm EST

I got selected for Toyota company 2020 prize, UK with a sum of 1 crore n 60lakhs...they are saying to fill up all necessary in the form which they sent to me is it a real or fake suggest me anyone my mobile number is [protected]

No.6 Sansad Marg Janpath
New Delhi 110001 India
In Our Ref:RBI/0A2/8138061
File:rbi/10/f12
DATE_17 / 11 / 2020

To Valued Customer: Mr, Matta Rajesh.

Welcome to Reserve Bank Of India Online services where E-Banking is made easy with our Online Banking facility capable of transferring large sums of money on behalf of Our customer anywhere in the world within 24 hrs upon request.

You are welcome to the Reserve Bank of India. We received { £ 172, 000.00 Pounds Equivalent 1.60 Cr } from TOYOTA COMPANY. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority {FSA} the financial institutions that govern all financial activities in ASIA, INDIA

The Board of the Reserve Bank of India wishes to inform you that your online account has been activated with us, an account has been reserved from you and have been adequately credited with the sum of { £ 172, 000.00 Pounds Equivalent 1.60 Cr } as received by Reserve Bank of India.

To view your Account's Statement, you are to login to our secure customers area with our Account number and Pin included below through our Transfer login homepage at your account details are below:

Click Here To Make Transfer: http://www.rbi-rm.org/Home8/temp.php

Customer Number : [protected]

Pin Number: : SBIN0020137

You can click on the "Click here to make a transfer" in the customer's account statement to make a transfer to your personal account. Please note your funds in the account is a TRANSIT ACCOUNT and is only available for 2 working days, after which it expires and the funds will be returned to source.

We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to banking with you. Contact the undersigned to be protected for further clarification. For any assistance do not hesitate to contact us.

Thank you for Banking with us, the best of our internet banking services shall be rendered to you.
To This Effect, We Require Urgent Feedback.

Best Regards,

Ms, Anita Patnaik
Tel:+91- [protected]
Head of Operations
Online Transfer Unit
Reserve Bank Of India {RBI}
Show quoted text
SBIN0020137
Show quoted text
Customer Number : [protected]

Pin Number: : SBIN0020137

Show quoted text
Show quoted text
Medam please send me money TOYOTA Company 2020 Award Please medam
Show quoted text
Please one chance I am A very poor family

Please I want one time chance again
Show quoted text
Medam please send me money TOYOTA Company 2020 Award Please medam
Show quoted text

Show quoted text

On Tue, Nov 17, 2020, 11:49 AM Reserve Bank Of India wrote:
Show quoted text

On Tue, Nov 17, 2020, 11:49 AM Reserve Bank Of India wrote:
Show quoted text

S
S
Shaik Mahammad
Yemmiganur, IN
Aug 11, 2021 11:59 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

RESERVE BANK OF INDIA.{RBI}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India

In Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Three Hundred and Sixty Thousand Great British Pounds= 3, 60, 00, 000.00 INR (£ 375, 780.32 Great British Pounds) was received from Bank of America sent by (World Health Organization )

Your award prize has been verified and confirmed by this Bank and you are required to pay for our bank processing charges of Rs.12, 989/- INR
Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. RAJANI KANTA JAMATTA
ACCOUNT. [protected]
IFSC CODE. SBIN0006092
PAN: MUWPS3225D
BANK NAME: STATE BANK OF INDIA

Send a scan copy of receipt of deposit with one passport size photo and. check your bank account after one hours of sending the scan copy of payment with passport size photos.

NOTE: Your 3 Crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNIT

  1. Reserve Bank of India [RBI] Contacts

  2. Reserve Bank of India [RBI] phone numbers
    +91 222 260 1500
    +91 222 260 1500
    Click up if you have successfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number 2 2 users reported that they have successfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number Click down if you have unsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number 1 1 users reported that they have UNsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 260 1500 phone number
    +91 222 266 0500
    +91 222 266 0500
    Click up if you have successfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number 4 4 users reported that they have successfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number Click down if you have unsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number 2 2 users reported that they have UNsuccessfully reached Reserve Bank of India [RBI] by calling +91 222 266 0500 phone number
  3. Reserve Bank of India [RBI] emails
  4. Reserve Bank of India [RBI] address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Mumbai, 400001, India
  5. Reserve Bank of India [RBI] social media
  6. Nick
    Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024