» Business & Finance » Review / complaint: Loterry from bbc - Is my transit account fraud or geniun | News #385220

Loterry from bbc
Is my transit account fraud or geniun

Dear Sir,

I am submitting this complaint to know genuineness of undermentioned e-mail received from RBI. Please reply me as soon as possible.

from nishant mishra

[email protected]




NEW DELHI - 110 001, INDIA

08, MARCH. 2011.



Dear: Customer.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at

your service. This is to notify you that we have receive a draft/cheque

of £1000, 000.00 from your processing official in respect

of your winning which have also been refer to us for transfer into your account,

Be informed that your fund supplied to us is in a bonded Cheque/draft in pounds

sterling's, which has fully been process by the insurance and ministry of

finance with the endorsement stamp as well approval of the Governor of

the reserve bank. An online Account has been open for you to enable you

transfer your fund to your designated Bank account which you have provided.

An online transit account has been reserved for you and have been adequately

credited with the sum of £1000, 000.00 which have be converted to

73288459.1 INR for transfer as received from your processing official

Therefore, your current account balance is 73288459.1 INR with this

account, you will have to transfer the fund online yourself by following

the instructions below carefully.

To view your Account's Statement, you are to login to our secure

customer area with your Account number and Pin included below through

our Transfer login homepage click on the link below and follow the instructions.

If clicking the link does not wok, please copy and paste into your web browser instead.

Direct Login Link - banking

once you are there. You will find Customer Login click on "" to access your

account's statement.

Your Transfer details are below:

Customer Number:511912

Transaction ID:267


once you have login to your Account number and Pin. Look to the left hand

side click the Fund Transfer bottom them click to Transfer to Bank to

transfer this fund to your account.

Please note your fund in the account is a TRANSIT ACCOUNT and will expire

with in 7 days, after which it expires and the fund will be returned to


Our credit facilities are subject to status. Further, we reserve the right

to decline an account application. We believe it is important to make

clear to our customers how information is being used at Reserve Bank of

India (RBI), the benefits such use provides, and the protections put in

place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information.

Contact the undersigned to be privacy for further clarification. For any

help and problems do not hesitate to contact your processing official Mrs.

Jennifer Scott. If you find any problem opening the above link, kindly contact

Mr. Jennifer Scott Mobile: 08130560609 for assistance or the email address:

Treat with dispatch and reply to our official email address below.

Note: A copy of this email also forwarded to your delivery officer for

further assistance. We look forward to serve you better.

Best Regards

Customer service department

Reserve Bank of India.

Company: Loterry from bbc

Country: India   State: Delhi   City: North East Delhi

Category: Business & Finance


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