[Resolved] Bmw International Lottery — BMW INTERNATIONAL LOTTERY (PLEASE CONTACT RESERVE BANK OF YOUR COUNTRY FOR YOUR FUND TRANSFER) it is true or not | |||
dear sir, i got a mail which is BMW INTERNATIONAL LOTTERY (PLEASE CONTACT RESERVE BANK OF YOUR COUNTRY FOR YOUR FUND TRANSFER) Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BMW LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) 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 BMW LOTTERY 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, verification 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): 2: Your Complete Address: 3: Your picture it will be passport size: 4: Your Telephone Number: 5: Your Won Amount: 6: Country and Nationality 7: Your age: 8. Occupation: However you are advised to contact the paying bank for the transfer of your Winning Prize from BMW INTERNATIONAL LOTTERY 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: [protected]@esrvbi.org.in Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in 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 that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize. Sincerely yours, Dr.Frank Nelson (Ph.D), Award Co-ordinator & Head of Operations, Tel:[protected] Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 3 Comments | |||
Comments
hello sir,
I also got the same mail as up singh... is it true or not
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the winners selected on the BMW LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) 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 BMW LOTTERY 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, verification 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):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:
However you are advised to contact the paying bank for the transfer of your Winning Prize from BMW INTERNATIONAL LOTTERY 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: [protected]@esrvbi.org.in
Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in
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 that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.
Sincerely yours,
Dr.Frank Nelson (Ph.D),
Award Co-ordinator & Head of Operations,
Tel:[protected]
I also got the same mail as up singh... is it true or not
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the winners selected on the BMW LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) 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 BMW LOTTERY 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, verification 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):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:
However you are advised to contact the paying bank for the transfer of your Winning Prize from BMW INTERNATIONAL LOTTERY 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: [protected]@esrvbi.org.in
Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in
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 that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.
Sincerely yours,
Dr.Frank Nelson (Ph.D),
Award Co-ordinator & Head of Operations,
Tel:[protected]
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FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX
ATTENTION: UPENDRA SINGH,
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BMW LOTTERY PROMOTION.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
WE LOOK FORWARD TO SERVING YOU BETTER.
YOURS TRULY,
MR.ABDUL WAHAB
FOREIGN REMITTANCE DEPARTMENT