Foreign Remittance Department Reserve Bank of India — RBI==(CONVERSION OF CURRENCY)

Dear all Banking units.

I request you to kindly keep a check on the fraud accounts which is related to your bank so that, these will not cheat the people

below i am sending one account of fraud HDFC account which cheated me. Please identify these crap creatures and take appropriate action against them

i am attaching the mail snapshot for your refrence





ATTN: ANANT JAIN,
WE ARE IN RESPONSE TO YOUR MAIL AND WE ADVICE YOU TO DEPOSIT THE REQUESTED AMOUNT
TO THE ACCOUNT BELOW AND EMAIL US THE DEPOSIT SLIP FOR CONFIRMATION.
PLEASE NOTE THAT YOU ARE TO PAY THE CHARGES FOR EXCHANGE OF CURRENCY SINCE YOUR
FUND HAVE COME TO US IN FOREIGN CURRENCY AND WE CANNOT TRANSFER TO YOUR LOCAL
ACCOUNT BECAUSE YOUR LOCAL ACCOUNT IS IN INDIA RUPEES.
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING
ACCOUNT:

NAME: SHARAD JAIN
BANK NAME: HDFC BANK
ACCOUNT NUMBER:[protected]
IFSC CODE: HDFC0001659
PAN CARD: ASEPJ3171B

PLEASE SCAN AND EMAIL US THE PROOF OF PAYMENT IMMEDIATELY YOU HAVE DONE THE
PAYMENT IN OTHER FOR US TO TRANSFER YOUR MONEY TO YOUR LOCAL BANK ACCOUNT THE SAME
DAY.

WE ARE SORRY TO HEAR ABOUT YOUR PREDICAMENT AND PLEASE NOTE THAT AFTER TODAY OR
TOMORROW WE DO NOT RECEIVE THE CONVERSION CHARGES FROM YOU, WE ARE GOING TO
CANCEL YOUR FUND TRANSFER AND REVERSE THE FUNDS BACK TO COCA COLA BANK ACCOUNT IN
ENGLAND. BE ADVICE TO ARRANGE THIS MONEY AS SOON AS POSSIBLE IF YOU DONT WANT TO
LOOSE IT.
PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR YOUR
MIND THAT INDIA TO INDIA NO CHEATING. PLEASE FIND ATTACHED COPY OF MY RBI I.D CARD
AND PLEASE DELETE AFTER CHECKING.



REGARDS
MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT
WAHAB.

I also received the mail same subject matter. but i have not deposited that amount, because they are cited with us !!!

Regards,
Nayan,
Mob.[protected]

respected sir i am meenakshi i am loss of 13000/-rs below details, online cheating pls arrested him cheaters

Dearest, your mail account emerged as a winner of 1000, 000.00GBP.Kindly provide your
NAME---- ADDRESS---- SEX[protected]AGE------ MOBILE[protected] For claims of amount.Thanks and congrats(microsoft)
MICROSOFT ONLINE AWARD TEAM.
P O Box 1010
Liverpool, L70 1NL
MICROSOFT AWARD
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


CURRENCY CONVERSION / TRANSACTION CODE



RBI / 2012-010 /211 DATE:01/04/2012
DBOB.FSD.BC. 49/ 24.011/ 2012 / 211


Dear Valued Customer, Ms. Meenakshi.Kode


This is to inform you that the sum of 1, 000, 000.00 GBP deposited with us, has to be converted to it's Rupees of equivalent of 8.2, 986, 396.40 INR. According to the world economy conversion rate standard of currency conversion and the TRANSACTION CODE, you are expected to pay currency conversion rate and TRANSACTION CODE charges of Rs.68, 289INR(SIXTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE INR)
Below is the standard calculation of the conversion of 1, 000, 000.00 GBP to 8.2, 986, 396.40 INR




LIVE STANDARD RATES
1, 000, 000.00 GBP = 8.2, 986, 396.40 INR
Great British Pounds TO India Rupees
1 GBP = 45, 6506 INR
Now to change 1 GBP to 1 INR = 1 USD to 71, 39 UNITS



We will allow you to pay Rs.68, 289INR(SIXTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE INR) which would also take care of stationery, Reserve Bank Stamps, Signatories of the high Authorizes as well as the Governor's information.

Note. That is authorization notes from the Governor of the Reserve Bank of India.
You are expected to make this payment on or before (06/01/2012) Otherwise it will have to be postponed till further notice because we have different cases / files of similar values taking turn.

ACCOUNT DETAILS:
NAME: KODE MEENAKSHI
A/C#: [protected]
STATE BANK OF INDIA(SBI) RAJAHMUNDRY BRANCH(A.P)

NOTE: As soon as the fund is converted to INR, it will be transferred to the nominated Account of bearer and also the transfer code will be release to you immediately after your payment.

Yours Sincerely
Dr. D Subbarao
Governor Reserve
Bank of India Central
Office Building 18th Floor, Shahid Bhagat Singh Road Mumbai-400 00



sir i have deposited in 13000/- rs, sbi, k apaorou, acc no:[protected]

cheaters no:[protected], [protected], [protected] pls trap the phones and arrested him pls i want my money

Dear sir,
My name is Md.Babban From Bhagalpur.i recieved your email today.u can told me my $5, 00, 000 money transfer on my account after deposite proccesing fee 12, 200 inr.it is true then you can give me your bank details i will deposited.after deposite money who many days credite amount my account.your payment file no.RBI-DEL/ID1033/11.PLS CONTACT ME ON [protected].I AM WAITING YOUR REPLY.CAN I DEPOSITE MONEY.


THANKS AND REGARDS
MD.BABBAN
29/07/2012

Sir
I also received on mail and details of that are as follows
Dear Beneficiary, MR. OM PRAKASH SINGH,

We wish to inform you, that we have received your unclaimed won prize of $1, 000, 000 USD (ONE MILLION UNITED STATE DOLLARS), demand draft from the COMMONWEALTH LOTTERY BOARD, UNITED KINGDOM.

We where informed that there was some logistical problem in clearing your demand draft and delivery it to you by their representative. With this development we are mandated to to carry out the crediting of your won prize of $1million United State Dollars, into your personal bank account here in INDIA.

In compliance of the directive, we have started verification of the claim and it was confirmed that you rightly won the said prize from the award board through A balloting system.

In other to facilitate crediting of this amount into your personal bank account will request you to forward to us the following information for proper verification and transfer of your fund.

1) Scanned copy of identity proof.
2) Scanned copy of picture photo.
3) Bank details of where your fund should be transferred to. With Swift code and PAN Number.

NOTE: This process will last for two(2) weeks from the time we receive your details for the transfer. Thank you.


Mrs. Rani Rajkumar,
For, Foreign Remittance Department,
Online banking Unit. RBI.
Please check and confirm whether it is fake or correct?

Respected sir,
HOW MANY AMOUNT I PAY TO C.O.T CODE I PAY THIS AMOUNT WHERE . I ATTACH A CERTIFICATE SIR.

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA-COLA 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 COCA-COLA 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 COCA-COLA 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,

Mr. Marco Gibson
Foreign Service Manager
Tel: +[protected]




what i do this email
please reply me soon as possible at
laxmik.[protected]@gmail.com

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA-COLA 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 COCA-COLA 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 COCA-COLA 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,

Mr. Marco Gibson
Foreign Service Manager
Tel: +[protected]




what i do this email
please reply me soon as possible at
[protected]@gmail.com

sir, i got a email that ATTENTION: MR. MANDEEP BHANDARI,

WE ARE IN RESPONSE TO YOUR MAIL, WE ARE SORRY TO HEAR ABOUT YOUR PREDICAMENT AND PLEASE NOTE THAT AFTER TODAY WE DO NOT RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR FROM YOU, WE ARE GOING TO CANCEL YOUR FUND TRANSFER AND REVERSE THE FUNDS BACK TO COCA-COLA BANK ACCOUNT IN ENGLAND. BE ADVICE TO ARRANGE THIS MONEY AS SOON AS POSSIBLE IF YOU DONT WANT TO LOOSE IT.

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.

BE ADVICE TO ARRANGE THE REQUEST AMOUNT AND DEPOSIT IN THE FOLLOWING ACCOUNT:

NAME: DEEPAK VERMA
BANK NAME: PUNJAB NATIONAL BANK
ACCOUNT NUMBER: [protected]
IFSC CODE: PUNB0015600
PAN CARD: ANLPV7988A
BRANC: KALKAJI, 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.

REGARDS

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT i want to know this is true or they are frauds.my email id is mandeep.[protected]@gmail.com

TO,
RESPECTED SIR
SUB- FOR CONFORMATION ABOUT IT...
I Goted one email from...R.B.I, DELHI

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

DEAR DHEERAJ KUMAR,

WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT.PLEASE NOTE THAT YOUR

CITY UNION BANK L.T.D ACCOUNT NO: SB-1123885

IS NON A DOMICILIARY ACCOUNT DOLLARS OR POUNDS MEANING (ACCOUNT IS NOT A DOLLARS OR POUNDS ACCOUNT) YOUR FUND HAS COME TO US IN BRITISH POUNDS.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT.

OUR CONVENTION OF CURRENCY RATE IS 0.04% ON EVERY 100. AFTER THE CONVENTION OF YOUR FUND OF £400, 000.00 FOUR HUNDRED THOUSAND BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE RS 36, 711, 469.00 INDIA RUPEES ONLY

BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES.
CONVERSION OF CURRENCY RATE:
0.04% OF £400, 000.00 = £340.00 (CONVERSION CHARGES)
0.04% OF RS 36, 711, 469.00 INDIA RUPEES = RS19, 670 INR (CONVERSION CHARGES)

TOTAL COST FOR CONVERSION OF CURRENCY RS19, 670.00 INR

NINETTEN THOUSAND SIX HUNDRED AND SEVENTY INDIA RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:
NAME: LALCHHAN CHHUAHI

BANK NAME: STATE BANK OF INDIA

ACCOUNT NUMBER: [protected]

IFSC CODE: SBIN0010525

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DEPOSIT THE PAYMENT IN OTHER FOR US TO CREATE ON-LINE BANKING TO ENABLE US PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT.

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 WITHOUT THE PAYMENT OF THE SAID AMOUNT FOR CONVERSION CHARGES, WE WILL NOT BE ABLE TO TRANSFER YOUR FUND TO YOUR LOCAL BANK ACCOUNT.

YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER.
BEST REGARD
FOREIGN REMITTANCE
ONLINE TECHNICAL DEPARTMENT



SO, I REQUESTED TO YOU PLEASE CONFORMATION SEND ON MY EMAIL ID-
dheerajkumar.[protected]@gmail.com

Ombir Singh 09/09/2013

I have received following email from RESERVE BANK OF INDIA <[protected]@esrvbi.org.in> . Kindly be adhere to this man


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

ATTENTION: OMBIR 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 SHELL 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
INTERNATIONAL REMITTANCE DEPARTMENT







RBI APPLICATION FORM.png
141K View Scan and download







To: RESERVE BANK OF INDIA <[protected]@esrvbi.org.in>

sir,

this is prabin chakraborty.

help me about prizes cocacola . chakraborty.[protected]@gmail.com

hello sir,
I get a mail from “coca cola permotion lottery”UK that I won 500, 000 pounds . and they asked me to send 25000INR as custom charges and after that they said me to submit COT (cost of transfer) 1, 18, 230 INR, that I had already submitted. now they are asking for tex charges 4, 70, 000 INR.THAT I did not paid. mrs.sonia sharma from RBI calls me and told me to fill the form on that site: http://www.rbi-ir.org/_net/temp.php, and her contact no. is [protected]. and contact no. of diplomate who comes from UK is “martin white” [protected], and manger of coca cola company who is calling me from contact no.[protected]. my customer no.Customer Number:…….[protected]. I fill the verification on this site:http://www.rbi-ir.org/_net/account_verification.html.
sir I just want to know that the information I received from them is genuine or fake.
reply me on :[protected]@gmail.com

Reply

sirIndia's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
11th October, 2013.

·
Att: Mr. Sooryakumar.N.,
We are writing to you to notify you that we have received a winning cheque of (£355, 000.00 GBP) bearing your name (Ms. Sooryakumar.N.) issued by the Honda Automobile Company United Kingdom, Via your processing officer (Mr. Martins White)Your winning cheque has to be endorsed and stamped by the ministry of finance Department before we can proceed with immediate transfer of your winning fund into your personal Bank account details, You are requested to pay a total fee of thirty nine thousand nine hundred and ninety nine Indian Rupees Only { 39, 999.00 INR} for the endorsement / Conversion Chanrges. As soon as we receive this payment confirmation from you, your winning cheque will be endorsed and it will be ready for transfer without any delay.
Note: We do not give individuals or firm our bank account details upon payment, due to security reasons. Kindly contact your processing officer as we shall provide him with bank account details where you are to make easy payment, (Mr. Martins White) that deposited the draft with us and ask him on how you can make the payment. You are to treat this mail as a matter of high priority and get back within the shortest possible time to enable quick transfer.
Open the attached file and fill out your details accurately for verification and transfer of your fund.
A copy of this email also has been forwarded to the processing officer for further assistance; we look forward to serve you better.


Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)


i received the following mail. i think its fraud. pls help

Is It right or false ? Kindly suggest me emmidiate please on [protected]@gmail.com

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)& SAMSUNG GALAXY S3, (WITH 16GB) 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 BBC 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, 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):
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 BBC 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,

Mr. Marco Gibson
Prize Administrator/Claim Agent
Tel: [protected]
Tel: [protected]

NAME-ABHIJEET KUMAR
VILL+POST-JAMSOUT, P.S-SHAHPUR, VIA-DANAPUR, PATNA BIHAR 801503
TEL NO-[protected]
WON AMMOUNT-FIVE HUNDRED GREAT BRITISH POUNDS ONLY
COUNTRY-INDIAN
AGE-23
OCCUPATION-PRIMARY SCHOOL TEACHER
CORPORATION BANK ACCOUNT NO-[protected]

This mail true or fake email...pls rely sir
Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)&amp; SAMSUNG GALAXY S3, (WITH 16GB) 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 BBC 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, 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):2: Your Complete Address:3: Your picture it will be passport size:4: Your Telephone Number:5: Your Won Amount:6: Country and Nationality7: Your age:8. Occupation:However
you are advised to contact the paying bank for the transfer of your
Winning Prize from BBC 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 BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
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, Mr. Marco GibsonPrize Administrator/Claim AgentTel: [protected]

This mail true or fake email rely me sir my mail:[protected]@gmail.com
Dear Lucky Winner, We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)&amp; SAMSUNG GALAXY S3, (WITH 16GB) 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 BBC 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, 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):2: Your Complete Address:3: Your picture it will be passport size:4: Your Telephone Number:5: Your Won Amount:6: Country and Nationality7: Your age:8. Occupation:However
you are advised to contact the paying bank for the transfer of your
Winning Prize from BBC 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 BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
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, Mr. Marco GibsonPrize Administrator/Claim AgentTel: [protected]

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 BANKFOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAE-MAIL: [protected]@esrvbii.org.inPlease contact Reserve Bank of India for your payment via email: [protected]@esrvbii.org.inKindly
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-coordinator &amp; Head of Operations, Tell:[protected]


SIR PLEASE TELL ME REALITY ABOUT THIS MAIL
MY EMAIL [protected]@gmail.com

Dear sir,
My name is Mr.Pradeep From Nanded, Maharashtra.i recieved your email.u can told me £355, 000.00 British Pounds Sterling money transfer on my account after deposite proccesing fee 15, 200 inr.it is true then you can give me your bank details i will deposited.after deposite money who many days credite amount my account.it is true or fake.PLS I AM WAITING YOUR REPLY.CAN I DEPOSITE MONEY. my imail id is [protected]@gmail.com