[Resolved] Lottery — lottery | |||
RESERVE BANK OF INDIA 16 May, 2012. India's Central Bank, Central Headquarters, 6, Sansad Marg New Delhi,110001. Customer Care Line: [protected] Website - http://rbi-n.co.in/net [protected]@e.rbi-n.co.in Dear. Customer. Welcome to Reserve Bank of India, this is to inform you that we have received a draft/cheque of 500,000 POUNDS from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees today Therefore, your current account balance is 43198458.10 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully, For your added security, please do not let anyone know the details you use to access Internet banking, When you've finished, always log off' from Internet banking and if you're in a public place close your browser for security purpose. Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days,to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your Account number and pin number below through our Transfer login homepage Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 38 Comments | |||
Comments
i got mail and respose to that sir...now i got this mail...this is true or fraud.
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER
This is to inform you that we are in possession of your winning funds and we have less than 72hours to transact with you.
Note your winning funds is 500, 000 GBP which is converted to you in india rupees 35, 098, 689.28 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly, We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £360 GBP(Three hundred and sixty Pounds Sterling only) equivalent to 25, 000 INR(Twenty Five Thousand India Rupees). This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 25, 000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our Affiliated Export Accounts in india for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification OUR to make payment, please contact OUR Account Department on direct line +[protected]Account Dept).
Sir Brown Robinson
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER
This is to inform you that we are in possession of your winning funds and we have less than 72hours to transact with you.
Note your winning funds is 500, 000 GBP which is converted to you in india rupees 35, 098, 689.28 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly, We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £360 GBP(Three hundred and sixty Pounds Sterling only) equivalent to 25, 000 INR(Twenty Five Thousand India Rupees). This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 25, 000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our Affiliated Export Accounts in india for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification OUR to make payment, please contact OUR Account Department on direct line +[protected]Account Dept).
Sir Brown Robinson
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League
I want the address of Ram Ayodha Singh, MSN & Yahoo Lotter as I have already deposited 30,000 on the Account of that fellow.
Dear Sir/Madam
We are pleased to officialy validate your email account as the winner of
$1,000,000 USD approved by Soyof Board of Trustee in conjunction with the
Common Wealth Games Programme held in New Delhi,India starting from 3rd
October to 14th October,2010.
Fill below verification form and enclose with any scan copy Of your Identification.
Full Names,Age,Sex,Occupation,Mobile,Address,State,Country
Soyof Groups Payout
Ogodo Oria(CEO)
Email: [protected]@hotmail.com
PH: +91 [protected],+91 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
dear sir/madam
[protected]
i am kishori lal paliyal from kapurthala this mail come on my email so i want to know if it is real or take
and how can i know more of the lottery.
i will be highly pleased if you reply at the earliest.
my mobile no [protected] my mail id [protected]@yahoo.in
We are pleased to officialy validate your email account as the winner of
$1,000,000 USD approved by Soyof Board of Trustee in conjunction with the
Common Wealth Games Programme held in New Delhi,India starting from 3rd
October to 14th October,2010.
Fill below verification form and enclose with any scan copy Of your Identification.
Full Names,Age,Sex,Occupation,Mobile,Address,State,Country
Soyof Groups Payout
Ogodo Oria(CEO)
Email: [protected]@hotmail.com
PH: +91 [protected],+91 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
dear sir/madam
[protected]
i am kishori lal paliyal from kapurthala this mail come on my email so i want to know if it is real or take
and how can i know more of the lottery.
i will be highly pleased if you reply at the earliest.
my mobile no [protected] my mail id [protected]@yahoo.in
Dear Sir/Madam
We are pleased to officialy validate your email account as the winner of
$1, 000, 000 USD approved by Soyof Board of Trustee in conjunction with the
Common Wealth Games Programme held in New Delhi, India starting from 3rd
October to 14th October, 2010.
Fill below verification form and enclose with any scan copy Of your Identification.
Full Names, Age, Sex, Occupation, Mobile, Address, State, Country
Soyof Groups Payout
Ogodo Oria(CEO)
Email: [protected]@hotmail.com
PH: +91 [protected], +91 [protected]
We are pleased to officialy validate your email account as the winner of
$1, 000, 000 USD approved by Soyof Board of Trustee in conjunction with the
Common Wealth Games Programme held in New Delhi, India starting from 3rd
October to 14th October, 2010.
Fill below verification form and enclose with any scan copy Of your Identification.
Full Names, Age, Sex, Occupation, Mobile, Address, State, Country
Soyof Groups Payout
Ogodo Oria(CEO)
Email: [protected]@hotmail.com
PH: +91 [protected], +91 [protected]
THE YAHOO MSN LOTTERY BOAD to me
show details Sep 19 (6 days ago)
This message is too wide to fit your screen. Show full message
The Msn/Yahoo Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.
=======Ref: XYL /[protected]/05Batch: 24/00319/IPD======
Dear Lucky winner ,
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(MAINLINK COURIER SERVICE LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.
Do contact the MAINLINK COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
MAINLINK COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Tom Cole
COMPANY EMAIL: [protected]@live.com
Tel: [protected](PLEASE CALL FOR CONFIRMATION)
An Eynsham Mother Scooped A Lottery Jackpot Fortune Of £750,000.00 GBP On Monday 1st April 2010, Thanks To Her Dedicated GrandParents.
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by MAINLINK COURIER SERVICE LTD are to be PAID BY YOU and NOT THE LOTTERY BOARD, for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value . This is to protect winners and to avoid misappropriation of funds..
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1080} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME: `
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}
Best Regards,
Mr. James Williams
(Events Manager)
Payment and Release Order Dept
show details Sep 19 (6 days ago)
This message is too wide to fit your screen. Show full message
The Msn/Yahoo Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.
=======Ref: XYL /[protected]/05Batch: 24/00319/IPD======
Dear Lucky winner ,
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(MAINLINK COURIER SERVICE LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.
Do contact the MAINLINK COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
MAINLINK COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Tom Cole
COMPANY EMAIL: [protected]@live.com
Tel: [protected](PLEASE CALL FOR CONFIRMATION)
An Eynsham Mother Scooped A Lottery Jackpot Fortune Of £750,000.00 GBP On Monday 1st April 2010, Thanks To Her Dedicated GrandParents.
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by MAINLINK COURIER SERVICE LTD are to be PAID BY YOU and NOT THE LOTTERY BOARD, for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value . This is to protect winners and to avoid misappropriation of funds..
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1080} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME: `
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}
Best Regards,
Mr. James Williams
(Events Manager)
Payment and Release Order Dept
I have received e mail that I have won 750000 GB Pound from THE BMW AUTOMOBILE COMPANY as a Lottery award .Is this right ? I will wait reply
i received this mail today and pasted it here for any action that might be taken against these crooks
Dear winner,
We happily announce to you the draw (#671) of the MASTER CARD LOTTERY PROMO held on the 30th of March, 2011. Your E-mail Address attached to Ticket Number (7PWY2010) and ballot number (BT:12052009/20) Won you a total sum of £4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling)
Contact Mr.Fred Anderson Our fiduciary agent:
Email: [protected]@sbcglobal.net
Tel:+44 [protected]
LONDON, UNITED KINGDOM
Please provide her with your ticket number (7PWY2010) and ballot number (BT:12052009/20) and also provide him with the following details for the quick process of your winning prize:
1.FULL NAMES:-
2.ADDRESS:-
3.AGE:-
4.OCCUPATION:-
5.TELEPHONE NUMBER:-
6.COUNTRY:-
7.PREFERED MEMBER PASSWORD:-
*Staff of the LOTTERY BOARD are automatically disqualified and are not to partake in this programme.
Accept our hearty congratulation once again!!
Yours Faithfully,
McCoon Ross,
Online Co-ordinator.
Foreign Services Manager,
Payment and Release order Department.
Dear winner,
We happily announce to you the draw (#671) of the MASTER CARD LOTTERY PROMO held on the 30th of March, 2011. Your E-mail Address attached to Ticket Number (7PWY2010) and ballot number (BT:12052009/20) Won you a total sum of £4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling)
Contact Mr.Fred Anderson Our fiduciary agent:
Email: [protected]@sbcglobal.net
Tel:+44 [protected]
LONDON, UNITED KINGDOM
Please provide her with your ticket number (7PWY2010) and ballot number (BT:12052009/20) and also provide him with the following details for the quick process of your winning prize:
1.FULL NAMES:-
2.ADDRESS:-
3.AGE:-
4.OCCUPATION:-
5.TELEPHONE NUMBER:-
6.COUNTRY:-
7.PREFERED MEMBER PASSWORD:-
*Staff of the LOTTERY BOARD are automatically disqualified and are not to partake in this programme.
Accept our hearty congratulation once again!!
Yours Faithfully,
McCoon Ross,
Online Co-ordinator.
Foreign Services Manager,
Payment and Release order Department.
Please Confirm me about this mail is True or False
FUNDS REMITTANCE AND CASH TRANSFER
DEPARTMENT ADMINISTRATIVE HEADQUARTERS
LONDON, ENGLAND,
UNITED KINGDOM.
TELEPHONE:+[protected]
EMAIL:[protected]@lloydstsbgroupuk.com
[protected]@msn.com
DEAR SIR/MADAM,
WE HAVE RECEIVED DIRECTIVES FROM BRITISH INTERNATIONAL LOTTERY TO PAY TO YOU THE SUM OF 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY)
ATTACHED TO THIS LETTER IS:
I. FORM ZN-LTB
II.. FUND TRANSFER FORM
ACT FORTHWITH BY FILLING THE BLANK SPACES PROVIDED FOR YOU AS THE BENEFICIARY/RECIPIENT OF THE FUND ON TRANSIT, PAYABLE THROUGH THIS BANK AND RECONFIRM YOUR DETAILS ON THE CERTIFICATE OF REMITTANCE WHICH WE ARE SENDING TO YOU.
YOU ARE TO FILL THESE FORMS IN ENGLISH LANGUAGE.
YOUR FUNDS WILL BE SENT TO YOU WHEN YOU FILL THE BLANK SPACES ON FORM ZN-LTB AND THE CERTIFICATE OF REMITTANCE AND RETURN THE DOCUMENTS TO THIS BANK AS AN EMAIL ATTACHMENT.
IN THE FORM ZN-LTB THAT WAS SENT, YOU ARE TO FILL IN YOUR BENEFICIARY BANK ACCOUNT DETAILS WHICH SHALL ALSO INCLUDE THE ACCOUNT NUMBER AND THE SWIFT CODE OF YOUR BANK THAT SHALL ENABLE LLOYDS TSB BANK PLC SWIFT YOUR FUNDS DIRECTLY INTO YOUR BANK ACCOUNT, ALTERNATIVELY YOU CAN FILL UP YOUR BANK ACCOUNT DETAILS USING THIS FORM BELOW;
BENEFICIARY NAME:______________________________________________
BENEFICIARY ADDRESS:___________________________________________
COUNTRY OF RESIDENCE:__________________________________________
CELL OR TELEPHONE NUMBER(COUNTRY CODE):______________________
BENEFICIARY BANK:_______________________________________________
ACCOUNT NUMBER: _______________________________________________
SWIFT CODE: _____________________________________________________
CORRESPONDING BANK(OPTIONAL):__________________________________
SWIFT CODE:______________________________________________________
ACCOUNT NUMBER:________________________________________________
MODE OF PAYMENT(SWIFT OR DRAFT):________________________________
YOU ARE ALSO TO SEND A COPY OF YOUR IDENTIFICATION OR NATIONAL/INTERNATIONAL PASSPORT TO ENABLE US CONFIRM YOUR PERSONALITY.
RETURN COMPLETED FORMS AS AN EMAIL ATTACHMENT TO THE OFFICIAL LLOYDS TSB BANK EMAIL ADDRESS.
WARNING:THIS BANK WILL LIKE TO INFORM YOU THAT YOUR PRIZE (MONEY)SHOULD NOT BE REVEALED TO ANYBODY TO AVOID FRAUDULENT CLAIMS FROM UNKNOWN PERSONS,YOU ARE WARNED!!!
FOR FURTHER ENQUIRIES YOU CAN CALL : +[protected]
HOPE TO HEAR FROM YOU SOON.
CONFIRM RECEIPT OF EMAIL.
CONGRATULATIONS IN ADVANCE.
YOURS FAITHFULLY,
SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC, LONDON, ENGLAND, UNITED KINGDOM.
FUNDS REMITTANCE AND CASH TRANSFER
DEPARTMENT ADMINISTRATIVE HEADQUARTERS
LONDON, ENGLAND,
UNITED KINGDOM.
TELEPHONE:+[protected]
EMAIL:[protected]@lloydstsbgroupuk.com
[protected]@msn.com
DEAR SIR/MADAM,
WE HAVE RECEIVED DIRECTIVES FROM BRITISH INTERNATIONAL LOTTERY TO PAY TO YOU THE SUM OF 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY)
ATTACHED TO THIS LETTER IS:
I. FORM ZN-LTB
II.. FUND TRANSFER FORM
ACT FORTHWITH BY FILLING THE BLANK SPACES PROVIDED FOR YOU AS THE BENEFICIARY/RECIPIENT OF THE FUND ON TRANSIT, PAYABLE THROUGH THIS BANK AND RECONFIRM YOUR DETAILS ON THE CERTIFICATE OF REMITTANCE WHICH WE ARE SENDING TO YOU.
YOU ARE TO FILL THESE FORMS IN ENGLISH LANGUAGE.
YOUR FUNDS WILL BE SENT TO YOU WHEN YOU FILL THE BLANK SPACES ON FORM ZN-LTB AND THE CERTIFICATE OF REMITTANCE AND RETURN THE DOCUMENTS TO THIS BANK AS AN EMAIL ATTACHMENT.
IN THE FORM ZN-LTB THAT WAS SENT, YOU ARE TO FILL IN YOUR BENEFICIARY BANK ACCOUNT DETAILS WHICH SHALL ALSO INCLUDE THE ACCOUNT NUMBER AND THE SWIFT CODE OF YOUR BANK THAT SHALL ENABLE LLOYDS TSB BANK PLC SWIFT YOUR FUNDS DIRECTLY INTO YOUR BANK ACCOUNT, ALTERNATIVELY YOU CAN FILL UP YOUR BANK ACCOUNT DETAILS USING THIS FORM BELOW;
BENEFICIARY NAME:______________________________________________
BENEFICIARY ADDRESS:___________________________________________
COUNTRY OF RESIDENCE:__________________________________________
CELL OR TELEPHONE NUMBER(COUNTRY CODE):______________________
BENEFICIARY BANK:_______________________________________________
ACCOUNT NUMBER: _______________________________________________
SWIFT CODE: _____________________________________________________
CORRESPONDING BANK(OPTIONAL):__________________________________
SWIFT CODE:______________________________________________________
ACCOUNT NUMBER:________________________________________________
MODE OF PAYMENT(SWIFT OR DRAFT):________________________________
YOU ARE ALSO TO SEND A COPY OF YOUR IDENTIFICATION OR NATIONAL/INTERNATIONAL PASSPORT TO ENABLE US CONFIRM YOUR PERSONALITY.
RETURN COMPLETED FORMS AS AN EMAIL ATTACHMENT TO THE OFFICIAL LLOYDS TSB BANK EMAIL ADDRESS.
WARNING:THIS BANK WILL LIKE TO INFORM YOU THAT YOUR PRIZE (MONEY)SHOULD NOT BE REVEALED TO ANYBODY TO AVOID FRAUDULENT CLAIMS FROM UNKNOWN PERSONS,YOU ARE WARNED!!!
FOR FURTHER ENQUIRIES YOU CAN CALL : +[protected]
HOPE TO HEAR FROM YOU SOON.
CONFIRM RECEIPT OF EMAIL.
CONGRATULATIONS IN ADVANCE.
YOURS FAITHFULLY,
SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC, LONDON, ENGLAND, UNITED KINGDOM.
i dont no this company
Dear Sir
please tell me this email true or rong
om prakash sharma
mobile no. [protected]
Contact account department
Inboxx
Reserve Bank Of India [protected]@rbigroup.in
2:54 AM (9 hours ago)
to undisclosed recipients
Reserve Bank Of India (RBI Delhi)
Central Office,No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Our ref: Cbn/Ohg/Oxd1/2011/2012
Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.
Remittance Advice Date: 09/05/2012.
ACKNOWLEDGMENT / CREDIT INSTRUCTION
ATTENTION!
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government from the year 2009 To 2012. According to your file, your amount is categorized as contract type: Which is Unclaimed or Undelivered Lottery Fund that have been bending or seized by the Custom Authorities due to one reason or the other.
Recently, on the 27th of FEBRUARY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance in Mumbai branch. Regarding unclaimed fund which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed fund to be release back to their various owner. Stating that it’s an unfair practice to withhold fund for government basket for one reason or the other for tax accumulations.
Note: Your Payment file no is: RBI/ID1033/012. Your benefited amount is: 500,000 USD (United State Dollars) = 26,562,500: 00 INR.
Therefore, we are writing this email to inform you that 500,000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay a Transfer Approval fee of Rs.19, 500 INR only. The Transfer Approval fee is legally for licensing and Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19,500 INR ONLY.
With the transfer arrangements in place, you are to pay your Transfer Approval fee as soon as possible and email us the payment slip along side with your valid photo ID proof to enable us complete crediting process of your fund.
However, the crediting of your fund into your nominated Bank account will take place today only after receiving your Transfer Approval fee "Payment slip" along with your "Photo ID Proof". Your benefited fund is 500,000: 00 USD which is converted to you in Indian Rupees is 26,562,500: 00INR. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your Bank Account.
Note: Only Pan Card, Electoral Card, Driving License, or International Passport will be allow for this transaction. Please send any of the stated above ID to us along side with your payment slip immediately after payment.
For further Details on how to pay your processing fee, please contact our Senior Account Officer through the Below phone numbers and E-mail:
===================
===================
Name:- Mrs. Sunita Das.
E-mail:- [protected]@rbigroup.in
===================
===================
Kindly contact Mrs. Sunita Das immediately so that she will give you the account detail where you are to deposit your Transfer Approval fee.
We await your urgent response to these vital request, as we have been committed to complete all crediting process within 24hrs.
Thank you.
Reserve Bank Of India (RBI Delhi)
Reply Forward
Click here to Reply or Forward
please tell me this email true or rong
om prakash sharma
mobile no. [protected]
Contact account department
Inboxx
Reserve Bank Of India [protected]@rbigroup.in
2:54 AM (9 hours ago)
to undisclosed recipients
Reserve Bank Of India (RBI Delhi)
Central Office,No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Our ref: Cbn/Ohg/Oxd1/2011/2012
Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.
Remittance Advice Date: 09/05/2012.
ACKNOWLEDGMENT / CREDIT INSTRUCTION
ATTENTION!
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government from the year 2009 To 2012. According to your file, your amount is categorized as contract type: Which is Unclaimed or Undelivered Lottery Fund that have been bending or seized by the Custom Authorities due to one reason or the other.
Recently, on the 27th of FEBRUARY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance in Mumbai branch. Regarding unclaimed fund which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed fund to be release back to their various owner. Stating that it’s an unfair practice to withhold fund for government basket for one reason or the other for tax accumulations.
Note: Your Payment file no is: RBI/ID1033/012. Your benefited amount is: 500,000 USD (United State Dollars) = 26,562,500: 00 INR.
Therefore, we are writing this email to inform you that 500,000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay a Transfer Approval fee of Rs.19, 500 INR only. The Transfer Approval fee is legally for licensing and Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19,500 INR ONLY.
With the transfer arrangements in place, you are to pay your Transfer Approval fee as soon as possible and email us the payment slip along side with your valid photo ID proof to enable us complete crediting process of your fund.
However, the crediting of your fund into your nominated Bank account will take place today only after receiving your Transfer Approval fee "Payment slip" along with your "Photo ID Proof". Your benefited fund is 500,000: 00 USD which is converted to you in Indian Rupees is 26,562,500: 00INR. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your Bank Account.
Note: Only Pan Card, Electoral Card, Driving License, or International Passport will be allow for this transaction. Please send any of the stated above ID to us along side with your payment slip immediately after payment.
For further Details on how to pay your processing fee, please contact our Senior Account Officer through the Below phone numbers and E-mail:
===================
===================
Name:- Mrs. Sunita Das.
E-mail:- [protected]@rbigroup.in
===================
===================
Kindly contact Mrs. Sunita Das immediately so that she will give you the account detail where you are to deposit your Transfer Approval fee.
We await your urgent response to these vital request, as we have been committed to complete all crediting process within 24hrs.
Thank you.
Reserve Bank Of India (RBI Delhi)
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Hello Mr Kumar Kone, you are adviced to contact the UNITED NATIONS ORGANISATIONS FOR LOTTERY WINNERS for they are responsible for the care of your problems via [protected]@hotmail.fr.Here is a new beaureu organised by the world to avoid mispayment of lucky winners and termination of frauds.
Best regards,
Best regards,
You have to do so without delay before responding to them.
Dear Sir
please tell me this email true or wrong
Pradeep Yadav
mobile no. [protected], [protected]
Reserve Bank Of India (RBI Delhi)
Central Office, No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.
ACKNOWLEDGMENT / CREDIT INSTRUCTION
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government from the year 2009 To 2012. According to your file, your amount is categorized as contract type: Which is Unclaimed or Undelivered Lottery Fund that have been bending or seized by the Custom Authorities due to one reason or the other.
Recently, on the 27th of FEBRUARY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance in Mumbai branch. Regarding unclaimed fund which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed fund to be release back to their various owner. Stating that it’s an unfair practice to withhold fund for government basket for one reason or the other for tax accumulations.
Note: Your Payment file no is: RBI/ID1033/012. Your benefited amount is: 500, 000 USD (United State Dollars) = 2, 65, 62, 500: 00 INR.
Therefore, we are writing this email to inform you that 500, 000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay a Transfer Approval fee of Rs.19, 500 INR only. The Transfer Approval fee is legally for licensing and Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19, 500 INR ONLY to Foreign Exchange Deparment in British Office.
ATTN: The Transfer Approval Fee cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.19, 500 INR To Foreign Exchange Departmet In British Office.
With the transfer arrangements in place, you are to pay your Transfer Approval fee to Foreign Exchange Deparment as soon as possible and email us the payment slip to enable us complete your crediting process of your fund.
However, the crediting of your fund into your nominated Bank account will take place today after receiving your Transfer Approval fee confirmation from the Foreign Exchange Deparment in British Office.
For further Details on how to pay your crediting fee, please contact the FOREIGN EXCHANGE DEPARTMENT IN BRITISH OFFICE through the Below phone numbers and E-mail:
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
NAME: Mr James William
Mobile no: +91 - [protected]
Mobile no: +91 - [protected]
Email: [protected]@financier.com
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {Transfer Department Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Above is the contact information to the officer in charge Foreign Exchange Department of the British Office.
Sincerely Yours
MR VIJAY .K. CHUGH
(Department of Payment and Settlement Systems)
Reserve Bank Of India
==============================
Copyright © 2012 Reserve Bank Of India.
please tell me this email true or wrong
Pradeep Yadav
mobile no. [protected], [protected]
Reserve Bank Of India (RBI Delhi)
Central Office, No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.
ACKNOWLEDGMENT / CREDIT INSTRUCTION
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government from the year 2009 To 2012. According to your file, your amount is categorized as contract type: Which is Unclaimed or Undelivered Lottery Fund that have been bending or seized by the Custom Authorities due to one reason or the other.
Recently, on the 27th of FEBRUARY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance in Mumbai branch. Regarding unclaimed fund which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed fund to be release back to their various owner. Stating that it’s an unfair practice to withhold fund for government basket for one reason or the other for tax accumulations.
Note: Your Payment file no is: RBI/ID1033/012. Your benefited amount is: 500, 000 USD (United State Dollars) = 2, 65, 62, 500: 00 INR.
Therefore, we are writing this email to inform you that 500, 000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay a Transfer Approval fee of Rs.19, 500 INR only. The Transfer Approval fee is legally for licensing and Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19, 500 INR ONLY to Foreign Exchange Deparment in British Office.
ATTN: The Transfer Approval Fee cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.19, 500 INR To Foreign Exchange Departmet In British Office.
With the transfer arrangements in place, you are to pay your Transfer Approval fee to Foreign Exchange Deparment as soon as possible and email us the payment slip to enable us complete your crediting process of your fund.
However, the crediting of your fund into your nominated Bank account will take place today after receiving your Transfer Approval fee confirmation from the Foreign Exchange Deparment in British Office.
For further Details on how to pay your crediting fee, please contact the FOREIGN EXCHANGE DEPARTMENT IN BRITISH OFFICE through the Below phone numbers and E-mail:
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
NAME: Mr James William
Mobile no: +91 - [protected]
Mobile no: +91 - [protected]
Email: [protected]@financier.com
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {Transfer Department Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Above is the contact information to the officer in charge Foreign Exchange Department of the British Office.
Sincerely Yours
MR VIJAY .K. CHUGH
(Department of Payment and Settlement Systems)
Reserve Bank Of India
==============================
Copyright © 2012 Reserve Bank Of India.
me receive a sms from mobilink network for a lottery draw o[censored]K
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA
Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars
Attention customer
This email comes as urgent you would receive email from the DHL EXPRESS COURIER IN DELHI Anytime from now, please take note that we have sent the files and documents already signed and approved for payment. that would be delivered by the dhl office today.
We simply advise that the next step you should follow now is to contact the dhl delivery office responsible for the delivery of your documents that qualifies your payment that has been sent from this office.
They would be sending just two items to you and you must be careful and conscious to wait until you receive email from the concerned office directly from Delhi instead of contacting a wrong office to avoid lose of consignment make sure any delivery fee made must be paid to the office that has contacted you by email for security reasons.
(1) Your brand new Nissan car.
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. diplomat Mr. Mike John would be coming to meet you personally with the foreign cheque and the payout files to you. where both of you would be present at your local bank for direct crediting and instructions for withdrawal.
Make sure that you should not make any delay in claiming the consignment from the office of the courier company. send immediate email to them, make required delivery charge for delivery to be done to your home address provided.
Inform the dhl by email that i have asked you to contact them concerning the delivery of your documents in your name that we have deposited with them for payment to you make sure you make them understand that you request a swift delivery because its official documents that has been dated already for payment.
The transfer opening form must be completely filled in block letters and with a pen sending scans to this Reserve bank foreign transaction banking by email i would advise you talk with Mr Mike John for instructions and guidelines.
Best Regards,
Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India
![]()
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA
Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars
Attention customer
This email comes as urgent you would receive email from the DHL EXPRESS COURIER IN DELHI Anytime from now, please take note that we have sent the files and documents already signed and approved for payment. that would be delivered by the dhl office today.
We simply advise that the next step you should follow now is to contact the dhl delivery office responsible for the delivery of your documents that qualifies your payment that has been sent from this office.
They would be sending just two items to you and you must be careful and conscious to wait until you receive email from the concerned office directly from Delhi instead of contacting a wrong office to avoid lose of consignment make sure any delivery fee made must be paid to the office that has contacted you by email for security reasons.
(1) Your brand new Nissan car.
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. diplomat Mr. Mike John would be coming to meet you personally with the foreign cheque and the payout files to you. where both of you would be present at your local bank for direct crediting and instructions for withdrawal.
Make sure that you should not make any delay in claiming the consignment from the office of the courier company. send immediate email to them, make required delivery charge for delivery to be done to your home address provided.
Inform the dhl by email that i have asked you to contact them concerning the delivery of your documents in your name that we have deposited with them for payment to you make sure you make them understand that you request a swift delivery because its official documents that has been dated already for payment.
The transfer opening form must be completely filled in block letters and with a pen sending scans to this Reserve bank foreign transaction banking by email i would advise you talk with Mr Mike John for instructions and guidelines.
Best Regards,
Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India
Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.
Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.
ACKNOWLEDGEMENT / CREDIT INSTRUCTION
ATTENTION!
We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.
NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.
IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.
ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.
The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.
We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction within the given time.
Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Mob:[protected],
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.
We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.
Thank you.
Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India
sir plz tell me what do he is asking 20000 thousand rupees to then he wil give that money to me tell me plz [protected], , [protected]
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.
Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.
ACKNOWLEDGEMENT / CREDIT INSTRUCTION
ATTENTION!
We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.
NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.
IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.
ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.
The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.
We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction within the given time.
Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Mob:[protected],
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.
We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.
Thank you.
Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India
sir plz tell me what do he is asking 20000 thousand rupees to then he wil give that money to me tell me plz [protected], , [protected]
I received the attached email so please tell me that attach e-mail is false or true.
RATAN LAL SHARMA
VILLAGE - GUDHA SURJAN
POST- JALSU
VIA- JAHOTA, DIST.- JAIPUR ( RAJASTHAN)-303701
MOBILE NO; [protected]
E-MAIL: [protected]@yahoo.com
RATAN LAL SHARMA
VILLAGE - GUDHA SURJAN
POST- JALSU
VIA- JAHOTA, DIST.- JAIPUR ( RAJASTHAN)-303701
MOBILE NO; [protected]
E-MAIL: [protected]@yahoo.com
SIR I GOT A SMS ON WINNING 250,000 POUNDS ON UK LOTERRYDREW.PLZ SEND ME THE DETAILS OF THAT COMPANY AND BANK WEATHER ITS FRAUD OR NOT.
BANK NAME IS "BOSKO BANK PLC".
THEY GIVEN ADDRESS:41 Cresent Avenu, St. John's Road,
L22 9QE Liverpool, United Kingdom.
Tel: [protected]
Fax: [protected].
THANKYOU SIR.