[Resolved]  Lottery winning — WINNER ID

Address:Allahabad, Uttar Pradesh

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.


RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85.LAKH RUPEES IS REQUIRED URGENTLY.

Attention:Rajkumar Yadav

However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 20min.

To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.

The administrative of 15,000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.

Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.

So immediately you deposit the registration fee of 15,000 INR send the payment receipt via email to us for confirmation,immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons

Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.

Regards,
Operation Dept,
Reserve Bank Of India,
Mumbai-400 001


----- Original Message -----
From: Rajjkumarr Yadav
Sent: 08/05/12 11:54 AM
To: intexchangedept.[protected]@secretary.net
Subject: RAJKUMAR YADAV E MAIL LOTERY WINING



1.Full Name:RAJKUMAR YADAV............
2.Contact AddressLOTARDH MEJA ROAD ALLAHABAD UTTER PREDESH :.........
3.Telephone Number:[protected]...........
4.Your Bank A/C Number[protected]:.........
5.Bank Branch:SBI..........
6.Bank NameSTATE BANK OF INDIA MEJA ALLAHABAD....................
7.Attached Copy of your passport/pan card:PAN CARD...............
rbi transaction code rbi xxxxxx

my email true or fals give me detail
+2 photos
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Aug 13, 2020
Complaint marked as Resolved 
Aug 01, 2014
rathinamk's response
Complaint comments 

Comments

sir,
my name rajkumar yadav from allahabad. my e mail [protected]@yahoo.in wining lotery promotin nokia and coca cola varefication .company forwerd to rbi chaqe rbi verification .and give some detail account number id profe and follow all term.first verification rbi by directer and other verification manajer.
sir,
my name rajkumar yadav from allahabad. my e mail [protected]@gmail.com my e mail wining the toyota automobil and coca cola lotery promotio.what is tru? please give me information.
thanks
sir,
my neme rajkumar yadav frome allahabad. my e mail wining lotery o[censored]k.[protected]@yahoo.in

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    Allahabad
    Uttar Pradesh
    India
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