[Resolved] NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT — regarding the winning of GBP 200,000 on International mobile lucky draw | |
sir i received an SMS on the 28th of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not. the following are the emails sent to me by them. APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] From: SHELL COMPANY AWARD <[protected]@hotmail.com> To: [protected]@aol.in Date: Wed, 21 Jan 2009 12:57 am Shell logoShell Petroleum Development Company o[censored].K ================================================================================...⇄ Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected] [protected][protected][protected][protected][protected][protected]-------- Dear Winner, We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready. Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed. Should you have any questions, do not fail to contact me. Regards, Dr. Blake James. >>>>>>>>>>>>>>>>>>>>...⇄ You are requested to contact THE DIVISIONALDIRECTOR FINANCE AND REMITTANCE NATION WIDE BANK PLC. 329 GREEN STREET UPTON PARK LONDON, E139AB TEL: +[protected] FAX: +[protected] E-MAIL: [protected]@hotmail.com APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization Below are my Personal Information: My full name... My Address... My House Telephone #... My Mobile Telephone #... My Work Telephone #... My Fax #:... My E-mail address... My Date of birth... Marital Status... Occupation... Payment Option Prefered mode of payment: 1: Bank Telegraphic Wire Transfer 2.: Diplomatic System of Payment State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address... Postal Code... City... State/Province... Country... I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office. Thanks for your anticipated co-operation. Yours faithfully, Sign: ... WARNING! Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned. CONFIRM YOUR INFORMATION WITH OUT MISTAKE From: NATWEST BANKUK <[protected]@hotmail.com> To: [protected]@aol.in Date: Fri, 23 Jan 2009 6:37 pm FOREIGN REMITTANCE DEPARTMENT NATWEST PERSONAL BANKING 104 LIVERPOOL ROAD GB - LONDON L3 5NL PHONE: +[protected] FAX NUMBER: +[protected] EMAIL: [protected]@hotmail.com ATTENTION: KARAN SAINI wE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS! WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00) NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT. THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT. THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE: (1) YOUR AGENT NAME:... (2) YOUR AGE:... (3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED: (4) YOUR OCCUPATION:... (5) YOUR MOBILE PHONE NUMBER:... (6)YOUR HOUSE PHONE NUMBER... (7) YOUR COMPLETE NAME:... (8)A COPY YOUR PROOF OF IDENTITY... ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE. NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER. YOURS TRULY, MR. THOMAS. VINNY +[protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 136 Comments | |
Comments
Hello Sir iRecieve a mail about Australian littry i have won 500000USD i send many mail to Mr.David But They Can't Reply Me Thats True i have Won Australian Lottry.Please Reply
Reply
Respected sir/madam
I have got sms on my mobile that I won $500000 from coca cola. I completed all formality Robinson Donald & reserve bank of India suggested me to deposit Rs 49500. Tell whether it is fraud or not. email at me [protected]@rocketmail.com
I have got sms on my mobile that I won $500000 from coca cola. I completed all formality Robinson Donald & reserve bank of India suggested me to deposit Rs 49500. Tell whether it is fraud or not. email at me [protected]@rocketmail.com
Sir,
Even i have recived kind of SMS and was ask to send the personel details as well as bank details and i have given all my details and now i am havin a doubt that they can misuse my details.so kindly help with the same
yours faithfully,
Kevin Rodrigues
Even i have recived kind of SMS and was ask to send the personel details as well as bank details and i have given all my details and now i am havin a doubt that they can misuse my details.so kindly help with the same
yours faithfully,
Kevin Rodrigues
I am Ashok Gangaram Dadas The foreign remittance exchange department is dealing Mrs Soniya Sharma officer with me I transferring the lottery amount in my account by using the name of RBI the So I want clarification is it the officers of your department she used various number for dealing[protected] [protected] [protected] and 1 deplomat also helping from UK Mr Johnson Calvert because they take amount 11 lakhs for processing so kindly provide information and take action on them
Hello I have got mail ...
rom ystp <[protected]@ystp.ac.ir>
reply-to [protected]@dgoh.org
to
date Sun, Dec 12, 2010 at 3:46 AM
subject Congratulations
hide details Dec 12 (2 days ago)
http://www.bbc.co.uk/lottery/ December 2010 Email Draw Number: 1506. Email
Winning Number: 03, 10, 29, 31, 36, 44 Bonus 45. Congratulations Email Winner:
Your E-mail Has Won You £500, 000. 00 Five Hundred Thousand Great British
Pounds From BBC NATIONAL LOTTERY In Collaboration With Internet Users
Subscribed To yahoo.com, hotmail.com, sify.com, indiatimes.com,
rediffmail.com, gmail.com, And Other Microsoft Internet Windows Users.
Consequently, Your E-mail Winning Cash Valued The Sum Of £500, 000.00 Five
Hundred Thousand Great British Pounds Consignment Approved Delivery To You
In India Through British Airways World Cargo. Contact British Airways World
Cargo Via: [protected]@post.com [protected]@dgoh.org [protected].
Send Your Full Names, Home Residence Address, Mobile Number, Age And Sex,
Occupation Residence Telephone Number For Delivery. You Are Hereby Instructed
To Follow The Terms And Conditions Of British Airways World Cargo To Aid Swift
Delivery Of Your Cash Prize Consignment To You In India. Note That The
United Nations Endorsement In Collaboration With The Supreme Court Of
Justice New Delhi India For Legality Of Your Cash Prize Consignment Must Be
Credited By You In India Before British Airways World Cargo Will Commence
Final Delivery Of Your Cash Prize Consignment To Your Home Residence.
Congratulations Once More. http://www.bbc.co.uk/lottery/
And got call from [protected] and [protected] regarding this mail matter.
So What is this .. How much it is true ?
Please Reply it..
rom ystp <[protected]@ystp.ac.ir>
reply-to [protected]@dgoh.org
to
date Sun, Dec 12, 2010 at 3:46 AM
subject Congratulations
hide details Dec 12 (2 days ago)
http://www.bbc.co.uk/lottery/ December 2010 Email Draw Number: 1506. Email
Winning Number: 03, 10, 29, 31, 36, 44 Bonus 45. Congratulations Email Winner:
Your E-mail Has Won You £500, 000. 00 Five Hundred Thousand Great British
Pounds From BBC NATIONAL LOTTERY In Collaboration With Internet Users
Subscribed To yahoo.com, hotmail.com, sify.com, indiatimes.com,
rediffmail.com, gmail.com, And Other Microsoft Internet Windows Users.
Consequently, Your E-mail Winning Cash Valued The Sum Of £500, 000.00 Five
Hundred Thousand Great British Pounds Consignment Approved Delivery To You
In India Through British Airways World Cargo. Contact British Airways World
Cargo Via: [protected]@post.com [protected]@dgoh.org [protected].
Send Your Full Names, Home Residence Address, Mobile Number, Age And Sex,
Occupation Residence Telephone Number For Delivery. You Are Hereby Instructed
To Follow The Terms And Conditions Of British Airways World Cargo To Aid Swift
Delivery Of Your Cash Prize Consignment To You In India. Note That The
United Nations Endorsement In Collaboration With The Supreme Court Of
Justice New Delhi India For Legality Of Your Cash Prize Consignment Must Be
Credited By You In India Before British Airways World Cargo Will Commence
Final Delivery Of Your Cash Prize Consignment To Your Home Residence.
Congratulations Once More. http://www.bbc.co.uk/lottery/
And got call from [protected] and [protected] regarding this mail matter.
So What is this .. How much it is true ?
Please Reply it..
My name is Aditya Kumar. I received the following mail.
Dear E-mail User,
Your email has just won the sum of $1, 000.000.00 USD in cash credited to a file in the just concluded MICROSOFT END OF YEAR PROMO held on Draw Date: Saturday 05/12/2010. You were selected among the lucky recipients to receive the Grand sum of One Million United State Dollars in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.
====================================
Winning Numbers: 14, 17, 22, 24, 38, 43 bonus 21.
Ticket Number: ktu/[protected]/03
Secret No: 089188/10
Winning Date: Draw Date: Saturday 05/12/2010
======================================
Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been transfer to our paying bank Reserve Bank of India, for onward transfer nominated bank account online. At this point you are advice to contact our authorized paying bank to enable them commences with the online transfer immediately.
CONTACT INFORMATION.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.E-BANKING
EMAIL: [protected]@rvebindia.co.in
E-mail: [protected]@rvebindia.co.in
You are advice to contact the bank with the following details.
(1) NAME:
(2) ADDRESS:
(3) MOBILE NUMBER:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) STATE:
As soon as you contact the bank update us as we will be sending our representative to your country to facilitate this issue with you and the reserve bank.
Sincerely,
SIR HENRY BERNARD.
I want to know that it is true or false statment
Dear E-mail User,
Your email has just won the sum of $1, 000.000.00 USD in cash credited to a file in the just concluded MICROSOFT END OF YEAR PROMO held on Draw Date: Saturday 05/12/2010. You were selected among the lucky recipients to receive the Grand sum of One Million United State Dollars in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.
====================================
Winning Numbers: 14, 17, 22, 24, 38, 43 bonus 21.
Ticket Number: ktu/[protected]/03
Secret No: 089188/10
Winning Date: Draw Date: Saturday 05/12/2010
======================================
Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been transfer to our paying bank Reserve Bank of India, for onward transfer nominated bank account online. At this point you are advice to contact our authorized paying bank to enable them commences with the online transfer immediately.
CONTACT INFORMATION.
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.E-BANKING
EMAIL: [protected]@rvebindia.co.in
E-mail: [protected]@rvebindia.co.in
You are advice to contact the bank with the following details.
(1) NAME:
(2) ADDRESS:
(3) MOBILE NUMBER:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) STATE:
As soon as you contact the bank update us as we will be sending our representative to your country to facilitate this issue with you and the reserve bank.
Sincerely,
SIR HENRY BERNARD.
I want to know that it is true or false statment
respected sir, madam
i got a mail regarding
COURIER DEPARTMENT AND FOREIGN REMITTANCE OF NATWEST BANK LONDON.
Attention:
Welcome to Banking and Courier Service department of NATWEST BANK LONDON, United Kingdom.
This is to acknowledge the receipt of your mail with your details for the claiming of your fund which is currently deposited in our Bank by the British Cricket Lotteryy Board (a save containing 550, 000.00 Great Britain Pounds Sterling ). We wish to bring to your notice that your payment has been processed and will be dispatched as soon as possible by our diplomatic agent through Diplomatic Courier Service which you have chosen. The documentation for the movement of the Cash Consignment Box out o[censored]nited Kingdom to your Country India has been obtained and processed. Our diplomat will leave immediately for your Country India as soon as possible.
Let it be known to you that We are not COURIER COMPANY and the NATWEST BANK LONDON does not per take in lottery activities and has no access to your money because it is deposited in our Bank in a SAVE BOX. The PIN code to the consignment will be sent to you by the British Cricket Lotteryy Board immediately after the diplomat has arrived to your given home address in India, this is for security reasons. And because of this, We cannot deduct the courier charges from it because of an ACTIVE INSURANCE POLICY covering your funds which states that '' the amount won must be delivered to you by personal presentation to the Bank in UK.or by courier to your Country in its total value 550, 000 GBP, nothing more and nothing less ''.
NOTE: The NATWEST BANK LONDON cannot alone pay for your parcel delivery (courier charge 14, 500 rupees) as you have chosen ( COURIER DELIVERY OPTION ) and at the same time pay (21, 500 rupees) for Customs Consignment registration and clearance in your Country. This is because no COURIER CHARGES were paid by the Lottery Organization. NATWEST BANK has decided to make it easy for you as you cannot come to the United Kingdom to claim your funds so that your consignment can be delivered to you in your Country, India. So the NATWEST BANK has decided to assist you ( winner) in one of the Two courier expenses (1) or (2) which are required to deliver your consignment to you in India, by sharing the delivery expenses. You are required to choose one option and abide by its implementation.
CHOOSE ONE OPTION
OPTION (1) TO PAY FOR COURIER CHARGE TO OUR NATWEST BANK IN UNITED KINGDOM
YOU MAY CHOOSE TO PAY IMMEDIATELY TO OUR BANK IN THE UNITED KINGDOM 14, 500, 00 Rupees FOR YOUR COURIER CHARGES BEFORE WE CAN DELIVER YOUR PARCEL TO YOUR HOME ADDRESS, FOR NORMAL CLASS DELIVERY.
While NATWEST BANK LONDON pays (21.500.00rupees) for Customs International Diplomatic Consignment Clearance at the International Airport in your Country, INDIA.
********************************************************************************...⇄
********************************************************************************...⇄
OPTION ( 2 ) TO PAY FOR CUSTOMS CHARGE IN YOUR COUNTRY
You may choose to pay (21.500.00 rupees) for Customs International Diplomatic Consignment Clearance at the INTERNATIONAL AIRPORT in your Country, INDIA immediately our delivery agent arrives to your country.( You must pay to the custom at the International Airport before delivery agent can proceed to deliver to your home address)
While the NATWEST BANK LONDON will assume the responsibility of delivering your consignment to your destination at the given address in your country.
********************************************************************************...⇄
Those are the two delivery options for your winning parcel. So you make a choice and send via our e-mail your CHOSEN OPTION within 12 hours of this communication so that we can tell you what next to do.
Note; There is an order from the lottery board which stipulates that any non claimed funds/ consignment after (4) working days of this notification/ contact with our Bank, without any logical or justifiable reasons, should be returned to the British Cricket Lotteryy Board, and in no circumstances should the NATWEST BANK be held accountable for incompetency or discrepancy to this.
DO NOT ASK THE BANK TO MAKE ANY DEDUCTION FOR YOUR COURIER CHARGE FROM YOUR WINNING MONEY, FOR IT IS NOT POSSIBLE.
Do have a wonderful day in anticipation of hearing from you ASAP.
please help me out
i got a mail regarding
COURIER DEPARTMENT AND FOREIGN REMITTANCE OF NATWEST BANK LONDON.
Attention:
Welcome to Banking and Courier Service department of NATWEST BANK LONDON, United Kingdom.
This is to acknowledge the receipt of your mail with your details for the claiming of your fund which is currently deposited in our Bank by the British Cricket Lotteryy Board (a save containing 550, 000.00 Great Britain Pounds Sterling ). We wish to bring to your notice that your payment has been processed and will be dispatched as soon as possible by our diplomatic agent through Diplomatic Courier Service which you have chosen. The documentation for the movement of the Cash Consignment Box out o[censored]nited Kingdom to your Country India has been obtained and processed. Our diplomat will leave immediately for your Country India as soon as possible.
Let it be known to you that We are not COURIER COMPANY and the NATWEST BANK LONDON does not per take in lottery activities and has no access to your money because it is deposited in our Bank in a SAVE BOX. The PIN code to the consignment will be sent to you by the British Cricket Lotteryy Board immediately after the diplomat has arrived to your given home address in India, this is for security reasons. And because of this, We cannot deduct the courier charges from it because of an ACTIVE INSURANCE POLICY covering your funds which states that '' the amount won must be delivered to you by personal presentation to the Bank in UK.or by courier to your Country in its total value 550, 000 GBP, nothing more and nothing less ''.
NOTE: The NATWEST BANK LONDON cannot alone pay for your parcel delivery (courier charge 14, 500 rupees) as you have chosen ( COURIER DELIVERY OPTION ) and at the same time pay (21, 500 rupees) for Customs Consignment registration and clearance in your Country. This is because no COURIER CHARGES were paid by the Lottery Organization. NATWEST BANK has decided to make it easy for you as you cannot come to the United Kingdom to claim your funds so that your consignment can be delivered to you in your Country, India. So the NATWEST BANK has decided to assist you ( winner) in one of the Two courier expenses (1) or (2) which are required to deliver your consignment to you in India, by sharing the delivery expenses. You are required to choose one option and abide by its implementation.
CHOOSE ONE OPTION
OPTION (1) TO PAY FOR COURIER CHARGE TO OUR NATWEST BANK IN UNITED KINGDOM
YOU MAY CHOOSE TO PAY IMMEDIATELY TO OUR BANK IN THE UNITED KINGDOM 14, 500, 00 Rupees FOR YOUR COURIER CHARGES BEFORE WE CAN DELIVER YOUR PARCEL TO YOUR HOME ADDRESS, FOR NORMAL CLASS DELIVERY.
While NATWEST BANK LONDON pays (21.500.00rupees) for Customs International Diplomatic Consignment Clearance at the International Airport in your Country, INDIA.
********************************************************************************...⇄
********************************************************************************...⇄
OPTION ( 2 ) TO PAY FOR CUSTOMS CHARGE IN YOUR COUNTRY
You may choose to pay (21.500.00 rupees) for Customs International Diplomatic Consignment Clearance at the INTERNATIONAL AIRPORT in your Country, INDIA immediately our delivery agent arrives to your country.( You must pay to the custom at the International Airport before delivery agent can proceed to deliver to your home address)
While the NATWEST BANK LONDON will assume the responsibility of delivering your consignment to your destination at the given address in your country.
********************************************************************************...⇄
Those are the two delivery options for your winning parcel. So you make a choice and send via our e-mail your CHOSEN OPTION within 12 hours of this communication so that we can tell you what next to do.
Note; There is an order from the lottery board which stipulates that any non claimed funds/ consignment after (4) working days of this notification/ contact with our Bank, without any logical or justifiable reasons, should be returned to the British Cricket Lotteryy Board, and in no circumstances should the NATWEST BANK be held accountable for incompetency or discrepancy to this.
DO NOT ASK THE BANK TO MAKE ANY DEDUCTION FOR YOUR COURIER CHARGE FROM YOUR WINNING MONEY, FOR IT IS NOT POSSIBLE.
Do have a wonderful day in anticipation of hearing from you ASAP.
please help me out
Reserve Bank Of India .
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department
Email: [protected]@rbitrust.co.in
web site :www.rbitrust.co.in
DEAR VALUABLE CUSTOMER
Payment credit instruction from [RBI]
This is to notify you that your Shell Prize Money Award have been
programmed for immediate
release into your nominated bank account, also to your notice that all
the convertion and transfer charges will be paid by you. We the bank have
no right to deduct any amount from the total fund, it has been insured in
its real value,
The [RBI] Government in collaboration with IMF to credit your account with
your full prize fund which is five Hundred Thousand UNITED STATES
DOLLARS [USD 500, 000.00], to convert it in Rupees is=22713464.4 INR
[Rupees]only.
Be informed that every arrangement regarding your cash payment through
Bank Telegraphic Wire Transfer will be transfered or credited direct to
your personal account Immediately,
We wish to inform you regarding the convertion Charges due to the
instruction of the RBI Boss as per India laws, [28, 500 INR] should be paid
as conversion charges of your prize money,
If this is not completed by you, we will be forced to suspend the
Transaction, as it may have been placed or kept as an illegal fund, this
is the purposes of writing to you and advice to follow our instruction
immediately.
Contact your Diplomat / agent {Dr WEBSTER STEPHEN} for the payment details
to enable us credit your shell prize money award into your Private Bank
account without any further delay .
We thank you for your co-operation in this manner .
Thank you for your patience,
India Central Bank Customer Service.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO
THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds
transfer.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
YOU ARE TO MAKE ALL TRANSACTIONS THROUGH YOUR DEPOSITOR (DIPLOMAT STEPHEN
WEBSTER) DUE TO THE FACT THAT THE RESERVE BANK OF INDIA WILL NOT DEAL WITH
INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT
REASON ALL TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.
FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.
Signed.
ANIL SRIVASTAVA(Director)
Foreign Remittance Department
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of
India. It is only designated for intended recipient only.If you have
received this email
in error you should immediately discard it without transferring or storing
any of it's content.
Anyone caught not abiding with these rules will be made to face the law as
all communications are officially meant
for Reserve Bank Of India customers only.
2011 India Central Bank. All rights reserved.
Jeevan Bharathi Building, Connaught
Place, New Delhi
Foreign Remittance Department
Email: [protected]@rbitrust.co.in
web site :www.rbitrust.co.in
DEAR VALUABLE CUSTOMER
Payment credit instruction from [RBI]
This is to notify you that your Shell Prize Money Award have been
programmed for immediate
release into your nominated bank account, also to your notice that all
the convertion and transfer charges will be paid by you. We the bank have
no right to deduct any amount from the total fund, it has been insured in
its real value,
The [RBI] Government in collaboration with IMF to credit your account with
your full prize fund which is five Hundred Thousand UNITED STATES
DOLLARS [USD 500, 000.00], to convert it in Rupees is=22713464.4 INR
[Rupees]only.
Be informed that every arrangement regarding your cash payment through
Bank Telegraphic Wire Transfer will be transfered or credited direct to
your personal account Immediately,
We wish to inform you regarding the convertion Charges due to the
instruction of the RBI Boss as per India laws, [28, 500 INR] should be paid
as conversion charges of your prize money,
If this is not completed by you, we will be forced to suspend the
Transaction, as it may have been placed or kept as an illegal fund, this
is the purposes of writing to you and advice to follow our instruction
immediately.
Contact your Diplomat / agent {Dr WEBSTER STEPHEN} for the payment details
to enable us credit your shell prize money award into your Private Bank
account without any further delay .
We thank you for your co-operation in this manner .
Thank you for your patience,
India Central Bank Customer Service.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO
THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds
transfer.
In us you can trust. Giving the best in banking system is our priority.
========================================================================
YOU ARE TO MAKE ALL TRANSACTIONS THROUGH YOUR DEPOSITOR (DIPLOMAT STEPHEN
WEBSTER) DUE TO THE FACT THAT THE RESERVE BANK OF INDIA WILL NOT DEAL WITH
INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT
REASON ALL TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.
FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.
Signed.
ANIL SRIVASTAVA(Director)
Foreign Remittance Department
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of
India. It is only designated for intended recipient only.If you have
received this email
in error you should immediately discard it without transferring or storing
any of it's content.
Anyone caught not abiding with these rules will be made to face the law as
all communications are officially meant
for Reserve Bank Of India customers only.
2011 India Central Bank. All rights reserved.
Heineken international company — Won 200000.00 gbp
Hi i have recievd massage i won 200000,00 gbp for 2011 Draw . and amount transferred to natwest bank. please tell me this is true or false .contact me,[protected]
I RECEIVED THAT TOO!!! ITS A SCAM !!! be careful
De : UNITED KINGDOM NATIONAL LOTTERY AWARDS 2012 <[protected]@aol.com>
À :
Envoyé le : Vendredi 9 mars 2012 9h34
Objet : YOUR EMAIL ADDRESS HAS WON £500, 000.00GBP IN THE UK NATIONAL LOTTERY AWARDS PROMO 2012.(CONTACT NATWEST BANK LONDON UK FOR DETAILS AND PAYMENT, REF:UK/HW47509/NL2012)
Your EMAIL ID won £500, 000.00GBP
Contact NatWest Bank
EMAIL: [protected]@accountant.com
State your
Names...
Country...
Tel...0
Regards,
Honorable Adam Blair, Director.
De : UNITED KINGDOM NATIONAL LOTTERY AWARDS 2012 <[protected]@aol.com>
À :
Envoyé le : Vendredi 9 mars 2012 9h34
Objet : YOUR EMAIL ADDRESS HAS WON £500, 000.00GBP IN THE UK NATIONAL LOTTERY AWARDS PROMO 2012.(CONTACT NATWEST BANK LONDON UK FOR DETAILS AND PAYMENT, REF:UK/HW47509/NL2012)
Your EMAIL ID won £500, 000.00GBP
Contact NatWest Bank
EMAIL: [protected]@accountant.com
State your
Names...
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Regards,
Honorable Adam Blair, Director.
i received email from lottery company & i won money please send me instruction about this and how i get this money
hi please help me
Sear sir
i received a mail from Dr Gordon Gray Director foreign remittance Department BidVest Bank Johannesburg South Africa saying that i hve won GBP550, 000.00.And it will be deposited by bank account soon. is this true
dilunika
i received a mail from Dr Gordon Gray Director foreign remittance Department BidVest Bank Johannesburg South Africa saying that i hve won GBP550, 000.00.And it will be deposited by bank account soon. is this true
dilunika
Dear sir,
I was received a sms (Aug 18, 2012) from the Coca Cola Company UK and saying you are won the GBP 500.000 pounds. after given the details NAT WEST BANK / FOREGAN REMITTANCE Department sending me Email and tell me please contact the Lawyer for fund releasing from the British Financial Service Authority.
im paid GBP. 3, 050.00 (PKR 4, 75, 800.00)
kindly understand my problem & reply me its true?
Reference the sms
Congrats! Your mobile number has WON you 500, 000.00 Pounds in the 2012 UK Coca Cola Draw.To claim, email your name, address and mobile # to:
[protected]@hotmail.com
Regards,
Muhammad Sabir Khan
[protected]
[protected]
[protected]@gmail.com
I was received a sms (Aug 18, 2012) from the Coca Cola Company UK and saying you are won the GBP 500.000 pounds. after given the details NAT WEST BANK / FOREGAN REMITTANCE Department sending me Email and tell me please contact the Lawyer for fund releasing from the British Financial Service Authority.
im paid GBP. 3, 050.00 (PKR 4, 75, 800.00)
kindly understand my problem & reply me its true?
Reference the sms
Congrats! Your mobile number has WON you 500, 000.00 Pounds in the 2012 UK Coca Cola Draw.To claim, email your name, address and mobile # to:
[protected]@hotmail.com
Regards,
Muhammad Sabir Khan
[protected]
[protected]
[protected]@gmail.com
HiiI also received the same kind of mail on 17 oct 2012 stating that I have won 300, 000 GB Pounds. I answered to them and all the process is completed and now they are demanding for the 24, 400, i.e., 289 GB Pounds as an airport staff duty and clearance charges. Shall I take a risk of giving the same or not and please tell me all this is true or not as soon as possible.