[Resolved] Reserve Bank Of India [RBI] — Bbc company give me a lottery it is true or false | |||||
Regional director : shrichandansinha Reserve bank of india regional office, Our ref: cbn/ohg/oxd1/2016telex: 09331credit/rbi.payment file: rbi/ben/009. Email: hyperlink "mailto:[protected]@shqiptar. Eu" \t "_blank" [protected]@shqiptar. Eu Customer care no: 0-[protected] Fax no: +91-[protected] Date: 28/06/2016. Greetings from the reserve bank of india Dear customer: mr/mrs/ aashik ali abbasi With reference to the order of immediate payment of 500, 000.00 great british pounds which we received from dr. Frances dickson from (Bbc one national lottery). And after verifications on your payment file, the foreign remittance department “resrve bank of india ” new delhi branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of registration/exchange fee of rs. 16, 900.00 inr. You are to pay an registration fee for the remittance to enable us register/convert your won prize amount from british pounds into indian rupees, because your won prize is insured and as such we are not allowed to deduct money from it. Note that you have to pay the registration/exchange fee of rs. 16, 900.00 inr within 2 hrs upon the receipt of this notice. You have to notify dr. Frances dickson by call for the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the registration/exchange fee to enable us remit your payment in india rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 passport photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.attn : fill the attach foreign exchange form and send it via same email id, also the registration/exchange fee from british pound to indian rupees 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 16, 900.00 inr for registration/exchange fees on account details that will be given to you by the agent. If you wish to ask any further questions concerning this remittance, please do not hesitate to call your agent dr. Frances dickson. We have issued to him our foreign currency remittance letter. For any information contactyour agent (Dr. Frances dickson) +91 - [protected]please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer Fill the form below: 1. Full names: 2. Full home address: 3. Sex: 4. Nationality: 5. Age: 6. Annual income: 7. Current city: 8. Your phone and fax number 9. Occupation: 10. Mobile number 11. Account name: 12. Account numbers: 13. Bank name: 14. Winning e-mail address; 15. Copy of your passport size 4x4 or any of your identity document. Submit to e-mail: rbi.[protected]@mit. Tc The reason why you have to pay the sum ofn 16, 900.00 inr conversion and service charge is to enable us obtain (F. C. C. C) foreign currency convert code which we will use to convert your 500, 000.00 pounds into india rupees and transfer your amount directly to your bank account here in india. We assure you, as soon as you deposit the charges, we will obtain the code and your transfer will take place immediately and within 2 hours, your 500, 000.00 great british pounds will be credited into your bank account in rupees. After depositing the charges try to send us the scan copy of the deposit slip to commence on your transfer immediately and within 2hours, your 500, 000.00, will reflect into your bank account in rupees=[protected].44 inr) do note that you have 2hours to respond to this mail, a copy of this mail will be sent to your processing officer, do contact the processing officer dr. Frances dickson and he will give our guildline on how to make the payment. Be warned!!! If you are not the rightful owner of this e-mail addre Was this information helpful? | |||||
Jun 30, 2016 Complaint marked as Resolved BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-871-9748527
{ [email protected]}
Visit Our Web Site HYPERLINK "http://www.bbc.co.uk/lottery" http://www.bbc.co.uk/lottery
Dear Lucky Winner:
Your E-mail Address Has Won You £500, 000.00 of Great British Pounds On The Ongoing Bbc National Lottery Board On Our 2016 Charity Bonanza. The Draw Brought Out Your Email Address From A Data Base Of Internet Users And Qualified You As A Beneficiary Of The Stated Winning Amount. You Are To Contact The Paying Banks VIA_ EMAILS : [email protected] Below Providing The Below Stated Information For The Processing Of Your Claims. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQ (+++++([email protected])
DR.FRANK NELSON
Help Line +44-871-9748527
1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:Satadbato :
1.YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS FOR THE TRANSFER OF YOUR WINNING PRIZE AMOUNT VIA EMAIL:++{ [email protected]}
With reference to the order of immediate payment of 500, 000.00 Great British Pounds which we received from Dr. Frances Dickson from (BBC ONE NATIONAL LOTTERY).And after verifications on your payment file, the Foreign Remittance Department “Resrve Bank Of India ” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Registration/Exchange Fee of Rs. 16, 900.00 INR.You are to pay an Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it. Note that you have to pay the Registration/Exchange Fee of Rs. 16, 900.00 INR within 2 hrs upon the receipt of this notice.You have to notify Dr. Frances Dickson by call for the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account.Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}.As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.Attn : Fill The Attach Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees 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 16, 900.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Dr. Frances Dickson . We have issued to him our foreign currency remittance letter.For Any Information ContactYour Agent (Dr. Frances Dickson ) +91 - 9582740629Please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer
Fill The Form Below:
1.Full Names:
2.Full Home Address:
3.Sex:
4.Nationality:
5.Age:
6.ANNUAL INCOME:
7. Current City:
8.Your Phone And Fax Number
9.Occupation:
10. Mobile Number
11. Account Name:
12. Account Numbers:
13. Bank Name:
14.Winning E-mail Address;
15.Copy Of Your Passport Size 4X4 Or Any Of Your Identity Document. submit to E-mail: [email protected]
The reason why you have to pay the sum ofN 16, 900.00 INR conversion and service charge is to enable us obtain (F.C.C.C) Foreign Currency convert Code which we will use to convert your 500, 000.00 pounds into India rupees and transfer your amount directly to your bank account here in India. We assure you, As soon as you deposit the charges, We will obtain the code and your transfer will take place immediately and within 2 hours, Your 500, 000.00 Great British Pounds will be credited into your Bank Account in rupees. After depositing the charges try to send us the scan copy of the Deposit slip to commence on your transfer immediately and within 2hours, Your 500, 000.00, will reflect into your Bank account in Rupees=( 50671611.44 INR)Do Note that you have 2hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Dr. Frances Dickson and he will give our guildline on how to make the payment.BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund.Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better.Do have a nice day as we anticipate your customership relationship. Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||||
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