| Address: Meerut, Uttar Pradesh |
1-First Male:
Congratulation you won the Sum Of £500, 000.00 in the BMW Promo.
1.Name:
2.Address:
3.Telephone Number:
4.Country:
(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name:Mr Bill Jacson
Email:ukbmw.[protected]@admin.in.th
MOBILE NO: [protected]
2-Second Mail
HEAD OFFICE BMW DEPARTMENT
Baley House, Bar Road Sutton,
Greater London SM1 4te
Esteem Beneficiary:
Greetings from the {BMW AUTO MOBILE COMPANY} we just want to notify you that after the verification and confirmation execise in this office, a winning cheque of Five Hundred Thousand Great Britain Pounds Sterlings(£500, 000.00)has been issued in your name, and has been transfered to the {RESERVE BANK OF INDIA ) in your country india,
We have also send a bank processing officer Mr. Joseph Nerry by name, who is to assist you in the bank for easy transfer of your won funds and he we also deliver all your winning document to you at your door step.
Here is the Photograph of our processing officer Mr.Joseph Nerry for easy identification when he get to your door step, here is the contact Number:[protected] of processing officer.
Hope our point is clear.
However, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by email: rbi.[protected]@secretarias.com
You are hereby advice to contact them with the following below:
1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBILE NUMBER,
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,
5) REFRENCE NUMBERS {secret pin code x7pwyz2000}
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW:
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: MISS, GRACE KUSHI
MOBILE NO: [protected]
EMAIL: rbi.[protected]@secretarias.com
As soon as you contact them, they will guide you on further proceedure on how to get your won prize transfer to your local Bank account,
Its is Expected that you add your REFRENCE NUMBERS {[protected]/23} as the subject of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.
Hope my informtions is clear and useful?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Mr:BILL JACSON
(Events Manager)
(BMW COMPANY)
3-Third Mail
Attention: Mohd Asif,
This is to inform you that we had received your winning cheque from the BMW LOTTERY BOARD COMPANY UK, And a processing officer named Mr Joseph Nerry who we are expecting from the Bmw company uk, who is going to arrive india today, and he is still a representative from the BMW COMPANY UK.
This office can not proceed on this transfer of your funds until we receive the processing officer from BMW LOTTERY BOARD COMPANY UK.
Beacuse this fund is well cover with HIGH SECURITY INSURANCE COMPANY. that is why we have to follow the due procedure given to us by the BMW LOTTERY BOARD COMPANY UK.
Now you are hereby adviced to fill this form ( AUTHORITY TO RIMIT FORM ), to enable this office confirm your account details.
Note: that you are to provide us your full Bank Account Details as soon as possible for further details.
Best Regard.
Miss Grace Khushi,
R.B.I Operation Manager
4-Fourth Mail
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
ATTENTION:
THIS IS TO NOTIFY YOU THAT THE TOTAL SUM OF ( 500.000, 00 POUNDS ) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS,
HAS TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE SEND TO THE OFFICE.
BECAUSE WE HAVE CONFIRM FROM THE BMW AUTO MOBILE COMPANY IN UK, WITH ALL YOUR DETAILS WHICH YOU HAVE JUST PROVIDED TO THIS OFFICE,
YOU ARE HEREBY TO SET UP A FILL FOR YOUR REGISTRATION IN THIS OFFICE TO ENABLE THE INTERNATIONAL EXCHANGE DEPARTMENT EFFECT THE TRANSFERING OF YOUR AMOUNT TO YOUR NOMINATED BANK ACCOUNT.
THE REGISTRATION FEES IS 25, 201 INR FOR OPENNING OF YOUR FILE IN THIS OFFICE,
AND WE PROMISE TO GIVE YOU THE BEST OF OUR SERVICE,
PLEASE, YOU HAVE TO GET BACK TO THIS OFFICE FOR THE MODE OF PAYMENT, SO THAT WE CAN START PROCESSING ON YOUR TRANSFERING OF YOUR FUNDS TO YOUR BANK ACCOUNT.
NOTE: THAT YOUR FUNDS IS WELL COVER AND SECURE IN THIS OFFICE AND WILL ARE GIVING YOU THE FULL GUARATEE TO FOLLOW UP WITH THE PROCEDURES AND YOUR TOTAL AMOUNT WE BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
Best Regard.
Miss Grace Khushi,
R.B.I Operation Manager
5-Fifth Mail
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
ATTENTION:
THIS IS TO INFORM YOU THAT YOU HAVE TO DEPOSIT THE TOTAL SUM OF 25, 201 INR IN THE INFORMATION BELOW
AND SEND US THE PAYMENT RECEIPT VIA EMAIL TO THIS MAIL SO THAT WE CAN EFFECT YOUR TRANSFER OF YOUR FUNDS IMMEDIATELY TO YOUR NOMINATED BANK ACCOUNT WHICH YOU HAVE PROVIDED.
ACCOUNT INFORMATION BELOW:
NAME...VIMAL SINGH,
BANK...ICICI BANK,
BRANCH...FORT BRANCH,
ACCT NO...[protected],
PAN NO...CMNPS3843L.
NOTE : THIS IS ONE OF OUR BROKERS ACCOUNT SO ACT VERY FAST..
REGARD,
REMITTANCE DEPT,
RBI
SIR,
PLEASE TELL ME, THIS E-MAILS ARE TRUE OR WRONG, BECAUSE I HAVE RECEIPTS MANY CALL S & MESSAGE ON MY MOBILE FROM MUMBAI FROM [protected] & [protected] MOBILE NUMBERS &[protected] ISD NUMBERS
Aug 13, 2020
Complaint marked as Resolved