| Address: Purba Medinipur, West Bengal |
After receiving SMS (on 07.09.14) from Coco Cola Company ([protected]), that I, Sakti Prasad Ghanti, am the winner of Coca Cola Promo. I sent the required information to [protected]@live.com.
I had paid 18, 700 INR by Mr. Philip Richard (India No.[protected], [protected]@diplomats.com), Diplomat of Coca Cola Company for Customs clearing charges as instructed by Dr. Williams Promo Manager (U.K. Mob. No [protected], E-mail [protected]@live.com) Coca Cola Company.
Reserve Bank of India (RBI) has allotted my Account Number & PIN Number through http://www.rbi-nb.org/_prv*/temp_nri.php & informed me that the bank is in possession of my fund of 500, 000 GBP that had deposited by Mr Philip Richard to be transferred to my name.
Since my amount is a very huge amount, I have to be required to open an on line transit account with Reserve Bank of India. This account would be served as an intermediary between the RBI and my local Bank.
Then, Reserve Bank ([protected]@gmail.com) of India had asked me to pay 128, 960INR for Cost of Transfer of my funds, to enable the Remittance Department release the COT Code to RBI which is directives of the World Bank, Switzerland. After paying 128, 960.00 INR the COT code which was the cost of the transfer of my won prize, I received the COT Code from the Foreign Remittance Department, Reserve Bank Of India.
Further, Reserve Bank of India had asked me to pay (1%) of my won prize (49, 441, 205.42 INR) i.e 494, 450. INR before the fund transfer Tax Code can be release to me. The tax levied on my funds of as insured in my Name and it was also stated that no amount should be deducted out of my fund according to the law of the insurance. I had immediately paid the tax 494, 450.INR directly to the accounts department of through my Processing Officer (Diplomat Philip Richard) and it was acknowledged by RBI through [protected]@yahoo.in. .
Finally, without allotting my Tax Code, Regional Director, Reserve Bank ([protected]@yahoo.in) has asked me to pay a huge amount 555, 775.12 INR for the online account upgrading of my bank account to enable us upgrade my account to the tune of the volume of money involved 49, 441, 205.42 INR.
I could not pay the huge amount 555, 775.12 INR.I pay only 50, 000INR to Mr. Philip Richard for such up gradation.
On 26.09.14 Reserve Bank ([protected]@gmail.com) informed me that that my funds is still pending here, as RBI have not received any payment from my agent Mr. Philip Richard & asked me to send payment slip that I used in making all these payment along with the number of the person that you are paying to for verification. Because RBI have to investigate in the issue concerning the payment that I have made and the pending transfer. I have sent some scanned copy to RBI of the same through [protected]@gmail.com.
Now Regional Director, RBI([protected]@yahoo.in) has informed me that Diplomat Philip Richard has gone back to his country & RBI has nothing to do because of non payment of RBI charges made by me.
NOW I WANT TO KNOW THAT IT IS FAKE OR ACTUAL ABOUT RBI WHICH IS OUR REPUTED INSTITUTION OF INDIA . I WANT TO KNOW IT URGENTLY.
Complaint marked as Resolved
No. 1-7 the Piazza London, WC2E 8HA[protected],
England, United Kingdom
Email: [protected]@outlook.com
Phone: +[protected]
T0 Manjunatha. M
Payment Number: NK249NAA
Verification Number: NM[protected]PF
Country: INDIA
Date: 27th of MAY 2018
APPROVAL OF AWARD WINNING PRIZE OF 500, 000.00 GBP.
Dear Winner: Mr. Manjunatha. M
I wish to inform you that APPLE COMPANY (INC) Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.
This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
I am happy that APPLE COMPANY (INC) in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.
However, based on information/ advice gathered from our processing manager MR FRANK MARTIN, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. Reserve bank of Indian.
The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager MR FRANK MARTIN, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
YOU’RE PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1.) Your Winning Certified Bank Draft of ( 500, 000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4) One iPhone 8+.
5) One iPhone Mac Laptop.
KINDLY SEND YOUR DETAILS. TO: email: [protected]@diplomats.com
DIPLOMAT DETAILS
NAME: MR FRANK MARTIN
ARRIVAL DATE/TIME: 28th of MAY 2018 - 9:45 AM (INDIA TIME)
Please, remember to notify this office immediately your fund is transferred into your account call me and inform me so as to hasten up your transfer. Call within7:30am- 9:00pm GMT. Congratulations and have a wonderful week.
Past winners around the world full of excitement.
Best Regards,
Yours faithfully,
DR.ANDREW GRIFFITHS.
Tell: +[protected]
MANAGING DIRECTOR APPLE COMPANY (INC)
COMPANY UK AND IRELAN.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT.