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[Resolved]  Bmw Lottery And R. B. I — RBI AND BMW

I RECEIVED A CALL FROM RBI (MISS GRACE KUSHI ) AFTER THE FILL THIS FORM THEY TOLD ME THAT YOUR CHEQUE OF £500,000.00 IS RECEIVED IN RBI FOR THIS BALANCE TRANSFER TO YOUR A/C YOU SHOULD HAVE DEPOSITE THE AMOUNT OF Rs 25200 IN RBI ACCOUNT BECAUSE YOUR CHEQUE IS UNREGISTERD.
BATTO KYA KARU DEDU 25200 Rs USKO Rs 5 CRORE PANE KE LIYE LEKIN KYA GARANTEE KI MIL JAYENGE KISI KO 60% LENE HO TO Rs 25200 DEPOSITED KARWADO CONTACK ME ON :-
[protected]@gmail.com


subject FILL THIS FORM AND SENT IT BACK VIA EMAIL
mailed-by secretarias.com
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hide details 9:01 AM (5 hours ago)












ATTENTION :Om Singh Shekhawat


This is to inform you that we have received your winning Cheaque from the BMW AUTOMOBILE COMPANY.Your cheaque with the winning title was presented to us on the 14TH of September 2010 by Mr Joseph Nerry (an accredited representative from BMW AUTOMOBILE COMPANY UK).

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form correctly return the completed form to this office via email to enable us proceed with the processing of your wining Sum of £500,000.00 to your nominated bank account.

NOTE: This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.

Best Regard.
Miss Grace Kushi
[protected]
R.B.I Operation Manager
AUTHORITY TO REMIT _1.png
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Aug 13, 2020
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this is a fraud scheme they will cheat u by taking all your money. i advise you not send any money. give this Miss Grace Kushi's number to police. Register a police complaint immediately or they will cheat u
Don't reveal any information related to bank or personal. They are frauds. Next time you receive such message, mark it as a Spam. Thanks. Manoj Lonar,
I AM UMASHANKAR KHATUA Miss Grace Kushi CALL FOR ME, I RECEIVED A CHECK FOR 750000.00 POUND IN YOUR NAME, FOR COCA COLA COMPANY.I TALK PLEASE GIVE ME MY CHECK DETAIL, BUT SHE TAIK IT IS NOT POSSIBLE YOU GIVE 25, 201.00 FOR YOUR A/C RESITATION FOR OUR A/C THAN I HAVE PAYMENT FOR YOUR A/C .
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Mujhe bhi grace kushi ka call aya tha wo mujhe UK national lottery se kuch 8600 pound ka check apke naam aya.kuch bol rahi thi.meri baat 1 week pahela Mr.barin Hege jo batata hai ki wo diplomat hai.maine inke sare call trap kiye hai aur information bhi nikhali hai mai bas thode power chata hu nthaki in frod logo ki aise thasi kar saku ye log mere haath se bach nahi sakte kuyki mai inhe saja dillke rahunja mujhe bas govt ki help chaiye.

EK DESH BHAKT JAI HIND contact me [protected]@rediffmail.com
A week b4 I hv also received a mail & call From Mr. Barin Hege from UK for a lottery winning & he asked me to tranfsfer for Rs 11000/- to Mumbai SBI saving Account of Rahul khanna No.[protected], PAN No. BSCPK197F for releasing the winning amount. but i did nt do any procedure as thy asked for as i was already knowing tht its a fake & fraud.
I also want tht thy all frauds shud b cought & be punished for cheating people.
I request you all people tht do not believe in these type of mails & calls...
Hey guys even i received the same mail saying i am the second winner and i have won $57, 000, 00 USD. I received lots of calls, from this fellow named mr. barin hege from UK.He said inorder to receive the amount i need to make custom clearance of Rs. 11901 INR. He has come all the way from UK as diplomat to deliver me the money in India. Firstly, i was shocked how i won the amount, he said my e-mail was randomly selected and i was the second winner, he said he is rite now waiting in airport and the custom clearance people are asking for clearance of Rs. 11901 INR, i said k fine let me have a talk with the custom clearance people first.After few moments i received a call from custom clearance dept. memeber and that concerned person from custom clearance was talking to me in Hindi saying sir one parcel has come from UK and you need to make clearance if you are unable to make clearance by two days then we would send it back to UK.I was really shocked i thought that may be really i have won but as to confirm i searched the phone directory of custom clearance dept, i found some numbers.I made a call to them and asked them if any parcel has come in my name, the customer clearance person said sir its fake don't send any information to these people we have received a lot of calls from many peoples like this from many loacations. These people just for the sake of few money cheat people don't trust.

Guys, here are the numbers from whom i received calls. Kindly pass to some CBI department to investigate as i know that these people keep changing their cell numbers too.

[protected]- Mr. Barin Hege(Dipolmat from UK to deliver the amount)

[protected]- custom clearance

These guys should be life sentenced so that they shouldn't joke with anyone ever in their life.

This information is for the president of exactmax holding company too. Sir, if you are reading my e-mail then kindly take strict action because these peoples are bringing a very bad reputation to your company don't leave them.

Regards,
Anonymous
I HAVE ALSO RECEIVED A CALL AND MAIL FROM MISS GRACE KUSHI JUST TWO DAYS BACK AND I AM ALREADY PROVIDED MY A/C DETAILS TO THEM. PLEASE LE ME KNOW ANY PROBLEM? PLEASE HELP ME ANY BODY. AND GIVE ADVICE HOW WE CAN TAKE STAPE AGAINST THIS LIKE FRAUD PEOPLE. I HAVE ALL PAST COMUNICATION RECORDING, MASSAGE, MAIL, PHONE NO. INCLUDING ALSO OUT OF CUNTRY PH. NO. AND ALSO SOME DAYS BACK I HAVE PAID THEM (INPROVIDED A/C NO.) RS. 7, 000.00 BANK SLIP.
PLEASE CONTACT (E-MAIL ID: ajaykumar.[protected]@gmail.com
My name is K. Suresh from tamilnadu. i received a phone call by today from DR. JEFF WILLIAM from UK. and he given SBI account No [protected] in the name of MR. Chandro Bahadur to deposit A sum of Rs. 10, 200/- for stamp duty fee. i sent my ID proof only the said amount not sent. please contact ( E Mail ID : [protected]@gmail.com )

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