[Resolved]  Bmw Promotion / Rbi — Lottery and Sweepstake Emails

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
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

i received the same mails and i have reached to a stage of 4th mail only same joseph and same bill and same rbi remittance department they are nothing else
sir
i also received the same sms winning 5000 pounds is it true or false? let me know pls
my email address : [protected]@yahoo.co.in
i would like awode this types faith messages for that what to do?
sir this is mail also come in my mail pls give me advice it's wrong and right.
Dear Sir above condition is correct and want to knows about that these mails are fraud or not.
dear sir i am devaki
following email in my id
[protected] and call this no today my mobile this msg true and fraud
attach staff id and remittence letter, form
To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.

The administrative of 15, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.

Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.

Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.

So immediately you deposit the registration fee of 15, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons

Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.

Regards
Operation Dept
Reserve Bank Of India.



pay this 15, 000 this a/c no :[protected], albert, senapati branch, sbi

plz search this person plz contact my no [protected], [protected]@yahoo.co.in

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