Comments
i also received an sms for you have won 200000 GB pound in coca cola mobile draw2010. i have receive this sms 26 oct 2010. it is true or false plz inform meee
[protected]@gmail.com
[protected]@gmail.com
I also received sms winning GB250000 pounds is it true or false? let me know
my email address: sravankumreddy.[protected]@gmail.com
my email address: sravankumreddy.[protected]@gmail.com
I'm Gerda Druckuviene from Lithuania. I also received the e-mail message bellow. I want to ask You to explain what does it mean. Is it sent from Your BANK? My e-mail: [protected]@gmail.com
Thank You
"VERIFICATION AND INTERNATIONAL REMITTANCE.
National Westminster Bank Headquarters
Address. 135 Bishopsgate London, Greater London EC2M 3UR United Kingdom
E-mail ( [protected]@W.CN)
Phone (+[protected]
DATE:08/11/2010
24HRS ONLINE BANKING
RE: TRANSFER OF FUND
THE NATIONALWEST MINISTER BANK LONDON WISHES TO CONGRATULATE YOU FOR BEING ONE OF THE LOTTERY WINNERS WITH GREAT INVESTMENTS AS YOU RECEIVE YOUR AWARDED CASH PRIZE OF ONE MILLION GREAT BRITAIN POUNDS ( £1000, 000.00 GBP ) WHICH WAS DEPOSITED INTO OUR TEMPORARY ACCOUNT HERE IN LONDON BY THE B.M.W BOARD OF DIRECTORS ON BEHALF OF YOUR E-MAIL AS ONE OF THEIR LUCKY WINNER FOR THIS YEAR 2010.
ALSO YOU HAVE BEEN APPROVED BY THIS BANK FOR THE RELEASE OF THIS HUGE AMOUNT AND THIS CASH PRIZE WILL BE TRANSFERRED TO YOUR BANK ACCOUNT BUT BEFORE WE CAN PROCEED IN PROCESSING THE TRANSFER YOU HAVE TO GET BACK TO US WITH THE INFORMATION'S BELOW
KINDLY FILL THE REQUIRED INFORMATION BELOW AND SEND IT BACK TO US ( NATIONALWEST MINISTER BANK LONDON ) FOR US TO SERVE YOU BETTER:
1) ACCOUNT HOLDER'S NAME:
2) YOUR ACCOUNT NUMBER:
3) NAME OF YOUR BANK:
4) ADDRESS OF YOUR BANK:
5) SWIFT CODE NUMBER:
6) THE COUNTRY WHERE YOUR WINNING PRIZE WILL BE SENT TO:
7) YOUR ADDRESS:
8) MOBILE / TELEPHONE NUMBER:
YOU ARE ALSO ADVICE TO SEND THE CORRECT INFORMATION TO PREVENT ERRORS IN TRANSFERRING YOUR WON PRIZE TO YOUR BANK ACCOUNT.
YOU CAN ALSO CALL THE BANK CUSTOMARY SERVICE NUMBER WHICH IS (
[protected] )
FOR MORE INFORMATION YOU NEED ABOUT THE TRANSFER OF YOUR WON PRIZE.
Best Regards,
Dr Sir Gerald
(Money Remittance Unit)"
Thank You
"VERIFICATION AND INTERNATIONAL REMITTANCE.
National Westminster Bank Headquarters
Address. 135 Bishopsgate London, Greater London EC2M 3UR United Kingdom
E-mail ( [protected]@W.CN)
Phone (+[protected]
DATE:08/11/2010
24HRS ONLINE BANKING
RE: TRANSFER OF FUND
THE NATIONALWEST MINISTER BANK LONDON WISHES TO CONGRATULATE YOU FOR BEING ONE OF THE LOTTERY WINNERS WITH GREAT INVESTMENTS AS YOU RECEIVE YOUR AWARDED CASH PRIZE OF ONE MILLION GREAT BRITAIN POUNDS ( £1000, 000.00 GBP ) WHICH WAS DEPOSITED INTO OUR TEMPORARY ACCOUNT HERE IN LONDON BY THE B.M.W BOARD OF DIRECTORS ON BEHALF OF YOUR E-MAIL AS ONE OF THEIR LUCKY WINNER FOR THIS YEAR 2010.
ALSO YOU HAVE BEEN APPROVED BY THIS BANK FOR THE RELEASE OF THIS HUGE AMOUNT AND THIS CASH PRIZE WILL BE TRANSFERRED TO YOUR BANK ACCOUNT BUT BEFORE WE CAN PROCEED IN PROCESSING THE TRANSFER YOU HAVE TO GET BACK TO US WITH THE INFORMATION'S BELOW
KINDLY FILL THE REQUIRED INFORMATION BELOW AND SEND IT BACK TO US ( NATIONALWEST MINISTER BANK LONDON ) FOR US TO SERVE YOU BETTER:
1) ACCOUNT HOLDER'S NAME:
2) YOUR ACCOUNT NUMBER:
3) NAME OF YOUR BANK:
4) ADDRESS OF YOUR BANK:
5) SWIFT CODE NUMBER:
6) THE COUNTRY WHERE YOUR WINNING PRIZE WILL BE SENT TO:
7) YOUR ADDRESS:
8) MOBILE / TELEPHONE NUMBER:
YOU ARE ALSO ADVICE TO SEND THE CORRECT INFORMATION TO PREVENT ERRORS IN TRANSFERRING YOUR WON PRIZE TO YOUR BANK ACCOUNT.
YOU CAN ALSO CALL THE BANK CUSTOMARY SERVICE NUMBER WHICH IS (
[protected] )
FOR MORE INFORMATION YOU NEED ABOUT THE TRANSFER OF YOUR WON PRIZE.
Best Regards,
Dr Sir Gerald
(Money Remittance Unit)"
I am Milos Mihajlovic. I received an e-mail message below. I want to ask you to explain what it means. Is sent from the bank? My E-mail:
[protected]@gmail.com
Thank You.
Welcome to NatWest
Verification and INTERNATIONAL REMITTANCE.
National Westminster Bank Headquarters
Address. 135 Bishopsgate London EC2M 3UR Greater London United Kingdom
E-mail ([protected]@LIVE.COM)
Phone (+[protected]Cini mi se da je situacija kompleksna.
DATE: 02/11/2010
24-Hour Online Banking
Re: Transfer FUND
NATIONAL BANK OF SERBIAN West London would like to congratulate you as
one of the winners in the lottery with significant investments in, receive
cash prizes, awarded four hundred and fifty thousand British pounds (£ 450, 000, 00 RSD),
which is deposited in our suspense account here in London PSE BOARD,
Which is deposited in our suspense account here in London PSE BOARD on
behalf of your e-mail as one of their lucky winner for this year 2010.
Also, you have been approved by the bank to release this great HEIGHT AND
THIS cash prize will be transferred to your bank account, but before we can proceed
in the processing of transfer you to come back to the U.S. with the information below
Kindly fill in the required information below and send it back to U.S. (NATIONAL BANK OF SERBIAN West London) for the United States a better service:
1) Account Holder Name:
2) account number:
3) the name of your BANK:
4) address of your BANK:
5) Swift Code Number:
6) a state where the game of your be sent to:
7) Your address:
8) MOBILE / Phone Number:
You are also the Council to send the correct data transfer PREVENT ERRORS won a prize at your bank account.
Also, you can call the Bank no common service that is ([protected])
For more information about the transfer should win a prize.
Best regards,
Dr Sir Gerald
(Money Transfer Unit)
[protected]@gmail.com
Thank You.
Welcome to NatWest
Verification and INTERNATIONAL REMITTANCE.
National Westminster Bank Headquarters
Address. 135 Bishopsgate London EC2M 3UR Greater London United Kingdom
E-mail ([protected]@LIVE.COM)
Phone (+[protected]Cini mi se da je situacija kompleksna.
DATE: 02/11/2010
24-Hour Online Banking
Re: Transfer FUND
NATIONAL BANK OF SERBIAN West London would like to congratulate you as
one of the winners in the lottery with significant investments in, receive
cash prizes, awarded four hundred and fifty thousand British pounds (£ 450, 000, 00 RSD),
which is deposited in our suspense account here in London PSE BOARD,
Which is deposited in our suspense account here in London PSE BOARD on
behalf of your e-mail as one of their lucky winner for this year 2010.
Also, you have been approved by the bank to release this great HEIGHT AND
THIS cash prize will be transferred to your bank account, but before we can proceed
in the processing of transfer you to come back to the U.S. with the information below
Kindly fill in the required information below and send it back to U.S. (NATIONAL BANK OF SERBIAN West London) for the United States a better service:
1) Account Holder Name:
2) account number:
3) the name of your BANK:
4) address of your BANK:
5) Swift Code Number:
6) a state where the game of your be sent to:
7) Your address:
8) MOBILE / Phone Number:
You are also the Council to send the correct data transfer PREVENT ERRORS won a prize at your bank account.
Also, you can call the Bank no common service that is ([protected])
For more information about the transfer should win a prize.
Best regards,
Dr Sir Gerald
(Money Transfer Unit)
U.K NATIONAL LOTTERY PROMOTION BOARD/UNITED NATIONS.
PO Box 200
Harrogate England,
United Kingdom
Winner Coupon No:[protected]P,
Ref Nr: UK/NL/draw 1557,
ATTN: Rajesh Kumar Nagar,
Welcome to Mark Anderson Office .We have just received your email with your information which has been verify for
payment, please note that your winning document was forward to my office for delivery down to your contact address provided on your file from the LOTTERY HOME OFFICE for proper delivery to you.
According to our Telephone conversation I held with Ministry of Finance (India) yesterday, regarding your winning
prize received a fax from India Government regarding your Demand Draft that is against their rules and regulations that any amount above Ten Thousand British Pounds (10, 000 Great British Pounds) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won Amount is £750.00.00 Great British Pounds, (54, 440, 983.76 INR )
In line with our flight information booked by this company, the flight will arrived in New Delhi (India's Capital City )
Please ensure that you are to co-operate with him and follow his instructions and directives to avoid any delay with the
RBI. Our company Diplomat (Mr. Bryan Browne) will also assist upon Transfer of your cheque to your bank account and take photographs with you and your family before leaving. Attached to this mail is our diplomat Passport scanned copy in other for you to recognize him when he arrives follow by the all valid documents on your winning parcel .
So the Board of Directors as resolved the issue and concluded to deposit your a Draft cheque worth of your winning prize to the Reserved Bank of India before it will be transfer to your account. In light of this email, you have to contact the
central bank of your country (R.B.I) for the receipt of your winning DRAFT with the details below:
R.B.I CONTACT INFORMATION:
FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
Mrs.SABEENA MISHRA
Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:[protected],
Telephone Number:[protected],
Email: [protected]@ibank.inrbi.org
EMAIL: [protected]@ibank.inrbi.org
EMAIL: [protected]@accountant.com
Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.
Please keep us updated with status regarding your FUND transfer of your WINNING PRIZE with the bank
Important Delivery Information
Flight No
Class
DEPARTURE TIME
ARRIVE TIME
Ethiopian Air EK 0012
K
1st /DEC London, England, UK (LHR-Heathrow)
03.50
PM
2nd /December: 10.05 AM
-
Delhi(DEL)
Yours Faithfully,
Mr.Mark Anderson,
Tel Phone: +[protected].
FAX: +[protected]
E-mail Address: mr.[protected]@hotmail.com
PO Box 200
Harrogate England,
United Kingdom
Winner Coupon No:[protected]P,
Ref Nr: UK/NL/draw 1557,
ATTN: Rajesh Kumar Nagar,
Welcome to Mark Anderson Office .We have just received your email with your information which has been verify for
payment, please note that your winning document was forward to my office for delivery down to your contact address provided on your file from the LOTTERY HOME OFFICE for proper delivery to you.
According to our Telephone conversation I held with Ministry of Finance (India) yesterday, regarding your winning
prize received a fax from India Government regarding your Demand Draft that is against their rules and regulations that any amount above Ten Thousand British Pounds (10, 000 Great British Pounds) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won Amount is £750.00.00 Great British Pounds, (54, 440, 983.76 INR )
In line with our flight information booked by this company, the flight will arrived in New Delhi (India's Capital City )
Please ensure that you are to co-operate with him and follow his instructions and directives to avoid any delay with the
RBI. Our company Diplomat (Mr. Bryan Browne) will also assist upon Transfer of your cheque to your bank account and take photographs with you and your family before leaving. Attached to this mail is our diplomat Passport scanned copy in other for you to recognize him when he arrives follow by the all valid documents on your winning parcel .
So the Board of Directors as resolved the issue and concluded to deposit your a Draft cheque worth of your winning prize to the Reserved Bank of India before it will be transfer to your account. In light of this email, you have to contact the
central bank of your country (R.B.I) for the receipt of your winning DRAFT with the details below:
R.B.I CONTACT INFORMATION:
FOREIGN REMITTANCE DEPARTMENT
THE RESERVE BANK OF INDIA.
Mrs.SABEENA MISHRA
Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number:[protected],
Telephone Number:[protected],
Email: [protected]@ibank.inrbi.org
EMAIL: [protected]@ibank.inrbi.org
EMAIL: [protected]@accountant.com
Note:You are instructed to follow up instructions with the Reserve Bank of India because they will transfer your won amount after all verifications.
Please keep us updated with status regarding your FUND transfer of your WINNING PRIZE with the bank
Important Delivery Information
Flight No
Class
DEPARTURE TIME
ARRIVE TIME
Ethiopian Air EK 0012
K
1st /DEC London, England, UK (LHR-Heathrow)
03.50
PM
2nd /December: 10.05 AM
-
Delhi(DEL)
Yours Faithfully,
Mr.Mark Anderson,
Tel Phone: +[protected].
FAX: +[protected]
E-mail Address: mr.[protected]@hotmail.com
i have been received the sms again again and they told me to deposit like 26000/- but i will not pay if it is correct thean inform me sir, my no is [protected]. why the give that huge amount. they r cheet fund.
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention:Ankur Chatterjee,
The remittance of your fund £500, 000.00, to your India bank account:
This is to let you know that we received your email and content therein.However, we have cancelled your winning prize payment through bank wire transfer because this proccess takes time and there are needed documents to be obtained as required by British Government.
We shall be sending you your winning prize in a Demand Draft through our Diplomatic Means of delivery to yur address in India which we have made in your name and which will be deliver to you through our International Diplomatic Agent(Mr.David B.Rechardson).
You will be required to reconfirm your mailing address to us to enable us proceed for your Diplomatic Delivery through our Diplomatic Agent.He will come directly to your address and hand your Demand Draft over to you which you have to take to your bank or any bank of your choice in India for encashment.
NB:You will be required to pay the sum of Twenty Five Thousand Six Hundred Rupees only (25, 600.00INR) to the Airport Authorities for the clearance of your package from the Airport because it is A PAYMENT INSTRUMENT and will need to be cleared to avoid seizing at the Airport.
Send/reconfirm your full mailling address to this bank immediately as we awaits your reconfirmation to anable our Diplomatic Agent proceed and to avoid wrong delivery.
Regards,
Dr. Walter Philips
Director General Natwest Bank plc
United Kingdom.
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention:Ankur Chatterjee,
The remittance of your fund £500, 000.00, to your India bank account:
This is to let you know that we received your email and content therein.However, we have cancelled your winning prize payment through bank wire transfer because this proccess takes time and there are needed documents to be obtained as required by British Government.
We shall be sending you your winning prize in a Demand Draft through our Diplomatic Means of delivery to yur address in India which we have made in your name and which will be deliver to you through our International Diplomatic Agent(Mr.David B.Rechardson).
You will be required to reconfirm your mailing address to us to enable us proceed for your Diplomatic Delivery through our Diplomatic Agent.He will come directly to your address and hand your Demand Draft over to you which you have to take to your bank or any bank of your choice in India for encashment.
NB:You will be required to pay the sum of Twenty Five Thousand Six Hundred Rupees only (25, 600.00INR) to the Airport Authorities for the clearance of your package from the Airport because it is A PAYMENT INSTRUMENT and will need to be cleared to avoid seizing at the Airport.
Send/reconfirm your full mailling address to this bank immediately as we awaits your reconfirmation to anable our Diplomatic Agent proceed and to avoid wrong delivery.
Regards,
Dr. Walter Philips
Director General Natwest Bank plc
United Kingdom.
Dear Sir,
I have received a mail containing the following material, it is my humble request to you please insure, whether it is mailed by your office or not. If yes then what will be to do next to me and if not then who is doing this.
this is mail, I have received:-
RESPONCE FROM RBIMonday, 27 December, 2010 4:12 AMFrom: "Reserve Bank Of India" <[protected]@r-b-i-india.co.cc>Add sender to ContactsTo: [protected]@yahoo.com
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA,
6, SANSAD MARG
NEW DELHI-110 00I,
INDIA
Good-Day (Vijay Kumar)
We the Reserve Bank Of India are pleased to announce to you that your winning Draft of 850, 000.00 Great British Pounds from BMW AUTOMOBILE COMPANY is here with us, so we advise you to send the follow information
Name:
Address
Mobile Number:
Bank Details
However do finish us with this information so that we can commence on the transfer to your local bank account details.
Best Regard.
Mrs.Grace Koshie
Operation Manager
Reserve Bank Of India.
I have received a mail containing the following material, it is my humble request to you please insure, whether it is mailed by your office or not. If yes then what will be to do next to me and if not then who is doing this.
this is mail, I have received:-
RESPONCE FROM RBIMonday, 27 December, 2010 4:12 AMFrom: "Reserve Bank Of India" <[protected]@r-b-i-india.co.cc>Add sender to ContactsTo: [protected]@yahoo.com
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA,
6, SANSAD MARG
NEW DELHI-110 00I,
INDIA
Good-Day (Vijay Kumar)
We the Reserve Bank Of India are pleased to announce to you that your winning Draft of 850, 000.00 Great British Pounds from BMW AUTOMOBILE COMPANY is here with us, so we advise you to send the follow information
Name:
Address
Mobile Number:
Bank Details
However do finish us with this information so that we can commence on the transfer to your local bank account details.
Best Regard.
Mrs.Grace Koshie
Operation Manager
Reserve Bank Of India.
I am giving detail of acompany which is saying as follow
Dear Winner Sudhakar Singh
We wish to congratulate you once again on this note, for being part of the 10 winners selected for the Annual Lottery Promotions.(THE BRITISH AMERICAN TOBACCO PLC ) felicitate with you and your family.This promotion was set-up to encourage the active users of the (TOBACCO PRODUCTS) and we are pleased to inform you that a cheque has been issued in regards to your related winning sum of (500, 000.00USD) FIVE HUNDRED THOUSAND DOLLARS CHEQUE, in your name and will be dispatched to your designated home address within the next 24hrs.
Our delivery officer will assist you in the cashing and transfering of your cheque to your bank in your country before departing to the united kingdom.
You are to contact him immediately, via this email ([protected]@yahoo.com with your home of address and your contact number so he can call you at the point of his arrival in your country otherwise, he will not be able to contact you when he arrives.
y
Below is his flight information:
Departure Date/time:-DECEMBER 30th 2010- 10:45 :00 PM (BRITISH TIME)
Arrival Date/time:-DECEMBER 31th 2010- 9:45:00 AM (INDIAN TIME)
Do acknowledge the receipt of this mail and congratulations once more from the board and directives of BRITISH AMERICAN TOBACCO PLC
MAKE SURE YOU KEEP THIS TO YOURSELF AND DONT DISCLOSE IT TILL YOU RECIEVE YOUR CASH PRIZE FOR SECURITY PURPOSE.
Congratulations!! 0nce again
The company has send a Diplomat Mr Shawnsteven which contact number is +91 [protected] and [protected]
BEST REGARDS,
DR ASHTON SMITH
DIRECTOR OF THE
TOBACCO AMERICAN PLC
AWARD 2010.
E-mail: [protected]@london.com
Phone: [protected] [protected]
Dear Winner Sudhakar Singh
We wish to congratulate you once again on this note, for being part of the 10 winners selected for the Annual Lottery Promotions.(THE BRITISH AMERICAN TOBACCO PLC ) felicitate with you and your family.This promotion was set-up to encourage the active users of the (TOBACCO PRODUCTS) and we are pleased to inform you that a cheque has been issued in regards to your related winning sum of (500, 000.00USD) FIVE HUNDRED THOUSAND DOLLARS CHEQUE, in your name and will be dispatched to your designated home address within the next 24hrs.
Our delivery officer will assist you in the cashing and transfering of your cheque to your bank in your country before departing to the united kingdom.
You are to contact him immediately, via this email ([protected]@yahoo.com with your home of address and your contact number so he can call you at the point of his arrival in your country otherwise, he will not be able to contact you when he arrives.
y
Below is his flight information:
Departure Date/time:-DECEMBER 30th 2010- 10:45 :00 PM (BRITISH TIME)
Arrival Date/time:-DECEMBER 31th 2010- 9:45:00 AM (INDIAN TIME)
Do acknowledge the receipt of this mail and congratulations once more from the board and directives of BRITISH AMERICAN TOBACCO PLC
MAKE SURE YOU KEEP THIS TO YOURSELF AND DONT DISCLOSE IT TILL YOU RECIEVE YOUR CASH PRIZE FOR SECURITY PURPOSE.
Congratulations!! 0nce again
The company has send a Diplomat Mr Shawnsteven which contact number is +91 [protected] and [protected]
BEST REGARDS,
DR ASHTON SMITH
DIRECTOR OF THE
TOBACCO AMERICAN PLC
AWARD 2010.
E-mail: [protected]@london.com
Phone: [protected] [protected]
Sir
Iam sudhakr singh from patiala pujab have a problem given below
Mr Shawn Stevens is diplomat of tobaco plc . As he was saying that you have to pay rs 75000 for antilaundering charge
He has send me two form one from antilaundering money and other by RBI AUTHORITY TO REMIT and deposit rs 30000 as a coversation money from usd to rs. The form by RBI is also require to pay rs 30000 .as a money conversation charge.
As he has given me time up to monday
So please tell me what we have to do now.
Plz tell me the form send by you is right or not inform me fast on mo . no. is [protected] [protected]
Iam sudhakr singh from patiala pujab have a problem given below
Mr Shawn Stevens is diplomat of tobaco plc . As he was saying that you have to pay rs 75000 for antilaundering charge
He has send me two form one from antilaundering money and other by RBI AUTHORITY TO REMIT and deposit rs 30000 as a coversation money from usd to rs. The form by RBI is also require to pay rs 30000 .as a money conversation charge.
As he has given me time up to monday
So please tell me what we have to do now.
Plz tell me the form send by you is right or not inform me fast on mo . no. is [protected] [protected]
do not send any funds to anybody ive lost over 20, 000 aus dollars! YES! i was stooged now im paying d price but i know in my heart of hearts that god wil help me get tirough this and get back what i have lost and more these people r not to b trusted i wil not give u my name 4 i am ashamed 4 been that stupid
just cal me trusting woman.
just cal me trusting woman.
Reserve Bank Of India.
Foreign Remittance Department
Email:[protected]@rbionlin.org
17/1/2011 (DD/MM/YYYY)
Dear Valuable Customer : MR, SUDIP KUMAR BHAKAT,
Greetings from the International Transfer Department, Reserve Bank of India .
Today, we are glad to notify you that on the instruction of Millennium Development Goals a Saving account have been created in your name to enable swift transfer of 820, 000.00 GBP
The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.
The Reserve Bank of India provide you with an electronic internet and telephone banking system to enable you access the status of account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
Find below, your account details to login to your online account via the bank account holders login page: CLICK HERE to access your account: Then you will enter your Account Number: 431/2878 and Account Pin: 7210 long in to see the status of your account and then click on :CLICK HERE TO MAKE YOUR ONLINE FUNDS TRANSFER after it must have open, you enter your Account Number: 431/2878 and Activation Code: 7244 and fill in your information to make the transfer to your local bank.
Account Number: 431/2878
Account Pin: 7210
Activation Code: 7244
You must allow pop up on your computer before you can login into the account.
Thank you for banking with us.
Reserve Bank of India
Operations Manager
Mr. Shri Salim Gangaharan
Foreign Remittance Department
Email:[protected]@rbionlin.org
17/1/2011 (DD/MM/YYYY)
Dear Valuable Customer : MR, SUDIP KUMAR BHAKAT,
Greetings from the International Transfer Department, Reserve Bank of India .
Today, we are glad to notify you that on the instruction of Millennium Development Goals a Saving account have been created in your name to enable swift transfer of 820, 000.00 GBP
The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.
The Reserve Bank of India provide you with an electronic internet and telephone banking system to enable you access the status of account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
Find below, your account details to login to your online account via the bank account holders login page: CLICK HERE to access your account: Then you will enter your Account Number: 431/2878 and Account Pin: 7210 long in to see the status of your account and then click on :CLICK HERE TO MAKE YOUR ONLINE FUNDS TRANSFER after it must have open, you enter your Account Number: 431/2878 and Activation Code: 7244 and fill in your information to make the transfer to your local bank.
Account Number: 431/2878
Account Pin: 7210
Activation Code: 7244
You must allow pop up on your computer before you can login into the account.
Thank you for banking with us.
Reserve Bank of India
Operations Manager
Mr. Shri Salim Gangaharan
WORLDBANK <[protected]@worldbank.co.uk>
reply-to [protected]@live.in
to
date Tue, Jan 11, 2011 at 9:04 PM
subject PAYMENT APPROVAL FROM WORLD BANK
hide details Jan 11 (8 days ago)
APPROVAL FROM WORLD BANk
Tel: [protected] Email:[protected]@live.in
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON UNITED KINGDOM
I am Rev. Jim Foster, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group, London Branch set up to fight against
scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy o[censored]npaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (Banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately. The sum of Ł5,
00, 000.00 (Five Hundred Thousand Great British Pounds only) has been
approved in your favour via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.
Please re-confirm to me the following
(1) Your Full Name...
(2) Phone, Fax and Mobile Number...
(3) Company Name, Home Address ...
(4) Profession, Age and Marital status ...
(5) Payment options - Cash/Bank transfer ...
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation
Rev. Jim Foster
(Secretary General)
World Bank Group
Contact Email:[protected]@live.i
reply-to [protected]@live.in
to
date Tue, Jan 11, 2011 at 9:04 PM
subject PAYMENT APPROVAL FROM WORLD BANK
hide details Jan 11 (8 days ago)
APPROVAL FROM WORLD BANk
Tel: [protected] Email:[protected]@live.in
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON UNITED KINGDOM
I am Rev. Jim Foster, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group, London Branch set up to fight against
scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy o[censored]npaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (Banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately. The sum of Ł5,
00, 000.00 (Five Hundred Thousand Great British Pounds only) has been
approved in your favour via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.
Please re-confirm to me the following
(1) Your Full Name...
(2) Phone, Fax and Mobile Number...
(3) Company Name, Home Address ...
(4) Profession, Age and Marital status ...
(5) Payment options - Cash/Bank transfer ...
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation
Rev. Jim Foster
(Secretary General)
World Bank Group
Contact Email:[protected]@live.i
This is Ghulam Dastagir from Afghanistan, actually, Mr. David Mark tells that you have won money, now he tells me send me money 2000 US dollars and then i will send you your won money.
Quickly please tell me Who Mr. David Mark is and it is a fact or not?
He says that i am Mr. David Mark and he is the Foriegn Remittance Department OF nation wide bank o[censored]K.
please answer, today i must give him or not.
he gave me his picture too.
i have it.
Quickly please tell me Who Mr. David Mark is and it is a fact or not?
He says that i am Mr. David Mark and he is the Foriegn Remittance Department OF nation wide bank o[censored]K.
please answer, today i must give him or not.
he gave me his picture too.
i have it.
Sir i reicived mail last month and pay money to mr william and lawyer mr poul bishop 300usd mix they says me your money 850000usd will transfer your dezire account after this they required more money for their mobilization fees and mr, mike smith sand mail to me from nat west bank he told me come to london or pay process fees to mr, poul for leagule precpection i want please tell me this is true or fraud
([protected]@ymail.com)
zafar iqbal (pakistan)
Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Stettler,
AB T0C 2L0
Attn: Lucky winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wednesday, 13th October, 2010, Lotto 6/49 in Essex United Kingdom and Ontario, Canada.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 000 companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B[protected] with serial number 046560 drew the winning numbers[protected]Bonus 17. You have therefore been approved to claim a total sum o[censored]S$850, 000 (Eight hundred and fifty thousand United States Dollars Only) in cash credited to file AAL/[protected]/04.
Please note that your lucky winning numbers fall within our European/ Asian booklet representative office as indicated in your play coupon. In view of this, your US$850, 000 (Eight hundred and fifty thousand United States Dollars only) would be released to you by an accredited commercial Bank.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office in Bangkok Thailand.
To file for your claim, please contact our corresponding agent immediately you read this message for quick and urgent release of your fund.
To file your claim, please contact our claims agent immediately you read this message for quick and urgent release of your fund.
Contact information is as follows:-
Name: William Scott
Tel: +[protected]
Email: [protected]@atlas.cz
Or you can visit our winners site to file for your payment application.
http://info-wcanadapromo.web.officelive.com/default.aspx
****Due to possible mix up of some number sand email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program*****
Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Corliss Hope.
Western Canada Lottery Corporation
([protected]@ymail.com)
zafar iqbal (pakistan)
Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Stettler,
AB T0C 2L0
Attn: Lucky winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wednesday, 13th October, 2010, Lotto 6/49 in Essex United Kingdom and Ontario, Canada.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 000 companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B[protected] with serial number 046560 drew the winning numbers[protected]Bonus 17. You have therefore been approved to claim a total sum o[censored]S$850, 000 (Eight hundred and fifty thousand United States Dollars Only) in cash credited to file AAL/[protected]/04.
Please note that your lucky winning numbers fall within our European/ Asian booklet representative office as indicated in your play coupon. In view of this, your US$850, 000 (Eight hundred and fifty thousand United States Dollars only) would be released to you by an accredited commercial Bank.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office in Bangkok Thailand.
To file for your claim, please contact our corresponding agent immediately you read this message for quick and urgent release of your fund.
To file your claim, please contact our claims agent immediately you read this message for quick and urgent release of your fund.
Contact information is as follows:-
Name: William Scott
Tel: +[protected]
Email: [protected]@atlas.cz
Or you can visit our winners site to file for your payment application.
http://info-wcanadapromo.web.officelive.com/default.aspx
****Due to possible mix up of some number sand email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program*****
Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Corliss Hope.
Western Canada Lottery Corporation
Sir tell me this is fraud or true
zafar iqbal pakistan
[protected]@ymail.com
TELEX, 888401
TELEGRAMS; dbnpgFOREX
LONDON EC2
SWIFT POEXBNY B22
POEXBNY ***[protected]****
***ORDERING CUSTOMER****
DEBTPROGRAMMER***NIG***
044SWIFIT TRN (@92 BK
BABK PRIORITY {300CRF{
Attn: Zafar Iqbal
Dear Sir,
Sequel to the signal received from the Western Canadian Lottery Incorporation to transfer the sum o[censored]S$850, 000.00 ( Eight hundred and fifty thousand United States Dollars only) representing your winner’s prize.into your bank account. To avoid wrong transfer of fund, you are required to reconfirm your banking informations once again for authentication.
Your bank account information should include. Name and address of bank, account number, swift code or routing no if any and name of beneficiary.
These information’s will enable this office complete your winners fund transfer into your bank account.
Yours Faithfully,
Mr. Mike Smith
Transfer Officer in-charge
zafar iqbal pakistan
[protected]@ymail.com
TELEX, 888401
TELEGRAMS; dbnpgFOREX
LONDON EC2
SWIFT POEXBNY B22
POEXBNY ***[protected]****
***ORDERING CUSTOMER****
DEBTPROGRAMMER***NIG***
044SWIFIT TRN (@92 BK
BABK PRIORITY {300CRF{
Attn: Zafar Iqbal
Dear Sir,
Sequel to the signal received from the Western Canadian Lottery Incorporation to transfer the sum o[censored]S$850, 000.00 ( Eight hundred and fifty thousand United States Dollars only) representing your winner’s prize.into your bank account. To avoid wrong transfer of fund, you are required to reconfirm your banking informations once again for authentication.
Your bank account information should include. Name and address of bank, account number, swift code or routing no if any and name of beneficiary.
These information’s will enable this office complete your winners fund transfer into your bank account.
Yours Faithfully,
Mr. Mike Smith
Transfer Officer in-charge
TRANSFER OF FUND: ON HOLD, SEE CONTENT AND DO NECESSARY URGENTLY. Inbox
Sam Roy <[protected]@yahoo.in> Tue, Jan 25, 2011 at 6:56 PM
To: pankaj sharma <sharma.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
India's Central Bank
Regional Director : Shri Sandeep Roy
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@yahoo.in
Site: www.rbi.org.in
ATTN: Pankaj Kumar Sharma .
Greetings to you from the reserve bank of India. Regarding your mail, your funds which was deposited here in our bank is now ready for Transfer.
Note: Your fund is to be transferred to your nominated account which you have provided, for registration and transfer as required by the government of India(Delhi), all verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate online transfer into your nominated bank account.
BELOW IS YOUR ACCOUNT INFORMATION FOR THE TRANSFER OF YOUR FUND
Account Name:
Account Number:
SPRT PAN NO.
Account Type:
Bank Name:
Bank Address:
Bank Branch:
Phone Number:
Amount To Be Transfer: 500, 000.00 INR
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full, once payment is made for your cost code of transfer charges for transfer of your Cash money, the HOLD will be removed and your fund will be transferred to your account conveniently. Below is the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95%Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
*** You have not yet made the payment for the Cost code Of Transfer (COT) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. We want you to understand that you have to pay the C.O.T (Code Of Transfer ) to enable us proceed with the transfer of your FUND to your bank account.
The C.O.T means (Code of transfer). Charges for this code varies from bank to bank, It is calculated according to the total amount to be sent to beneficiary’s account. The cost which is referred to as COT FEE to be paid to the FOREIGN FUND REMITTANCE DEPARTMENT OF THE RBI is calculated to be Rs. 84, 511 INR only. The directive is that the afore-mentioned fee must be completely paid by the beneficiary before the bank can proceed with the transfer of your winning fund.
The (C.O.T) code of transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. You to make the payment of Rs.84, 511 INR Only for C.O.T fee
ATTN: Your C.O.T charges cannot be deducted from your fund, your fund has been protected by a professional hardcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment.
NOTE: This payment have to be made via Official Account details, you are required to contact us when you are ready to make payment
PAYMENT FOR C.O.T FEE HAS TO BE PAID IN ONE OF OUR OFFICIAL LOCAL BANK ACCOUNT
Upon your response to this mail, we will give you our Official Account details for payment of (C.O.T code of transfer fee)
We assure you that once the payment is made your cash will be transferred to your account within 2 working hours.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
WE AWAIT YOUR RESPONSE
Warm Regards.
Mr. Sandeep Roy
Mr. Brown Michael,
(Online Manager)
Mrs. Janice Kumar
Sam Roy <[protected]@yahoo.in> Tue, Jan 25, 2011 at 6:56 PM
To: pankaj sharma <sharma.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
India's Central Bank
Regional Director : Shri Sandeep Roy
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Tel: [protected]
Email: [protected]@yahoo.in
Site: www.rbi.org.in
ATTN: Pankaj Kumar Sharma .
Greetings to you from the reserve bank of India. Regarding your mail, your funds which was deposited here in our bank is now ready for Transfer.
Note: Your fund is to be transferred to your nominated account which you have provided, for registration and transfer as required by the government of India(Delhi), all verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate online transfer into your nominated bank account.
BELOW IS YOUR ACCOUNT INFORMATION FOR THE TRANSFER OF YOUR FUND
Account Name:
Account Number:
SPRT PAN NO.
Account Type:
Bank Name:
Bank Address:
Bank Branch:
Phone Number:
Amount To Be Transfer: 500, 000.00 INR
Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full, once payment is made for your cost code of transfer charges for transfer of your Cash money, the HOLD will be removed and your fund will be transferred to your account conveniently. Below is the Transfer Menu:
Transfer On Hold...
Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95%Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
*** You have not yet made the payment for the Cost code Of Transfer (COT) Charges.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. We want you to understand that you have to pay the C.O.T (Code Of Transfer ) to enable us proceed with the transfer of your FUND to your bank account.
The C.O.T means (Code of transfer). Charges for this code varies from bank to bank, It is calculated according to the total amount to be sent to beneficiary’s account. The cost which is referred to as COT FEE to be paid to the FOREIGN FUND REMITTANCE DEPARTMENT OF THE RBI is calculated to be Rs. 84, 511 INR only. The directive is that the afore-mentioned fee must be completely paid by the beneficiary before the bank can proceed with the transfer of your winning fund.
The (C.O.T) code of transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. You to make the payment of Rs.84, 511 INR Only for C.O.T fee
ATTN: Your C.O.T charges cannot be deducted from your fund, your fund has been protected by a professional hardcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment.
NOTE: This payment have to be made via Official Account details, you are required to contact us when you are ready to make payment
PAYMENT FOR C.O.T FEE HAS TO BE PAID IN ONE OF OUR OFFICIAL LOCAL BANK ACCOUNT
Upon your response to this mail, we will give you our Official Account details for payment of (C.O.T code of transfer fee)
We assure you that once the payment is made your cash will be transferred to your account within 2 working hours.
Thank you for Banking with us as we promise to provide you with the best internet banking services.
WE AWAIT YOUR RESPONSE
Warm Regards.
Mr. Sandeep Roy
Mr. Brown Michael,
(Online Manager)
Mrs. Janice Kumar
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention: Shakila Ahmed Husain,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DEMAND DRAFT (DD) by POINT Courier Express as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the POINT COURIER EXPRESS. they are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the POINT COURIER EXPRESS do inform us. Is important to note that this Demand Draft is cashable in any Bank in India around your city, you will cash the Demand Draft in any IN INDIA and the bank will pay you in India Rupees if you wish. Try to re-confirm to the POINT TO POINT COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us if you are asked to pay any other money outside the delivery cost which is the only charge you will pay Point Courier Service for immediate delivery. Always update us in all your dealings with the Courier Service and ask us question when the need arises.
Below is the details of the Point to Point Courier Express:
Courier Company Name: Point to Point Courier
Director of Foreign Delivery: M. Jack
Company Contact E-MAIL: point.[protected]@hotmail.com
Contact Tel: [protected]
Contact Fax: [protected]
The above information is the information of POINT TO POINT COURIER EXPRESS, so contact them immediately now as we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Point to Point Express the following.
1. Your Full Name:...,
2. Your home address for delivery;... ...,
3. Your contact Mobile Number:... ...
Call Courier Company immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company. Make sure you follow their instruction and pay their delivery charges as they may request.
Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention: Shakila Ahmed Husain,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DEMAND DRAFT (DD) by POINT Courier Express as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the POINT COURIER EXPRESS. they are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the POINT COURIER EXPRESS do inform us. Is important to note that this Demand Draft is cashable in any Bank in India around your city, you will cash the Demand Draft in any IN INDIA and the bank will pay you in India Rupees if you wish. Try to re-confirm to the POINT TO POINT COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us if you are asked to pay any other money outside the delivery cost which is the only charge you will pay Point Courier Service for immediate delivery. Always update us in all your dealings with the Courier Service and ask us question when the need arises.
Below is the details of the Point to Point Courier Express:
Courier Company Name: Point to Point Courier
Director of Foreign Delivery: M. Jack
Company Contact E-MAIL: point.[protected]@hotmail.com
Contact Tel: [protected]
Contact Fax: [protected]
The above information is the information of POINT TO POINT COURIER EXPRESS, so contact them immediately now as we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Point to Point Express the following.
1. Your Full Name:...,
2. Your home address for delivery;... ...,
3. Your contact Mobile Number:... ...
Call Courier Company immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company. Make sure you follow their instruction and pay their delivery charges as they may request.
Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.
sir, i am abhishek upadhyay... from india... i had received a email from the
Foreign Remittance Department
Natwest Bank regarding the international mobile draw.They told me that i have won 250000 GB pound. i gave them the necessary details but they asked me to pay Rs.9400 for the clearance of my parcel. When i enquired about it, i found that many people had been send the same email.
i want u to look into the matter and find out the truth. plz tell me about truth my email id is "[protected]@yahoo.co.in" and my mobile no. is [protected]
Foreign Remittance Department
Natwest Bank regarding the international mobile draw.They told me that i have won 250000 GB pound. i gave them the necessary details but they asked me to pay Rs.9400 for the clearance of my parcel. When i enquired about it, i found that many people had been send the same email.
i want u to look into the matter and find out the truth. plz tell me about truth my email id is "[protected]@yahoo.co.in" and my mobile no. is [protected]
Sir, Kindly help me my lottery wining amount of RS. 6 crorre 80 lakhs is trure or fictitous offer, from Honda Promoters UK, this is the converted amount, a message has been received from e-mail adress "Reserve bank of India"<rbi.[protected]@yahoo.in> and finally I have to remit 30000inr to get transfer the said amount to my SBI account, all these are true or false, my mobile no. is [protected], and my address tikrapara ward no. 4, p.o. balod 491226, district durg, chhattisgarh, India, my lottery is true or a scam, may kindly be informed & OBLIGE
Contact Information
Foreign Remittance Department,natwest bank,uk
India
File a Complaint
thanks