[Resolved] HSBC — CONTACT THE RESERVE BANK OF INDIA FOR YOUR WINNING PRIZE OF 85LAKH RUPEES | |||
THE LOTTERY DEPARTMENT O[censored]K LONDON PROMOTION 2011 London Office,8 Canada Square London E14 5HQ, United Kingdom, Tel-Number:+[protected] GOVERNMENT ACCREDITED LICENSED!! Attention:Dear Customer. We wish to congratulate you once again on this note, for being part of the winners selected in this year Promo Award.The HSBC BANK UK BRANCH felicitate with you and your family. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations,verifications,validations and satisfactory report Test conducted for all draw winners. A winning cheque of Eighty Five Lakh Rupees{85Lakh Rupees} has been issued in your name,and it's has been transferred to the Reserve Bank Of Indian(RBI). We have also send our Senior Bank Officer Mr. Smith Jackson by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step. As soon as the fund has been transfer to your nominated bank account,please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India.However,The prize has been sent to the Reserve Bank Of India(RBI)for transfer to your bank account and you have to provide to them with the follow details. Fill the Details below. 1.Full Name:............ 2.Contact Address:......... 3.Telephone Number:........... 4.Your Bank A/C Number:......... 5.Bank Branch:.......... 6.Bank Name.................... 7.Attached Copy of your passport/pan card:............... YOU ARE ADVICE TO SEND (CONTACT)THE DETAILS TO E-MAIL ADDRESS BELOW: NAME: Mrs .Grace Kushi EMAIL: [protected]@secretary.net International Exchange Department As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India(R.B.I) to ensure they respond in a timely manner. Hope my information 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. Do email RBI on:[protected]@secretary.net Mr.Mc Berlyns Managing Director. HSBC Bank International Date: Sun, 22 Jul 2012 21:13:52 -0700 From: [protected]@yahoo.com Subject: Re: HSBC BANK CONGRATULATE YOU TODAY To: verificationdpt.[protected]@zhot.net CC: verificationdpt.[protected]@zhot.net 1. Full Name: KIRAN KATHAYAT 2. Address: HOUSE NO.37,38,BLOCK NO.4, KHICRIPUR,DELHI 3. Nationality: INDIAN 4. Age: 34YRS Date of Birth: 30.3.1975 5. Occupation: PVT.JOB 6. Phone: [protected].Fax: [protected] 7. State of Origin: DELHI Country: INDIA HOPE YOU WILL NOT DEMAND FOR PROCESSING FEE OR ANYTHING. KIRAN KATHAYAT DHRC --- On Sun, 22/7/12, HSBC BANK LONDON <[protected]@att.net> wrote: From: HSBC BANK LONDON <[protected]@att.net> Subject: HSBC BANK CONGRATULATE YOU TODAY To: Date: Sunday, 22 July, 2012, 8:53 PM FIND DETAILS IN ATTACHED FILE Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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