[Resolved] RBI Foreign Remittance Department — About transactions true or not | |||
My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 2010 in mumbai foreign remittance department. I received a message from one mrs. Nisha patel from the foreign remittance department of rbi, mumbai on 21st april demanding me to send rs.1, 20, 000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said after ready the amount, she want to said one private account on that amount is recived. Rbi causing suspicion of cheating. She want to sent account infos through sms to my mobile phone. I am suffering for it is true transactions or not, please send me ans to my email immediatly. Her mobile number is [protected] and her landline telephone number is [protected]. Please send immedi atly my bank draft is in her hands. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Apr 04, 2014 Alok kumarShukla's response I am wining Great British pounds (£500,000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME
Regards
Alok Kumar Shukla
Sep 06, 2014 sajed ali's response I am wining Great British pounds (£1.2 milion GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Sajed Ali
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 203 Comments | |||
Comments
respected sir,
my name is shoby chetpurakaran antony.my uncle late mr christopher hyde had an account in royal bank of scotland uk, i am the next of kin to his property worth 100millon dollars.20 million dollars was deposited in my name at ur mumbai branch.i paid 96725 inr, and now ur remittance officer send a message saying i will have to pay again 318000 inr.sir my uncle was a millionair but i am a comman man.i have spent about 6.5 lacks on this project and they are giving me time till tommorrow i, e 25/09/2012.please can i get some time so that i can arrange for tha funds.is this true please check and reply me sir.
thank you,
with regards.
remittance officer mrs sudha rani, mumbai
my email [protected]@gmail.com
my name is shoby chetpurakaran antony.my uncle late mr christopher hyde had an account in royal bank of scotland uk, i am the next of kin to his property worth 100millon dollars.20 million dollars was deposited in my name at ur mumbai branch.i paid 96725 inr, and now ur remittance officer send a message saying i will have to pay again 318000 inr.sir my uncle was a millionair but i am a comman man.i have spent about 6.5 lacks on this project and they are giving me time till tommorrow i, e 25/09/2012.please can i get some time so that i can arrange for tha funds.is this true please check and reply me sir.
thank you,
with regards.
remittance officer mrs sudha rani, mumbai
my email [protected]@gmail.com
Babu from salem tamilnadu i got mail from RBI FOR AUTHORITY TO REMIT one million british pounds
RBI REF CODE - RBI[protected]/009 WHICH WAS SINGED MY MR.G.RAGHURAJ
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RBI REF CODE - RBI[protected]/009 WHICH WAS SINGED MY MR.G.RAGHURAJ
dear sir., i am anuj triathi, i want to know about this mail...
pleas confirmed me its true or not
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www-rbi-org.co.[protected]@live.com
Date: 30 Tuesday, October 2012
time:10:27 am
Attention:Mr.Anuj kumar Tripathi,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA COMPANY LONDON National 2012 Award Draw, which is the sum of Five Hundred Thousand Great British Pounds and other covering document from the COCA COLA COMPANY LONDON E-mail Lottery UK England Award Draw UK registered in England, in conjunction with the British American Worldwide promotion 2012.
Through a Senior British Diplomat : Mr Martins Johnson we are made to know that you are the legal beneficiary of this amount.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500, 000 GBP, As The exchange rate for the pounds sterling was last updated on 30 October 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be the sum of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes for it to reflect to your private bank account.
We hereby wish to inform you that we have received all the Original copies of your certificate and we have approved that the said amount be paid to your personal bank account by our system of transfer banking policy but the Indian Government required you to make a payment of 21, 500 INR ONLY as the TPC{ Transfer processing charge }as the only payment to enable the transfer.The transaction has been programmed for immediate remittance only when the Indian Government transfer processing fees is confirmed paid.
NOTE:As soon as you complete the required payment, the transfer formalities will commence and finished within one hour 45 mins.
The sum of 21, 500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding on how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you with our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21, 500 INR
Below is The Account Information Where You Have to Pay The Transfer Charge
BANK NAME:... ...ICICI BANK .
ACCOUNT NAME NAME :...ALISA RALTE,
ACCOUNT NUMBER:...[protected].
IFSC CODE:... ICIC0000772
BRANCH :...NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof, to enable us Transfer your COCA COLA COMPANY LONDON World Wide E-mail Lottery UK England National winning amount direct to your personal bank account {unian bank of india } within 1 hours : 45 mins If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON CONTACT : +[protected] DOWNLOAD THE ATTACHMENT FILL ABOVE )
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected][protected]DISCLAIMER[protected][pro...⇄ e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates reserve the right to monitor all email communications through its networks.
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pleas confirmed me its true or not
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: www-rbi-org.co.[protected]@live.com
Date: 30 Tuesday, October 2012
time:10:27 am
Attention:Mr.Anuj kumar Tripathi,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
The Board of RESERVE BANK OF INDIA (RBI) wishes to inform you that a certified international bank demand draft have been deposited in your name by COCA COLA COMPANY LONDON National 2012 Award Draw, which is the sum of Five Hundred Thousand Great British Pounds and other covering document from the COCA COLA COMPANY LONDON E-mail Lottery UK England Award Draw UK registered in England, in conjunction with the British American Worldwide promotion 2012.
Through a Senior British Diplomat : Mr Martins Johnson we are made to know that you are the legal beneficiary of this amount.
Which was registered legally by the British gaming board in England.More so we have acknowledged the filled form of your information tendered for the transfer of your winning prize amount 500, 000 GBP, As The exchange rate for the pounds sterling was last updated on 30 October 2012 from The International monetary fund. The exchange rate rupees to GBP { 73-INR per 1-GBP} The total amount that will be transferred to your local bank account will be the sum of {3, Crores 60, Lakes } And this amount will be legally transferred to your local bank account and it will take us one hour 45-minutes for it to reflect to your private bank account.
We hereby wish to inform you that we have received all the Original copies of your certificate and we have approved that the said amount be paid to your personal bank account by our system of transfer banking policy but the Indian Government required you to make a payment of 21, 500 INR ONLY as the TPC{ Transfer processing charge }as the only payment to enable the transfer.The transaction has been programmed for immediate remittance only when the Indian Government transfer processing fees is confirmed paid.
NOTE:As soon as you complete the required payment, the transfer formalities will commence and finished within one hour 45 mins.
The sum of 21, 500 INR has to be paid for the Transfer Processing Charge which is the transfer charges.
Regarding on how to pay the Transfer charges to RBI, As you know that there is no account in RBI because is a foreign Bank that is why we have to provide you with our correspondent account
Here is our Official incorporated correspondent account where to pay the Transfer charges the sum of 21, 500 INR
Below is The Account Information Where You Have to Pay The Transfer Charge
BANK NAME:... ...ICICI BANK .
ACCOUNT NAME NAME :...ALISA RALTE,
ACCOUNT NUMBER:...[protected].
IFSC CODE:... ICIC0000772
BRANCH :...NEW DELHI
As soon as the payment is made, send us the scanned copy of the payment slip and
your valid identity proof, to enable us Transfer your COCA COLA COMPANY LONDON World Wide E-mail Lottery UK England National winning amount direct to your personal bank account {unian bank of india } within 1 hours : 45 mins If there is any thing you do not understand please do contact your delivery/processor person: MR.MARTINS JOHNSON CONTACT : +[protected] DOWNLOAD THE ATTACHMENT FILL ABOVE )
We look forward to serving you better.
Thank you for your patience,
Bank of India Customer Service.
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected][protected]DISCLAIMER[protected][pro...⇄ e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates reserve the right to monitor all email communications through its networks.
Sir/Medam,
I have phone Message Your Mobile won $500, 000(united nation Poverty Allevation)...
After I send the mail For Person After RBI message You register fees$700 pay this this true or not
please inform...
(RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE, email ID:[protected]@reserve-bk-india.com)
Name :Thuvaragan Kalugasalem
My email ID :[protected]@gmail.com
thank you sir.
I have phone Message Your Mobile won $500, 000(united nation Poverty Allevation)...
After I send the mail For Person After RBI message You register fees$700 pay this this true or not
please inform...
(RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE, email ID:[protected]@reserve-bk-india.com)
Name :Thuvaragan Kalugasalem
My email ID :[protected]@gmail.com
thank you sir.
This is Sanchitha K S, I got a mail from RBI that shows below, kindly request u to the below mail is weather fake or not. please send me fact to my email [protected]@gmail.com
Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-two Thousand United State Dollars
CONTACT MR MIKE JOHN CONCERNING THE FUND TRANSFER OPENING WITH THIS OFFICE, AND SEND EMAIL TO DHL WORLDWIDE EXPRESS IN DELHI FOR THE DELIVERY OF YOUR CERTIFIED DOCUMENTS AUTHORIZED AND SIGNED BY THIS OFFICE FOR PAYMENT TO YOUR ACCOUNT AND YOUR NISSAN CAR.
SO THAT BY TOMORROW MR MIKE JOHN WOULD COME WITH THE DEMAND DRAFT ITSELF.
The British diplomatic appointed delivery agent from England
Mr. Mike John
Email : [protected]@live.com
Telephone Number : [protected]
DHL DELHI OFFICE
Dispatch Manager : Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : [protected]@live.com
UK OFFICE TELEPHONE : [protected]
New Delhi 110001
ITEMS TO BE DELIVERED TO YOU ARE DOCUMENTS THAT YOU WOULD HAVE TO SUBMIT AT YOUR BANK WHERE YOU HAVE AN ACCOUNT AND YOUR CERTIFICATE OF IDENTIFICATION AND OWNERSHIP.
Expected Items are :
(1) Your brand new Nissan saloon car (Tea Color)
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. with the help of diplomat Mr. Mike John who would be coming to meet you personally with the foreign cheque and the payout files to you.
He would accompany you to your local bank where both of you would be present at your local bank for direct crediting and instructions for withdrawal.
We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority FSA, the financial institutions that govern all financial activities around the World, After verification excises that was conducted in our Bank today in addition confirmation from the United Nations office in New England and the ESPN Online Promotional board, that you are one of the promotion award winners o[censored]S$40.192, 000.00 (Forty million One Hundred and Ninetytwo thousand United State Dollars From the on going Espn Star Cricket International Award Promotion 2012.
This is to inform you that your funds have been deposited in our transit account and will be available for immediate transfer into your account, you are advice to open a Foreign Currency Account with us where your winnings can be transferred from into your local account here in India.
For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen, contact Mr. Mike John [protected]@live.com Telephone : [protected] If you would need his assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government
Here at the office i would only be available to attend to you during work hour.
On this email is the photo of your brand new Nissan micra and copy of the receipt charge for the delivery of these consignment that has arrived our office from the branch office in DHL London to be delivered directly to your address provided.
Items to be delivered is sealed and authorized by the London life insurance company, deposit certificate letter of the approval at your local bank, You would have to submit this items at your bank and Mr. Mike John would be present with you during crediting of funds. And would be coming with the items personally.
Your funds transfer is 80% limit to be credit to beneficiary's account whose account details and number must be provided to this desk as winning funds was activated for transfer from London to our bank today 21ST November 2012 in foreign currency (America U.S Dollars) From the world bank office and approval certificate has been submitted From Switzerland.
The Reserve bank of India would not be responsible for any loss of payment coming to you being the owner of this amount if we find out any hold on this transaction maybe non able to claim according to stipulated time or informing a third party to claim on your behalf as a result of double claim. You are to contact this office directly to provide complete and accurate information to enable this office give you the best satisfaction in our banking system. Reason for this are ;
(1) You as the beneficiary of these winning funds awarded by the ESPN International Star Cricket Award Office in London must not disclose or allow a third party to know about such payment coming into your account for security of your paying bank and you as a customer and must be kept CONFIDENTIAL for security of this payment within you and the government of the Reserve bank of India according to the laws of our banking system.
(2) Winner documents attach on this email must be opened in a secure environment, and all process of claim, communication would be done through your special diplomatic agent including instructions we would be providing to you from this office on process or procedures for claim.
(3) You should only contact or make inquiries to this office by email from to this desk only (i.e Delivery would be taken care of by the DHL company ) customer compliant would not be attended to : Only if you abide to the rules and regulation from this office, take note of incoming mail from us. Do not mail content of this email to any office for verification or whatever, As instructions and payment procedures are guided by the Federal Reserve bank of India as assured only from this regional head office.
(4) Fund transfer form for account opening attach here must be completed in block letters and with a pen, scan and send through email in response to this email. Make sure any acceptable id proof is included.
(5) You would be contacted by the DHL delivery company directly by email requesting personal identification proofs and postal address also delivery fee charge for that consignment to be delivered to your address according to its weight for transit means as customers are advised not to contact any delivery company or post office to disclosed this consignment content as its already being sealed and guided by the London Life And Mutual funds insurance UK.
(6) Attach on this email is the print out copy of your cheque ready for final signatory approval for cash. Help us with your correct name and address on the online account opening form so that we can proceed further, (Most importantly).Winner cheque is validated within limited time.
Cheque is a type of bill of exchange and were developed as a way to make payments without the need to carry large amounts of cash money. While paper money evolved from promissory notes.
This Bank do not advise that you deposit foreign currency in your bank without the help of Mr.Mike John he would be coming to meet with you with these funds safety without any delay kindly find proof of information of this payment coming to you on this email and download copy
1> Brown Box of Foreign currency
2>Dhl pack content -certificate for payment
3>Nissan Micra Vehicle Tea color
Please find attachment copy of fund transfer OPEN form attach on this email, complete the form and send back by email to me so that transfer can commerce.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY, STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE FOR SECURITY REASONS.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India
2 attachments — Download all attachments
RBI TRANSFER OPEN FORM.jpg
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New Microsoft Office Word Document.docx
397K View Download
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Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-two Thousand United State Dollars
CONTACT MR MIKE JOHN CONCERNING THE FUND TRANSFER OPENING WITH THIS OFFICE, AND SEND EMAIL TO DHL WORLDWIDE EXPRESS IN DELHI FOR THE DELIVERY OF YOUR CERTIFIED DOCUMENTS AUTHORIZED AND SIGNED BY THIS OFFICE FOR PAYMENT TO YOUR ACCOUNT AND YOUR NISSAN CAR.
SO THAT BY TOMORROW MR MIKE JOHN WOULD COME WITH THE DEMAND DRAFT ITSELF.
The British diplomatic appointed delivery agent from England
Mr. Mike John
Email : [protected]@live.com
Telephone Number : [protected]
DHL DELHI OFFICE
Dispatch Manager : Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : [protected]@live.com
UK OFFICE TELEPHONE : [protected]
New Delhi 110001
ITEMS TO BE DELIVERED TO YOU ARE DOCUMENTS THAT YOU WOULD HAVE TO SUBMIT AT YOUR BANK WHERE YOU HAVE AN ACCOUNT AND YOUR CERTIFICATE OF IDENTIFICATION AND OWNERSHIP.
Expected Items are :
(1) Your brand new Nissan saloon car (Tea Color)
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. with the help of diplomat Mr. Mike John who would be coming to meet you personally with the foreign cheque and the payout files to you.
He would accompany you to your local bank where both of you would be present at your local bank for direct crediting and instructions for withdrawal.
We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority FSA, the financial institutions that govern all financial activities around the World, After verification excises that was conducted in our Bank today in addition confirmation from the United Nations office in New England and the ESPN Online Promotional board, that you are one of the promotion award winners o[censored]S$40.192, 000.00 (Forty million One Hundred and Ninetytwo thousand United State Dollars From the on going Espn Star Cricket International Award Promotion 2012.
This is to inform you that your funds have been deposited in our transit account and will be available for immediate transfer into your account, you are advice to open a Foreign Currency Account with us where your winnings can be transferred from into your local account here in India.
For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen, contact Mr. Mike John [protected]@live.com Telephone : [protected] If you would need his assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government
Here at the office i would only be available to attend to you during work hour.
On this email is the photo of your brand new Nissan micra and copy of the receipt charge for the delivery of these consignment that has arrived our office from the branch office in DHL London to be delivered directly to your address provided.
Items to be delivered is sealed and authorized by the London life insurance company, deposit certificate letter of the approval at your local bank, You would have to submit this items at your bank and Mr. Mike John would be present with you during crediting of funds. And would be coming with the items personally.
Your funds transfer is 80% limit to be credit to beneficiary's account whose account details and number must be provided to this desk as winning funds was activated for transfer from London to our bank today 21ST November 2012 in foreign currency (America U.S Dollars) From the world bank office and approval certificate has been submitted From Switzerland.
The Reserve bank of India would not be responsible for any loss of payment coming to you being the owner of this amount if we find out any hold on this transaction maybe non able to claim according to stipulated time or informing a third party to claim on your behalf as a result of double claim. You are to contact this office directly to provide complete and accurate information to enable this office give you the best satisfaction in our banking system. Reason for this are ;
(1) You as the beneficiary of these winning funds awarded by the ESPN International Star Cricket Award Office in London must not disclose or allow a third party to know about such payment coming into your account for security of your paying bank and you as a customer and must be kept CONFIDENTIAL for security of this payment within you and the government of the Reserve bank of India according to the laws of our banking system.
(2) Winner documents attach on this email must be opened in a secure environment, and all process of claim, communication would be done through your special diplomatic agent including instructions we would be providing to you from this office on process or procedures for claim.
(3) You should only contact or make inquiries to this office by email from to this desk only (i.e Delivery would be taken care of by the DHL company ) customer compliant would not be attended to : Only if you abide to the rules and regulation from this office, take note of incoming mail from us. Do not mail content of this email to any office for verification or whatever, As instructions and payment procedures are guided by the Federal Reserve bank of India as assured only from this regional head office.
(4) Fund transfer form for account opening attach here must be completed in block letters and with a pen, scan and send through email in response to this email. Make sure any acceptable id proof is included.
(5) You would be contacted by the DHL delivery company directly by email requesting personal identification proofs and postal address also delivery fee charge for that consignment to be delivered to your address according to its weight for transit means as customers are advised not to contact any delivery company or post office to disclosed this consignment content as its already being sealed and guided by the London Life And Mutual funds insurance UK.
(6) Attach on this email is the print out copy of your cheque ready for final signatory approval for cash. Help us with your correct name and address on the online account opening form so that we can proceed further, (Most importantly).Winner cheque is validated within limited time.
Cheque is a type of bill of exchange and were developed as a way to make payments without the need to carry large amounts of cash money. While paper money evolved from promissory notes.
This Bank do not advise that you deposit foreign currency in your bank without the help of Mr.Mike John he would be coming to meet with you with these funds safety without any delay kindly find proof of information of this payment coming to you on this email and download copy
1> Brown Box of Foreign currency
2>Dhl pack content -certificate for payment
3>Nissan Micra Vehicle Tea color
Please find attachment copy of fund transfer OPEN form attach on this email, complete the form and send back by email to me so that transfer can commerce.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY, STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE FOR SECURITY REASONS.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India
2 attachments — Download all attachments
RBI TRANSFER OPEN FORM.jpg
218K View Share Download
New Microsoft Office Word Document.docx
397K View Download
Click here to Reply, Reply to all or Forward
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Apartments in Bangalore
2.5km before Electronic City.2/3BHK (1672SqFt). Call: [protected]
www.sjrgroup.com/Bangalore+Trillium
Dear Officer
Herewith given below the msg I rcd from Reserve Bank of India, It is true or not.
Thanks/best regards
sumathi
Message flagged
Monday, November 26, 2012 6:00 PM
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001,
India
Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars.
Dear customer,
IMMEDIATE TRANSFER OF YOUR FUNDS US$40.192, 000.00 (FORTY MILLION A HUNDRED AND NINTY-TWO U.S DOLLARS FROM ESPN AWARD LOTTO U.K TO RECEIPTANT OF THIS EMAIL WAS DEPOSITED IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI TODAY 26TH NOVEMBER 2012 BY A FOREIGN DIPLOMATIC AGENT FROM LONDON (Barr/Mr Mike John ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT PAYMENT TO YOUR ACCOUNT)
Thank you for banking with us am mailing you from our office in Delhi i believe you have received notification from London and from our head office in Mumbai of your winning funds awaiting transfer payment to your account, I am your transfer manager in charge of this transaction, Kindly confirm ownership by providing details for this payment and identity purpose.
One behalf of the entire staff of the Reserve bank of India i want to say congratulation for being a true winner of the espn and star cricket international lottery promotion on going in London this 2012. You have won $40, 192, 000.00 forty million one hundred and ninety-two thousand dollars and the payment has just being release by the United nations payment release desk in England.
We are happy to inform you that transfer of your winning funds into your account is in progress. As we would get back to you with good news about payment to your personal bank account you have provided to this transferring unit of the Reserve bank of India.
Documents that are requested for this winning payment to you are i.e Id proof, and any identification copy, scan and send by email for transfer documentation and for confirmation from this office that this payment is going into the beneficiary's account directly for security purpose.Complete the fund transfer account opening form on this email, we would make final signatory from this office and send hard copies of these documents to you at your address given on this form and would be brought to your doorstep by the DHL including your Nissan Car.
You would receive a confidential email from DHL office in Delhi we have courier to you some official documents to include your signatories and other relevant documents from the ESPN lottery office would be delivered by their office together with your brand new Nissan Micra saloon car. The DHL are handling delivery of these consignment to you. These are very confidential documents packaged in an envelop containing your Documents that qualifies your demand draft that you would submit at your local bank for approval.
DHL DELHI OFFICE
Dispatch Manager : Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : [protected]@live.com
UK OFFICE TELEPHONE : [protected]
New Delhi 110001
ITEMS TO BE DELIVERED TO YOU ARE DOCUMENTS THAT YOU WOULD HAVE TO SUBMIT AT YOUR BANK WHERE YOU HAVE AN ACCOUNT AND YOUR CERTIFICATE OF IDENTIFICATION FOR WINNER OWNERSHIP
Expected Items are :
(1) Your brand new Nissan saloon car (Tea Color)
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. with the help of diplomat Mr. Mike John who would be coming to meet you personally with the foreign cheque and the payout files to you.
Documents have been signed ( cheque ) For payment to the named of beneficiary been issued and would be cleared only on dated bases to your personal bank account and must not exceed date of cash with drawer. This would be taken care of by your appointed diplomatic agent Mr.Mike John whose contact mobile number is given below for you to make inquiry and further assistance from as am very busy now at the office.
For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen contact Mr. Mike John. [protected]@live.com Telephone : [protected] ) Contact him if you need any assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government.
Do get back to me urgently so that we can make activation of your online account with us now for payment processing most importantly.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards
Mrs.Molina Choudhary
Account Transfer Unit
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA
Herewith given below the msg I rcd from Reserve Bank of India, It is true or not.
Thanks/best regards
sumathi
Message flagged
Monday, November 26, 2012 6:00 PM
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001,
India
Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars.
Dear customer,
IMMEDIATE TRANSFER OF YOUR FUNDS US$40.192, 000.00 (FORTY MILLION A HUNDRED AND NINTY-TWO U.S DOLLARS FROM ESPN AWARD LOTTO U.K TO RECEIPTANT OF THIS EMAIL WAS DEPOSITED IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI TODAY 26TH NOVEMBER 2012 BY A FOREIGN DIPLOMATIC AGENT FROM LONDON (Barr/Mr Mike John ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT PAYMENT TO YOUR ACCOUNT)
Thank you for banking with us am mailing you from our office in Delhi i believe you have received notification from London and from our head office in Mumbai of your winning funds awaiting transfer payment to your account, I am your transfer manager in charge of this transaction, Kindly confirm ownership by providing details for this payment and identity purpose.
One behalf of the entire staff of the Reserve bank of India i want to say congratulation for being a true winner of the espn and star cricket international lottery promotion on going in London this 2012. You have won $40, 192, 000.00 forty million one hundred and ninety-two thousand dollars and the payment has just being release by the United nations payment release desk in England.
We are happy to inform you that transfer of your winning funds into your account is in progress. As we would get back to you with good news about payment to your personal bank account you have provided to this transferring unit of the Reserve bank of India.
Documents that are requested for this winning payment to you are i.e Id proof, and any identification copy, scan and send by email for transfer documentation and for confirmation from this office that this payment is going into the beneficiary's account directly for security purpose.Complete the fund transfer account opening form on this email, we would make final signatory from this office and send hard copies of these documents to you at your address given on this form and would be brought to your doorstep by the DHL including your Nissan Car.
You would receive a confidential email from DHL office in Delhi we have courier to you some official documents to include your signatories and other relevant documents from the ESPN lottery office would be delivered by their office together with your brand new Nissan Micra saloon car. The DHL are handling delivery of these consignment to you. These are very confidential documents packaged in an envelop containing your Documents that qualifies your demand draft that you would submit at your local bank for approval.
DHL DELHI OFFICE
Dispatch Manager : Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : [protected]@live.com
UK OFFICE TELEPHONE : [protected]
New Delhi 110001
ITEMS TO BE DELIVERED TO YOU ARE DOCUMENTS THAT YOU WOULD HAVE TO SUBMIT AT YOUR BANK WHERE YOU HAVE AN ACCOUNT AND YOUR CERTIFICATE OF IDENTIFICATION FOR WINNER OWNERSHIP
Expected Items are :
(1) Your brand new Nissan saloon car (Tea Color)
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. with the help of diplomat Mr. Mike John who would be coming to meet you personally with the foreign cheque and the payout files to you.
Documents have been signed ( cheque ) For payment to the named of beneficiary been issued and would be cleared only on dated bases to your personal bank account and must not exceed date of cash with drawer. This would be taken care of by your appointed diplomatic agent Mr.Mike John whose contact mobile number is given below for you to make inquiry and further assistance from as am very busy now at the office.
For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen contact Mr. Mike John. [protected]@live.com Telephone : [protected] ) Contact him if you need any assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government.
Do get back to me urgently so that we can make activation of your online account with us now for payment processing most importantly.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards
Mrs.Molina Choudhary
Account Transfer Unit
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA
Dear Sir/Madam,
Please note, Mujhe kai dino se aapki taraf se e-mail aa rahe hai jisme ye baat kahi jaa rahi hai ki maine US$40.192, 000.00 lottery me jite hai. Mujhe ye mail aapki hi ek id ([protected]@live.in) se aa rahi hai.
Agar ye sach hai to mujhe apne passwords dene me koi problem nahi hai but agar ye sach nahi hai to ye mails mujhe kyu aa rahe hai...
Mujhe apne question ka answer Jaldi dijiye...agar aap log bhi janta ke saath aise mazaak karenge to hum vishwaas kis par kare !!!
Thanks & Regards
Sonika
[protected] Forwarded message[protected]
From: RBI Foreign Transaction Accountant Mumbai Office ® <[protected]@live.in>
Date: Tue, Nov 27, 2012 at 5:11 PM
Subject: WELCOME TO RESERVE BANK OF INDIA {COMPLETE FUND TRANSFER OPEN FORM ATTACH ON THIS EMAIL}
To: [protected]@gmail.com
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001,
India
Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars.
Dear customer,
IMMEDIATE TRANSFER OF YOUR FUNDS US$40.192, 000.00 (FORTY MILLION A HUNDRED AND NINETY-TWO U.S DOLLARS FROM ESPN AWARD LOTTO U.K TO RECEIPTANT OF THIS EMAIL WAS DEPOSITED IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI TODAY 27TH NOVEMBER 2012 BY A FOREIGN DIPLOMATIC AGENT FROM LONDON (Barr/Mr Mike John ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT PAYMENT TO YOUR ACCOUNT)
Thank you for banking with us am mailing you from our office in Delhi i believe you have received notification from London and from our head office in Mumbai of your winning funds awaiting transfer payment to your account, I am your transfer manager in charge of this transaction, Kindly confirm ownership by providing details for this payment and identity purpose.
One behalf of the entire staff of the Reserve bank of India i want to say congratulation for being a true winner of the ESPN and star cricket international lottery promotion on going in London this 2012. You have won $40, 192, 000.00 forty million one hundred and ninety-two thousand dollars and the payment has just being release by the United nations payment release desk in England.
We are happy to inform you that transfer of your winning funds into your account is in progress. As we would get back to you with good news about payment to your personal bank account you have provided to this transferring unit of the Reserve bank of India.
Documents that are requested for this winning payment to you are i.e Id proof, and any identification copy, scan and send by email for transfer documentation and for confirmation from this office that this payment is going into the beneficiary's account directly for security purpose.Complete the fund transfer account opening form on this email, we would make final signatory from this office and send hard copies of these documents to you at your address given on this form and would be brought to your doorstep by the DHL including your Nissan Car.
You would receive a confidential email from DHL office in Delhi we have courier to you some official documents to include your signatories and other relevant documents from the ESPN lottery office would be delivered by their office together with your brand new Nissan Micra saloon car. The DHL are handling delivery of these consignment to you. These are very confidential documents packaged in an envelop containing your Documents that qualifies your demand draft that you would submit at your local bank for approval.
DHL DELHI OFFICE
Dispatch Manager : Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : [protected]@live.com
UK OFFICE TELEPHONE : [protected]
New Delhi 110001
ITEMS TO BE DELIVERED TO YOU ARE DOCUMENTS THAT YOU WOULD HAVE TO SUBMIT AT YOUR BANK WHERE YOU HAVE AN ACCOUNT AND YOUR CERTIFICATE OF IDENTIFICATION FOR WINNER OWNERSHIP
Expected Items are :
(1) Your brand new Nissan saloon car (Tea Color)
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. with the help of diplomat Mr. Mike John who would be coming to meet you personally with the foreign cheque and the payout files to you.
Documents have been signed ( cheque ) For payment to the named of beneficiary been issued and would be cleared only on dated bases to your personal bank account and must not exceed date of cash with drawer. This would be taken care of by your appointed diplomatic agent Mr.Mike John whose contact mobile number is given below for you to make inquiry and further assistance from as am very busy now at the office.
For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen contact Mr. Mike John. [protected]@live.com Telephone : [protected] ) Contact him if you need any assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government.
Do get back to me urgently so that we can make activation of your online account with us now for payment processing most importantly.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards
Mrs.Molina Choudhary
Account Transfer Unit
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA
Please note, Mujhe kai dino se aapki taraf se e-mail aa rahe hai jisme ye baat kahi jaa rahi hai ki maine US$40.192, 000.00 lottery me jite hai. Mujhe ye mail aapki hi ek id ([protected]@live.in) se aa rahi hai.
Agar ye sach hai to mujhe apne passwords dene me koi problem nahi hai but agar ye sach nahi hai to ye mails mujhe kyu aa rahe hai...
Mujhe apne question ka answer Jaldi dijiye...agar aap log bhi janta ke saath aise mazaak karenge to hum vishwaas kis par kare !!!
Thanks & Regards
Sonika
[protected] Forwarded message[protected]
From: RBI Foreign Transaction Accountant Mumbai Office ® <[protected]@live.in>
Date: Tue, Nov 27, 2012 at 5:11 PM
Subject: WELCOME TO RESERVE BANK OF INDIA {COMPLETE FUND TRANSFER OPEN FORM ATTACH ON THIS EMAIL}
To: [protected]@gmail.com
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001,
India
Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars.
Dear customer,
IMMEDIATE TRANSFER OF YOUR FUNDS US$40.192, 000.00 (FORTY MILLION A HUNDRED AND NINETY-TWO U.S DOLLARS FROM ESPN AWARD LOTTO U.K TO RECEIPTANT OF THIS EMAIL WAS DEPOSITED IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI TODAY 27TH NOVEMBER 2012 BY A FOREIGN DIPLOMATIC AGENT FROM LONDON (Barr/Mr Mike John ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT PAYMENT TO YOUR ACCOUNT)
Thank you for banking with us am mailing you from our office in Delhi i believe you have received notification from London and from our head office in Mumbai of your winning funds awaiting transfer payment to your account, I am your transfer manager in charge of this transaction, Kindly confirm ownership by providing details for this payment and identity purpose.
One behalf of the entire staff of the Reserve bank of India i want to say congratulation for being a true winner of the ESPN and star cricket international lottery promotion on going in London this 2012. You have won $40, 192, 000.00 forty million one hundred and ninety-two thousand dollars and the payment has just being release by the United nations payment release desk in England.
We are happy to inform you that transfer of your winning funds into your account is in progress. As we would get back to you with good news about payment to your personal bank account you have provided to this transferring unit of the Reserve bank of India.
Documents that are requested for this winning payment to you are i.e Id proof, and any identification copy, scan and send by email for transfer documentation and for confirmation from this office that this payment is going into the beneficiary's account directly for security purpose.Complete the fund transfer account opening form on this email, we would make final signatory from this office and send hard copies of these documents to you at your address given on this form and would be brought to your doorstep by the DHL including your Nissan Car.
You would receive a confidential email from DHL office in Delhi we have courier to you some official documents to include your signatories and other relevant documents from the ESPN lottery office would be delivered by their office together with your brand new Nissan Micra saloon car. The DHL are handling delivery of these consignment to you. These are very confidential documents packaged in an envelop containing your Documents that qualifies your demand draft that you would submit at your local bank for approval.
DHL DELHI OFFICE
Dispatch Manager : Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : [protected]@live.com
UK OFFICE TELEPHONE : [protected]
New Delhi 110001
ITEMS TO BE DELIVERED TO YOU ARE DOCUMENTS THAT YOU WOULD HAVE TO SUBMIT AT YOUR BANK WHERE YOU HAVE AN ACCOUNT AND YOUR CERTIFICATE OF IDENTIFICATION FOR WINNER OWNERSHIP
Expected Items are :
(1) Your brand new Nissan saloon car (Tea Color)
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. with the help of diplomat Mr. Mike John who would be coming to meet you personally with the foreign cheque and the payout files to you.
Documents have been signed ( cheque ) For payment to the named of beneficiary been issued and would be cleared only on dated bases to your personal bank account and must not exceed date of cash with drawer. This would be taken care of by your appointed diplomatic agent Mr.Mike John whose contact mobile number is given below for you to make inquiry and further assistance from as am very busy now at the office.
For more information and assistance concerning your winning funds payment to your account kindly download attach file fill in block letters and with a pen contact Mr. Mike John. [protected]@live.com Telephone : [protected] ) Contact him if you need any assistance. (Special diplomatic agent from the payout lottery office in London to assist and guide you in receiving this winning funds to your account as appointed by the British government.
Do get back to me urgently so that we can make activation of your online account with us now for payment processing most importantly.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
In us you can trust. Giving the best in banking system is our priority.
Best Regards
Mrs.Molina Choudhary
Account Transfer Unit
Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA
I have received a mail stating 30 Nov. 2012 from Ford, Anna. my E-mail Selected $ 9000, 000 Us Dollars in 2012 Irish Draws after that i send my all detail . i got received other mail 03 Dec. 2012 it was surprise to me and so wonder. IRISH COMPANY UK Selected my E-mail ID that sum swift transfer bank draft.at RBS Delhi India.i would like to know it's true or not . Mr. Nasnit Khan is Foreign Department(RBS) Delhi, India, i'm still wonder what's true. how is work please let me know immediately whether this translation is true or not
Respected Sir/Madam,
This is in respect to the mail received to my Email ID from [protected]@rbi.org.in
I would like to know whether the transaction is True OR Fake.I have attached herewith the file received in the same for you kind action. Request you to kindly revert me on the same to my Email ID - [protected]@gmail.com
Thanks and Regards
Saideep S.Dhumal
Mob:[protected]
Details as below:-
RBI.003873.11
RESERVE BANK OF INDIA
DCM(FRCM) No.18943/05.16.04B/2012
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331 Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of India has decided to bring
to your attention, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government
2009 to 2011. According to your file, your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment FILE: RBI/ID1033/09. Payment Amount: £500, 000.GBP.
But recently, on the 5th of February, 2012. The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance (RBI)
Mumbai branch, regarding unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all
unclaimed funds to be release back to the beneficiary stating that it is
an unfair practice to withhold funds for government basket for one reason
or the other for tax accumulations. Therefore, we are writing this email to
inform you that {38, 532, 410.03 INR} will be release to you in your name,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only.
So you are therefore required to pay Rs 23, 500 INR ONLY. To credit your
account immediately making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your bank account details-for
crediting.
The insurance cover we have undertaken that covers your amount of
£500, 000.GBP do not permit any individual to Deduct from the Funds As We serve all
responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.
GET BACK TO ME WITH THE BELOW DETAILS.
1.) FULL NAME:[protected]------
2.) AGE:[protected][protected]
3.) SEX:[protected][protected]
4.) ADDRESS:[protected][protected]
5.) ZIP/POSTAL CODE:[protected]----
6.) STATE/PROVINCE:[protected]----
7.) COUNTRY:[protected][protected]
8.) PHONE:[protected][protected]
9.) OCCUPATION/POSITION:[protected]-
10.) BANK DETAILS:[protected][protected]
Your Regards
Ma’am Vanimal Sharma
Coordinator RBI Foreign Fund Transfer Dept.
This is in respect to the mail received to my Email ID from [protected]@rbi.org.in
I would like to know whether the transaction is True OR Fake.I have attached herewith the file received in the same for you kind action. Request you to kindly revert me on the same to my Email ID - [protected]@gmail.com
Thanks and Regards
Saideep S.Dhumal
Mob:[protected]
Details as below:-
RBI.003873.11
RESERVE BANK OF INDIA
DCM(FRCM) No.18943/05.16.04B/2012
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331 Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of India has decided to bring
to your attention, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government
2009 to 2011. According to your file, your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment FILE: RBI/ID1033/09. Payment Amount: £500, 000.GBP.
But recently, on the 5th of February, 2012. The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance (RBI)
Mumbai branch, regarding unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all
unclaimed funds to be release back to the beneficiary stating that it is
an unfair practice to withhold funds for government basket for one reason
or the other for tax accumulations. Therefore, we are writing this email to
inform you that {38, 532, 410.03 INR} will be release to you in your name,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only.
So you are therefore required to pay Rs 23, 500 INR ONLY. To credit your
account immediately making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your bank account details-for
crediting.
The insurance cover we have undertaken that covers your amount of
£500, 000.GBP do not permit any individual to Deduct from the Funds As We serve all
responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.
GET BACK TO ME WITH THE BELOW DETAILS.
1.) FULL NAME:[protected]------
2.) AGE:[protected][protected]
3.) SEX:[protected][protected]
4.) ADDRESS:[protected][protected]
5.) ZIP/POSTAL CODE:[protected]----
6.) STATE/PROVINCE:[protected]----
7.) COUNTRY:[protected][protected]
8.) PHONE:[protected][protected]
9.) OCCUPATION/POSITION:[protected]-
10.) BANK DETAILS:[protected][protected]
Your Regards
Ma’am Vanimal Sharma
Coordinator RBI Foreign Fund Transfer Dept.
Respected Sir/Madam,
Sub - About transaction true or False
I am Mr. Sanjit Kr. Mukherjee from Kolkata
I have received a mail from CHEVROLET COMPANY UNITED KINGDOM
3RD FLOOR, CARDINAL PLACE
80 VICTORIA STREET, LONDON, SW1E 5JL
UNITED KINGDOM, Tel: [protected]
FAX: [protected]
E-mail: [protected]@live.co.uk
They congratulated me regarding lucky winner of 300, 000.00 GBP & want my personal Bank account no. to transfer the won amount to my a/c from Foreign Remittance Department (RBI).
I enclosed all receiving mail from the above mentioned organization & today at 12.22pm a lady named Nishu Sharma, she identify herself the Branch Manager of Foreign Remittance Department R.B.I, Delhi phoned me from Delhi (the phone no is[protected]wants my bank detail.
I request you to please confirm whether this type of transaction true or cheat.
Thanking you.
With regards,
Sanjit Kr. Mukherjee
Kolkata - 700 001
Sub - About transaction true or False
I am Mr. Sanjit Kr. Mukherjee from Kolkata
I have received a mail from CHEVROLET COMPANY UNITED KINGDOM
3RD FLOOR, CARDINAL PLACE
80 VICTORIA STREET, LONDON, SW1E 5JL
UNITED KINGDOM, Tel: [protected]
FAX: [protected]
E-mail: [protected]@live.co.uk
They congratulated me regarding lucky winner of 300, 000.00 GBP & want my personal Bank account no. to transfer the won amount to my a/c from Foreign Remittance Department (RBI).
I enclosed all receiving mail from the above mentioned organization & today at 12.22pm a lady named Nishu Sharma, she identify herself the Branch Manager of Foreign Remittance Department R.B.I, Delhi phoned me from Delhi (the phone no is[protected]wants my bank detail.
I request you to please confirm whether this type of transaction true or cheat.
Thanking you.
With regards,
Sanjit Kr. Mukherjee
Kolkata - 700 001
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India
has decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT pending since 2007 to
2012 according to your file record with your email address, Your
payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/
Undelivered Lottery fund/
Recently on the 20th of November, 2012. The Reserve Bank of
India (RBI) Governor, Dr D. DEEPK and Ban Ki-moon Secretary-
General of the United Nations met with the Senate Tax Committee
on Finance RBI Mumbai/Delhi branch. Regarding unclaimed
funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D. DEEPK mandate all unclaimed funds to
be released back to the beneficiary stating that it is an unfair
practice to withhold funds for government basket for one reason
or the other for tax accumulations. Therefore, we are writing this
email to inform you that $500, 000 US DOLLARS will be release
to you in your name, as it was committed for (RBI) Governor
that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay Twelve Thousand Five Hundred India
Rupees (Rs 12, 500 INR) ONLY in cash deposit. To credit your
account immediately making a decline for 2 working days after
date of receiving this mail. Also reconfirm your details- for
crediting.
Please you are advised to fill the form below and
send it immediately to our transfer department for
verification through email below for prompt collection
Manager Name
DR. Terry
Ford in charge foreign exchange E-mail:
of your fund.
[protected]@underpaid.co.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex: Male
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:
:
[protected]@underpaid.co.in
Claim Your ($500, 000.00) United State
Dollars.
NOTE: If you are not the rightful owner of
this E-mail Address
Please don't reply to this message, for any
double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general
public for security reason
DR D. DEEPK.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao.
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500, 000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India
has decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT pending since 2007 to
2012 according to your file record with your email address, Your
payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/
Undelivered Lottery fund/
Recently on the 20th of November, 2012. The Reserve Bank of
India (RBI) Governor, Dr D. DEEPK and Ban Ki-moon Secretary-
General of the United Nations met with the Senate Tax Committee
on Finance RBI Mumbai/Delhi branch. Regarding unclaimed
funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D. DEEPK mandate all unclaimed funds to
be released back to the beneficiary stating that it is an unfair
practice to withhold funds for government basket for one reason
or the other for tax accumulations. Therefore, we are writing this
email to inform you that $500, 000 US DOLLARS will be release
to you in your name, as it was committed for (RBI) Governor
that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay Twelve Thousand Five Hundred India
Rupees (Rs 12, 500 INR) ONLY in cash deposit. To credit your
account immediately making a decline for 2 working days after
date of receiving this mail. Also reconfirm your details- for
crediting.
Please you are advised to fill the form below and
send it immediately to our transfer department for
verification through email below for prompt collection
Manager Name
DR. Terry
Ford in charge foreign exchange E-mail:
of your fund.
[protected]@underpaid.co.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex: Male
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:
:
[protected]@underpaid.co.in
Claim Your ($500, 000.00) United State
Dollars.
NOTE: If you are not the rightful owner of
this E-mail Address
Please don't reply to this message, for any
double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general
public for security reason
DR D. DEEPK.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao.
Dear Sirs/Madams
Kindly go through the Following E-mail that I received from an International Fraud IRIS MATHEW of India as his making people to suicide. Please trace him and sentence him immediately.
====================pl. read the message===============
Reserve Bank Of India Regional Office, New Delhi, India
Foreign Exchange & Online Transfer/Remittance Department
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Our Ref: RBI/02-P/1028/LD
Your Ref: AB/34/94-0016
http://rsvdbnkindia.com/home
Attention M.Mansoor
Welcome To Reserve Bank Of India Online Banking Service.
Be Notified that you are required to go immediately and deposit the sum of Seventy-five Thousand Five Hundred Indian Rupees(75, 500RS)=(870.00 GBP = 180, 810 LKR(ONE HUNDRED AND EIGHTY THOUSAND EIGHT HUNDRED AND TEN SRI LANKAN RUPEE)for the Payment of the release of your Cost of Transfer Code(C.O.T.CODE)into the Bank Account details listed below of our Correspondent bank at (ICICI BANK LTD.BANK BRANCH/ADDRESS:#58 DHARMAPALA MAWATHA COLOMBO 07 SRI-LANKA)
ACCOUNT HOLDER`S NAME: IRIS MATHEW
ACCOUNT NUMBER:[protected]
PAN NUMBER: BXFPM7852M
IFSC CODES: ICIC0006293
BANK NAME: ICICI BANK
BANK BRANCH: NEW DELHI BRANCH
As soon as you have deposited the money into the above Bank Account, you will send us a Scan Copy of the Payment Receipt for our Confirmation and as soon as your Payment has been Confirmed, we will then release the C.O.T.CODE to you for the completion of your Online Transfer with this Bank
We await your prompt response in order for you to complete your Online Transfer with this Bank because our Online Transfer Accounts are only created to last for Forty-Eight(48)hours after Activation.so you have less than Forty-Eight(48)hours left to complete your Online Transfer with this Bank.
Important Notification: All information about your won Fund and its Transfer should be kept strictly Personal and Confidential even at Payment Center. Because if any other person is to get hold of your Online Transfer Username, Password and Codes, your Fund will be Automatically placed on "HOLD" Status. This is one of our Security Measures in order to avoid Transferring your Funds to the wrong person.
Yours Faithfully
Mrs Anita Singh
Head of Operations
Online Transfer/Remittance
Reserve Bank of India(RBI
Kindly go through the Following E-mail that I received from an International Fraud IRIS MATHEW of India as his making people to suicide. Please trace him and sentence him immediately.
====================pl. read the message===============
Reserve Bank Of India Regional Office, New Delhi, India
Foreign Exchange & Online Transfer/Remittance Department
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Our Ref: RBI/02-P/1028/LD
Your Ref: AB/34/94-0016
http://rsvdbnkindia.com/home
Attention M.Mansoor
Welcome To Reserve Bank Of India Online Banking Service.
Be Notified that you are required to go immediately and deposit the sum of Seventy-five Thousand Five Hundred Indian Rupees(75, 500RS)=(870.00 GBP = 180, 810 LKR(ONE HUNDRED AND EIGHTY THOUSAND EIGHT HUNDRED AND TEN SRI LANKAN RUPEE)for the Payment of the release of your Cost of Transfer Code(C.O.T.CODE)into the Bank Account details listed below of our Correspondent bank at (ICICI BANK LTD.BANK BRANCH/ADDRESS:#58 DHARMAPALA MAWATHA COLOMBO 07 SRI-LANKA)
ACCOUNT HOLDER`S NAME: IRIS MATHEW
ACCOUNT NUMBER:[protected]
PAN NUMBER: BXFPM7852M
IFSC CODES: ICIC0006293
BANK NAME: ICICI BANK
BANK BRANCH: NEW DELHI BRANCH
As soon as you have deposited the money into the above Bank Account, you will send us a Scan Copy of the Payment Receipt for our Confirmation and as soon as your Payment has been Confirmed, we will then release the C.O.T.CODE to you for the completion of your Online Transfer with this Bank
We await your prompt response in order for you to complete your Online Transfer with this Bank because our Online Transfer Accounts are only created to last for Forty-Eight(48)hours after Activation.so you have less than Forty-Eight(48)hours left to complete your Online Transfer with this Bank.
Important Notification: All information about your won Fund and its Transfer should be kept strictly Personal and Confidential even at Payment Center. Because if any other person is to get hold of your Online Transfer Username, Password and Codes, your Fund will be Automatically placed on "HOLD" Status. This is one of our Security Measures in order to avoid Transferring your Funds to the wrong person.
Yours Faithfully
Mrs Anita Singh
Head of Operations
Online Transfer/Remittance
Reserve Bank of India(RBI
Dear Sir,
I, GS Sinha, Retd Defence, would like to confirm that there is one mail from Reserve Bank of Inida thru OPEC Funds International Development (OFID) regarding funds transfer in my accounts on a foreign Bank Draft of £550, 000.00 GBP (Five Hundred and Fifty Thousand British Pounds.
Kindly you send confirmation mail in my mail id - [protected]@yahoo.com and my contact number is [protected] as early as possible.
Thanks & Regards.
GS Sinha, Retd. Defence
Contact No. [protected]
From: "Reserve Bank of India" <transfer.[protected]@rbind-e.org.in>Add sender to ContactsTo: [protected]@yahoo.comReserve Bank of India
New Delhi 110 001 – India
Attn: G. S. Sinha
Welcome to Reserve Bank of India (RBI), India’s number one bank. We provide financial services for India’s banks, private international clients and trustees who wish to have their portfolios managed from Asia.
Our online electronic system is unique and well equipped with the latest and up-to-date state of the art secured encryption architecture, which is designed into a self-secured transfer (SST) system which can be carried out by our clients online for electronic funds transfer.
Be informed that the Reserve Bank of India (RBI) received an approval notice in your favor from the Ministry of Finance on a foreign Bank Draft of £550, 000.00 GBP (Five Hundred and Fifty Thousand British Pounds) from Mr Harry Morgan of the OPEC Fund for International Development (OFID) United Kingdom in your name (G. S. Sinha), hence we are obliged to process the mentioned Bank Draft in consonance with existing monetary regulatory laws both local and international.
Click here to fill the online account opening application form, affix a passport size photograph where required, you are also requested to forward an ID Proof along with your banking coordinates as listed below;
Account Name:
Account Number:
Bank Name:
Bank Branch:
IFSC Code:
PAN No:
On creating an account for you after meeting all requirements, access details will be forwarded to you, you can manage and access your account, make transfers and other transactions real time from anywhere in the world, with strict compliance to given instruction to ensure conformity with Standard Transfer Security Policy.
Thank you for banking with us.
Sincerely,
Foreign Reserve Department,
Reserve Bank of India
[protected][protected][protected][protected][protected]------
I, GS Sinha, Retd Defence, would like to confirm that there is one mail from Reserve Bank of Inida thru OPEC Funds International Development (OFID) regarding funds transfer in my accounts on a foreign Bank Draft of £550, 000.00 GBP (Five Hundred and Fifty Thousand British Pounds.
Kindly you send confirmation mail in my mail id - [protected]@yahoo.com and my contact number is [protected] as early as possible.
Thanks & Regards.
GS Sinha, Retd. Defence
Contact No. [protected]
From: "Reserve Bank of India" <transfer.[protected]@rbind-e.org.in>Add sender to ContactsTo: [protected]@yahoo.comReserve Bank of India
New Delhi 110 001 – India
Attn: G. S. Sinha
Welcome to Reserve Bank of India (RBI), India’s number one bank. We provide financial services for India’s banks, private international clients and trustees who wish to have their portfolios managed from Asia.
Our online electronic system is unique and well equipped with the latest and up-to-date state of the art secured encryption architecture, which is designed into a self-secured transfer (SST) system which can be carried out by our clients online for electronic funds transfer.
Be informed that the Reserve Bank of India (RBI) received an approval notice in your favor from the Ministry of Finance on a foreign Bank Draft of £550, 000.00 GBP (Five Hundred and Fifty Thousand British Pounds) from Mr Harry Morgan of the OPEC Fund for International Development (OFID) United Kingdom in your name (G. S. Sinha), hence we are obliged to process the mentioned Bank Draft in consonance with existing monetary regulatory laws both local and international.
Click here to fill the online account opening application form, affix a passport size photograph where required, you are also requested to forward an ID Proof along with your banking coordinates as listed below;
Account Name:
Account Number:
Bank Name:
Bank Branch:
IFSC Code:
PAN No:
On creating an account for you after meeting all requirements, access details will be forwarded to you, you can manage and access your account, make transfers and other transactions real time from anywhere in the world, with strict compliance to given instruction to ensure conformity with Standard Transfer Security Policy.
Thank you for banking with us.
Sincerely,
Foreign Reserve Department,
Reserve Bank of India
[protected][protected][protected][protected][protected]------
Reserve Bank Of India {RBI}
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2013 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: ($ 500, 000 United State Dollars). But recently, on the 7th of January, 2013. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that ($ 500, 000 United State Dollars). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.
Contact Person: Dr Steven Ford
E-mail : [protected]@hotmail.co.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
Accept my hearty congratulations once again
Sincerely Yours
Mrs. Sonia Sharma.
Funds Remittance Department
RESERVE BANK OF INDIA
this is what i received mail kindly check it out true or not
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2013 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: ($ 500, 000 United State Dollars). But recently, on the 7th of January, 2013. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that ($ 500, 000 United State Dollars). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.
Contact Person: Dr Steven Ford
E-mail : [protected]@hotmail.co.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
Accept my hearty congratulations once again
Sincerely Yours
Mrs. Sonia Sharma.
Funds Remittance Department
RESERVE BANK OF INDIA
this is what i received mail kindly check it out true or not
HELLO!
GOOD MORNING SIR/MADAM,
I AM SUDHAKAR LAKADE FROM LATUR I GOT EMAIL FROM BLACKBERRY MOBILE COMPANY AS I WON 1 MILLION USD THIS HAS BEEN TRANSFERED IN RBI REMIT AUTHORITY DEPARTMENT MUMBAI MR MIKE JOHN HAS CALLED ME N SAID TO ME FORWARD THE DOCUMENTS OF DETAILS HE HAD CALLED FROM THIS NUMBER[protected] HE SAID FUND IS TRANSFERED TO NAME ANGAD BHANUDAS LAKADE PLEASE CONFIRM FROM YOUR DEPARTMENT N INFORM ME ON MY CELL NO- [protected]
GOOD MORNING SIR/MADAM,
I AM SUDHAKAR LAKADE FROM LATUR I GOT EMAIL FROM BLACKBERRY MOBILE COMPANY AS I WON 1 MILLION USD THIS HAS BEEN TRANSFERED IN RBI REMIT AUTHORITY DEPARTMENT MUMBAI MR MIKE JOHN HAS CALLED ME N SAID TO ME FORWARD THE DOCUMENTS OF DETAILS HE HAD CALLED FROM THIS NUMBER[protected] HE SAID FUND IS TRANSFERED TO NAME ANGAD BHANUDAS LAKADE PLEASE CONFIRM FROM YOUR DEPARTMENT N INFORM ME ON MY CELL NO- [protected]
I GOT AMAIL FROM MADAM ANITA KAUR, FOREIGN EXCHANGE REMITTANCE DEPT R.B.I.
FOR DEMAND DRAFT OF$500000.00 IE FIVE LAC BRITISH POUND ON BEHALF OF, CHEVROLET MOTORS WORLDWIDE IN U.K. FROM FED EX COURIER COMPANY DELIVERY AGENT MR ERIC JOHNSON, PL SEND E MAIL TO ME .IT IS TRUE OR FRAUD
LALIT MOHAN SINGH
198/5 CIVIL LINE-1
SDPURAM, BIJNOR-246701
EMAIL ID- [protected]@yahoo.com
FOR DEMAND DRAFT OF$500000.00 IE FIVE LAC BRITISH POUND ON BEHALF OF, CHEVROLET MOTORS WORLDWIDE IN U.K. FROM FED EX COURIER COMPANY DELIVERY AGENT MR ERIC JOHNSON, PL SEND E MAIL TO ME .IT IS TRUE OR FRAUD
LALIT MOHAN SINGH
198/5 CIVIL LINE-1
SDPURAM, BIJNOR-246701
EMAIL ID- [protected]@yahoo.com
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Coca Cola Prize Redemption Center 2012 United Kingdom
COCA COLA MOBILEDRAW 2012
COCA COLA MOBILE PROMOTION, 152Z MANCHESTER UNITED,
LICE PQ64YK, LONDON
UNITED KINGDOM, ENGLAND.
TELL:[protected], [protected]
FAX NUMBER: [protected]
E-MAIL:[protected]@live.com
DR FRANK NELSON
DIRECTOR OF COCA COLA COMPANY
DR FRANK NELSON
DR FRANK NELSON
DIRECTOR OF COCA COLA COMPANY Email: [protected]@live.com
Tel:[protected], [protected]
A Subsidiary of Coca Cola company.
MOTTO: UNITY & SERVICE
Congratulations!!! once again
WARNING :...
CONGRATULATIONS !!! ONCE AGAIN.
YOUR DELIVERY DETAILS AND TIME OF ARRIVAL TO YOUR COUNTRY INDIA
DIPLOMAT NAME:MR FRANK ANTHONY
DEPARTURE TIME:12/09/2012
1.CASH SEALING STATUS OF WINNING AMOUNT
2.CERTIFICATE OF WINNINGS{HARD COPY}
We congratulate you once more for been a lucky winner on the
COCA COLA INTERNATIONAL MOBILE PROMOTION
FOREIGN EXCHANGE TRANSFER DEPARTMENT
RESERVE BANK OF INDIA
106 GROSVENOR
SQUARE NEW DELHI W1A1AE
INDIA.
OUR REF: RBI68/404/2011
FILE NO: RBINW/00971/712
YOUR REF: KIRAN/14/95
DATE:... 14TH/ SEPTEMBER /2012.
I WANTED TO WHETHER THESE R TRUE OR NOT .
WHETHER ANY CONVERTION HAD HAPPENED FROM RBI NEW DELHI .
PLEASE REPLY ME AS SOON AS POSSIBLE.
WE ALREADY PAID 100000Rs AND STIL DEY R ASKING US 198320Rs NOW
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