Comments
i have received email frim rbipaymentdesk and priya pathak of foreign money remmittece dept asked me to deposit money to the name of john sanga and i have deposited rs 78800 which i want to know about that following mail is true or false
RBI Payment Desk
to me, complaintsveri., uk.verificatio.
show details 11:03 PM (0 minutes ago)
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
Dear Mr.Birendra Pathak,
All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
Account holder:Birendra Pathak
Account NO.[protected]
Name of Bank-ICICI BANK
Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
Type of Account-Saving Bank Account
Telephone-[protected]
We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
Kindly revert back as soon as possible.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.
RBI Payment Desk
to me, complaintsveri., uk.verificatio.
show details 11:03 PM (0 minutes ago)
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
Dear Mr.Birendra Pathak,
All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
Account holder:Birendra Pathak
Account NO.[protected]
Name of Bank-ICICI BANK
Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
Type of Account-Saving Bank Account
Telephone-[protected]
We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
Kindly revert back as soon as possible.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.
UK LOTTERY BOARD VERIFICATION
to me, complaintsveri.
show details 7:45 PM (3 hours ago)
DEAR BIRENDRA PATHAK,
CONGRATULATIONS!
THIS IS REGARDING YOUR WON PRIZE FROM THE MICROSOFT WINDOWS COMPANY, LONDON.IN THIS REGARDS, WE LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT UK LOTTERY VERIFICATION BOARD HAS FINALLY COMPLETED THIS ISSUE WITH THE AWARDED COMPANY AND OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS FROM THE MICROSOFT WINDOWS COMPANY, LONDON. HELD IN UNITED KINGDOM. WE WERE TOLD THAT THIS DONATION WAS JOINTLY CO-SPONSORED BY MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL PEDESTAL. AFTER VERIFICATION IT IS TRUE THAT YOU HAS WON THE SUM OF £ 1, 500, 000 ONLY] FROM THE MICROSOFT WINDOWS COMPANY, LONDON FOR THE 2010 DRAW HELD IN UNITED KINGDOM. FURTHERMORE, YOUR WAS SELECTED AMONG THE 20 LUCKY WINNERS IN THEY YOUR WAS SELECTED AMONG OTHER 20 LUCKY WINNERS IN THEY OFFICE HERE IN UNITED KINGDOM. WE ALSO UNDERSTOOD FROM THE. MICROSOFT WINDOWS COMPANY, LONDON. THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES. MEANWHILE, JUST AS WE HAD PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING YOU TO RECEIVE YOUR PRIZE AMOUNT MONEY FROM THE MICROSOFT WINDOWS COMPANY, LONDON. SAFE AND SECURELY.
BE INFORMED, THAT YOUR WON PRIZE DEMAND DRAFT HAS BEEN COLLECTED FROM THE MICROSOFT WINDOWS COMPANY, LONDON. AND FOR SECURITY REASON YOU WON PRIZE AMOUNT [DEMAND DRAFT] PAYMENT APPROVAL FILE HAS BEEN WIRED/DEPOSITED WITH THE BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT THIS MORNING. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN DEPOSIT INTO YOUR NOMINATED PERSONAL BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. AND ALSO ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM THIS MORNING ACCORDINGLY WE HAD ALSO PERSONALLY DISCUSSED THE ISSUE WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT OFFICIALS FOR SUCCESSFULLY TRANSACTION. MOREOVER, THEY HAD ASSURED US THAT AFTER VERIFICATION OF YOUR IDENTITY ACCORDINGLY THEY WILL CONTACT YOU ON PHONE OR BY E-MAIL AND DISCUSS THE FURTHER PROCESS ALSO. ALL THAT WE REQUIRED FROM YOU NOW IS YOU MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.
WE REQUESTED YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IMMEDIATELY.
CONTACT PERSON: MS. PRIYA PATHAK
OFFICIAL NUMBER: +91-[protected]
OFFICIAL E-MAIL ADDRESS: [protected]@gmail.com
==========================
BENEFICIARY INFO’S:
FIRST NAME BIRENDRA
LAST NAME: PATHAK
RESIDENCY ADDRESS:QUARTER NO.D/9, AT/PO-NSNAGAR,
BHARATPUR.DISTRICT.–ANGUL.STATE- ORISSA ( INDIA) PIN-759148
NEXT OF KIN:ARCHANA PATHAK
TELEPHONE:+91-[protected]
E-MAIL ADDRESS:[protected]@gmail.com
REFERENCE CODE:NATWESTUK/UKPLC-118/WB-NL0142009
DEPOSIT NUMBER:NUKDWRIED[protected]
DEPOSIT CODE: N302001/UK/PLC/DEP02006
TENURE: SHORT TERM
DATE OF DEPOSITED: 27 SEP 2010
DEPOSIT TYPE: BANKER’S ACCEPTANCE
NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
TOTAL AMOUNT DEPOSITED: £ 1, 500, 000 ONLY [DEMAND DRAFT]
AWARDED COMPANY: MICROSOFT WINDOWS COMPANY, LONDON.
================================
APPLICATION FOR THE CLAIM YOUR WON PRIZE:
I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE MICROSOFT WINDOWS COMPANY, LONDON. AND I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.
BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
PLACE OF BIRTH:
NATIONALITY:
NEXT OF KIN:
OCCUPATION:
SEX:
AGE:
ACCOUNT NUMBER:
NAME OF BANK:
BANK BRANCH:
TYPE OF ACCOUNT:
TELEPHONE:
FAX:
E-MAIL ADDRESS:
PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].
I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST THROUGH MY DESIRED MODE OF PAYMENT.
=====================================
PLEASE CONTACT ME FOR ANY FURTHER QUERIES.
CONGRATULATIONS ONCE AGAIN!!!
BEST REGARDS,
DR.PHILIP FERGUSON
PH:+44-[protected]
FAX NUMBER:[protected]
E-MAIL ID:uk.[protected]@live.com
RBI Payment Desk
to me, complaintsveri., uk.verificatio.
show details 11:03 PM (0 minutes ago)
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
Dear Mr.Birendra Pathak,
All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
Account holder:Birendra Pathak
Account NO.[protected]
Name of Bank-ICICI BANK
Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
Type of Account-Saving Bank Account
Telephone-[protected]
We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
Kindly revert back as soon as possible.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.
RBI Payment Desk
to me, complaintsveri., uk.verificatio.
show details 11:03 PM (0 minutes ago)
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
Dear Mr.Birendra Pathak,
All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
Account holder:Birendra Pathak
Account NO.[protected]
Name of Bank-ICICI BANK
Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
Type of Account-Saving Bank Account
Telephone-[protected]
We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
Kindly revert back as soon as possible.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.
UK LOTTERY BOARD VERIFICATION
to me, complaintsveri.
show details 7:45 PM (3 hours ago)
DEAR BIRENDRA PATHAK,
CONGRATULATIONS!
THIS IS REGARDING YOUR WON PRIZE FROM THE MICROSOFT WINDOWS COMPANY, LONDON.IN THIS REGARDS, WE LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT UK LOTTERY VERIFICATION BOARD HAS FINALLY COMPLETED THIS ISSUE WITH THE AWARDED COMPANY AND OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS FROM THE MICROSOFT WINDOWS COMPANY, LONDON. HELD IN UNITED KINGDOM. WE WERE TOLD THAT THIS DONATION WAS JOINTLY CO-SPONSORED BY MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL PEDESTAL. AFTER VERIFICATION IT IS TRUE THAT YOU HAS WON THE SUM OF £ 1, 500, 000 ONLY] FROM THE MICROSOFT WINDOWS COMPANY, LONDON FOR THE 2010 DRAW HELD IN UNITED KINGDOM. FURTHERMORE, YOUR WAS SELECTED AMONG THE 20 LUCKY WINNERS IN THEY YOUR WAS SELECTED AMONG OTHER 20 LUCKY WINNERS IN THEY OFFICE HERE IN UNITED KINGDOM. WE ALSO UNDERSTOOD FROM THE. MICROSOFT WINDOWS COMPANY, LONDON. THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES. MEANWHILE, JUST AS WE HAD PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING YOU TO RECEIVE YOUR PRIZE AMOUNT MONEY FROM THE MICROSOFT WINDOWS COMPANY, LONDON. SAFE AND SECURELY.
BE INFORMED, THAT YOUR WON PRIZE DEMAND DRAFT HAS BEEN COLLECTED FROM THE MICROSOFT WINDOWS COMPANY, LONDON. AND FOR SECURITY REASON YOU WON PRIZE AMOUNT [DEMAND DRAFT] PAYMENT APPROVAL FILE HAS BEEN WIRED/DEPOSITED WITH THE BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT THIS MORNING. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN DEPOSIT INTO YOUR NOMINATED PERSONAL BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. AND ALSO ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM THIS MORNING ACCORDINGLY WE HAD ALSO PERSONALLY DISCUSSED THE ISSUE WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT OFFICIALS FOR SUCCESSFULLY TRANSACTION. MOREOVER, THEY HAD ASSURED US THAT AFTER VERIFICATION OF YOUR IDENTITY ACCORDINGLY THEY WILL CONTACT YOU ON PHONE OR BY E-MAIL AND DISCUSS THE FURTHER PROCESS ALSO. ALL THAT WE REQUIRED FROM YOU NOW IS YOU MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.
WE REQUESTED YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IMMEDIATELY.
CONTACT PERSON: MS. PRIYA PATHAK
OFFICIAL NUMBER: +91-[protected]
OFFICIAL E-MAIL ADDRESS: [protected]@gmail.com
==========================
BENEFICIARY INFO’S:
FIRST NAME BIRENDRA
LAST NAME: PATHAK
RESIDENCY ADDRESS:QUARTER NO.D/9, AT/PO-NSNAGAR,
BHARATPUR.DISTRICT.–ANGUL.STATE- ORISSA ( INDIA) PIN-759148
NEXT OF KIN:ARCHANA PATHAK
TELEPHONE:+91-[protected]
E-MAIL ADDRESS:[protected]@gmail.com
REFERENCE CODE:NATWESTUK/UKPLC-118/WB-NL0142009
DEPOSIT NUMBER:NUKDWRIED[protected]
DEPOSIT CODE: N302001/UK/PLC/DEP02006
TENURE: SHORT TERM
DATE OF DEPOSITED: 27 SEP 2010
DEPOSIT TYPE: BANKER’S ACCEPTANCE
NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
TOTAL AMOUNT DEPOSITED: £ 1, 500, 000 ONLY [DEMAND DRAFT]
AWARDED COMPANY: MICROSOFT WINDOWS COMPANY, LONDON.
================================
APPLICATION FOR THE CLAIM YOUR WON PRIZE:
I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE MICROSOFT WINDOWS COMPANY, LONDON. AND I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.
BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
PLACE OF BIRTH:
NATIONALITY:
NEXT OF KIN:
OCCUPATION:
SEX:
AGE:
ACCOUNT NUMBER:
NAME OF BANK:
BANK BRANCH:
TYPE OF ACCOUNT:
TELEPHONE:
FAX:
E-MAIL ADDRESS:
PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].
I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST THROUGH MY DESIRED MODE OF PAYMENT.
=====================================
PLEASE CONTACT ME FOR ANY FURTHER QUERIES.
CONGRATULATIONS ONCE AGAIN!!!
BEST REGARDS,
DR.PHILIP FERGUSON
PH:+44-[protected]
FAX NUMBER:[protected]
E-MAIL ID:uk.[protected]@live.com
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
14%
Complaints
4504
Pending
0
Resolved
646
![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
Please Forward the matter to concerned section pls.
Sub: British Tele Communication –UK TELECOM MOBILE DRAW –Claim
COT –Code No for transferring fund to my A/c. Pls consider this as an urgent matter.
I am a Poor Family standing on suicide point Pls help me sir.
This is to inform you that I got message on my mobile phone No.[protected] on 3rd July 2010 at 9.39 am. From TD-MOBINFO that CONGRAT!! YOUR MOBILE NUMBER HAS BEEN AWARDED 500, 000.USD. IN TELECOMES INT MOBILE DRAW TO CLAIM CONTACT DR BROWN VIA EMAIL: [protected]@hotmail.com.
As per their instruction I filled up the forms & sent for their verification & they informed me that they have handed over to COURIER ATLANTIC & LOGISTIC LTD.(By Mr Gorgan Moore. Foreign Delivery Dept) They asked me to pay Rs.20, 500/- as courier service charges either by Western Money Transfer or in their correspondent bank A/c No.[protected] in the name of AS. Kahorngam. SBI. and I deposited Rs.20, 500/-on13.07.2010 & sent scanned copy of depositing slip.
On 14.07.2010 a Mail from Courier Atlantic saying that The International Delivery Agent Mr. Morris Ford is coming to India and I have to pay Rs.59474/- (750GBP) as Registration fee payable to RBI. They informed me that their Chief Dispatch Officer will proceed directly to RBI for conversion of my Award Prize in to Indian Money. But I could not arrange the amount immediately. So they told me to inform them when the amount is ready.
On 6th August 2010 I arranged amount of Rs.59474/- from some Financiers who are very rough & tough. I have taken this big risk to save a very big poor family lying under very sorrowful condition. I informed Courier Atlantic the amount is ready & then told that Mr.Morris Ford is on the way to India &he will contact me after arrival. On 7th Aug 2010 11 am. he called me on my phone, I asked him how the amount have to be paid. He given 3 No of A/c Nos due to maximum depositing limit is Rs.25000 /one A/c. On 09.08.2010 I deposited the amount in the name of Thakhelambam Shashikanta(A/c No[protected])
Rs. 25000/-, Bhanudevi ( A/c No. [protected] ) Rs. 25000/- & Yurthingla Varung
(A/c No. [protected]) Rs.9500/-.( Total Rs. 59500/- Deposited)
At Evening He informed me my prize Cheque Registration done and only duty is getting Ante Terrorist Certificate from HIGH BRITISH COMMISSION. He will go to Commission on next day. On next day(10.08.2010) 11 am call from Morris Ford saying that British Commission require Rs. 46000/- to get Ante Terrorist Certificate. He told me that after getting will take 2 or 3 hours to transfer the amount to my A/c. Then believing this I adjusted the amount for maximum two days from outsiders and deposited Rs. 46000/- on 11.08.2010 in two A/cs& he sent me by mail Ante terrorist certificate.
On 12.08.2010 I received a Mail from RBI ([protected]@rsvbi.in) attaching formation of login access with RBI with my A/c No & Mail-ID. Login started each steps completed. It shows my fund have been transferred %vise gradually up to 52%. Then asked to enter COT Code & I asked to Mr Morri Ford, He told me to send the matter to [protected]@rsvbi.in & they replied on 13.08.2010 that I have to pay 1, 52, 500/- as processing & Procurement charges to get approval from Central Bank to issue COT No. for disbursement of my funds through online banking facilities.
In Mail from address is Chief General Manager, Reserve Bank of India, 6, Sansad Marg, Newdelhi-110001, India. & Best regards by MRS GRACE KRUSHE, Private Banking/Wire Transfer Department.
Sir now I & my Family are in very critical situation as we are torturing from all the parties from whom I have borrowed amount for this purpose.
Is this true Sir? If it is sure any how I will arrange the money by showing RBI mail copy. By chance if it is fraud we have only way of suicide sir. Please reply immediately sir.
Yours truly, T.Venugopalan, My A/c No.[protected]-SBI –Avinashi, Tamilnadu.
from Complaints Verification <[protected]@yahoo.com>
to venu girija <[protected]@gmail.com>
date Sat, Aug 21, 2010 at 5:43 PM
subject Re: Fwd: royal marblle bank reg
mailed-by yahoo.com
signed-by yahoo.com
hide details Aug 21 (4 days ago)
Dear Venu,
As per our investigation your winning amount is in the form of demand draft and have been already deposited with the Reserve Bank of India, New delhi.
We have no idea about the Royal Marblle Bank, United Kingdom. We have been informed by reliable sources that there is no such bank in United Kingdom.
Regards,
Admin Team
ConsumerComplaints.in
Hello Venu Girija
We just recieved a confirmatory message from National Lottery Corporation UK,
Organisers of the UK Telecomms Intl Mobile Draw that you actually
emerged Winner in the 3rd Stage intercontinental Draw.
Your Winning Identification number is IN-[protected]
We are afraid you are been contacted by hackers, as the Management
of National Lottery Corporation UK Has not contacted you.
Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.
The message forwarded to you as your winning notification is from the Hackers.
All National Lottery winnings for 2010 are been Handled by the Royal Marble Bank
Royal Marble Bank is the Authourised Payout bank of the National Lottery Corporation WINNINGS For 2010.
Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the Royal Marble Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Royal Marble Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.
You can Contact the Royal Marble Bank on
Royal Marble Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
+[protected]
[protected]@tiberia.net
royalmarblebank.[protected]@rocketmail.com
Pls Reply on my mail id [protected]@gmail.com