[Resolved]  Reserve Bank Of India — Regarding winning amt

RIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
EMAIL
[protected]@yahoo.com
TEL :+44-[protected]
3/12/2010
ATTN:MRS. MOUNICA BOMMIREDDY.
Prize Winner,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $
1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.


kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk
kkkkkkkkkkkkkkk

i am Mahesha Prasad from Shibara house, post and village Narimogru, Puttur taluk - 574312. I want to show one msg i have received.

this is the msg I have received today



I wish to know about one email received by me as Ticket number: YG764T 854R with serial number 96445Y drew the winning numbers[protected] Bonus 09. You have therefore been approved to claim a total sum of 1, 000, 000.00 (1 MILLION POUNDS STERLING) in cash credited to file GEHHL/[protected]/10.

Dear : Winner,

I am Glad to inform you that you have been officially cleared for payment.

This is to officially inform you on my arrival in India as my sole responsibility is to ensure that your funds is paid to you without any delay.

My delivery to your local home address was halt for security reasons by the Indian Immigration at the airport, they contacted the Ministry Of Finance and stated boldly that first and foremost i will have to deposit your draft in the ministry of finance for the draft to be declared to government before commencing on the transfer of your funds by the Reserve Bank Of India to avoid missappropriation of funds, according to the ministry officials they said that this is to protect their citizen interest from not having any interrogation from the public when the funds reaches his/her account.

They further stated that the details below need to be provided by you the (Beneficiary).

i, You are to provide a scan copy of your PAN Card and any other form of Identification.
ii) You are to provide your bank account details which must include your ( Account Holder's Name, Bank Account Number, Bank Code, Bank Branch and Bank Name )

Immediately your funds is transfered into your nominated account i will proceed to your home address for the affirmation of your signature on the supporting document backing your funds. Your draft have been deposited in the Ministry Of Finance India. They Noted a non-negotiable applicable charges must be paid by you to the (Transfer Department) before the transfer of your funds (32, 0000 ) to your nominated account. Once this correspondence is put in place your fund will be transferred to your home account immediately.

This Charges are:

1) Endorsement Stamp of the ministry of finance ... 10, 000 Rupees
2)Approval Stamp from the Governor of (R.B.I)... 12, 000 Rupees
3)Tax and insurance charges...10, 000 Rupees Total to ( Rs. 32, 000)


Once this payment are received, your fund will be transferd to your nominated account without delay. Equivalent of 70, 788, 206.77 Indian Rupees will be deposited in your account as soon as your funds transfer is initiated.

I hereby urge you to make this payment immediately in accordance to the requirement of the ministry of finance for the transfer of your funds to your bank account as i have other deliveries to make to other customers in Asia thus, am not staying long in India.

Note i shall SMS to your mobile phone the officer account details for the deposit of Rs.32, 000 India Rupees. You are to send me scan copy of payment receipt immediatly you make payment for record purpose and be informed that no amount can be deducted from your funds before being remitted to you.

Congratulations to you as you take the final step towards your life enrichment.

Yours in service,
Diplomat Peter Fox


Google Yahoo Msn Lottery

I wish to know about one email received by me as Ticket number: YG764T 854R with serial number 96445Y drew the winning numbers[protected] Bonus 09. You have therefore been approved to claim a total sum of 1, 000, 000.00 (1 MILLION POUNDS STERLING) in cash credited to file GEHHL/[protected]/10.



Please give me about its reality

A lady called me and said she is calling from RBI, and BBC lottery amount was transferred into newly activated RBI account of me.

Is that true?

The website is http://reservbindia.cz.cc/online banking/login.php?

Is it a true RBI site?

Reply to me plz..

I GOT THIS MESSAGE FROM LAST 2 MONTHS AM VERY CONFUSING ABOUT THIS PLEASE HELP ME OUT

MY NAME : THADIL BANGALORE INDYA

Dear: Lucky Winner: (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)

[protected]@diplomats.com


show details Dec 6


Dear: Lucky Winner: (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)

My name is Mr. Eric Dan the processing officer who was assigned from CITI LINK EXPRESS COURIER to process your winning to be transfer to your nominated bank account I arrive India THIS MORNING.

I am presently with Foreign Exchange Transfer department (F.E.T.D) Reserve Bank of India, and I have also submitted all the required document to enable them proceed with the transfer of your winning funds (One Million Great British Pounds) Equivalent to India Rupees: 72, 321, 992.22

YOU ARE REQUIRED TO SEND ME YOUR BANK DETAILS WHERE TO TRANSFER YOUR WON LOTTERY FROM THE ONLINE NATIONAL LOTTERY BOARD PROVIDE THE REQUIRED DETAILS LISTED BELOW
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
YOUR MOBILE NUMBER
COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT

The (F.E.T.D) has also stated that you are to remit registration fee cost (27, 000INR) before the CEO of RBI sign your transfer document as this is a government levee all beneficiary will have to Pay first before process can be done.

PLEASE NOTE THAT IT HAS ALSO BEEN CLEARED TO ME THAT the Cost of registration fee 27, 000INR can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect clients and to avoid misappropriation

I wait your urgent response because I will not be spending 24hours in India as I will be taking a transit flight to other part of Asia country to process other people winning

Regards
Eric Dan
Diplomat United Kingdom

You can reach on this local # [protected] (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)


Inbox
X


Reply

|
[protected]@diplomats.com


show details Dec 6



Dear: Lucky Winner: (DIPLOMAT ARRIVE INDIA NEW DELHI INTERNATIONAL AIRPORT Indira Gandhi)

My name is Mr. Eric Dan the processing officer who was assigned from CITI LINK EXPRESS COURIER to process your winning to be transfer to your nominated bank account I arrive India THIS MORNING.

I am presently with Foreign Exchange Transfer department (F.E.T.D) Reserve Bank of India, and I have also submitted all the required document to enable them proceed with the transfer of your winning funds (One Million Great British Pounds) Equivalent to India Rupees: 72, 321, 992.22

YOU ARE REQUIRED TO SEND ME YOUR BANK DETAILS WHERE TO TRANSFER YOUR WON LOTTERY FROM THE ONLINE NATIONAL LOTTERY BOARD PROVIDE THE REQUIRED DETAILS LISTED BELOW
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
YOUR MOBILE NUMBER
COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT

The (F.E.T.D) has also stated that you are to remit registration fee cost (27, 000INR) before the CEO of RBI sign your transfer document as this is a government levee all beneficiary will have to Pay first before process can be done.

PLEASE NOTE THAT IT HAS ALSO BEEN CLEARED TO ME THAT the Cost of registration fee 27, 000INR can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect clients and to avoid misappropriation

I wait your urgent response because I will not be spending 24hours in India as I will be taking a transit flight to other part of Asia country to process other people winning

You can reach on this local # [protected]

Regards
Eric Dan
Diplomat United Kingdom

THANKS.

Hello i recive the messages and i can't understand that-BMW CONGRATS YOUR MOBILE NUMBER HAS WON 750, 000GBR AND BRAND NEW BMW 6 CAR, for claim send 1 WIN to [protected]@live.com.That is the messages please thell me what is this joke.I recive 2 sms, from T-COM, who r they???If someone can tell me to my email addres [protected]@abv.bg.Thank you

Hello Sir..
I also got a email from John Wright. He took my all detail about my bank account and sent me a RBI form which was like a receipt of RBI. this form detail is like:
Registration Form

Details of applicant :
registration fee: 9200
1. a. Beneficiary's name: Bhawani singh shekhawat
b. address:
c. name and address of bank :
d. account no. :
e. amount :[protected] British pond

Beneficiary's signature:

I pay for it 9, 200. but i did't received any amount from him. please solve my problem. He took advantage of RBI's name and do fraud with me. please me and do reply me via email or phone. here i'm giving my email address and mobile no.

email: [protected]@gmail.com
mob.: [protected]

respected sir please deposited my winning amount from rbi and soved my complaint . thanks regards. B.S.S

Reserve Bank of India — Regarding cheque of 50000 pounds on behalf of TOYOTA AUTOMOBILE COMPANY

Sir,
I have received an e-mail from Reserve Bank of India regarding cheque of 50000 pounds on behalf of TOYOTA AUTOMOBILE COMPANY. I want to know that this information is correct or not.

Please Give me My C.O.T Code

Dear Sir
I am Syed Abdul Razaq from india (Karnataka, Bellary) sir i to got one sms from irish [protected]@hotmail.com the person name is John Harry & David Blair they have a mail that i have to pay the amount 25000 after that they are asked 1, 32, 000 i paid.
then again they are asking the COT code transfer amount 7, 00, 000 still i am not sure to going to pay this amount because it is froad or fake What to do please reply me as soon as early (my E-mail Id gmodani.[protected]@gmail.com) Cell no- [protected]
thanking you
yours faithfully

Hello Sir..
I also got a email from John Wright. He took my all detail about my bank account and sent me a RBI form which was like a receipt of RBI. this form detail is like:


RESERVE BANK OF INDIA-
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
DEAR: SURAJ KUMAR

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at
your service. This is to notify you that we have receive a Cheque/draft
of £ 1, 000, 000.00 GBP from your Processing Official Mrs. Jessica Alex, in respect
of your won prize from the Lottery Board UK, which have
also been refer to us for transfer into your bank account, Be informed that
your fund supplied to us is in a bonded Cheque/draft in pounds
sterling's, which has fully been process by the insurance and ministry of
finance with the endorsement stamp as well approval by the Governor of
the reserve bank. You hereby to advised to make this transfer of your winning prize
through this online facilities process below.

An online Account has been open for you to enable you
transfer your fund to any of your designated Bank account which you have provided to us.
An online transit account has been reserved for you and have been adequately
credited with the sum of £ 1, 000, 000.00 GBP which we have be converted to our India currency being this:
73, 064, 981.18 INR. As we received from your Delivery Agent Mrs. Jessica Alex,
Therefore, your current account balance is 73, 064, 981.18 INR with us in this
account; you will have to transfer this fund online by yourself, by following this complete direction
process to transfer your winning fund to any of your personal bank account.

Our credit facilities are subject to status. Further, we reserve the right to decline an account
application. We believe it is important to make clear to our customers how information is being
used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in
place against unauthorized access and use.

We respect your privacy and the confidentiality of your personal information.
Contact the undersigned to be privacy for further clarification. For any
help and problems required do not hesitate to contact your Processing Official Mrs. Jessica Alex,
If you find any problem opening the above link, kindly contact us or your
processing officer for assistance. Or Treat with dispatch and reply to our official email address below.

(1) Click on this Direct Login Link - http://rbionliediabkintl.co.in/onlinebanking
(2) Use your Customer Number: ...………. To Login. And please keep your customer number away from any individual to avoid misses of funds.
(3) Click on Nest to process.
(4) Click confirms to see your account Accounts Summary
(5) Click on Transfer
(6) Click make a transfer
(7) Where that is written this { A/C Number } clean it and right your personal bank account in which you want your fund to be transferred to.
(8) And where that is written this { Bank Name } clean it and right your bank name in BIG LETTER
(9) And where that is written this { Sort Code } right NIL…. just like I right it here. NIL
(10) And where that is written this { Swift Code } right NIL…. just like this also. NIL
(11) And where that is written Amount clean the 10.00 inside the box. And right this total amount of money in that box like this:... 73064981.18
(12) And click on nest to process
(13) Click confirm to process the fund to your personal bank account immediately.

Note; With this regards, we, the entire staff and members of the Reserve Bank of India, Mumbai ; hereby instruct you to follow every instructions given to the diplomat official simply because we the RBI staff do not attend to any individual financial issues in any circumstance rather we deal with commercial banks, private and public companies and above all the banker of all banks. Therefore, we are only attending to your case due to the intervention of the British High Commissioner who pleaded on your behalf following the fact that this fund is in hard currency called pounds.

We wishes you best and thanking you for your aforeseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

Best Regards

Foreign Remittance Department
Reserve Bank of India
Email: [protected]@delhimail.com
Email: [protected]@e-rbionlitb.com
The Reserve Bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the Reserve Bank of India Act, 1934:-


., , ., ., ., ., ., ., ., ., ., ., ., ., ., ., ., ., .,
(Is that true?

The website is http://reservbindia.cz.cc/online banking/login.php?

Is it a true RBI site?

Reply to me plz..

Sir, my name is SIVAPRASAD last week i got a sms that u had won the mobile contast held in bbc uk of 5, 00, 000 GBP, which is credited in RBI with customer id is 26651100, but when i going to transfer the amount into my usable account it is asking me the COT CODE, what is this code from where i to get this, if true that i got the prize amount, if prize amount got means why the bank which i given is not informed me that u got such huge amount, if thought it is fake. if it is fake why u r not taking action regarding to these fake mails. if it is true help me to encashing the amount. pls and pls help me.

thanks

regards

sivaprasad.([protected])

sir am sushmita sahoo.i hve recieve a email that i hve won lottery .by telephonic conversation one british agent from uk have sent me the emails from reserve bank of india and he has taken 750000 from me, sir plz help me plz take some actions against them.plz sir.
these are the following emails sent from them:The Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB
London, United Kingdom.

Tel: +[protected]

Dear Guaranteed Winner : SUSHMITA SAHOO



Hearty Congratulations to you from the Board and Members of the Google_Yahoo Lottery Co-operations on your email draw selection for the cash prize of£500, 000.00 Pounds.Your bio-datas has been received and verified.We wish to use this medium to confirm to you that your email address been selected for this year's online email random sweepstake programme, has successfully passed our verification email matching test for our 13 winners in this annual online lottery programme organised by the Google Co-operations in collaboration with Yahoo Group. By responding to the winning notification mail means that you are now qualified to received the prize amount stated in your category, which is £500, 000.00 Great British Pound Sterlings. Do make sure that you are the rightful owner of the winning email because strict penalty with be taking by this organisation against you, if discovered that you are not the rightful user of this email or false informations sent to this office.



A Crossed cashier cheque has been issued in the name which you have sent to this office and registered under the BRITISH INSURANCE MINISTRY with hard cover issurance policy which makes your cheque absolutely impossible for anyone to cash except you and this cheque can only be cleared to your designated local bank account by a hand written signature from the beneficiary whose name is boldly written on the top of the cheque and that person is you. This means that you alone would be required to sign for the clearance of the cheque upon the arrival of your cheque and every legal documents from this reputable organisation.



A sealed Parcel with identification number CPL/0976/008 has been package, registered and insured by our reliable delivery agency here in england. (International Cargo Courier)a reputable international forwarders, consolidators and shipping agent with an efficient air frieght forwarding service, providing you an expedited service for time critical consignment like this, due to urgency in this delivery.We have selected the most appropriate carrier(ICI) for this delivery while taking into account the variations of delivery restrictions on international money orders and payment cheques as this involves air frieght consolidation, custom clearance and registrations and air frieght parcel status update.

Due to security and urgency measures in this delivery, we have employed the service of a senior Diplomatic Official from the BRITISH CONSULATE COUNCIL(MR CLIFF ANDERSON) whose identification proof is attached to this mail for your reference purpose. Mr Cliff would be arriving india through BRITISH AIRWAYS for the subsequent delivery of your winning parcel with identification number CPL/0976/008 to you and also to assist you in cashing your cheque into your back account. You are adviced to follow every instruction giving to you by our representative as delay in this delivery process from your end would not be tolerated for any reason.This means that you must be present at the address you have giving us and keep your mobile on to avoid delaying our representative(Mr Cliff) waiting at his airport of arrival.


FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT CLIFF ANDERSON TO INDIA
Departure Date / Time: - September 9th 2011 -7:00PM ==== United Kingdom Time
Arrival Date / Time: - September 10th 2011 - 9:35AM ==== (Asia) India Time
As soon as our diplomatic representative(Mr Cliff Anderson) arrives at any of the international airport in your country, he would give you a call on your mobile in other for you to confirm your address location to him once more.So you are adviced to keep your mobile on and If for any reason your winning parcel is stopped at the international airport, please note that this is due to the international monetary order on payment cheque restrictions in accordance to the International monetary funds reformed order of 1995, sec 11 money ACT.So you would be required to make a payment of (24, 900.00 RS) Twenty Four Thousand Nine hundred Rupees, which is a global custom clearance and registration charge. You are expected to make this payment available to our diplomatic officer in other for him to complete the clearance formalities before proceeding to your residence to deliver your parcel to you. NOTE that the payment of 24, 900.00 RS is only a india custom clearance charge which is compulsary because this is an international valued cheque.

Kindly note that you have to make a cash deposit of 24, 900 INR (Twenty Four Thousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. Cliff Anderson leave the airport to your home contact address given to him and also to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24, 900INR for the clearance of your consignment

Important Notice: YOU ARE REQUIRE TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.

THANK YOU FOR YOUR UNDERSTANDING IN THE CLAIMS REMITTANCE PROCESS AND WE BELIEVE THAT YOU WILL PUT YOUR WINNINGS INTO GOOD USE. IN OTHER FOR US TO CONFIRM THAT YOU ARE IN RECEIPT OF THIS MAIL AND PROCEED WITH THE DELIVERY OF YOUR PARCEL, DO SEND AN EMAIL TO US IMMEDIATELY STATING YOUR READINESS AND AVAILABILITY TO RECEIVE OUR DIPLOMATIC PERSONALITY AND YOUR WINNING PARCEL.


Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery(C.O.D) as custom cleareance charges (payment) must be made before our diplomat leave the airport to your home address.



We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.

Once again congratulations from The GoogleGmail/Yahoo Incorporation Do have a wonderful day in anticipation of hearing from you ASAP.
...
Yours Sincerely,
Executive Director Lee Ben
{GoogleGmail&Yahoo Lottery Coporation}
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Attention: SUSHMITA SAHOO.

Top of the day to you, in regards to your pending parcel from the custom authority, I want you to be informed that your parcel has been successfully released to me and i have also been informed by the operations officer of the custom' that due to the large amount of your cheque, it will not be possible to clear your cheque directly to your account except it is been transferred directly to your account by the Reserve Bank of India. I have deposited your cheque with the Reserve Bank of India for transfer to your account.

See below with the contact information of the Reserve Bank of India. and contact them with your account information’s, Note that you are also required to email the scanned copy of the clearance receipt which I have sent to you for confirmation and approval of payment by the reserve bank of India(RBI).

RESERVE BANK OF INDIA
Account Officer In charge:
Miss Shweta Singh
Site http://www2.rbi-india-in.com
Email: [protected]@accountant.com

Regards,
Diplomat Cliff Anderson.
receipt.jpgReserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi.
Foreign Remittance Department
http://www2.rbi-india-in.com
Email: [protected]@accountant.com.

From The Desk Of Miss Shweta Singh.


Dear SUSHMITA SAHOO,

We wish to inform you that your cheque has been duly verified and now ready for transfer to your designated account with STATE BANK OF INDIA. But due to the RBI regulations in accordance to the international monetary funds law in article 15 section 212 and sub section 312-8AG, Your deposited funds here can not be transferred into your account in hard/foreign currency.

Your winning amount must be converted from pounds to india rupees before the transfer can be completed.And this also will help us in having an accurate exchange rate of the amount to be credited into your account in rupees.

On this note, you are therefore required to pay india rupees 75, 000.00/RS (Seventy Five Thousand Rupees) for your currency convertion. This payment is expected to be received in this office, not later than 2 hours from your receipt of this mail.


Please note that the depositor Diplomat Tom Cole will assist you in making this payment to us. so get in contact with him so he can provide you with the further instructions on how to make the payment.

As soon as we receive the payment your cheque amount will be converted and transfer within the next 1hour.


In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.

Miss Shweta Singh General Manager
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END***********************
Ms Singh.jpg Ms Singh.jpg
51K Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi.
Foreign Remittance Department
http://www2.rbi-india-in.com
Email: [protected]@accountant.com.

From The Desk Of Miss Shweta Singh

Welcome to Reserve Bank Of India.

This is to inform you that we have received your payment for the conversion of your funds and your funds is now in progress you are require to fill the below form immediately and get back to us.This means that we have to open an online banking account for you to enable you transfer your amount to your loca bank account.

Personal Information
First Name :
*...
Last Name :
*...
Gender :
*...
Date of Birth:
*...
Mailing Information :
Name of Company (optional)
...
Contact Address :
...
Home Telephone Number :
*...
Office Telephone Number :
...
Mobile Telephone Number :
...
E-Mail Address :
*...
Nationality :
*...
State :
*...
Zip Code :
*...

[protected][protected][protected][protected][protected][protected][protected]---...⇄
Preferred online Username : *...
Preferred Online password : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin :
*...

And a copy of your passport size photo:

please fill the above details correctly and avoid any mistake so that we will not have any problem in transferring your funds to your account.

In us you can trust. Giving the best in banking system is our priority.

========================================================================
Thanks for your business as usuall.


Signed.
Head Banking Operations.
Miss Shweta Singh.
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END*****************> Reserve Bank Of India.
> Central Office,
> Jeevan Bharathi Building,
> Connaught Place, New Delhi.
> Foreign Remittance Department
> http://www2.rbi-india-in.com
> Email: [protected]@accountant.com.

From The Desk Of Miss Shweta Singh


Dear Mr. Sushmita Sahoo,

We wish to inform you that your online account has been successfully opened.

You can now tranfer your amount to any account of your choice below is the account information stated as soon as you transfer successfully to your person loca bank account please do infom us and also inform your Diplomat Diplomat Tom Cole who has deposited the cheque with us.Login and follow insturctions to transfer your funds.

http://onlinerbiprocessingindia.xp3.biz/adminb/myaccount/Login.php
User ID : sushmitasahoo
Password: sumantjha

We hope to hear from you soon.

In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.

Miss Shweta Singh General Manager
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only. Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi.
Foreign Remittance Department
http://www2.rbi-india-in.com
Email: [protected]@accountant.com

From The Desk Of Miss Shweta Singh

Attention: Mrs.Sushmita Sahoo,

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).

We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

We hereby bring to your notice that we received a telex notification from our system that customer's must make 0.127% of your total sum in question as charges for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.127% of the total sum in questions (500, 000.00GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.127% of 40, 200, 000.00 INR which is = 350, 000.00 INR. (Three Lakh Fifty Thousand India Rupees Only). Therefore you are to make a payment of (Three Lakh Fifty Thousand India Rupees Only) being charges for the C.O.T code.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

Your payment must come through your diplomat (Diplomat Tom Cole) as he is the depositor of the fund here in India every correspondence regarding of your payment has to come through him only to this office.

Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.

Miss Shweta Singh General Manager
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only. Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi.
Foreign Remittance Department
http://www2.rbi-india-in.com
Email: [protected]@accountant.com

From The Desk Of Miss Shweta Singh

Attention: Mrs.Sushmita Sahoo,

Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).

We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.

All deposit funds in Private banking /online account has a C.O.T code to enable individuals effect transfer out of the banking services that may be demand by the customers, to enable you obtain the code from us for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

We hereby bring to your notice that we received a telex notification from our system that customer's must make 0.127% of your total sum in question as charges for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.127% of the total sum in questions (500, 000.00GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.127% of 40, 200, 000.00 INR which is = 350, 000.00 INR. (Three Lakh Fifty Thousand India Rupees Only). Therefore you are to make a payment of (Three Lakh Fifty Thousand India Rupees Only) being charges for the C.O.T code.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

Your payment must come through your diplomat (Diplomat Tom Cole) as he is the depositor of the fund here in India every correspondence regarding of your payment has to come through him only to this office.

Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

In us you can trust. Giving the best in banking system is our priority.
========================================================================
Thanks for your business as usuall.
Signed.
Head Banking Operations.

Miss Shweta Singh General Manager
========================================================================
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email
in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.

Dear sir,
i am suraj mahadeo sasane from baramati dist:pune i am vary upset because frist time i will not confidincial for my mobile msg thio msg are that type congrats:your mobile have own 4, 50, 000 gbp in ongoing ipl 20-20 mobile drow held on 18th july 2011.to claim, send address via email:[protected]@live.com.when i will send a email for this email [protected]@live.com.
that time i get a quick a new mail for that type Thanks for your quick respond, fill the following information below. that time i will send my all type of information.
fromInternational Premier League [protected]@live.com
tosuraj.[protected]@gmail.com

dateTue, Sep 20, 2011 at 5:12 AM
subjectSend your details to our paying- bank on -below information, ‏
mailed-bylive.com
Important mainly because of the words in the message.
Images from this sender are always displayed

UNITED KINGDOM-LONDON [BR]
Contact Promo Manager: Dr. Colin Gibson.
Tel: +[protected].
Fax: +[protected]
Ticket Number: SWHXKHFV/FD5
Serial Number: AR543BSA5/TR
File No: VXATLF4S/03.
Number/[protected]/ WINNER NUMBER 3.
Your information was well received and your verification is complete.We have issued instructions to the paying bank to wire the amount of 450, 000.00 GBP (Four hundred and fifty thousand Great British Pounds) to your bank account.
Find in the attachment authorization letter issued to our paying bank, Provide them all the necessary information for sucessful transfer of your award prize.
You are expected to comply with them and provide them with your bank account details for the successful wire transfer of your funds. It will take 3 working days for you to receive your funds once they have made the wire transfer.
Details of the paying bank in charge are as follows:
Bank Name: Reserve Bank of India
Bank Address:6, Sansad Marg, New Delhi -110 001, India.
send your bank details via e-mail: [protected]@reservedesk.org
Contact Person:( Fund Manager)
In this method of transfer, your Demand Draft will be converted into Indian Rupees and transfer to your designated Bank account Through Reserve Bank of India(RBI) Via Telegraphic wire Transfer to your designated Bank Account.
Account Holder Name:...
Beneficiary Contact No:...
Bank Account No:...
Bank Name:...
Bank Swift Code:...
Bank Code:...
Bank Address:...
Bank Branch:...
Winning Amount:£450, 000 .
NB:Kindly note this authorization is applicable only for handing this transaction documents and not any other confidential information. Therefore handle this transaction carefully and provide me a confirmation letter to avoid any miscommunication as this is a sensitive issue.We are seeking to receive all necessary legal papers from your Reserve Bank of India and we have contacted the bank for legal document for sucessful transfer.
If you require any information, you can contact us on our official landline numbers or fax.
Congratulations Once again on behalf of all our staffs, With warms Regards to you and your entire family members.
National ICC Cricket World-wile Lottery Promotion.
(A subsidiary of British-lottery Services)
Yours Faithfully.
Dr.Colin Gibson
Promotion Manager
this msg i will accept but i will not confidinacil for that msg sir i will pay RBI bank registration charges Rs.29, 989 in this account account name:tsondu, account number:[protected] branch delhi bank bank name icici bank. then i will complited next conditions i will complit transfer process requrment then he will askme cot code that time i am calling to the rbi bank customer she toled about cot code to cost of transfer then he will send me information about cot code cot code means cost of transfer means.
If your transfer demand for C.O.T CODE means you have to pay for cost of transfer = 135, 982 INR.
To obtain your COT code to enable you complete your fund transfer today, you are required to pay the cost of transfer, When the funds have been received, that time i dont acccept request i dont pay for this amount. please attention on this crime take may mobile number please call me [protected]. i will give more informaton about that.

i am Manjeet Singh from Gurgaon, post Patli Station and village Fazilpur Badli, Farrukh Nagar - 122506. I want to show one msg i have received and know its a fake or right email. So pl tell me about this. My email id is singh.manjeet.[protected]@gmail.com and my mob No is [protected].

this is the msg I have received.

Shell Petroleum Development Company o[censored]nited Kingdom
46 Bush Road off Stamford Line.
PE92YP, Liverpool- United Kingdom
TELL[protected]
TELL[protected]


DEAR LUCKY WINNER.

REF.UKCCC/0817225

We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of
(500, 000.USD) FIVE Hundred Thousand DOLLARS
in the ( 2011 UK SHELL PETROLEUM DEVELOPMENT COMPANY INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM) held in UNITED KINGDOM.

With cash credited to file with
WINNING REF. REF. SODCUK/0817225
BATCH NUMBER : SODCUK /1007/08
LUCKY NUMBER :[protected]
SERIAL NUMBER :[protected]

The 2011 UK SHELL International Email Draw Award is a momentous achievement in the chequered history of this corporation.

On behalf of the entire staff of the Organization, We wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.

All Participants were selected through a computer ballot system drawn from over 300, 000 companies and 600, 000 individual email addresses selected from the web.


While basking in the euphoria of this achievement, We oblige to acquaint you with guidelines as you must follow in order to complete your claims. We are preparing your Award winning Certificate and will send it to you as soon as it's ready.

Meanwhile, Your prize fund of Five Hundred Thousand DOLLARS (500, 000.00USD) has been deposited with in our Affiliate Bank in London for security and payment purposes,

You are to complete and send the application below immediately to the Divisional Director Foreign Remittance of NATIONWIDE BANK O[censored]K by E-mail: [protected]@hotmail.co.uk
As soon as your application is received, they shall process and dispatch your fund to you.

This process will not take more than 5 banking days in as much as you follow the procedure as directed. Furthermore, the easy way for non UK residence to receive their prize is by Diplomatic Cash System of payment.

Congratulation once again. Should you have any questions, do not fail to contact us.

Congratulation Once Again.

Mr. John Williams,
TEL: [protected]
TEL:[protected]
Prize Administrator
WARNING!
Please Note: In compliance to the Privacy Policy Act of the U.K SHELL PETROLEUM International Email Draw Promotion, Winners are advised to keep this notification confidential until payment is concluded .This is for your security and to avoid Unwarranted duplication of claims.
[protected][protected][protected][protected][protected][protected]
[protected]@[protected] UK SHELL International Email Promotions
[protected][protected][protected][protected][protected][protected]

YOU ARE THEREFORE REQUIRED TO CONTACT


FOREIGN REMITTANCE DEPARTMENT
Nationwide Building Society
Nationwide House
Pipers Way, Swindon, SN38 1NW SN3
GPS/Geographical Post Code 707NG:
MAIN SWITCHBOARD:[protected]
Contact Person
Dr. HARRY MARK
TEL: [protected]
FAX: [protected]
E-MAIL: [protected]@live.co.uk

SIR/MADAM

PRIZE CLAIM APPLICATION FORM REF.SODCUK/0817225

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from UK SHELL PETROLEUM Development Company International Email Draw of England. I was made to believe that this sum Five Hundred Thousand GREAT BRITISH DOLLARS (500, 000.00 USD) is deposited in a temporary Account in your Bank.

Below are my Personal Information:


1. Full Names:
2. Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5.Your Domestic Air Port
6.your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10. Your Mobile Number
11.Your Winning E-mail Address
12: MANDATORY Scanned Copy Of Your ID Proof: ANY (IS ACCEPTED


Payment System

1: Diplomatic System of Payment.



[Diplomatic System of Payment], Provide your full home/office address below

Receiver Name... Address...
Postal Code... City... State/Province... Country...
Phone...


I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.

Yours faithfully,

Sign: ...

after this mail I send the details and I received a new msg again. this the msg.






SHEL L PETROLEUM DEVELOPMENT COMPANY
SHELL PETROLEUM LOTTERY AWARD - UK
050 088/ FAX: +[protected]
========== ========== =========

Tel:[protected]
Fax:[protected]
E-mail: [protected]@live.co.uk
===============================

DEAR WINNER, Mr. Manjeet Singh

WE WELL RECEIVED YOUR EMAIL FOR CLAIM WITH REGARD TO OUR OFFICIAL NOTIFICATION THAT YOU RECEIVED VIA EMAIL, ALSO WE WISH TO LET YOU KNOW THAT THIS SHELL ONLINE WORLD EMAIL ADDRESSES DRAWS WAS SELECTED FROM AN EXCLUSIVE LIST OF 100, 000.00 EMAIL ADDRESSES OF INDIVIDUALS AND COMPANIES FROM AMERICA, AFRICA, ASIA, AUSTRALIA, EUROPE, MIDDLE EAST AND OCEANIA AS PART OF OUR (2011) PROMOTIONS PROGRAM TO CELEBRATE THE 14TH ANNIVERSARY OF OUR TOYOTA AUTOMOBILES COMPANY.

WE ARE GIVING OUT THIS DONATIONS TO (10) LUCKY RECIPIENTS AS (2011) PROMOTION PROGRAM FROM ORGANIZATION OF ( SHELL PETROLEUM LOTTERY AWARD - UK THESE SPECIFIC DONATIONS/GRANTS WILL BE AWARDED TO RECIPIENTS WORLDWIDE, IN DIFFERENT CATEGORIES FOR THEIR PERSONAL BUSINESS DEVELOPMENT AND ENHANCEMENT OF THEIR EDUCATIONAL PLANTS.

THE SHELL PETROLEUM LOTTERY AWARD - UK IS PROCESSING FOR YOUR FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY. HOWEVER AFTER AN EMERGENCY MEETING OF OUR BOARD YESTERDAY, APPROVAL HAS BEEN GIVEN FOR YOUR PAYMENT TO BE MADE IMMEDIATELY TO YOU WITHOUT FURTHER DELAY THROUGH OUR DIPLOMATIC CASH PAYMENT SYSTEM.

THE DIPLOMATIC CASH PAYMENT IS A SYSTEMS OF PAYMENT WERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY CASH THROUGH A DIPLOMAT AND DELIVERED TO YOU ACCORDINGLY. THE FUND WILL BE NEATLY PACKED IN A DIPLOMATIC CASE WHICH WILL MARKED AS DIPLOMATIC CONSIGNMENT TO MAKE IT NOT TO BE CHECKED BY CUSTOMS OR SECURITY AGENCIES AS IT IS COVERED BY DIPLOMATIC IMMUNITY.

REGARDING THE DELIVERING OF YOUR AWARD PRIZE WHICH YOU WON IN TOYOTA AUTOMOBILES AWARD - UK, WE ARE HAPPY TO CONGRATULATE YOU ONCE MORE FOR BEING ONE AMONG THE (10) SELECTED WINNERS. BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF SHELL PETROLEUM LOTTERY AWARD - UK BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.

WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH OUR SHELL PETROLEUM LOTTERY AWARD - UK.TO BE DELIVERED IN INDIA, THROUGH OUR SENIOR DIPLOMATIC AGENT (MR.JUSTICE GORE). ONCE AGAIN, BE INFORMED THAT THE DIPLOMAT IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS SHELL PETROLEUM LOTTERY AWARD - UK SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY, NOTE THAT YOU WILL BE RESPONSIBLE FOR THE INDIAN GOVERNMENT TAX TO PAY LITTLE AMOUNT OF MONEY AS SOON AS YOUR WINNING AMOUNT ARRIVES WITH THE DIPLOMAT AT YOUR AIRPORT PRIOR TO HANDLING THE CONSIGNMENT TO THE RESERVE BANK OF INDIA (RBI) FOR YOUR PRIZE FINAL CREDITING INTO YOUR RECEIVING BANK ACCOUNT. PLEASE KEEP THIS NOTED.

IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVED, TO ENABLE YOUR AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR TAKING IT TO THE RESERVE BANK OF INDIA, WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH TRANSFER TO YOUR ACCOUNT AS THEY ARE FOREIGN CURRENCY REMITTANCE AND ELECTRONIC FUND TRANSFER EFT DEPARTMENT-(RBI).

THE APPOINTED SENIOR DIPLOMATIC AGENT SHALL BE DEPARTING FROM (UK) ON WednesDAY (26ST) JULY 2011 AND HE WILL ARRIVE IN YOUR COUNTRY ON FRIDAY (ThursST) AUGUST 2011, THE DIPLOMAT WILL CONTACT YOU AS SOON AS HE ARRIVED IN INDIA.

FIND THE DIPLOMATIC BIO-DATA BELLOW:
(1) NAME OF THE DIPLOMAT: MR. PHILIP GORE, SENIOR DIPLOMAT FROM TOYOTA AUTOMOBILE AWARD UK.
(2) DATE OF DEPARTURE: 26/10/2011
(3) DATE OF ARRIVAL: 27/10/2011
MR. PHILIP GORE (SENIOR DIPLOMAT)

MAKE SURE THAT THE INDIAN AIRPORT AUTHORITIES CHARGES IS READY FOR THE DIPLOMAT TO CLEAR THE CONSIGNMENT THERE IN INDIA. THIS IS TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY. YOU ARE THEREFORE, ADVICE TO READ THE ABOVE MESSAGE VERY CAREFULLY AND STRAIGHTLY FOLLOW THE INSTRUCTION WRITTEN.

WE WISH YOU THE BEST OF LUCK AS YOU SPEND YOUR GOOD FORTUNE IN THIS SEASON.
Thanks & Regards
SHELL PETROLEUM LOTTERY AWARD - UK Office Agent.
Tel: [protected]
Fax: [protected]
E-mail: [protected]@live.co.uk
• •
Mr. PETER VOSER AND Dr. John Williams.
Online Coordinator

" WARNING"
Do not dispose your Winning Prize Award until you receive your winning prize to avoid disqualification that may arise from double claim hence we are preventing misappropriation conduct of prizes award. This is solely to collected your personal information from you and lay claim over your winning prize. In event that you receive any sms or email similar to the notification that was sent to you, Kindly delete it from your mail box and give no further correspondence to such message

after that I have a new msg. this the msg.

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL=[protected]@i.nrbi.org.in



DEAR WALUABLE CUSTOMER, MR. Manjeet Singh



Welcome to the Reserve Bank Of India E-mail Services. You are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). This mail is to notify you that our department has received a FUND that worth $500, 000.00USD ( FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS) in the favor of your name with the certified documents from the UK SHELL PETROLEUM DEVELOPMENT COMPANY which was transferred here in our department by UK SHELL REMITTANCE DEPARTMENT OFFICER, MR.JOHN WILLIAM for final Transferring of the fund into your local bank account which is required by the Government of India

*Conversion process will take place immediately we received your information and attachment copy of your valid IDENTITY PROOF via the above/same e-mail address. This is for security and identification, as you must be identified as mandated by Law.

(1) Acceptable forms of identification include the scanned copy of any of the following below;
* International Passport
* Drivers License
* Electoral Commission Card
* Passport size Photograph.
* Pan Card

(2)YOUR BANKING DETAILS
*ACCOUNT HOLDERS NAME*************
*ACCOUNT NUMBER******************
*BANK NAME***********************
*ADDRESS ************************
*EMAIL ID*************************
.
*On completion of the Conversion rates, you will be issued with your (NEFT ONLINE TRANSFER LOG IN ACCESS) to enable you access and transfer your funds personally via the E-Banking/Online Wire Transfer System to any designated Bank Account of your choice in India.

Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.

Best regards,
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright[protected]. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

after that I have a new msg again.






CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
[protected]@i.nrbi.org.in



DEAR VALUABLE CUSTOMER

GOOD DAY, Manjeet Singh

This is to inform you that your FUND valued £500.000.00 GBP which was transferred here by
UK SHELL COMPANY has been processed, Converted and ready for Neft Online Transfer
to your nominated bank account via NEFT server.

Use the below link & details to login to your NEFT online account & click
on "transfer funds" to directly & instantly transfer your prize money into any Bank
account within Asia and the Middle East and other part of the world, Fill in your
receiving banking details as required and click on "TRANSFER FUND" to start
transferring the funds via our NEFT systems to your nominated bank account;

Click on this link or copy this and paste it to your web browser: http://i.nrbi.org.in/secured/Sign_On.php
and enter your NEFT Online Account number & the Account PIN as written below to transfer your prize
money to your nominated Bank account via NEFT secured systems;
ACCOUNT NUMBER=
[protected]
ACCOUNT PIN= 2487583
SWIFT CODE=RBI0364
THEN CLICK SIGN ON:
ONCE YOU DONE THAT, IT WILL TAKE YOU TO ANOTHER PAGE WHERE YOU HAVE TO SEE {PLEASE CLICK HERE TO MAKE TRANSFER
AT YOUR LEFT SIDE.

THEN CLICK ON THE MAKE TRANSFER AND FILL UP THE FORM AND CLICK TRANSFER FUND.
ALL THE TOTAL AMOUNT WILL BE TRANSFERRED INTO YOUR LOCAL BANK ACCOUNT.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY., TO AVOID HACKING OF YOUR FUND.


CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright[protected]. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

Best regards,

after that i have another msg like this.

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL=[protected]@i.nrbi.org.in



DEAR VALUABLE CUSTOMER

GOOD DAY, MR. Manjeet Singh


Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). We wish to inform you in person that you tried to make remittance/transfer. But your operations/transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

All deposit funds in E-Banking /Online Account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.2% of your total sum in question as charges for the processing/procurement of the said code, as this will enable the Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our Online Banking Facilities.

Furthermore, you are therefore obliged to remit payment of 0.2% of the total sum in questions (500, 000.00USD) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.2% of (500, 000.00USD) =1000.00 USD in Indian Rupees =48, 827.50 INR ( FORTY EIGHT, THOUSAND, EIGHT HUNDRED AND TWENTY SEVEN RUPEES, FIFTY PAISE ONLY.

There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may discovered by what's called a banker's blanket bond, which is a multi purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds.

The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat ( DIPLOMATIC DELEGATE MR.PHILIP GORE ) as he is the Third Party of the fund here in India every correspondence regarding of your payment has to come through him only to this office.

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright[protected]. All Rights Reserved. RBI E5 Government And Private Banking Sector.Regional Office.

i have another mail form rbi, mail like this.

CENTRAL BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 28/10/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
WEBSITE=i.nrbi.org.in/secured
E-MAIL=[protected]@i.nrbi.org.in



DEAR VALUABLE CUSTOMER

GOOD DAY, MR.Manjeet Singh


Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). We wish to inform you in person that you tried to make remittance/transfer. But your operations/transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

All deposit funds in E-Banking /Online Account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.2% of your total sum in question as charges for the processing/procurement of the said code, as this will enable the Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our Neft Online Banking Facilities.

Furthermore, you are therefore obliged to remit payment of 0.2% of the total sum in questions (500, 000.00USD) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.2% of (500, 000.00USD) =1000.00 USD in Indian Rupees =48, 827.50 INR ( FORTY EIGHT, THOUSAND, EIGHT HUNDRED AND TWENTY SEVEN RUPEES, FIFTY PAISE ONLY.

YOU ARE REQUIRED TO MAKE YOUR PAYMENT OF COST OF TRANSFER CHARGES IN THE BELOW GIVEN ACCOUNT DETAILS.
*ACCOUNT NAME : KALIM ABDUL SHAIKH
*ACCOUNT NUMBER :[protected]
*BANK NAME :STATES BANK OF INDIA
*PAN NUMBER=DUPS4369Q
*IFSC=SBIN0013178


AFTER THE PAYMENT, YOU ARE REQUIRED TO SCAN AND SEND THE PAYMENT SLIP ON THE ABOVE EMAIL ADDRESS FOR CONFIRMATION AND VERIFICATION OF YOUR PAYMENT.


Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately together with your

Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause DETAILS you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,
Mr MOHD KUMAR
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright[protected]. All Rights Reserved. RBI E5 Government And Private Banking Sector.Regional Office.

Sir, Please tell me its fake or true email id of rbi.


with warms regards

Manjeet

indian custom officer charged 25000rs for a diplomate in come to my residence
dear sir,
i won a lotery of 75000000 indian rupees and he iz in india airport of new delhi international airport, and for come here to meet me d customs officer bounded and say pay 25000rs.is this right or wrong i cant understand...plz reply me

utpala giri, cuttack,

Dear Sir,

Pls. give my money I paid cot code fee how ever I do not give to me cot code.
Pls. give me my money other wise I will I inform to local police & CBI police Mumbai.(RBI ) pls. Give my money.



Thanks & Regards,

Dnyaneshwar Raskar.
Cell-[protected]

RBI BANK — reply me

Hi

Every one know Mr Suresh Gupta who are the employee of RBI bank .

please reply me

fraud

email — rbi

sir,
my self rajkumar yadav .one recined massage of rbi [protected]@gmail.com .he give only two day fill the form .deposit money in acc sbi [protected] name rakesh kumar sharan deposit money 4500 inr