[Resolved] The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department — is it true r not | |||
dear sir , i got a mail which is File:Reserve Bank of India Logo.svg THE RESERVE BANK OF INDIA. CENTRAL BANK OF INDIA. FOREIGN REMITTANCE DEPARTMENT NO:6,SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001 FOREIGN DEPT NUMBER:+91-[protected] Dear Customer ( Kumar.C.R), This is to inform you that Diplomat Mr. Peter Fox from the British H.M Treasure House and Customs officer Mrs. Preety Kumar from I.G.I International Airport New Delhi, Came to our office today to deposit your compensation Funds which amounting 750,000.00 USD and they have tendered all documents backing your winning amount for confirmation. We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account. Take note that it’s your account details that you are to fill in. SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons. Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time. WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ............... THANKS, CUSTOMER SERVICE ATTENDANCE FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA is its a true mail can i send my details to them r not please reply me fast Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Apr 18, 2014 eslaks's response sir,
i got a mail that i won $850000 prize money and it is pending with rbi and for the conversion charges i have to pay rs.21700/- to get that money.Is this genuine or fake?
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 156 Comments | |||
Comments
Dear Sir,
I got a mail from: (PAYMENT APPROVAL <[protected]@libero.it>)
Addressing:-
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG
JANPATH, NEW DELHI, H.O.-110001,
NEW DELHI.
They sent the ref. no.
(Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: £500, 000.00GBP)
And told me to send my self information with my bank a/c information to above mentioned mail or ([protected]@rb-ionli-in.co.in)
I got a mail from: (PAYMENT APPROVAL <[protected]@libero.it>)
Addressing:-
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG
JANPATH, NEW DELHI, H.O.-110001,
NEW DELHI.
They sent the ref. no.
(Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: £500, 000.00GBP)
And told me to send my self information with my bank a/c information to above mentioned mail or ([protected]@rb-ionli-in.co.in)
CENTRAL BANK OF INDIA
Regional Director : Shri Sandeep Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
DATE:[protected]
Dear Development Organization for Community DOC,
We are in receipt of a transfer signal of the total sum of £500, 000.00 from United Kingdom in respect of Christ Living Church United Kingdom.
In spite of this, the authority of the Reserve Bank of India (RBI) have done the arrangement for disbursing this fund into your nominated bank account in Pakistan through e-banking system, significantly your bank details will be verify once again to enable us credit the total fund of £500, 000.00/- (Five Hundred Thousand Great Britain Ponds) only as was per the total sum transferred here in our custody, therefor you are requested to provide us your bank details by filling the RBI Fund Release Order Application form in the attach file and send it back to us as soon as possible to enable the transfer.
Thanks for banking with us and we look forward to serve you better.
Thanks and Regard,
Shri Sandeep Ghose
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [protected]@n-rbi-in.org.
Regional Director : Shri Sandeep Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
DATE:[protected]
Dear Development Organization for Community DOC,
We are in receipt of a transfer signal of the total sum of £500, 000.00 from United Kingdom in respect of Christ Living Church United Kingdom.
In spite of this, the authority of the Reserve Bank of India (RBI) have done the arrangement for disbursing this fund into your nominated bank account in Pakistan through e-banking system, significantly your bank details will be verify once again to enable us credit the total fund of £500, 000.00/- (Five Hundred Thousand Great Britain Ponds) only as was per the total sum transferred here in our custody, therefor you are requested to provide us your bank details by filling the RBI Fund Release Order Application form in the attach file and send it back to us as soon as possible to enable the transfer.
Thanks for banking with us and we look forward to serve you better.
Thanks and Regard,
Shri Sandeep Ghose
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [protected]@n-rbi-in.org.
Dear Sir, one such person call me today for verification of mane & bank a/c from a mobile no.-(+91)[protected] & send a message - giving a/c no.- [protected], IFSC- SBIN0005320, SBI, Mumbai branch, deposite Rs.-22, 800/- from another mobile no.-(+91)[protected], what can i do? Once it is deposited no way to get return(22, 800/-) if the said GBP amount transferred to indian currency not deposited to my a/c in kolkata. What is ur advice?
dear sir,
i got a mail which is
File:Reserve Bank of India Logo.svg
THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected]
IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary,
Congratulations, we have
received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the
World Bank of Switzerland, for transfer to your local bank account as
compensation for internet and cyber crime and mainly for the reduction of
poverty here in Asia regions. Your Email ID was luckily chosen among the four
(4) beneficiaries who have been approved of this payment. Please you are
to immediately fill and
submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into
your bank account.
We are going to commence the
transfer of your award fund of 500.000POUNDS into your nominated bank account
as nominate above. Your fund came from the World Bank of Switzerland in British
Pounds, we cannot transfer pounds into your bank account here in India it must
be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward
transfer into your nominated bank account, and Send your
details to us via this Email: rbi.compersation.[protected]@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email:
rbi.compersation.[protected]@hotmail.com
Barr. Peter Brown is the assigned British official
(foreigner) to monitor your transfer upon the crediting of your account. Every
document including certificate of fund, brochure of company will be courier to
your home address immediately after your transfer. This Bank management will proceed
further after your swift response to this mail for security purpose for the best
of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE
BANK OF INDIA
TRANSFER
MANAGER.
MRS. SONIA SHARMA
MY E MAIL ID IS - [protected]@gmail.com
is its a true mail can i send my details to them r not please reply me fast
i got a mail which is
File:Reserve Bank of India Logo.svg
THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected]
IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary,
Congratulations, we have
received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the
World Bank of Switzerland, for transfer to your local bank account as
compensation for internet and cyber crime and mainly for the reduction of
poverty here in Asia regions. Your Email ID was luckily chosen among the four
(4) beneficiaries who have been approved of this payment. Please you are
to immediately fill and
submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into
your bank account.
We are going to commence the
transfer of your award fund of 500.000POUNDS into your nominated bank account
as nominate above. Your fund came from the World Bank of Switzerland in British
Pounds, we cannot transfer pounds into your bank account here in India it must
be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward
transfer into your nominated bank account, and Send your
details to us via this Email: rbi.compersation.[protected]@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email:
rbi.compersation.[protected]@hotmail.com
Barr. Peter Brown is the assigned British official
(foreigner) to monitor your transfer upon the crediting of your account. Every
document including certificate of fund, brochure of company will be courier to
your home address immediately after your transfer. This Bank management will proceed
further after your swift response to this mail for security purpose for the best
of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,
RESERVE
BANK OF INDIA
TRANSFER
MANAGER.
MRS. SONIA SHARMA
MY E MAIL ID IS - [protected]@gmail.com
is its a true mail can i send my details to them r not please reply me fast
Dear Sir/Madam,
My name is Marito da Cunha, I am Diplomat Working for Consulate General of the Democratic Republic of Timor Leste in Sydney Australia, I was winning for "Nokia Connection" with amount 500.000 GBP. I was involving to this link by Mr Kevin Lula, he's phone number; [protected], he request me have to making payment total $75, 981.00AUD. I Have made payment to this link has mentioned, but for the Last process Kevin Lula request payment more $36.000 USD but I can not making payment because I have no money and I request to this company to refund my money back if not i will bring all of documents here including receipts transaction to Consulate General of India in Sydney Australia Office to find solution how to refund my money back because I am very need this money for survival my and family life.
Regards,
Marito da Cunha
Deputy of Consul General of Timor Leste in Sydney
Consulate General of the Democratic Republic of Timor Leste in Sydney
Level 7-Bligh House, 4-6 Bligh Street, Sydney NSW 2000
T:[protected]
F:[protected]
M: +[protected]
E: [protected]@cgsdtl.com
[protected]@yahoo.com.au
My name is Marito da Cunha, I am Diplomat Working for Consulate General of the Democratic Republic of Timor Leste in Sydney Australia, I was winning for "Nokia Connection" with amount 500.000 GBP. I was involving to this link by Mr Kevin Lula, he's phone number; [protected], he request me have to making payment total $75, 981.00AUD. I Have made payment to this link has mentioned, but for the Last process Kevin Lula request payment more $36.000 USD but I can not making payment because I have no money and I request to this company to refund my money back if not i will bring all of documents here including receipts transaction to Consulate General of India in Sydney Australia Office to find solution how to refund my money back because I am very need this money for survival my and family life.
Regards,
Marito da Cunha
Deputy of Consul General of Timor Leste in Sydney
Consulate General of the Democratic Republic of Timor Leste in Sydney
Level 7-Bligh House, 4-6 Bligh Street, Sydney NSW 2000
T:[protected]
F:[protected]
M: +[protected]
E: [protected]@cgsdtl.com
[protected]@yahoo.com.au
I got winning for this link on 29 June 2014, I found your details address from Mr.Kevin Lula, he request me with Institutions of Government like Ministry of Finance of India to request to refund my money back and stop for processing any documents, if your bank want charging me before refund my money please take apart of my money was sent to you if not i bring all documents claim through Diplomat India office here to attrack your company, unfortunately we have good Diplomat and your company have fully responsability for my money.
Regards,
Marito da Cunha
Deputy of Consul Geral of Timor Leste in Sydney Australia
Email; [protected]@yahoo.com
+[protected]
Regards,
Marito da Cunha
Deputy of Consul Geral of Timor Leste in Sydney Australia
Email; [protected]@yahoo.com
+[protected]
I got the same mail, is this fake please tell me
i have got a message name from the Reserve Bank of India whether it is false or true may kindly be intimated. The message is as follows
Web Clip
CNN.com Recently Published/Updated - Baby Jesus stolen, replaced with real pig's head - 4 hours ago
Info Mail From Reserve Bank of India New Delhi Foreign Remittance Department Fast Service Online !!!
Inbox x
RESERVE BANK OF INDIA
Dec 23 (3 days ago)
to me
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail:[protected]@rbibankonline.it.pn
Tel Number : + 91- [protected], +[protected]
Date:Wednesday, 23 December 2014
time:10:21 PM
Attention:Mr.NANDALAL BHATTACHARJEE,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
Regarding your current transaction files it has been approved for immediate payment. We have also forwarded your name to the appropriate office for their FINAL endorsement and authorization. As stated in our earlier notice to you. The bond was secured for the purpose of this disbursement and was registered in the name of a trustee.
Now that the FINAL remittance of your Fund which has kept in our bank account on line system custody from the British Govt National Fund which is the sum {4 CR 31 LAKH 33TH 556.35 INR}. After the GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN RUPEES OF {4 CR 31 LAKH 33TH 556.35 INR}. INDIAN RUPEES has issue in your name, we need to affect a statutory Crediting charge immediate effect to enable the programming fast remittance department to program all your Data information & remit the funds without any other impediment. Once this has been done in your name, you can request for us to liquidate the bond and transfer proceeds to you as soon as you come up with our requirement due statutory Crediting charge sum of rs 15, 5000/ inr only.
To affect this Approval require Payment from your FUND ownership, you have to engage the IMMEDIATE services of the re-programming department. we have held a brief meeting today regarding the final approval /transfer of your funds and agree with the transfer department to remit your Funds as soon as you acquire this India Govt Active statutory Crediting Transfer Processing Fees which will cost you the sum of [Rs15, 500 INR ONLY]. to enable us commence on your file and perform the transferring of your Fund direct to your personal bank account without any in completion .
Below is The Account Information Where You Have to Pay The statutory Crediting Transfer Charge
BANK NAME :...CANARA BANK
ACCOUNT NAME:...LALBIEKSANG
A/C NO:...[protected]
IFSC CODE: ...CNRB0004768
BRANCH: ...NEW DELHI.
AMOUNT CREDITING FEES: RS 15, 500 / ONLY
As soon as we acquired the stated Payment we shall now reflect your fund from our account custody on line transfer department to affect the transfer immediately to your nominated bank account as you provided to us, as the payment is made, send us the scanned copy of the payment slip and your valid identity proof
Inform to mail you the fee details to enable us carry on the procedures without any other delay .
In us you can trust. Giving the best in banking system is our priority.
.
We strive at providing 24/7 excellent customer service.
We look forward to serving you better and to make smooth transaction to you
Thank you for your patience,
Bank of India Customer Service.
Governors of the Reserve Bank of India
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions o[censored]se of this website.
© Reserve Bank of India. All Rights Reserved.
feel free to call or mail us if you have any QUESTION : + 91-[protected], +[protected]
In view of the above please confirm me as early as possible
Yours faithfully
Nandalal Bhattacharjee
Professor Para
College Tilla
Bijoy Apartment
Block I Flate No:C, Ground Floor
Agartala
Tripura.
Web Clip
CNN.com Recently Published/Updated - Baby Jesus stolen, replaced with real pig's head - 4 hours ago
Info Mail From Reserve Bank of India New Delhi Foreign Remittance Department Fast Service Online !!!
Inbox x
RESERVE BANK OF INDIA
Dec 23 (3 days ago)
to me
Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail:[protected]@rbibankonline.it.pn
Tel Number : + 91- [protected], +[protected]
Date:Wednesday, 23 December 2014
time:10:21 PM
Attention:Mr.NANDALAL BHATTACHARJEE,
Payment Credit Instruction From [RBI]
From the Desk of Chief General Manager of RBI Department of Currency Management.
Regarding your current transaction files it has been approved for immediate payment. We have also forwarded your name to the appropriate office for their FINAL endorsement and authorization. As stated in our earlier notice to you. The bond was secured for the purpose of this disbursement and was registered in the name of a trustee.
Now that the FINAL remittance of your Fund which has kept in our bank account on line system custody from the British Govt National Fund which is the sum {4 CR 31 LAKH 33TH 556.35 INR}. After the GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN RUPEES OF {4 CR 31 LAKH 33TH 556.35 INR}. INDIAN RUPEES has issue in your name, we need to affect a statutory Crediting charge immediate effect to enable the programming fast remittance department to program all your Data information & remit the funds without any other impediment. Once this has been done in your name, you can request for us to liquidate the bond and transfer proceeds to you as soon as you come up with our requirement due statutory Crediting charge sum of rs 15, 5000/ inr only.
To affect this Approval require Payment from your FUND ownership, you have to engage the IMMEDIATE services of the re-programming department. we have held a brief meeting today regarding the final approval /transfer of your funds and agree with the transfer department to remit your Funds as soon as you acquire this India Govt Active statutory Crediting Transfer Processing Fees which will cost you the sum of [Rs15, 500 INR ONLY]. to enable us commence on your file and perform the transferring of your Fund direct to your personal bank account without any in completion .
Below is The Account Information Where You Have to Pay The statutory Crediting Transfer Charge
BANK NAME :...CANARA BANK
ACCOUNT NAME:...LALBIEKSANG
A/C NO:...[protected]
IFSC CODE: ...CNRB0004768
BRANCH: ...NEW DELHI.
AMOUNT CREDITING FEES: RS 15, 500 / ONLY
As soon as we acquired the stated Payment we shall now reflect your fund from our account custody on line transfer department to affect the transfer immediately to your nominated bank account as you provided to us, as the payment is made, send us the scanned copy of the payment slip and your valid identity proof
Inform to mail you the fee details to enable us carry on the procedures without any other delay .
In us you can trust. Giving the best in banking system is our priority.
.
We strive at providing 24/7 excellent customer service.
We look forward to serving you better and to make smooth transaction to you
Thank you for your patience,
Bank of India Customer Service.
Governors of the Reserve Bank of India
feel free to call or mail us if you have any QUESTION
View our Privacy Policy and Conditions o[censored]se of this website.
© Reserve Bank of India. All Rights Reserved.
feel free to call or mail us if you have any QUESTION : + 91-[protected], +[protected]
In view of the above please confirm me as early as possible
Yours faithfully
Nandalal Bhattacharjee
Professor Para
College Tilla
Bijoy Apartment
Block I Flate No:C, Ground Floor
Agartala
Tripura.
Complain for Fraud .
Sir,
I have the honour to inform you that I am submitting 10/12 times Complain about my loss amount 30 Lakhs cheated by UK people through Lottery inheritance funds . You may please convey my complain where I getting my Justice . Please Help me, how can I recover my Money .I am also Indian, Where Prime Minister Slogan _ Make in India _ . Don't destroy INDIA . Please .
Sir,
I have the honour to inform you that I am submitting 10/12 times Complain about my loss amount 30 Lakhs cheated by UK people through Lottery inheritance funds . You may please convey my complain where I getting my Justice . Please Help me, how can I recover my Money .I am also Indian, Where Prime Minister Slogan _ Make in India _ . Don't destroy INDIA . Please .
SIR IAM ; FAVAS I GOT the one mail facebook charity award won
Facebook Charity Award Office,
22 Ganton Street, London, W1F 7B
United Kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]
Visit Us At: www.facebook.com
Dear Award winner,
Winning Reference Number: FB-WIN-XPWISA79822
File Number: FB-255/647/2013
Good to hear from you regarding your Facebook Inc.® Lucky Charity Award Payment. My Name is (Dr.) Brandon Williams (Asia Zonal Co-ordinator) Facebook Inc.® Lucky Charity Award. On behalf of the CEO/Founder of Facebook Inc.® We wish announce to you and congratulate you on the award of (£750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) & SAMSUNG GALAXY S5, (WITH 16GB) Cash price in the Facebook Inc.® 8th Anniversary Lucky Charity Award, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® 8th Anniversary and reaching 1 Billion Users worldwide.
We congratulate you for being one of our lucky winners in the Facebook Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Facebook Inc.®. Social network. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.
Facebook Inc. ® 8th Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.
You are to Re-Conform your personal details for your payment and send it to Reserve Bank Of India via E-mail; [protected]@h.fo
DELIVERY CONFIRMATION FORM:
1. Full Names: ...
2. Address: ...
3. State: ...
4. Age: ...
5. Sex: ……...
6. Mobile Number: ……….……...
7. Bank account details: ...
8. Country: ...
9. Occupation: ...
10. Nationality: ...
11. Annual Income...
12. Your Won Amount...
DECLARATION:
I... hereby declare that the above information provided are true and correct for the payment of my Award to my bank account which i will provide as soon as i hear from the bank.
You are to send the above information to the RESERVE BANK OF INDIA immediately for your Award Demand Draft, below are the contact details of the the bank.
Bank Name:Reserve Bank Of India.
Central Office, 6, San sad Marg, New Delhi – 110001
Contact Person: Mis.Sunita Roy
(Account Department)
E-mail Address: [protected]@h.fo
This is to bring to your notice that you will be receiving your Prize Parcel at your doorstep in India Soon, our management shall be sending a diplomatic delivery agent from UK to India to deliver your Prize Package, Our delivery Diplomat by name, Diplomat MATHEW JOE will be leaving from England 04/10/2015 by 11:45pm to arrive India On 05/10/2015 by 9:30am to Indira Gandhi International Airport NEW DELHI.
NOTE:
Your prize Demand Draft of £750, 000, GBP and your SAMSUNG GALAXY S3, (WITH 16GB) AND ONE H.P LAPTOP, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.
PAYMENT WILL BE DONE ON ARRIVAL OF THE DELIVERY DIPLOMAT (MR. MATHEW JOE) TO YOUR COUNTRY AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT, YOU ARE NOT REQUIRED TO GO TO NEW DELHI INTERNATIONAL AIRPORT, FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICE'S OF PRIZE PARCEL TO YOUR HOME ADDRESS IN ANY PART OF INDIA.YOU ARE TO SEND A SCAN COPY(4x4) PASSPORT PHOTOGRAPH, AND YOUR PHONE NUMBER, Winning Reference Number: FB-WIN-XPWISA79822, TO(MR. MATHEW JOE)ON EMAIL ID ([protected]@gmail.com)
Sincerely Yours,
Dr. Brandon Willy Williams
(Asia Zonal Coordinator) Facebook Inc.®
Direct Tell No: [protected]
Mon-Sat 8:00am-6:00pm (London Time)
SAMSUNG ELECTRONICS (UK) LTD
SAMSUNG HOUSE 1000
Hillswood Drive Chertsey, Surrey KT16 0PS
Tel #: [protected]
Fax #: [protected]
Congratulation!!! Dear Lucky Winner,
We write to inform you that a resolution has been made and decision taken by the authorities of Samsung Company UK and UK governments due to the laws and policies imposed on monetary transaction by the UK government to checkmate movement, sources of finances subjecting it to security and making sure they are free from Terrorism, Money laundering and related financial offenses as ruled in the world court.
Having considered all possible measures to convey your won fund Demand Draft £500, 000.00 GBP worth (Five Crore Five Lakhs Rupees) we resolve to deliver your fund from UK with a special diplomatic delegate under Samsung Author Mobile Company (UK) Diplomatic Immunity Umbrella, we have made all necessary arrangement to deliver your won prize direct to your country India for free home delivery.
The delivery of your prize is currently on process as it is passing through the UK diplomatic arm, we realize recently that such procedures have been adopted on any consignment leaving UK to Asia, Let it be known to you that all taxes has been paid, therefore you will be required to pay for the clearing charges, the custom duties in India once the diplomat arrives, before he proceed to your house.
We are obliged to inform you that your prize fund has been programmed and packaged through the BRITISH AIRWAYS, to be delivered to you in India; the promotion organizer has packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the diplomat.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in India, Please make available to him the clearing charges immediately he calls you for clearance of your consignment.
It is the duty of the diplomat to guide you and advice you on what to do without any complication, he will call you immediately he arrives India and he will instruct you on how to pay the airport clearance charges of(£220.00 GBP) Equivalent to (25, 000 INR).
This money has to be paid there in your country by you as soon as the diplomat arrive at the airport, to enable 100% safe delivery to you after the custom clearance payment has been confirmed and receipt given to him by the Indian customs without any complication for easy and smooth delivery of the consignment to you.
You should make the required fee available for the diplomat to clear your consignment in India immediately he arrive and instruct you to do so.Please Send any copy of your id prove ( ID CARD/ VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER To [protected]@live.com to enable him identify you when he arrives in your country (India)
THE DELEGATE DEPARTURE & ARRIVAL BIO-DATA
BRITISH AIRWAYS Flight No. EK012 Schedule Departure Date: 4/10/2015 Time: 09:40 Pm
Flight No. EK012 Estimated Arrival Date: 5/10/2015 Time: 09:30 Am
Diplomat Name: Dr. Brown
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Five Hundred Thousand Pounds(cc[protected].40kg
Affidavits of Certificate[protected]---- 0.10kg
Color of parcel:[protected][protected] Brown.
Samsung LCD 51 Inches:[protected][protected].9kg
Samsung Galaxy-S4 64GB:[protected][protected].29kg
The diplomat will present to you all the relevant documents that will guide you against India government queries before the funds will be handed over to you as the right person, bear in mind that exposing your prize to individual is at your own risk, keep this noted.
Make sure that the Airport clearance charges are ready for the diplomat to clear the parcel there in India to avoid complicated issue with the diplomat and your government authorities while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your parcel as the fund is protected by UK INSURANCE COMPANY with HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any penny or cent from this fund before transferring or remitting it to you, it is in accordance with Acts 312 (CAX42A) and (F) of the British national gambling acts 1981 that stated that the full amount will be transferred to the beneficiary account without deducting a penny from the fund.
Thanks & Regards,
Dr. Albert Murphy (PhD)
Contact our help desk for any clarification: [protected]
(A subsidiary of Samsung Author Mobile Co.UK)
© 2015 Samsung Author Electronics UK Promotion All Right Reserve
Attachments area
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COURIER DIPLOMAT NAME: DR.BROWN ARRIVING DETAILS OF WINNING PRIZE
Inbox
x
Samsung Company UK Online Promotion Award
AttachmentsOct 4 (1 day ago)
to me
SAMSUNG ELECTRONICS (UK) LTD
SAMSUNG HOUSE 1000
Hillswood Drive Chertsey, Surrey KT16 0PS
Tel #: [protected]
Fax #: [protected]
Congratulation!!! Dear Lucky Winner,
We write to inform you that a resolution has been made and decision taken by the authorities of Samsung Company UK and UK governments due to the laws and policies imposed on monetary transaction by the UK government to checkmate movement, sources of finances subjecting it to security and making sure they are free from Terrorism, Money laundering and related financial offenses as ruled in the world court.
Having considered all possible measures to convey your won fund Demand Draft £500, 000.00 GBP worth (Five Crore Five Lakhs Rupees) we resolve to deliver your fund from UK with a special diplomatic delegate under Samsung Author Mobile Company (UK) Diplomatic Immunity Umbrella, we have made all necessary arrangement to deliver your won prize direct to your country India for free home delivery.
The delivery of your prize is currently on process as it is passing through the UK diplomatic arm, we realize recently that such procedures have been adopted on any consignment leaving UK to Asia, Let it be known to you that all taxes has been paid, therefore you will be required to pay for the clearing charges, the custom duties in India once the diplomat arrives, before he proceed to your house.
We are obliged to inform you that your prize fund has been programmed and packaged through the BRITISH AIRWAYS, to be delivered to you in India; the promotion organizer has packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the diplomat.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in India, Please make available to him the clearing charges immediately he calls you for clearance of your consignment.
It is the duty of the diplomat to guide you and advice you on what to do without any complication, he will call you immediately he arrives India and he will instruct you on how to pay the airport clearance charges of(£220.00 GBP) Equivalent to (25, 000 INR).
This money has to be paid there in your country by you as soon as the diplomat arrive at the airport, to enable 100% safe delivery to you after the custom clearance payment has been confirmed and receipt given to him by the Indian customs without any complication for easy and smooth delivery of the consignment to you.
You should make the required fee available for the diplomat to clear your consignment in India immediately he arrive and instruct you to do so.Please Send any copy of your id prove ( ID CARD/ VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER To [protected]@live.com to enable him identify you when he arrives in your country (India)
THE DELEGATE DEPARTURE & ARRIVAL BIO-DATA
BRITISH AIRWAYS Flight No. EK012 Schedule Departure Date: 4/10/2015 Time: 09:40 Pm
Flight No. EK012 Estimated Arrival Date: 5/10/2015 Time: 09:30 Am
Diplomat Name: Dr. Brown
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Five Hundred Thousand Pounds(cc[protected].40kg
Affidavits of Certificate[protected]---- 0.10kg
Color of parcel:[protected][protected] Brown.
Samsung LCD 51 Inches:[protected][protected].9kg
Samsung Galaxy-S4 64GB:[protected][protected].29kg
The diplomat will present to you all the relevant documents that will guide you against India government queries before the funds will be handed over to you as the right person, bear in mind that exposing your prize to individual is at your own risk, keep this noted.
Make sure that the Airport clearance charges are ready for the diplomat to clear the parcel there in India to avoid complicated issue with the diplomat and your government authorities while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your parcel as the fund is protected by UK INSURANCE COMPANY with HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any penny or cent from this fund before transferring or remitting it to you, it is in accordance with Acts 312 (CAX42A) and (F) of the British national gambling acts 1981 that stated that the full amount will be transferred to the beneficiary account without deducting a penny from the fund.
Thanks & Regards,
Dr. Albert Murphy (PhD)
Contact our help desk for any clarification: [protected]
(A subsidiary of Samsung Author Mobile Co.UK)
© 2015 Samsung Author Electronics UK Promotion All Right Reserve
Attachments area
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Reserve Bank Of India.
Central Office,
6, San sad Marg, New Delhi – 110001
Foreign Remittance Department
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
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DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Inbox
x
Reserve Bank of India
Attachments11:55 AM (28 minutes ago)
to me
Reserve Bank Of India.
Central Office,
6, San sad Marg, New Delhi – 110001
Foreign Remittance Department
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
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Displaying Y&G.docx., sir pls kindly replay me, it is true or fake,
![]()
Facebook Charity Award Office,
22 Ganton Street, London, W1F 7B
United Kingdom.
Tell: (+44) [protected]
Fax: (+44) [protected]
Visit Us At: www.facebook.com
Dear Award winner,
Winning Reference Number: FB-WIN-XPWISA79822
File Number: FB-255/647/2013
Good to hear from you regarding your Facebook Inc.® Lucky Charity Award Payment. My Name is (Dr.) Brandon Williams (Asia Zonal Co-ordinator) Facebook Inc.® Lucky Charity Award. On behalf of the CEO/Founder of Facebook Inc.® We wish announce to you and congratulate you on the award of (£750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) & SAMSUNG GALAXY S5, (WITH 16GB) Cash price in the Facebook Inc.® 8th Anniversary Lucky Charity Award, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® 8th Anniversary and reaching 1 Billion Users worldwide.
We congratulate you for being one of our lucky winners in the Facebook Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Facebook Inc.®. Social network. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.
Facebook Inc. ® 8th Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.
You are to Re-Conform your personal details for your payment and send it to Reserve Bank Of India via E-mail; [protected]@h.fo
DELIVERY CONFIRMATION FORM:
1. Full Names: ...
2. Address: ...
3. State: ...
4. Age: ...
5. Sex: ……...
6. Mobile Number: ……….……...
7. Bank account details: ...
8. Country: ...
9. Occupation: ...
10. Nationality: ...
11. Annual Income...
12. Your Won Amount...
DECLARATION:
I... hereby declare that the above information provided are true and correct for the payment of my Award to my bank account which i will provide as soon as i hear from the bank.
You are to send the above information to the RESERVE BANK OF INDIA immediately for your Award Demand Draft, below are the contact details of the the bank.
Bank Name:Reserve Bank Of India.
Central Office, 6, San sad Marg, New Delhi – 110001
Contact Person: Mis.Sunita Roy
(Account Department)
E-mail Address: [protected]@h.fo
This is to bring to your notice that you will be receiving your Prize Parcel at your doorstep in India Soon, our management shall be sending a diplomatic delivery agent from UK to India to deliver your Prize Package, Our delivery Diplomat by name, Diplomat MATHEW JOE will be leaving from England 04/10/2015 by 11:45pm to arrive India On 05/10/2015 by 9:30am to Indira Gandhi International Airport NEW DELHI.
NOTE:
Your prize Demand Draft of £750, 000, GBP and your SAMSUNG GALAXY S3, (WITH 16GB) AND ONE H.P LAPTOP, with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.
PAYMENT WILL BE DONE ON ARRIVAL OF THE DELIVERY DIPLOMAT (MR. MATHEW JOE) TO YOUR COUNTRY AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT, YOU ARE NOT REQUIRED TO GO TO NEW DELHI INTERNATIONAL AIRPORT, FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICE'S OF PRIZE PARCEL TO YOUR HOME ADDRESS IN ANY PART OF INDIA.YOU ARE TO SEND A SCAN COPY(4x4) PASSPORT PHOTOGRAPH, AND YOUR PHONE NUMBER, Winning Reference Number: FB-WIN-XPWISA79822, TO(MR. MATHEW JOE)ON EMAIL ID ([protected]@gmail.com)
Sincerely Yours,
Dr. Brandon Willy Williams
(Asia Zonal Coordinator) Facebook Inc.®
Direct Tell No: [protected]
Mon-Sat 8:00am-6:00pm (London Time)
SAMSUNG ELECTRONICS (UK) LTD
SAMSUNG HOUSE 1000
Hillswood Drive Chertsey, Surrey KT16 0PS
Tel #: [protected]
Fax #: [protected]
Congratulation!!! Dear Lucky Winner,
We write to inform you that a resolution has been made and decision taken by the authorities of Samsung Company UK and UK governments due to the laws and policies imposed on monetary transaction by the UK government to checkmate movement, sources of finances subjecting it to security and making sure they are free from Terrorism, Money laundering and related financial offenses as ruled in the world court.
Having considered all possible measures to convey your won fund Demand Draft £500, 000.00 GBP worth (Five Crore Five Lakhs Rupees) we resolve to deliver your fund from UK with a special diplomatic delegate under Samsung Author Mobile Company (UK) Diplomatic Immunity Umbrella, we have made all necessary arrangement to deliver your won prize direct to your country India for free home delivery.
The delivery of your prize is currently on process as it is passing through the UK diplomatic arm, we realize recently that such procedures have been adopted on any consignment leaving UK to Asia, Let it be known to you that all taxes has been paid, therefore you will be required to pay for the clearing charges, the custom duties in India once the diplomat arrives, before he proceed to your house.
We are obliged to inform you that your prize fund has been programmed and packaged through the BRITISH AIRWAYS, to be delivered to you in India; the promotion organizer has packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the diplomat.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in India, Please make available to him the clearing charges immediately he calls you for clearance of your consignment.
It is the duty of the diplomat to guide you and advice you on what to do without any complication, he will call you immediately he arrives India and he will instruct you on how to pay the airport clearance charges of(£220.00 GBP) Equivalent to (25, 000 INR).
This money has to be paid there in your country by you as soon as the diplomat arrive at the airport, to enable 100% safe delivery to you after the custom clearance payment has been confirmed and receipt given to him by the Indian customs without any complication for easy and smooth delivery of the consignment to you.
You should make the required fee available for the diplomat to clear your consignment in India immediately he arrive and instruct you to do so.Please Send any copy of your id prove ( ID CARD/ VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER To [protected]@live.com to enable him identify you when he arrives in your country (India)
THE DELEGATE DEPARTURE & ARRIVAL BIO-DATA
BRITISH AIRWAYS Flight No. EK012 Schedule Departure Date: 4/10/2015 Time: 09:40 Pm
Flight No. EK012 Estimated Arrival Date: 5/10/2015 Time: 09:30 Am
Diplomat Name: Dr. Brown
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Five Hundred Thousand Pounds(cc[protected].40kg
Affidavits of Certificate[protected]---- 0.10kg
Color of parcel:[protected][protected] Brown.
Samsung LCD 51 Inches:[protected][protected].9kg
Samsung Galaxy-S4 64GB:[protected][protected].29kg
The diplomat will present to you all the relevant documents that will guide you against India government queries before the funds will be handed over to you as the right person, bear in mind that exposing your prize to individual is at your own risk, keep this noted.
Make sure that the Airport clearance charges are ready for the diplomat to clear the parcel there in India to avoid complicated issue with the diplomat and your government authorities while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your parcel as the fund is protected by UK INSURANCE COMPANY with HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any penny or cent from this fund before transferring or remitting it to you, it is in accordance with Acts 312 (CAX42A) and (F) of the British national gambling acts 1981 that stated that the full amount will be transferred to the beneficiary account without deducting a penny from the fund.
Thanks & Regards,
Dr. Albert Murphy (PhD)
Contact our help desk for any clarification: [protected]
(A subsidiary of Samsung Author Mobile Co.UK)
© 2015 Samsung Author Electronics UK Promotion All Right Reserve
Attachments area
Preview attachment doc.jpg
Image
doc.jpg
Attachment 969830_[protected]_[protected]_n.jpg successfully uploaded and added.Conversation opened. 1 read message.
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COURIER DIPLOMAT NAME: DR.BROWN ARRIVING DETAILS OF WINNING PRIZE
Inbox
x
Samsung Company UK Online Promotion Award
AttachmentsOct 4 (1 day ago)
to me
SAMSUNG ELECTRONICS (UK) LTD
SAMSUNG HOUSE 1000
Hillswood Drive Chertsey, Surrey KT16 0PS
Tel #: [protected]
Fax #: [protected]
Congratulation!!! Dear Lucky Winner,
We write to inform you that a resolution has been made and decision taken by the authorities of Samsung Company UK and UK governments due to the laws and policies imposed on monetary transaction by the UK government to checkmate movement, sources of finances subjecting it to security and making sure they are free from Terrorism, Money laundering and related financial offenses as ruled in the world court.
Having considered all possible measures to convey your won fund Demand Draft £500, 000.00 GBP worth (Five Crore Five Lakhs Rupees) we resolve to deliver your fund from UK with a special diplomatic delegate under Samsung Author Mobile Company (UK) Diplomatic Immunity Umbrella, we have made all necessary arrangement to deliver your won prize direct to your country India for free home delivery.
The delivery of your prize is currently on process as it is passing through the UK diplomatic arm, we realize recently that such procedures have been adopted on any consignment leaving UK to Asia, Let it be known to you that all taxes has been paid, therefore you will be required to pay for the clearing charges, the custom duties in India once the diplomat arrives, before he proceed to your house.
We are obliged to inform you that your prize fund has been programmed and packaged through the BRITISH AIRWAYS, to be delivered to you in India; the promotion organizer has packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the diplomat.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in India, Please make available to him the clearing charges immediately he calls you for clearance of your consignment.
It is the duty of the diplomat to guide you and advice you on what to do without any complication, he will call you immediately he arrives India and he will instruct you on how to pay the airport clearance charges of(£220.00 GBP) Equivalent to (25, 000 INR).
This money has to be paid there in your country by you as soon as the diplomat arrive at the airport, to enable 100% safe delivery to you after the custom clearance payment has been confirmed and receipt given to him by the Indian customs without any complication for easy and smooth delivery of the consignment to you.
You should make the required fee available for the diplomat to clear your consignment in India immediately he arrive and instruct you to do so.Please Send any copy of your id prove ( ID CARD/ VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER To [protected]@live.com to enable him identify you when he arrives in your country (India)
THE DELEGATE DEPARTURE & ARRIVAL BIO-DATA
BRITISH AIRWAYS Flight No. EK012 Schedule Departure Date: 4/10/2015 Time: 09:40 Pm
Flight No. EK012 Estimated Arrival Date: 5/10/2015 Time: 09:30 Am
Diplomat Name: Dr. Brown
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Five Hundred Thousand Pounds(cc[protected].40kg
Affidavits of Certificate[protected]---- 0.10kg
Color of parcel:[protected][protected] Brown.
Samsung LCD 51 Inches:[protected][protected].9kg
Samsung Galaxy-S4 64GB:[protected][protected].29kg
The diplomat will present to you all the relevant documents that will guide you against India government queries before the funds will be handed over to you as the right person, bear in mind that exposing your prize to individual is at your own risk, keep this noted.
Make sure that the Airport clearance charges are ready for the diplomat to clear the parcel there in India to avoid complicated issue with the diplomat and your government authorities while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your parcel as the fund is protected by UK INSURANCE COMPANY with HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any penny or cent from this fund before transferring or remitting it to you, it is in accordance with Acts 312 (CAX42A) and (F) of the British national gambling acts 1981 that stated that the full amount will be transferred to the beneficiary account without deducting a penny from the fund.
Thanks & Regards,
Dr. Albert Murphy (PhD)
Contact our help desk for any clarification: [protected]
(A subsidiary of Samsung Author Mobile Co.UK)
© 2015 Samsung Author Electronics UK Promotion All Right Reserve
Attachments area
Preview attachment doc.jpg
Image
doc.jpg
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Details
Samsung Company UK Online Promotion Award
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Displaying doc.jpgdoc.jpg
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Displaying Y&G.docx.
Reserve Bank Of India.
Central Office,
6, San sad Marg, New Delhi – 110001
Foreign Remittance Department
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
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DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Inbox
x
Reserve Bank of India
Attachments11:55 AM (28 minutes ago)
to me
Reserve Bank Of India.
Central Office,
6, San sad Marg, New Delhi – 110001
Foreign Remittance Department
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI...Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
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Displaying !!!YOUR FUND TRANSFER APPLICATION FORM FROM RESERVE BANK OF INDIA NEW DELHI CHAPTER!!-1.jpg!!!YOUR FUND TRANSFER APPLICATION F ... OF INDIA NEW DELHI CHAPTER!!-1.jpg
Open with
Displaying Y&G.docx., sir pls kindly replay me, it is true or fake,
help me
[protected]
Dear Lucky Winner:
With much gratification and humility, We the entire board members of the Coca-Cola Company United Kingdom hereby wish you and your family a heartily Congratulations, as we have duly verified your provided detail/information which was required for the claim of your winning prize as your Email Address have made you one of the lucky winners in this year's Coca-Cola Email Award Promotion 2015and found you worthy of this fund.
Only five winners were selected randomly over 90, 000 (Ninety Thousand) active Email Addressesthat were used for the contest/competition all around the world, as part of our international promotion program, and no tickets were sold; so only 5 persons will receive this payment. You and other four winners have to pass through our paying office to receive your winning prize amount which has been presently deposited in our correspondent Bank temporary account.
This is to inform you that your winning prize of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) has been verified for payment and approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR) for delivery/pick-up/remittance.
However, your fund has been directed from our fiduciary office (Bank of America London Branch here) to the (Bank of America India Branch) for immediate transfer to your personal banking account.This direction is due to the problem we got from the international online transfer on our way to remit your winning fund to you, through your account over there in your country, which stated that there was no signal from United Kingdom to your Location in your Country.
With reference to the online problem, we therefore directed the fund to the Bank of America India Branch as one of our branches that have signal for immediate crediting of your winning fund to your personal Provided Account. So all you have to do is to follow according to the instructions passed to you from the Bank of America India Branch so that you can have a smooth transfer of your winning fund in to your account without any delay.
You are hereby advice to contact the Bank immediately through their given contact email address: [protected]@bankofamericadelhi.in
ayc786.[protected]@redifmail.com
![]()
[protected]
Dear Lucky Winner:
With much gratification and humility, We the entire board members of the Coca-Cola Company United Kingdom hereby wish you and your family a heartily Congratulations, as we have duly verified your provided detail/information which was required for the claim of your winning prize as your Email Address have made you one of the lucky winners in this year's Coca-Cola Email Award Promotion 2015and found you worthy of this fund.
Only five winners were selected randomly over 90, 000 (Ninety Thousand) active Email Addressesthat were used for the contest/competition all around the world, as part of our international promotion program, and no tickets were sold; so only 5 persons will receive this payment. You and other four winners have to pass through our paying office to receive your winning prize amount which has been presently deposited in our correspondent Bank temporary account.
This is to inform you that your winning prize of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) has been verified for payment and approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR) for delivery/pick-up/remittance.
However, your fund has been directed from our fiduciary office (Bank of America London Branch here) to the (Bank of America India Branch) for immediate transfer to your personal banking account.This direction is due to the problem we got from the international online transfer on our way to remit your winning fund to you, through your account over there in your country, which stated that there was no signal from United Kingdom to your Location in your Country.
With reference to the online problem, we therefore directed the fund to the Bank of America India Branch as one of our branches that have signal for immediate crediting of your winning fund to your personal Provided Account. So all you have to do is to follow according to the instructions passed to you from the Bank of America India Branch so that you can have a smooth transfer of your winning fund in to your account without any delay.
You are hereby advice to contact the Bank immediately through their given contact email address: [protected]@bankofamericadelhi.in
ayc786.[protected]@redifmail.com
DEAR SIR/MADAM,
I GOT THE FOLLOWING MAIL.CAN I REPLY TO THIS ?IS THIS IS TRUE OR NOT.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS
Email: [protected]@hotmail.com
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 76LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [protected]@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
TRANSFER MANAGER
MRS .SONIA SHARMA
(H.Q NEW DELHI) [protected]@hotmail.com
NOTE: (4CROER 76LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR MARK WATER. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
UK Reference: Wa-eastwood Avenue.Tel: [protected] CALL US FOR MORE DETAILS
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@hotmail.com
please kindly reply to this in [protected]@gmail.com
I GOT THE FOLLOWING MAIL.CAN I REPLY TO THIS ?IS THIS IS TRUE OR NOT.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS
Email: [protected]@hotmail.com
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 76LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [protected]@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
TRANSFER MANAGER
MRS .SONIA SHARMA
(H.Q NEW DELHI) [protected]@hotmail.com
NOTE: (4CROER 76LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR MARK WATER. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
UK Reference: Wa-eastwood Avenue.Tel: [protected] CALL US FOR MORE DETAILS
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@hotmail.com
please kindly reply to this in [protected]@gmail.com
Dear Sir/Mdm,
I have recieved mail with regards winning prize from coca cola amount of £500, 000 DBP. I have follow all the instruction and procedure.
Here i would like to inform you that just because i dely on paying the tax my account was freeze and know i 'm waiting for them to reactivated the account.
For futher information please refer to below detail:
1. How long should your side to reactivate account.
2. Do i have to pay for any account reactivation.
Please repky my email and advise and my email address : john.[protected]@yahoo.com
Thanks
John Achong
I have recieved mail with regards winning prize from coca cola amount of £500, 000 DBP. I have follow all the instruction and procedure.
Here i would like to inform you that just because i dely on paying the tax my account was freeze and know i 'm waiting for them to reactivated the account.
For futher information please refer to below detail:
1. How long should your side to reactivate account.
2. Do i have to pay for any account reactivation.
Please repky my email and advise and my email address : john.[protected]@yahoo.com
Thanks
John Achong
dear sir,
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this isTRUE or FALSE? ... pending to my a/c sbi a/c no [protected]
contact no. [protected], E-MAIL - [protected]@gmail.com
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
i received an email from RBI, deposit certificate which includes my name, address, amount i won etc.. plz tell me whether this isTRUE or FALSE? ... pending to my a/c sbi a/c no [protected]
contact no. [protected], E-MAIL - [protected]@gmail.com
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
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1909
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+91 22 6638 7777
Chander Mukhi, Nariman Point, Mumbai, Maharashtra, India - 400021
I got a mail please tell it it true or wrong.
ruby.[protected]@gmail.com
Reply immediately
BBC INTERNATIONAL COMPANY OF ENGLAND
Head Office NO:768 Derry
Wayn Wnt London,
United Kingdom.
Tel: [protected]
PAYMENT PROCESS / TRANSFER PROCEDURE
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. Your £500.000.00 Pounds, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for transfer of your funds remit into your account.
Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. Your prize has been drafted in draft and forwarded to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
Your Prize draft has been sent to your Country Central Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI)" and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast online transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your Mobile Draw amount won.
Note: you most complete the below information and send it to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for verification without any mistake:
(1). BANK NAME:. ...
(2). BANK ACCOUNT NUMBER:. ...
(3). BANK ADDRESS:...
(4). BRANCH CODE: ...
(5). BANK SWIFT CODE:...
(6). ACCOUNT NAME:
7). CONTACT NO:...
(8). COPY OF YOUR PASSPORT / OR ANY IDENTITY DOCUMENT:
PLEASE NOTE: YOU ARE TO FORWARD YOUR BANK DETAILS TO YOUR COUNTRY CENTRAL BANK.
However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. See below the contact E-mail id information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above
.
CENTRAL RESERVE BANK OF INDIA (RBI)
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6, SANSAD MARG, BUILDING,
PLACE, - 110 001,
NEW DELHI, email;[protected]@gmail.com