ComplianceOnline — Lottery Fund remittance true of False
RBI Reserve Bank of India New Delhi
Address: 6, SANSAD MARG JANPATH,
NEW DELHI, H.O. 110001-NEW DELHI.
MONEY TRANSFER DEPARTMENT.
THESE ARE ( Your Winning Compensation Official Code:[protected]A14-C4861) Please do not show any this CODES for security reasons and to avoid DOUBLE Claim and also avoid WRONG PAYMENT )
Dear Beneficiary. ( YOUR FUND TRANSFER FINAL PAYMENT DETAILS ) RS 14 CRORE 50 LAKH INDIA RUPEES ).
GOOD MORNING, Thanks for your Email: I am MRS JENNIFER JAMES the UK LOTTERY COMPANY Special Senior Officer in charge of your Payment Today, This is to inform you that your Compensation Winning Prize of $2, 000, 000.00 USD (Two Million United State Dollars ) Equivalent to India Rupees of ( RS 14 Crore 50 Lakh India Rupees ) is ready and waiting to be transfer into your Bank Account Today, This is to inform you that you are in contact the RIGHT PAYMENT OFFICE, We are very happily to inform you that you are in the RIGHTFUL PLACE to collect your COMPENSATION WINNING PRIZE OF $2, 000, 000.00 USD (Two Million United State Dollars ) Equivalent to India Rupees of ( RS 14 Crore 50 Lakh India Rupees ) The RBI FUND TRANSFER DEPARTMENT pleased to inform you that your Compensation Winning Prize of Rs 14 Crore 50 Lakh Rupees Deposited here in RBI Reserve Bank of India is ready to be transfer into your Bank Account Today 100% GUARANTEE.
PLEASE TO AVOID WRONG PAYMENT AND TO AVOID TRANSFERRING THE MONEY TO WRONG BANK ACCOUNT: The RBI Reserve Bank of India advise you to RECONFIRM your BANK ACCOUNT DETAILS again and return back to us immediately to enable us and empower us to Transfer your COMPENSATION Winning prize of $2, 000, 000.00 USD (Two Million United State Dollars ) Equivalent to India Rupees of ( RS 14 Crore 50 Lakh India Rupees ) The RBI FUND TRANSFER DEPARTMENT pleased to inform you that your Compensation Winning Prize of Rs 14 Crore 50 Lakh Rupees to your Bank Account Today.
TO AVOID WRONG PAYMENT : THE RBI RESERVE BANK OF INDIA ADVISE YOU TO FILL AND RETURN BACK TO US IMMEDIATELY FOR QUICK AND FASTER AND IMMEDIATELY TRANSFER OF YOUR COMPENSATION WINNING PRIZE TO YOUR BANK ACCOUNT TODAY.
Your Personal Name:
Your Next of Kin Name:
Your Father Name:
Your Mother Name:
Your Home Address:
Your Working Place Address:
Your Present Address:
Your Position at working place Office:
Your Home Phone Number:
Your Office Phone Number:
Your Personal Phone Number:
Your Winning Email ID:
Your Winning Amount in Dollars:
Your Winning Amount in Rupees:
Your Bank Account Name:
Your Bank Account No:
Your Bank Ifsc No:
Your Bank Name:
Your Bank Branch:
Your Pan No:
Your Bank Address:
Your Photo Scan Copy:
Your International Passport Scan Copy:
Your ID Card Scan Copy
FOR YOUR QUICK INFORMATION'S AND FASTER PAYMENT INFORMATION'S AND TO AVOID WASTING OF TIME OR DELAY OF TIME: This is to inform you that as soon as possible we received your PAYMENT APPLICATION FORM from your side, You as the RIGHTFUL WINNER and the RIGHTFUL BENEFICIARY of this COMPENSATION WINNING PRIZE OF $2, 000, 000.00 USD (Two Million United State Dollars ) Equivalent to India Rupees of ( RS 14 Crore 50 Lakh India Rupees ) You will be require to pay RBI Bank Transfer Fees of Rs 15, 500 Rupees only ( Fifteen Thousand Five Hundred Rupees Only ) That is the only Bank Charges place on your Payment, and without the RBI BANK TRANSFER CHARGES OF RS 15, 500 RUPEES your COMPENSATIONS WINNING PRIZE can not be transfer to your bank account and the RBI RESERVE BANK OF INDIA will not give us the FINAL TRANSFER APPROVAL to transfer your Compensation winning prize to your account, And your COMPENSATION WINNING PRIZE was PROTECTED and SECURED into RBI BANK and the COMPENSATION winning prize can not be DEDUCTED and the RBI RESERVE BANK OF INDIA can not CUT OR DEDUCT the compensation winning prize, because the FUND was PROTECTED by the UK LOTTERY COMPANY in order to avoid MISSING of BENEFICIARY FUND and also to avoid WRONG PAYMENT and which make it impossible for RBI to deduct the Bank Transfer Charges on your award prize, Your award prize was made to reach your bank account in FULL VALUE, This is to inform you that if you do not have the BANK TRANSFER CHARGES, There is no need to FILL the APPLICATION FORM because the RBI can not release the FUND to your account without their RBI BANK TRANSFER CHARGES OF RS 15, 500 RUPEES. WITH YOUR AGREEMENT TO REMIT BANK CHARGES AND RECEIVE YOUR COMPENSATION WINNING PRIZE TODAY: We advise you to FILL ABOVE PAYMENT APPLICATION FORM and return back to us along with your ID CARD SCAN COPY and PHOTO SIZE SCAN COPY for proofs.
WE ARE WAITING FOR YOUR QUICK REPLY TO ENABLE US TO COMPLETE YOUR TRANSFER TODAY.
Thanks very much for your corporations and thank you very much for your understanding and thanks you on behalf of RBI reserve bank of India.
Yours in Services.
Mrs Jennifer James/UK Representative Senior Officer.
RBI RESERVE BANK OF INDIA NEW DELHI INDIA BRANCH.
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