England Gulf — lottery or award

Website:[email protected]

Sir,
On 5th of feb 2018 I received a text massage from HP-22129 stating that my number has won 5 crores 60 lakhs from ongoing England Gulf Award 2018. So to claim they ask me to send my name, age, number and address. I received an email on 9th and on 12th of Feb regarding this award. I received both the emails from Reserve Bank of India (copies attached)I also received a call from a person claiming as Mr Victory Success Benson from England Gulf who reached Delhi today (ie. 12 of Feb to deposit my award money in RBI.) The number which he called is[protected]. I also received a text massages through HP-22129 on this very day (12 feb) as below:

"Contact Mr Victory Success Benson on[protected]. He arrived New Delhi Inter Airport to transfer your 5 corers 60 lakhs into your account. England Gulf."

I provide them my details as follows:
Name: Edward Zosangzuala Sailo
Age : 46 yrs
Number: [protected]
Address: H/150 Lower P.W.D Colony
Below Lotha Baptist Church
Kohima- 797001
Nagaland
Bank Details:
A/c : [protected]
IFCS: SBIN0008306
Branch: Lerie Branch. Kohima. Nagaland.India
Name of Bank: State Bank of India.
They also asked me to deposit Rs 25, 800 on the first email and Rs 25, 989 on the second email.
Please do help me sir by finding out and resolving the issue. Please also notify me wether its true or just a scam emails.
Thanking you and looking forward for your reply.

Sincerly,
Edward Z Sailo

My email id : [protected]@gmail.com and [protected]@yahoo.com
Emails of 5th and 12th of February 2018:

From: Reserve Bank Of India

Date: Fri, 9 Feb 2018 10:21 AM
Subject: info
To: Edward Sailo

ref: RBI/0A2/8138061

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is
made easy and online e-banking facility capable of transferring large
sums of money on behalf of our customer anywhere in the world within
24hrs upon request.

Mr. Edward Smith from England Gulf has deposited Five Crore Sixty
Lakhs (5, 60, 00, 000.00 INR) to be credited into your bank account. So
kindly provide your account details .

Your award prize has been verified and confirmed by this Bank and you
are required to pay For our bank processing charges of Rs. 25, 800.

Find below the Reserve Bank Correspondence Accounts where you are to
make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

STATE BANK OF INDIA
ARIF KHAN
A/C NO [protected]
IFSC SBIN001962
PAN NO EMLPK3579R
BRANCH DELHI

Send scan copy of receipt of deposit with one passport size photos
and. check your bank account after 2 hours

Every document including certificate of fund, brochure of company has
been submitted by Mr. Edward smith from England Gulf

NOTE: Your 5 Crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your
winning funds in your bank account currently with the Reserve Bank).
It might interest you to know that we have taken out time in screening
through this transaction as stipulated on our protocol of operation
and have finally confirmed that your Winning payment is 100% genuine
and hitch free from all facet and of which you have the lawful right
to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed
at given the best services to our highly esteemed customers,
considering the amount Of money which is to be remitted into your Bank
Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the
best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS

SEND US YOUR ACCOUNT

From: Reserve Bank Of India
Date: Mon, 12 Feb 2018 10:37 AM
Subject: Welcome To Reserve Bank
To: Edward Sailo

Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,

In Our ref: RBI/0A2/8138061
File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mr. Victory Success Benson from England Gulf has deposited Five Crore Sixty Lakhs (5, 60, 00, 000.00 INR) to be credited into your bank account.

Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 25, 989.

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME. SANJAY KUMAR
ACCOUNT. [protected]
BRANCH. DELHI
IFSC CODE. SBIN0000610
PAN: EFZPK2598B
BANK NAME. STATE BANK OF INDIA

Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours

Every document including certificate of fund, brochure of company has been submitted by Victory Success Benson from England Gulf

NOTE: Your 5 Crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Comments

Veer ji sidi gal yaar eh daso kisenu paise mile bi k nahi ad eh sahi ai k fake ai

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Kohima, North East India
    India
    File a Complaint