Espn Star Cricket — Fake lucky draw

Address:

Bardhaman, West Bengal, 713212

Dear sir,
I am very unhappy because not for money loss of rs.25000 but i am unhappy that this type of fake website holder r not arrested they are continuously making fools and they are contacting with us by indian mobile networks. Thats not only sir they are also made a fake web page of rbi.

I have recieved those following things from them.


Dear winner: shuvro chattaraj,

We wish to congratulate you once again on this note, for being part of the winners selected in this year 2016 ongoing espn star cricket mobile hot pick lottery promotion held in england. “your mobile number" were selected through a computer ballot system with draw number "131" and ballot number *07* from nine hundred thousand mobile number from canada, australia, united states, asia, europe, middle east, africa and oceanic as part of our international promotions program which is conducted yearly, we have only selected 20 people as our winners, through electronic ballot system without the winner applying. We felicitate with you and your family and specially for being a citizen of (India). We wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification, validations and satisfactory report test conducted for all winners.


A winning cheque has been issued in your name by the espn star cricket company promo department (Uk) this is to inform you that is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (Diplomat david morgan) will arrive india to deliver your won price to you and further proceed to malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of (Two crores fifty lakh inr (Rs.2, 50, 00, 000.00 inr).

Your consignment approve code is (Espn/ref/hbsham/ch/147/ld0). The espn delivery agent, mr. David morgan will be arriving your country india and you are to provide him a copy of your id proof (Id card/ passport / voters card or driving license or any of your valid id proof) to enable him identify you before he will deliver your winning prize to you.

Your winning consignment contains all of the following items:

Parcel content
One copy of endorsed eligibility winning certificate — 0.20kg
Demand draft of (Two crores fifty lakh inr (Rs.2, 50, 00, 000.00/-) — 0.10kg
Affidavits of certificate — 0.10kg
Copy of proof of ownership — - — 0.10kg
Colour of parcel: — brown

Departure time from uk: (1) may 2016- 10:45:00 pm (U. K time).

Arrival time in india: (2) may 2016 - 09:30:00 am (India time).

The diplomat will arrive in your country india monday (2) may 2016. And you will be contacted by our delivery agent and you will be required to pay the clearance fees from the customs department which will cost you 25, 000 inr as requested by india customs for registration of your parcel, then our delivery agent will take a local flight immediately to your home address for delivery, please follow the instruction of our delivery agent so you can have the best delivery.

Kindly note that you have to make a cash deposit of rs. 25, 000 inr to india custom before our representative diplomat mr. David morgan can leave the airport to your home contact address given to him.

You have to confirm your readiness to make the payment of 25, 000 inr for the custom charges by filling this form below and send your id proof (Id card/ passport / voters card or driving license or any of your valid id to our diplomat email: david. [protected]@diplomats.com

Receiver's name:
Receiver's address:
Mobile number:
A scan copy of your photo id proof:

Note: please ensure that you co-operate with him and follow his instructions and directives by making the payment of 25, 000 inr to the india custom authority to avoid any delay in handing over your winning cheque to you. The diplomat (Mr. David morgan) will also assist you to any of your local bank and help you cash your winning cheque upon delivering your cheque to you and take a photographs with you and your family before leaving. I have attached to this email your winning parcel that is about to be delivered to you and a passport copy of diplomat mr. David morgan.

The espn star cricket company london office (Uk) has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their prize on behalf of the real winners. The espn star cricket company london uk has reached a decision from headquarters that any double claim discovered by the promotion board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real prize beneficiary, as it is taken that the real winner was the informer to the double claimer about the promotion. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again, congratulations on behalf of espn star cricket corporation lottery award department.

Yours faithfully,
Dr. Frank paul,

Promotion manager,
[protected],
(Espn star cricket promo coordinator)


This mail has came from rbi... Eserve bank of india,
24/7 international online banking service,
International remittance department,
Financial regulation and inclusion,
Our ref: rbi/[protected]/398 ap,
(Dir series) circular no.78,
6, sansad marg, new delhi – 110 001, india.
Your ref... Rbi/0153/del90394
Payment file: rbi/ben/012.
Date: 02/05/2016
Email: [protected]@indiarbionline.com


The reserve bank of india fund transfer department

Dear valued client mr. Shuvro chattaraj,


We acknowledged the receipt of your mail and content well noted. We have checked your transfer and it require cost of transfer (C. O. T) as every transfer taking place in this bank, required cost of transfer fee before transaction can be completed.

Your issue for transfer in which your fund was insured by the reserve bank of india board of committee, that makes it impossible to deduct from it as instructed by the insurance of the said funds.In this case the bank cannot deduct or remove the above cost from the total sum due to the insurance bond policy placed on your fund which stipulates that no deductions whatsoever can be made or any commission paid out till the money hits the account of the beneficiary.

Due to the fact that the reserve bank of india cannot deduct this cost of transfer (C. O. T) charges direct from your account which was reading (Rs. 2, 50, 000, 000.00/-) two crores fifty lakhs rupees only, the bank require that you pay the charges of (Rs.148, 000.00/-) one lahk forty-eight thousand only before the cost of transfer (C. O. T) can be released to you for final transfer of your funds to your bank account.

As soon as you are ready to make the payment you have to contact mr david morgan because instructions has be giving to him on how you are to make the payment.

Note: your transfer will be monitored carefully as we will not accommodate anything that will interrupt this transfer. It is recommended that you make payment of the mandatory cost of transfer (C. O. T) charges, to enable us grant you the privilege to transfer your funds to your bank account.

Payment for the cost of transfer (C. O. T) charges should be paid immediately. As soon as payment is being made within 1 hours your cost of transfer (C. O. T) code will be send to you via email to complete your transfer of (Rs.2, 50, 000, 000.00/-) two crores fifty lakhs rupees only into your personal bank account. We do not allow transfer of this nature to delay more than 48-hours and you are expected to make payment in a timely manner.


Warning! Do not disclose your rbi transaction/transfer details such as your account log in details and other important information to any third party for security reason. We advised that you keep all details confidential and away from the general public to avoid loss of funds. Because the reserve bank of india will not be held responsible for any lost fund.
Your satisfaction is our purity

Thank you.
Mrs. Grace k

Reserve bank of india,
24/7 international online banking service,
International remittance department,
Financial regulation and inclusion,
Operation manager.

Copyright © 2016 reserve bank of india, all rights reserved.®
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Disclaimer: this email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents


Eserve bank of india,
24/7 international online banking service,
International remittance department,
Financial regulation and inclusion,
Our ref: rbi/[protected]/398 ap,
(Dir series) circular no.78,
6, sansad marg, new delhi - 110 001, india.
Your ref... Rbi/0153/del90394
Payment file: rbi/ben/012.
Email: [protected]@indiarbionline.com


The reserve bank of india fund transfer department


Dear new customer: mr shuvro chattaraj,

Welcome to reserve bank of india. Reserve bank of india is regulated and stipulated by the financial service authority (Fsa), the financial institution that governs all financial activities in india. Whatever you need as regards to your transfer, we have a solution that fits. From international, personal banking and mortgages to transfer of won funds; we're here to help.


Your funds demand draft of rs/- 2, 50, 00.000.00/- (Two crore fifty lakh rupees only) were deposited in our bank today monday 2 may 2016, by one mr. David morgan (The representative of espn star cricket award united kingdom). So before we will commence with the transfer of your funds into your account you are to fill in your account application form attached to this mail, you are to download the attach file for application form. The transfer of your funds will be done after we have officially received the filled copy of your form as it is very mandatory.


In the light of the above, i am urging you to reply with your full information & one passport size photograph so that we can commence with the transfer process of your funds, and also send you your new online banking information to enable you commence the transfer yourself directly into your personal bank account through online wire transfer.

Note: for security reasons, you are to send a mode of your identification (Either a driver's license, international passport or any form of i. D, i. E. Photo page and a passport photograph) to this department before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.


Yours faithfully
Chief general manager.
Mrs. Grace k
Remittance department.
Email: [protected]@indiarbionline.com

Disclaimer: this email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.


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