[Resolved]  Reserve Bank Of India (RBI) — Coca Cola Proma 2014

Address:

Purba Medinipur, West Bengal

Coca Cola Promo Sir I got emails from coco-cola lottery promotion .this email true or fake tell urgently After receiving SMS (on 07.09.14) & following E-mail from Coco Cola Company ([protected]), that I, Sakti Prasad Ghanti, am the winner of Coca Cola Promo. I sent the required information to [protected]@live.com. [protected][protected][protected][protected][protected][protected][protected] Dear Winner, This is to acknowledge the receipt of your information to this office with reference to the SMS sent to your mobile number. You have been Awarded £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling) in the 2014 Coca-Cola Company Mobile Promo United Kingdom. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis and to make poverty a history. We write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate. With reference to your information and having confirmed your position as the legal beneficiary to the said funds through your payment file Your information has been forwarded to the appropriate section for normal verification/approvals. You will be informed before dispatching your prize to your country (India) through an assigned Coca cola Company Agent WARNING; DO NOT TELL PEOPLE ABOUT YOUR PRIZE UNTIL THE MONEY IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT TO AVOID DISQUALIFICATION DUE TO DOUBLE CLAIM. YOU MAY ALSO RECEIVE SIMILAR E-MAILS FROM PEOPLE PORTRAYING TO BE OTHER ORGANIZATION OR COCA-COLA COMPANY THIS IS SOLELY TO COLLECT YOUR PERSONAL INFORMATION'S FROM YOU AND THEN LAY CLAIM OVER YOUR WINNING' IN EVENT THAT YOU RECEIVE ANY E-MAIL SIMILAR TO THE NOTIFICATION LETTER THAT WAS SENT TO YOU, KINDLY LET US KNOW OR YOU DELETE IT FROM YOUR BOX AND GIVE NO FURTHER CORRESPONDENCE TO SUCH PERSON OR BODY FOR SECURITY REASON. Do confirm the receipt of our mails to you; also check your email for update. CONGRATULATIONS Yours Faithfully Mrs. Mercy Pon. SECRETARY.COCA COLA PROMO DEPT. UK [protected][protected][protected][protected][protected][protected][protected]---...⇄ ATTN; WINNER SEQUEL TO THE DECISION OF THE GOVERNING BODY OF COCA COLA COMPANY " PLC O[censored]NITED KINGDOM", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF £500, 000.00 (FIVE HUNDRED THOUSAND POUNDS STERLIN) HAS BEEN PACKAGED AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP IN YOUR COUNTRY WITHOUT BOTHERING YOURSELF TRAVELING FROM HERE TO THERE SEEKING FOR HOW TO RECEIVE THE CONSIGNMENT (BOX) Attn. Sakti Prasad Ghanti We attach your approval notification and Passport of the Diplomat assigned for the dispatch of your consignment (BOX) containing your winning prize. We do not broadcast or delay in delivering our winners prize for security reasons. Download the attachment and get back to us on your readiness to receive your prize.Send a copy of either your International Passport, National Identity Card, Drivers License or any Identity Card of yours and your full address to the assigned diplomat email address so that he can identify you on his arrival to your address. DIPLOMAT EMAIL IS; [protected]@diplomats.com CONGRATULATIONS Yours faithfully Madam Mercy Pon HIGHLY IMPORTANT NOTE: YOUR DIPLOMATIC PARCEL IS CONTAINING THE FOLLOWING: A} YOU’RE COMPLETE WINNING FUND OF (GBP 500, 000.00) DEMAND DRAFT. B} THE ORIGINAL / HARD COPY OF YOUR WINNING CERTIFICATE C} ONE HP COMPUTER LAPTOP ALL THESE DOCUMENTS WILL ENSURE SMOOTH LODGMENT OF YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT IN INDIA. BELOW ARE THE DETAILS AND SCHEDULE OF YOUR DIPLOMATIC PARCEL (YOUR WINNING FUND) TO INDIA: Departure Date /Time: 10/09/2014 - 10:15:00 pm (UK TIME) Arrival Date /Time: 11/09/2014 - 9:45:00 am (INDIA TIME) Let it be known to you that all United Kingdom taxes has been paid, Therefore you will only be required to pay for the Custom Clearing charges (duty fee) in your country INDIA once the Diplomat arrives so that the custom will release the consignment box before he proceed to your home address for the delivery. The assigned Diplomat will call you immediately he arrive Indian airport. MR. PHILIP RICHARD HAS BEEN ASSIGNED TO DELIVER YOUR SAFETY-TRUNK-BOX TO YOU ONLY TO YOUR ADDRESS IN INDIA FINALLY, UPON THE RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT MR. PHILIP RICHARD, YOU AND MR. PHILIP RICHARD WILL GO TO THE BANK FOR THE DEPOSIT OF THE SAID AMOUNT INTO YOUR BANK ACCOUNT BEFORE THE EXIT OF THE DIPLOMAT (MR. PHILIP RICHARD) FROM YOUR HOUSE. If you have any question or problems do not fail to contact us via call or e-mail. Accept our hearty congratulations once again! DR WILLIAMS The Promo- Manager [protected] [protected][protected][protected][protected][protected][protected][protected]---...⇄ I had paid 18, 700 INR by Mr. Philip Richard (India No.[protected], [protected]@diplomats.com), Diplomat of Coca Cola Company for Customs clearing charges as instructed by Dr. Williams Promo Manager (U.K. Mob. No [protected], E-mail [protected]@live.com) Coca Cola Company. Reserve Bank of India (RBI) has allotted my Account Number & PIN Number through http://www.rbi-nb.org/_prv*/temp_nri.php & informed me that the bank is in possession of my fund of 500, 000 GBP that had deposited by Mr Philip Richard to be transferred to my name. Since my amount is a very huge amount, I have to be required to open an on line transit account with Reserve Bank of India. This account would be served as an intermediary between the RBI and my local Bank. Then, Reserve Bank ([protected]@gmail.com) of India had asked me to pay 128, 960INR for Cost of Transfer of my funds, to enable the Remittance Department release the COT Code to RBI which is directives of the World Bank, Switzerland. After paying 128, 960.00 INR the COT code which was the cost of the transfer of my won prize, I received the COT Code from the Foreign Remittance Department, Reserve Bank Of India. Further, Reserve Bank of India had asked me to pay (1%) of my won prize (49, 441, 205.42 INR) i.e 494, 450. INR before the fund transfer Tax Code can be release to me. The tax levied on my funds of as insured in my Name and it was also stated that no amount should be deducted out of my fund according to the law of the insurance. I had immediately paid the tax 494, 450.INR directly to the accounts department of through my Processing Officer (Diplomat Philip Richard) and it was acknowledged by RBI through [protected]@yahoo.in. . Finally, without allotting my Tax Code, Regional Director, Reserve Bank ([protected]@yahoo.in) has asked me to pay a huge amount 555, 775.12 INR for the online account upgrading of my bank account to enable us upgrade my account to the tune of the volume of money involved 49, 441, 205.42 INR. I could not pay the huge amount 555, 775.12 INR.I pay only 50, 000INR to Mr. Philip Richard for such up gradation. On 26.09.14 Reserve Bank ([protected]@gmail.com) informed me that that my funds is still pending here, as RBI have not received any payment from my agent Mr. Philip Richard & asked me to send payment slip that I used in making all these payment along with the number of the person that you are paying to for verification. Because RBI have to investigate in the issue concerning the payment that I have made and the pending transfer. I have sent some scanned copy to RBI of the same through [protected]@gmail.com. Now Regional Director, RBI([protected]@yahoo.in) has informed me that Diplomat Philip Richard has gone back to his country & RBI has nothing to do because of non payment of RBI charges made by me. All e-mail as received from RBI is being enclosed. ******Step No. I****** India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Dear Customer, Greetings from the Reserve Bank of India RBI, this is to inform you that The Reserve Bank of India was established on April 1, 1935 in accordance with the provisions of the Reserve Bank of India Act, 1934. The Central Office of the Reserve Bank was initially established in Calcutta but was permanently moved to Mumbai in 1937. The Central Office is where the Governor sits and where policies are formulated. This is to officially inform you that this bank (Reserve bank of India) is in possession of your fund of 500, 000 Pound, that was deposited with us by Mr Philip Richard to be transferred to you. Since your amount is a very huge amount, you will be required to open an on line transit account with us. This account will serve as an intermediary between the RBI and Your Bank. You will be provided with your account number and pin which you will use to log into an official website and access your account from your City on line. Once your on line account has been set up, it will need to be activated so that it can be able to receive and transfer funds .You can then transfer the funds from your on line transit account with us down to your local bank account by yourself with the help of our instruction and this will not take you up to 10 mins to reflect on your local bank account. You are to provide us with the following information for confirmation and verification purpose: First Name:... Last Name: ... Date of Birth:... Sex: ... Type of Identification: ... When does it Expire: ... Identification Number: ... Address:... City:... State:... Postcode:... Country:... Fax:... Phone:... Email:... Occupation: ... Annual Salary:... Position: ... Next of Kin ... Identification proof (Mandatory)*...either Internation Passport, Voter Card, Pan Card, Drivers License One Passport photographes ( Mandatory )... and send back to us through ( via ) mail attachment for immediate Online Internet Banking Transfer of your fund. For guidance and successful transfer you are advise to contact us through this email. We await your form. Warm Regards. Important Notice: All transactions between you and this bank should be intact for we are not going to be responsible for any wrongful transaction Mr.Raghuram Rajan, Mrs. Anita Sharma. Foreign Remittance Online Technical Department (RBI) View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER------- *****Step No-2***** India's Central Bank Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Dear Customer IN LIEU TO THE TRANSFER OF FUNDS. Greetings to you from the RESERVE BANK OF INDIA (RBI) . We are pleased to be at your service. The Board of this Bank (RBI) wishes to inform you, since your amount is a very huge amount, an online transit account has been reserved for you and have been adequately credited with the sum of 49, 441, 205.42 INR, after the conversion of your amount of 500, 000 pounds. Therefore, your current account balance is 49, 441, 205.42 INR. With this account, you will have to transfer the funds online yourself by following the instructions below read carefully. To view your Account's Statement, you are to login to our secure customers area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-nb.org/_prv*/temp_nri.php Once you are there. you will find Customer Login click on " " to access your account's statement. Your account details are below: Customer Number:[protected] PIN : 11927680 You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account. Please note your fund in the account is a TRANSIT ACCOUNT and is only available for 10 days, after which it expires and the funds will be returned to source. Our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at RESERVE BANK OF INDIA (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us. If you find any problem opening the above link, kindly contact us back through email. Warm Regards, Treat with care. We look forward in serving you better. Important Notice: All transactions between you and this bank should be intact for we are not going to be responsible for any wrongful transaction Mr.Raghuram Rajan, Mrs. Anita Sharma. View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER[protected]--- ******Step No.3******* Welcome, SAKTI PRASAD | Log out *******Step No. 5******** Reserve Bank of India {RBI} India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6, SANSAD MARG, NEW DELHI - 110 001, INDIA 13th September 2014 To: Esteemed Customer, We are pleased to inform you that we have been able to trace the cost of your inability to complete your transfer online, this was due to the COT Code (COST OF TRANSFER CODE) required by the Indian Banking System. We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Cost of Transfer of your funds, to enable the Remittance Department release the COT CODE to us. This is in line with directives of the World bank, Switzerland. The Cost of Transfer fee is 128, 960.00 INR of your total funds deposited with us (RBI) . This is in accordance with section 13(1)(n) of the transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your funds to your nominated bank account here in India. You are now required to make the payment of 128, 960.00 INR, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account here in India. The transfer will be done on receipt of the C.O.T CODE payment information, otherwise you will not be able to transfer your funds to your nominated Bank Account. The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. COT Code will be provided to you and your funds will be available for disbursement within 24 hours of receipt of clearance. We are sorry for any inconveniences this will cause you. We have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your nominated bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment. Note: Amount required for the COT Code is 128, 960.00 INR in our local currency. Kindly be informed that as soon as you are ready to make the payment, we will send you our stock brokers account information were you will deposit the said fee.Upon the receipt of this payment the C.O.T code will be provided to you to enable you transfer your money to your nominated account immediately. Note: This COT Code is to be obtained in not more than 48 hours of this notification. Thank you for your anticipated co-operation. We look forward to serving you better. Best Regards Customer service department Reserve Bank of India *******Step No. 6******** CHIEF GENERAL MANAGER RESERVE BANK OF INDIA 6, SANSAD MARG, NEW DELHI - 110 001, INDIA Attn: Skti Prasad Ghanti, We wish to inform your person base on what we received from the revenue department that as you tried to make Remittance/transfer to your bank account but your operations/transfer was automatically stopped as you are required to provide Fund Transfer Tax Code number, according to the India revenue department and the India tax investigation service which is been authorized and regulated by the financial service authority, the taxation and revenue department accesses certain type of taxes. And taxes are levied on lotteries, raffles, gambling etc. almost everywhere. Normally by the payment authority on behalf of the government in some cases, they will receive a share of the Funds taxes levied by the government. However, in most cases, the taxes takes the form of permit fee. It is only classified as a tax in few Nation/countries. Income tax is the sole responsibility of the beneficiary. The income taxes that are deducted from some financial source are generally included direct or facilitate federal tax, communal tax and as well as individual tax. But in some cases of income and cantonal tax rates it varies from a fairly large extent depending on the locality and Government tax scales for withholding tax from corresponding regulations that are available at the government tax departments. Therefore, the confirmation and transfer of your cash of 49, 441, 205.42 INR to your bank is now being hold with a tax code because the tax investigation service noticed you have not paid for your funds tax otherwise known as your Personal/Individual income tax. In view of this, you are required to make payment of (1%) of your won prize before the fund transfer Tax code can be release to you. The tax levied on your funds of (49, 441, 205.42 INR) as insured in your Name (Skti Prasad Ghanti ) is 494, 450. INR and it is stated that no amount should be deducted out of your fund according to the law of the insurance. You are to immediately pay the tax directly to the accounts department through the account details given to your Processing Officer (Diplomat Philip) to get a fast contact to the office of the India revenue board. This will ensure that your cash are not taxed anymore by any tax authority and to make your pending transferred fund reflect in your personal account details as desired. And your transfer can only be successful if you are cleared by the India revenue tax and the only way you can be cleared is when you remit the above tax fee of(1%). Your fund Tax Code will be send to you as soon as your payment is receive from your processing officer (Diplomat Philip) to this department. Therefore, (1%) of (49, 441, 205.42 INR) is equals to (494, 450 INR) so you are required to make the payment of (494, 450 INR) Furthermore, you are therefore encouraged to remit the above payment of (1%) of the total sum in question(49, 441, 205.42 INR) being for the administrative/procurement service charges. Our respect following the fact that we do not reserve to make any form of deduction or tempering with the fund as a regards to the insurance bond policy acting on your funds. Also a fidelity bonds is called bankers blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and others causes of disappearing funds. The bankers blanket bonds ensure that customer fund are protected under those circumstances. Upon the fulfillment of the required obligation and properly endorsed by our insurance underwriter, we shall however expedite action to affect process and obtain the fund transfer tax code from the CENTRAL REMITTANCE INDIA REVENUE immediately and appropriately.Finally, we the management staff of the Reserve Bank of India wish to apologies for the inconveniences this must have costs you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us. Regards Foreign Remittance Online *******Step No.7******** DEAR SIR WE HAVE RECEIVED THE COMPLETE 494, 450 INR TAX CODE CHARGE THROUGH YOUR AUTHORIZED AGENT (PHILIP RICHARD). WE HAVE BEEN TRYING TO TRANSFER YOUR MONEY INTO YOUR BANK ACCOUNT BUT ALL OUR EFFORTS FAILED SO OPEN THE ATTACHMENT FOR DETAILS ON WHAT TO DO TO ENABLE US TRANSFER YOUR MONEY WITHOUT DELAY. REGARDS REGIONAL DIRECTOR RESERVE BANK OF INDIA (CENTRAL BANK) Dear Customer Sequel to the transfer of your fund, we hereby inform you that we have Been able to trace the inability to complete your transfer, which is account Upgrading (ONLINE ACCOUNT UPGRADING) which is Requested from the Reserve bank of India (RBI), We also wish to notify you that the Release of this funds is been processed in Accordance with the Banking Regulations of the RBI, With this development, you are therefore advised to upgrade your bank account, the said volume of money (494, 41, 205.42 INR) cannot be transferred to your account without upgrading the account You are required to pay for the online account upgrading of your bank account to enable us upgrade your account to the tune of the volume of money involved (494, 41, 205.42 INR). This is in line with Directives of the Governor and top officials of Reserve Bank of India The cost of your online account upgrading is five thousand five hundred and eight three Pounds (5, 583, 00 GBP) which is equivalent to Five lacks fifty five Thousand seven hundred and twelve Rupees (555, 775.12 INR) which you have to pay to enable the RBI complete your transfer. NOTE; we cannot deduct the fee from your fund Due to the legal document presented to us here by the RBI MONETRY AUTHORITY, written and signed at the BRITISH INSURANCE BOARD AUTHORITY HEADQUARTERS UK, in which the Management has stated that the Beneficiary of this fund should receive the fund in the real value. Therefore, you need to pay for the Cost o[censored]pgrading your bank account to enable us activate your account and proceed with the Transfer of your funds to your Bank account and subsequently will facilitate the transfer of your Fund to your Nominated Bank Account without further delay. The transfer will be done on receipt of the UPGRADING payment Information otherwise; we will not be able to complete your transfer to your nominated Bank Account. The transfer will be made to your bank account within 30 minutes of the receipt of your upgrading payment. We are sorry for any inconveniences this will cause you, we have to act according to banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office through your authorised agent/representative (PHILIP RICHARD) to enable us instruct you on how to effect the payment. Thank you for your anticipated co-operation. We look forward to serving you better. REGIONAL DIRECTOR