Reserve Bank Of India [RBI] — Lottery money transfer | |||
Hello sir I have received Mail on 10 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false. my email id:jai.[protected]@gmail.com sender mail id:nitesh.kumar.[protected]@itbhu.ac.in I have received mail this above mail id. they send me by mail all details name address mobile number Bank Name Account number Account holder name but i can not send this all details now please let me know its true or false thank u Was this information helpful? | |||
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
 2 Comments | |||
Comments
Dear Madam/Sir, R.B.I, New Delhi.Please go through following mails and suggest True/NOT TRUE.to my mail
Regards,
Manas Ranjan Pradhan,
Mob:[protected]
RECEIVED FOLLOWING MAILS AND COMMUNICATION MADE.
Attention Please; MANAS RANJAN PRADHAN
On Behalf of the Screening Committee o[censored]nited Kingdom Barclays Online Promotion, We wish to formally inform you that you have successfully passed the Screening and Verification conducted for all fund Beneficiary in accordance with the United Kingdom Barclays Bank Terms and Conditions. Hence, you are cleared for payment by the verification and fund release department of the United Kingdom High Council Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Barclays Bank Of India
Therefore, you will only be required to pay LOCAL TRANSFER FEES of (15, 500. INR) to The Reserve Bank Of India, MR. JOHN LARRY will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will approve the Reserve Bank to transfer the money to you. Below is his flight information. B.A flight information has already been sent to our RBI officer and you have to contact his email so that he can furnish you with time of arrival in your country India.
contact Mr: JOHN LARRY with your full information. [protected]@diplomats.com
Congratulations from all staffs of Barclays Bank and do feel free to call the below office for more information. More also be inform your winning prize amount is in Bank Draft and protected by hard cover insurance policy in your name which make it impossible to deduct from the money that make you responsible for the payment for the required amount for the tax clearance.
DEPARTURE DATE: 05Th /Feb/02/2017 TIME:10:15:00 P.M (UK TIME)
ARRIVAL DATE: 06Th. /Feb/02/2017 TIME: 8:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF 500, 000 00 POUNDS. IN INDIAN CURRENCY (Rs, Four Crore Fifty Nine Lakhs)
2)AFFIDAVIT OF CLAIMS ELIGIBILITY
3) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: LRVQTA4XXXX confidential till your Money Transfer is successful. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your Money. Please be warned!!!
ONCE AGAIN CONGRATULATION.
Best Regards,
Reserve Bank Of India
Foreign Remittance Department
Regards,
Manas Ranjan Pradhan,
Mob:[protected]
RECEIVED FOLLOWING MAILS AND COMMUNICATION MADE.
Attention Please; MANAS RANJAN PRADHAN
On Behalf of the Screening Committee o[censored]nited Kingdom Barclays Online Promotion, We wish to formally inform you that you have successfully passed the Screening and Verification conducted for all fund Beneficiary in accordance with the United Kingdom Barclays Bank Terms and Conditions. Hence, you are cleared for payment by the verification and fund release department of the United Kingdom High Council Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Barclays Bank Of India
Therefore, you will only be required to pay LOCAL TRANSFER FEES of (15, 500. INR) to The Reserve Bank Of India, MR. JOHN LARRY will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will approve the Reserve Bank to transfer the money to you. Below is his flight information. B.A flight information has already been sent to our RBI officer and you have to contact his email so that he can furnish you with time of arrival in your country India.
contact Mr: JOHN LARRY with your full information. [protected]@diplomats.com
Congratulations from all staffs of Barclays Bank and do feel free to call the below office for more information. More also be inform your winning prize amount is in Bank Draft and protected by hard cover insurance policy in your name which make it impossible to deduct from the money that make you responsible for the payment for the required amount for the tax clearance.
DEPARTURE DATE: 05Th /Feb/02/2017 TIME:10:15:00 P.M (UK TIME)
ARRIVAL DATE: 06Th. /Feb/02/2017 TIME: 8:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF 500, 000 00 POUNDS. IN INDIAN CURRENCY (Rs, Four Crore Fifty Nine Lakhs)
2)AFFIDAVIT OF CLAIMS ELIGIBILITY
3) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: LRVQTA4XXXX confidential till your Money Transfer is successful. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your Money. Please be warned!!!
ONCE AGAIN CONGRATULATION.
Best Regards,
Reserve Bank Of India
Foreign Remittance Department
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I am receiving some mail to from this email id [protected]@asia.com,
Please conform me This email id is wrong / right, and who can possible this type mail si true . please tell me about this mail.