Reserve Bank Of India [RBI] — Lottery winning prize

Address:	626125
Website:	consumercomplaint board

Verification of your fund please fill it now

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. marital status:
8. passport size photo: / scan copy id proof
9. bank name:
10. a/c no:
11. a/c holders name:
12. bank branch:
13. bank swift or ifsc code;
14. total amount to receive:

Muniyandi alaghumani
Attachmentssep 1

To reserve
Name - a. muniyandi
Address - 127a, mayandi patti st
Srivilliputtur -626125
Virudhunagar dt
Tamilnadu
India
Age -32
Sex - male
Marital status - married
Tel no - [protected]
Bank name - tamilnadu mercantile bank
Account no - [protected]
Account name - a. muniyandi
Branch - srivilliputtur
Ifsc code - tmbl 0000328
Occupation - srivilliputtur
Amount - rs.45000000

3 attachments


Reserve bank of india
Sep 1

To me, me
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Email: [protected]@rbiin-orgn. cu. cc

Attn: mr a. muniyandi.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. below are the full details that contains the english version of our web site and how to log-in and access your account for your personal or business use:

We have received your mail and we wish to let you know that your funds was deposited in a transit account by the icc cricket global lottery.

Practically you are to : click here to log-in

You are to log-in your account:
Enter your user id: 780/769
Your pin number: 8100

To transfer your funds into your account, you are to click on make transfer, fill your account details in your country, finally you are to click on transfer and your funds will be transfer into the bank account which you have provided.
You are advised to meet up with the requirements and forward to us your driver's license. you are to keep your account number and pin to your self or else some swindlers can finish the transaction.

Thank you for banking with us.

In us you can trust. giving the best in banking system is our priority.
= = =
Mr. musa shihadeh
Director of remittance dept.
On-line banking division,
Reserve bank of india plc.

Reserve bank of india sep 6
Dear a. muniyandi please send the payment slip scan copy

Muniyandi alaghumani
Attachmentssep 6

To reserve

Attachments area

Reserve bank of india sep 6
We are pleased to inform you that your account has been fully uploaded. conve...

Muniyandi alaghumani
Sep 6

To reserve
Hi sir are you check the problem what i will do now sir reply me

Reserve bank of india
Sep 6

To me
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Attn: mr a. muniyandi.

Transferring of funds here need utmost care and confidentiality at course of transferring funds. so you need to be guarded with policy and rules regarding the transfer. by so doing, you are expected to act in accordance to the policy here. so, to commence with the transferring of your funds you be required to pay for cot code{cost of transfer} as soon as you have pay for the cost of transfer charges. then your code will be generated from our data base and given to you to complete the transfer of your winning amount. normally when you are transferring money from one account to another, there is usually a cost that is meant to be paid.

This cannot be deducted from your funds as it is actually meant to be paid by you. ordinarily, according to reserve bank of india procedures, cost of transfer charges are usually deducted from amount been transferred but due to the insurance policy place on your funds arranged by icc cricket global lottery, should not be tampered with until it is finally transferred into your local bank account thus the need for you to make this payment.

Please note that you are advised to act swiftly so you will not have to pay for demur rage and we do not operate pat{pay after transfer} on charges like this.

So therefore you have been ask to pay forty five thousand rupees only (45000.00 inr) for (cot code) you are to please contact immediately so that he will instruct you on how to make the payment for the cot code which is forty five thousand rupees only (45000.00 inr)

We look forward to your compliance, for the swift completion of your funds transfer..
In us you can trust. giving the best in banking system is our priority.
= = =
Thanks for your business as usual.
Signed.
Head banking operations.
= =

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