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EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

FUND FOR THE INTERNATIONAL DEVELOPMENT©

REFERENCE CODE: UE/UEO/EC/ No 882/2020

Rue Loi / Rue de la Loi 175 B -1048 / Brussels Belgique / Belgium.

E-mail: [protected]@europe.com

Telephone +[protected]

Date:5/12/2020

ATTENTION: Dear Lucky Winner

Welcome to the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT, This mail is to notify our Esteem Beneficiary with the above stated Name that your Personal Information was acknowledged by the EUROPEAN UNION DONATION, My name is Mr Taverne Philippe from {EUROPEAN UNION REGIONAL OFFICE IN BELGIUM}. It is my pleasure to inform you that we received your mail and all the content was well understood. The fact that you might be confused about how you were nominated for this (EU) Grant Prize, you will be cleared accordingly.

* HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of € 3, 23, 719.84 Euros equivalent to 2 Crore, 75 Lakh Rupees BY E.U DONATION PROGRAM

================================================================================...

All Mobile Network in India supported this year Donation Award Program by furnishing the EUROPEAN UNION DATABASE with Registered Indian Mobile Numbers which was then collated to facilitate this year Draw which was held at the E.U HEADQUARTERS in Belgium on 22nd of November 2018. After the Draw Program, your Mobile Number was Selected for this year EUROPEAN UNION DONATION PAYMENT Amount of € 3, 23, 719.84 Euros. Congratulations Beneficiary!

The EU can trace its origins from the European Coal and Steel Community (ECSC) and the European Economic Community (EEC) formed in 1951 and 1958 respectively by the inner six countries of Belgium, France, West Germany, Italy, Luxembourg and the Netherlands.On February 7th 1992 European integration moved a step further when the Treaty on European Union was signed, this came into force on 1 November 1993 and changed the EEC into the newly named European Union in Mar 25, 2018 .

The EU is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donate at least 0.7% of its gross national income a year, between 2015 and 2019 the EU and its member countries aim to provide an average of €2 billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award you are required

provide the needed information asked below for further process:

1. FULL NAME:

2. COMPLETE ADDRESS:

3. NATIONALITY:

4. AGE:

5. SEX:

6. OCCUPATION:

7. HOME PHONE & MOBILE NUMBER:

8. BANK NAME:

9. ACCOUNT NAME:

10. ACCOUNT NU MBER:

11. BANK ADDRESS:

12. VALID INDIA GOVERNMENT ID CARDS

Important Notice: Kindly stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment.Also note that because of importers, we hereby issue you our code of conduct, which is (EU-811) so you have to indicate this code when contacting the Fund center by using it as your personal code. Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, because I will be very busy soon with work. For more Clarification contact our Deputy Director General.

Mr Taverne Philippe

Deputy Director General.
Telephone: +[protected]
EUROPEAN UNION REGIONAL OFFICE IN BELGIUM
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Dec 13, 2020
Updated by vini vinish
EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/EC/No 882/2020Rue
Loi/Rue de a Loi 175 B-1048 /Brussels Belgique / Belgium

E-mail: [protected]@europe.com

Telephone; +[protected]
· Date: 13/12/2020



ATTENTION: U.Vinish,

We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that our Representative officer (Dr. Peter Graham) who is currently in your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred successfully to your account.our Representative officer (Dr. Peter Graham) who is currently in your country will proceed to the RBI by tomorrow morning to coordinate with The Rbi to get your funds transferred to your nominated account. All details have been sent to the Reserve Bank Of India (RBI) and they will also get in touch with you directly And also the Reserve Bank Of India (RBI) has asked you to pay for the Administration Fee of Rupees 19, 500 INR. This Processing Fee comprises Registration Fee Rupees 10, 500, Foreign Exchange Stamp Duty 6, 000 and Clearance Fee Rupees 3, 000 INR. So the total is Rupees 19, 500 INR. To avoid any delay, we advise that you keep Rupees 19, 500 INR ready and send a scan copy of your Photo I.d Proof, One Passport Size Photograph to our Representative officer (Dr.Peter Graham) email I.D ( [protected]@diplomats.com )

Please note that the RBI will demand for the list charges below:

Registration Fees : 10, 500 INR
Foreign Exchange Stamp Duty : 6, 000 INR
Clearance Fee : 3, 000 INR
[protected]
TOTAL AMOUNT = 19, 500 INR

Please note that the Reserve Bank of India(RBI) will demand Service Charges of Rs 19, 500.

Let it be known to you that all verification has been made by EUROPEAN UNION DONATION FUND PROGRAMS BELGIUM, Therefore, Our Representative officer in New Delhi alongside with necessary documents for fund backing will contact you from the Reserve Bank Of India, Also attached to this mail is the copy of the id proof of Dr. Peter Graham .

Below Is The Contact Of Our Representative officer in New Delhi

=========================

BELGIUM HIGH COMMISSION:

Contact Person: Dr. Peter Graham of (Begium High Commission)

Phone Number: [protected]

EMAIL I.D [protected]@diplomats.com

Office Address: 1/50 G, Shantipath, Chanakyapuri, New Delhi, Delhi - 110021, India

Office hours - (Monday to Friday - 9:30 am to 5:00 pm) / (Saturday - 9:30 am to 2:00 pm)

=========================

Notice: PLEASE KEEP THIS TRANSACTION CONFIDENTIAL TO AVOID DIVERSION OF FUNDS AND ALSO, YOU HAVE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU BY OUR DIPLOMAT ( Dr. Peter Graham ) YOU DON'T HAVE TO GO TO NEW DELHI, THE DIPLOMAT WILL VISIT YOU IN YOUR STATE TO DELIVER ALL YOUR DOCUMENTS TO YOU AND ALSO TO TAKE SOME PICTURES WITH YOU AND YOUR FAMILY IN YOUR HOME ADDRESS AFTER THE FUNDS TRANSFER FROM (RESERVE BANK OF INDIA) NEW DELHI TO YOUR ACCOUNT.

Customer Care Department on: Telephone: +[protected] for more clarification. Thanks and we hope to hear from you soon

Regards,

Mr Taverne Philippe

Deputy Director General.
Telephone: +[protected]
EUROPEAN UNION REGIONAL OFFICE IN BELGIUM


Sent: Wednesday, December 09, 2020 at 2:23 PM
From: "vinish uharaj" <[protected]@gmail.com>
To: "EUROPEAN UNION AWRD" <[protected]@europe.com>
Subject: Re: 2cr, 75lakh

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