Fund transfer to reserve bank of india.
S
Samsung company
To me
9 hours agodetails
Samsung lottery award promotion london {slapl}
British lottery international. Registered office,
25 garden close, stamford lincs pe9 2yp london.
King william street, monument, ec4n.
Tel: [protected] / [protected]
To: baljinder singh,
Payment number: nk249naa
Verification number: nm[protected]pf
Country: india
Date: 16/05/2016
Dear lucky winner:
We have acknowledged the receipt of your mail regarding your chosen mode of payment bank to bank wire transfer. As you have cleared to receive the samsung award prize of [five hundred thousand great british pounds] £500, 000.00 gbp through our bank by means of international certified bank draft.
It is basically confirmed that your winning prize/bank draft has been send to rbi for easy transfer to your bank account. All your details has been giving to them. Rbi will contact you by wednesday 18th may 2016 for further process.
All your winning documents which include your original winning certificate and a covering document (Money laundering protection and letter of affidavit for claims) from the crown court of great britain certificate of legality, letter of attestation, stating that the money was obtained legally through the samsung product company in conjunction with the british worldwide lottery promotion are packed inside one parcel and will be given to you upon successful transfer of the winning amount to your indian bank account.
We are pleased to inform you that the reserve bank of india (Rbi) has granted our application to allocate your cash prize of [five hundred thousand great british pounds] £500, 000.00 gbp direct to your personal account.
Note. Reserve bank of india serves the full spectrum of clients in india - from helping india's top global corporations commit capital, make markets and manage their global cash positions to supporting the growth ambitions of the country's small and mid-sized enterprises and enabling individuals and households save, invest, spend, borrow and protect their money with trust and confidence.In this regard, the reserve bank of india undertakes and maintains the foreign remittance in the country and ensures acceptance/legal clearance of every monetary transaction or funds coming into the country and or going out from (India). On a capacity as your oversea payment division (Samsung electronics company), it is our duty to ensure that your fund is released with all legal formalities observed and completed on your behalf. This is to free you from all unnecessary tax demand, or future inconveniences during fund release to you the only amount which you are required to pay rs. 24, 500.00 which is for rbi transfer charge. You have to pay before receiving the winning amount in your bank account. As been informed by rbi foreign transfer department.
It is the duty of reserve bank of india to clear your demand draft and transfer your total winning cash prize of [five hundred thousand great british pounds] £500, 000.00 gbp to your personal bank account in your country, so you are requested to obey and follow all the instructions of the reserve bank of india so that your fund will be credited into your bank account, reserve bank of india will instruct you on the process of the transfer and other formalities, so kindly take note.
Kindly follow all rbi direction so that your draft can be cleared and deposited in your private bank account by reserve bank of india.
Kindly fill the below form and send to:
Bank name
Reserve bank of india
Email
â€[protected]@dr.com
1. Your full names...
2. Your residence address...
3. Your direct mobile number...
4. Your occupation...
5. Your date of birth...
6. Account name...
7. Your account number...
8. Bank name...
9. Scan copy of your photo id proof...
Your parcel contains all of the following items:
1. Official winning certificate
2. Affidavits of eligibility/claims
3. Documents covering source funds and
4. 51 inches samsung digital led television
5. One samsung galaxy s6 edge.
Please do inform us of every step between you and the rbi, in india.
Attached on the mail is scanned copy winner's certificate for your reference.
Best regards,
Dr. Andrew griffiths.
Managing director samsung company uk and ireland
Tel: [protected]
Last winners on samsung award promotion!!!
Warning!
Note: any unclaimed prize will be returned to the treasury of samsung company. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm, to avoid confiscation of your winning price.
Amsung.. Pdf
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