my email id have won £500,000.00 GBP (Five Hundred Thousand Great British Pounds
Complaint
pobitra
Country: India
Nokia Company Head Office
International Remittance Dept;
Berkley Square, London WIJ 6BD
United Kingdom.
Office Number +447010065161 +447014223177
CONGRATULATIONS: LUCKY WINNER
We congratulate you once more for been a lucky winner on the NOKIA MOBILE COMPANY PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through a senior diplomatic Courier agent which will come down to your country India, With your winning amount, Note: the diplomatic officer has been assigned to help you, for the conversion of the amount into India rupees to enable you deposit the winning amount to your bank account which you will be sending to him in your Country India.
We wish to bring to your notices that your cheque Donation of £500,000.00 GBP (Five Hundred Thousand Great British Pounds only) and other supporting documents has been prepared in favor of your name to facilitate the clearance of the Cheque once it is deposited at your Home Bank by you this documents includes the following:
1. A CHEQUE VALUED TO THE SUM OF £500,000.00 GBP
2. A DONATION CERTIFICATE FROM NOKIA MOBILE COMPANY AWARD BOARD LONDON UNITED KINGDOM
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. YOU ALSO HAVE 10 NOKIA LUMIA 920 PHONE
IMPORTANT NOTICE
Your parcel containing document and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the intended beneficiary of the contents please note.
Be informed that all UK taxes has been paid by (Nokia Mobile Company Award Headquarters) Therefore you will only be required to pay (RS.18.500 INR ONLY) for the custom duty and clearing charges for the clearing of you parcel from the Indian custom upon the arrival of the delivery officer in your country. The delivery officer (Diplomat Mark John) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country.
You are advice to make arrangement of required clearing charges available to him once he arrive in India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of £500,000.00
GBP (Five Hundred Thousand Great British Pounds Only) and 10 Nokia lumia 920 phone will be registered by the Indian customs authority, to enable him proceed to your address for the delivery. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. The Diplomatic Officer will be Arriving India and you are to send or scan to Our Diplomatic Officer a scanned copy of your ID Proof (ANY OF THIS ID YOU HAVE / ID CARD / INTERNATIONAL PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify you before he arrive in your country. Below is his personal information & Arrival Date.
Name: Dr. Mark John. His id dipmarkjohn@live.com
Departure Date/Time: September 9th 2013 7:00 PM U.K Time.
Arrival Date/Time: September 10th 2013 9:35 AM India Time.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make the clearing charges available to him once he arrives in your country without any delay. In light of the above explanation, Diplomat Mark John will stay in India for 4 (days) and help you to convert your cheque from Great Britain Pounds into India Rupees before departing from India back to United Kingdom.
Dr.Mon Willians
Executive Co-coordinator
Nokia Company United Kingdom
TELL: +44 8719151200
E-mail: nokiaclaims013@hotmail.com
Do Acknowledge the receipt of this mail, Congratulations from board of director's Nokia Company United Kingdom.
International Remittance Dept;
Berkley Square, London WIJ 6BD
United Kingdom.
Office Number +447010065161 +447014223177
CONGRATULATIONS: LUCKY WINNER
We congratulate you once more for been a lucky winner on the NOKIA MOBILE COMPANY PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through a senior diplomatic Courier agent which will come down to your country India, With your winning amount, Note: the diplomatic officer has been assigned to help you, for the conversion of the amount into India rupees to enable you deposit the winning amount to your bank account which you will be sending to him in your Country India.
We wish to bring to your notices that your cheque Donation of £500,000.00 GBP (Five Hundred Thousand Great British Pounds only) and other supporting documents has been prepared in favor of your name to facilitate the clearance of the Cheque once it is deposited at your Home Bank by you this documents includes the following:
1. A CHEQUE VALUED TO THE SUM OF £500,000.00 GBP
2. A DONATION CERTIFICATE FROM NOKIA MOBILE COMPANY AWARD BOARD LONDON UNITED KINGDOM
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. YOU ALSO HAVE 10 NOKIA LUMIA 920 PHONE
IMPORTANT NOTICE
Your parcel containing document and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the intended beneficiary of the contents please note.
Be informed that all UK taxes has been paid by (Nokia Mobile Company Award Headquarters) Therefore you will only be required to pay (RS.18.500 INR ONLY) for the custom duty and clearing charges for the clearing of you parcel from the Indian custom upon the arrival of the delivery officer in your country. The delivery officer (Diplomat Mark John) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country.
You are advice to make arrangement of required clearing charges available to him once he arrive in India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of £500,000.00
GBP (Five Hundred Thousand Great British Pounds Only) and 10 Nokia lumia 920 phone will be registered by the Indian customs authority, to enable him proceed to your address for the delivery. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. The Diplomatic Officer will be Arriving India and you are to send or scan to Our Diplomatic Officer a scanned copy of your ID Proof (ANY OF THIS ID YOU HAVE / ID CARD / INTERNATIONAL PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify you before he arrive in your country. Below is his personal information & Arrival Date.
Name: Dr. Mark John. His id dipmarkjohn@live.com
Departure Date/Time: September 9th 2013 7:00 PM U.K Time.
Arrival Date/Time: September 10th 2013 9:35 AM India Time.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make the clearing charges available to him once he arrives in your country without any delay. In light of the above explanation, Diplomat Mark John will stay in India for 4 (days) and help you to convert your cheque from Great Britain Pounds into India Rupees before departing from India back to United Kingdom.
Dr.Mon Willians
Executive Co-coordinator
Nokia Company United Kingdom
TELL: +44 8719151200
E-mail: nokiaclaims013@hotmail.com
Do Acknowledge the receipt of this mail, Congratulations from board of director's Nokia Company United Kingdom.
Comments
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: customercare.service@rbigovtindia.com
Dear Esteem Customer: Mr. Pobitra Mondal,
Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth (500,000.00 GBP) on your name with the certified documents from the Nokia National Lottery Promotion United Kingdom, this fund was received here in our department for the registration which is required by the government of India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 100 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.
Registration/Conversion Rs.2,120/-
Endorsement Fee of Rs.21,850/-
Attention Fee of Rs.10,180/-
Insurance Fee of Rs.15,950/-
Security Fee of Rs.12,400/-
Total Charges Rs. 62,500 (SIXTY TWO THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.)
Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer.
Note: The whole processing will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British pounds into India Rupees account without the conversion been completed.
Thank you for Banking with us, the best of our Internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback,Do have a wonderful day in anticipation of hearing from you As Soon As Possible
Your Faithfully,
Mrs. Sonia Sharma.
Transfer Manager,
Funds Verification and Transfer
Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)