lucky draw
Complaint
Sai Kumari
Country: India
The person MR. MIKE JOHN has informed me to send the 18100 rupees for delivery charges to the account details given as
"MAHVEER SINGH, AC/NO - 20071310432 IFSC CODE SBIN0012199 PAN NO DIEPS 2445N BRANCH NEW DELHI. SBI BANK."
from phone number : 8860038201
to which i got 200,000,00 GBP LUCKY DRAW IN COCA_COLA INTL MOBILE DRAW the mesg which I previously received from phone number : 8587818669 and ref. no : +447010063184
"MAHVEER SINGH, AC/NO - 20071310432 IFSC CODE SBIN0012199 PAN NO DIEPS 2445N BRANCH NEW DELHI. SBI BANK."
from phone number : 8860038201
to which i got 200,000,00 GBP LUCKY DRAW IN COCA_COLA INTL MOBILE DRAW the mesg which I previously received from phone number : 8587818669 and ref. no : +447010063184
Comments
"MAHVEER SINGH, AC/NO - 20071310432 IFSC CODE SBIN0012199 PAN NO DIEPS 2445N BRANCH NEW DELHI. SBI BANK."
from phone number : 8826217391
to which i got 500,000.00 GBP LUCKY DRAW IN COCA_COLA INTL MOBILE DRAW the mesg which I previously received from phone number : +918750511934 and ref. no : +447010063184 fromcoca cola intl mobile. is this true........ I think this is fake only....... if it is true mean why they are not give in cash on delivery..........
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From The Desk Of
DR D. SUBBARAO.
106 GROSVENOR SQUARE
NEW DELHI, INDIA
Mrs Christine Lagarde
21F, Fukoku Seimei Bldg
2-2-2 Uchisaiwai-cho
Chiyoda-Ku, Tokyo 100 Japan
2012/2013 INTERNATIONAL MONETARY FUND (IMF) & RESERVE BANK OF INDIA COMPENSATION SCHEME
Payment file: RBI-DEL/Id1033/11.
Payment amount: £500,000.00 GBP = Rs.4, 11,000.00 INR
IMF - RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Sunday, 23 September 2012
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007-2012 according to your file record with your Email Address/Mobile Number with any of the below ref code.
(605) (887) (098) (101) (608) (447) (407) (183) (164)
Your payment is categorized as:-
Contract type: Lottery/inheritance/unpaid contract funds/Undelivered Lottery Materials.
Recently on the 20th of November 2011, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, Ban Ki-moon Secretary-General of the United Nations and Mrs Christine Lagarde of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting RBI Governor Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in Government basket for one reason or the other resulting tax accumulation.
We are making this publication to inform beneficiaries with the indicated Ref. codes above that £500,000.00 British Pounds = Rs.4,11,000.00 INR will be released to all genuine individual, Government or private Mobile numbers operators with any of the above Ref. Code N0. as it was committed by The IMF Director & RBI Governor that Beneficiary will have to pay 0.12% crediting fees of Total Sum only. You are therefore required to pay Rs.19,500 INR only being 0.12% in cash deposit, to enable us transfer your amount into your account immediately, or make a decline within 2 working days after date of receiving message with Reference code number.
You are instructed to fill the form below and send it immediately to our transfer department for verification through the below email for prompt collection of your fund. Reconfirm your details- for crediting.
Fill The Form Below and forward by E-mail to: rbiforeignexchangedeptm@live.com
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
8. Nationality/ Country:
9. Bank Name:
10. Account Number:
11. Account Holders Name:
12. Bank Branch and code N0:
13. Scan copy of Governmental ID Proof or Pan Card number for crediting:
14. 0.12% Mandatory Crediting fees of Rs.19, 500 INR only:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your £500,000.00 GBP.
Phone Number +447010063184
NOTE:
If you are not the rightful owner of the Email or mobile Number with the RBI above Ref. code numbers, Please don't reply to this message. Any double claim will lead to Disqualification of the Beneficiary be Warned!!! Mobile operators with SMS containing any of the above Beneficiary code No.are to keep all information away from the general public for security reasons.
IMF Director