THIS IS REGARDING YOUR WON PRIZE AMOUNT FROM THE MICROSOFT WINDOWS UK
Complaint
Neeraj kumar
Country: India
sir,
i have recived one mail. i wants to know that this is true or not,fraud mail or not mail details given blow ........................
rom RBI Payment Desk <rbipaymentdesk@rbipaymentdesk.co.in>
to exertneeraj@gmail.com
cc uk.verificationboard@live.com,
complaintsverification@yahoo.com
date Tue, Sep 28, 2010 at 11:04 AM
subject THIS IS REGARDING YOUR WON PRIZE AMOUNT FROM THE MICROSOFT WINDOWS UK.
mailed-by gmail.com
signed-by gmail.com
hide details 11:04 AM (55 minutes ago)
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT,1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000.THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS' CHARTER.
On this day 28’ Sep 2010
Qualification Number: GH1903002000022
Dear Valuable customer Neeraj Kumar,
We acknowledge the receipt of your mail regarding claims of your won prize amount of £1,50,0000.00 from the MICROSOFT WINDOWS UK.I would like to bring this issue to your knowledge that the said has been deposited with the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT yesterday morning. And also all the supporting legal documents for this transaction have been faxed to them this morning consequently. Your won prize amount [DEMAND DRAFT] sum of £1,50,0000.00 is been protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us or any bank to deduct any amount from your wining funds until it is remitted into your nominated personal bank account within the next 48 hours.And you are devised to keep all your winning details confidential till claim is made to avoid wrong or double claiming. Any breach of confidential disqualifies you from receiving your prize.
Meanwhile, the awarded company MICROSOFT WINDOWS UK. & the depositor DR. PHILIP FERGUSON from UK LOTTERY VERIFICATION BOARD has made it clear to us.That if the beneficiary Mr.Neeraj Kumar descend/falls to claims the fund within 48 hours that we should send the DD back immediately.Your won prize amount Demand Draft of the sum of £ 1,50,0000.00 will be converted to local currency the BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT. Under the RBI resolution E5 this is citizen charter provides information on various facilities provided by the RESERVE BANK OF INDIA in the matter of exchange of notes coins and the common standards of the services provided at RBI issue offices and commercial bank branches.
The RBI officers, where issue department is functioning, other the facility to members of the public to exchange their notes including soiled and mutilated notes and coins including incurrent or wom out coins. The said beneficiary Mr. Neeraj Kumar had flourish his personal details and his proper identification proof which will enable this bank to proceed straight away on the conversion and transfer. Under the operations of India banking sector/reorganization pursuant to internal revenue service [IRS] code 366 b 6 sub-sections 22 after an extensive verification made from the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT.
Your won prize amount Demand Draft of the sum of £1,50,0000.00 has been approved by the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT. The conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owners who apply. Your won prize of £1,50, 0000.00 have to be register with this bank with the sum of Rs.24, 860.00 which will enable THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT to proceed straight away.
Be informed, without the registered your won prize DD with this bank within 24 hours consider your file irrecoverable. Upon received the registration fees, we will immediately proceed by converted your won prize money into INR and then transferred to your nominated personal bank account. If further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction.Further,it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
Finally, once you have read and understand the rules and regulation guiding this kindly get back to me for more of the payment and further procedure.I requested you to contact me on my official E-mail: [priyapthk6@gmail.com] because you have not be registered your Demand Draft with this bank.
Please feel free to contact me incase of any clarifications.
Your earlier response would be highly appreciated.
Have a wonderful Day,
THANKS & REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT,
PERSONAL MOBILE NUMBER:+91-8860934424
OFFICIAL E-MAIL ADDRESS:priyapthk6@gmail.com
i have recived one mail. i wants to know that this is true or not,fraud mail or not mail details given blow ........................
rom RBI Payment Desk <rbipaymentdesk@rbipaymentdesk.co.in>
to exertneeraj@gmail.com
cc uk.verificationboard@live.com,
complaintsverification@yahoo.com
date Tue, Sep 28, 2010 at 11:04 AM
subject THIS IS REGARDING YOUR WON PRIZE AMOUNT FROM THE MICROSOFT WINDOWS UK.
mailed-by gmail.com
signed-by gmail.com
hide details 11:04 AM (55 minutes ago)
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT,1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000.THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS' CHARTER.
On this day 28’ Sep 2010
Qualification Number: GH1903002000022
Dear Valuable customer Neeraj Kumar,
We acknowledge the receipt of your mail regarding claims of your won prize amount of £1,50,0000.00 from the MICROSOFT WINDOWS UK.I would like to bring this issue to your knowledge that the said has been deposited with the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT yesterday morning. And also all the supporting legal documents for this transaction have been faxed to them this morning consequently. Your won prize amount [DEMAND DRAFT] sum of £1,50,0000.00 is been protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us or any bank to deduct any amount from your wining funds until it is remitted into your nominated personal bank account within the next 48 hours.And you are devised to keep all your winning details confidential till claim is made to avoid wrong or double claiming. Any breach of confidential disqualifies you from receiving your prize.
Meanwhile, the awarded company MICROSOFT WINDOWS UK. & the depositor DR. PHILIP FERGUSON from UK LOTTERY VERIFICATION BOARD has made it clear to us.That if the beneficiary Mr.Neeraj Kumar descend/falls to claims the fund within 48 hours that we should send the DD back immediately.Your won prize amount Demand Draft of the sum of £ 1,50,0000.00 will be converted to local currency the BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT. Under the RBI resolution E5 this is citizen charter provides information on various facilities provided by the RESERVE BANK OF INDIA in the matter of exchange of notes coins and the common standards of the services provided at RBI issue offices and commercial bank branches.
The RBI officers, where issue department is functioning, other the facility to members of the public to exchange their notes including soiled and mutilated notes and coins including incurrent or wom out coins. The said beneficiary Mr. Neeraj Kumar had flourish his personal details and his proper identification proof which will enable this bank to proceed straight away on the conversion and transfer. Under the operations of India banking sector/reorganization pursuant to internal revenue service [IRS] code 366 b 6 sub-sections 22 after an extensive verification made from the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT.
Your won prize amount Demand Draft of the sum of £1,50,0000.00 has been approved by the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT. The conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owners who apply. Your won prize of £1,50, 0000.00 have to be register with this bank with the sum of Rs.24, 860.00 which will enable THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT to proceed straight away.
Be informed, without the registered your won prize DD with this bank within 24 hours consider your file irrecoverable. Upon received the registration fees, we will immediately proceed by converted your won prize money into INR and then transferred to your nominated personal bank account. If further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction.Further,it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
Finally, once you have read and understand the rules and regulation guiding this kindly get back to me for more of the payment and further procedure.I requested you to contact me on my official E-mail: [priyapthk6@gmail.com] because you have not be registered your Demand Draft with this bank.
Please feel free to contact me incase of any clarifications.
Your earlier response would be highly appreciated.
Have a wonderful Day,
THANKS & REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT,
PERSONAL MOBILE NUMBER:+91-8860934424
OFFICIAL E-MAIL ADDRESS:priyapthk6@gmail.com
Comments
They are after YOUR money.
You don't pay money to get a lottery prize.
Scammers frequently use well known names ("Microsoft", "Google", etc.) to sound legitimate.
But I want to know that this sms true or fraud
BIRENDRA KUMAR JHA
I have received a msg in my personal mobile no that ' your unclaimed lottery fund of 2.crore has been brought to RBI Delhi for transfer send phone no, name& account no to only Email ID: paydesk@rbindia.ln
Kindly reply me regarding to this msg in my ID birajaprasadbag@gmail.com
I got one mail from uk then i refl for that msz again i got call from RBI new dehli the name of p.goutham but i m just a student i dont no about this actualy i belive on that peoples are all telling email id winning prize.. for that they asking onine acount charges 18000 i pay frist time 18000rs,,,again they asking 40000rs for the account upgridation coad i paied for that also.. again they asking COT code the amount of 60000 the finaly i paid 23500,,,,,,,,,finaly they dint respones the mobile also swich off frist of all y i believe means they mail me full details of rbi...now i lossed 81500rs now what will do the peoples all r cheated but now i have all the details of that peoples bank details also but i dont no wer will go and give a complaint..