This is a correct info or a Fraud info
Complaint
ArunKumar Singh
Country: United Kingdom
Dear Sir ,
This is a correct info or a fraud info given below
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 29’ Sep 2010
Qualification Number: GHRBI1903002000022
Dear Valuable Customer Mr.Arun Kumar Singh,
We acknowledge the receipt of your mail regarding claims of your won prize amount of £750,000.00 POUNDS STERLING from the MSN/YAHOO LOTTERY BOARD.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.
Also you won prize amount [DEMAND DRAFT] sum of £750,000.00 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. 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 MSN/YAHOO LOTTERY BOARD. & depositor DR. PHILIP FERGUSON from UK LOTTERY VERIFICATION BOARD has made it clear to us,that if the beneficiary Mr.Arun Kumar Singh 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 £750,000.00 POUNDS STERLING will be converted into currency of your choices by 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.Arun Kumar Singh have not submit 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 £750,000.00 POUNDS STERLING 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 £750,000.00 POUNDS STERLING have to be registered with this bank with the sum of Rs.24,860.00 only which will facilitate 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 currency of your choice 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.There is a form attached this mail so after making the payment you are requested to take the print-out and fill it accordingly and scan it along with the bank slip also your proper identification proof & two recent passport photograph to my E-mail: priyapthk6@gmail.com.The payment should be a cash payment which will facilitate the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT to proceed on this transaction straight away.
Details of Payment:
Name: John Sanga
Account Number:20068676719
Name of Bank:State Bank of India
Total Amount: Rs.24, 860.00
Please feel free to contact me incase of any clarifications on this mobile +91-8860934424 from Monday to Friday 10:am to 6:pm,Saturday 10:am to 2:pm.
Your earlier response would be highly appreciated and call me after making the payment so we can proceed immediately.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.
If This is True it is correct Please Send me the valid proof for this,
This is a correct info or a fraud info given below
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 29’ Sep 2010
Qualification Number: GHRBI1903002000022
Dear Valuable Customer Mr.Arun Kumar Singh,
We acknowledge the receipt of your mail regarding claims of your won prize amount of £750,000.00 POUNDS STERLING from the MSN/YAHOO LOTTERY BOARD.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.
Also you won prize amount [DEMAND DRAFT] sum of £750,000.00 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. 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 MSN/YAHOO LOTTERY BOARD. & depositor DR. PHILIP FERGUSON from UK LOTTERY VERIFICATION BOARD has made it clear to us,that if the beneficiary Mr.Arun Kumar Singh 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 £750,000.00 POUNDS STERLING will be converted into currency of your choices by 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.Arun Kumar Singh have not submit 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 £750,000.00 POUNDS STERLING 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 £750,000.00 POUNDS STERLING have to be registered with this bank with the sum of Rs.24,860.00 only which will facilitate 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 currency of your choice 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.There is a form attached this mail so after making the payment you are requested to take the print-out and fill it accordingly and scan it along with the bank slip also your proper identification proof & two recent passport photograph to my E-mail: priyapthk6@gmail.com.The payment should be a cash payment which will facilitate the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT to proceed on this transaction straight away.
Details of Payment:
Name: John Sanga
Account Number:20068676719
Name of Bank:State Bank of India
Total Amount: Rs.24, 860.00
Please feel free to contact me incase of any clarifications on this mobile +91-8860934424 from Monday to Friday 10:am to 6:pm,Saturday 10:am to 2:pm.
Your earlier response would be highly appreciated and call me after making the payment so we can proceed immediately.
WARNS REGARDS,
MS.PRIYA PATHAK
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT.
If This is True it is correct Please Send me the valid proof for this,
Comments
i have received one mail i am the winner of Chevron online endowment fund award (coefa)they told me that they transferred the amount to RBI.please reply me this mail info correct or no.my mail id is puleerirajesh@yahoo.com
To Samsung with our valid accounts numbers and other details n according to that we did as directed .Now you are trying to give us lame excuse that her email is fake but how it is possible that without her knowledge someone can use her email if it was not sonali singha then who was that lady that talked with us from the following +919582541794 you verify this number with the existing number of your self-employed .If this number belongs to your employed than it is proved that your employee also involved in this scam and clearify me
BBC INTERNATIONAL AWARD COUNCIL 2011 (DISPATCH UNIT).
Thanks for your quick response about your fund Delivery, with response to your mail, Please be informed that your fund is ready for DISBURSEMENT. And the Name in our list of shipment is: (BBC/20209)
Your winning prize has been verified and approved for payment by the Bbc Board Council. Your Profile (Form) has also been received and filed along with your winning amount. Delivery will be made to you by a high level Representative, her Name is MISS.JESSICA HUCKINS. Your consignment code is (BBC/0442) you are to keep your Consignment Code Number very confidential From General Public and Keep us fully informed as soon as our Representative contacts you on her arrival point in your country India.
We have been instructed that the diplomatic agent will have to proceed to the BRITISH HIGH COMMISSION, INDIA to register your winning fund the authentication letter will be issued to you from the BRITISH HIGH COMMISSION, INDIA testifying that the fund is from the office of Bbc Board Council, YOU WILL BE REQUIRED TO MAKE PAYMENT OF 18,700 INR FOR THE ISSUANCE OF APPROVAL LETTER. The approval letter will be issued from the BRITISH HIGH COMMISSION, INDIA to enable the diplomatic agent proceed to your house address as provided by you to hand over your winning documents of £900,000 GBP to you. In your consignment, it contains your winning prize documents, Insurance Certificate issued from insurance authority, your winning certificate, your affidavit of claim, which she will tender to you in your house before he will start proceeding to other official assignment as stated earlier.
The BRITISH CONSULATE INDIA said that without registering the fund in their custody they cannot allow our Agent to deliver your winning funds to you in your home address, And they have assured us that as soon as the agent arrive at the INDIA INTERNATIONAL AIRPORT that she should proceed to their office immediately for registering your winning fund with them so that they will issue APPROVAL LETTER to our delivery agent MISS.JESSICA HUCKINS.
Therefore, you will be required to give her every maximum support at her point of arrival in India to enable her to complete her assignment in India as scheduled for our delivery agent for the registration of your prize in India before proceeding to your address for the delivery.
Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he has another delivery to make in Malaysia . THE DELIVERY AGENT WILL CALL YOU IMMEDIATELY AT HIS POINT OF ARRIVAL IN INDIA.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
You are to keep us updated with your readiness in receiving the special diplomat along with your Reward Cash Prize.
Do acknowledge the receipt of this mail for confirmation of your awareness regarding the delivery of your funds cheque and congratulations once more from the Board and Directives of BBC ORGANIZATION 2011.
Once again congratulations from BBC One Internal Charity Board Of Directors.
Your Sincerely,
Mr. Androw Bob
Online Co-ordinator,
BBC National Lottery Board,
England, United Kingdom.
Tel: +448719152025
E-mail: bbcworldlotery2011@w.cn
________________________________________________________________________________________________________
CONFIDENTIALITY STATEMENT: AUTHORITIES:
The information asked for on this form is requested pursuant to Section 222 of the United Kingdom Lottery Act. Section 222(f) provides that the records of the Department of HM-TREASURY and of Lottery Companies shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement or disclaim and other laws governing the United Kingdom lotteries due to fraudster. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The BBC National Lottery Board uses the facts you provide on this form primarily to determine your winning information and claim procedure. Individuals who has won our lottery and fail to claim his/her funds fail is requested information may be denied and disclaimed by the Lottery Company and send to the HM-TREASURY of the United Kingdom. The information provided may also be released to federal agencies for law enforcement if any scam issue is detected, counter terrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce the United Kingdom laws of fraudsters. You are to keep your winning information confidential and beware of unlawful use of our company name. ______________________________________________________________________________________________________________________
Bbc Company © 2011 E-mail Lottery Coordination
PLEASE ADVICE ME MY EMAIL NO IS vtpatel7570@yahoo.com
i winner to coca cola company and chevrolet aur bcc etc.
sab phaltu ki bakwas hai.............inke chakkar me mat aana nahi to kangal ho jaoge.
i have received one mail i am the winner online endowment fund award from red bull company they told me that they transferred the amount to RBI.please reply me this mail info correct or no.my mail id is purankandari@yahoo.co.in
Foreign Exchange Transfer Dept.
Reserve Bank of India
Tel: +917838116971
Tel: +9111-3207-5073
DEAR, S.JEBAJEBARAJ
WE ARE IN RECEIPT OF YOUR MAIL AND YOUR PAYMENT FILE/Payment file: RBI-DEL/id1033/11./Payment amount: $ 500,000. us dollars.IS ON PROCESS AS STATED BY THE RULE ATTACHED TO THE PROCESS FUNDS IS MADE TO GET REFLATED IN YOUR PROVIDED BANK ACCOUNT IN FULL VALUE DUE TO THE SECURITY ATTACHED TO IT BY THE BRITISH GOVERNMENT YOU ARE HERE BY ADVICE AND TO REMIT THE PAYMENT IN CASH DEPOSIT
FORIEGN EXCHANGE TRANSFER DEPARTMENT RESERVE BANK OF INDIA DO NOT BANK PUBLICLY AS STATED AND PROGRAM AND CONCLUDED BY THE MANAGER/DIRECTOR DUE TO THE SECURITY COVERING IT THE APPROVAL CREDITING FEE OF 13,500INR HAS TO BE REMITTED BY YOU IN CASH DEPOSIT TO THE BELOW ASSIGNED BANK, IN ANY STATE BANK OF BANK CLOSE TO YOU
NAME: RAJAN SINGH
A/C- 32091629274
PAN NO:DSJPS9555J
IFSC-SBINOOO1551
STATE BANK OF INDIA
BRANCH -NEW DELHI
AFTER PAYMENT MUST HAVE BEEN REMITTED BY YOU IN CASH DEPOSIT , KINDLY SEND YOUR PAN CARD SCAN COPY ,AND ONE PASSPORT COPY PHOTO AND THE PAYMENT SLIP ATTACH FOR FURTHER PROCESSING, AFTER PAYMENT CONFIRMATION YOUR FUND RELEASED ORDER WILL BE ISSUE TO THE CUTOMER-CARE TO IMMEDIATELY TRANSFER YOUR TOTAL FUND $500,000USD TO YOUR PROVIDED ACCOUNT
REGARDS
DR.JOHN CAS
ASSIGNED MANAGER
FOREIGN EXCHANGE REMITTANCE DEPARTMENT
THE ABOVE MAIL I RECEIVED PLEASE ADVISE TO ME WHAT CAN I DO?
MY MAIL ID IS jeba_raj76@yahoo.com
# 17 Shantipath, Chanakyapuri,
New Delhi 110021
INDIA
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: $ 500,000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
We receive your complete details for the processing claim of your Assigned Amount by the British Government, We the Fund Clearance Department Reserve bank of India are to bring to your attention, that you were listed as a beneficiary in the recent schedule payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 12th of May, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Delhi Head Office. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 18,700INR) only before your account can be credited, This is according to the law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your total fund because it’s was made to reach your account in complete Value signed by the Center Banking Unit in England with the British Government which is the source board assigning the fund to you.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection
Contact. NAME:- MR. JOHN CAS
Tel: (+91-7838-116971 )
E-mail: foreignexchange@ni-rbi.co.in
TEL: +91-7838-116971
Fill The Form Below:
1. Full Names :
2. Residential Address
3. MOBILE NUMBER:
4. Fax Number: NIL
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: Fund release Order charges (Rs 18,700INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you, kindly call Mr. John Cas to instruct you on how to make the Payment for fund Release order to approve the transfer of your fund to your account RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: foreignexchange@ni-rbi.co.in
TEL: +91-7838-116971
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF
INDIA GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao
-------------------------------------------------------------------------------------------------------------------------------------
I HAVE RECEIVED ONE MAIL, I AM THE WINNER $500,000 US DOLLARS,
please reply me this mail info correct or no my mail id is. dixit96166@yahoo.co.in
My mobile No.has won 3 crore 6 lakhs india rupees in nokia award promotion 2012 in england.
I will claim award. Forthar My email address flow the message
Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Reference Number: 28961-85A14-C4861
Funding Method: By Draft
Amount: GBP£: 500,000.00,
Our Ref: RBI770/49/2012
Date: 14/07/2012
ATTN:AROCKIAM . P,
WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISHES TO ACKNOWLEDGE ALL THE RELATED TRANSFER PROTOCOLS IN REFERENCE OF TOTAL FIVE LAKHS POUNDS (500,000/- POUNDS) INTO THE BENEFICIARY ACCOUNT ONLY. YOU HAVE TO KINDLY, CONFIRM YOUR ACCOUNT DETAILS WHERE THE FUND WILL BE TRANSFER TO YOU. THE DRAFT WAS DEPOSITED HERE WITH US IN FAVOR OF YOU BY THE INTERNATIONAL DIPLOMATIC AGENT FROM UK (AGENT PAUL AKANGO FROM NOKIA ORGANIZATION UK).
YOU HAVE TO FILL THE ATTACHED FORM AND SEND IT BACK TO US FOR CONFIRMATION OF YOUR ACCOUNT DETAILS WHERE THE FUND WILL BE TRANSFERRED TO YOU BECAUSE WE HAVE CONCLUDED THE ARRANGEMENT OF YOUR TRANSFER (500,000/- GBP)AND THE PROCEDURES HAS BEEN DULLY ADMINISTERED IN THIS REGARDS. BUT, YOU HAVE TO PAY FOR CONVERSION AND REGISTRATION CHARGES TO ENABLE US REGISTER AND CONVERT THE GBP INTO INDIAN RUPEES AND AFTER THAT WE WILL THEN PROCEED FOR THE TRANSFER.
THEREFORE YOU ARE ADVISE TO MAKE PAYMENT OF TWENTY FIVE THOUSAND THREE HUNDRED INDIAN RUPEES ONLY FOR CONVERSION CHARGES RS. 25,300.00 THE SAID AMOUNT HAS TO BE DEPOSITED IN RESERVE BANK OF INDIA (R.B.I) AUTHORIZED CONSULTANT AGENT ACCOUNT AS FOLLOW:
FOR THE TRANSFER OF FIVE LAKHS POUNDS (500,000/- GBP) TO COMMENCE WITHOUT ANY DELAY AS RESERVE BANK OF INDIA. (R.B.I) BANKING RULES/REGULATIONS STIPULATED.
NOTE: YOUR FUND WILL BE KEPT ON HOLD UNTIL THE FEES IS COMPLETED AND PAID AS STATED ABOVE.
THE SAID FUND WILL BE CREDITED IN YOUR BANK ACCOUNT WITHIN 48HRS, THEREAFTER THE PAYMENT OF ABOVE SAID FEES BY THE BENEFICIARY VIA OUR AUTHORIZE CONSULTANT AGENT.
IMPORTANT NOTICE:
DEALINGS WITH THE RBI IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE,
SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
This message is a true?
please said my email address <arobaldwin@gmail.com>
mera mobile no .bbc darw me winar huaa hai 3karor60lakhh lottery no 768 please help me
i have received one mail i am the winner of BMW lottery and they told me that they have transferred the amount to RBI.please reply me this mail info is correct or not on my email id nikita.rathore1989@yahoo.com
Today I received Deposit Certificate of (US$1,000,000.00) ONE MILLION UNITED STATES DOLLARS ONLY.amount was written on this certificate of Reserve Bank of India.They say me to contact contact immediately to transfer agent Mr.Dir Frank Williams.I am highly thankful to you if you will reply me.
Thanks and Regards.
Zahid Bilal
On another reason of investigation to be set up for the public to view is the direct complain approach to the Embassy Information Centre in every countries so that anyone with problems can email or views for fraud. A Direct approach Center will help the public to Source for the correct information directly and not fall prey because of the URGENCY of the Processing PERIOD indicated. The Federal Governments of every Countries should have a quick respond Centre that can offer connection to all the other country Counter for Information.
Fast Q&A approach to all the other Counters will save times and provide Life saving Actions.