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 am really suspicious and I tried to consult the British Embassy in my county to help me discover whether this whole award is true or not but the embassy didn't give a clear answer till now.
Here I am asking whether this prize is real or blackmailing people?
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1023/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
24/08/2013Attn: Beneficiary: G.Vignesh
The 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 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Recently on 2nd of July 2013 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 Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs16, 500 (Sixteen Thousand Five Hundred Rupee Only) in cash deposit for approver crediting fees, also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Manager’s Name Mrs. Anita Dan / Mr. Eddy Moor : - Head Assigned Foreign Exchange Transfer department
Email: commission@brew-meister.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
The RBI order that the Transfer Approval fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees you will have to deposit the total sum of Rs.16,500. This amount will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?
According to the United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay for processing approval fee.
On our next mail an account information will be send to you and also directions you on how you can make the required processing transaction approval fee of Rs16, 500 (Sixteen Thousand Five Hundred Rupee Only) you need to make this payment before your full amount will be remitted to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing approval charge.
NOTE
Kindly Contact Foreign Exchange Dept via Email With The details
Email: commission@brew-meister.com
Mrs. Anita Dan / Mr. Eddy Moor: - Head Assigned Foreign Exchange Transfer department
THE INTERNATIONAL MONETARY FUNDS AGENCY HAVE DONE THEIR VERIFICATION AND EXAMINATION ON THE DOCUMENTS SENT FOR THE CLAIM SO THAT THE RESERVE BANK OF INDIA WILL PROCEED WITH THE TRANSFER OF YOUR FUNDS REFLECT TO YOUR NOMINATED BANK ACCOUNTS. BE INFORMED THAT WE THE RESERVE BANK WILL ISSUE TO YOU THE TRANSFER PERMIT LICENSE ONCE YOU SEND THE PROCESSING APPROVAL FEE OF RS16,500 (SIXTEEN THOUSAND FIVE HUNDRED RUPEES ONLY) TO ENABLE YOUR FUNDS VALUED (43,421,815.86 INR) REFLECT IN YOUR ACCOUNT WITHIN 6HRS. YOU ARE THEREFORE ASKED TO SEND RS16, 500 BEFORE 24HRS AS TO AVOID DISQUALIFICATION.
Send email to the Foreign Exchange Dept immediately you get this mail to enable him/her speed up your payment into your bank account without any complication involves.
As soon as the Foreign Exchange Dept receive your information’s, they will immediately call /email you and let you know what next to do.
NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply to this message or otherwise you will have to face the law. 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 reasons.
Dr. D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations
respected sir kindly inform is tis true or nt my mail id srivignesh07@rediffmail.com
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
24/08/2013Attn: Beneficiary: G.Vignesh
The 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 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund).
Recently on 2nd of July 2013 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 Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs16, 500 (Sixteen Thousand Five Hundred Rupee Only) in cash deposit for approver crediting fees, also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Manager’s Name Mrs. Anita Dan / Mr. Eddy Moor : - Head Assigned Foreign Exchange Transfer department
Email: commission@brew-meister.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
The RBI order that the Transfer Approval fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees you will have to deposit the total sum of Rs.16,500. This amount will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account?
According to the United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay for processing approval fee.
On our next mail an account information will be send to you and also directions you on how you can make the required processing transaction approval fee of Rs16, 500 (Sixteen Thousand Five Hundred Rupee Only) you need to make this payment before your full amount will be remitted to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing approval charge.
NOTE
Kindly Contact Foreign Exchange Dept via Email With The details
Email: commission@brew-meister.com
Mrs. Anita Dan / Mr. Eddy Moor: - Head Assigned Foreign Exchange Transfer department
THE INTERNATIONAL MONETARY FUNDS AGENCY HAVE DONE THEIR VERIFICATION AND EXAMINATION ON THE DOCUMENTS SENT FOR THE CLAIM SO THAT THE RESERVE BANK OF INDIA WILL PROCEED WITH THE TRANSFER OF YOUR FUNDS REFLECT TO YOUR NOMINATED BANK ACCOUNTS. BE INFORMED THAT WE THE RESERVE BANK WILL ISSUE TO YOU THE TRANSFER PERMIT LICENSE ONCE YOU SEND THE PROCESSING APPROVAL FEE OF RS16,500 (SIXTEEN THOUSAND FIVE HUNDRED RUPEES ONLY) TO ENABLE YOUR FUNDS VALUED (43,421,815.86 INR) REFLECT IN YOUR ACCOUNT WITHIN 6HRS. YOU ARE THEREFORE ASKED TO SEND RS16, 500 BEFORE 24HRS AS TO AVOID DISQUALIFICATION.
Send email to the Foreign Exchange Dept immediately you get this mail to enable him/her speed up your payment into your bank account without any complication involves.
As soon as the Foreign Exchange Dept receive your information’s, they will immediately call /email you and let you know what next to do.
NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply to this message or otherwise you will have to face the law. 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 reasons.
Dr. D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations
respected sir kindly inform is tis true or not my mail
srivignesh47@yahoo.com
This is True ?
My E-mail id is parmarkunal916@yahoo.com
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
E-MAIL: reservebnkofindia.transferdesk@live.com
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013
According to your file,
Your payment is categorized as: contract type/ Lottery/inheritance/ unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 6th of September, 2013. The new Reserve Bank of India
(RBI) Governor, Dr.Raghuram Rajan,
met with the Senate Tax Committee On Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the
meeting
(RBI) new Governor, Dr Raghuram Rajan
mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS==>}(Rs.51,059,684) Five Crore,Ten Lacs,Fifty Nine Thousand,Six Hundred and Eighty Four Indian Rupees will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
GET BACK TO US WITH THE BELLOW DETAILS.
FULL NAME:------------------------- ------------
AGE:-------------------------- ------------
SEX:-------------------------- -----------------------
ADDRESS:---------------------- -------
ZIP/POSTAL CODE:-----------------------------
STATE/PROVINCE:--------------- ---
PHONE:------------------------ --------------------
OCCUPATION/POSITION:-----------
BANK DETAILS:---------------------- ------------
Dr. Raghuram Rajan
Our Best Regards
i revived mail i won 500,000 GBP. they told me to give24,500 Rs/- in their SBI a/c. their mo. no. is8375075847
A/c name
Mr. Hapong
a/c no- 20137214511
IFSC: SBIN0000072
State Bank Of India.
Sir, i didn't understood please guide me.what should i have to do?
i revived mail i won 500,000 GBP. they told me to give24,500 Rs/- in their SBI a/c. their mo. no. is8375075847
A/c name
Mr. Hapong
a/c no- 20137214511
IFSC: SBIN0000072
State Bank Of India.
Sir, i didn't understood please guide me.what should i have to do?
Sorry Sir, My E-mail ID is - parmarkunal916@yahoo.com
Mo. 8488030551
please feedback me Sir.
I received following Email to my Email_Account & wish to clearify from a reply by you to my Email_Id:sanjay.khandelwal@yahoo.co.uk at your earliest for the truthness of the following contents to me:
"Royal Bank Of Scotland United Kingdom,
Foreign Remittance Department,
10/18 Park Avenue 1st Floor,
Northville, Bristol, Avon, BS7,
Bristol, Great Britain,
Tel: +447010476552
Fax: +447010039686.
Attention:
The remittance of your fund £500,000.00, to your India bank account:
Sir/Madam,
We recieved your mail coupled with your details inrespect of your winning prize of 500,000pounds , You are to pay 4,400rs for the International payment slip and Code in order to proceed with the withdrawing of your fund from your local account without any delay.
Once this fee 4,400rs/ is being paid we will send you dose documents and the International code and at the same time you will go and submit them to your local bank for final approval. We congratulate you'' and also plead with you to bear with us for the long delay in this transaction.
Upon the confirmation of this requested fee under 2hours we will send you the International slip and the International transfer Code to enable you start withdrawing your fund from your local bank in India.
Below to this email is our Co-Respondent agent accpount where you will deposite the 4,400rs/. After depositing the fee endeavor to send us the scan copy of the payment slip.
HERE IS THE ACCOUNT TO DEPOSITE THE FEE.
Act Name:..Akito Zhimo
Act No:..20140864336
Ifsc Code:Sbin 0000072
Bank Name:...State Bank Of India
AMOUNT...." 4,400RS
If you have any problem do not fail to contact us immediately on Tel: +447010476552.
Accept our congratulations in advance.
Regards,
Dr. Frank Albert,
Director General Royal Bank of Scotland
Bristol, United Kingdom
THE HSBC BANK LONDON UK
LONDON OFFICE,
24 WILFORD PARK,LONDON,
UNITED KINGDOM.
DEAR WINNER,
The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them Via email: rbiunit@dgoh.org
You are hereby advice to contact them with the following below And also Provide to them your banking detail along with your information:
1) FULL NAME:
2) CONTACT ADDRESS:
3)MOBIL NUMBER:
4)BANK NAME:
5)ACCOUNT NUMBER:
6)ACCOUNT NAME:
7)BANK NATIONALITY:
YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Miss:Tresa Karunakaran
And also this is the ID CARD of Mr Charles Brown the
Asia Coordinator send by Hsbc Bank Lottery Board to monitor the transfer of your funds.
You are here by advice to call Asia Coordinator(Sir Charles Brown contact number (+918447681314) And the email id of Charles Brown (c.brown@diplomats.com) send by Hsbc Bank Lottery Board to monitor the transfer of your funds.
IS IT REAL THEY ARE SAYING THAT I HAVE TO PAY 17,500/- TO RBI I GOT A CALL BY Karunakaran HE SAID AFTER PAYING THEY WILL TRANSFER TO MY ACCOUNT IS IT TRUE CAN YOU GIVE A CONTACT NUMBER OF RBI DELHI OF CUSTOMER CARE ,,,,, PLZ SEND THE DETAILS TO MY MAIL :gudlanarvamadhu@gmail.com iam weighting for your replyyyyyyyyyyyyyy
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: £750,000. 00 GBP.
RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION
Dear Beneficiary,
The 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 2011 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)
Recently on 20th Jan. 2014 The Reserve Bank of India (RBI) Governor, Dr .R Rajan . and Ban Ki-moon Secretary-General of the United Nations 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, the Reserve Bank of India (RBI) Governor, Dr Rajan R mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (750,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs19, 500 (Nineteen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. Franklin James: - Head Assigned Foreign Exchange Transfer department Email. rbi_foreignxchange.dept@careceo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: rbi_foreignxchange.dept@careceo.com
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_foreignxchange.dept@careceo.com,Claim Your (£ 750,000.00GBP) Great British Pounds.
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 R. RAJAN
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr Rajan
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: £750,000. 00 GBP.
RESERVE BANK OF INDIA OFFICIAL PAY MENT NOTIFICATION
Dear Beneficiary,
The 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 2011 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)
Recently on 20th Jan. 2014 The Reserve Bank of India (RBI) Governor, Dr .R Rajan . and Ban Ki-moon Secretary-General of the United Nations 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, the Reserve Bank of India (RBI) Governor, Dr Rajan R mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (750,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs19, 500 (Nineteen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. Franklin James: - Head Assigned Foreign Exchange Transfer department Email. rbi_foreignxchange.dept@careceo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Reply to Email: rbi_foreignxchange.dept@careceo.com
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_foreignxchange.dept@careceo.com,Claim Your (£ 750,000.00GBP) Great British Pounds.
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 R. RAJAN
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr Rajan
My Mail Id: thamizhchml@gmail.com
i have received one mail i am the winner of World Bank Award award (WORLD BANK GROUP, LONDON UNITED KINGDOM)they told me that they transferred the amount to RBI.please reply me this mail info correct or no.my mail id is tiwarinikky@gmail.com
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
ATTENTION: Bhagwan Dass,
We wish to inform you that your funds has been duly verified and now ready for transfer to your designated bank account. But due to the RBI regulations in accordance to the international monetary funds law in article 15 section 212 and sub section 312-8AG,Your deposited funds here can not be transferred into your account in hard/foreign currency. This means that your amount can not be transfer in United State Dollars.
Your funds must be converted from Dollars to India rupees before the transfer can be completed. And this also will help us in having an accurate exchange rate of the amount to be credited into your account in rupees. On this note,you are therefore required to pay 26,100/RS (Twenty Six Thousand and One Hundred Indian Rupees Only) for your currency conversion charge. This payment is expected to be received in this office, not later than 2 hours from your receipt of this mail.
Please note that Barrister Gray Thompson will instruct you on how to make this payment to us. so get in contact with him so he can provide you with the further instructions on how to make the payment. As soon as we receive the payment your funds will be converted and your online account will be activated so as to enable you to transfer the funds to your account within the next 1 hour.
In us you can trust. Giving the best in banking system is our priority.
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
sir , tell me is it true or fraud?
thanks my email id is bdgreatpapa@gmail.com
Firstly the entire team congratulates you on your winning prize. we are so sorry for all the inconveniences you undergo by contacting hackers,
We have gotten to the final agreement with the Lottery Pay Centre, they will send out our reputable diplomats to your designated home address below for verification and safe delivery, in International Cash delivery. We have signed the relevant documents and signatories which
will be guiding your winning fund. Be informed that the (BHC) British High Commission will send their officials down to your residential address to deliver your winning funds to you.
So you are advised to contact (IMF) International Monetary Funds with their information below and know the updates and process/procedure of your cash delivery to your residential address and the cash delivery terms
and conditions. Note that your winning prize will be terminated if we finds out that you are still dealing or contacting those fraudsters, and you will face the penalty, their email is a free and fake email address, such as gmail yahoo and live mail be warned, of which they are under investigation by our official intelligence unit. you are advised to take a United Kingdom solicitor immediately and make a legal payment of (620 GBP) pounds to their official account for certificate of ownership and approval of your winning funds in order to deliver your legal right without wasting time.
Note that your winning amount is protected by a hard cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you. This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution; this is to protect the Prime winners of his /her claims.
This therefore mean that the above charge of £620 GBP cannot be deducted from the fund and hence must be provided by you before we can affect the transfer. Note that you should make all necessary effort towards making the payment to enable the enable easy remittance.
So be warned!
As we are working on your certificate and document that will be guiding your funds delivery.
PLEASE FURNISH US WITH YOUR VALID INFORMATION FOR CERTIFICATION AND DOCUMENTATION
passport;
Name:
Phone No:
Age:
Country:
Sex:
Marital status:
Occupation:
International Payment Division.
Lottery Pay Centre Ltd.
No. 1 Turkey street,
hulming Security Building
London, England.
Tel : +447044352753
Email: Anti-fraudinvestigation@britishintelligence.co.uk
Contact Person Dr James Donald
Payment Officer.
Contact them and get back to us immediately for further arrangements
l would like to know whether this mail is true or scam
let i want to know above those mails real one? or ?because same one i got.
I want know about this type of mail that those are true or fraud because I also got one.
plz reply in my email address
meraswar94@gmail.com
I want know about this type of mail that those are true or fraud because I also got one.
plz reply in my email address.
pravinda.sahare@gmail.com