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Reply |Reserve Bank of India to me
show details Mar 5 (4 days ago)

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: accounts@rbi.gov-in.com

Fund Release Notification In The Amount Of 2 Crore 50 Lakhs Rupees

Dear Valued Customer (Mr. Rizwan Ulla Sherif),

We are in receipt of your mail regarding your compensation funds of 2 Crore 50 Lakhs Rupees that was awarded to you by the Government Of India, we want you to know that your funds is now ready for transfer into your personal bank account, but before we will commence transfer of your funds into your account you will have to pay for the cost of transferring this said amount to your own account.

We want you to known that we are following all the necessary protocol because your funds we are about to transfer into your personal bank account is a huge amount of money, the monitoring financial agency of india government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in india, has made it mandatory that any huge amount that is been transferring from one account to another that is more than 1 Crore Rupees it will attract a cost of transfer charges.

So based on the fact that we are transferring 2 Crore 50 Lakhs Rupees to your nominated bank account, you are therefore require to pay the sum of 14,000 rupees for the cost of transferring this amount to your own personal account, and please note that this said amount you are ask to pay is for the cost of transferring this 2 Crore 50 Lakhs Rupees to your account.

After we have completed your funds transfer into your account we will send you all the necessary document that back up your funds including the transfer slip so that you can show it to your own bank for them to known where exactly your funds came from to avoid any delay in withdrawing your funds from your account.

So after you have made this payment for the cost of transfer charges you will not pay any other money again, and immediately we have confirmed your payment we will transfer your funds into your account without waisting any time.

Note that the payment for the Cost Of Transfer cannot be deducted from your funds: reasons for this are highlighted below:

(1). The funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.

(2). The monetary unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department before we can transfer this funds to your account.

I want you to known that with this new development your funds which we are to transfer to your nominated Bank Account, will not be transferred until you pay up the required transfer clearance charges. Please note that upon confirmation of the transfer clearance payment, within 2hrs time after confirmation of your payment your funds will be transferred to your account.

So you are to make an urgent arrangement of this funds immediately so that we can instruct you on how you are going to remit the payment to us for the quick effectiveness of your funds transfer, and before we forget you have been given 48hrs from now to pay the cost of transfer charges, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated.

Please do get back to us immediately you finish reading this mail so that we can furnish you on how you are to make the payment. Your funds will be transferred to your account after we have receive the payment from you.

We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us via email.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,
Mrs. Molina Choudhary.
Account Handling Officer.
Reserve Bank Of India.

DEAR SIR or MADAM.

PLEASE GIVE THE DETAILS OF THIS FUND TRANSFER MAIL FROM THE RBI, NEW DELHI.
IS IT TRUE OR ANY FRAUDSTERS ARE DOING IT. PLEASE CONFIRM AND DROP ME A MAIL TO prashukrs@gmail.com PLEASE SIR DO ME FAVOUR.


Reserve Bank Of India.
Foreign Remittance Department
Email: transfer@rbiindia-gov.org
The Desk Of Mr.Ashok Choudhery
Fund Release Notification In The Amount Of 115 Crores 82 Lahks INR.

DEAR BENEFICIARY: Mr. PRASHANTH .N.V

Sequel to your email sent to this bank department regarding the stoppage of your fund for the TAX code, the operations/transfer was automatically stopped as you are required to provide Fund Transfer Tax Code number. India revenue and the India tax investigation service are authorized and regulated by the financial services authority. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash worth 115 Crores 82 Lahks INR. to your bank account is now on hold because the tax investigation service noticed you have not paid an income tax. In view of this, you are required to pay a tax fee before the fund transfer Tax code will be release to you, the tax levied on your funds amount of 115 Crores 82 Lahks INR. as insured in your name which can't be deducted from according to the law of insurance. You are to make a tax payment of (12 Lahks Sixty Three Thousand Indian Rupees), directly to the accounts department.

We will advice that you do everything with-in your reach to meet up with the above mentioned subject matter so the Tax department can issue you the TAX CODE that is needed now for you to complete your transfer. There also a Fidelity Bonds & Surety Bonds covering all funds with us, this is the agreement reach by the Tax Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of misappropriation on funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. Please open the attach file, read properly and also get back to us so we can provide you with further information on how the fee will be remitted.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer Tax Code from CENTRAL REMIITANCE immediately and appropriately. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.

I GOT THIS MAIL FROM 2012/6/15 Reserve Bank Of India <rbi.delhibranch@w.cn>>>>..................WHICH IS GIVEN BELLOW



Online E-Banking Department
Temporal Account Unit
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Date: 15/06/2012
Cdd: 2024/6028/14/311
________________________________________


DEAR VALUABLE CUSTOMER,

Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis United Kingdom regarding your BBC AWARD End of year Promo. Al formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4crore, 8lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit a Conversion fees of 38,900/-INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

Diplomat Mike Luis contact number 09899871447 contact him immediately.

Personal/Award details
1. Full Name: .......................
2. Home Address:..................
3. City of residence:.................
4. Nationality: ..india.......................
5. Occupation: ..engianeer...................
6. Age: ...21............................
7. Sex: ......male..........................
8. Mobile Number: 09009556561....................
9. ID Proof:.....WMQ0445213...........................

Bank Details

1. Account Name: ...................
2. Account No: .......................
3. Pan No : ..............................
4. Bank Name:.. .......................
5. Swift code : .........................
6. Bank Address: .. :.. ...................
...................


CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

*We look forward to serving you better.
Best regards,
Mrs.USHA KHANA
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector.
Regional Office.

Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India

Fund Release Notification In The Amount of US$40.192,000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars.

Dear customer,

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your funds was transferred 80% limit pending credit to beneficiary's account here in our bank today 8 August 2012 in foreign currency (dollars) From the world bank Switzerland head office and approval certificate has been sent to us also, Diplomat Mr. Martin Staple +918376056224 (The British diplomatic appointed delivery agent from London as the representative to the ESPN STAR CRICKET AWARD PAYOUT OFFICE who would be present here with the foreign cash and documents to Reserve bank of India any moment from now.

So before we will commence the transfer of your funds into your account you are to fill the attach form in this mail. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.

In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also inform you of details on how you will receive your amount.

NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or pan card and also two passport size photograph) to this office before this account set up process can be process.

Please find attachment copy of fund transfer OPEN form attach on this email,kindly fill and send back by email to me so that transfer can commerce.

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.


Best Regards
Mrs.Molina Choudhary
Account Transfer Unit.

Please let me know is it a true or fraud mail since I am asked to open an account in RBI and they are asking for documents.
Please help me.

RESERVE BANK OF INDIA FOREIGN TRANSACTION BANKING ®
11:32 PM (18 hours ago)

to me








Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India

Your Fund Release Notification In The Amount of US$40.192,000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars

Dear customer,

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA) The financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.


Your funds transfer is 80% limit pending credit to beneficiary's account here in our bank today as winning funds was deposited in our bank today 17TH August 2012 in foreign currency (dollars) From the world bank Switzerland head office and approval certificate has been submitted here.



Diplomat Mr. Martin Staple +918376056224 (The British diplomatic appointed delivery agent from England representative from the payout office in England has submitted foreign cash and documents that qualifies your payment to this office.



The Reserve bank of India would not be responsible for any loss of payment coming to you being the owner of this amount if we find out any hold on this transaction maybe receive email from any relative of you informing this office to claim on your behalf as a result of double claim. You are to contact this office directly to provide correct and complete information to enable this office give you the best satisfaction in banking system. Reason for this are ;

(1) You as the beneficiary of this winning funds awarded by the ESPN international star cricket award office in London must not disclose or allow a third party to know about such payment coming into your account and must be kept Confidential.

(2) The organization of this bank had placed hold of recent payments because of non availability of security consciousness of our beloved customers from this Reserve bank regional head office.

(3) Information of winner documents that are attach on this email must be opened in a secured environment.

(4) You should only contact or make inquiries to office,address or email given to you from this desk only (i.e Delivery company email and address)

(5) Fund transfer form for account opening attach here must be completed in block letters and with a pen scan and send through email in response to this email.

(6) You would be contacted by the DHL delivery company directly by email requesting personal identification proofs and delivery address as customers are advised not to contact any delivery company to disclosed this consignment content as its already being sealed and guided by the London Life And Mutual funds insurance UK.



Before we complete the transfer of your funds into your account you are to fill the attach form in this mail. as deposit to your account will be done after we have officially received the attach form from you as they are very mandatory and confirm Ok from this office that this consignment has reached to your given address.

In the light of the above, I am urging you to reply with your full information so that we can complete with the transfer process of your funds to you, and also inform you of details on how you will receive your amount and delivery of your brand new Nissan car (Gold Color) in contact with the DHL Delivery company or kindly contact the foreign agent who is presently in India to give you the normal procedures to claim and directives.

NOTE: You are to send a mode of identification (either a driver's license or international passport or pan card and also two passport size photograph) to this office before this account set up process can be process.

Please find attachment copy of fund transfer OPEN form attach on this email,complete the form and send back by email to me so that transfer can commerce.

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.


Best Regards
Mrs. Molina Choudhary
Account Transfer Unit.

Foreign Banking Transactions

• k.raghubir@yahoo.com
Message flagged
Friday, 17 August 2012 3:10 PM

Reserve Bank Of India.
Foreign Remittance Department
Email: transferdept@rbiindia-gov.org
From The Desk Of Mr.Ashok Choudhery
Fund Release Notification In The Amount Of $22,500,000.00 USD

DEAR BENEFICIARY: MR . RAGHUBIR SINGH KALSI

Compliment of the day, this mail is to inform you that we have receive your personal details in our transfer data base. We want to inform you that your funds was deposited in United State Dollars, so will have to convert your funds of $22,500,000.00 USD ( Twenty-Two Million Five Hundred United State Dollars ) into India Currency before the transfer of your funds will hit account destination.

Note: Your funds total was Deposited in United State Dollars, so we will have to convert the total funds of $22,500,000.00 USD (Twenty-Two Million Five Hundred United State Dollars )into India Currency before full transfer to your Account can be credited online. We want you to understand that funds in United State Dollars need to be converted to India Rupees before the crediting of funds to your nominated account, because you cannot receive your funds in United State Dollars, it must be converted to India currency, that is the law made by the India government and monitory unit.

You are therefore require to pay the sum of Rs. 115,000 INR (One Lahk Fifteen Thousand Rupees) for the cost of conversion into India currency before funds crediting to your personal bank account. Note: We cannot deduct any amount from your funds due to the high insurance policy covering it.
Note: Payment should be made within 6hours of receiving this notice because your payment file has already been registered.

YOU ARE TO MAKE ALL TRANSACTION THROUGH DIPLOMAT BANK OFFICER, THE RESERVE BANK OF INDIA, DO NOT DEAL WITH INDIVIDUALS EXCEPT COUNTRY'S HIGH CONSULATE DIPLOMAT'S. FOR THAT REASON, ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR OFFICER. ACCOUNT NUMBER WHERE YOU HAVE TO DEPOSIT THE STATED AMOUNT WILL GIVING TO YOUR PROCESSING OFFICER, SO YOU ARE TO CONTACT MR. YAU SHING IMMEDIATELY.

IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************END***********************

i was get mail but they ask to send me about 18000INR but in my hand there is no money what can i do????



my mail is: msmithinmathew99@gmail.com

From: "Reserve Bank of India" <admin@rbindgov.in>View contact details
To: babuasunilsingh@yahoo.com
Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1,00,00,000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18,000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction within the given time.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Mrs. Julian Evans (Deputy High Commissioner)
Tel: 011-3205 4132
Mob: 099 5320 8344,

Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India

i got message from mob:8800680228. has won rs 1crore inr in 2012 olympics pmt draw is true wat the message came to my num...??

DEAR SIR or MADAM.

PLEASE GIVE THE DETAILS OF THIS FUND TRANSFER MAIL FROM THE RBI, NEW DELHI.
IS IT TRUE OR ANY FRAUDSTERS ARE DOING IT. PLEASE CONFIRM AND DROP ME A MAIL TO "kalainkl88@gmail.com". PLEASE SIR DO ME FAVOUR



Reserve Bank of India
1:30 PM (17 hours ago)

to me, dhlpostdelhi, espnofice







Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA


Your Fund Release Notification In The Amount of US$40.192,000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars




Dear customer,

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA) The financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Message from the Reserve bank of India, I saw your contact email on document submitted in our bank this morning and much pleased to have communication with you. Please,reply me i have a very important payment information for you concerning approval of your payment here $40,192,000.00 (Forty Million A Hundred and ninety two thousand United state dollars) And a brand new Nissan saloon car was awarded to you by the ESPN star cricket international lottery office u.k Be advise to contact the office directly in London +447014217877 for verification from your side concerning the delivery and you have to send us email for directive.

Your funds transfer is 80% limit pending credit to beneficiary's account here in our bank today as winning funds was activated for transfer in London to our bank today 29TH October 2012 in foreign currency (America US Dollars) From the world bank Switzerland head office and approval certificate has been submitted here.


Diplomat Mr. Mike John +918377840976 (The British diplomatic appointed delivery agent from England representative from the payout office in England has submitted foreign cash and documents that qualifies your payment to this office that we would be sending to you by courier.



The Reserve bank of India would not be responsible for any loss of payment coming to you being the owner of this amount if we find out any hold on this transaction maybe non able to claim according to stipulated time or informing a third party to claim on your behalf as a result of double claim. You are to contact this office directly to provide complete and accurate information to enable this office give you the best satisfaction in banking system. Reason for this are ;


(1) You as the beneficiary of these winning funds awarded by the ESPN International Star Cricket Award Office in London must not disclose or allow a third party to know about such payment coming into your account and must be kept Confidential for security of this payment within you and the government of the Reserve bank of India according to the laws of our banking system.



(2) Information of winner documents that are attach on this email must be opened in a secured environment. And all process of claim communication would, be done through email including instructions we would be providing to you from this office on process and procedures for claim.


(3) You should only contact or make inquiries to this office by email from this desk only and the Dhl (i.e Delivery company of DHL ) customer compliant would not be attended to : Only if you attend directly to our office email,take note of incoming mail from us. Do not mail content of this email to any office for verification or whatever, As instructions guided by the Federal Reserve bank of India are assured only from this regional head office.


(4) Fund transfer form for account opening attach here must be completed in block letters and with a pen scan and send through email in response to this email.


(5) You would be contacted by the DHL delivery company directly by email requesting personal identification proofs and postal address including delivery fee charge for that consignment to be delivered to your address according to its weight for transit means as customers are advised not to contact any delivery company or post office to disclosed this consignment content as its already being sealed and guided by the London Life And Mutual funds insurance UK.

(6) Attach on this email is the print out copy of your cheque ready for final signatory approval for cash. Help us with your correct name and address on the online account opening form attach on this email so that we can proceed further, (Most importantly).


The beneficiary must have received endorsed copy of this cheque and documents delivered by your appointment delivery agent from this office as winner cheque is validated for 3 work days.


Cheque is a type of bill of exchange and were developed as a way to make payments without the need to carry large amounts of cash money. While paper money evolved from promissory notes.


If you do not receive your delivery within 2 work day cheque would be dishonored because the drawer's account {ESPN International lottery office England} may has grant limit on this payment. If delay is made from the side of the winner or receiver of these funds not abiding to the laws of the Reserve bank of India and its government. We simply urge you to act according to every correspondence from this office to receive your winning funds.


This Bank will typically disclaim a dishonored cheque not cashed by the beneficiary on signed date for payment to you, If you do not claim on stipulated time, The Lottery company may also issue a stop on the cheque, instructing the financial institution and the government of any of your local bank not to honor a particular cheque.


As such this cheque acts as an assignment of the amount of money to the payee, you as the person named in a bill. We want to use this guidelines and procedures for claim to advise that you cooperate with the courier company for the delivery of these consignments to you as confidential documents that qualifies your payment would be delivered to you by post.


Before we complete the transfer of your funds into your account you are to fill the attach form in this mail. as deposit to your account will be completed after we have officially received the attach form from you as they are very mandatory and we must confirm OK from this office that this consignment has reached to your given address.


In the light of the above, I am urging you to reply with your full information so that we can complete with the transfer process of your funds to you, and also inform you of details on how you will receive your amount and delivery of your brand new Nissan car (Tea Color) in contact with the DHL Delivery company or kindly contact the foreign agent Mr. Mike John +918377840976 (The British diplomat appointed delivery agent from New England who is presently in India to give you the normal procedures to claim and directives.


NOTE: You are to send a mode of identification (Either a driver's license or international passport or pan card and also two passport size photograph) to this office before this account set up process can be process.Winner that has received this email should not take it as non mandatory and should be attended to immediately by contacting the

DHL WORLDWIDE EXPRESS

Dispatch Manager Mrs. Somya V. Ranjit
Division New Delhi 110001
Email : dhlpostdelhi@live.com
New Delhi 110001
on respond to this email to help us transfer winning funds payment to you.


Please find attachment copy of fund transfer OPEN form attach on this email,complete the form and send back by email to me so that transfer can commerce.


FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER CONFIDENTIAL TO YOURSELF ONLY STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE FOR SECURITY REASONS.


We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.






Best Regards,

Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking



Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India

Dear sir/ Mam

firstly i recieved a mail from bbc international lottery that im lucky winner of the lottery, thet asked me to contact RBI to claim my winning amount which is of One million pound& asking me to deposit 20,500 of conversion charges of the amount. they have send a form of RBI application.

Pls confirm if is true, im really in need of of money. dont have money but will manage to take it from others to the bank , & will return it back after getting winning amount.

Hope will get reply asap.

Dear sir/ Mam

firstly i recieved a mail from bbc international lottery that im lucky winner of the lottery, thet asked me to contact RBI to claim my winning amount, asking me to deposit 20,500 of conversion charges of the amount. they have send a form of RBI application.

Pls confirm if is true, im really in need of of money. dont have money but will manage to take it from others togive it to the bank , & will return it back after getting winning amount.

Hope will get reply asap on my email id- faziz021@gmail.com

Dear Sir/Madam,
We look forward to your compliance, for the swift completion of your funds transfer.




Regards

Binoy Bowri
Silchar (assam)
M. No. 9401438680
email: binoy.bowri@rediffmail.com


Subject: ACKNOWLEDGEMENT / CREDIT INSTRUCTION
From: Reserve Bank of India <admin@rbigovtdel.in> Tue, 6 Nov '12 10:00p
To: You
Show full Headers
Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1,00,00,000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1,00,00,000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18,000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1,00,00,000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6,500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24,500 INR instead of Rs.18,000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18,000/- today only to avoid late payment and also to enable us complete your transaction within the given time.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
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BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)
Tel: 011-3205 4132
Mob: 09953742038,

Please
Office hours: 9:00am - 5:00pm
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After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India

Reserve Bank Of India {RBI}

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The transfer department of 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 RBI government 2010. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: ($ 500,000 United State Dollars). But recently,on the 8th of October, 2012. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao 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 ($ 500,000 United State Dollars). 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 15,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM.

PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Dr Joseph Dilip
E-mail: transfer@rbi-co-in.co.cc

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Country:
10. Marital Status:
11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:

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

Accept my hearty congratulations once again

Sincerely Yours
Mrs. Sonia Sharma.
Funds Remittance Department
RESERVE BANK OF INDIA