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25415

India

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KAUSHIK Send email
 
Mar 5, 2015

lottery

IS THIS TRUE.....OR FAKE


Regional Director: Shri Deepak Singhal
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr. Raghuram G. Rajan and Ban Kin-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 (RBI) Governor, Dr. Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (4Crore 60Lakh Rupees) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: ([email protected]) Verification for prompt collection of your fund.

VERIFICATION AND TRANSFER FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. State:
8. E-mail Address:
9. Bank Name:
10. A/c No:
11. Holders Name:
12. Bank Branch:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: ([email protected]) FOR THE RELEASE OF YOUR TRANSFER IN TIME:

Note: You have to pay the amount of 12,500 INR for your fund transfer approval letter from the British high Commission UK, Dr. Henry is the assign British Agent (foreigner) to monitor your transfer upon the crediting of your account, every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. Be Warned, You are to keep all information away from the general public for security reason....

RESERVE BANK OF INDIA (CENTRAL BANK)
THE MANAGEMENT
Dr. Raghuram G. Rajan (R.B.I GOVERNOR).
manjunadha Send email
 
Oct 24, 2014

rbi mail

hi sir,
this is manjunadha i got mail from rbi your prize will be claimed . If i got a money why there are asking money for transfor if
required cut it in prize money . please take a complaint or this is true transfer the money
ABHINASHI Send email
 
Aug 1, 2014

WIN LOTARY

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email : [email protected]

Dear Beneficiary Abhinashi Singh,
Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.
This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of
{GBP 500,000.00} which come in a figure of {4 CR, 31 LAKH, 33TH 556.35 INR} after converted to India Rupees,
Therefore, we are writing this mail to inform you that the total sum of {4 CR 31 LAKH 33TH 556.35 INR} will be crediting to
your account on Thursday 31st of July 2014 after receiving the transfer approval latter from British Embassy
New Delhi through your personal representative MR.WOOD CLARK who works with the
Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management
and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by
the BRITISH GOVERNMENT from 2007 to 2014. According to your file, we come in a conclusion that the said fund
will be release to each and every candidate whom name was listed in the file as soon as possible without further delay,
but you have to follow up the rules and regulation that guide this transfer.
We hereby request you to strictly take note of this few instructions mentioned below for the success of your
fund transfer.
1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
2) You have to receive an approval letter from British Embassy through your personal representative MR.WOOD CLARK
for the sources of your transfer.
3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons
as it involves a huge sum of money.
4) You have to promise us that you will follow each and every instruction given to you from your personal representative.
5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement
until your funds get credited to your account.
6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again.
So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our
instruction and directions. We do not want you to lose your prize fund that is why we have introduced
the above policies for the security of your prize, money transferring to you. As you already know,
the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .
However you have to contact your personal representative MR.WOOD CLARK who works with the Foreign Exchange Remittance
Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to
receive the approval letter from British Embassy with required charge of {15,500 INR Only}
However you have to make this payment through Mr.Wood Clark by Thursday morning to enable him commence with the
obtaining of approval letter from British High Commission New Delhi without further delay.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MR WOOD CLARK INFORMATION.
NAME : MR.WOOD CLARK
EMAIL ID :[email protected]
DATE OF TRANSACTION:THURSDAY 31ST JULY 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT

IMPORTANT NOTICE
Please note that we the board of directors of RBI and the British High Commission have a mandate as was mentioned in our recent
meeting, a date for your transaction which are not may to pass by and also be informed that MR WOOD CLARK has assigned to
make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH WOOD CLARK BY THURSDAY
MORNING.
We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive
and prosperous days ahead.

Seasons greetings from Reserve Bank Of India.

Foreign Remittance Department/
Fund Transfer Best Regard
(Sansad Marg RBI Director)
E-mail: [email protected]

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