THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date 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 Rajan and Ban Kin-moon Secretary-General of the United Nations met with the 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 Rajan mandate all unclaimed funds to be released back 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 (4CROER 98LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [email protected]
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof /
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR MARK WATER. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [email protected]

WELCOME TO RESERVE BANK OF INDIA
Foreign Remittance Department
Reserve Bank Of India
RBISORBIPIO
6, Sansad Marg, Parliament street
Connaught Place
Delhi-110001
Attention: Dear Winner
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 James Morgan, from BBC Company United Kingdom, regarding your End of year Promo. All 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 47,644030.53 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 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 James Morgan contact number +917836976581 contact him immediately.
Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:...............................
8.Occupation: ...................................
9. Mobile Number............................
10. Account Name: .................................
11. Account Numbers: ..............................
12. Bank Name: .......................................
13. IFSC Code:..................................................
14 1 Photo:...............................................
15.Please send your reply to this email only
[email protected]
CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.
Your Faithfully,
Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Reserve
bank Of India
(Foreign Remittance Department/Fund Transfer)

WELCOME TO RESERVE BANK OF INDIA
Foreign Remittance Department
Reserve Bank Of India
RBISORBIPIO
6, Sansad Marg, Parliament street
Connaught Place
Delhi-110001
Attention: Dear Winner
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 James Morgan, from BBC Company United Kingdom, regarding your End of year Promo. All 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 47,644030.53 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 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 James Morgan contact number +917836976581 contact him immediately.
Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:...............................
8.Occupation: ...................................
9. Mobile Number............................
10. Account Name: .................................
11. Account Numbers: ..............................
12. Bank Name: .......................................
13. IFSC Code:..................................................
14 1 Photo:...............................................
15.Please send your reply to this email only
[email protected]
CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.
Your Faithfully,
Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Reserve
bank Of India
(Foreign Remittance Department/Fund Transfer)

     



 


THE INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF                                                              
THE BBC U/K LOTTERY                                
22 Garden Close, Stamford, Lincs PE9 2YP,

London, United Kingdom.
TEL:  +447017000752

Reference Number: BBC U/K LOTTERY /2551256003/23

Visit Our Web Site www.bbc.co.uk/lottery/

 

 

                                   

 



 

Customer care Line: +447017000752

                           CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING) for the BBC U/K LOTTERY Yearly promotion which is organized by the BBC U/K and in conjunction with Microsoft Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner applying, this is to raise the profile and popularity of BBC U/K Company. Your fund is deposited in our Bank of America Account here in U.K and shall be sent to you on the Approval of your payment. We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 27days will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below, quoting your Lucky number: BBC  

 

Lucky Number: BBC

Ticket

Number: 

Serial Number: BBC

 



 

 


 

Rev.Mark Johnson.

Event Manager

BBC U/K Company United Kingdom.

Email: [email protected]

Tel+447017000752

You will receive your amount through the Reserve Bank of India Branch close to you for easy payment.

The BBC U/K LOTTERY department has discovered a huge numbers of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their Winning numbers. As a result of this, this friend tries to claim the price on behalf of the real winners. The BBC U/K LOTTERY department has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Wining. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.

VERIFICATION AND FUNDS RELEASE FORM Fill out This Form APPLICATION FOR FUND RELEASE [Lucky number: BBC

 

1. Full Names: 

2. Full Home Address:

3. Make sure you send this details to this

Email ([email protected]) for the release of your fund

4. Sex:

5. Nationality:

6. Age:

7. Current City:

8.Occupation:

9. Mobile

10. Account Name:

11. Account Numbers:

12. Bank Name:

13.Winning E-mail Address:v.

14.Winning Amount:

Pleas ensure that this message send to ([email protected]) to enable us respond to you in time. Call on +447017000752

I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Lucky number: BBC7/4/88/28/01/40 From BBC U/K Company United Kingdom [AIC].I was made to believe that my prize Cheque of £500,000.GBP is deposited in your office Account; I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay. To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email [email protected]

for prompt response DECLARATION, [HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When BBC Makes You a Beneficiary Of their World of Wealth.

You’re Faithfully Mrs. Doris Smith Online Coordinator

 

 

 


BBC © 2014



 

 



 

 
The above mail was send to me . So please can you tell is this mail true or false . If possible please let me know today by 1:10pm.........
Thank you for your help and time..