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BBC WINNER

United States

Consumer complaints and reviews about BBC WINNER

p.m.shahul hameed Send email
 
Oct 30, 2014

REF. NO. CONFIRMATION

Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
The Foreign Exchange Transfer Department 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 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 11th of January 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 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 (500,000 GBP) will be release to you in your name, 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 in cash deposit. To credit your account immediately making a decline for 2 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 for verification through email below for prompt collection of your fund. Manager Name Bar. John Nelson in charges of foreign exchange E-mail: [email protected]

Fill The Form Below:

1. Full Names: P.M. SHAHUL HAMEED
2. Residential Address: 55, BHARATHAR NORTH STREET, PETTAI,TIRUNELVELI - 627004
3. Mobile Number: 9443358097
4. Occupation: BUSINESS
5. Sex: MALE
6. Age: 41
7. State: TAMILNADU
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: [email protected]
11. Bank Name: CENTRAL BANK OF INDIA
12. Account Number: 1597600793
13. Account Holders Name: PMB & CO.,
14. IFSC Code/ Swift Code: cbino280923
15. Bank Branch: TIRUNELVELI TOWN
16. Your winning Amount: 500,000 GBP
17. Winning Ref. /No:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)
20 * Reply to this Email:  [email protected] your claim:

Accept my hearty congratulations once again!


Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.


Kindly Confirm me whether it is true or not?

Kindly prove it properly.

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