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Lottry

India

Consumer complaints and reviews about Lottry

SUVA PAUL BHOWMICK Send email
 
Jun 30, 2015

ICC CRICAET WINING

TRUE OR FALLS:AM SUVA PAUL BHOWMICK.AM ICC CRICEAT WINAR.MY PROCESING FEE 8995RS.MEREKO CALL AAYA 8860183675 NO.SIR RICHARD JAMES DAVID.USKAA EMAIL HAY:[email protected] FEE DEVESH LAL A/C NO:20254575196.IFSC CORD-SBIN0003347.BANCH:NEW DILHI.ISS PAR VEJNEKO BOLAA...........................................MY CONTACK NO.9038843251.EMAIL ID:[email protected].
prashantwatch777 Send email
 
Jan 8, 2015

RBI MAIL

HI I HAVE RECIVED THIS MAIL FROM RBI


India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi - 110001
Contact Email ID: [email protected]

(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 12th of November 2014 has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have 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 pending 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 notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 12,700/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: [email protected] for Verification and transfer of your fund.

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:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email id: [email protected]
Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs. 12,700 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value

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