MR. S.RAMESH
Claim Insurance, I understand how important it is to protected your Claim against the uncertainties of life. And we believe it is our responsibility to offer you the best support in every possible manner in your hour of need.
With our Mission and guiding principle of being the 'Transfer of Funds, in Claims processing, our dedicated team of experts and claim assessors work sincerely towards keeping the promise we made.
Our processes and registration under remittance department office to free of any issues and designed to provide you a hassle- claims experience and we are committed to providing the best in class service experience.
That is reason why i was sent to make sure you Mr. S. Ramesh the beneficiary of (£500,000.00GBP.) EQUIVENLET TO RS.4 CRORE 98LAKHS was successful transfer in your bank account, before that you are required to make a payment of income tax of (69,995.00/-) Sixty Nine Thousand Nine Hundred And Ninety Five Rupees Only as transfer manger was demand before she can proceed on your transition that is what you are required to do and i am here to assist you because you are a senior citizen and I will give transfer manager my PTA 300 Dollars which is equivalent 20.000.00 India rupees so try to arrange the remain balance and make the payment tomorrow, but if you are not interested to received your compensation fund let me know so that i conform my ticket and went and your fund has to be cancel thanks for understand
Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB.
Date: 23rd/07/2016.
Dear Customer,
Your mail received and I note the content therein. I understand your plight, and I want to give you the assurance that you will not regret this trasaction as you are the rightful beneficiary of this winning prize. Find attach is my national Identity card and RBI office Identity card as requested by you for more recognition.
Once I receive a positive respond from you that you will deposit today, I will forwarding to you our cashier account information for you to deposit the amount today.
Sincerely yours,
Mr. Stewart David
RESERVE BANK OF INDIA
Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, New Delhi, Delhi 110001
SWIFT (BIC) RBISINBB.
Date: 25th/07/2016.
Dear Customer,
We are experiencing some technical issue on our data base, once the issue is rectified, we are going proceed with your transaction.
Kindly Bear with Us.
Sincerely yours,
Mr. Stewart David
Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
Shahid Bhagat No.6 Singh Marg: Delhi - 400 102.
SWIFT (BIC) RBISINBB.
Date:26th/07/2016.
Dear customer,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that your online account has been created successfully. And your payment is ready for wire transfer, this is to inform you that we have received a bank draft of 750,000 GBP which is equivalent to {₹66,352,459.18 INR} India rupees only has been referred to us for the transfer into your account. An online account has been generated to enable you to transfer your fund to your designated Bank account, you have to transfer the fund online yourself by following the instructions below carefully, and for added your security answers. Please do not let anyone know the details you use to access Internet banking, when you've finished always log off' from Internet banking and if you're in a public place close your browser and restart the computer to avoid any fraudulence or hacking.
Please note that your fund in the account is a TEMPORARY ACCOUNT and will expire within 4-5 working days, to view your online account statement and transfer, you are to log in to our secure customer lo-gin link with your Customer User ID and your passwor Given below through our link below,
Note: If you have any problem with your transfer, kindly inform us.
User ID : 007839850447
Password : ramesh#123
>>>CLICK HERE TO LOG IN<<<
Warning:
You are required to type in the login details and not copy
Kindly CLICK HERE TO LOGIN TO YOU TEMPORAL ACCOUNT FOR TRANSFER
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Kindly follow all the instruction on the page to enable you transfer your money out from the account.
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You have to login immediately and make the transfer of the fund to your personal account, for any further details kindly inform us on this email
[email protected] for further assistance.
Sincerely yours,
Mr. Stewart David
RESERVE BANK OF INDIA
http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunTcLBoXMcfBYSFg
Thanks for your business as usual.
Signed.
Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********** ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.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.
Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
Shahid Bhagat No.6 Singh Marg: Delhi - 400 102.
SWIFT (BIC) RBISINBB.
Date: 26th/07/2016.
Mr. Ramesh,
We have received the Upgrading of account charges, all arrangement has been made and your code has been generated. Your Upgrading of Account code (#288746 ). Copy the Upgrading of Account code and paste to your transaction to complete your transfer.
Note: your C.O.T CODE is (0122 )
Kindly CLICK HERE to access your on-line banking.
User ID : 007839850447
Password : ramesh#123
Your upgrading of account code (#288746 )
Your C.O.T code (0122 )
Sincerely yours,
Mr. Stewart David
RESERVE BANK OF INDIA
Central Office Building
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
Shahid Bhagat No.6 Singh Marg: Delhi - 400 102.
SWIFT (BIC) RBISINBB.
Date: 26th/07/2016.
Mr. Ramesh,
I checked on your transaction, I wish to inform you that you are making a remittance/transfer to your bank account but your operations/ transfer was automatically stop as you are required to provide Income Tax Code number; India revenue and the India tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. a tax is levied on lotteries, raffles, gambling’s, etc. almost everywhere, normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.
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, most of the time, church tax. As in the case of income tax, 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 of £750,000.00) to your bank is now on hold because the tax investigation service noticed you have not paid for your lottery tax. in view of this, you are required to pay a lottery tax fee of$1,150 USD equivalent to 77,580 Indian Rupee before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount as insured in your name which no amount can be deducted out it according to the law of insurance. You are to immediately pay this tax directly to the accounts department to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority {e.g. the IRS}. The transfer can only be successful if you are cleared by the India revenue tax, and the only way you can be cleared is when you pay the lottery tax fee. Your Income Tax code will be send to you as soon as your payment is receive. You are required to pay 77,580 Indian Rupee .
Furthermore, you are therefore obliged to remits payment of 77,580 Indian Rupee of the total sum in questions (£750,000.00) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multipurpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
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 Income Tax Code from CENTRAL REMITTANCE 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.
Sincerely yours,
Mr. Stewart David
RESERVE BANK OF INDIA
