........Harishanker
AMOUNT:............................500,000.00.GBP...............................
MOBIL NUMBER:................+919006457190 .............................
FROM THE TRANSFER DEPARTMENT RESERVE BANK OF INDIA
REGIONAL DIRECTOR: MR, ABISHEK VERMA
Reserve Bank of India regional office, Delhi,
DR: STEVEN GRAY, FOREIGN TRANSFER MANAGER,
FOREIGN EXCHANGE DEPARTMENT
Email:
[email protected]
Date:- 6/12/2014
DEAR BENEFICIARY: MR. Hari Shanker
WE WISH TO INFORM YOU THAT YOUR PRIZE FUND WHICH IS THE TOTAL SUM OF[4Crore,84Lakhs,94,336.75 INR] AFTER CONVERTED TO INDIAN CURRENCY SHALL BE REGISTERED AND CONVERTED INTO INDIAN RUPEES IMMEDIATELY WITH YOUR CERTIFICATE OF YOUR FUND IN THIS RESERVE BANK OF INDIAN BEFORE WE CAN REMITTING IT INTO YOUR LOCAL BANK ACCOUNT, AND WE WISH YOU THE VERY BEST OF LUCK.
WE SENT YOU R.B.I CONFIRMATION FORM TO YOUR EMAIL
WHICH YOU ARE GOING TO FILL UP WITH YOUR PROPER IDENTITY AND INFORMATION’S, AND WE HAVE RECEIVED IT IN A VERY GOOD CONDITION SO YOUR WINNING UNCLAIMED FUND WILL BE RELEASE TO YOU IMMEDIATELY, THEREFORE CO-OPERATE WITH US FOR WE TO SERVE YOU BETTER.
THE RESERVE BANK HAVE VERIFIED NUMEROUSLY, AND AFTER OUR PROPER INQUIRIES AND INVESTIGATIONS, WE FIND OUT THAT SINCE YOU ARE THE RIGHTFUL BENEFICIARY OF THIS AMOUNT, WE ARE GOING TO TRANSFER IT TO YOUR PERSONAL ACCOUNT WHICH YOU PROVIDED WITHIN 45 MINUTES AFTER YOUR PROPER RESPONSE AND WITHOUT FURTHER DELAY ONLY IF YOU CAN FOLLOW OUR NORMAL PROCESS,PROCEDURE AND INSTRUCTIONS ONCE AGAIN.
Details which your fund is going to be remitted into is as follows below:
........Harishanker
AMOUNT:............................500,000.00.GBP...............................
MOBIL NUMBER:................+919006457190 .............................
YOU ARE REQUIRED TO MAKE A MANDATORY FEES OF NINE THOUSAND, TWO HUNDRED INDIAN RUPEES [9,200. ] FOR THE REGISTRATION AND CONVERSION CHARGES, BECAUSE WE HAVE TO CONVERT YOUR WINNING UNCLAIMED AMOUNT INTO INDIAN CURRENCY WHICH IS RUPEES, BEFORE WE CAN TRANSFER IT TO YOUR PERSONAL BANK ACCOUNT, AND YOUR CERTIFICATE SO THAT IT WILL ENABLE OUR (E-BANKING ON-LINE PROCESS) AND TRANSFER THIS FUND INTO YOUR LOCAL BANK ACCOUNT WITHOUT ANY DELAY .
TAKE NOTE: This is the only payment you are going to make and your total sum of [500,000.00 GBP] will be transfer to your personal bank account without further delay, Therefore here is one of our correspondence account details on where you will make the payment below:
ACCOUNT NAME: ROHIT KUMAR
ACCOUNT NO: 20199247770
IFSC CODE: SBIN0003223
BRANCH: NISHANT GANJ LUCKNOW UP
BANK NAME: STATE BANK OF INDIA.
Scan the deposit slip to our email including your id proof or passport photo and contact us immediately after your payment to enable us process and transfer your fund to your personal bank account without further delay.
CONGRATULATIONS ONCE AGAIN
RESERVE BANK OF INDIA
DR. RAGHURAM: R.B.I. GOVERNOR
MR.ABISHEK VERMA: REGIONAL TRANSFER [R.D]
DR. STEVEN GRAY: FOREIGN TRANSFER MANAGER
CONTACT NO: +91-7838768783.
Do not tell people about your Prize unclaimed fund Award until your money is successfully transferred to your personal account to avoid disqualification that may arise from double claim hence we are preventing misappropriation of Award prize, and the Reserve Bank will never allow such conduct please take note.
RESERVE BANK OF INDIA
India's Central Bank
Dear Esteem Customer,
Welcome to the Reserve Bank Of India and it's wide range of efficient banking. This is to inform you that we have received your Email and your details. We are current ling transferring your fund into your nominated Bank Account in which you provided with us. PLEASE YOU ARE ADVISED TO VIEW THE ATTACHMENT FILE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.
भारतीय रिजर्व बैंक का उपयोग करने के लिए धन्यवाद
Yours Truly
Mr.Pream Kumar
for: Foreign Remittance Department
Reserve Bank of India
Account Manager.Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.
I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM LOTTERY PROMOTION.
THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.
TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.
1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.
2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).
3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
