The company send message that i have won lottery of amount 1.6crores and they told me that they deposited that money in RBI account in my name so i want to know is it true or not? also they told me that i have to pay rupees 18, 000/- something to claim that money. How is this possible? I will give you the all mail which is sent to my email from those people. I want a quick reply from you.
On Sun, Jun 10, 2012 at 1:30 AM, UK MOBILE CLAIM CENTER 2012 <email@example.com> wrote:
The Coca-Cola Lottery Incorporation PO Box 1010, LiverpoolL70 1NL, United Kingdom.Tel: +447017045084Email : firstname.lastname@example.orgDEAR WINNER: Mohammed Ashiq BTicket number (2PYUK2010) Ballot number (UK: 51322010/110 We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year'sThe online world Mobile draws was conducted from an exclusive list of 7000, 000 mobile of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile emerged as one of the five winners in category "B" with the followings:Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agenthis Name is. Your consignment code is (LD(CH/147) you are to keep your Code Number very confidential Fromand Keep me fully informed as soon as you contact Him. Senior Diplomat Mark Philip CH/147/LD Consignment General Public The Diplomatic Officer will be Arrivingand you are to send to Our Diplomatic Officer a copy of your ID prove () to enable him identify you when he arrives your country (India). Below is his flight information: India ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY (email@example.com)General information for flight BB717 Status112 Flight operating Aircraft type Boeing 717 jet Operated by British Airline The Coca-Cola Lottery Incorporation PO Box 1010, Liverpool L70 1NL, United Kingdom. BRITISH AIRLINE FLIGHT SCHEDULED. BB717 - LIVERPOOL (United kingdom) to Indira Gandhi IntL Airport (New Delhi) Departure Passenger Flight Class Seat No Departing from Mark Philip First Class B07 Liverpool (London) Departure terminal T 9 Scheduled departure time 10 JUNE 2012 11: AM Local Time. Updated departure time 11: AM Local Time. Arriving at Indira Gandhi IntL (New Delhi) Scheduled Arrival time 11 JUNE 2012 Your winning consignment box contains all of the following items:1.) Your Winning Prize of 500, 000.00 Pounds Demand Draft.2.)Official Winning Certificate.3.)Affidavit of claims eligibility.4.)Documents covering source of winnings.5.)Attach here is the diplomat ID proof and passport.6.)A Laptop and Coca cola t .shirt Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country. Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers. Congratulations once again from all staff of Coca cola Board and do feel free to call for more information. Sincerely yours, PROMOTIONS MANAGER, Dr. HENRY K +447017045084Email: firstname.lastname@example.org(Coca cola Lottery Coordinator). Congratulations once again from all staff of Coca-cola Lottery Board and do feel free to call for more information.
RESERVE BANK OF INDIA
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi
IN LIEU TO THE TRANSFER OF FUNDS.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of 1.6 CRORE from your delivery Agent Mr.Mark Philip in respect of your winning from (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of 1.6 CRORE which have be converted to 1.6 CRORE INR for transfer as received from COCA COLA PROMOTION (UK) therefore, your Current Account balance is 1600000 INR with this account, you have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.
Transfer Direct Login Link - http://inrbi.co.in/access/Sign_On.php
once you are there. You will find Customer Login click on "" to access your account's statement.
Your Transfer details are below:
Name:MR.Mohammed Ashiq B
Account Balance: 1600000INR
once you have login to your customer number Account number click nest after that, then click confirm. Look to the left hand side click the Fund Transfer bottom them click to Transfer to Bank to transfer this fund to your account,
please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7days, after which it expires and the fund will be returned to
source, our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use, we respect your privacy and the confidentiality of your personal information, contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact your processing official or your account official.If you find any problem opening the above link, kindly contact Agent Mr.Mark Philip for assistance or the email address:
Treat with dispatch and reply to our official email address below.
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better.
Customer service department
Welcome, Mohammed Ashiq | Log out
Click here to make transfer
Account Number: 01316682344963
Account Holder: B Mohammed Ashiq
Holder's Address: Minhal Mansion, Goodinabali House, Bantwal Taluk,
Account Type: saving
SID Serial: 197
Currency: India National Rupee (INR)
Opening Balance: 1600000
Account Opening Date: 11/06/2012
Current Balance: 1600000
Please report any discrepancy noticed to your accounts officer immediately. We will assume correctness of entries if notes of discrepancy are not received.