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RBI / scam

1 United Kingdom Review updated:

The msn/yahoo lottery incorporation
Po box 1010, liverpool
L70 1nl, united kingdom.
Ref: xyl /[protected]/05
Batch: 24/00319/ipd

Dear lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the annual lottery promotions. the microsoft windows live felicitate with you and your family. this promotion was set-up to encourage the active users of the internet microsoft windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the yahoo/msn & microsoft windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all on line winners.

A winning cheque has been issued in your name by the yahoo/msn lottery incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

our affiliated delivery company (international cargo courier service) department in which your winnings cheque of seven hundred and fifty thousand great britain pound sterlings{750, 000.00gbp}has been sent to for delivery to your residence.

Do contact the inter. c. c. s company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

Contact international cargo courier company

Despatch officer: mr. william s. mcconey

Company email:
tel:+[protected] (please call for confirmation)
The yahoo/msn & microsoft windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. as a result of this, this friends try to claim the lottery on behalf of the real winners. the microsoft lottery has reached a decision from headquarters that any double claim discovered by the lottery board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. so you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. services rendered by international cargo courier service are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value. this is to protect winners and to avoid misappropriation of funds..

Its is expected that you add your identification numbers{parcel/num/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Phone number:

I will require a concise update on proceedings with the firm as soon as you are in contact with them. if you need any assistance whatsoever, please do not hesitate to let me know. do have a nice day.

Note:you are going to be responsible for the delivery charges of your prize{parcel}

Best regards,

Mr. david bent
(events manager)
Payment and release order dept

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  • Ga
      26th of May, 2009
    0 Votes


    i saw ad online agreed to pay $1.97 shipping got it endof april n on may 15 09 was charged $71.21 to my shock thought i was just getting cd on how to make money with google yea right calledn they said cancell future charges but to get mine back now on my credit card to send a letter to googletreasurechest
    970 west broadway st e344 gaston wi. zip 83001 sont even match address posted here feel im beging ripped off notifiedcredit card com of disputre of charges waiting to here from them dont fall fal it with google read everything on sitre i didnt notice it till i guess to late

    gary fla

  • Sa
      31st of Aug, 2009
    0 Votes

    fromFinancial Aid

    dateSat, Aug 29, 2009 at 11:36 PM

    hide details Aug 29 (2 days ago)


    You have been approved of (£150, 000))One Hundred and Fifty Thousand Great Britain Pounds, your email address won you
    this amount and your winning ticket details(Ticket Number: 45-1-08ES, REG: EGGS-34-11-444 and Ref:BTD/891/85).And you
    have been cleared a winner of the MSN Yearly Promotion Sweepstakes International program and your Lotto Payment Order
    Form and your cheque as be Release to the paying bank and your winning prize of One Hundred and Fifty Thousand Great
    Britain Pounds has been endorsed with your personal information's on a certified cheque by the correspondent bank of
    the Msn Mega E-mail Jackpot Lottery and a British fund release document issued with your information's from the British
    economic/financial regulation department.

    You are advised to send the Reserve Bank Of India a mail to their email address
    for immediate response, Please you are advised to write down the Lucky Pin-
    Code and save it.
    Lucky Pin-Code : MIC.679.908.IK

    Reserve Bank Of India
    Central Office Building
    17th Floor, Shahid Bhagat Singh Road
    Mumbai-400 001.
    Tel:+919582073574, +919582018338, +919582018490

    Provide the Bank with the following information:
    1.Full Name:...
    4.Age:... Date of Birth:...
    7.State of Origin:...Country:...

    Online Co-Ordinator.
    Mr. Moore. Fletcher.

    i hv got the same mail.. i think its fake & fraud

  • Va
      10th of Sep, 2018
    0 Votes
    Reserve Bank of India [RBI] - clarification needed

    need to know about this...plz respond at

  • Jy
      12th of Dec, 2018
    0 Votes
    Reserve Bank of India [RBI] - Money transfer from U. K to india
    United Kingdom

    Please sir I already pay 3lakh for changing my amount that is 25000pound buy total amount is not transfered because my account has limit nd they want more money that 2lakh60thousand.she said that first you pay that amount then she transform total amount is that true

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