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Reserve Bank Of India / cost of transfer code

Corporate Headquarters Technical Office Chevron Global Lubri, United Kingdom Review updated:

Texaco petroleum company uk to me

Show details jul 18 (4 days ago)


Corporate headquarters
Technical office chevron global lubricants
43/45 the promenade...
Head office chevron global lubricants
43/45 the promenade cheltenham

Ref: btd/968/05
Batch: 409978e

Texaco award claims verification form

Dear winner,
I am mr john williams the md texaco oil, assigned to all winners payment file. I wish to congratulate you for emerging as one of the 2011 winners of this great promotions the winning information presented by you are correct. to begin your claims process, below is the
Claims verification form, you are required to fill and forward the form to help facilitate the processing and release of your winning prize
Of 750, 000.00gbp (seven hundred and fifty thousand great britain pounds). the draws registered as draw number one was
Conducted in the promenade cheltenham united kingdom. these draws are commemorative and as such special. you are
Advised to keep your winning information strictly confidential to avoid impersonation or double claims. you must adhere to this instruction,
Strictly, to avoid any delay with the release of your funds to you. this program has been abused severally in past, so we are doing our best to
Forestall further occurrence of false claims with this, we advice that you keep all information about this prize confidential until your funds have been received by you.

Your winning ticket will be in the care of mr jim howard.
you are hereby requested to fill and forward this form asap. for more inquiry, contact mr john williams on tel: +[protected]/+[protected]..
You are requested to follow every instructions below.


Claims form, reply to us as soon as possible.

(1) name:
(2) address:
(3) mobile number:
(4) date of birth:
(5) sex:
(6) occupation:
(7) country:
(8) state:
(9) transfer details/ account details for online transfer:

Account holders name:
Account number:
Bank name:
Bank branch:
Ifsc (not required):


Send your valid information's to avoid wrong transfer of your winning prize.
After we receive your information's, transfer will be made into your account within 24hours.

Congratulations once again,
Sincerely,
Mr john williams.


Texaco petroleum company uk to me

Show details jul 21 (1 day ago)


Corporate headquarters
Technical office chevron global lubricants
43/45 the promenade...
Head office chevron global lubricants
43/45 the promenade cheltenham

Ref: btd/968/05
Batch: 409978e


Texaco mobile award claims verification form

Please confirm your information before your funds is transferred in your account.


Account holder name:nikesh shetgaonkar

Address:salgaonkar colony ambegal pale goa, india - pin code 403 105bank name: canara bankaccount no: 0318101018856branch address:marcela goa, india mobile no:+[protected]

This is to bring to your notice that the management of the texaco petroleum company uk has finalized with the board of directors of the respected organization towards the transfer of your funds into your account.


In this regard, our respected accountant officer in india will be assisting with the transfer of your funds into your account. you will be contacted by accountant officer; mr jim howard. he will also be assisting you with the necessary documents and tax free for your governmental use after the funds has been transferred into your account.


Make sure your winning notification is kept strictly confidential till you receive your winning prize to avoid double claim of the prize, because the texaco petroleum company uk will not be held responsible for the act of double claims.


So please contact mr jim howard for assistance now. he will assist you regarding this situation.


your amount can't be transferred directly into your local india account because it's in pounds currency. transfer from a pounds account can't be transferred into a rupees account online. and being that this is a very huge amount of money in your country, we have assigned mr jim howard to assist you with the transfer.


the texaco company assures you that your amount will be transferred into your account with the help of mr jim howard only. please contact mr jim howard immediately for assistance of your transfer.


Meanwhile, according to the telephone conversation the board of directors had with the rbi of your country, they informed me that transfer can't be made into your account because it's a local india account.

For the processing of your money transfer, please contact mr jim howard for your transfer.


Chief general manager-in-charge,
Funds remittance department
Reserve bank of india
Main bldg., p. b. no. 901,
Shahid bhagatisngh road,
Mumbai-400001, india.


Fund release notification in the amount of 750, 000.00 gbp

dear esteem customer

Welcome to reserve bank of india. reserve bank of india is regulated and stipulated by the financial service authority (fsa), the financial institutions that governs all financial activities in india. whatever you need as regards to your transfer, we have a solution that fits. from international personal banking and mortgages to transfer of won funds we’re here to help.


Hief general manager-in-charge,
Funds remittance department
Reserve bank of india
Main bldg., p. b. no. 901,
Shahid bhagatisngh road,
Mumbai-400001, india.


Fund release notification in the amount of 750, 000.00 gbp

dear esteem customer

Welcome to reserve bank of india. reserve bank of india is regulated and stipulated by the financial service authority (fsa), the financial institutions that governs all financial activities in india. whatever you need as regards to your transfer, we have a solution that fits. from international personal banking and mortgages to transfer of won funds we’re here to help.


Login to your account;


please login to your account.


Http://reserveindiabk.org/home/regent/login.php

Account number: [protected]
Account pin: 7373


Thank you for banking with us..




* important*
note that all the details above are necessarily needed. but you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.

In us you can trust. giving the best in banking system is our priority.


Sincerely yours,

Mrs grace. e.
Chief general manager-in-charge,
Funds/transfer unit department,
Reserve bank of india.

*warning*
This message was sent from the accounts department of reserve bank of india. it is only designated for intended recipient only. if you have received this email in error you should immediately discard it without transferring or storing any of it's content. 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.


So what to do

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Comments

  • Sh
      Apr 21, 2012

    RESERVE BANK OF INDIA
    17 April, 2012. India's
    Central Bank Central Headquarters, 6,
    Sansad Marg New Delhi, 110001.
    Tel : 01165924766

    DEAR CUSTOMER

    The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment by the BRITISH LOTTERY According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 USD from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 25829992.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
    Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your account number and your pin number below through our Transfer login homepage at.

    Direct Login Link - http://www.irbii.co.in/net/Sign_On.php

    Your Transfer details are below:

    Account Number :882810110003145
    Account PIN:6056
    Transaction ID:RB-620/32
    Available Balance: 25829992.78
    my email - [protected]@yahoo.co.in
    mob no . 9993299493

    Note: A copy of this email also forwarded to your account officer for
    further assistance, if there is any problem transferring your fund.
    We look forward to serve you better.
    Regards,
    Ms. Anila Kumari
    RBI Account Service

    0 Votes
  • Ra
      Oct 08, 2013

    There is no any kind of lottery winning prize
    They are very claywar and uptodet in tecnology.
    Plz nevervrrply them or send any amount.
    Recently one of my brother sent money.
    He did not got anything.

    0 Votes
  • Su
      Nov 26, 2013

    sir iam paid 16700 I have not receive c.o.t please transfer my mail or the we can refund my money winning mail [protected]@gmail.com we are not provide c.o.t. I have only one day

    0 Votes
  • Nz
      Dec 31, 2013

    me also got this issue


    Attn: Esteemed Bearer
    Award Numbers: UK/72/2013
    Ticket number: EAASL-53087

    OFFICIAL EMAIL BONUS NOTIFICATION

    We wish to congratulate you for being one of the lucky selected winners
    of the on going Microsoft 2013 AWARDS, To begin your claim please
    contact our licensed and accredited agent assigned to you.

    CONTACT YOUR FIDUCIARY AGENT
    Mr Rodd Mulqueen Email: [protected]@she.com
    Phone Num +447024071733 Alternative Email: [protected]@she.com
    for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER.
    DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY
    DOWNLOAD THE ATTACHED FILE BELOW FOR MORE DETAILS

    Sincerely,
    Dr J .A Herbert


    please someone advice...

    0 Votes
  • Ap
      Jan 02, 2014

    Contact a scam investigator for Genuines of the lottery promo Email:anti.[protected]@gmail.com

    0 Votes
  •   Feb 22, 2014

    Received email: info.[protected]@barconlineinter.com from Barclays Bank London a Mr David Cole phone number: +44024093008 a check for amount: 500, 000 dollars they received from RBI Reserve Bank of India in New Delhi as I have already paid the transfer cost code of ZAR55, 684.00 THAT WIL BE PASSED ON TO BARCLAYS BANK SOON, BECAUSE THE BANK EMPLOYEE WAS A FRAUDSTER. PLEASE CHECK OUT IF TRUE. MY NAME IS DINAH ANETTA HILDA SMITH FROM SOUTH AFRICA

    0 Votes
  •   May 13, 2014

    From: Dinah Anetta Hilda Smith. Please send my profile and all my information with the documents from scam, crooks, fraudsters to the FBI...to investigate my complaints!

    0 Votes
  • Ch
      May 21, 2014

    sir i have recieved a messge from this email id=samsun.[protected]@outlook.com
    about winning of a lottery and i will give him information about myself and
    i am give him my identity proof, bank account no. and then i am recieve a mail from
    barclays bank through this email id=info.[protected]@barconlineinter.com and
    name and address was=David Cole
    Chief Executive Officer,
    Global Retail and Commercial Banking.
    BARCLAY, S PRIVATE BANK.
    1 Churchill Place, London, E14 5HP
    London, United Kingdom.
    PHONE:+44-7024-093-008
    Fax No:+44-844-774-1575 and also i asked to mr.david cole for his identity proof then he send me id roof of barclays bank and also they send me proof of lottery winning
    and they asked me to send 10, 000 INR as charge for transferring my lottery award to my bank account and to my address
    Sir plz tell me this is real or fraud

    0 Votes
  • Ja
      Mar 18, 2016

    I already sent the payment and the proof of payment for the cost of transfer.. But til now I don't have the code yet. They didn't give and email me the code for the transfer of my loan. Please email me about the code now, we real need the money. I'm begging you!

    -1 Votes
  • So
      Dec 22, 2016

    i am sourabh meena uk samsung lootrey win email my mobile no 88781886565 please solve my problem ok

    0 Votes

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