Reserve Bank of India [RBI]
Reviews and Complaints

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Claims Dead line - 29th of une 2012
Wednesday, 27 June, 2012 9:28 PM
From:
"RBI FUNDS TRANSFFER"
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To:
[protected]@ymail.com
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Dear Mr Mani Chetty,

We have not received your intimation on the R.T code charge and transfer of funds into your nominated personal bank account.

Should you wish to share your difficulties with respect to the same, you may contact Mr Suresh Gupta (additional Director, Foreign Funds) RBI: [protected]@rbi.org.br.ms

Mr Gupta is the super senior officer of your accounts Manager Mr. Salim Gangadharan.
Please note your last day for the claim is the 29th of June, 2012.

Regards,
Online Funds - Chief

--

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India's central bank

Regional director : shri chandan sinha
Reserve bank of india
Regional office, our ref:cbn/ohg/oxd1/2012
Telex: 09331credit/rbi.
Payment file: rbi/ben/009.
Email: [protected]@rbi-india.in
Customer care no:+[protected]
Fax no:+[protected]
Date: 20/06/2012.

greetings from the reserve bank of india

Dear customer:dimple rani,
With reference to the order of immediate payment of 500.000.00 gbp which we received from dr. tom brown from (red bull energy drink national promotion united kingdom), and after verifications on your payment file, the foreign remi ttance department “reserve bank of india” new delhi branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of exchange fee of rs. 10, 520.00 inr. you are to pay an exchange fee for the remittance to enable us convert your won prize amount from british pounds into indian rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the exchange fee of rs.10, 520.00 inr within 24 hrs upon the receipt of this notice. you have to notify dr. tom brown by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in india rupees into your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 passport photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

Attn: the exchange fee from british pound to indian rupee cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10, 520.00 inr for exchange fee on account details that will be given to you by the agent. if you wish to ask any further questions concerning this remittance, please do not hesitate to call your agent dr. tom brown as we have issued to him our foreign currency remittance letter.

For any information contact your agent (dr. tom brown) [protected]

Please do confirm your account details to us once again to proceed with your transfer immediately
Account name:
Account number:
Pan number:
Bank name:
Branch :
Mobile no:

Do note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing officer, do contact the processing officer dr. tom brown and he will direct you on how to make the payment.
Thanks for choosing the reserve bank of india as your financier institution, we look forward to serving you better. do have a nice day as we anticipate your customership relationship.
welcome to reserve bank of india.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. all orders not receive within few time will be send back to the proper quarters
Mrs. priyanka kaur
Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
Telephone number+[protected].
Email: [protected]@rbi-india.in
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— end of disclaimer —

This is to inform you that demand draft of the total sum of £ 700, 000.00 (seven lakhs great britain pounds sterling’s only) has been deposited with the payment desk department of reserve bank of india. the demand draft is been issued by my name. from the euro coco cola promotion company united kingdom. the said amount has been reflected with our payment desk department. for further process you are require to login to our online payment desk department and fill up the form accordingly. http://rbipaymentdesk.co.in/account_form.php. which will enable payment desk of the reserve bank of india to transfer your wining prize money into your nominated bank account. please help me in getting my money back and now in order to deposit I spent 5 lakh rupees and now I can't live without paying back all my debts. kindly help me in sorting out the problem.

The reserve bank of india electronic transfer dept, 6, sansad marg, janpath, new delhi, h.O. 110001, new delhi. Www.Notifics.Rbi.Org.In our ref: cbn/plc/12 payment file: rbi/lo/f12. Payment amount: £500, 000.00 gbp.
Reserve bank of india official payment notification attn: beneficiary,
The transfer department reserve bank of india hereby bring to your attention of the payment of your deposited award here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the british government up-till date, due to some circumstance according to your file record; your payment is categorized as:
Contract type: lottery/inheritance/ undelivered lottery fund/
Recently on the 20th of february 2012. The reserve bank of india (Rbi) governor, dr d. Subbarao and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (Rbi) governor, dr d. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00 gbp) will be release to you in your name, as it was committed for (Rbi) governor that beneficiary will have to pay crediting fees only. So you are therefore required to pay (18, 500 inr) only in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our [protected]@india.com verification for prompt collection of your fund.
Fill the form below:
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: __age:
6. Nationality:
7. Country:
8. Marital status:
9. E-mail id:
10. Bank details
This bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.
Dr d. Subbarao
R.B.I governor.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the reserve bank of india (Rbi) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

The reserve bank of india electronic transfer dept, 6, sansad marg, janpath, new delhi, h. o. 110001, new delhi. www. notifics. rbi.org.in our ref: cbn / plc / 12 payment file: rbi / lo / f12. payment amount: £500, 000. 00 gbp.
Reserve bank of india official payment notification attn: beneficiary,
The transfer department reserve bank of india hereby bring to your attention of the payment of your deposited award here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the british government up - till date, due to some circumstance according to your file record; your payment is categorized as:
Contract type: lottery / inheritance / undelivered lottery fund /
Recently on the 20th of february 2012. the reserve bank of india (rbi) governor, dr d. subbarao and ban kin - moon secretary - general of the united nations met with the senate tax committee on finance rbi mumbai / delhi branch. regarding unclaimed funds which have been due for a long run, at end of the meeting (rbi) governor, dr d. subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this email to inform you that (£500, 000. 00 gbp) will be release to you in your name, as it was committed for (rbi) governor that beneficiary will have to pay crediting fees only. so you are therefore required to pay (18, 500 inr) only in cash deposit. to credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our [protected]@india.com verification for prompt collection of your fund.
Fill the form below:
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex: _age:
6. nationality:
7. country:
8. marital status:
9. e - mail id:
10. bank details
This bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.
Dr d. subbarao
R. b. I governor.
The information contained in this e - mail and any attachments there to ("e - mail") is sent by the reserve bank of india (rbi) and is intended to be confidential and for the use of only the individual or entity named above. the information may be protected by federal and state privacy and disclosures acts or other legal rules. if the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e - mail is strictly prohibited.

To
Complaintsboard.com

From

Santhosh d b
Indian country

Respected sir
I am santhosh d b from indian country karnataka state in bangalore city I have received the message of that I have won the prize which I have attached below weather it is true or fake send me the details about this message to my e-mail id of - [protected]@yahoo.in

Attached message for verfication details it is true or fake
=

Office of the reserve bank of india
6, sansand marg, (r. b. i) building. pb no 123.
New delhi
Financial regulation and financial
Inclusion working together or at cross-purposes:

E-mail:[protected]@9. cn
Our ref: cbn/ohg/oxd1/2011
Telex: 09331credit/rbi.
Payment file: rbi/ben/09

Payment notification of your funds

Attn: beneficiary,

The transfer department of the reserve bank of india has decided to bring to
Your attention, that you were listed as a beneficiary in the recent schedule
For payment of outstanding debts incurred by the rbi government 2010. to 2011
According to your file, your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered lottery fund. payment
File: rbi/id1033/09. payment amount: 500, 000.00gbp. but recently, on the 05th
Of july, 2011. the reserve bank of india (rbi) governor, dr d. subbarao, met
With the senate tax committee on finance rbi mumbai branch. regarding
Unclaimed funds which have been due for a long run, at end of the meeting
(rbi) governor, dr d. subbarao mandate all unclaimed funds to be release back
To the beneficiary stating that its an unfair practice to withhold funds for
Government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (39, 193, 318.21 inr)
Will be release to you in your name, as it was committed for (rbi) governor
That beneficiary will have to pay crediting fees only. so you are therefore
Required to pay 19, 500 inr only. to credit your account immediately making a
Decline for 2 working day after date of receiving this mail. also
Reconfirm/provide your bank account details-for crediting.

Get back to me with the bellow details;

1.) full name: —

2.) age: —

3.) sex: —

4.) address: —

5.) zip/postal code: —

6.) state/province: —

7.) country: —

8.) phone: —

9.) occupation/position: —

10.) bank details: —

With warm regards,
Dr sanjay gupta

This is the e-mail I am sending to the complaintsboard.com for verification details it is believable or un-believable (true or fake) and send me the details to claim or dono’t claimings details to my e-mail to my id of [protected]@yahoo.in

Thanking you
Santhosh d b
29-04-2012

To
ComplaintsBoard.com

From

Santhosh D B
Indian country

Respected sir
I am santhosh d b from Indian country Karnataka state in Bangalore city i have received the message of that i have won the prize which i have attached below weather it is TRUE or FAKE send me the details about this message to my e-mail ID of - [protected]@yahoo.in

------------------------------------------------------------------------------------------------------------
Attached message for verfication details it is true or fake
------------------------------------------------------------------------------------------------------------

Reserve Bank Of India
Central Regional Office
Sandsad Marg; [protected]
New Delhi.

OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

Payment notification of your funds.

Dear Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500, 000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME
WITH THE BELLOW DETAILS.

FULL NAME:---------------------------

AGE:------------------------------------

SEX:-------------------------------------

ADDRESS:--------------------------------

ZIP/POSTAL CODE:------------------------

STATE/PROVINCE:------------------------

PHONE:-----------------------------------

OCCUPATION/POSITION:---------------------

BANK DETAILS:------------------------------

Dr. Praveen Kumar.

-------------------------------------------------------------------------------------------------------
This is the e-mail i am sending to the ComplaintsBoard.com for verification details it is Believable or Un-believable (TRUE or FAKE) and send me the details to claim or dono’t claim to my e-mail to my ID of [protected]@yahoo.in

Thanking you
Santhosh d b
14-04-2012

Sir i beg most respectfolly that some day ago i have recive mail as a britize goverment give me a found to transfer my account .Reserve bank of india send to me a net banking websit for transfer found. But sir all of fraod. I complain against reseve bank of india.Beacuse how use fraoder reseve bank india net banking websit ?Why reserve bank of india not do any action to fraoder. ? How can openly use reserve bank india name, net banking websit, form etc.? Reseve bank of india father bank, all people belive on this bank.If reserve bank name use any mail all people beleve or invest payment. So sir please take action on reserve bank of india.
Your faithfully
No-1/ reserve bank of india….
Reserve bank of india
04 april, 2012. India's
Central bank central headquarters, 6,
Sansad marg new delhi, 110001.
Tel : [protected]

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 of outstanding debts incurred by the british government 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 gbp 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 [protected].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 customer 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 : [protected]
Account pin:6623
Transaction id: rb3408151
Available balance: [protected].78

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 payment option: icici bank

You are to pay (Rs23, 920 ruppes) in cash

After making payment send to us a scan copy of your payment slip for confirmation and you are advise to make the payment on time today as you know that today is half day
Email add- [protected]@e.Irbii.Co.In
Personel identy- account details
Bank name : icici bank
Account holder : ranjeet kumar
Account number : [protected]
Pan number: bytpko795c
Ifs code:icic00001633

No-2/ reserve bank of india—
Foreign remitance department
India’s central bank central office,
Shaheed bhagat singh road, mumbai - 400 001, india
Telephone: [protected],
Email id- [protected]@accountant.com
Financial regulation and financial
Inclusion – working together or at cross-purposes:

Our ref: cbn/ohg/oxd1/2012
Telex: 09331credit/rbi.
Payment file: rbi/ben/12.

Payment notification of your funds.

Attn:mr. Polash jyoti,
The transfer department of the reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the rbi government according to your file which was given to us by your foriegn representaive called mr frank anthony from the coca cola lottery draw lonodn, your payment is categorized as: contract type: lottery/inheritance/unpaid contract funds/ undelivered lottery fund. Payment file: rbi/id1033/09. Payment amount: 1, 000, 000 gbp one million five hundred thousand pounds which is equivalent to rs. 7. Crore 50lakh india rupees . The reserve bank of india (Rbi) governor, dr d. Subbarao, met with the senate tax committee on finance rbi mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (Rbi) governor, dr d. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 1, 000, 000 gbp one million five hundred thousand pounds will be release/transfer to you as soon as we confirm the registration and approval of creditting charges of rs25, 000inr only, as it was committed for (Rbi) governor that beneficiary will have to pay crediting fees only. So you are therefore required to pay rs 25, 000inr only. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Personal identy—axis bank
Name-sing entarprisess
Personal identy—axis bank
Name-sing entarprisess
Account no-[protected]
Ifsc code—utib0000064
Branch-vile parle west
Mombai-400049
Pan no-dreps5055p
Phone no-[protected]
[protected]
---------------------------------------------------------------------------------

Sir i collect some information who use reserve bank of india websit etc. I collect fraoder bank account details, pan card id, phone no etc, that essy to can know fraoder or essy to can want this fraoder. So sir how can i contect reserve bank of india

Sir please send me my cot code to transfer my found to my accout, sir pease send quick my time is limit remain only 6 days.
Polash jyoti khound
Hautley t. e.
Golaghat assam
India 785621
[protected]@gmail.com
My a/c no-[protected]
Reserve bank of india
04 april, 2012. india's
Central bank central headquarters, 6,
Sansad marg new delhi, 110001.
Tel : [protected]

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 of outstanding debts incurred by the british government 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 gbp 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 [protected].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 customer number below through our transfer login homepage at.

My name is ramesh chand. I received a mail from cocacola uk. the mail said that I won cocacola anniversary coca cola draw and my number is win amount £1, 000, 000.00 great british pounds. my dd has come to reserved bank of india and it will be transfer to your account. I have given my bank account nre saving bank abn amro n. v new delhi is a domiciliary account dollars or pounds meaning (account is a dollars or pounds account) your fund has come to us in british pounds. reserve bank of india foreign remittence department/ any other persons. if really true why rbi foreign remittence deptt. is not transfer to my wining amount to my bank account till date. I have forward all the details including my id card, and all the reports from I am received from. sir I want to who is sending the below mentioned mails. or playing any game with poor persons. we are the unemployed persons.

Respected sir,

Bellow mail is received to me on my mail id on wed, 27 july 2011 at 1:11:30 pm in this mail rbi letter of guarantee is attached, what it is true, that my winning prize’s cheque is credit in rbi, mumbai?

Wed, 27 july, 2011 1:11:30 pm
From dr mike paul
From: mike paul
View contact
To: khushal dulera

rbi letter of guarantee. jpg (74kb) view image
_
Goodday mr. khushal ambabhai dulera.

Prior to our telephone conversation this morning I hereby attach you the letter of guarantee from the reserve bank of india. note that there will be no further payment regarding your transfer.
All you have to do is to go ahead and make the payment of inr 40, 999/-

To the bellow account information
Bank name; icici
Acconut name; stephen
Account number; [protected]
Kindly deposit and attach me the payment receipt to enable the reserve bank transfer your fund today.
Awaiting your prompt respond.
Barrister mike paul
_

1 image | view image | download selected

rbi letter of guarantee. jpg
(74kb)

Many time I have received call from rbi, mumbai by phone no.:- [protected] about my winning prize cheque credit in the rbi mumbai office. from this number one lady call to me and told payment of 40999 rs. for my cheque register. and also same thing told by mr. barrister mike paul (mobile no.:- [protected], [protected], [protected]).

What, sir realy my cheque is in the rbi mumbai branch? if it is there then what is it true the regester cheque fees is required?

I have also spend 116000 /- for receiving my nokia winning prize in this procedure, for registration of this prize, and transfer of my winning prize direct in my bank account, then why every person demanded money?

Read bellow mail received to me for this nokia winning prize :-

Please sir, find out what is wright and what is wrong I have don’t understood what to do bellow matter.

In bellow mail if any frauds then takes action against him and inform what is wright?

* regarding winning amount of nokia telecom lottery *

I have attached all photocopy and document received to me.

I khushal ambabhai dulera suffering of bellow problem and I have in difficult condition that what to do about bellow condition.

I have got first mail from mr. james keegan (esq) of nokia mobile telecom lottery on my mail id, that my mail id has been awarded the sum of 500000 pound prize. then I have sent my personal details.
after sent my details one other mail received from nokia mobile telecom, nokia house, 138 garden close, stamford links, pe9 2yp london, p. o. box l301rd uk-0045, in this mail explain about processing officer’s details that is bellow :-
Name :- dr. john harry
Resident :- london
Nationality :- united kingdom
Email :- [protected]@yahoo.com

And also above mail explain about airport custom charge of parcel rs.18600 /-, I paid charge of parcel. after parcel charge paying another mail received from mr. dr. john harry about payment of 92000 /- rs. for money transfer charge that charge also I have paid. till than mr. dr. john harry and rbi account mr. ompraksh told that after this charge paid no any other charges required to money transfer in my bank account. then after payment of 92000 /- completed, then I have received other mail from reserve bank of india, new delhi of account opened application form by mr. omprakash (rbi, account officer). after then I am sent filled account opened application form to reserve bank of india, new delhi by my mail id.
After sent of account opened application form to rbi, another mail to me from mr. shri. salim gargadharan (fund transfer officer of rbi) for online transfer, I send that mail to rbi, then after another mail return to me by reserve bank of india, new delhi by department of online transfer reserve bank of india, date:- 20/06/2011 from mr. shri. salim gargadharan about cot fees rs. 140000 /- (one lakh forty thousand), what is this, why transfer fees is required second time, also I have done payment of 92000 /- to reserve bank of india for transfer fees then why there second transfer fees required.

What, above matter is actual true or froad? mr. john and reserve bank of india froad?

I got attached mail from reserve bank of india, new delhi and mr. john herry from nokia telecom lottery so plz just check. if it is a fake then just take action for this type of frauds or it is true then plz mail me as soon as possible in my mail id, my mail id is [protected]@yahoo.in, my mobile no.:- [protected].

So, please sir, clear above all my daught and please do the needfull. and inform me immediately, as soon as possible in one or two days……

Thanks & regards,

Khushal ambabhai dulera
Mobile no:- [protected]
At:- wadhwan, ganeshnagar, fatsar ganpati, near primery school.
District :- surendranagar,
State :- gujarat
Country :- india

I have attached all mail bellow, received by me in few days :-

(1)

Sun, 12 june, 2011 12:58:47 pm
Congratulate! congratulate! congratulate!
From: nokia
Add to contacts
To:
_

Congratulate!

Your email has been awarded the sun of 500, 000.00 pounds on the nokia mobile telecoms

To claim, kindly reply by sending

Names... address... country/tel..

Regard,

Mr. james keegan (esq)
Email: [protected]@nokiacyber.com
Phone number: +[protected]

(2)

Sun, 12 june, 2011 2:20:38 pm
Congratulate! congratulate! congratulate!
From: nokia
Add to contacts
To:
_

Congratulate!

Your email has been awarded the sun of 500, 000.00 pounds on the nokia mobile telecoms

To claim, kindly reply by sending

Names... address... country/tel..

Regard,

Mr. james keegan (esq)
Email: [protected]@nokiacyber.com
Phone number: +[protected]

(3)

Wed, 15 june, 2011 1:07:02 pm
Detail of accounting officer arriving to your country‏‏‏‏‏‏‏‏
From: nokia 2011
Add to contacts
To: [protected]@yahoo.in

3 files download all
My passport. jpg (259kb); delivery parcel_khushalbhai ambabhai dulera. jpg (57kb); legality certificate_khushalbhai ambabhai dulera. jpg (236kb)
_

Nokia mobile telecoms, nokia house 138 garden close, stamford,
Lincs, pe9 2yp london p. o box l301rd uk-0045.
Email.:- [protected]@nokiacyber.com
Tell.:-+44 [protected]; +[protected]

Dear esteemed winner khushalbhai ambabhai dulera,

This is to bring to your notice that we shall be sending your winning prize the sum of £500, 000.00 gbp to your country india via international accounting officer (iao) united kingdom department in which your winnings has been sent to, for delivery to your residence in india.

We shall be sending your prize won in cheque the sum of £500, 000.00 g. b. p, winning certificate, document of money laundering protection and letter of affidavit for claims from the british government stating that the money was obtained legally through the nokia lottery promo broad and will be given to your bank for transfer into your account. however, our accounting officer will be leaving for india to night and arrival tomorrow 16th june for the purpose of the transfer.

Meanwhile you are to pay your custom fee immediately the accounting officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately, it will enable him get the clearance complete on time at the airport and them travel down to your city to hand over to you all your winning certificate after the clearance is complete at the airport and also have a personal photograph with you and your family.

The india airport clearance fee consist of the airport tax, custom duty/clearance fees, registration of package, immigration charges. this is according to the telephone conversations we had with the india airport public relation officer {pro}, he indicated that immediately the necessity is been put in place your clearance will be done immediately.

I do advice you to cooperate with our accounting officer (dr. john harry) to enable him delivery to you your parcel. see below the processing officer's details and attach to this mail is dr. john harry identification.

Name: dr. john harry
Resident: london
Nationality: united kingdom
Email: [protected]@yahoo.com

Please be reminded that the custom charges is rs.18, 600/-inr you are to pay immediately they accounting officer arrival and get in touch with you.

We sincerely assure you that every thing will just be fine as soon as the accounting officer arrived india tomorrow thursday 16th june, as we are working hard to make sure we conclude this transaction on time.

Therefore, upon the arrival of the accounting officer to india, your winning cheque will be in the custody of the india airport authorities and will be release to you once proper clearance is made by you.

Please ensure that you co-operate with dr. john harry, follow his instructions to avoid any delay, because he has a very limited time to spend in india, so that he can proceed to other countries for same assignment.

For any query or question, please contact our 24 hours customer care services

We await your urgency to this email.

For further clarification on your preferred option, please call the claims officer of the international processing department on direct line above.

Thank you for your understanding best regards.

Nokia international mega jackpot,
Copyright ©2011 nokia mobile telecoms lottery promotion

(4)

Thu, 16 june, 2011 11:02:52 am
Please find account detail sir
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Good morning mr. khushalbhai ambabhai dulera
As required by you below is the custom account detail you are to make the payment of 18, 600 rupee immediately and let me do your clrearance and be coming down to your city to credit your winning amount into your account.

state bank of india

Account name... kabir khan

A/c... [protected]

Isf code... sbi0013178

Pen... bmcpk7234b

Branch new dilhi

Thank you

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(5)

Thu, 16 june, 2011 11:02:52 am
Please find account detail sir
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Good morning mr. khushalbhai ambabhai dulera

As required by you below is the custom account detail you are to make the payment of 18, 600 rupee immediately and let me do your clrearance and be coming down to your city to credit your winning amount into your account.

state bank of india

Account name... kabir khan

A/c... [protected]

Isf code... sbi0013178

Pen... bmcpk7234b

Branch new dilhi

Thank you

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(6)

Thu, 16 june, 2011 11:50:52 am
Bank deposit slip is needed
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Hello: khushalbhai ambabhai dulera

Please send to us the scan copy of the bank deposit slip to immediately start with the clearance here in the airport

The bank deposit slip you attach to this mail right now sir

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(7)

Thu, 16 june, 2011 11:50:52 am
Bank deposit slip is needed
From: dr john harry
Add to contacts
To: [protected]@yahoo.in
_
Hello: khushalbhai ambabhai dulera

Please send to us the scan copy of the bank deposit slip to immediately start with the clearance here in the airport

The bank deposit slip you attach to this mail right now sir

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(8)

Thu, 16 june, 2011 1:09:12 pm
Bank deposit slip receive
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello: khushalbhai ambabhai dulera

I have receive the payment slip let me start with the clearance immediately will get bank to you once do and I can go and book my local flight to your city ok

I get back to you in 15mins

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk
(9)

Thu, 16 june, 2011 2:10:47 pm
Account opened application form.
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
_

Reserve bank of india {rbi}
India central bank
6. sansad marg, new delhi - 110001, india

Account opened application form.

Dear: khushalbhai ambabhai dulera,

Welcome to reserve bank of india (rbi). the center of indian banking and securities service, regulated and stipulated by the policy governing indians. the reserve bank of india govern all financial activities to avoid fraudulent act and misappropriation of fund here in the india banking system.

This is to notify you that we have received a winning draft/cheque 0f £500, 000 gbp from nokia telecoms lottery broad united kingdom and with us here is your account delivery officer dr john harry who is assisting you right now.

To start with the transfer, you are to fill the account opened form correctly, click here to fill account application form and submit application. we respect your privacy and the confidentiality of your personal information.

Please do confirm your account detail to us below.

Bank information

bank name :
account name:
account number:
ifsc code:
bank address:

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 us.

Mr. om parkash,
Customer remittance department.
Copyright © 2010 reserved bank of india. all rights reserved.

(10)

Thu, 16 june, 2011 2:45:10 pm
Account opened application form.
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
_

Reserve bank of india {rbi}
India central bank
6. sansad marg, new delhi - 110001, india

Account opened application form.

Dear: khushalbhai ambabhai dulera,

Welcome to reserve bank of india (rbi). the center of indian banking and securities service, regulated and stipulated by the policy governing indians. the reserve bank of india govern all financial activities to avoid fraudulent act and misappropriation of fund here in the india banking system.

This is to notify you that we have received a winning draft/cheque 0f £500, 000 gbp from nokia telecoms lottery broad united kingdom and with us here is your account delivery officer dr john harry who is assisting you right now.

To start with the transfer, you are to fill the account opened form correctly, click here to fill account application form and submit application. we respect your privacy and the confidentiality of your personal information.

Please do confirm your account detail to us below.

Bank information

bank name :
account name:
account number:
ifsc code:
bank address:

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 us.

Mr. om parkash,
Customer remittance department.
Copyright © 2010 reserved bank of india. all rights reserved.
(11)

Fri, 17 june, 2011 10:47:50 am
Bank detail to deposit
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello: khushalbhai ambabhai dulera

Account officer just inform to me that due to the fact you are unable to make the full payment of 92, 000 rupee today and you have promise to pay by monday you need to pay half amount of 46, 000 rupee and you pay the balance 46, 000 rupee on monday so that you file will not be close.

So I have plead with them as your accounting officer to please wait for you on money so you can arrange the balance haft okay. find below the h. d. f. c account detail you are to deposit the 46, 000 rupee and proceed to the bank immediately.

h. d. f. c bank

Account name... raju jewellers

A/c no... [protected]

Pen no... atspd5375q

Ifsc code... hdfc0000322

Branch new delhi
Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(12)

Fri, 17 june, 2011 4:13:40 pm
Re: bank deposit slip is needed
From: dr john harry
Add to contacts
To: khushal dulera
_
Sir dulera

Please send us the scan copy of the bank deposit slip so I show to the reserve bank officer that you have make deposit of 46, 000 rupee

Regard dr john harry
Delivery ofiicer
(13)

Fri, 17 june, 2011 7:19:47 pm
I have attach my id to you sir
From: dr john harry
Add to contacts
To: khushal dulera

my passport. jpg (260kb)
_
Hello sir khushal dulera

Thank you for mail, right now I can only send to you my identification and that of mr. om prakash will be given to you by monday only that is when the reserve bank is back to office because I was told by om prakash that reserve bank don't work tomorrow, because in india bank work haft day tomorrow saturday which is week end.

Meanwhile attach to this mail is the scan copy of my identification which is my international passport given to you now.

Regard dr john harry
Delivery officer
Nokia mobile telecoms

(14)

Mon, 20 june, 2011 11:03:13 am
Bank deposit slip is needed
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello: khushalbhai ambabhai dulera

Morning to you, as infom to you by the reserve bank transfer official below I have provide to you the account detail to make the balance deposit of 46, 000 rupee the conversion fee to immediately transfer your winninh amount into your account

Please act as below...

h. d. f. c bank

Account name... raju jewellers

A/c no... [protected]

Pen no... atspd5375q

Ifsc code... hdfc0000322

Branch new delhi

Regard

Dr. john harry
Delivery officer
Nokia mobile telecoms uk

(15)
Mon, 20 june, 2011 4:30:29 pm
Transfer instruction from reserve bank of india
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
Cc: [protected]@yahoo.in
_

reserve bank of india
Department of online transfer reserve bank of india.
Date: 20/06/2011

Attn: mr khushalbhai ambabhai dulera,

Welcome to reserve bank of india, please follow the below instruction and transfer your full amount to your nominated account,

Account name: mr khushalbhai ambabhai dulera,

We are also pleased to inform you that your time debit account with us has been credited with the sum of 36, 374, 021.91 inr

Copy the link and place on your browser http://en.i-rbi.org.in/secured click on the customer login, and enter details below to access your personal account.

Account number: 1600/2529
Account pin : 27890

Note: you must allow pop-ups on your browser to access the secure login page

After confirmation that you follow these steps to start transferring funds into your private bank account: go to the homepage of your account by clicking the link above to enter your account number and account pincode as provided in the required fields.

In the personal page of your account, confirm the balance of your account and click on the "click here to make transfer".

The system will take you to a new page that requires the entry of your personal bank account details where you want your funds transferred and also requires the entry of the amount specified in the field to win so you can start transfer.

Be sure to verify all information entered to make sure there were no errors.

Finally, you must click the transfer button to start transferring.

Note that after the transfer, which can take up to 45mins prior to the funds reflect in your bank account. be aware that the transfer can be done only once to any bank of their choice. do not hesitate to contact this office via email if you have any problems during the process.

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
India
(16)
Mon, 20 june, 2011 5:51:14 pm
Regarding your cost of transfer code
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
Cc: [protected]@yahoo.in
_

Reserve bank of india
Department of online transfer reserve bank of india.
Date: 20/06/2011

Attn: mr khushalbhai ambabhai dulera,

All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account.

We want you to understand that you need to pay the charges (cost of transfer) to enable you proceed with the final transfer of your funds. the c. o. t means cost of transfer. every bank charges a certain amount for transferring huge funds and it is known as the transfer fees. the amount is one lahk fourty thousand india rupees (140, 000inr). this amount has to be paid by you. this c. o. t charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: your c. o. t charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of one lahk fourty thousand india rupees (140, 000inr). therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, please be informed.

Upon confirmation of payment, your c. o. t code will be issued to you immediately to enable you complete transferring of your funds fully, note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay.

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
India

(17)

Tue, 21 june, 2011 8:47:12 am
Time frame... act fast
From: reserve bank of india
Add to contacts
To: khushal dulera
_
Reserve bank of india
Department of online transfer reserve bank of india.
Date: 20/06/2011

Attn: mr khushalbhai ambabhai dulera,

All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for online transfer into your nominated bank account.

We want you to understand that you need to pay the charges (cost of transfer) to enable you proceed with the final transfer of your funds. the c. o. t means cost of transfer. every bank charges a certain amount for transferring huge funds and it is known as the transfer fees. the amount is one lahk fourty thousand india rupees (140, 000inr). this amount has to be paid by you. this c. o. t charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Attn: your c. o. t charges cannot be deducted from your funds because it has already commenced transferring, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of one lahk fourty thousand india rupees (140, 000inr). therefore you are to inform us so that we can furnish you with the details of payment.

Note that we do not deduct from transferring amount, please be informed.
Upon confirmation of payment, your c. o. t code will be issued to you immediately to enable you complete transferring of your funds fully, note that you have 24hrs to make this payment otherwise your funds which has already commenced transferring will be terminated, to prevent this better act accordingly and avoid delay.

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
India
(18)

Wed, 22 june, 2011 3:23:15 pm
Update from reserve bank of india
From: reserve bank of india
Add to contacts
To: [protected]@yahoo.in
_

Reserve bank of india
Department of online transfer reserve bank of india.
Date: 22/06/2011

Attn: mr khushalbhai ambabhai dulera,

Greetings to you over there, please inform us if you have made the payment for the cost of transfer charges. please respond back urgently

Thank you for your patronage.

Best regards
Mr shri salim gangadharan
Fund transfer officer,
Reserve bank of india, rbi.
Indi
(19)

Thu, 23 june, 2011 11:37:16 am
Urgent
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello mr. khushal dulera

I am sincerely sorry for the delay I was try to make sure the reserve bank transfer your winning amount to your account before I contact you but the situation is still the same, but I have been able to talk to them and I ask them to transfer 50% of your winning amount to your account which the have agree but they say you have to pay half percent of the cost of transfer before they will respond to you.

They have say you pay 70, 000 rupee which is haft percent of the 1, 40, 000 rupee you have been ask to pay for the cost of transfer which you have to arrange and deposit to the reserve bank immediately and they will transfer 50% of your winning amount to your account them you can pay the balance to them once you receive the 50% to your account.

This is the only thing I can do right now because the reserve bank official are very difficult to talk to.

Dr. john harry
Processing officer
Nokia mobile telecoms

(20)

Fri, 24 june, 2011 3:13:26 pm
Awaiting you mail urgently
From: dr john harry
Add to contacts
To: khushal dulera
_
Hello khushal ambabhai dulera,

You have to let me know the possible day you will be coming up with the money so I can discuss with the reserve bank official so that they will know and keep on with they transfer with out pending it.

As you know today is friday and they have told me that they dont work tomorrow saturday only next week monday they will be in office so you have to inform to me before I leave the reserve bank now, when you will be arranging the money to transfer into your account so I can make signature on your name that you will be making the deposit.

Awaiting you mail urgently

Dr. john harry
Processing officer
Nokia mobile telecoms.
(21)

Tue, 28 june, 2011 5:19:59 pm
Awaiting you mail urgently
From: dr john harry
Add to contacts
To: khushal dulera
_

Hello khushal ambabhai dulera,

I just leave the reserve bank of india and I told the transfer officer that you have promise making the payment after 8 days which I have plead with them to give us the time and if you did not come up with the cost of transfer fee after 8 days your transfer will be cancel and your winning amount will be return to uk

So I am trying my possible best to sure every thing move on smooth

Awaiting you mail urgently

Dr. john harry
Processing officer
Nokia mobile telecoms.

(22)

Wed, 29 june, 2011 1:15:34 pm
Re: dear khushal ambabhai dulera... select transfer option
From: london international bank
Add to contacts
To: khushal dulera
_
London international bank
11 grosvenor place
London
Sw1x 7hh
United kingdom
Tel: +[protected] - fax: + [protected]

Attn. khushal ambabhai dulera,
You are welcome to london international bank.
We must congratulate you to be so lucky to have this assistance.
We are pleased to be at your service. london international bank
Is a leading global banking firm; providing a full spectrum of products
To institutional and corporate clients, intermediaries, governments
And private clients worldwide.

London international bank was established and licensed in 1987 under
Offshore deposit act 1986. we provide banking services to our
Customers worldwide in a protected environment supervised by the
Government of the united kingdom and eastern caribbean central bank.

You have in our possession your sum as received.
All verification process has just been concluded and
We are making all necessary arrangement to schedule your payment this
Week, the mother-office will release the fund since the information by
The sender was accurate.

Before we can commerce with the transfer of your fund, you are
Requested without delay to pick the option of transfer you want us to
Use and take note of the associated charge. you are hereby advised to
Regularise the said transfer by choosing one of the options below.

Option (1) bank wire transfer down to designated account (charge £500 pounds)

Transfer information
Bank name:
Account name:
Account number:
Swift code:
Bank address/zip code:

(2) cheque delivery via courier service down to your contact
Address (charge £450 pounds)

Delivery information
Winner's full name (name to issue your winning cheque):
Delivery address:
City code:

Select one of the above options and get back to us for payment
Instructions of the associated charge. note that your winning amount
Is protected by a hard-cover insurance policy which makes it
Impossible for us to deduct any amount from it before it is remitted
To you. this is in accordance with article 34b sub-sections 132 of the
International lottery regulations as amended in the 1996 constitution,
This is to protect the prime winners of his /her claims. this therefore
Mean that the above charge cannot be deducted from the fund and hence
Must be provided by you before we can effect the transfer.

Please send your response within the next 48 hrs so that we can
Proceed with the transfer.

We look forward to serving you better.

Best regards,
Gary kingston
For: london international bank
Copyright © 2011. all rights reserved.
—
Confidentiality note:
The information contained in this message is confidential and/or
Privileged. this message is intended to be read only by the person
Named above. the unauthorized use, disclosure, copying or alteration of
This message is strictly prohibited. if you are not the addressee, (or
Responsible for delivery of the message to the addressee), please
Notify the originator by return message and destroy the original
Message.

(23)

Thu, 30 june, 2011 10:40:56 am
Payment alert
From: kiramic bank plc
Add to contacts
To: [protected]@yahoo.in
_
Dear valued customer: khushal ambabhai dulera,

Welcome to kiramic bank plc, one of the most efficient finance home in the united kingdom, we received instructions from the winning payment center to pay you the total sum of 500, 000 gbp (five hundred thousand great british pounds) prior to the processing of your remittance legal framework.

However, we request you furnish us with your personal information as presented below and a copy of your international passport or drivers license (via email attachment), so that we can process an international wire transfer immediately.

Kindly provide the below information.
A. personal data
Full name:
Address:
Telephone:
Fax:
Occupation:

We advise you to present the above information accurately before the next 24 hours, kindly do call tel: 0044-[protected] for more enquiries.

Yours faithfully
Mr. michael kirk
Md/ceo
Kiramic bank plc
Tel: 0044-[protected]
Email: [protected]@kiramiconline.com

(24)

Thu, 30 june, 2011 6:29:05 pm
Re: dear khushal ambabhai dulera... option 1
From: london international bank
Add to contacts
To: khushal dulera
_
London international bank
11 grosvenor place
London
Sw1x 7hh
United kingdom
Tel: +[protected] - fax: + [protected]

Attn. khushal ambabhai dulera,
We acknowledge the receipt of your email of your transfer option:
Option (1) bank wire transfer down to designated account (£500
Pounds) and your idbi bank account details well noted.
We wish to notify you that the release of the funds is now being
Processed in accordance with the banking regulations of the european
Banking laws of all members states of schengen under decree 4 sub
Section 42 of the 1999 constitution.

We are affecting a swift wire transfer whereby your funds will be
Reflected in your designated bank account within 48 hours from
Affecting the transfer.

We shall dispatch all legal documents including your winning
Certificate and london international bank official back-up letter to
Your home address via courier service. hard copies of the said
Documents shall also be forwarded directly to your bank.

I wish to inform you that you are to make payment of the first option
Charges via western union money transfer to our accounts officer in
This office with the below information:

Payment instruction
Mode of remittance: western union money transfer
Receivers name: benny gregory
Address: 11 grosvenor place, london, sw1x 7hh, united kingdom
Amount: 500 gbp (great britain pounds) that is 37, 500 indian rupees

Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment
Slip for confirmation. upon receipt of payment details, we will begin
Your transfer immediately and you shall receive your funds in your
Account in the next 48 banking hours.

Please do inform us if you cannot pay through western union so that we can
Immediately send you our representative's bank account details in india for you
To pay into his account.

Awaiting your prompt action.

Best regards,
Gary kingston
For: london international bank
Copyright © 2011. all rights reserved.
—
Confidentiality note:
The information contained in this message is confidential and/or
Privileged. this message is intended to be read only by the person
Named above. the unauthorized use, disclosure, copying or alteration of
This message is strictly prohibited. if you are not the addressee, (or
Responsible for delivery of the message to the addressee), please
Notify the originator by return message and destroy the original
Message.

(23)

Thu, 30 june, 2011 7:40:48 pm
Dear valued customer: khushal ambabhai dulera
From: kiramic bank plc
Add to contacts
To: [protected]@yahoo.in
_
Dear valued customer: khushal ambabhai dulera,

We acknowledge the receipt of your email, we kindly advise you to submit your banking information as presented below, so that your payment can be filled for approval, and your total funds wired into your bank account via our mt103 wire transfer system.

Kindly provide the below information:
Bank name:
Account number:
Account beneficiary name:
Swift code:
Bank address:
Bank telephone number:

We await your urgent response to the above instructions to finalize your mt103 wire transfer.

Kindly treat this matter as urgent.

Yours faithfully
Mr. michael kirk
Md/ceo
Kiramic bank plc
Tel: 0044-[protected]
Email: [protected]@kiramiconline.com

My name is zacharias guwaunaung pudinaung. I^m the one wining british telecomunication plc uk award. A few weeks ago I follow rbi instruction for maney transfer to my account. I^ve transfered sum money from my account in reseve bank of india to my account in bank central asia in indonesia. But I havent the money yet until now. Can you please explain for me why sir? And can you send please me cot code by email ([protected]@yahoo.co. Id). For my complete transfer.

Best regards

Zacharias guwaunaung pudinaung

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..

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* 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