sir, i get everyday this kind of messages…
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: £500,000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record;
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. 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 Raghuram Rajan 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 (£500,000.00GBP) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source. The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection. Contact transfer Manager in charges of Foreign Exchange Transfer Department.
Contact Person: Mrs. Shweta Singh sends e-mail with all details to this mail ID: [email protected]
VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Account Type:
16. Swift code:
NOTE: (£500,000.00GBP) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT) MR TONY BROWN.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
CHIEF RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again! And make sure you reply to this Email:
CHEVROLET MOTORS WORLDWIDE
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Here is our nominated website for easy contact.
Below is a picture of your winning CAR.
http://www.autoexpress.co.uk/front_website/gallery.php?id=218818
ATTENTION: Satyapal
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year CHEVROLET MOTORS PROMOTION 2015. We facilitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom CHEVROLET MOTORS to encourage prospective MOBILE users. Congratulations on behalf of the ”CHEVROLET MOTORS PROMOTION UNITED KINGDOM” Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of “UK’s Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and Chevrolet Captiva car by a special diplomatic arrival been approved by the regulation council of the Chevrolet Motors Promotion 2015. Your cash prize of three Crores six Lakh Rupees (RS 3.6,000.000.00/INR) will be delivered safely to your door step through our Accredited FedEx Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by ENGLAND CHEVROLET MOTORS UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee RS.15,500.00 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. TONY MOORE from the FEDEX COURIER SERVICES will be Arriving in Indian TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD / PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.
DEPARTURE DATE:15/04/2015 TIME: 09:15:00 P.M (UK TIME)
ARRIVAL DATE:16/04/2015 TIME: 08:45 A.M (INDIA TIME)
Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS,3CRORES 6LAHK RUPEES/INR
2) YOUR CHEVROLET CAPTIVA CAR 2013 MODEL KEY’S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER CHEVROLET DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM
CONFIRM YOUR DELIVERY DETAILS BELOW.
RECEIVERS NAME: Satyapal
DELIVERY ADDRESS: #1189 Sank Bihar Phase 3, Baltana Zirakur Punjab
COUNTRY: INDIA
MOBILE NUMBER: 9888862114
CAPTIVA CAR has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India By British Airway ON WEDNESDAY 16TH APRIL 2015 please oblige to his instruction by remitting a payment of two hundred pounds (£200.00) equivalent in India currency Fifteen thousand Five Hundred Indian Rupees (RS.15,500.00 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign Demand draft for Endorsement and approval and your CHEVROLET CAR. Payment must be made by you as the sole beneficiary of the certified draft and CHEVROLET CAPTIVA CAR as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: [email protected] and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.
Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: AI629018XX confidential till your Parcel get to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!!
ONCE AGAIN CONGRATULATION .
Best Regards,
Rev. Mathew
Direct Line: +447010048201
pls advice me about this mail d I have recd call
from below mobile no
pls tell me about no
+91 88 60 199459
+91 1409 807 974
.