Dear Sir

I got a lots of same mail earlier and all were fake So please confirm me that this male is geniune or not my id is [email protected]

thank you

TODAY I RECEIVED A MAIL FROM MRS ZAR WILLIMES THAT I AM VOLUNTARILY GIVEN YOU ABOVE AMOUNT FOR CHARITY PURPOSE IT IS TRUE OR FALSE . NISAR AHMED MY MAIL ID IS [email protected]. kindly inform me urgently.

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 36.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the 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 (4CRORE 36LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: [email protected]
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 through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: ([email protected])

8. Marital Status: NO
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:)
15. Bank Swift or Ifsc code;

NOTE: (4CRORE 36LAKH INDIA RUPEES) 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: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [email protected]

Dear Sir

We received a below mail, Can u kindly check and confirm whether the mail is a fake mail or not. can we disclose our account details as requested. We request your response at the earliest to my mail ID: [email protected]

Dear Lucky Winner,

We are pleased to bring to your notice the results of the 2016 U.K SHELL HELIX Online Yearly promotional Draw which is no doubt a momentous achievement in the checked history of SHELL in Asia in particular and the World in general. We congratulate you for emerging one of the cash prize winners of Seven hundred and fifty Thousand (£750,000.00) British Pounds out of the Seven Million, Five hundred thousand(£7,500,000.00) shared among 10 winners from all around Asia and which is the MONEY released Annually and geared towards GLOBAL POVERTY ALLEVIATION which of course you are not left out.

For those winners from Asia, the payment center is India and you have to carefully go through this mail and abide by its provisions for a hitch free and immediate release of your winning prize to you.

Winners shall be paid in accordance with his/her Settlement Center or as zoned. Shell Award must be claimed not later than 10 days from date of Draw Notification after which it will be forfeited or donated to the less privileged.

Do reconfirm the following information which will help and enable us expedite your winning prize release to.

Name:
Home Address:
Telephone Number:
Occupation:
Sex:
Bank Name:
Account Number:

Once we receive the above information from you, we shall direct you to the paying bank for your winning amount to be release to you.


Best Regards
Tom Woods

Sir my name is ajay . I was come in morning for lottery win at my email shrikantanand353@gmail. Com please tell me sir this true and fales . I am waiting of your answer

I geted one Mail... Like this is this true sir? if no den plz say that its frod...and do something.... Me Patel Nilofar. Mail ID- [email protected]

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION


Attention: Beneficiary,
Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Beneficiaries
Account Name:
Account Number:
Bank Name And Branch:
8. Marital Status:
9. E-mail id:
10. State :
Important Notice:SEND ALL DETAILS TO THIS EMAIL: [email protected]
We are going to commence the transfer of yourcompensation fund of £500, 000, 00 GBPinto your nominated bank account as nominate above. Your fund came from the World Bankof Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, So, there for you need to require a payment of 12,500rs in Indian Currency for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS EMAIL: [email protected]
Customer services, www.rbi.org
Mr Good Luck Harrison is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address . 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.
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
Mr.Goodluck Harrison.British high CommissionerMr.RaghuramGovindRajan.

I got a mail append below : Kindly revert me by mail is it true or false my mail id is [email protected]

Regional Director For Delhi : Y.H. Malegam
Reserve Bank of India regional office,
Foreign Remittance Department.
6, Sansad Marg, P.B.No, 696
New Delhi: 110 001,
[email protected],

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/14.
Payment Amount: (£250,000.00 GBP) equivalent to (25, 434, 228.31 INR)
Attention Beneficiary,
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 BRITISH GOVERNMENT pending since 2014 to 2016 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)
Recently on 4th December 2015 The Reserve Bank of India (RBI) Governor, Dr. Thiru. Raghuram Rajang and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr.Thiru.Raghuram Rajang mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£250,000.00 GBP) equivalent to (25,434, 228.31 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.7, 520 (Seven thousand five hundred And Twenty India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: [email protected]
Requirements are:
1. Name IN FULL :
2. Address IN FULL:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State:
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.7,520/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [25,434,228.31 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £250,000.00 British Pounds Sterling which is equivalent to [25,434,228.31 Indian Rupees] to your bank account?
in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.7,520 (Seven thousand five hundred And Twenty India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
DR. MR.THIRU RAGHURAM RAJAN (GOVERNOR
Reserve Bank of India (RBI

I it true that I won 750 000.00 pounds from Shellpetroleum (UK). I was given an email address [email protected] aim at contacting Mr. Stewart David for realise of funds into my account. the email did not go through. Is it true that i won this money.

I it true that i got money transfered to the Reserve Bank of India Foreigh Remittance Department. This is due to the fact that claims are that I have won a lottory from Shellpetrolum (UK). Contact person for the Reserve Bank of India Foreign Remittance Department (Mr. Stewart David) - Accountant

I am Subhas Kumar Naskar ..I have recivied a mail from RBI.
2 million us dollars deposited my bank account by united nations compensation board. RBI remittance department also demand from mine 25000 clearance charges. I am paid money 25000 rupees in this account .....
Account name: Arnav sharma , Account number: 20207419473

IFSC CODE: SBIN0010872
STATE BANK OF INDIA

Dear Sir
Bring to in your knowledge that i received a letter for winning a amount of £500,000.00GBP = Rs.46, 612,669.89.,giving you detail as below-
Please let me confirm authenticity of Letter,if it is true then how i claim it?
World Bank Switzerland-Reserve Bank Of India
Payment file: WBS-RBI-SRL/id1033/13.

And as well verified through the World Bank Switzerland to Reserve Bank Of India Via Legal Department's detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System alongside with Authorize Letter from World Bank Switzerland, fund release order and affidavits of claims for transfer to your personal bank account. Your Email ID were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT LOTTERY AWARD Pending according to your file record with your email address, Your payment is categorized as: Contract type Lottery unpaid contract funds/ Undelivered Lottery fund..

We hereby request you to strictly take note of this few instructions below for the Successful transfer of your fund amount.
(i) That you must abide by the rule and regulations of RBI for a successful transfer of your fund amount.

(ii) That you must ensure 100% confidentiality of fund transaction with RBI for security reasons, as your fund amount is huge amount of amount.

(iii) That you must ensure that your fund transaction is between you and us, and that no third party will be involved in the fund transaction.

(iv) Finally, that you must not disclose your fund transaction to anyone until your fund amount is successful credited into your bank account details.

GET BACK TO US WITH THE BELOW DETAILS VIA EMAIL: [email protected]
1.) FULL NAME:
2.) ADDRESS:
3.) SEX:
4.) AGE:
5.) ANNUAL INCOME:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) MOBILE No:
9.) OCCUPATION/POSITION:
10.) Account Name:
11.) Account Number:
12.)Bank Name:
13.)Ifsc Code
Send your details to this email: [email protected]
This email is a Notification that the Reserve bank of India has approved your Remittance Sum of £500,000.00GBP = Rs.46, 612,669.89.
Approved the Transfer of the said amount to your receiving bank account as soon as we received the reconfirmation of your account details.
Note:. As soon as you fill the form and resend back to us an email will be sent to you to notify you about your fund transfer status and you can track the Fund transfer through Reserve Bank of India (R.B.I) on line Banking Platform.
Furthermore, you are advised to fill the form immediately and resend it to us via Email: [email protected] so that the Online Fund Transfer of your fund can be completed to your given bank account details...

Regards,
Mrs. Sunita Roy
Foreign Exchange Department,
Reserve Bank of India.
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!You are to keep all information away from the general public for security reason.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!

SIR,
I AM APPU FROM THE STATE KERALA. I GOT A MESSAGE FORMSAMSUNG COMPANY UK AWARD 2016 )international electronic Email draw award.
-YOU ARE SELECTED AS A WINNER OF 3 CRORES60 LAKHSCASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL ([email protected]). THEN I SEND MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS <[email protected]> TODAYMORNING I GOT A CALL FROM MR MARK PHILIP THAT FOR CUSTOMS I WANT TO PAY RS 21500 FOR THE RELEASE OF THE ITEMS BROUGHT BY HIM.THEN I PAID AND HE SENT ME A CONFORMATION MAIL FROM THE CUSTOMS THAT THE ITEMS ARE RELEASED AND AN ATTACHMENT WITH THIS .THE HE CALLED AND TOLD ME HAT HE IS GOING TO THE RBI FOR MY FUND TRANFER AND A MAIL FROM RBI CAME THAT SHOULD PAY RS 49500 FOR SOME TRANSACTION AND THE RELEASE OF THE MONEY. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +8375012861, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT [email protected] CALLED ME MANY TIMES ASKING TO PAY THE MONEY WITHIN 30 MIN AND SUCH THAT THE FUND WILL BE RELEASED WITHIN 45 MIN.THEN I CALLED MR PHILIP AND INFORMED THAT THIS IS FAKE AND I DONT LIKE TO PROCEED ANY MORE ...HE TOLD ME NO MADAM U MUST ...U MUST..THEN I ASKED WHY ARE YOU COMPELLING IF I DONT WANT WHY SHOULD U COMPEL ME.THEN HE ASKED ME IF YOU DONT HAVE MONEY HE WILL PAY THE HALF OF THE MONEY AND SENT ME THE MAIL WITH THE ATTACHMENTS OF THE OFFICERS OF RBI TELLING ABOUT THEIR ACCOUNT NUMBER ETC..THEN AT EVENING AGAIN THAT LADY CALLEDE ME ASKING WHETHER YOU HAVE TRANSFERED THE MONEY..THEN I ASKED MR PHILIP IF U WANT MONEY TAKE IT FROM THAT DRAFT..HE TOLD THAT I CANT..THEN I CALLED THAT LADY AND ASKED THE SAME .SHE TOLD IT IS AGAINST THE RULE.. .......... PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT [email protected] .

Sir,
I have received an email on the heading of "PAYMENT NOTIFICATION OF YOUR FUNDS" from the email ID "RESERVE BANK" <[email protected]. with id card of MRS ANILA.O.KUMARI, Chief General Manager along with the RBI LETTER OF GURANTEE with seal of the esteemed organisation. The email as it is given here under for your kind perusal.

"PAYMENT NOTIFICATION OF YOUR FUNDS‏‏‏‏
Sunday, January 3, 2016 6:17 PM

From:
"RESERVE BANK" <[email protected]>
To:
"[email protected]" <[email protected]>
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PAYMENT NOTIFICATION OF YOUR FUNDS.

DEAR: SUBASH CHANDRA ROUT,
As regards to the mail acknowledged from you regarding your pending fund of (FOUR CRORES,NINETY NINE LAKHS RUPEES ONLY ) here in the Reserve Bank of India New Delhi head office, you are requested to kindly follow the instructions by sending us a valid Identity Proof and complete your formalities in order to proceed with the Online transfer of your funds to your Bank Account within 24 Hours of receiving all formalities as stated.

It was stated in our earlier E-mail that your pending fund cannot be deducted as the funds have been insured to its full value and placed in our online database for immediate Online Transfer to your Account after the said formalities have been completed. Therefore, Below is the Reserve Bank Corresponding/Online Account details appended for Cash deposit

Please note these funds have been covered with a comprehensive insurance policy so your payment for Fund release Order charges can not be deduct from your fund.

Immediately you deposit the ( 19,800 INR ) into the below mention account details, kindly send us the scan copy of the payment slip and once we confirm it together with your account details we shall proceed with your transfer direct into your account within 24 hours.
FOR MORE INFORMATION PLEASE CONTACT US..... +918376054726
IMPORTANT NOTICE:
The payment of your RBI compensation fees should be deposit in any of the local bank in your states E.g such as ( SBI BANK,ICIC BANK,PNB BANK,AXIS BANK,HDFC BANK,CANARA BANK ) And your are advise to make this cash deposit of ( 19,800 INR ) which is the Reserve Bank of India crediting fees.
STATE BANK OF INDIA
A/C NAME: MR S.K JAMESH VAIPHEI
A/C NO: 20305937288
IFSC CODE : SBIN0011794
BANK NAME: STATE BANK OF INDIA

Awaiting your response with the scanned copy of your Filled e-Payment Form, A Valid Identity Proof together with the Bank Deposit Slip of your Crediting Fees and the transfer of (FOUR CRORES,NINETY NINE LAKHS RUPEES ONLY funds will be initiated immediately these requirements are completed.

Best Regards,
Dr.Raghuram Rajan
RESERVE BANK OF INDIA NEW DELHI

_______________________________________________________________________________________________________________________________________________
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank Of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Reserve Bank Of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this in formation in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately."

Kindly inform me about the truithfullness/ genuineness if such email.
Yours faithfully,
Subash Chandra Rout
email- [email protected]

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 8/1/2016
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. GHANSHYAM KUMAWAT

We are here to inform you that , Mr James Vincent from Barclay Bank PLC United Kingdom have come with your Bank Draft of 550,000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India , you need to pay the sum of Rs. 24600 transfer charges before your winning amount will reflect in your private account details that you have provided .

We are going to send the account details or give Mr. James Vincent , your agent from UK to SMS to you immediately. After the confirmation of your deposit , it will take few minutes for all your winning amount to reflect in your account in India currency (INR ) . After your transfer is completed , you can now go and withdraw at any time from you account . You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you +919643131882 now and follow all the instruction that we gave to him.

From,
Mrs Anita Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 8/1/2016
WELCOME TO THE RESERVE BANK OF INDIA

DEAR MR. GHANSHYAM KUMAWAT

We are here to inform you that , Mr James Vincent from Barclay Bank PLC United Kingdom have come with your Bank Draft of 550,000.00 Great British Pounds from Facebook Award to be transfer into your private account this morning. Base on the rules and regulation of the Reserve Bank of India , you need to pay the sum of Rs. 24600 transfer charges before your winning amount will reflect in your private account details that you have provided .

We are going to send the account details or give Mr. James Vincent , your agent from UK to SMS to you immediately. After the confirmation of your deposit , it will take few minutes for all your winning amount to reflect in your account in India currency (INR ) . After your transfer is completed , you can now go and withdraw at any time from you account . You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you +919643131882 now and follow all the instruction that we gave to him.

From,
Mrs Anita Sharma
Transfer Manager .
( Reserve Bank Of India New Delhi Branch )

Sir I got this mail....


Reserve Bank of India,
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: [email protected]
Date :28 December 2015
11: 28 AM
Monday 28 December 2015

Attention:Mr.Sariga Harish

Payment credit instruction from [RBI]

The Governor of the Reserve Bank of India (RBI) is the chief executive of India's central bank and the ex-officio chairperson of its Central Board of Directors. Indian Rupee currency notes, issued by the RBI, bear the governor's signature. Since its establishment in 1935 by the British colonial government , Welcome to The Board Of Reserve Bank Of India Online Transfer Department,for the clarification of your doubt regarding the payment of International Government cost of transfer fees to your fund for security guide need for cost transfer PROCESSING of your winning amount to enable us remit the amount into your personal bank account you the beneficiary have been asked to pay the charge to cost of transfer and convert from dollar to rupees out which is sum of , RS 33,600 INR ONLY is required as the only payment that will enable us convert and remit the amount before transferring the amount to your personal bank account, also the board of Lottery award promo in UK has instructed US to transfer your full Winning Amount directly to your account, they said that no deduction is acceptable .

So in this case above issue,we request you to make the deposit of charge for cost of transfer the fund for the security to enable us transfer the amount to you,because we are given mandate that if the Beneficiary which is you,is not ready to claim his/her Funds in 2 bank working days starting from now you received this letter, the early is the better that the amount will be transferred to Indian Treasury Account as unclaimed to enable Government of India make use of the amount for the Development of India .In your best interest The Foreign Exchange Department request you to make the deposit and receive your Lucky winning amount that will change your Life for better.Contact your Representative Mr.williams J Mill ,for further instructions on how to make the payment .
We await your swift response for immediate action and we look forward to serving you better.
We look forward to serving you better.
We strive at providing 24/7 excellent customer service.


Thank you for your patience,
Bank of India Customer Service.
feel free to call us if you have any QUESTION :
View our Privacy Policy and Conditions of Use of this website.-----------------------------------------DISCLAIMER---------------------------------------------This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates reserve the right to monitor all email communications through its network

SIR,
I AM SHIVA MURUGAN FROM THE STATE TAMILNADU. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000.00 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL ([email protected]). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS [email protected]. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT [email protected]. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS [email protected]
THANK YOU SIR.

SIR,
I AM MAHESH KUMAR TUNG FROM THE STATE WEST BENGAL. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000.00 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL ([email protected]). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS [email protected]. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT [email protected]. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT [email protected]
THANK YOU SIR.
[email protected] Send email Nov 27, 2015
SAMSUNG COMPANY LOTTERY

SIR,
I AM RANJAN KUMAR TUNG FROM THE STATE WEST BENGAL. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL ([email protected]). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS [email protected]. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT [email protected]. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT [email protected].
THANK YOU SIR.

Sir
I got one email from RBI It is true or False Please Inform me .

Dear sir,

I have received mail from UK lottery for u have won £750000 GBP pounds ,and I will send your bank in your money transection it credit your account shortly ,so pls tell us this this true or false.

Vishwajeet Sarkar
[email protected]
Mob.+919997388997

WINING PERSON WHY TO PAY THE MONEY OF THEM ?
AND PDF FILE PHOTOS GIVE TO MY MAIL.
PLEASE FIND OUT THE SOLUTION...

2 MSG MY IN BOX.........

You are to open the Processing Form attached Below and fill in block letters.
For more inquiry you can contact our London Office on Telephone no.:

N.B: Kindly Forward Details To This Email: ([email protected]) For Swift Process.

Tel: +447014221290
+447017046182
+447017046183

3 MSG MY IN BOX .........

We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. James Gibson) has been assigned to visit your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred successfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed to the RBI to co-ordinate with them to get your funds transferred to your nominated account. All these details has being sent to the RBI and they will also get in touch with you directly immediately the Processing Manager summit your file.

Also to inform you that the RBI has asked you to pay for the Administration Fee of Rupees 24,950 INR. This Administration Fee comprises of Registration Fee Rupees 10,500, Foreign Exchange Stamp Duty 8,500 and Clearance Fee Rupees 5,950 INR. So the total is Rupees 24,950 INR. To avoid any delay, we advise that you keep Rupees 24,950 INR ready and send scan copy of your PHOTO ID, One Passport Size Photograph and Your Bank Account Information to the Processing Manager on his e-mail id: ([email protected]) before the Processing Manager arrives India morning, to enable him fulfill the normal procedures of the RBI. You are to pay the RBI charges to them as per instructed by RBI. Immediately the Processing Manager arrives India he will contact you and proceed to the RBI. Attached to this mail is Dr. James Gibson ID Proof Copy.

DEAR :MRS: MARY STELLA

This is to inform you that an account has been created / open in your Name, and the Cash Sum of (Rs,.50358798.78)( India Rupees ) was deposited / Credited into it . Your account log-in and your account details is stated below for your view and be able to transfer your funds to your local Bank account here in India through Online Transfer on the receipt of the above mentioned activation . Your account has been activated and you can now commence Transfer Immediately Into Your local Bank account which you has provided that is stated below : -
Bank Name:.............STATE BANK OF INDIA
Account Number.....33952096193
THIS IS TO INFORM YOU THAT IT IS MUS THAT YOU HAVE TO MAKE A PAYMENT FOR C.O.T CODE THAT IS YOUR COST OF YOUR TRANSFERRING .. AND YOU ASK TO PAY SUM OF AMOUNT (RS..49,999),THIS WILL BE THE LAST AMOUNT YOU HAVE TO CLEAR FOR C.O.T CODE CHARGES, SO YOUR AMOUNT HERE IS (RS..,50358798.78) AFTER THIS YOUR MONEY WILL BE TRANSFER IMMEDIATELY TO YOUR PERSONAL ACCOUNT THANKS

Branch: .........PONDICHERRY

let me know its true or fake?
email id: [email protected]

Sir I received a mail on 29-11-2015 from reserve Bank of India that an amount of Rs. 3 crore 5 lakhs compensation funds sent by British Govt, in my name $57223 USD equilent to Rs. 3crore 5 lakhs (ndian currency) and you are requested to deposit transfer fee Rs.10500/- in the name of SWATI KUMARI account No.35278666361 In STATE BANK OF INDIA IFSC Code No. SBIN 0004458 and send us scan copy of deposit slip and your identity proof to us, when you will complete the formality we will immediately transfer the above amount to your personal account in ICICI Bank account No. 6296011000290 vikaspuri Branch IFSC Code No. ICIC 0006296 which I had deposited and send the scan copy of deposit slip, my driving licence & Pan Card of Income Tax copy to the remittacefund department to Mrs. ANILA KUMARI AND MR BEN KEN and also confirmed the same that they have received the docs on telephone no.+919582151622 and my funds will be transferred to my Bank account in one hour.
When the funds not transferred after a long waiting time than I rang up to Mr. BEN KEN he told that you will receive mail from our office just now to transfer online by you. when I try to transfer online in system they require COT No. and I again ask from him about COT NO< he gave me 11002 then I feed this No. on screen shows enter TAX CODE NO. when I asked TAX CODE NO. he said we are sending you by mail, than he ring me ane and told me to check your mail when I checked the mail I was surprised to read that Mrs Anila Kumari Asked me through mail first you deposit Income tax on it Rs 65500/= than we will transfer the amount to your personal account.
I want to know sir in which rule she is demanding Advance Income Tax when the funds are yet o be transferred.
Please let me know when the responsibity is liable to pay Income Tax , If I have not received the funds to my account and lying with you so where is my liability create.
I am not a businessman who is running the business and hope the profit to get in full year approximately and pay Advance Income Tax.
This funds paid by British Govt. to me as a compensation through you means through Reserve Bank which they have deposited to release to me and you have charged Rs. 10500/= for transfer the above amount from me.
Now she has holding my amount on what ground because still funds has not been credited physically to my account and not in my hand how she can force me to deposit Rs. 65500/= as advance income Tax on this funds. That I will decide how to use this fund when it will be credited to my account.
This I will decide with the consultancy of my Chartered Accountant that what liability of Income Tax comes after the calculation.
I am an old man aged 64 yrs non-working man due to physically not fit for working, I am a non-earning man, what is my responsibility and liability that I know and I will decide Not Mrs. Anila Kumari decide or Reserve Bank of India decide my personal duty and my personal liability and my earning and what I will pay, what I will recive, what I will spend etc. etc.
She is only an employee of Reseeve Bank of India not a Financial Advisor of me. and she is not authorise to ask me to do this or to not to do this. What is she?
Who has given the authority to see Income Tax, when she is an employee of Reseve Bank, she is not a owner of Income Tax or Reserve Bank. She can not force me or force to any one or can not give instructions to a general public man/women.
Her duty is only that what duty given by the Reserve Bank of India to her she do that duty sincerely and seriously NOT TO INTERFIER IN OTHER DEPARTMENT DUTY AND NOT TO INTERFIER ALSO IN GENERAL PUBLIC MAN LIFE.
She see herself and her life and her duty for which Reserve Bank paying to her.
IN THE LAST THIS IS MY REQUEST TO YOU THAT SHE IS WORKING UNDER YOU AND HOLDS MY FUND OF UNGENUINE REASONS WHICH IS EFFECTED MY LIFE AND MY FAMILY LIFE.
I AM A MIDDLE CLASS MAN AND LIVING IN A RENTED HOUSE I AM NOT HAVING SOURCE OF MONEY I AM DEPENDENT PERSON AND DEPENDS UPON MY SON AND HE IS ALSO HAVING HIS FAMILY. HE IS ALSO A SEVICE MAN WORKING IN WORLD BANK.
SO PLEASE LOOK INTO THE MATTER AND CREDITED MY FUNDS ON WHICH I HAD PAID TRANSFER FEE ON 30-11-2015 TO MY BANK ACCOUNT DETAILS OF MY BANK ACCOUNT ALREADY WITH YOU AND GIVE HER SOME SUGGESTION THAT TO IMPROVE HER BEHAVIOUR WITH PUBLIC AND CO-OPERATE TO PUBLIC NOT TO HARRESS THE GENERAL PUBLIC MAN.
THANKS
SINCERELY YOURS
DEVENDER KHURANA
A MIDDLE CLASS MAN
DEPENDENT PERSON
AND HANDICAPPED

SIR,
I AM MAHESH KUMAR TUNG FROM THE STATE KARNATAKA. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000.00 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL ([email protected]). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS [email protected]. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT [email protected]. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT [email protected]
THANK YOU SIR.