Sir, Ihave received a SMS to my mobile no.-9293270076. from d mobile no.07838147782 as follows: CONGRATS!YOUR MOBILE NUMBER HAS WON 800, 000 GB POUNDS IN 2011 T.MOBILE DRAW HELD IN UK.TO CLAIM YOUR PRIZE CONTACT Dr.ROBIN DUKE Email:
[email protected] Sir i contacted them through Email & i got d reply as follows: T-MOBILE PROMO 2011.333GREEN LANES PALMER GREEN.LONDON UNITED KINGDOM. ATTENTION: WINNER, CONGRATULATION, WE ARE HAPPY TO INFORM YOU REGARDING YOUR WINNING PRIZE FROM THE T-MOBILE PROMO2011. MY IS DR.BEN WILFRED I AM THE T-MOBILE PAYMENT CASH OFFICER ASSIGNED TO WINNERS ON THEDATA BASE MOBILE USERS, YOUR MOBILE NUMBER HAVE BEEN AWARDED A SUM OF GBP800, 000.00 (GREAT BRITAIN POUNDS STERLING) IN LINE WITH THE COMMEMORATING EVENT MARKING OUR 8TH ANNIVERSARY WE ROLLED OUT OVER GBP16, 000.000.00(SIXTEEN MILLION GREAT BRITAIN POUNDS) FOR OUR 8TH ANNIVERSARY DRAWS. ALL PARTICIPANTS WERE SELECTED THROUGHDATA BASE MOBILE USERS FROM 25, 000 COMPANY MOBILE NUMBERS, AND 30, 000, 000 INDIVIDUAL MOBILE NUMBERSFROM AUSTRALIA, NEW ZEALAND, NORTH AMERICA, SOUTH AMERICA, EUROPE, ASIA AND AFRICA AS PART OFINTERNATIONAL PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY IN BRITAIN, LONDON. THIS PROMO IS APPROVED BY THE BRITISH GAMING BOARD AND ALSO LICENSED BY THE INTERNATIONAL ASSOCIATION OFGAMING REGULATORS (IAGR). THIS PROMO IS THE 1ST OF ITS KIND AND WE INTEND TO SENSITIZE THE PUBLIC. TO BEGIN THE VERIFICATION PROCESS OF YOUR PRIZE, YOU ARE REQUIRED TO FILL AND SEND THE CLAIMS FORM BELOW.I WISH TO INFORM YOU ON BEHALF OF ALL MEMBERS AND STAFF OF T-MOBILE PROMOTION CONGRATULATE YOU ON YOURWINNING AND WISH YOU THE BEST OF LUCK AS YOU SPEND YOUR GOOD FORTUNE. THANK YOU FOR BEING PART OF OUR COMMEMORATIVE 8TH ANNIVERSARY DRAWS. YOURS FAITHFULLY, DR. BEN WILFREDTEL: +44-701-003-1677FAX: +44-207-880-6712.I filled in all d details & sent d form.Then i got a reply WE HAVE RECEIVED ALL YOUR INFORMATION’S AND NOW YOUR WINNING PRIZE IS READY TO DELIVER.
(HERE ARE THE TWO OPTIONS FOR THE DELIVERY OF YOUR WINNING PRIZE)
DELIVERIES OPTION/PREFERRED MODE OF PAYMENT YOU LIKE!
1) BANK TO BANK TRANSFER, THIS OPTION WILL ENABLE YOU RECEIVE YOUR WINNING FOUND IN YOUR PERSONAL BANK ACCOUNT, BUT AS A NONE RESIDENTIAL UK WINNER YOUR WINNING FUND WILL BE TRANSFER TO RBI. FROM THERE THEY WILL CREATE AN ACCOUNT FOR YOU AND SEND YOUR LOGIN DETAILS SO THAT YOU CAN TRANSFER YOUR WINNING FUND TO YOUR PERSONAL ACCOUNT.
2) CASH DELIVERY MEANS, THIS OPTION WILL ENABLE YOU RECEIVE YOUR WINN
ING PRIZE IN CASH THROUGH OUR OFFICER WHO WILL CONTACT YOU AS SOON AS THEY ARRIVE IN YOUR COUNTRY FOR DELIVERY, AS SOON AS WE ACKNOWLEDGE YOUR CONVENIENT OPTION TO RECEIVE YOUR WINNING FOUND WE SHALL LET YOU KNOW THE NEXT STEP TO BE TAKING.
A SCAN COPY OF YOUR IDENTIFICATION (DRIVING LICENSE OR ANY VALID I.D PROOF) IS NEEDED.THANK YOU FOR BEING PART OF OUR COMMEMORATIVE 8TH ANNIVERSARY DRAWS.
YOURS FAITHFULLY, DR. ROBIN DUKE..THIS IS TO INFORM YOU THAT WE HAVE COMPLETED THE PROCESSING OF YOUR PRIZE WINNING AMOUNT AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY .
WITH OUR DISCUSSION THIS DAY WITH THE RESERVE BANK OF INDIA (R.B.I ), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I ) HAVE AGREED TO TRANSFER YOUR T.MOBILE WINNING AMOUNT INTO YOUR PRIVATE ACCOUNT, AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK IN YOUR COUNTRY INDIA TO TRANSFER UR WINNING AMOUNT WHICH IS (GBP 800, 000:00] EIGHT HUNDRED THOUSAND BRITISH POUNDS.SO THIS AMOUNT HAS BEEN DEPOSITED IN (R.B.I) RESERVE BANK OF INDIA SO WE ADVICE YOU TO CONTACT THEM NOW FOR THE TRANSFER OF YOUR WINNING PRIZE TO YOUR PRIVATE ACCOUNT.
THIS IS MAKING IT 19 YRS OF EXPERIENCE IN WORKING WITH THE BANK AND THEY HAVE BEEN SUCCESSFUL IN ANY TRANSFER THEY MADE. THEY WILL GUIDE AND INFORM YOU ALL THE PROCESS AND THEY WILL MAKE SURE THAT YOUR WINNING PRIZE IS TRANSFER INTO YOUR ACCOUNT SUCCESSFULY. {CONGRATULATION ONCE AGAIN}!HOWEVER THE 2011 T.MOBILE PROMOTIONS AWARD DRAW /PRIZE AWARD IS KNOW DOUBT, A MOMENTOUS ACHIEVEMENT IN THE CHECKERED HISTORY OF THIS CORPORATION .:NOTICE THIS FOREIGN DEMAND DRAFT MUST BE REGISTERED, BUT IF NOT REGISTERED AFTER{THREE WORKING} DAYS IT MUST BE RETURNED BACK TO US .
SO TRY TO MAKE THE ARRANGEMENT OF ANY CHARGE / FEES, TO ENABLE THE R.B.I TRANSFER YOUR WINNING AMOUNT INTO YOUR PERSONAL ACCOUNT WITHOUT ANY COMPLICATION, YOU CAN CALL US IF YOU HAVE
ANY QUESTION {FEEL FREE TO CALL US. TAKE NOTEHERE ARE THE INFORMATION OF THE R.B.IRESERVE BANK OF INDIA No6, Sansad Marg, Janpath New Delhi. H.O 110001-India.Account Officer Incharge: Mr. Rahul SinghEmail:
[email protected] .They had also sent me the prize winning Demand Draft scanned copy also.I will attach it 2 u.KIND ATTENTION: MY DAUGHTER,
WE HAVE OBTAIN YOUR MAIL TOGETHER WITH YOUR ID PROVE, WE MUST SAY THAT YOU HAVE BRING RESOURCES IN YOUR FAMILY THROUGHOUT YOUR LIFE CONGRATULATION ONCE AGAIN.REGARDING YOUR COMMENT ON THE MISTAKE THAT IS IN YOUR ID PROVE, THERE IS NO PROBLEM WE HAVE RATIFIED IT AND CORRECT IT.SO THE ONLY ADVICE I WILL GIVE TO YOU NOW AS MY DAUGHTER IS TO MAKE SURE THAT YOU FOLLOW WHATEVER INSTRUCTION THAT IS GIVING TO YOU FROM THE RBI SO THAT YOUR WINNING PRIZE WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT ANY PROBLEM AND MAKE SURE YOU CORPORATE WITH THEM
YOUR ONLINE COORDINATORDR. ROBIN DUKE, THE ONLINE COORDINATOR, T.MOBILE DEPARTMENT, NATIONAL LOTTERY RESULTS ENGLAND .Then i got a mail frm R.B.I.Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Email:
[email protected]
Dear New Customer (Elisala Vijaya Aruna),
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.
Your funds of £800, 000.00 Pounds (Eight Hundred Thousand Great British Pounds) was transferred to our bank by the Director Of T-Mobile Promo, so before we will commence the transfer of your funds into your account you are to fill the attach form in this mail. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online wire transfer.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) and you are to send a scanned copy of your passport photograph to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Mr. Rahul Singh.
Handling Officer.
Reserve Bank Of India.
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Email:
[email protected]
Dear Customer (Mrs. Elisala Vijaya Aruna),
This mail is from the desk of Mr. Rahul Singh. The Account Officer in charge of your funds transfer in Reserve Bank of India, We are in receipt of your personal information, and we are pleased to inform you that your funds of £800, 000.00 Pounds (Eight Hundred Thousand Great British Pounds) has been converted to india rupees which is amounting to the sum of 57, 687, 552 INR (5 Crore And 76 Lakhs Rupees Approx.).
All the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been set up and activated and all the details including log in details is as stated below which you are going to use to access your online bank account with Reserve Bank of India. The attachment in this mail is my id card, so please do see for your perusal so that you will known the person that is in charge of your funds transfer in RBI.
YOUR BANK ACCOUNT INFORMATION LISTED BELOW
Customer Id: Aruna
Account Holder's Names: Mrs. Elisala Vijaya Aruna
Account Number: 3011583146301
Account Type: Temporary Account
Account Holder Address: D. No. 9-190, Kamayyathopu, Autonagar Post, Krishna, Penamaluru, India.
Sort Code: CFBGBD2L A
IBAN No: NG09CFBEF22162141211435
Serial Number: 253701263723.
You are advice to follow every instruction stated in this mail and Log in into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and log in into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.
You are to CLICK HERE to go directly to the Reserve Bank online log in page.
ONLINE BANK ACCOUNT LOGIN INFORMATION'S:
USER ID: ELISALA
PW: RBI284Q732A
Once you have log in your account user id and your password, your statement of account will display, then you will see where TRANSFER MONEY is written just click on it, a page where Customer Account is written will display, then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it you will see where Transfer is written below just click on it to effect your transfer of your funds into your personal account.
Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should in case you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office.
As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Mr. Rahul Singh.
Handling Officer.
Reserve Bank Of India.
They stopped d transfer & asked for Cost of Conversion Code.Dear Customer (Mrs. Elisala Vijaya Aruna),
We are in receipt of your mail regarding the request of cost conversion code placed on your funds transfer, we want you to know that the reason why a hold was placed on your funds transfer is due to the fact that you have not paid for the conversion charges of your funds because your funds that was deposited in our bank was in Great British Pounds, so your funds of £800, 000.00 Pounds (Eight Hundred Thousand Great British Pounds) has been converted to india rupees which is amounting to 57, 687, 552 INR (5 Crore And 76 Lakhs Rupees Approx.) before it was deposited in the account that was open in your name in our bank on your behalf.
We want you to understand that your funds in Great British Pounds cannot be transferred directly into your account, it must be converted to india rupees before you can transfer, so that is why we have converted it to India rupees, so the Bureau De Change department is charging you for the conversion charges of your funds because they are the one in charge of conversion.
So before the Bureau De Change department Of RBI will make the conversion code available to you, you are therefore required to pay the sum of 85, 000 rupees for the cost of conversion charges of your funds in pounds into India currency before the code will be made available to you, to enable you complete your funds transfer into your personal bank account. Note that we cannot deduct any amount from your funds because of the strong insurance policy covering this funds.
I want you to known that with this development your funds which you are to transfer to your nominated Bank Account, will not be transferred until you pay up the required cost conversion charges placed on your funds transfer. Please note that upon confirmation of the conversion clearance payment, the Cost Conversion Code will be obtained and be given to you to enable you complete the transfer of your funds into your designated bank account within the next 1hours after confirmation of your payment.
You are advised to make an urgent arrangement of this funds immediately so that we can instruct you on how you are going to remit the payment to Bureau De Change department for the quick effectiveness of your funds transfer, and before we forget you have been given less than 48hrs from now to pay the require cost of conversion charges placed on your funds, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated.Dear Customer (Elisala Vijaya Aruna),
Regarding on how you are to make the balance payment of the 40, 000 Rupees remaining for the cost of conversion charges of your funds. Below here is our official incorporated correspondent account where to pay the conversion charges, So you are to go ahead and deposit the 40, 000 Rupees in the given account stated below.
ACCOUNT DETAILS
BANK NAME: AXIS BANK
ACCOUNT HOLDER NAME: VIJAY B. PANDEY
ACCOUNT NUMBER: 910020028077345
Use the above account details to deposit the 40, 000 Rupees, once you have deposited this said amount into this account you are to send us the scanned copy of the deposit slip for confirmation.
Immediately your payment has been confirmed in this account the Cost Conversion Code will be made available to you within the next 30mins time after confirmation of your payment to enable you complete your funds transfer into your own personal bank account.
You are advise to go to the bank on time and make the deposit, you are to deposit this 40, 000 Rupees in cash so that your payment can be confirmed on time to avoid any delay on your funds transfer, because the transfer of your funds need to be completed today so please act fast so that your funds will not be confiscated after today.Please Sir, tell me whether it is a Fraud mail or not...I want urgent response from u Sir.
