Inconsumercomplaints.com » Business & Finance » Review / complaint: Facebook Lottery Award - Money Transfer in my Account | News #220131

Facebook Lottery Award
Money Transfer in my Account

Dear Sir, I have rec. this mail from [email protected]

Facebook

PENDING CLAIMS PROCESS COMPLETED

HOW DID YOU WIN?

Lucky winners do not have to purchase a ticket to participate in this lottery

program, all email users was selected from the Canada, Australia, United States,

Asia, Europe, Middle East, and Africa regions.

In regards to your pending claim processing, your prize-winning had been endorsed by The Founder/Facebook.com. In furtherance, transfer of this sum electronically via our assigned bank will also require you to set up a Non residence account online with them as attached to foreign claim. I have also gone as far as releasing your winning prize amount from our assigned paying department Founder/Facebook.com directly to the Reserve Bank of India in your country.

This is to make the remittance very smooth for you as there will be many stoppages by authorities should we attempt to transfer the funds from our paying bank in your location, Reserve Bank of India directly to your private local bank account in your country India. In this light, the next step is to contact the Reserve Bank of India via email right there in your country for an immediate release of the funds {$300, 000.00 USD} in your favor.

RESERVE BANK OF INDIA.

CGM-in-Charge: MRS. SMT DEEPA SRIVASTAVA.

BANK EMAIL: [email protected]

On this bases your award sum will be deposited in an account set up with the (Reserve Bank of India) before you will be directed on the transfer policies. You will be given a user name and password to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish.

Note, all winnings MUST be cashed before the end of this program; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

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and other mail is:

BANKING HOURS

Monday-Friday: 9.00 Am - 5.00 Pm

Saturday: 9.00 Am -2.00 Pm

Our Ref.: RBI 830/99/LBC

Your Ref.: RBI 021/11/NRC

Dear: Shivnath Joshi,

We received a award transfer from Mr Mark Zuckerberg of Facebook Inc Lottery London, before we proceed with the payment you are advice to fill the attach account opening form in order to convert your winning prize award from United State Dollar to India Rupee for easy transfer to your savings or current commercial bank account.

Note that you are also advice to send to us via email a scan copy of your photo size.

Note that Upon the receipt of the account opening form our (RBI) central database, all necessary procedure will take place immediately on the transfer of your winning fund to any commercial bank account or any bank account of your choice.

Thanks for banking with us.

Yours Sincerely,

Mrs. Smt Deepa Srivastava

CGM-in-Charge

Reserve Bank of India.

***Reserve Bank of India made the following annotations&&&&--The information contained and transmitted by this E-mail is proprietory to RBI and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of RBI. Consequently, RBI shall not be liable for any mail (s) sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

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after that, I filled the account opening form and sent to [email protected]

after that RBI send me a mail

BANKING HOURS

Monday-Friday: 9.00 Am - 5.00 Pm

Saturday: 9.00 Am -2.00 Pm

Our Ref.: RBI 830/99/LBC

Your Ref.: RBI 021/11/NRC

Dear: Shivnath Joshi,

We confirmed the receipt of your email, kindly note that the Cost

Of Transfer and Convertion will cost you Fifty Five Thousand India

Rupees (55, 000. INR) before transfer of your amount will be

successful to your personal account.

Note that this cost cannot be deducted from your online account during

transfer because it is a temporary online account opened for the

purpose of lottery winning transfer only.

Thanks for banking with us.

Yours Sincerely,

Mrs. Smt Deepa Srivastava

CGM-in-Charge

Reserve Bank of India.

***Reserve Bank of India made the following

annotations&&&&--The information contained and transmitted by

this E-mail is proprietory to RBI and/or its customer (s) and is

intended for use only by the individual (s) or entity (ies) to whom it

is addressed, and may contain privileged or confidential information.

If this is a forwarded message then its content may not have been sent

with the authority of RBI. Consequently, RBI shall not be liable for

any mail (s) sent without due authorisation or through unauthorised

access. If you are not the intended recipient, an agent of this

intended recipient or a person responsible for delivering the

information to the named recipient, you are hereby notified that any

use, distribution, transmission, printing, copying or dissemination of

this information in any way or in any manner is strictly prohibited.

%%%%%%%%%%%%%%%%%%%%%%%%%%%%_

BANKING HOURS

Monday-Friday: 9.00 Am - 5.00 Pm

Saturday: 9.00 Am -2.00 Pm

Our Ref.: RBI 830/99/LBC

Your Ref.: RBI 021/11/NRC

Dear: Shivnath Joshi,

We confirmed the receipt of your email.

kindly find below our agent brooker account details for payment of (

Convertion and Cost Of Transfer) of your Funds.

ACCOUNT DETAILS.

BANK NAME: HDFC BANK.

ACCOUNT NAME: SEIBOI HAOKIP.

ACCOUNT NUMBER : 03361000027591.

PAN CARD NUMBER: AFFPH6885L.

BANK BRANCH: NEW DELHI.

NOTE THAT AFTER EFFECTING PAYMENT YOU ARE ADVICE TO SEND A SCAN COPY

OF PAYMENT RECEIPT FOR VERIFICATION.

Thanks for banking with us.

Yours Sincerely,

Mrs. Smt Deepa Srivastava

CGM-in-Charge

Reserve Bank of India.

***Reserve Bank of India made the following

annotations&&&&--The information contained and transmitted by

this E-mail is proprietory to RBI and/or its customer (s) and is

intended for use only by the individual (s) or entity (ies) to whom it

is addressed, and may contain privileged or confidential information.

If this is a forwarded message then its content may not have been sent

with the authority of RBI. Consequently, RBI shall not be liable for

any mail (s) sent without due authorisation or through unauthorised

access. If you are not the intended recipient, an agent of this

intended recipient or a person responsible for delivering the

information to the named recipient, you are hereby notified that any

use, distribution, transmission, printing, copying or dissemination of

this information in any way or in any manner is strictly prohibited.

%%%%%%%%%%%%%%%%%%%%%%%%%%%_

Sir, Please advise the further course of action necessary.

How I claim my winning money (USD 3, 00, 000.00)

that above mail is TRUE OR FALSE


Company: Facebook Lottery Award

Country: India   State: Uttar Pradesh   City: Gautam Buddha Nagar

Category: Business & Finance

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