SIR MY NAME IS A.MURALIDHR RAO I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH 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. AM FORWARDING 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.
from
Warwickshire WestMidlands <[email protected]> hide details Jun 6
to
[email protected]
date Jun 6 12:29 AM
subject Verification Successfull/IN-8974895EU/A.MURALIDHAR RAO
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Vermot House
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097
Hello A.MURALIDHAR RAO
In Acknowledgement of your Identity Proof Documents and your Confirmed Nationality/ location
You have been confirmed as the 2nd Stage Intercontinental Draw Winner from India.
Your Country of Nationality Correspondse with the Information Stated on Our Data Base.
Your Identity Document is Certified TRUE and VALID Copy.
Your Mobile Number Correspondse to the Winning Mobile Number Stated on Our Data Base.
Your Identification Number IN-8974895EU correspondse to that Stated on Our Data Base.
You have been confirmed as the TRUE winner of the 2nd Stage intercontinental Draw with ID NUMBER IN-8974895EU from India.
We have forwarded your Approval Certification Along side an Authourity to Disburse
Winning Funds to Vantage Fidelity Bank.
You are required to Open an Offshore Account With the Vantage Fidelity Bank From Which your Winning Funds Will be Transfered.
Contact the Vantage Fidelity Bank on [email protected] For Finalisation and Collection of your winning Funds.
REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. Spam
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from
RBI Payment Desk <[email protected]> hide details Jun 4
to
[email protected]
date Jun 4 11:35 AM
subject REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM.
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Kindly Attention: Mr. A.Muralidhar Rao,
This is to inform you that Demand Draft of the total sum of £ 250, 000.00 (Two Hundred and fifty thousand 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 your name. From the Euro lotto Promotion Company of Scotland Edinburgh 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.
REGARDS,
DESK OF MS.REENA PETER.
6, SANSAD MARG, NEW DELHI - 110 001, INDIA.
E-MAIL ID: [email protected]
Visit us: http://rbipaymentdesk.co.in
REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM. Spam
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from
RBI Payment Desk <[email protected]> hide details Jun 4
to
[email protected]
date Jun 4 11:35 AM
subject REGARDING YOUR WINING PRIZE MONEY FROM THE EURO LOTTO PROMOTION COMPANY OF SCOTLAND EDINBURGH UNITED KINGDOM.
signed-by gmail.com
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Kindly Attention: Mr. A.Muralidhar Rao,
This is to inform you that Demand Draft of the total sum of £ 250, 000.00 (Two Hundred and fifty thousand 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 your name. From the Euro lotto Promotion Company of Scotland Edinburgh 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.
REGARDS,
DESK OF MS.REENA PETER.
6, SANSAD MARG, NEW DELHI - 110 001, INDIA.
E-MAIL ID: [email protected]
Visit us: http://rbipaymentdesk.co.in
INFORM US AS SOON AS YOUR RECEIVE YOUR WINING FUND INTO YOUR ACCOUNT.THANKS Inbox
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RBI Payment Desk to me
show details Jun 4
Dear Mr. Muralidhar Rao,
We had received your information’s which we needed in our record for further procedure of your fund transfer. We request you to login in to our customer link http://rbipaymentdesk.co.in/login.php. Once login there enter your this code number (2147483647) also put your E-mail address and then click login. Please click here to access our full and private banking services; application and enter your security number (84526301).
For security reason you are advice to keep those numbers secret so that nobody will have right to monitor your fund until it gets into your nominated personal bank account. Once you enter your security number look at your left side and you find Loans, Money Transfer, Investment & Account Statement. Then click the Money Transfer and it will lead you to the application for money transfer. Kindly fill up the form correctly and accordingly and send it back to us. Then after that you have to enter your C.O.T.CODE (35120016). Your wining fund will be credited to your nominated personal bank account within 24hrs.
REGARDS,
MS.REENA PETER
F.R.DEPT.
Visit us: http://rbipaymentdesk.co.in
DO IT FAST AND GET BACK TO ME. Inbox
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RBI Payment Desk to me
show details Jun 8
Listen to me very careful Mr. A.Muralidhar Rao!
As per my phone conversation with you this afternoon concerns your wining prize. I want this truncation to be between me and you only. I will not be happy with you if you share this information with anybody as we agreed. And let me tell you I am taking this risk to transfer this money because had agreed on $10, 000 percentage. Even I done the same to one Mrs. Sharma yesterday and she and her husband have fulfill they promise to me also they were very happy. So I don’t want you to betray me because if you do I must surely get you. I will be coming to your house once I close from my office to collect my percentage as we have agreed. Inform me once the money credited to your account. Bellow are the details code number you will use to transfer you wining prize into your nominated personal bank account. Once you done that take your ATM to check my balance. Notice: anybody that have this code numbers will have access to monitor your account. For you own security reason case you are advice go those number secrete. I was
ACCOUNT NUMBER : 2147483647
C.O.T CODE : 20915362
TAX CLEARANCE CODE:
IMF CODE : 35678901
Do it fast and get back to me as soon as possible and please confirm your house address. Because I will be coming to your house address once I close from the office as we had agreed. PLOT NO.19, PRIYANKA NAGAR, P.O.RISALI BHILAI CHHATTISGARH: Zip / Postal Code: 490006
REGARDS,
DR. JOHN JR.FERGUSON
CHIEF PAYMENT OFFICER
LANDLINE: 91-11132090519
MOBILE: 91-9582770240
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