Dear
sir/mam
Please confirm me is this mail is true or not
CONTACT THE RESERVE BANK OF INDIA FOR YOUR WINNING PRIZE IMMEDIATELY
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FROM:
online hsbc bank uk
TO:
[email protected]
Message flagged Tuesday, 31 January 12:33 PM
THE LOTTERY DEPARTMENT OF UK LONDON PROMOTION 2011
London Office, 8 Canada Square London
E14 5HQ, United Kingdom,
Tel-Number: 44 701 0667 105
GOVERNMENT ACCREDITED LICENSED!!
Attention: Winner,
We wish to congratulate you once again on this note, for being part of the winners selected on this year Promo Award. The HSBC BANK UK BRANCH felicitate with you and your family. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all draw winners. a winning cheque of Seven Hundred And Fifty Thousand Great Britain Pounds Sterling {£750, 000.00} has been issued in your name, and it's has been transfered to the Reserve Bank Of Indian (RBI).
We have also send our Senior Bank Officer Mr. Joseph Nerry (919619626159) by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step. As soon as the fund has been transfer to your nominated bank account, please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India. However, The prize has been sent to the Reserve Bank Of India (RBI) for transfer to your bank account and you have to provide to them with the follow details.
Fill the Details below.
1.Full Name:...
2.Contact Address:...
3.Telephone Number:...
4.Your Bank Account Number:...
5.Bank Branch:...
6.Bank Name...
7.Attached Copy of your passport/pan card:
8.Please do fill the form from Reserve Bank Of India and send it to them
YOU ARE ADVICE TO SEND (CONTACT) THE DETAILS TO E-MAIL ADDRESS BELOW:
NAME: Mrs. Grace Kushi
EMAIL: [email protected]
INTERNATIONAL EXCHANGE DEPARTMENT:
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India (R.B.I) to ensure they respond in a timely manner. Hope my information is clear and useful? Please I will require a concern update on your proceeding with the Reserve Bank Of India (R.B.I).
Have a nice day in anticipation of your earliest response and maximum co-operation.
DO EMAIL RBI ON [email protected]
Mr. Bill Jackson
Managing Director
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.
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FROM:
RESERVE BANK OF INDIA OPERATION UNIT
TO:
[email protected]
Message flagged Thursday, 2 February 11:35 AM
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.
Attention: Dear Customer,
However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 20min.
To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.
The administrative of 25, 000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service.
Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account. We will guide on how to send the processing and logistic fee to this office to enable you receive your fund.
Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London.
So immediately you deposit the registration fee of 25, 000 INR send the payment receipt via email to us for confirmation, immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is (RBI000196) keep it very safe for security reasons
Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account.
REGARD,
Operation Dept,
Reserve Bank Of India,
Mumbai-400 001
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