Should i pay Rs 24820 in fever of Mr.samdershi manish A/C 20079901200 PAN DAWPS 3662f
HOME OFFICE: 28 STANFIELD ROAD, LONDON
LONDON UNITED KINGDOM
REFERENCE NUMBER: BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Draw no.1607
(06)(15)(20)(36)(38)(42) Bonus Numbers (4)
TEL No: 44-7010033869
Fax No: 448712375611
VISIT OUR WEBSITE: http://www.bbc.co.uk/lottery/
DEAR MR. BILAL HASSAN
want to use his opportunity to inform you that all formality has been done and your parcel has been departed from United Kingdom and
would be arriving in your country on 6/2 and below is the international Passport of our diplomat courier Agent
COLORED OF PARCEL: BROWN
NAME OF THE BENEFICIARY: BILAL HASSAN
WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BBC COMPANY, MRS. JESSICA ALEX. WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF £500.000.00 GREAT BRITISH POUNDS INTO YOUR BANK ACCOUNT WHICH WAS APPROVED TO BE PAID TO YOU FROM BBC COMPANY LONDON. MRS. JESSICA ALEX. WILL ARRIVED IN YOUR COUNTRY INDIA ON 6/2 SHE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.
THE RESERVE BANK OF INDIA (R.B.I), HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION!
SHE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS SHE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU ARE TO SEND YOUR PASSPORT SIZE PHOTOGRAPH 4 X 4 ONE COPY TO HER IMMEDIATELY WHEN SHE ARRIVED. YOU ARE ADVICE TO FOLLOW ALL HER INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HER BECAUSE, THIS IS HIS FIRST TIME OF HER COMING TO INDIAN. SHE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT IN THE PARCEL THAT IS ATTACHED IN THIS MAIL.
SHE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR BANK ACCOUNT BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS SHE ARRIVED EVEN WHEN SHE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN!
TAKE NOTE :
DEPARTURE DATE: WEDNESDAY (1) JUNE
ARRIVAL DATE: THURSDAY (2) JUNE
YOUR CERTIFICATE.
1. YOUR BBC CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £500.000.00 GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE
MRS. JESSICA ALEX. WILL PROCESS YOUR TRANSFER AND SHE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING
YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA (R.B.I)
NOTE: SEND US YOUR PHOTOGRAPH COPY 4 X 4. SHE WILL USE IT TO IDENTIFY YOU WHEN SHE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR BBC CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.
THANKS,
MR. MAT BROWN.
THE CLAIMS MANAGER .
Tel: 448712375611
after that i received second mail on 3rd june
from [email protected]
FOREIGN REMITANCE DEPARTMENT
Opp. Mumbai Central Railway Station
400021, Mumbai – India
RBI-09/13
DNBS (PD) CC No.179 / 03.02.0001 / 12
IN LIEU TO THE TRANSFER OF FUNDS.
Dear: Customer.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of £500, 000.00 from your delivery agent Mrs. Jessica Alex in respect of your winning from BBC NATIONAL LOTTERY UK which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open in your name to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of £500, 000.00 which have be converted to 36675930.7 INR for transfer as received from BBC NATIONAL LOTTERY UK therefore, your current account balance is 36675930.7 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.
Transfer Direct Login Link - http://rbonlinsdia.cz.cc/secured/onlinebanking
now when i transfer the money in my account in 3rd step option comes
Please enter your Cost of Transfer Charge...
for that purpose a call from this number 9930130711 comes on my phone
and a lady was speaking there she told me to deposit
Rs 24820 in fever of Mr.samdershi manish A/C 20079901200 PAN DAWPS 3662f
and after that we u have to send it on our website and we will send u conformation code
so please suggest me should i pay or not
they also told me do not take time other wise money will disappea
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