Dear sir,
I have receved this mail and one guy from india 9711748627 with this number contuniously to deposit 35000INR plz suggest me sir as soon as possibel sir,
iam awating for ur replly
&-- Forwarded Message &-
From: peter anderson
To: [email protected]
Sent: Sun, 9 January 5:51:01 PM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
EUROPEAN UNION PREMIER DRAW PROMOTION UK.LOOMIS UNIT 1, AXIS 40 ATHLON ROAD,
ALPERTON HAO 1YJ LONDON
FROM THE DESK OF Dr. GARRY JONES
TEL: 447014275738
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Lucky Winner.
We wish to congratulate you once again on this note, for being part of the 10 lucky winners selected for the 2010 Lucky Draw Promotion, the processing of your payment has been approved by the MANAGEMENT OF OUR COMPANY an insurance bank draft has been issued in your name having considered all possible measures to convey your Bank Draft, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement convey your Bank Draft direct to your doorstep. Your name, phone number, address and all your personal details have been received. Let it be known to you that all taxes have been paid by (EUROPEAN UNION PREMIER DRAW PROMOTION). Therefore, you will only be required to pay for the Clearing charges which is 35, 000 INR into the account which will be send to you by diplomat Mr. Patrick John for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to you house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your Bank Draft of (£500, 000 Pounds) from the (EUROPEAN UNION PREMIER DRAW PROMOTION) to enable him clear your prize from the custom. Please you make sure that you response to him, when he gives you a call that is in India.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Patrick John, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 9th january and Arrive India on 10th january.
Diplomat Name: Mr. Patrick John
Departure time 9th january 11:30:00 PM
Arrival time to India 10th january 9:55:00 AM
Mr. Patrick John, the diplomat Will be living by 9th january and arrive to India 10th january, so that you should be expecting him, with the below date and time.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your Bank Draft to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment so that He can move from the Airport to your doorstep.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the Custom clearance charges of 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS, soon as Mr. Patrick John Arrive India he will give you a call Thank You.
You are to keep us updated with your readiness in receiving the special diplomat along with your Bank Draft of £500, 000 Pounds.
FOR SECURITY REASON’S: PLEASE YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION’S SAVED, UNTIL YOUR WINNING BANK DRAFT HAVE BEEN DELIVERED TO YOU SUCESSFULLY AND BEEN EN-CASH FROM BANK.
We await your reply to this mail.
Good luck and Congratulations, To Door Courier Service.
Please if you receive this email call: 447014275738
Your sincerely,
Dr Garry Jones
(Asia - Coordinator)
European Union Premier Draw promotion.
GOD BLESS YOU AND YOUR FAMILY
KEEP IT CONFIDENSHAL
and then i posted a complaint in [email protected] and then i got a mail from your side stating like this
Dear riyaz sye,
First, we thank you so much for posting your complaints and queries in our site Consumer Complaints.in and promoting and supporting our site. We have gone through your complaint and after a brief consultation with relevant departments, organization and the companies; we have understood that there is a series of lottery and giving out of cash reward from the western countries. This series of lottery and sweepstakes are being conducted for the upliftment of the people in the developing and under developing countries to eradicate poverty and illiteracy.
We have been informed by reliable sources and we our self have verified and clarified from the United Kingdom Financial institution bodies that the only legal and authorized body responsible for all forms of lottery and sweepstakes being conducted in the United Kingdom is The UK Lottery Verification Board, London. Any other means apart from UK Lottery Verification Board is not legal and not been approved by the Great Britain Government. In this regards, we have forwarded your complaint to the UK Lottery Verification Board through Email. We request you to forward your complaint and queries to the UK Lottery Verification Board. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue.
Contact Person:- Mr. Chris Fitzpatrick Alan
Contact Number:-: 447031847898
#:52, Brunswick Center, Bloomsbury, London, WC1N 1AE, UNITED KINGDOM.
Contact E-mail:[email protected]
We thank you once again for your support in promoting our site.
Best Regards,
Admin Team.
Consumer Complaints Team.in
AFTER THAT ANOTHER EMAIL CAME FROM THE BOARD OF INVESTIGATION STATING LIKE THIS
OUR REF:-PC-UKLVB-(0)-9357:ISS01342196".
ATTEN: SYED RIYAZ!
This correspondence officially confirms that I am in receipt of your mail regarding the mail which you received from the EUROPEAN UNION DRAW PROMOTION. In this regards, I wish to inform you that I had also personally discussed the same issue with the Complaints Verification Forum. Furthermore, our Investigating Team had done a brief verification with the EUROPEAN UNION DRAW PROMOTION here in London-United Kingdom. If such award, sweepstakers and programmer be conducted by the EUROPEAN UNION DRAW PROMOTION and if it is genuine or not.
In our responses to your complaint I wish to bring this issue to your knowledge that our Investigation Squad had finally completed inquiry with the EUROPEAN UNION DRAW PROMOTION. And after our appropriated inquiries with the EUROPEAN UNION DRAW PROMOTION we came to understood that is truth. That the EUROPEAN UNION DRAW PROMOTION has been conducted award, sweepstakes programmed held in London-United Kingdom. And is truth you your E-mail address were selected for the draw among other 20 lucky winners.
But is unfortunately that your E-mail address is been hacking by hackers. Even the Board of EUROPEAN UNION DRAW PROMOTION had told us that they had received so many complaints on the same issue regarding the fraudulent E-mails. Because it scams are on the rise, and the use of online information has made it one of the easier inter-net scams to pull off for any moderately technically proficient con artists. The defendants participated in a fraudulent scheme in which hundreds of elderly victims in the globally were informed that they had won substantial cash prizes in an international sweepstakes lottery.
Even some years back the federal agents who arrested the Russians brandished a short catalogue of cyber crime allegations. They claimed that the Russians had tried to extort money from scores of us. Companies, including central national bank of Waco, Texas; NARA BANK N.A. of Los Angeles; and a Seattle-based ISP called speakeasy.
EUROPEAN UNION DRAW PROMOTION told us that your wining prize demand draft valued sum of £500, 000.00 Pounds only is still in custody of the EUROPEAN UNION DRAW PROMOTION here in London-United Kingdom. It has not been deposited with any bank, diplomat or courier services. They also made us to understood that wining prize demand draft valued sum of £500, 000.00 Pounds only is been protected by a Hardcover Insurance Policy Closely Monitored by the United Nation Fund Monitoring Unit. Which makes it impossible for any bank to deduct any amount from your winning fund until it gets to you accordingly.
EUROPEAN UNION DRAW PROMOTION told Our Investigation Squad that this program almost hosted annually in order to fight against poverty globally, help and limit hardship round the globe through financial assistance, to generate revenue for the state of international consistent, to provide quality entertainment to the international consistent with the statutory mandate and to maintain the integrity of activities. We also understood from the awarded company that this donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore, we had promised the Consumer Complaint Forum that we will take all necessary step/action to protect their clients personal information and we also assure them that we will do the needful in assisting you to collect your wining prize demand draft from the EUROPEAN UNION DRAW PROMOTION safe and securely.
So, we kindly requested you to send us the following details to us immediately which will facilitate the UK Lottery Verification Board to proceed with the EUROPEAN UNION DRAW PROMOTION on how to get your wining prize demand draft from the EUROPEAN UNION DRAW PROMOTION . And also we requested you to create a new Email address, which will be advantageously to be in touch with you. Moreover, to avoid hackers to monitor your won prize amount anymore until it gets to you accordingly. Kindly revert back to us with the details below so that we can proceed with your file at earlier as possible.
PERSONAL dаta:
*First name:
*Middle name:
*Last name:
*Date of birth:
*Gender:
*Occupation:
*Residency Address/ Office address:
*Next Of Kin:
*Mobile Number:
*City/State/Province:
*Country/Postal Code:
*New E-Mail Address:
*Alternative email address:
*Amount (in figure)
*Amount (in words)
*Nationality:
*proper identification proof been your international passport or driven license.
*Two recent passport photograph.
=================================
PAYMENT OPTION/PREFERRED MODE OF PAYMENT:
=================================
1.Personal Presentation
2.Courier Delivery
3.Bank Telegraphic Wire Transfer
If you have any question, don't hesitate to contact me for more clarifications.
Your’s Sincerely,
Mr. Chris Fitzpatrick Alan
Ph -: 447031847898
#:52, Brunswick Center, Bloomsbury, London, WC1N 1AE, UNITED KINGDOM.
E-mail:[email protected]
AND THEN I REQUESTED U TO ASSIAGN ME INFORMATION IN THIS CASE BY STATING LIKE THIS
Daer sir,
i have got this mail from him, shell i go for process
regards
syed riyaz
8125123345
&-- Forwarded Message &-
From: United Kingdom Lottery Investigation Board
To: [email protected]
Cc: [email protected]
Sent: Wed, 12 January 7:50:53 PM
Subject: United Kingdom Lottery Investigation Board.
OUR REF:-PC-UKLVB-(0)-9357:ISS01342196".
ATTEN: SYED RIYAZ!
This correspondence officially confirms that I am in receipt of your mail regarding the mail which you received from the EUROPEAN UNION DRAW PROMOTION. In this regards, I wish to inform you that I had also personally discussed the same issue with the Complaints Verification Forum. Furthermore, our Investigating Team had done a brief verification with the EUROPEAN UNION DRAW PROMOTION here in London-United Kingdom. If such award, sweepstakers and programmer be conducted by the EUROPEAN UNION DRAW PROMOTION and if it is genuine or not.
In our responses to your complaint I wish to bring this issue to your knowledge that our Investigation Squad had finally completed inquiry with the EUROPEAN UNION DRAW PROMOTION. And after our appropriated inquiries with the EUROPEAN UNION DRAW PROMOTION we came to understood that is truth. That the EUROPEAN UNION DRAW PROMOTION has been conducted award, sweepstakes programmed held in London-United Kingdom. And is truth you your E-mail address were selected for the draw among other 20 lucky winners.
But is unfortunately that your E-mail address is been hacking by hackers. Even the Board of EUROPEAN UNION DRAW PROMOTION had told us that they had received so many complaints on the same issue regarding the fraudulent E-mails. Because it scams are on the rise, and the use of online information has made it one of the easier inter-net scams to pull off for any moderately technically proficient con artists. The defendants participated in a fraudulent scheme in which hundreds of elderly victims in the globally were informed that they had won substantial cash prizes in an international sweepstakes lottery.
Even some years back the federal agents who arrested the Russians brandished a short catalogue of cyber crime allegations. They claimed that the Russians had tried to extort money from scores of us. Companies, including central national bank of Waco, Texas; NARA BANK N.A. of Los Angeles; and a Seattle-based ISP called speakeasy.
EUROPEAN UNION DRAW PROMOTION told us that your wining prize demand draft valued sum of £500, 000.00 Pounds only is still in custody of the EUROPEAN UNION DRAW PROMOTION here in London-United Kingdom. It has not been deposited with any bank, diplomat or courier services. They also made us to understood that wining prize demand draft valued sum of £500, 000.00 Pounds only is been protected by a Hardcover Insurance Policy Closely Monitored by the United Nation Fund Monitoring Unit. Which makes it impossible for any bank to deduct any amount from your winning fund until it gets to you accordingly.
EUROPEAN UNION DRAW PROMOTION told Our Investigation Squad that this program almost hosted annually in order to fight against poverty globally, help and limit hardship round the globe through financial assistance, to generate revenue for the state of international consistent, to provide quality entertainment to the international consistent with the statutory mandate and to maintain the integrity of activities. We also understood from the awarded company that this donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore, we had promised the Consumer Complaint Forum that we will take all necessary step/action to protect their clients personal information and we also assure them that we will do the needful in assisting you to collect your wining prize demand draft from the EUROPEAN UNION DRAW PROMOTION safe and securely.
So, we kindly requested you to send us the following details to us immediately which will facilitate the UK Lottery Verification Board to proceed with the EUROPEAN UNION DRAW PROMOTION on how to get your wining prize demand draft from the EUROPEAN UNION DRAW PROMOTION . And also we requested you to create a new Email address, which will be advantageously to be in touch with you. Moreover, to avoid hackers to monitor your won prize amount anymore until it gets to you accordingly. Kindly revert back to us with the details below so that we can proceed with your file at earlier as possible.
PERSONAL dаta:
*First name:
*Middle name:
*Last name:
*Date of birth:
*Gender:
*Occupation:
*Residency Address/ Office address:
*Next Of Kin:
*Mobile Number:
*City/State/Province:
*Country/Postal Code:
*New E-Mail Address:
*Alternative email address:
*Amount (in figure)
*Amount (in words)
*Nationality:
*proper identification proof been your international passport or driven license.
*Two recent passport photograph.
=================================
PAYMENT OPTION/PREFERRED MODE OF PAYMENT:
=================================
1.Personal Presentation
2.Courier Delivery
3.Bank Telegraphic Wire Transfer
If you have any question, don't hesitate to contact me for more clarifications.
Your’s Sincerely,
Mr. Chris Fitzpatrick Alan
Ph -: 447031847898
#:52, Brunswick Center, Bloomsbury, London, WC1N 1AE, UNITED KINGDOM.
E-mail:[email protected]
AFTER THAT I HAVE GONE GIVING MY DETAILS TO THEM
Dear sir,
plz go through the bank details sir,
Beneficiary bank account details:
Account Name*: RIYAZ SAYYAD
Account Number*: 089104000081078
Bank Name*: IDBI BANK
City*: VIJAYAWADA
State*: ANDHRAPRADESH
Country*: INDIA
Bank SWIFT Code*: IBKL0000089
Zip / Postal Code*: 520008
Your earlier response would be highly appreciated.
Your’s Sincerely,
SYED RIYAZ
8125123345, 9573045382
AFTER THAT I GOT ANOTHER MAIL FROM INVESTIGATION TEAM
OUR REF:-PC-UKLVB-(0)-9357:ISS01342196".
Dear Mr. Syed Riyaz,
This correspondence officially confirms that I am in receipt of your mail for claming of your wining prize sum of £500, 000.00{Five Hundred Thousand Great Britain Pounds only} .Which been awarded to you by the EUROPEAN UNION PREMIER PROMOTIONS DRAW. And this is to officially inform you that we had verified your contract / inheritance file presently on my desk, and I found out that you have not received your fund from the EUROPEAN UNION PREMIER PROMOTIONS DRAW due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment file. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your wining fund immediately. After the board meeting held with the awarded company EUROPEAN UNION PREMIER PROMOTIONS DRAW.
I wish to inform you that we had finally completed our Investigation with the EUROPEAN UNION PREMIER PROMOTIONS DRAW. Just as we had promised the Consumer Complaint Forum that we will take all necessary step/action to protect their clients personal information and we also assure them that we will do the needful in assisting you to collect your wining prize demand draft from the EUROPEAN UNION PREMIER PROMOTIONS DRAW safe and securely. Be informed, that your wining prize demand draft is been handover to the UK Lottery Investigation Board by the awarded company along with all the supporting legal documents related to this award prize.
Attentively, the new money transfer rules for transactions from UK to India. The UK government released new requirements and rules that companies doing transactions must satisfy and follow when money is being sent to India. The purpose of the new rules is to improve security and to ensure money is delivered and received safely to the right person in India. Stats show that GBP2.3B is being transferred annually from Great Britain internationally, and most of it is mainly sent to 50 developing countries. Anyway, private customers sending money from the UK are known to have lots of worries and difficulties when making an international money transfer to India for example, because of constant problems for the money to reach the destination targeted and/or to reach the right person named as money Receiver.
The government institution initiating the changes in the money transfer rules is the very DFID (Department of International Development). They have presented their new Remittance Customer Charter which is planned to help people who send money to India and other developing countries. This new charter is a collection of rules ensuring that companies providing the money transfer services to those countries will give transparent, understandable and tracked information in a standard format to the client. Additional information that will be given in advance to customers as obligatory for companies includes the calculated exact fees for the sender and any payable by the one receiving the money; exchange rate between currencies used in the money transfer; exact time the transfer will take to deliver the money; what is the converted amount received; where can the one receiving the money collect them; what to do if problems occur during the transaction, or in the details of the process. In this regards, I wish to inform your that is not possible for any bank convert your wining into your local currency. This advise is been given by the paying back that such a hug amount of fund needs to pass through the Reserve Bank of India. Because we came to understood that is only the Reserve Bank of India has the full right to accept such hug fund from abroad. And is the duty of the Reserve Bank of India to convert the fund into INR and then pay to the beneficiary accordingly.
Three Options:
1.Personal presentation:
Mean that we would stand on your behalf and plead to the British High Commission over there in India for visiting visa to UK. So that you can visit UK and claims your wining fund from the awarded company.
2.Your DD would be send through courier service:
Means your wining prize demand draft along with all the supporting legal documents which will facilitate the bank to proceed on converting and transfer would be send to your residency address through courier service. And you will be the one responsible for the courier service fees and customs’ clearance charges over there in your country-India.
3.Bank to Bank Transfer:
Means your wining prize will be deposit with the Reserve Bank of India where the entire fund will be converting into your local currency and then pay to you in INR. And also you will be bear the cost of exchange and transfer charges. Because your wining fund is DD is been protected by a hardcover Insurance Policy Closely Monitored by the UN Monitoring Committee. Which makes it impossible for us or any bank to deduct any amount from your wining funds until it is handover to you.
If further approval or permission is required from any other regulatory authority or government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction.further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.once you have read and understand the rules and regulations guiding the UK Lottery Investigation Board, kindly revert back to us for further procedure.
If you have any question, don't hesitate to contact me for more clarifications.
Your’s Sincerely,
Mr. Chris Fitzpatrick Alan
Ph -: 447031847898
#:52, Brunswick Center, Bloomsbury, London, WC1N 1AE, UNITED KINGDOM.
E-mail:[email protected]
Dear sir,
plz send the wining amount through this process
3.Bank to Bank Transfer:
Means your wining prize will be deposit with the Reserve Bank of India where the entire fund will be converting into your local currency and then pay to you in INR. And also you will be bear the cost of exchange and transfer charges. Because your wining fund is DD is been protected by a hardcover Insurance Policy Closely Monitored by the UN Monitoring Committee. Which makes it impossible for us or any bank to deduct any amount from your wining funds until it is handover to you.
If further approval or permission is required from any other regulatory authority or government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction.further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.once you have read and understand the rules and regulations guiding the UK Lottery Investigation Board, kindly revert back to us for further procedure.
in this case i have given all the bank details to you, in India all the banks were tie uped with reserve bank of india (RBI) so in this case whether the RBI people will take care of my wining amount or else my bank IDBI will take care, in whose account the amount will be given, and whose the responsible for my claim i: e RBI or IDBI bank
regards
syed riyaz
8125123345
From: United Kingdom Lottery Investigation Board
To: [email protected]
Cc: [email protected]
Sent: Tue, 18 January 8:02:59 AM
Subject: United Kingdom Lottery Investigation Board.
OUR REF:-PC-UKLVB-(0)-9357:ISS01342196".
Dear Mr. Syed Riyaz,
This correspondence officially confirms that I am in receipt of your mail for claming of your wining prize sum of £500, 000.00{Five Hundred Thousand Great Britain Pounds only} .Which been awarded to you by the EUROPEAN UNION PREMIER PROMOTIONS DRAW. And this is to officially inform you that we had verified your contract / inheritance file presently on my desk, and I found out that you have not received your fund from the EUROPEAN UNION PREMIER PROMOTIONS DRAW due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment file. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your wining fund immediately. After the board meeting held with the awarded company EUROPEAN UNION PREMIER PROMOTIONS DRAW.
I wish to inform you that we had finally completed our Investigation with the EUROPEAN UNION PREMIER PROMOTIONS DRAW. Just as we had promised the Consumer Complaint Forum that we will take all necessary step/action to protect their clients personal information and we also assure them that we will do the needful in assisting you to collect your wining prize demand draft from the EUROPEAN UNION PREMIER PROMOTIONS DRAW safe and securely. Be informed, that your wining prize demand draft is been handover to the UK Lottery Investigation Board by the awarded company along with all the supporting legal documents related to this award prize.
Attentively, the new money transfer rules for transactions from UK to India. The UK government released new requirements and rules that companies doing transactions must satisfy and follow when money is being sent to India. The purpose of the new rules is to improve security and to ensure money is delivered and received safely to the right person in India. Stats show that GBP2.3B is being transferred annually from Great Britain internationally, and most of it is mainly sent to 50 developing countries. Anyway, private customers sending money from the UK are known to have lots of worries and difficulties when making an international money transfer to India for example, because of constant problems for the money to reach the destination targeted and/or to reach the right person named as money Receiver.
The government institution initiating the changes in the money transfer rules is the very DFID (Department of International Development). They have presented their new Remittance Customer Charter which is planned to help people who send money to India and other developing countries. This new charter is a collection of rules ensuring that companies providing the money transfer services to those countries will give transparent, understandable and tracked information in a standard format to the client. Additional information that will be given in advance to customers as obligatory for companies includes the calculated exact fees for the sender and any payable by the one receiving the money; exchange rate between currencies used in the money transfer; exact time the transfer will take to deliver the money; what is the converted amount received; where can the one receiving the money collect them; what to do if problems occur during the transaction, or in the details of the process. In this regards, I wish to inform your that is not possible for any bank convert your wining into your local currency. This advise is been given by the paying back that such a hug amount of fund needs to pass through the Reserve Bank of India. Because we came to understood that is only the Reserve Bank of India has the full right to accept such hug fund from abroad. And is the duty of the Reserve Bank of India to convert the fund into INR and then pay to the beneficiary accordingly.
Three Options:
1.Personal presentation:
Mean that we would stand on your behalf and plead to the British High Commission over there in India for visiting visa to UK. So that you can visit UK and claims your wining fund from the awarded company.
2.Your DD would be send through courier service:
Means your wining prize demand draft along with all the supporting legal documents which will facilitate the bank to proceed on converting and transfer would be send to your residency address through courier service. And you will be the one responsible for the courier service fees and customs’ clearance charges over there in your country-India.
3.Bank to Bank Transfer:
Means your wining prize will be deposit with the Reserve Bank of India where the entire fund will be converting into your local currency and then pay to you in INR. And also you will be bear the cost of exchange and transfer charges. Because your wining fund is DD is been protected by a hardcover Insurance Policy Closely Monitored by the UN Monitoring Committee. Which makes it impossible for us or any bank to deduct any amount from your wining funds until it is handover to you.
If further approval or permission is required from any other regulatory authority or government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction.further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.once you have read and understand the rules and regulations guiding the UK Lottery Investigation Board, kindly revert back to us for further procedure.
If you have any question, don't hesitate to contact me for more clarifications.
Your’s Sincerely,
Mr. Chris Fitzpatrick Alan
Ph -: 447031847898
#:52, Brunswick Center, Bloomsbury, London, WC1N 1AE, UNITED KINGDOM.
E-mail:[email protected]
AND THEN I GOT MAIL FROM HIS END STATING LIKE THIS
DEAR MR. SYED RIYAZ,
I’m in receipt of your mail for the claiming of your wining prize which been awarded to by the European Union Draw Promotion. And this is to officially inform you that we had verified your contract / inheritance file presently on my desk, and I found out that you have not received your wining prize from the European Union Draw Promotion is due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment file. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your wining prize immediately from the bank. After the board meeting held with the awarded company European Union Draw Promotion.
I wish to inform you that we had resolved in finding a solution to this problem. Because, just as we had promised the Consumer Complaint Forum that we would takes all necessary step/action to protect their clients’ personal information. And also we had assured them that we will do the needful in assisting you to receive your won prize money from the European Union Draw Promotion safe, secure. I would like to bring this issue to knowledge that we had collected your wining prize Demand Draft from the European Union Draw Promotion. The DD is been issued to you by the European Union Draw Promotion. And as you may know, we had arranged your payment of £500, 000.00. (Five Hundred Thousand Great British Pounds Only) through the Reserve Bank of India.
Attentively, for security reason your payment approval file and the lump sum payment £1, 500, 000 Pounds only Demand Draft has been Bank Telegraphic Wired Transfer to the RBI Online Payment Desk yesterday. Were the entire fund will be convert into your local currency (INR) and then transfer to your nominated personal bank account within the next 48hrs. And also all the supporting legal documents & certificates related to this award won prize have been faxed to thee bank consequently.
And also we had personally discussed this issue with the one officer working with the RBI Online Payment Desk this morning for successfully and fast payment to you. Her name is Ms. Deepika Sharma she will be the one to assist you in this transaction. All we required from you now is you is maximum co-operation with Ms. Deepika Sharma for safe, secure and faster payment of you won prize within the next 48 hoursBe informed, your won fund is been protected by a hardcover insurance policy closely monitored by the UNITED NATION FUND MONITORING UNIT.
Which makes it impossible for any bank to deduct any amount from your winning funds until it is delivered/remitted to you consequently. You are advised to keep all your winning details confidential until you receive your won prize from the bank. These certificates are the original specimen and valid documents from the treasury and security department of the UK Lottery Investigation Board. The agreement therein contained are through, correct and binding on the parties alteration made on this specimen after it has been legally issued accepted render this documents valueless null and void. This is to certify that lump sum of £500, 000.00.(Five Hundred Thousand Great British Pounds Only) belong to MR.SYED RIYAZ.
DECLARATION:
I, %%%%%%%% Hereby
Declare that I have never received any settlement from the RBI Online Payment Desk and nor any members of my family filled claim on my behalf from the RBI Payment Desk-Foreign Remittance Department. I, therefore, RBI Payment Desk-Foreign Remittance Department to act on my behalf in the processing. And I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Signature (Type in Your Names):%%%%%%%%_
Date: %%%%%%%%%%
All you have to do now is to login to the RBI Online Payment fill up the form and submit it to them. They shall process immediately once your details be received by them, kindly login here http://onlinepayrdesk.in/account_form.php and contact the below person.
CONTACT PERSON: MS.DEEPIKA SHARMA
DESIGNATION:-RESERVE BANK OF INDIA,
FOREIGN EXCHANGE DEPARTMENT
Official Number: 91-98447031054
E-MAIL: [email protected]
WEBSITE: http://onlinepayrdesk.in
Once again congratulations on behalf of the European Union Draw Promotion and UK Lottery Investigation Board. We do believe that your winnings will be put into good use for community, educational and business development in your country-India.
We thank you once again for your support in promoting UK Lottery Investigation Board, looking forward to hear the good news from your side.
If you have any question, don't hesitate to contact me for more clarifications.
Your’s Sincerely,
Mr. Chris Fitzpatrick Alan
Ph-: 447031847898
#:52, Brunswick Center, Bloomsbury, London, WC1N 1AE, UNITED KINGDOM.
E-mail:[email protected]
AFTER THAT I GOT A CALL FROM THIS NUMBER 8447031054 STATING THAT
BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING
PROCEEDINGS RULES.THE [RULES]-RESERVE BANK OF INDIA (RBI)
DEPARTMENT OF CURRENCY MANAGEMENT CITIZEN.
ON THIS DAY WEDNESDAY 19
QUALIFICATION NUMBER:-RBI-PAYMENT DESK-GH1903002000022
DEAR VALUABLE CUSTOMER MR.SYED RIYAZ,
AS MY PHONE CONVERSATION WITH YOU THIS AFTERNOON IS REGARDING THE
CONFIRMATION LETTER FROM THE UK LOTTERY VERIFICATION BOARD. IN THIS
REGARDS, I WISH TO INFORM YOU THAT DEMAND DRAFT VALUED SUM OF £500, 000.00
(FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY) HAS BEEN BANK
TELEGRAPHIC WIRE TRANSFER THE RBI PAYMENT DESK.THE DD IS BEEN ISSUED TO
YOU BY THE EUROPEAN UNION DRAW PROMOTION FROM UK.
AND ALSO ALL THE SUPPORTING LEGAL DOCUMENTS WHICH WILL FACILITATE THIS
BANK TO PROCEED ON CONVERTING AND TRANSFER HAS BEEN FAXED TO THIS BANK.
MEANWHILE, THE AWARDED COMPANY HAD BEEN DIRECTED US TO INFORM YOU THAT YOUR
WINING PRIZE IS BEEN PROTECTED BY A HARDCOVER INSURANCE POLICY CLOSELY
MONITORED BY THE UN MONITORING COMMITTEE.WHICH MAKES IT IMPOSSIBLE FOR US
OR ANY BANK TO DEDUCT ANY AMOUNT FROM YOUR WINING FUNDS UNTIL IT IS
REMITTED INTO YOUR NOMINATED PERSONAL BANK ACCOUNT ACCORDINGLY
FOR FURTHER PROCEDURE ON CONVERTING AND TRANSFER, I WOULD LIKE TO BRING
THIS ISSUE TO YOUR KNOWLEDGE THAT YOU ARE TO MAKE A PAYMENT OF
REGISTRATION, CONVERTING AND TRANSFER FEES SUM OF RS.24, 500.00 WHICH WILL
ENABLE THIS BANK TO COMPETE THE TRANSACTION WITHIN THE NEXT 48HRS AND THE
PAYMENT SHOULD BE A CASH TO PERMIT THIS BANK PROCEED IMMEDIATELY.BY
CONVERTING YOUR WINING PRIZE INTO INR AND THEN TRANSFER TO YOUR NOMINATED
PERSONAL BANK ACCOUNT.
UNDER THE RBI RESOLUTION E5 THIS IS CITIZEN CHARTER PROVIDES INFORMATION
ON VARIOUS FACILITIES PROVIDED BY THE RESERVE BANK OF INDIA IN THE MATTER
OF EXCHANGE OF NOTES COINS AND THE COMMON STANDARDS OF THE SERVICES
PROVIDED AT RBI ISSUE OFFICES AND COMMERCIAL BANK BRANCHES.THE
CONVERSATION MUST EXAMINE ALL THE FACTS CONNECTED WITH THERE QUESTED
CONVERSATION/THE EXPENSES AND COST OF SUCH EXAMINATION, MONITORING AND
SUPERPOSITION SHALL BE PAID BY THE FUNDS OWNERS WHO APPLY.
IF FURTHER APPROVAL OR PERMISSION IS REQUIRED FROM ANY OTHER REGULATORY
AUTHORITY OR GOVERNMENT UNDER THE RELEVANT LAWS/REGULATIONS, THE APPLICANT
SHOULD TAKE THE APPROVAL OF THE CONCERNED AGENCY BEFORE EFFECTING THE
TRANSACTION.FURTHER, IT SHOULD NOT BE CONSTRUED AS REGULARIZING OR
VALIDATING ANY IRREGULARITIES, CONTRAVENTION OR OTHER LAPSE.ONCE YOU HAVE
READ AND UNDERSTAND THE RULES AND REGULATIONS GUIDING THE RBI PAYMENT
DESK.KINDLY REVERTS BACK TO US FOR MODE OF PAYMENT TO REGISTER YOUR DD
WITH THIS BANK, SO THAT WE CAN CARRY ON IMMEDIATELY.
FINALLY, ONCE YOU HAVE READ AND UNDERSTAND THE RULES AND REGULATION GILDING
THE RBI PAYMENT DESK, KINDLY SEND THE FEES TO THE ACCOUNT BELOW.
MEANWHILE, AFTER MAKING THE PAYMENT YOU ARE REQUESTED TO THE SCAN COPY OF
THE BANK SLIP VIA E-MAIL ALONG WITH YOUR PROPER IDENTIFICATION PROOF. AND
IT HAS TO BE THE SAME ID PROOF YOU SENT TO THE UK LOTTERY VERIFICATION
BOARD.
ACCOUNT DETAILS FOR THE FEES:
ACCOUNT HOLDER:- MISTHINA SANGMA
ACCOUNT NUMBER:- 31159442982
NAME OF BANK: STATE BANK OF INDIA
PLEASE FEEL FREE TO CONTACT ME IN CASE OF ANY CLARIFICATIONS ON MY MOBILE
91-8447031054
THANKS & REGARDS,
MS.DEEPIKA SHARMA
DESIGNATION:-RESERVE BANK OF INDIA,
FOREIGN EXCHANGE DEPARTMENT
6, SANSAD MARG, NEW DELHI-110 001, INDIA.
E-MAIL: [email protected]
WEBSITE: http://onlinepayrdesk.in
THAT I HAVE TO DEPOSIT 24500/-
PLZ SUGGEST ME WETHER IT IS TRUE OR FALSE OR EALSE U ALSO PARTICIPATING IN DOING FRAUD WITH THEM, THIS DOUBT I GOT BECAUSE WHEN I OPENED UR SITE I HAVE SEEN A SIMILER
QUALIFICATION NUMBER:-RBI-PAYMENT DESK-GH1903002000022 TO A SUNDER SING THE SAME IT MATCHES WITH ME ALSO
AT HOW MUCH FAR THE ABOVE MENTIONED THING IS GOOD, IF IT IS FAKE PLZ TELL ME WHY WE HAVE TO PAY MONEY AT FIRST
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