BATCH NUMBER:74/44319/JPMM
PIN NUMBER:*124*#
REGISTRATION ORDER NUMBER: O2-05OPR442-RSPT
Dear Lucky Winner,
We congratulate you once again, you are to keep your winning secret till you receive your funds, this is to avoid anybody from stealing your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount.
We have prepared your winning certificate and your winning amount 1, 000, 000.00GBP is ready to be disburse to you. It will be send through the fastest means and easier means. The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds.
The winning prize is package in a security safe with lock code to prevent any one from opening, The safe will be send through Diplomatic courier service to India as a diplomatic consignment.1, 000, 000.00GBP will be present to you at the time of delivery by our diplomatic representative assigned along with the diplomatic courier Our representative is coming to India to assist you for the clearance of the parcel (safe) from India customs warehouse after the clearance the parcel will be delivered at your doorstep by our representative.
You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery (Custom charge fee) Three Hundred And fourty four Pounds (344.00 GBP) Equivalent in Rupees (24, 999 rs). Our representative will be giving you a call at arrival in (New Delhi) India, You are to take instructions and directives from him on how to make your payment for clearance
Your parcel will be leaving (Coca Cola Company) vault room MONDAY Evening (29/08) and get to India TUESDAY Morning (30/08). Please you are to take very good care of our representative for he is a foreigner and do not no anywhere around India.
For more details: Contact of our representative
Name: Dp. Matins White
Email: [email protected]
IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the representative.
*We also urge you to keep your pin numbers confidential.
We wish you good luck and congratulations once again.
Yours faithfully,
Mr Micheal Fox
Coordinator for COCA COLA MOBILE DRAWS Promotions
For Further Clarifications Contact:
PHONE NUMBER: 447014234612
Dear Respected Beneficiary:
Greetings and compliment from my humble self, I wish to inform you that i have successfully deposited your won amount with the (RBI) RESERVE BANK OF INDIA few minutes ago.
I have been inform by the customs authorities to deposit your cheque worth sum of £1.000, 000.00 GBP and other supporting documents in favor of your name as the rightful beneficiary with the RBI (Reserve Bank of India) Delhi chapter branch chapter for transfer into your account.
To proceed further, I have also contact the United Nation Organization to ascertain permission in other for the RBI to proceed with clearances and conversion excise of your cheque worth £1.000.000.00 (one million greate british Pounds Sterling’s only) into India currency (India Rupees) which will be transferred into your local bank account.
In light of the above explanation, A form is attach below which you are to fill with your pen and return as soon as possible to enable me forward to the UNO office for endorsement to facilitate the Reserve Bank of India (RBI) Delhi chapter Branch commences with the telegraphic wire transfer of your funds into your local bank account which you desire.
The Reserve Bank of India (RBI) Delhi chapter Branch is requesting that you fill the UN Declaration Form, to avoid unwanted case such in the country base on the fact that it is a foreign cheque and it is a huge amount.
Note: All supporting documents to haste to speed clearances of your cheque in favor of your name as the rightful beneficiary have already been deposited with the RBI. While i wait to acknowledge the receipt of the UN Declaration Form and Anti - Terrorist Form to enable the RBI commences with the transfer to your into your account.
Best Regards, Matins White.
Appointed British Diplomat Officer
Reserve Bank Of India.
Central Office,
1 Kings Park Road,
76A Belsize Lane,
New Delhi. H.O 110001-India.
Email: [email protected]
Dear New Customer (Rajesh Verma),
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your funds of £1, 000, 000.00 Pounds (One Million Great British Pound Sterlings) was deposited in our bank today TUESDAY 30th of August by one Diplomat Mr. Martins White (The Delivery Agent Of Coca Cola Lottery). So before we will commence the transfer of your funds into your account you are to fill in your personal information below. The transfer of your funds will be done after we have officially received the below details from you as they are very mandatory.
First Name: *...
Last Name: *...
Sex: *...
Date Of Birth: *...
Contact Address: *...
Home Telephone Number: *...
Cell Phone Number: *...
Email Address: *...
Occupation: *...
*****************************************************************
Preferred Online Username: *...
Preferred Online Password: *...
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Name Of Bank: *...
Address Of Bank: *...
Bank Branch: *...
Account Holder Name: *...
Bank Account No: *...
Pan No: *...
IFSC Code: *...
Transferring Sum: *...
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new on line banking information to enable you commence the transfer your self directly into your personal home bank account through on line wire transfer.
NOTE: For security reasons, you are to send a mode of your identification (either a driver's license or international passport i.e. photo page) and you are to send a scanned copy of your passport photograph to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
Yours faithfully
Chief General Manager.
Mrs. Grace K
Remittance Department.
Email: [email protected]
Reserve Bank of India
Ministry of Finance
(Department of Revenue)
Email: [email protected]
Your ref... Rbi/0153/Del-90394
THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT
Attention: Mr Rajesh Verma
Your online account with the Reserve Bank Of India has been
activated and you are requested to follow the instructions given to you on
the below listed link as to enable you make transfer your self to your
personal account which you prefer to make your transfer to.
Your Amount is currently in Pounds Sterling Will be converted to India Rupees
Bank Account Listed Link: Please click on the below link and input your
username and password
http://rbi.etransactsb.com/india/Sign_On.php
Your Account User name: Rajesh
Your Password: 01470
Transfer Code: 4134134510
View Full Account Transaction here
Please click on (Inter - Bank Fund Transfer) and follow the transfer
instruction
INPUT YOUR UNIQUE TRANSFER PIN CODE HERE
Transfer Code: 4134134510
Fill the column box with your details
FROM ACCOUNT: 195885393963
Please complete the information on the Customer Account and click on
transfer. Please for any assistance contact transfer unit by
[email protected]
Yours faithfully
Chief General Manager.
Mrs. Grace K
Remittance Department.
Email: [email protected]
Reserve Bank of India
Ministry of Finance
(Department of Revenue)
Email: [email protected]
Your ref... Rbi/0153/Del-90394
THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT;
Attention: Mr Rajesh Verma
We request your urgent respond to this email for the completion of your transfer today.
C.O.T code (COST OF TRANSFER) is an electronic online transfer code that help you liquidate your fund to your account which must be apply to avoid currency deface. Our payout Rules and Regulation via online transfer is a fiscal and stable financial system that helps our customer posses position of their fund. However, to finalize this whole transaction which has reached its final stage? C.O.T code must be applied due to International Monetary law of online transfer by World Bank.
The Cost of Transfer has been created. C.O.T. Code = DA28C
Thank for your cooperation.
Yours faithfully
Chief General Manager.
Mrs. Grace K Remittance Department.
Email: [email protected]
Reserve Bank of India
Ministry of Finance
(Department of Revenue)
Email: [email protected]
Your ref... Rbi/0153/Del-90394
THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT;
Attention: Mr Rajesh Verma
We request your urgent respond to this email for the completion of your transfer today.
TAX code (COST OF TAX) is an electronic online transfer code that help you calculate the total amount of tax from the fund which you are transferring which is 1 million pounds equivalent to 7 crore 48 lakh India rupees. Our payout Rules and Regulation via online transfer is a fiscal and stable financial system that helps our customer posses position of their fund. However, to finalize this whole transaction which has reached its final stage? TAX code must be applied due to the India government tax act and rules and the International Monetary law of online transfer by World Bank.
You are to pay Rs 4, 23000/- for tax cod which is 0.005% of the fund you are transferring to your account (TAX Code), and cannot be deducted from your money because of his currency conversion stage. Payment should be made immediately to the below brokers account in icici bank to hoke up NEFT Electronic Fund Transfer immediately and allow the release of TAX Code for completion of transfer.
Payment for TAX code Rs 4, 23000/- should be paid into the below icici bank account.
Act/no: - 000605500458
Act/name: - A.S.INDIA
Pan/no: - DHRPS8174Q
Bank:- ICICI BANK
This charge is an illusive fixed deposit charges which will be added to your fund after transfer process is completed and directly reflect on your account within 5hours today.
Thank for your cooperation.
Yours faithfully
Chief General Manager.
Mrs. Grace K
Remittance Department.
Email: [email protected]
My name is rajesh verma, address -bhitari (near rahul gas godown) lohata, varanasi, up, india
my contact no is 9648811118, 9305811118 email id - [email protected]
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