RBI

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Category: Business & Finances

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United Kingdom

RBI Reviews

sa cool January 15, 2011
winning prize
Sir i am sudhakar singh from patiala punjab .Please tell me bellow given information is right or wrong .Few day ago a mail announces me as a winner company name is (MICROSHAFT) and a diplomate came to india and call me .The contact no of diplomate is +919167597135. email.id is [email protected].

Please after confirming it inorm me and take hard and necessary step to punish these type of fake if not true. My mo no. 09781909122
I am attaching a cetificate issue by this company bellow


BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING
PROCEEDINGS RULES, 2000.THE [RULES]-RESERVE BANK OF INDIA (RBI)
DEPARTMENT OF CURRENCY MANAGEMENT CITIZEN.

ON THIS DAY FRIDAY JANUARY 14, 2011

QUALIFICATION NUMBER:-RBI-PAYMENT DESK-GH1903002000022

DEAR VALUABLE CUSTOMER SUDHAKAR SINGH,

THIS IS REGARDING THE CONFIRMATION LETTER WE GOT FROM THE DIPLOMAT TERRY .
IN THIS REGARDS, I WISH TO INFORM YOU THAT DEMAND DRAFT VALUED SUM OF
£1000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS ONLY) HAS BEEN BANK
TELEGRAPHIC WIRE TRANSFER THE RBI PAYMENT DESK. THE DD IS BEEN ISSUED TO
YOU BY THE MICROSOFT CORPORATION 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 BY THE AWARDED COMPANY.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 YOUR DD HAVE TO BE REGISTER WITH THE RBI
PAYMENT DESK WITH THE SUM OF RS.17, 500.WHICH WILL BE FACILITATING THE RBI
PAYMENT DESK TO COMPLETE THIS TRANSACTION WITHIN THE NEXT 48HRS.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, IF YOU READY TO PROCEED FURTHER WITH BANK ALL YOU HAVE TO DO NOW
IS TO LOGIN TO THE RBI PAYMENT DESK ONLINE PAYMENT HERE
http://onlinepayrdesk.in/account_form.php Kindly Fill Up The Form And
Submit It.

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.
T. David Thomas October 22, 2010
Fund Transfer
Sub: Regarding Fund Transfer
Sir

My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on10/08/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “British Airways World Cargo”. With
that I have proceeded as per the instructions of their representative
and paid Rs.98, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.

Further, I received message from their representative informing that
the fund has been deposited in an on line account opened in my name
with RBI. My account number given as 73952604 with an account pin.
This information is given by RBI Manager named as S.K (only)
International Fund Transfer Department, Reserve Bank of India. With
this available data received I could not transfer the fund to my local
account due to the lack of Anti Terrorist Certificate Code (ATC) and
the matter has been informed. Now the RBI manager is asking to remit
Rs.74, 000/- for the ATC code for getting the fund transferred.

I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.

Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.

Thanking you,

T. David Thomas
Harmesh May 25, 2009
Scam
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD


Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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 on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

CONTACT INTERNATIONAL CARGO COURIER COMPANY

DESPATCH OFFICER: Mr.William S. McConey

COMPANY EMAIL: [email protected]
Tel:+447031886151 (PLEASE CALL FOR CONFIRMATION)
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,





Mr. David Bent
(Events Manager)
Payment and Release Order Dept

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