From: afther depositing money allso they not send money of my personal account
"sunny" <[email protected]> | Add to Address book |This is spam

To: <[email protected]>
Subject: Fw: RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE 18, 700 INR)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Date: Sun, 29 Aug 2010 18:58:24 IST
Cc: <[email protected]>

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-- Original Message --

From: RESERVE BANK OF INDIA [email protected]
To: [email protected]
Subject: RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE 18, 700 INR)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

syedafsar


Reserve Bank of India

Central Office, Shaheed Bhagat Singh Road,
Mumbai – 400 001.


Dear Syedafsar,


We are in receipt of your winning cheque of £850, 000.00 GBP from the British National Lottery, we will want you to know that after scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.


Due to the present constitution which has just been adjusted in this Country India, the winning cheque has to be registered with us (The Reserve Bank Of India) before we can start your job, by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 18, 700 INR.


Once the cheque is registered, the money will be converted into rupees from pounds so that it can be transferred into your local account. Meanwhile, we will want you to send your local bank account details, and Scan copy of your ID prove, Pan Card or International Passport for verification of transfer before we can receive the registration fee from you.


Also we would like to inform you that we do not have visiting hours for ordinary citizen's, this is because of the state of insecurity in our beloved country India at present. Especially after the bomb blast in Pune in febuary. We also do not release our personal information to individual's because it is against the banking policy as stipulated by the Government Of India. Our job is to transfer your amount into your nominated bank account and for that to be possible you are advice to follow all instructions which we have given to you in this mail. This reason why we allowed the whiteman (Diplomat Mark Adams) into the our office was because of his diplomatic immunity and also the letter from the British High Commision.


This email is being sent to you from the RESERVE BANK in delhi not mumbai because this was were your diplomat deposited your cheque.we await your response to this mail regarding the registration fee.


Note; The whole processing will take only two working hours if you can meet up with our requirements.


Best Regards

Executive Director (Foreign Remittance Department)

Reserve Bank of India .


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-- Original Message --

From: RESERVE BANK OF INDIA [email protected]
To: [email protected]
Subject: NEED TO HEAR FROM YOU SOON

syedafsar
Attention Syedafsar,

We have received your account information and we are ready to transfer into your nominated account but it will not be possible because you have not made the deposit for the registration of your winning cheque with the bank, you are to deposit this amount today so that we can transfer your funds into your account and credit today we want you to arrange and get back to the bank so that we can give you account information of were to deposit registration fees.

Kapoor


Subject: syedafsar
what happen to my reqvest sir why no information of deposite were tocome
please gave answer for thise for thise reqvest


thinkyour fathifully

syedafsar
hi sir i have recived information sir
tail me were to come and deposite the money in were in mumbai
were is your bank i come to deposite in mumbai sir
gave me address sir and how much to deposite the regisration


syedafsar From:
RESERVE BANK OF INDIA <[email protected]> | Add to Address book |This is spam

To: <[email protected]>
Subject: Attention syedafsar
Date: Tue, 31 Aug 2010 22:04:44 IST


We received your mail and we want you to know that your transfer can only last till friday this week and we will only transfer your funds to you when you have made payment for the registration of the cheque with the bank also we want you to know that there is no need to come to Mumbai to make the payment because we are to to transfer to your account and you will stay in your city and check your account and confirm to us that money has been credited into the accouunt, the reserve bank has assured you that your funds will be transfer and the bank are requesting that you should try and arrange and deposit before thursday so that funds will be transfered into your account i hope you understand and you will arrange fast and get back to us so that we can send you account information.

Kapoor

British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Syedafsar,

I am in receipt of your email reply, and have forwarded your winning cheque of 850, 000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a copy of this email to them as well.Do make sure you contact the Bank representative to confirm the receipt of your prize.

I have made it possible to make the Reserve Bank of India transfer your winning funds now please i want you to contact the bank immediately you receive my mail so that you can give them you bank information and they will effect on your transfer into your account this time your money will be transfered into your nominated account below is the bank email ID please send them and email and also forward to me so that i can menitor the transaction.

You are to contact the RESERVE BANK OF INDIA Immediately and I advice you adhere to thier instructions to enable a swift transfer of your Winnings.

Below is the contact details:

Email: [email protected]
RESERVE BANK OF INDIA.

Ensure you call the bank so your fund release can be processed in due time.Thank you for your time and understanding, once again congratulations.

Mr.Charles Roberts