RBI RESERVE BANK OF INDIA COMPENSATION AWARD 2020

RBI FUND TRANSFER DEPARTMENT (RBI) DELHI BRANCH
Address: ELECTRONIC TRANSFER DEPT, 6,SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

CONGRATULATIONS!! YOU HAVE WON $1,000,000.00 USD EQUIVALENT RS 7 CRORE AND 2 LAKH RUPEES: (RBI COMPENSATION AWARD 2020). Continue reading “Attentions: YOU HAVE WON $1,000,000.00 USD EQUIVALENT RS 7 CRORE AND 2 LAKH RUPEES: (RBI COMPENSATION AWARD 2020)” »

RESERVE BANK OF INDIA (RBI) FINAL PAYMENT NOTIFICATION.
FUND REMITTANCE & MONEY TRANSFER DEPARTMENT (RBI) DELHI BRANCH.
(INDIA CENTRAL BANK) (Address): ELECTRONIC TRANSFER DEPT, 6,
SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
——————————————                

Good day,

I apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

My name is Williams White; I am Solicitor and Personal Attorney to a deceased national of your country who before his death was an oil merchant. The account holder died on the 25th of July 2010 with his wife and their two Children in an automobile accident.

My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) with a Bank here, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Continue reading “My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only)” »

From: UK LOTTERY HEADQUARTERS/ UK LONDON.
Address: Promotional Head Center/PO-Box 10715 US-431,
Leesburg, FL 34478811, 5 Floor, F.B.A
Tel: 00123111 6616001
Tell- (+44) 7937437389 /Tel: +447010715891.

DATE: 11 /06 / 2020.

Attention: URGENT PAYMENT INFORMATION: OF ( RS 4 CRORE AND 75 LAKHS RUPEES) From ( UK LOTTERY BOARD HEADQUARTERS ) Continue reading “URGENT PAYMENT INFORMATION: OF RS 4 CRORE AND 75 LAKH INDIA RUPEES From UK LOTTERY BOARD HEADQUARTERS” »

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Sender’s Details :

YOU ARE WELCOME TO (BANK OF AMERICA/NEW DELHI BRANCH)
W.H.O AWARD DONATION PAYMENT OFFICE BRANCH/NEW DELHI/INDIA.
Delhi Branch: Sansad Marg,

New Delhi 770 003,INDIA
Tel: 00123111 6616001
PAYMENT MANAGER: MRS, SANDRA SOLOMON.
PAYMENT MANAGER ID: [email protected]

YOU ARE WELCOME TO ( BANK OF AMERICA/NEW DELHI BRANCH)-LOTTERY PAYING BANK 2020 ). Continue reading “DEAR WINNER: FINAL LATE PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LAKH RUPEES: { BANK OF AMERICA / NEW DELHI BRANCH }.” »

Sender’s Details :

WORLD HEALTH ORGANIZATION ( W.H.O )-( COVID-19 PANDEMIC CRISIS-FREE DONATION AWARD OFFER ORGANIZE BY ( I.M.F International Monetary Fund) AND ( W.H.O-World Health Organization ) Continue reading “ATTENTION:__: YOU HAVE WON $1.9 Million Dollars) EQUIVALENT OF RS 14 CRORE AND 75 LARKH RUPEES:, From. : ( W.H.O WORLD HEALTH ORGANIZATION & IMF INTERNATIONAL MONETARY FUND AWARD DONATION 2020 ).COVID-19” »

Eastwest Bank Plc
The Divisional Director of Remittance
Global Headquarters Eastwest Bank,
5801 8th Ave, Brooklyn,
NY 11220, United States
Website: www.eastwestbank.com
Contact Person: Mr. John Gilbert
Director of Foreign Remittance Department EastWest Bank Plc USA

Dear Customer,

Notification of payment for due winning prize/contract
award/inheritance fund through ATM Master Credit Card

We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize.
We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank,
United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with
your cheque if we send this money through Cheque.

The World Bank, United Nations and International Monetary Funds introduced this payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD (Eight Hundred And Fifty Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM stand/location worldwide and remember
that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) each day.

Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS = 48hrs/$757

FedEx = 72hrs/$585

DHL = 4days/$435

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your
delivery address safely.

Contact Email:  [email protected]

Once again, Congratulations! We are truly sorry for the inconveniences
due to past delay.

Yours Faithfully,
John Gilbert
Business Banking Officer
EastWest Bank Plc
Website: www.eastwestbank.com

INDIA CONSUMER COMPLAINTS BOARD.
CYBER CRIME DEPARTMENT
OFFICE. NEW DELHI BRANCH
DATE: 06 /08 / 2019

DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 35 LARKH RUPEES.

The INDIA COMPLAINTS BOARD wishes to inform you immediately that We have completely our FINAL INVESTIGATIONS and CONFIRMATIONS from RBI RESERVE BANK OF INDIA. The INDIA COMPLAINTS BOARD are very happily to inform you that your Winning Prize is TRUE AND REAL, and the real winning amount you won is 500,000.00 POUNDS ( FIVE HUNDRED THOUSAND POUNDS ) EQUIVALENT TO { RS 4 CRORES AND 35 LARKH RUPEES ONLY } and the Winning Prize is deposited in RBI BANK OF INDIA. After our FINAL CONFIRMATIONS from RBI Reserve Bank of India, We confirm with 100% GUARANTEEthat your Winning Prize of RS 500,000.00 POUNDS is ready to be transfer into your Bank Account Today. Continue reading “INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH” »