Posts Tagged ‘Reserve Bank of India’
spam COLLECTION SENT VIA EMAILINDIA CONSUMER COMPLAINTS BOARDS.
NEW DELHI / BRANCH & MUMBAI BRANCH.
INDIA COMPLAINANTS BOARD/ NEW DELHI ZONE.
Address: Plot No 12, Gali No 1, Mamura, Sector 66, Close to Noida,
New Delhi 201301, Gali Number 1, Mamura,
Sector 66, New Delhi 201301
DEAR LUCKY WINNER:     YOUR FINAL PAYMENT DETAILS  :  ( URGENT PAYMENT INFORMATION’S )

Continue reading “INDIA CONSUMER COMPLAINTS BOARDS. NEW DELHI / BRANCH & MUMBAI BRANCH” »

RBI DONATION AWARD 2020

datePosted on 17:29, August 1st, 2020 by email fraud Information
rbi_fake_mail_list_spam

rbi_fake_mail_list_spam

Attention:_YOU HAVE WON $1,000,000.00 DOLLARS Equivalent RS 7 CRORE AND 2 LAKH RUPEES: From: ( RBI DONATION AWARD 2020 ).

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 “RBI DONATION AWARD 2020” »

W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020

datePosted on 18:12, July 31st, 2020 by email fraud Information

COVID-19 DONATION (W.H.O & IMF DONATION AWARD 2020 ).

[email protected]

W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020.

Ministry of health & Department of Health 

Richmond House 79 Whitehall

UK-London SW1A 2NS
http://doh.gov.uk

Tel.: +44 20 7210 5155 /

Fax: +44 20 7210 5410

W.H.O AWARD WEBSITE:  https://www.who.int/governance/awards/en/

corona virus Continue reading “W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020” »

RBI scamsINDIA CONSUMER COMPLAINTS BOARD/ NEW DELHI.
JMD Megapolis, Sohna Road, DLF Corporate Greens,
Ggn, Unitech Cyber Park Sec-39. Pubs Medians GK 111
/NO 0725. /New Delhi/India.
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( ATTACH FILE SCAN COPY, IS THE RBI RIGHT PAYMENT MANAGER ID CARD SCAN COPY AND PHOTO SCAN COPY FOR GUARANTEE PAYMENT PROOFS ) : FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD OF RS 7 CRORE AND 2 LAKH RUPEES DEPOSITED IN ( RBI Reserve Bank of India )

Dear Lucky Winner.  PAYMENT NOTIFICATION DETAILS:  (  INDIA COMPLAINTS BOARD TEAM ) Continue reading “Dear Lucky Winner PAYMENT NOTIFICATION DETAILS (INDIA COMPLAINTS BOARD TEAM)” »

Reserve Bank of IndiaRBI 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)” »

Fake Mails from RBIRBI.RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT.
FUND REMITTANCE & MONEY TRANSFER DEPARTMENT.
RBI ADDRESS: 6, SANSAD MARG, NEW DELHI – 110 001, INDIA
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DEAR LUCKY WINNER:__YOUR PAYMENT DETAILS:__RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S.

This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = RS 5 CRORES AND 40 LARKH RUPEES, from UK, is still pending with the Reserve Bank of India, the Governor of RBI Dr.Shaktikanta Das, has requested the RBI Bank of India to complete your transfer to your account tomorrow MONDAY. Continue reading “RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S” »

INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/ 
RBI Complaints Board Department.
Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office. 
============================ 

DEAR WINNER:    FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }
 
The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is TRUE AND REAL and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to receive your own winning prize,

Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” »

RBI BANK OF INDIA 

[email protected]

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, NEW DELHI, H.O. 110001-NEW DELHI.RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.RIGHT PAYMENT MANAGER EMAIL ID : [email protected]RBI BANK NEW GOVERNOR WEBSITE NEWS: https://www.freepressjournal.in/headlines/shaktikanta-das-assumes-charge-as-rbi-governor/1413914RBI BANK NEW GOVERNOR: DR .SHAKTIKANTA DAS.PAYMENT DATE: 12 / 20 / 2018.DEAR WINNER: FUND TRANSFER PAYMENT DETAILS:_( RBI BANK NEW GOVERNOR FINAL APPROVAL PAYMENT NOTICE ”DECEMBER 2018”):_  ( RBI Reserve Bank Of India  )THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. WISHES TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES DEPOSITED IN THE R.B.I RESERVE BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. ACCORDING TO THE UNCLAIMED FILE SUBMITTED TO THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. YOUR NAME AND EMAIL ADDRESS WAS LISTED AS ONE OF THE VICTIM WHO HAVE NOT YET RECEIVED YOUR UNCLAIMED FUND PENDING IN THE RBI BANK OF INDIA. THIS IS TO INFORM YOU THAT RBI BANK OF INDIA RETIRE GOVERNOR DR URJIT PATEL HAVE SUBMITTED AND HANDLE OVER ALL YOUR PAYMENT FILE TO THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. THEREFORE’ WE ARE VERY HAPPY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES HAVE BEEN FINALLY APPROVED TODAY AND TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY FURTHER DELAYING. THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. HAVE PROMISED TO RELEASE ALL UNCLAIMED FUND PENDING IN THE RBI BANK OF INDIA TO THE RIGHTFUL BENEFICIARY BANK ACCOUNT WITHOUT ANY DELAYING. THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. ALSO STATED THAT ALL INDIA CITIZENS MUST RECEIVE HIS OR HER UNCLAIMED FUND WITHIN 3DAYS { THREE DAYS } THERE FORE, WE ARE VERY VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT THROUGH THE RIGHT PAYMENT MANAGER OFFICE: WE ADVISE ALL VICTIMS TO CONTACT THE RIGHT PAYMENT MANAGER EMAIL ADDRESS THROUGH THIS EMAIL: [email protected] ( MADAM SONIA SHARMA ) MADAM SONIA SHARMA IS THE RIGHT PAYMENT MANAGER TO HELP ALL WINNERS TO TRANSFER THEIR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO WINNERS BANK ACCOUNT. PLEASE TO AVOID ANY FURTHER DELAYING, WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS IMMEDIATELY AND CLAIM YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. ONCE THE RIGHT PAYMENT MANAGER MADAM SONIA SHARMA RECEIVE ALL YOUR FULL DETAILS AND YOUR FULL BANKING DETAILS, MADAM SONIA SHARMA THE RIGHT PAYMENT MANAGER WILL HELP YOU AND TRANSFER YOUR WINNING PRIZE RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING 100% GUARANTEE FROM THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS.IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS AND BOARD MEMBER OF RBI BANK OF INDIA HAVE HEAD A GENERAL MEETING TODAY REGARDING UNCLAIMED PENDING FUND DEPOSITED IN RBI BANK OF INDIA. AFTER THE GENERAL MEETING , THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. HAVE GIVING THE FINAL APPROVAL TO RELEASE ALL UNCLAIMED PENDING FUND DEPOSITED IN RBI BANK OF INDIA TO THE RIGHTFUL BENEFICIARY BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING. PLEASE TO CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. WE ADVISE YOU IMMEDIATELY TO FILL BELOW APPROVAL PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS:  [email protected] ( MADAM SONIA SHARMA ) SHE IS THE NEW RIGHT PAYMENT MANAGER TO TRANSFER YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT. MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS ALONG SIDE WITH YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY. ONCE THE NEW RIGHT PAYMENT MANAGER RECEIVE ALL YOUR FULL DETAILS AND YOUR APPROVAL PAYMENT APPLICATION FORM AND YOUR ID CARD SCAN COPY AND PHOTO SCAN COPY AND YOUR FULL BANKING DETAILS. MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES INTO YOUR BANK ACCOUNT WITHIN 45 MINUTES TIME. ( APPROVAL TIME AFTER YOU AS A WINNER SUBMITTED ALL REQUIREMENT TO THE RIGHT PAYMENT MANAGER ) ONCE YOU SUBMIT ALL REQUIREMENT TO MADAM SONIA SHARMA , WITHIN 45 MINUTES MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING 100% GUARANTEE BY THE RBI NEW GOVERNOR DR .SHAKTIKANTA DAS.URGENT NOTICE: FOR YOUR INFORMATION’S. WINNERS WILL ONLY BE REQUIRE TO PAY RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES ONLY. WITHOUT THIS NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. THE RBI BANK OF INDIA CAN NOT TRANSFER YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT. THEREFORE, WE ADVISE YOU TO ARRANGE THE NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES BEFORE CONTACTING THE RIGHT PAYMENT MANAGER EMAIL. ONCE YOU ARRANGE THE NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. MAKE SURE THAT YOU FILL BELOW FINAL PAYMENT APPROVAL FORM AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS ALONG WITH YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY AND YOUR FULL BANKING DETAILS TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS:  [email protected] ( MADAM SONIA SHARMA ) ONCE THE NEW RIGHT PAYMENT MANAGER MADAM SONIA SHARMA RECEIVE ALL YOUR COMPLETELY DETAILS. SHE WILL PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) FOR YOU TO DEPOSIT THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. ONCE YOU DEPOSIT THE RBI BANK NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES AND YOU SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO HER EMAIL ADDRESS: IMMEDIATELY THE NEW RIGHT PAYMENT MANAGER RECEIVE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES, WITHIN 45 MINUTES MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR UNCLAIMED PENDING WINNING PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. 100% GUARANTEE. ONCE AGAIN, BEFORE YOU CONTACT THE NEW RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. BECAUSE WITHOUT THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. THE RBI BANK OF INDIA CAN NOT TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT. THIS IS THE REASONS WHY WE ADVISE ALL WINNERS TO FIRSTLY ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35000 RUPEES BEFORE CONTACTING THE RIGHT PAYMENT MANAGER EMAIL . ONCE YOU ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS BELOW:NEW RIGHT PAYMENT MANAGER NAME: MADAM SONIA SHARMA.NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected]WITH YOUR READINESS TO PAY THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. WITH YOUR READINESS AND AGREEMENT TO THIS FINAL PAYMENT PROCEDURES. WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected] ( MADAM SONIA SHARMA )1. YOUR FULL NAME:2. YOUR FULL ADDRESS:3. YOUR OCCUPATION:4. YOUR NATIONALITY:5. NAME OF YOUR STATE:6. YOUR PERSONAL MOBILE NUMBER.7. YOUR BANK HOLDER NAME:8. YOUR BANK ACCOUNT NUMBER:9. YOUR BANK NAME:10. YOUR ADDRESS OF YOUR BANK.11. SWIFT CODE OF IFSC CODE OR PAN NO.12. YOUR PHOTO SCAN COPY.13. YOUR ID CARD SCAN COPY.14. HOW MUCH HAVE YOU WON BEFORE???15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA???? NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. And Make sure that you send all your completely details to the RIGHT PAYMENT MANAGER EMAIL:  [email protected] ( MADAM SONIA SHARMA ) We wishes you good LUCK and We advise you to make a good investment of your award winning prize of Rs 4.5 Crores India Rupees. We Wishes you Good Luck.Accept my hearty congratulations once againWEBSITE NEWS: https://www.freepressjournal.in/headlines/shaktikanta-das-assumes-charge-as-rbi-governor/1413914RBI BANK OF INDIA NEW GOVERNOR:. DR .SHAKTIKANTA DAS.Reserve bank of India foreign remittance department.ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.

RBI_logo_email_fraudsLOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES.

INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints | 
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH,/NEW DELHI,MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] 
NAME: (MADAM SONIA SHARMA ) 
=======================================================
DATE: 04/8/2018.
 
Dear Lucky Winner:   (YOUR FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES)
 
This will be our last and final reply to your winning prize complaints, we have replied you so many times but you are not following our instructions. So, we decided to contact you through email. Please read below message carefully and contact the right payment manager and claim your winning prize. Once again, this is our last and final reply to your complaints, if you do not claim your winning prize within 3days; your pending winning prize deposited in RBI bank will be cancel and refunding back as unclaimed. To avoid losing the opportunity and the LAST CHANCE to receive your award prize. The India complaints board advises you to read below message carefully and contact the right payment manager immediately.
 
If you are Among the LOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES is ready to be TRANSFER to your BANK ACCOUNT TODAY, The INDIA COMPLAINTS BOARD happily to inform you that we have gone through to your Winning award prize complaints and we have INVESTIGATE your complaints and we have confirm with 100% Guarantee that your winning prize is True and Real, The winning prize is deposited in RBI BANK OF INDIA and the MAXIMUM winning prize you won is RS 4 CRORES AND 50 LARKH RUPEES. We are happy to inform you that your Winning Prize Of RS 4 CRORES AND 50 LARKH RUPEES deposited in RBI BANK OF INDIA is ready and waiting to be transfer to your Bank Account Today 100% Guarantee. Please the INDIA COMPLAINTS BOARD SENIOR DIRECTOR advise you to Contact the RIGHT PAYMENT MANAGER immediately with all your completely details and claim your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. for your information’s, the reasons why you have not receive your winning prize ever since, Because the FIRST PEOPLE you contacted before are FAKE PEOPLE and INTERNET CHEATERS. The INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA have giving you the Last ”WARNING” do not contact to those people Again, Do not send any email to them again and do not pick their phone calls again and do not send any sms to them again. (NOTE) If you have ever pay any amount of money to them, such as bank charges, that money you paid to them is LOST and WASTED. Because those FIRST PEOPLE you contacted before are CHEATERS and THEY are not Working in RBI BANK OF INDIA. (Please for security Reasons and to protect you away from Internet Fraudsters’. We have giving you the last warning to stop contacting to those FIRST PEOPLE who cheated you and Loot your money away from you. After our INVESTIGATIONS from RBI BANK OF INDIA. We confirm with 100% Guarantee that your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES is TRUE and REAL. But the FIRST PEOPLE you contacted before are FAKE PEOPLE. Please we advise you to CONTACT the RIGHT PAYMENT MANAGER through HER email ADDRESS: indiacomplaintsboards[email protected] (MADAM SONIA SHARMA) she is the RIGHT PAYMENT MANAGER to transfer your winning prize of RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY.
 
IMPORTANT NOTICE: To Claim Your Winning Prize: What you have to do now, We advise you to Contact the RIGHT PAYMENT MANAGER immediately through HER EMAIL ADDRESS: indiacomplaintsboards[email protected] ( MADAM SONIA SHARMA ) Please you have to FILL BELOW PAYMENT APPLICATION FORM for your final payment and send it to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] ( MADAM SONIA SHARMA) Once MADAM SONIA SHARMA the Right Payment Manager receive all your completely details. She will TRANSFER your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY 100% GUARANTEE: But for your information’s. Winner will only be require to pay BANK CHARGES OF RS 15,900 RUPEES. That is the only BANK CHARGES winners are required to pay before the RIGHT PAYMENT MANAGER transfer the winning prize of RS 4 CRORES AND 50 LAKRH RUPEES to your BANK ACCOUNT TODAY. According to our INVESTIGATION, the RBI BANK OF INDIA let us to know very urgent that without the BANK CHARGES OF RS 15,900 RUPEES. The RBI BANK OF INDIA will not carry out the Transfer of your winning prize to your Bank Account. We advise you to arrange the RBI BANK CHARGES OF RS 15,900 RUPEES and FILL BELOW PAYMENT APPLICATION FORM, and send it to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] ( MADAM SONIA SHARMA ) Once MADAM SONIA SHARMA receive all your completely details for your proofs. MADAM SONIA SHARMA the right payment manager will send you the BANK ACCOUNT DETAILS immediately to DEPOSIT the only BANK CHARGES OF RS 15,900 RUPEES. After you deposited the Only BANK CHARGES OF RS 15,900 RUPEES. Within 2hours the RIGHT PAYMENT MANAGER MADAM SONIA SHARMA will transfer your winning prize to your BANK ACCOUNT TODAY without any delaying.
 
VERY URGENT NOTICE: This is to inform you that WINNING PRIZE must be claim no later than (3days, after 3days) unclaimed prize will be cancel and refunding back as unclaimed. We advise you immediately to CONTACT the RIGHT PAYMENT MANAGER and claim your Pending winning prize immediately. The INDIA COMPLAINTS BOARD advises you to FILL below PAYMENT APPLICATION FORM and send it to your RIGHT PAYMENT MANAGER EMAIL along side with your PHOTO SCAN COPY AND ID CARD SCAN COPY. Make sure that you FILL BELOW PAYMENT APPLICATION FORM and send it ALONG SIDE with your ID CARD SCAN COPY and PHOTO SCAN COPY send it to the RIGHT PAYMENT MANAGER EMAIL as your PROOFS. Email: indiacomplaintsboards20[email protected] (MADAM SONIA SHARMA ) THE RIGHT PAYMENT MANAGER.
 
NOTE. RBI BANK SECURITY WARNING! WARNING! WARNING! For further security reasons and Smoothly transfer transfer of your Pending winning prize to your bank account today, the INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep this FINAL PAYMENT DETAILS Away from PUBLIC. Means you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. URJIT PATEL not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully. Therefore, The RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep all secret of your winning prize and do not tell anybody about your final payment of your pending winning prize deposited in RBI BANK OF INNDIA, Because if any email or phone calls coming from deference person, The winning prize will be cancel and refunding back as unclaimed , in order to avoid wrong payment . We advise you to Contact the RIGHT PAYMENT MANAGER with all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] (MADAM SONIA SHARMA ) She is the RIGHT PAYMENT MANAGER.
 
YOUR FINAL PAYMENT NOTICE: YOU ARE ADVISE TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL: [email protected]gmail.com (SONIA SHARMA) AS SOON AS POSSIBLE THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR COMPLETELY DETAILS. SHE WILL SEND YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 15,900 RUPEES. ONCE YOU DEPOSIT THE ONLY BANK CHARGES OF RS 15,900 RUPEES, MAKE SURE THAT YOU SEND THE DEPOSIT SCAN COPY TO HER EMAIL ADDRESS FOR CONFIRMATIONS. ONCE THE RIGHT PAYMENT MANAGER RECEIVE THE DEPOSIT SCAN COPY AND SHE CONFIRM THE BANK CHARGES, WITHIN 2HOURS THE RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT AT THE SAME DAY YOU PAY THE BANK CHARGES OF RS 15,900 RUPEES.    (THAT IS THE FINAL PAYMENT PROCEDURES AND THE RULES AND REGULATIONS.)
 
RIGHT PAYMENT MANAGER:  MADAM SONIA SHARMA.
EMAIL ADDRESS:           [email protected]gmail.com
 
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10. YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA???? 
 
NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. And Make sure that you send all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] (MADAM SONIA SHARMA ) We wishes you good LUCK.
 
Accept my hearty congratulations once again
 
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints | 
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
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Continue reading “Indian Consumer Complaints Forum Lottery and Sweepstake Emails Complaints |  Reserve bank of India foreign remittance department.” »

RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
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DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 )

The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA,
Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES OF  RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM’ ROSE NANA. EMAIL ADDRESS:  [email protected]  ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.
 

IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA  GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF.

TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email:  [email protected]  (NOTE ) ONCE AGAIN,  WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: [email protected] :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $1,000.000 USD (One Million Dollars ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE.

Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: [email protected]  ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.)

Yours in service. Thank you for Banking with US. 

( RIGHT PAYMENT MANAGER:  MRS MADAM ROSE NANA.)
( RBI GOVERNOR.: DR URJIT PATEL )

CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.

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