---------- Forwarded message ----------
From: Nitin Gandhi <nitin_gandhi09@rediffmail.com>
Date: Friday, September 18, 2020
Subject: Fw: DEAR LUCKY WINNER: FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES) : (RBI RESERVE BANK OF INDIA ).
To: adgp.crime@hry.nic.in, shocyberpkl.pol-hry@gov.in, cp.ggn@hry.nic.in, jtcp.ggn@hry.nic.in
Cc: emailscamalerts@gmail.com
Dear sir,
Kindly refer below mail and attachment,
Provide fack lottery prize and again they provide me bank detail for payment of bank charges.
IFSC CODE : UCBA0002557 As per IFSC code bank address - Address: PO-CHURACHANDPUR DISTRICT- CHURACHANDPUR,STATE- MANIPUR State: MANIPUR
Kindly take necessary action on bank account holder.
Regards
Nitin Gandhi
9323182489
DEAR WINNER:__NEW BANK ACCOUNT DETAILS STATED BELOW: ( WE GIVE YOU 30 MINUTES TIME )
From: MADAM MARY JAIN <fundreleasingmanager2020@ACCOUNT NAME : T THANGLUNMANG :
ACCOUNT NO : 25570110050781:
IFSC CODE : UCBA0002557
From: "Nitin Gandhi"<nitin_gandhi09@
Sent: Fri, 18 Sep 2020 11:00:13
To: <adgp.crime@hry.nic.in>,<shocy
Cc: "emailscamalerts"<emailscamale
Subject: Fw: DEAR LUCKY WINNER: FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES) : (RBI RESERVE BANK OF INDIA ).
Dear sir,
Kindly refer below mail and attachment,
Provide fack lottery prize and for that provide me bank detail for payment of bank charges.
IFSC CODE : CORP0003308 As per IFSC code bank address - Address: SCO 46 FARIDABAD SEC 31,State: HARYANA,District: FARIDABAD
Kindly take necessary action on bank account holder.
Regards
Nitin Gandhi
9323182489
ATTENTIONS...NEW BANKING DETAILS BELOW..
From: MADAM MARY JAIN <fundreleasingmanager2020@BANK NAME: CORPORATION BANK
NAME : CHANDAN YADAV
AC NO:: 520101268864175
IFSC CODE : CORP0003308
PAN NO:: BDPY9611k
BRANCH DELHI
FINAL PAYMENT DETAILS: ( VERY URGENT BY 10:45 AM ) ..
From: MADAM MARY JAIN <fundreleasingmanager2020@RBI MONEY TRANSFER DEPARTMENT / CENTRAL BANK OF INDIA.
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEM
Reserve Bank of India regional office Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marg.
------------------------------
FINAL PAYMENT APPROVAL DATE & TIME: 09/ 18 / 2020__TIME: 10:45 AM.
Good Morning, We are Contacting you early this morning Regarding the FINAL TRANSFER of your winning prize award of Rs 7 Crore and 2 Lakh Rupees, This is to inform you that TODAY dated 18th of September 2020 is the LAST AND FINAL DAY to claim your Winning Prize award, This is the reasons why we are contacting you very EARLY THIS MORNING to avoid any delaying today and to STOP any delayingTODAY. The RBI Reserve Bank of India Governor,Shaktikanta Das, Advise you VERY URGENTLY that to make the Payment of RBI BANK TRANSFER CHARGES OF RS 18,900 RUPEES into below Bank Account this Morning By 10:45 AM, and Once again, We do not want any DELAYING OR WASTING of TIME Today. Because TODAY is the LAST DAY to claim your Winning Prize AWARD OF RS 7 CRORE AND 2 LAKH RUPEES. and again, You are the LAST and the ONLY winner who have not claimed the WINNING PRIZE AWARD. Others LUCKY WINNERS have claimed their prize 3 days ago and 2 days ago and even yesterday winners received their winning prize award. But we dont no why you are delaying your FINAL PAYMENT AND FINAL SETTLEMENT. How much is Rs 18,900 Rupees very small charges amount and because of this LITTLE BANK CHARGES OF RS 18,900 RUPEES that is why your winning prize have been PENDING since ON MONDAY till date, This is so sad and very bad to be the only WINNER that LOSE this GREAT CHANCE and GREAT OPPORTUNITY to receive your award prize of RS 7 CRORE AND 2 LAKH RUPEES. Because the RBI did not charge you BIG AMOUNT to release your winning prize award of RS 7 CRORE AND 2 LAKH RUPEES to your BANK ACCOUNT TODAY, The ONLY CHARGES you have to pay is this RBI BANK TRANSFER CHARGES OF RS 18,900 RUPEES, That is the only Bank Charges winners are required to pay before the RBI transfer the winning prize award of RS 7 CRORE AND 2 LAKH RUPEES to your Bank Account today. PLEASE TO AVOID LOSING YOUR WINNING PRIZE TODAY, The RBI RESERVE BANK OF INDIA instructed us YESTERDAY to contact you VIA EMAIL this MORNING Regarding the FINAL TRANSFER of your Winning Prize award of Rs 7 Crore and 2 Lakh Rupees to your Bank Account TODAY by 10:45 AM, 100% GUARANTEE.
We are going to complete your payment into your bank account today by 10:45 AM, As soon as possible we receive our Bank Transfer Charges of RS 18,900 RS Only, Once we receive our Bank Transfer Charges by 10:45 AM, We the RBI Reserve bank of india also promise you that at the same time without no delaying Your Winning Prize of Rs 7 Crore and 2 LAKH INDIA RUPEES will be transfer into your BANK ACCOUNT this MORNING by 10:45 AM, The RBI advise you to make the PAYMENT this MORNING by 10:45 AM, After making the PAYMENT make sure that you send us the PAYMENT SCAN COPY to our EMAIL at the same approval time by 10:45 AM, Once we receive the PAYMENT SCAN COPY and we confirm the BANK CHARGES OF RS 18,900 INR, We Promise you that WITHIN 45 MINUTES TIME your winning prize will be releasing and transfer into your Bank Account TODAY MORNING BY 10:45 AM, __PLEASE TO STOP ANY DELAYING TODAY: We advise you immediately to DEPOSIT the BANK TRANSFER CHARGES OF RS 18,900 RUPEES into below BANK ACCOUNT DETAILS BY 10:45 AM,
PLEASE FOR YOUR URGENT INFORMATIONS: This is to inform you that the RBI GOVERNOR:Shaktikanta Das, We Check all Bank Alert message VIA EMAIL this morning by 10:45 AM, make sure that you send the PAYMENT SCAN COPY to our EMAIL by 10:45 AM,Because the RBI GOVERNOR it self have to check email and confirm the payment scan copy. Before we can Proceed and do the FINAL TRANSFER of your WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES to your BANK ACCOUNT this Morning by 10:45 AM, Once we check our EMAIL BY 10:45 AM, And we confirm the BANK CHARGES OF RS 18,900 RS. The RBI RESERVE BANK OF INDIA GOVERNOR.Shaktikanta Das , Promise to complete your payment into your Bank Account this morning by 10:45 AM, 100% FULL GUARANTEE.
IMPORTANT NOTICE: This is to bring to your URGENT INFORMATIONS once again, TODAY IS THE LAST DAY AND FINAL DAY to claim your winning prize award, If we do not receive the BANK TRANSFER CHARGES BY 10:45 AM, That means your payment will be canceled. Because TODAY is the LAST DAY and we have already TOLD you yesterday, TAKE NOTICE...to enable us to complete your Transfer to your Bank Account This Morning By 10:45 AM, We advise you immediately to pay the BANK CHARGES OF RS 18,900 RUPEES into below BANK ACCOUNT DETAILS. After Making the Payment of our BANK TRANSFER CHARGES OF RS 18,900 INR
BANK ACCOUNT DETAILS......WE ARE WAITING FOR THE PAYMENT SLIP SCAN COPY BY 10:45 AM IMMEDIATELY.
BANK NAME : BANK OF MAHARASHTRA :
ACCOUNT NAME : ZOMUANPULA:
ACCOUNT NO : 60361645805:
IFSC CODE MAHBOO01592
VERY URGENT THIS MORNING BY 10:45 AM:___MAKE SURE THAT YOU MAKE THE PAYMENT BY 10:45 AM and SEND US THE PAYMENT SCAN COPY TO MY EMAIL FOR CONFIRMATIONS. AND MAKE SURE THAT THE PAYMENT SCAN COPY IS BEEN SEND ON TIME , BECAUSE WITHOUT THE ( PAYMENT SCAN COPY ) WE CAN NOT BE ABLE TO CONFIRM THE CHARGES, SO WE ADVISE YOU TO SEND US THE PAYMENT SLIP SCAN COPY FOR PAYMENT CONFIRMATIONS PURPOSE. ) WE ARE WAITING FOR THE PAYMENT SCAN COPY IMMEDIATELY BEFORE WE PROCEEDS ON YOUR PAYMENT AND TRANSFER YOUR FUND INTO YOUR ACCOUNT. THE RBI GOVERNOR ADVISE YOU TO MAKE SURE THAT THE PAYMENT IS BEEN DONE AND COMPLETELY BY 10:45 AM , AFTER MAKING THE PAYMENT SEND US THE PAYMENT SCAN COPY TO OUR EMAIL FOR CONFIRMATIONS. .
CONGRATULATIONS ONCE AGAIN. THANK YOU FOR YOUR UNDERSTANDING & THANK YOU FOR YOUR COOPERATIONS AND THANK YOU FOR BANKING WITH US. ( R.B.I ).
THANKS AND BEST REGARDS.
YOUR FAITHFULLY.
MRS MADAM MARY JAIN/
NEW PAYMENT MANAGER 2020.
RBI RESERVE BANK OF INDIA / NEW DELHI INDIA BRANCH.
==============================
Sent: Thu, 17 Sep 2020 14:20:59
To: "emailscamalerts"<emailscamale
Subject: Fw: DEAR LUCKY WINNER: FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES) : (RBI RESERVE BANK OF INDIA ).
ATTENTIONS: MONEY TRANSFER FINAL PAYMENT DETAILS: ( LAST AND FINAL DAY & AFTER TODAY UNCLAIMED PRIZE WILL BE CANCEL...
From: MADAM MARY JAIN <fundreleasingmanager2020@DAY & AFTER TODAY UNCLAIMED PRIZE WILL BE CANCEL...
THE RBI NEED YOUR URGENT REPLY
IMMEDIATELY TO ENABLE US TO SAVE TIME AND MAKE VERY SURE THAT YOUR
WINNING PRIZE IS TRANSFERRING INTO YOUR BANK ACCOUNT
This is to inform you that TODAY is the LAST AND FINAL DAY to claim
your Winning Prize of Rs 7 Crore and 2 Lakh Rupees, After today
tomorrow unclaimed Lottery Fund will be Cancel and Refunding Back as
unclaimed. This is to inform you that if you are not ready to receive
your winning prize of RS 7 CRORE AND 2 LAKH RUPEES. We advise you to
inform us by REPLYING this Mail very Urgently. Once we receive your
Reply and we didn't see any seriousness in you. Then, Your winning
prize will be canceled and refunded back today Evening. Because we can
not keep your winning prize pending in RBI BANK and you are not
serious at all to pay the charges that are delaying the Transfer. So,
i came from ALL THE WAY FROM UK LONDON to complete all UNCLAIMED PRIZE
to winners Bank Account. I THANK GOD that i have finished and
completed OTHERS WINNERS transfer to their BANK ACCOUNT TWO DAYS AGO
AND YESTERDAY. You are the ONLY WINNER who wants to LOSE this winning
prize award .
NOTE, WE NEED YOUR URGENT REPLY IMMEDIATELY BEFORE WE CANCEL YOUR
WINNING PRIZE: BECAUSE TODAY IS THE LAST AND FINAL DAY THE UK LOTTERY
BOARD GAVE TO RBI RESERVE BANK OF INDIA TO TRANSFER YOUR WINNING PRIZE
TO YOUR ACCOUNT. AND AFTER TODAY YOUR PAYMENT WILL BE CANCEL AND YOU
WILL BE THE ONLY WINNER WHO LOST THIS GREAT OPPORTUNITY AND GREAT
CHANCE TO RECEIVE YOUR WINNING PRIZE YOU HAVE BEEN WAITING FOR.
If you are still interested to claim your winning prize award, The
RBI RESERVE BANK OF INDIA needs your URGENT REPLY AND QUICK REPLY
immediately . As soon as possible we receive your REPLY, We will send
you the BANK ACCOUNT DETAILS to pay and Clear the Last Charges amount
at once and Your Winning Prize of Rs 7 Crore and 2 Lakh India Rupees
will be transfer immediately to your BANK ACCOUNT TODAY 100%
GUARANTEE.........PLEASE FOR YOUR INFORMATION'S:... This is to inform
you that we have completed all the final payment processing of your
winning prize, Your Winning prize of Rs 7 Crore and 2 Lakh Rupees is
now ready and waiting to be transfer or released into your Bank
Account. What is still Keeping the RBI RESERVE BANK OF INDIA delaying
it is this Charges. Once you pay the CHARGES TODAY, Your winning prize
of RS 7 CRORE AND 2 LAKH RUPEES will be transfer into your Bank
Account Today 100%.
THANKS AND BEST REGARDS.
MRS MADAM MARY JAIN/ NEW PAYMENT MANAGER 2020.
RBI RESERVE BANK OF INDIA / NEW DELHI INDIA BRANCH.
From: "RBI BANK OF INDIA <DELHI BRANCH>" <rbi.final.settlement.2020@
Sent: Wed, 16 Sep 2020 21:21:37
To: undisclosed-recipients:;
Subject: DEAR LUCKY WINNER: FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES) : (RBI RESERVE BANK OF INDIA ).
RESERVE BANK OF INDIA (RBI) ( INDIA CENTRAL BANK)
( R.B.I )- FUND TRANSFER DEPARTMENT.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
------------------------------
PAYMENT MANAGER: MADAM MARY JAIN.
EMAIL ID: fundreleasingmanager2020@
PAY OUT AMOUNT: RS 7 CRORE AND 2 LAKH INDIA RUPEES"
DEAR LUCKY WINNER: FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES) : (RBI RESERVE BANK OF INDIA ).
THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT TODAY, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS BOARD WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR Shaktikanta Das HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:
THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM MARY JAIN, CONTACT MADAM MARY JAIN WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM MARY JAIN EMAIL BELOW: fundreleasingmanager202
IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORIES, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS
URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 18,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM MARY JAIN TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM MARY JAIN EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM MARY JAIN WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 18,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM MARY JAIN EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.
PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM MARY JAIN EMAIL:( fundreleasingman
IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 3DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 3 DAYS, AFTER 3 DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.
WE ADVISE YOU TO CONTACT MADAM MARY JAIN, THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 18,900 INDIA RUPEES TO MADAM MARY JAIN, ONCE MADAM MARY JAIN RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM MARY JAIN, WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 18,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM MARY JAIN, WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM MARY JAIN, WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.
PAYMENT MANAGER NAME: MADAM MARY JAIN.
PAYMENT MANAGER EMAIL: fundreleasingmanager2020@
WINNING PENDING PRIZE: RS 7 CRORE & 2 LAKH RUPEES ONLY.
BANK CHARGES REQUIRE: RS 18,900 RUPEES ONLY.
BANK NORMAL PAYMENT RULES: ( NO DEDUCTION )
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: WITHOUT THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES CAN NOT BE RELEASE TO YOU. THE RBI RESERVE BANK OF INDIA ADVISE YOU TO FIRSTLY ARRANGE THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES AND FILL ABOVE PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS: fundreleasingmanager2
CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS HUDE AWARD PROMOTIONS.
( VERY URGENT ).
THANKS AND BEST REGARDS
YOUR FAITHFULLY. RBI GOVERNOR,Shaktikanta Das :
THE 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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