Complaints India

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on scamcorp@rocketmail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

The true text I received from a person named Mr. Prakash Sharma, stated to be an official of Foreign Exchange Remittance
Dept. RBI India for your examination and advice on the authenticity of the message and whether I should furnish my Bank details. \" RESERVE BANK OF INDIA
India\'s Central Bank

CONGRATULATIONS !!! FOR WINNING FUND OF 300,000 Pounds from ICC-CRICKET
Name of Delegate:Mr Morgan Richie

RESERVE BANK OF INDIA TRANSFER UNIT

DEAR BENEFICIARY

Thanks for your quick response about your fund Delivery to our Bank, with response to your mail, Please be informed that your fund is ready for Transfer from Reserve Bank of India foreign Currency Exchange Department. And the Name in our list of Transfer is: (rbi/034/08. )

Your winning amount has been verified and approved for transfer by this RESERVE BANK OF INDIA. Your Profile (Form) has also been received and filed along with other winning document for Recording Purpose. Transfer will be made to your account by Telegraphic Transfer into your bank account,Your Transfer code is (RBI/034/047ICD) you are to keep your transfer Code Number very confidential From General Public.

BELOW IS YOUR INFORMATION FOR RE-CONFIRMATION:
------------------------------ ------------------------------ ------------
Full Name:KESAVA PANDA
CONTACT ADDRESS:43-34-13/A,SIDHI MANSION, RAILWAY NEW COLONY,VISAKHAPATNAM-16
TEL/FAX NUMBERS:9440390705
AGE:50
SEX:MALE
OCCUPATION:EMPLOYEE
POST CODE:530016
COUNTRY /CITY /STATE: INDIA
Winning Amount:..300,000 GBP

Your winning consignment contains all of the following items:
1.) Your Winning Prizes 300,000 GBP Pounds.
2.) Winning Certificate.
3.)Affidavit of claims/eligibility.
4.)Insurance Certificate issued from insurance authority.
5.)Fund Release Order From Financial Service Authority( UK)

Note: you are to pass any information to us Via email or Through the depositor, diplomat Morgan Richie(Mr)+918447108064, From the United Kingdom who deposited the amount here in the Reserve Bank of India This is very important has you know that RBI does not due with any Individual, having considered all possible measures to convey your cash prize that you have won from the Icc-Cricket, We have made all necessary arrangement to convey your winning prize direct to your bank account.Your name, phone number and address have been well noted down for the transfer.

Therefore, you will be required to give us every maximum support for your payment to be transfer to your bank account

The transfer of your payment is currently on process as it is passing through the Reserve bank of India foreign remittance Screening.

They have appointed MR. MORGAN RICHIE Special Chief Delivery Diplomat to Monitor the transaction that your payment will be fulling transfer to your account without no amount been deducted from your payment.

Please ensure that you co-operate with the diplomat and follow his instructions and directives to avoid any delay in handing over all your award documents to you after the payment is transfer to your account.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and for your payment to be remitted to your account in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

You are to keep your Diplomat updated with your readiness in transacting with us.
You are to send us your bank account details in other to remit the payment immediately.

ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS AND BRANCH:




Congratulations once again from all members of Reserve Bank of India


Thanks & Regards

Mr Prakash Sharma Foreign Exchange Remittance
Dept RBI India

Branch - Manager.

Note: Any unclaimed prize will be returned to the treasury of INTERNATIONAL CRICKET COUNCIL. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
©\"COPYRIGHT 2011 RESERVE BANK OF INDIA ALL RIGHT RESERVED\"* D I S C L A I M E R *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation\".