Fake lottery scam / Punjah National Lottery

Contact Nos. Starting With "+44 70" = Scam!
Why All Winning Lottery Emails And SMS's Are Scams!

Reserve Bank Of India.

Foreign Remittance Department

Email: transferdept@rbiindia-gov.org

From The Desk Of Mrs. Grace Koshie.

This is to inform you that your mail was received in this office and the content was well noted and input into our computer system. 

For your information, this Department will advice you to send your Online Account information to effect and speed up the Swift Wire transfer of your funds from Punjab National Lottery Draw 2013. This will enable this department also to open you file and set up your account details.

Send your Online Account information for immediate transfer of your won prize र4,80,00,000.00 From Punjab National Lottery Draw 2013 र4,80,00,000.00.

Bank Checking Account Information: 

Bank Name: 

Bank Address: 

Bank City: 

Pan Number: 

Bank Country: 

Phone Number: 

Name On Account: 

Account Number: 

Amount to be transfer

RBI Foreign Exchange Control Department has received your, BATCH NUMBER:YM09102XN,REFF NUMBER:YM35447XN,WINNING NUMBER:YM09877  and it has also been input into our computer system .

Please not that you are required to pay the sum of 20,200INR for the registration of your winning funds with the RBI and the India finance Department before we can approve the transfer of your funds into your local bank account in your location. Punjab National Lottery has paid and clear all International Inland revenue. You are here by advice to call Mr.Adams More +919582028134 the processing officer sent form Punjab National Lottery Draw 2013 to monitor the transfer of your funds.

 

FILL AND SCAN THE AUTHORITY TO REMIT FORM BACK TO THIS OFFICE VIA E-MAIL FOR PROPER VERIFICATION.

Best Regard,

Mrs. Grace Koshie,

Transferring Manager,

Department of Payment and Settlement Systems.

Reserve Bank Of India.

आप भारत अंतर्राष्ट्रीय एक्सचेंज विभाग के रिजर्व बैंक चुनने के लिए धन्यवाद

X-Originating-Email: [punjabonlineclaimdpt@hotmail.com]
Message-ID: (SNT129-W346266B0F7B40023F6F63DC8170@phx.gbl)
Return-Path: punjabonlineclaimdpt@hotmail.com
From: Punjab National Lottery (punjabonlineclaimdpt@hotmail.com)

470, London Road,off okoro street,

Sloughed Kingdom.

Tel:+447010079818

Esteem Beneficiary: 

Accept our sincere apology,for the light delay in responding to your mail,it was an outcome of the processing and transfer of your winning documents.

Greetings from the {Punjab National Lottery U.K} we just want to notify you that after the verification and confirmation excise in this office, a winning Funds of र4,80,00,000.00  has been issued in your Name ( Victim ), and has been transferred to the {RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT) in your country India.

We have also send a bank processing office Mr.Adams More by name ,who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step after the transfer of funds by FOREIGN EXCHANGE DEPARTMENT.

Photograph of our processing officer Mr. Adams More,for easy identification when he get to your door step,here is the contact Number: +919582028134 of processing officer.

Attach to this file is your Winning Certificate.

Hope our point is clear. However, The prize has been sent to the ( RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them by Email: transferdept@rbiindia-gov.org , They will contact you with further details on your transfer process as soon as they receive an email from you You are hereby advice to contact them with the following below:

1) FULL NAME,

2) CONTACT ADDRESS,

3)MOBILE NUMBER,

4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,

5) BANKING INFORMATION;

6)BATCH NUMBER:YM09102XN

7)REFF NUMBER:YM35447XN

8)WINNING NUMBER:YM09877

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW

RESERVE BANK OF INDIA (R.B.I)

FOREIGN EXCHANGE DEPARTMENT:

Mrs. Grace Koshie,

Transferring Manager,

Contact Email: transferdept@rbiindia-gov.org

As soon as you contact them,they will guide you on further procedure on how to get your won prize transfer to your local Bank account. Its is Expected that you add your ACCOUNT NUMBERS of any correspondence with the RESERVE BANK OF INDIA (R.B.I) to ensure they respond in a timely manner.

Hope our information is clear and useful?

please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA (R.B.I),

Have a nice day in anticipation of your earliest response and maximum co-operation.

Yours sincerely

Dr. Bruce Irene

Tel:+447010079818

 Directorate Of Foreign Relations Affairs

Second Scam Email

Reserve Bank Of India.

Foreign Remittance Department

Email: transferdept@rbiindia-gov.org

From The Desk Of Mrs. Grace Koshie.

This is to inform you that your mail was received in this office and the content was well noted and input into our computer system. 

For your information, this Department will advice you to send your Online Account information to effect and speed up the Swift Wire transfer of your funds from Punjab National Lottery Draw 2013. This will enable this department also to open you file and set up your account details.

Send your Online Account information for immediate transfer of your won prize र4,80,00,000.00 From Punjab National Lottery Draw 2013 र4,80,00,000.00.

Bank Checking Account Information: 

Bank Name: 

Bank Address: 

Bank City: 

Pan Number: 

Bank Country: 

Phone Number: 

Name On Account: 

Account Number: 

Amount to be transfer

RBI Foreign Exchange Control Department has received your, BATCH NUMBER:YM09102XN,REFF NUMBER:YM35447XN,WINNING NUMBER:YM09877  and it has also been input into our computer system .

Please not that you are required to pay the sum of 20,200INR for the registration of your winning funds with the RBI and the India finance Department before we can approve the transfer of your funds into your local bank account in your location. Punjab National Lottery has paid and clear all International Inland revenue. You are here by advice to call Mr.Adams More +919582028134 the processing officer sent form Punjab National Lottery Draw 2013 to monitor the transfer of your funds.

FILL AND SCAN THE AUTHORITY TO REMIT FORM BACK TO THIS OFFICE VIA E-MAIL FOR PROPER VERIFICATION.

Best Regard,

Mrs. Grace Koshie,

Transferring Manager,

Department of Payment and Settlement Systems.