Tuesday, April 1, 2014

COLA COLA NATIONAL PROMOTION / Fake Lottery Scam

India's Central Bank

Regional Director : Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Email: secure.verify@rbigovt.co.in
Date: 21/03/2014.




Greetings from the Reserve Bank Of India
Dear Customer:Mr.
With reference to the order of immediate payment of 500,000.00 Great British Pounds which we received from Mrs.Nonman Mary Hass from (COLA COLA NATIONAL PROMOTION,UNITED KINGDOM).And after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Registration/Exchange Fee of Rs. 18,500.00 INR. You are to pay an Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the Registration/Exchange Fee of Rs.18,500.00 INR within 2 hrs upon the receipt of this notice.You have to notify Mrs. Nonman Mary
by call for the acknowledgment of this email to enable her send you a correspondent agent bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account.

Upon paymet you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}.As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

ATTN: Fill The Attach Foreign Exchange Form and Send it via same Email Id,Also The Registration/Exchange Fee from British pound to indian rupees cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 18,500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent.If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Mrs.Nonman Mary Hass we have issued to her our foreign currency remittance letter.

FOR ANY INFORMATION CONTACT YOUR AGENT (MRS.NONMAN MARY HASS) 09953039729


Please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name ................................
(2) Account Number.........................................
(3) Bank Name................................................................
(4) Bank Branch.......................................................................
(5) Bank Address................................................................................
(6) Bank Switch Code.....................................................................................
(7) Pasport Photo Copy.............................................................................................
(8) Your Mobile Number.........................................................................................................

The reason why you have to pay the sum of 18,500 INR conversion and service charge is to enable us obtain (F.C.C.C) Foreign Currency convert Code which we will use to convert your 500,000.00 pounds into India rupees and transfer your amount directly to your bank account here in India. We assure you, As soon as you deposit the charges, We will obtain the code and your transfer will take place immediately and within 2 hours,Your 500,000,00 Great British Pounds will be credited into your Bank Account in rupees.

You have to deposit the 18,500 INR to this account details stated below:

ACCOUNT NAME: ROCKSON
ACCOUNT NUMBER: 33044891671
BANK NAME: STATE BANK OF INDIA (S.B.I)
IFSC CODE: SBIN0014179
BRANCH NAME: BRANCH 9 DELHI
AMOUNT:18,500 INR


After depositing the charges try to send us the scan copy of the Deposit slip to commence on your transfer immediately and within 2hours, Your 500,000.00,will reflect into your Bank account in Rupees= 50671611.44 INR.

Do Note that you have 2hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Nonman Mary and she will give our guildline on how to make the payment.
BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund.
Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship. .
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Mrs.Manjeet Kaur
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
Email: customercarerbigovtonline@manager.in.th


View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------------------DISCLAIMER--------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor a

2 comments:

  1. Am Pragnesh Joshi.from Mumbai, address.A/7,402,Shankheswar Nagar,Nr.Anand Chemical,
    Manpada Rd,Dombivli (east) District-Thane! Coca-cola company is real lottery i got this prize from cocacola company, agent norman mary. 500,000.00 Great British Pounds,November 21,2013.though there are still scam ?

    ReplyDelete
    Replies
    1. Of course it is a scam! There is no lottery you win without buying a ticket!

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!