Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#397092 by Troy Platt Mon Sep 16, 2019 9:43 am
Date: Sun, 15 Sep 2019 00:36:58 +0000 (UTC)
From: "R.B.I _ RESERVE_ BANK OF INDIA" <[email protected]>
Reply-To: "R.B.I _ RESERVE_ BANK OF INDIA" <[email protected]>
Subject: DEAR LUCKY WINNER: __FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF
RS 4 CRORES AND 75 LARKH RUPEES:__( RBI BANK URGENT NOTICE ).



THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER: { MADAM AMINA JACKIE }.
EMAIL ID : : [email protected]
WINNERS WEBSITE: https://www.myplaywin.com/all-winner-list.aspx

DATE: 13TH OF SEPTEMBER 2019.

DEAR LUCKY WINNER: __FINAL PAYMENT DETAILS OF YOUR WINNING AWARD PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES….( RBI BANK URGENT NOTICE ).

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 75 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, 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 COME UP AND CLAIM YOUR WINNING PRIZE AWARD OF RS 4 CRORES AND 75 LARKH RUPEES, BUT RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR ( RBI AND INDIA COMPLAINTS WEBSITE AND INDIA COMPLAINTS BOARD), WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES EVER SINCE. PLEASE 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 AND ALSO TO PROTECT YOU AWAY FROM LOOSING MONEY ON INTERNET FAKE PEOPLE:

THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM AMINA JACKIE, CONTACT MADAM AMINA JACKIE WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM AMINA JACKIE EMAIL ADDRESS: [email protected] FOR PROOFS. THE RESERVE BANK OF INDIA GOVERNOR DR Shaktikanta Das ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 75 LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM AMINA JACKIE SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR: Shaktikanta Das HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 75 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM AMINA JACKIE THROUGH EMAIL: [email protected] , SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT THE RIGHT PAYMENT MANAGER WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE SHE RECEIVE ALL YOUR DETAILS, MADAM AMINA JACKIE WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING, MADAM AMINA JACKIE SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE INTO YOUR BANK ACCOUNT.

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 STORY'S, AND WE ARE GIVING YOU THE LAST ADVISE AND LAST WARNING, 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 THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION AND INVESTIGATIONS, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 75 LARKHS INDIA RUPEES. MADAM AMINA JACKIE SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM AMINA JACKIE IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM AMINA JACKIE THROUGH EMAIL: [email protected] , THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: [email protected] , ONCE MADAM AMINA JACKIE RECEIVE YOUR COMPLETELY DETAILS, MADAM AMINA JACKIE WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT.

URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 27,500 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM AMINA JACKIE TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM AMINA JACKIE 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 AMINA JACKIE WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 27,500 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 27,500 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM AMINA JACKIE EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM AMINA JACKIE 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 AMINA JACKIE EMAIL:( [email protected] ) TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: [email protected] AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM AMINA JACKIE THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,27,500 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,27,500 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: [email protected] ( MADAM AMINA JACKIE )

IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.

WE ADVISE YOU TO CONTACT MADAM AMINA JACKIE 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 27,500 INDIA RUPEES TO MADAM AMINA JACKIE, ONCE SHE RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, THE RIGHT PAYMENT MANAGER MADAM AMINA JACKIE WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 27,500 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM AMINA JACKIE WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.

PAYMENT MANAGER NAME: MADAM AMINA JACKIE.
PAYMENT MANAGER EMAIL: [email protected]
PAYMENT BANK: RBI. RESERVE BANK OF INDIA.
WINNING AMOUNT: RS 4 CRORES AND 75 LARKH RUPEES.
BANK CHARGES: RS 27,500 RUPEES ONLY.
WINNERS WEBSITE: https://www.myplaywin.com/all-winner-list.aspx

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????

IMPORTANT URGENT NOTICE: MAKE SURE THAT YOU FILL THE ABOVE FINAL PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL. AND MAKE SURE THAT YOU INFORM HER TO SEND YOU THE { BANK ACCOUNT DETAILS } WHERE YOU HAVE TO PAY THE BANK CHARGES OF RS 27,500 RUPEES, BECAUSE WITHOUT THE BANK CHARGES OF RS 27,500 RUPEES, THE RIGHT PAYMENT MANAGER HAVE NO ANY RIGHT TO TRANSFER YOUR WINNING PRIZE FROM RBI BANK OF INDIA TO YOUR PRIVATE BANK ACCOUNT, WE ADVISE YOU TO ARRANGE THE BANK CHARGES OF RS 27,500 RUPEES AND FILL ABOVE PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: [email protected] ( MADAM AMINA JACKIE ) MAKE SURE YOU INFORM HER TO SEND YOU THE ( BANK ACCOUNT DETAILS )
WHERE YOU HAVE TO DEPOSIT THE BANK CHARGES OF RS 27,500 RUPEES TO CLAIM YOUR WINNING PRIZE AWARD.

CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.

VERY URGENT . AND THANKS AND BEST REGARDS
WINNERS WEBSITE: https://www.myplaywin.com/all-winner-list.aspx
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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