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Friday, February 20, 2015

Reserve Bank of India

Thanks for Sharing Mr Manu Thomas


-------- Original Message --------
Subject: Re:
From: Reserve Bank of India <info@rbieonline.in>
To: Manu Thomas xxxxxx@gmail.com>
CC:

Reserve Bank of India
24/7 International Online Banking Service
International Remittance Department
Financial Regulation and Inclusion.

Our ref: RBI/2013-2014/398 IN.
(Dir Series) Circular No.78
Payment file: RBI/Ben/015
Email: info@rbigroup.org

                                                                                                 Remittance Advice Date: 10-02-2015.                                                                                                   
ACKNOWLEDGMENT / CREDIT INSTRUCTION

This message contain a vital information that should be kept secret and confidential. When checking your email at the Internet Center (Cafe), Please keep the content of this email secret, confidential and away from the general public for security reason. Do not disclosed your winning information to any third party or in a public place because if they see or get this email containing your winning details, they can claim your prize on your behalf and make you forfeit the winning prize because We (RBI) or the UK PMT COMPANY will not be responsible to Replace or Repay any  lost prize. Please Be Warn!

ATTENTION! 

We acknowledge the receipt of your mail. The transfer department of Reserve bank of India (DEL) has been officially notified that your Mobile Number were listed as a beneficiary in the recent UK Telecom PMT Award held in London (UK) on SATURDAY  24TH, JANUARY, 2015. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in Delhi. Your File Number is: RBT/649183/IND which have the following Winning Numbers: Ref Number: NPDC-038154UK, Batch Number: UKTAY-3LJ4, Serial Number: EK52/UKT.

This is to inform you that your winning amount of Rs.5,00,00,000 INR (Five Crores India Rupees Only) with File Number: RBT/649183/IND is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your account. Please be informed that the deadline for claiming the PMT Award Prize is just 24hrs only.

Meanwhile, The Award prize which is Rs.5 Crores (5,00,00,000 INR) will be released to you immediately after the endorsement from the British High Commission in Delhi, as it was committed by the RBI Governor that any Beneficiary who won the UK TELECOM PMT AWARD will have  to pay the Endorsement fee of  Rs.21,500 INR (Twenty One Thousand, Five Hundred India Rupees only) to the British High Commission before the winning funds can be transferred into your personal account. 

IMPORTANT NOTICE: The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Government stating that the prize money was legally won from the 2015 UK TELECOM PMT AWARD. So you are therefore required to pay Rs.21,500/- INR (Twenty One Thousand, Five Hundred Indian Rupees Only) to the British High Commission in New Delhi so that the winning amount  (5,Crores inr) can be credited in your account.

With the transfer arrangements in place, the endorsement fee is to enable us get the Back-up Letters from the British Government through their High Commission in New Delhi. This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the endorsement fee to the British High Commission before we can proceed with the transfer of your winning amount. And you are required to pay the endorsement fee of (Rs.21,500/-) within a DAY (24hrs) as requested by RBI Governor and the International Remittance Department of RESERVE BANK OF INDIA in accordance with the stipulations and foreign transfer regulation act. So we advised that you pay the endorsement fee immediately to the British High Commission in Delhi to avoid delay that might lead to disqualification.

The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time/period (24hrs), you will be charge additional  Rs.3,500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.25,000 INR instead of Rs.21,500 INR as earlier stated above.  We advised that you immediately contact the British High Commission in Delhi and pay your endorsement fee today only to avoid late payment and also to enable us complete your transaction within the given time.  

For further clarification on how to make payment of your endorsement fee, please contact the British High Commission with the below phone numbers for details:

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BRITISH HIGH COMMISSION:
Contact Person: Dr. James David Bevan
Contact Mobile No:  08587050132
Land-line Number: 011-32645081.
Office hours - (Monday to Friday - 8:00am  to  5:00pm)  /  (Saturday - 8:00am   to  2:00pm)
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NOTICE: After making the payment for endorsement, kindly send your account details along with your payment receipt and photo id proof copy through email for confirmation.

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Thank you,
Reserve Bank of India.
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