Scam Tip Report #97445 - DEAR WINNER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-08 04:12:58 Nigerian/419 Scam |  +1 DEAR WINNER
FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD. THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSADMARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. ---------------------------------------------------------------------- DEAR WINNER:__YOUR FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES:__( RBI BANK OF INDIA ): THANKS YOU FOR CONTACTING THE RBI COMPLAINTS BOARD REGARDING YOUR WINNING PRIZE AWARD. THIS IS TO INFORM YOU THAT WE HAVE RECEIVE YOUR COMPLAINTS THROUGH OUR RBI COMPLAINTS BOARD AND INDIA CONSUMER COMPLAINTS BOARD, THE RBI BANK OF INDIA ARE VERY HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE IS TRUE AND REAL AND YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LARKH RUPEES IS READY AND WAITING TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER IN CHARGE OF ALL LOTTERY WINNERS. THE RBI COMPLAINTS BOARD AND INDIA CONSUMER COMPLAINTS BOARD ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY TODAY AND CLAIM YOUR WINNING PRIZE AWARD TODAY. 100% GUARANTEE: ( PLEASE NOTE ): AFTER OUR INVESTIGATION WE CONFIRM THAT THE FIRST PEOPLE YOU CONTACTED BEFORE ARE FAKE PEOPLE AND WRONG PEOPLE. IF YOU HAVE EVER PAY ANY KIND OF BANK CHARGES OR BANK SERVICES CHARGES TO THOSE FIRST PEOPLE CONTACTED YOU BEFORE, THOSE MONEY IS LOST AND WASTED, BECAUSE THE FIRST PEOPLE YOU CONTACT BEFORE ARE FAKE PEOPLE AND WRONG PEOPLE. THEY ARE NOT WORKING WITH US AND THEY ARE NOT WORKING IN THE RBI BANK OF INDIA. THEY ARE JUST INTERNET FRAUDSTERS WHO HARK AND TOOK YOUR WINNING INFORMATION'S THROUGH GOOGLE AND START LOOTING MONEY AWAY FROM YOU. THE RBI BANK OF INDIA GOVERNOR (GOVERON SHAKTIKANTA DAS,)HAVE GIVING ALL WINNERS LAST AND FINAL WARNING PLEASE TAKE THIS ADVISE SERIOUSLY, PLEASE DO NOT TO CONTACT TO THOSE FIRST PEOPLE YOU ARE CONTACTING BEFORE TO AVOID LOOSING YOUR MONEY TO FRAUDSTERS AND INTERNET CHEATERS, THE RBI BANK OF INDIA ARE VERY HAPPILY TO INFORM YOU RIGHT NOW THAT YOU ARE NOW IN THE RIGHT PLACE TO CLAIM YOUR WINNING PRIZE AWARD OF RS 4 CRORES AND 75 LARKH RUPEES, THE RBI GOVERNOR ADVISE YOU TO BE HAPPY AND CELEBRATING WITH YOUR FAMILY, BECAUSE YOUR WINNING PRIZE AWARD IS TRUE AND REAL AND YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER, THE RBI BANK OF INDIA ADVISE YOU IMMEDIATELY TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH THIS EMAIL ADDRESS: (rbipaymentmanager@gmail.com ( MADAM AMINA JACKIE ) SHE IS THE RIGHT PAYMENT MANAGER TO HELP ALL LOTTERY WINNERS TO TRANSFER THEIR WINNING PRIZE AWARD TO WINNERS BANK ACCOUNT TODAY. ONCE AGAIN, WE ARE VERY HAPPY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER OFFICE, PLEASE WE ADVISE YOU IMMEDIATELY TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH THIS EMAIL ADDRESS:( rbipaymentmanager@gmail.com) (MADAM AMINA JACKIE ) PLEASE MAKE SURE THAT YOU FILL BELOW FINAL PAYMENT APPROVAL FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS. ONCE THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR FULL DETAILS. SHE WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY 100% GUARANTEE. PROMISED. TO AVOID WRONG PAYMENT, PLEASE THE RBI BANK OF INDIA ADVISE YOU TO FILL BELOW FINAL PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: (rbipaymentmanager@gmail.com) (MADAM AMINA JACKIE ) Fill The Form Below: (1) FULL NAME:____________________ (2) FULL ADDRESS:_________________ (3) NATIONALITY:__________________ (4) AGE:__________________________ (5) OCCUPATION:__________POSITION:__ (6) YOUR WORKING PLACE ADDRESS:___ (7) MOBILE NUMBER:________________ (8) DATE OF WINNING NOTIFICATION:_ (9) SEX:__________________________ (10) TOTAL AMOUNT WON:_____________ (11) MARITAL STATUS:_______________ (12) YOUR WINNING EMAIL ADDRESS:___ (13) YOUR PRESENT ADDRESS:_________ (14) NAME OF YOUR STATE:___________ (15) Have you ever won an Online Lottery Before:___________? (16) SCAN A COPY OF YOUR ID OR YOUR INTERNATIONAL PASSPORT FOR PROOF. BENEFICIARY BANKING SECTOR (A) Bank Name:___________________ Bank Address:________________ Bank Account Holders Name:___ Bank Account Number:_________ Bank Swift Code:_____________ Bank Branch Code:____________ Bank Telephone Number:_______ VERY URGENT NOTICE: THE RBI BANK OF INDIA WISH TO INFORM YOU ON TIME THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CHARGES OF RS( 27,500 RUPEES) ONLY. THAT IS THE ONLY BANK CHARGES WINNERS ARE REQUIRE TO PAY. AS SOON AS POSSIBLE YOU PAY THE BANK CHARGES OF (RS 27,500 RUPEES) TODAY, THE RIGHT PAYMENT MANAGER MADAM (AMINA JACKIE) WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING AND WITHOUT ANY OTHER PROBLEM 100% GUARANTEE. PLEASE LET IT BE KNOWING TO YOU THAT WITHOUT THE BANK CHARGES OF RS 27,500 RUPEES. YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES WILL NOT BE RELEASING TO YOUR BANK ACCOUNT. PLEASE BEFORE YOU CONTACT THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS. MAKE SURE THAT YOU ARRANGE THE ONLY BANK CHARGES OF (RS 27,500 RUPEES) AND FILL THE ABOVE PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: (rbipaymentmanager@gmail.com) (MADAM AMINA JACKIE ) ONCE SHE RECEIVE ALL YOUR COMPLETELY DETAILS FOR YOUR PROOFS. SHE WILL SEND YOU THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE THE PAYMENT OF BANK CHARGES OF (RS 27,500 RUPEES). IMMEDIATELY YOU PAY THE BANK CHARGES OF RS 27,500 RUPEES. THEN AT THE SAME DAY AND AT THE SAME TIME THE RIGHT PAYMENT MANAGER MADAM AMINA JACKIE WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING 100% GUARANTEE. THE RBI BANK OF INDIA GOVERNOR.Shaktikanta Das. ADVISE YOU TO FOLLOW THE ABOVE INSTRUCTIONS AND CONTACT THE RIGHT PAYMENT MANAGER TODAY THROUGH HER EMAIL AND CLAIM YOUR WINNING PRIZE TODAY, BECAUSE YOUR WINNING PRIZE IS READY AND WAITING TO BE TRANSFER INTO YOUR BAN ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER OFFICE. WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY AND CLAIM YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TODAY. THE BOARD MEMBERS OF RBI BANK OF INDIA CONGRATULATE YOU ONCE AGAIN FOR BEING THE WINNER OF THIS HUGE AWARD PRIZE MONEY OF RS 4.75 CRORES INDIA RUPEES, WE ADVISE YOU TO MAKE GOOD USE OF YOUR WINNING PRIZE AS SOON AS POSSIBLE THE RIGHT PAYMENT MANAGER RELEASE YOUR WINNING PRIZE INTO YOUR BANK ACCOUNT TODAY. THANK YOU FOR YOUR UNDERSTANDING AND CO_ OPERATIONS. WE WISHES YOU GOOD LUCK. THANK YOU FOR BANKING WITH US. RBI RESERVE BANK OF INDIA. YOURS IN SERVICES. RBI GOVERNOR. Das SHAKTIKANTA DAS THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSADMARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. LOTTERY FINAL PAYMENT DETAILS 2019.UNDER { RBI} PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-08 04:16:49 | ||||
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