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FOREIGN REMITTANCE DEPARTMENT NEW DELHI ,6 SANSAD MARG DELHI

United States

Consumer complaints and reviews about FOREIGN REMITTANCE DEPARTMENT NEW DELHI ,6 SANSAD MARG DELHI

BHAGWAT SINGH LODHI
Nov 27, 2012

MY WINNING DRAFT 500000 GBP CHANGE 3 CRORES 2 LAKHS RUPAY NOT TRANSFER MY SBI SILWANI RAISEN MP BRANCH CODE-0544 SAVING ACCOUNT A/C NO - 32023481464

I GOT RECEIVE EMAIL IN 24/11/2012 FROM COCA COLA CLAIM DEPARTMENT UK POBOX 1010, LIVER POOL L 70 1NL UNITED KING EMAIL ID cocacola0617090954@uma.es OR cocacolawd@live.com YOU ARE ORIGINAL WINNER OF COCA COLA PROMOTION AWARD 2012 FROM COCA COLA COMPANY UK SO YOU SENT YOUR INFORMATION ON ABOVE EMAIL ID FRIST NAME ,LAST NAME,.O CCUPATION,SEX DATE OF BIRTH ,CELLULAR,GENDER,MARITA STATUS,AGE,ADDREDD,CITY,PROVINCE,COUNTRY,NATIONALITY MY INFORMATION NAME- BHAGWAT SINGH LODHI S/O JAMANA PRASAD LODHI OCCUPATIO- MY WON AMOUNT 500000 GBP TO TRANSFER MYSTATE BANK OF INDIA BRANCH SILWANI RAISEN MP BRANCH CODE-0544 IFSC CODE- SBIN000544 ACCOUNT HOLDER - BHAGWAT SINGH LODHI ACCOUNT NAME - SAVING ACCOUNT A/C NO- 32023481464 ACCOUNT OR MY HOM ADDRESS SEX- MALE DATE OF BIRTH- 01/05/1982 OR 30 YEARS CELULAR- 9589374899 MARITAL STATUS - MARRID I AM BHAGWAT SINGH LODHI MY WIFE NAME RACHNA LODHI EMAIL- bhagwatlodhi33@gmail.com MOBILE NO- 9589374899 STATE - MADHYA PRADESH AGE- 30 ADDRESS- VIL/POST- KEERATPUR TEH- SILWANI DISTT- RAISEN MP INDIA PINCODE-464886 PROVINCE- RAISEN CITY- SILWANI COUNTRY -INDIA NATIONALITY - INDIAN THIS INFORMATION I SENT ABOVE EMAIL ADDRESS AFTER SOME RECEIVE MAIL FROM COCA COLA ONLINE LOTTERY PROMOTION BOARD UK PO BOX 200 HARROGATE ENGLAND UK TELL +447014240708 DEAR LUCKY WINNER MR BHAGAT SINGH LODHI YOUR DRAFT HAS BEEN ISSUED IN YOUR NAME AND HANDED OVER TO PROCESSING MANAGE DIPLOMAT IN CHARGE OF ZONE 3 OFTHE PROCESSING UNT I YOR WINNING FUND IS REMITTED IN TO YOUR NOMINATED BANK ACCOUNT YOUR PARCEL HAS JUST BEEN DISPATCHED TO YOU ER HOME ADDRESS YOU ARE ONE OF THE LUCKY WINNER OF THIS YEAR COCA COLA COMPANY ONLINE PROMOTION BOARD UK SO TO INFORM OUR DIPLOMAT MR WILLIAM WELL UK TO INDIA ARRIVING IN 26/11/2012 MONDAY YOUR WINNING PRIZE DRAFT WILL BE TRANSFER TO YOUR PRIVAT BANK ACCOUNT THROUGHT RESERVE BANK OF INDIA ON MONDAY YOUR DRAFT DETAILS BANK NAME - OPELOUSAS DRAFT AMOUNT- 500000 GBP DRAFT NO- 48928 DRAFT DATE - 24/11/2012 DRAFT AMOUNT PAY BHAGWAT SINGH LODHI AFTER SOME TIME COLL ME COSTOM AGENT MR MANOJ PANDE MOBILE NO- 9582397714 AND TELL ME DIPLOMAT MR WILLIAMS AND HANDED YOUR NAME BHAGWAT SINGH LODHI DRAFT AND SEND TO RBI AFTER SOME TIME COLL ME RBI MANAGER MR VIRENDER ADDRESS - INDIA,S CENTRAL BANK REGIONAL DIRECTOR Y.H. MALEGAM RESERVE BANK OF INDIA REGIONAL OFFICE, DELHI FOREIGN REMITTANCE DEPARTMENT NEW DELHI ;110001 6 SANSAD MARG MOBILE NO-9582562514 #RBI NOTIFICATION LETTER # DEAR MR BHAGWAT SINGH LODHI WE HAVE ACKNOWLEDGED THE RECEIVE OF YOUR DEMAND DAFT OF 500000 GBP FROM THE COCA COLA AWARD -2012 UK COMPANY ONLINE FUND ALLOCATION BROGUHT TO RBI BY ONE MAN MR WILLIAM WE PROCEED ON YOUR TRANSFACTION SO YOUR TOTAL AMOUNT WILL BE CONVERTED INTO INDIA RUPEES BEFORE FUND TRANSFER INTO YOUR LOCAL ACCOUNT SO PLEASE DIPOSIT CONVRSATION CHARGE 24500 RUPAY THIS IS ACCOUNT BEFORE AFTER YOUE 50000 GBP TO CONVERD AMOUNT 3 CRORES 2 LAKHS TRANSFER YOUR ACCOUNT #ACCOUNT DETAILS FOR CURRENCY EXCHANGE TO INDIA RUPEES CHARGE AND HE HAS TO BE PAYED BEFORE ANY PROCESSING STATE BANK OF INDIA ACCOUNT NAME - HARENDER CATTER ACCOUNT NUMBER ;32281952870 PAN NO; CENPS 5335 D IFSC CODE : SBIN0000322 BRANCH NEW DELHI SO PLEASE DIPOSIT 24500 RUPAY BEFORE CONVERD CHARGE AFTER YOUR AMOUNT 3 CRORE 2 LAKHS RUPEES TRANSFER YOUR ACCOUNT BUT NOT TRANSFER MY AMOUNT 3CRORES 2 LAKHS RUPAY TO MY ACCOUNT I REQUEST FOR CHIF MANAGER RESERVE BANK OF INDIA AND DEPUTY MANAGER OF RESERVE BANK OF INDIA AND INDIAN GOVERMENT PLEASE SIR MY AMOUNT 3 CRORES 2 LAKHS RUPAY TRANSFER MY SBI SAVING ACCOUNT AND ANY PROBLUM PLEASE CONTECT ME MY NAME - BHAGWAT SINGH LODHI S/O JAMANA RASAD LODHI MOBILE NO-9589374899 EMAIL-bhagwatlodhi33@gmail.com ADDRESS- VIL/POST- KEERATPUR TEH- SILWANI DISTT- RAISEN MP INDIA PIN - 464886 MY ACCOUNT DETAILS MY ACCOUNT STATE BANK OF INDIA BRANCH SILWANI RAISEN MP BRANCH CODE- 0544 IFSC CODE - SBIN0000544 ACCOUNT HOLDER - BHAGWAT SINGH LODHI ACCOUNT NAME - SAVING ACCOUNT A/C NO- 32023481464 SO LEASE MY AMOUNT TO TRANSFER MY SBI SAVING ACCOUNT thanks YOUR FAITHFULLY BHAGWAT SINGH LODHI
Cyber_police
Jul 1, 2013

Lottery Verification

Attention,

You are advise to contact winnersdirectory@britishintelligence.co.uk
Information that got to our verification department confirmed that mobile numbers and email addresses of winners has been hacked and winners are now been contacted illegally.
Do not respond to such messages as they are not in position to pay you your winning PRIZE.
For proper verification, send your full names, Address, Telephone Number and Winning message you received to the united kingdom investigation bureau on winnersdirectory@britishintelligence.co.uk so as to enable them ascertain if you really won the lottery and give you information on how your prize can be claimed.
You will also be informed if the winning message you received is a fraud notification.

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