Fruad By MR.Kennedy ben john

satishrao gaikwad patil

Mr. kennedy ben john is fraqudy man. he massage us that u have won 250000.00 great britian pounds. pay the courier charges in name of mr. peter duke or pay the charges of rs:-20000.00 on punjab national bank in name of Mr. lucky Pampuinath. i pay the amount and now he is demanding for rs 100000.00 . please try to get my money back.
he is big fraud and Indian Poice should catch him as early as possible.

Kumar

Mr. Ben John Kennedy has given me the A/C Number and i’ve told that i’ll give Cosh On Dilevery.

sunil mohanty

Friends who are receiving such type of emails please ensure
that all these are email hoaxes and the agent are frauds.
Recently I have also got such type of email & it indicates that i am the winner of cocala company prize award and the prize amount is 75000000 GBP & they wanted my information for the delivery of the prize.After few days i got another email that jhon ben kenedy is a diplomatic officer is going to your country for the delivery your award & u have to clear the custom charges over there which is almost comes around rs22600.I also received call from a number by ben kenedy +919711027968 & he asked me for the custom charges.I browsed and find that such type thing are not officially and the cocacola company don’t have any link with it.so i haven’t deposited & strictly denied on the 2nd phone call.so i request that our crime investigation department should investigate over it ,so that common citizen will not prevaricated by these email hoaxes or messages

Keerthi

now he is using the mobile number is +918447716054

prashant vibhute

Dear All,

Now he trying to deceive me. But i will ask him deliver award prise then only i will pay the courire charges.

Let’s see what will he reply on this next……..?

suman

I have recd call from one Ben John Kennedy he is asking me to deposit 21500 in SBI customs account. I am not sure
what this is. He said that i had won lottery from Cococola of 500.000 pounds. Pl. see what this is. If he calls me again i will ask him to come to deliver the cash
then only i can pay him.
lets see what happens…

suman

Santo Raju

This is not a good one. I also got No of Msgs lik this. And i tried once to apply that then i got cal from them with in 2 days and he said me that first i need to pay some of money. so i decided to not attempt such that type of messages.

Soham

Kal dopahr me Ben John Kennedy ne muzse call krke 25,000 custom charge , icici bank me jma krne ko kaha Uske baad hi aapke ghr ke pte pr aapka curiar bheja jayega Pr maine saaf mna kr dia to usne phone cut kia , agr kisiko uska numbr chahiye to BEN JOHN KENNEDY { 8879586804} uske 2 minute baad ak aadmi ka phone aaya usne bataya mai indian custom officer hu . Usne apana naam (Arvind rathod )btaya , Uska numbr { 9711288635 }
.

dattatraya baadkar

dear sir/madam
i have received a great amount from toyoto company england has awarded me five hundred thousand great british pounds. wat should i do for should i except or ignore it….
please reply fast

thank you

bharath reddy

I have recd call from one Ben John Kennedy….now wat i do ! ..he sed me to something i don’t understand …if any one know that plz repaly …
..plz replay me fast …..

john call me tody. i have also received an sms from shall petroleum. today john in delhi. arest him plz

ਚਟ

Anonymous

HE GIVES ME A EMAIL TODAY

Anonymous

I IGnore himm

Tapan Sarkar

THE TOYOTA AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM
DEAR WINNER

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.

HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS ORGANIZATION WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS ORGANIZATION HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND GBP POUNDS (500,000.00GBP)

NOTE: WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT IS TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY,

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE VERY SOON AS THERE IS NO FURTHER TIME TO WASTE AS WE HAVE SOME FUND TO BE DISPATCH TO OTHER COUNTRIES.

PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS . FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

CONGRATULATION ONCE AGAIN

Kind Regards
MR, VICTOR J ANDERSON,
Phone: +44-701,0065974
7 (PRIZE ADMINISTRAOR)
=============================================================================

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Toyota Company p l c does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Toyota plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
=======================================================================================================
Copyright 2012 TOYOTA Pl C

TOYOTA AUTOMOBILES COMPANY
22 Garden Close Stamford,
Linc’s, PE9 2YP, London
TEL:+44-701,0065974
Read more: http://www.toyota.com.cn
TOYOTA AUTOMOBILE LONDON UNITED KINGDOM .
©2011-2012 TOYOTA AUTOMOBILE COMPANY.

ATTENTION: MR. TAPAN SARKAR,

SEQUEL TO THE DECISION OF THE GOVERNING BODY OF “TOYOTA AUTOMOBILE COMPANY PLC OF UNITED KINGDOM” BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM THE BRITISH TOYOTA AUTOMOBILE COMPANY, WE HEREBY INFORM YOU THAT FINAL APPROVAL IS GIVEN TO RELEASE YOUR FUND 500,000.00,GBP (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY ) NUMBER (CCC-10IMD1522), VIDE TRANSACTION NO.: RBS/MITT/72011 AND CASH ALLOCATION NO.: RBS/X34/091LD/MCA-TT/UK, CERTIFICATE OF MERIT NO: 2012, RELEASE CODE NO: 0479; BANKERS TRUST IMMEDIATE ACCESS CODE NO: -932507; SECRET CODE: FRBTN059..

THE COMPLETE CASH SUM 500,000.00,GBP (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY ) HAS BEEN PACKED AND SEALED IN TOYOTA AUTOMOBILE COMPANY PLC SPECIAL CASH DELIVERY-SECURITY-BOX FOR DISPATCHED TO INDIA.

THE CASH SECURITY OF TOYOTA AUTOMOBILE -BOX CONTAINING YOUR COMPLETE CASH AWARDED PRIZE OF 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY ), WILL BE DISPATCHED FROM UK AS “A DIPLOMATIC PARCEL” AND ON SECURITY COVERAGE THROUGH THE BRITISH GOVERNMENTAL DELIVERY IMMUNITY.

HENCE, WE HAVE INFORMED A BRITISH DIPLOMAT (MR. BEN JOHN KENNEDY) WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA “TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR PARCEL (YOUR CASH PRIZE) TO YOU AT YOUR HOME ADDRESS (HOME DELIVERY)

THE BRITISH DIPLOMAT (MR. BEN JOHN KENNEDY) WILL CONTACT YOU IMMEDIATELY YOUR CONSIGNMENT ARRIVES TO INDIAN AIRPORT, WHICH IS PORT OF ENTRY OF THIS PARCEL BEFORE THE FINAL DELIVERY TO YOUR LOCALITY VIA LOCAL FLIGHT.

*****************************YOUR RESPONSIBILITY***************************

YOU WILL BE REQUIRED TO PAY AIRPORT DUTY /CLEARANCE FEE OF 250. GB POUNDS EQUIVALENT CASH OF EIGHTEEN THOUSAND FIVE HUNDRED INDIAN RUPEES ONLY (INR19,500.00) BEFORE CLEARANCE OF YOUR PARCEL FROM INTERNATIONAL AIRPORT.
THE DELEGATED DIPLOMAT (MR. BEN JOHN KENNEDY) WILL ADVISE YOU ABOUT MODE OF PAYMENT OF THE ABOVE AMOUNT TO INTERNATIONAL AIRPORT.
YOUR PARCEL WILL BE RELEASED BY THE AIRPORT CUSTOM AUTHORITY , TO THE DIPLOMAT(MR. BEN JOHN KENNEDY) AFTER YOU HAVE PAID THE AIRPORT DUTY FEE. AND YOUR PARCEL WILL BE DELIVERED TO YOUR ADDRESS BY THE DELEGATED DIPLOMAT WITHIN 3-4 HOURS AFTER RELEASED BY THE AIRPORT CUSTOM AUTHORITY.
YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI FOR PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A ‘HOME DELIVERY SERVICES’ OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA.
THE DELEGATED DIPLOMAT (MR. BEN JOHN KENNEDY) WILL DELIVER YOUR PARCEL TO YOU IN PERSON AT YOUR HOME ADDRESS AFTER CLEARING SAME FROM NEW DELHI AIRPORT ON YOUR BEHALF.
WE DID NOT REVEAL THE REAL CONTENT OF THE PARCEL TO NO ONE, OR ANYONE, THEREFORE KEEP SECRET ABOUT THIS CASH TRANSACTION UNTIL YOUR CASH ENTERS INTO YOUR HANDS SECURELY, THIS IS FOR SECURITY REASONS. DO NOT EXPOSE CONTENT OF PARCEL.
ONCE AGAIN, MAKE THE COMPLETE PAYMENT OF (INR19,500.00) TO THE AIRPORT CUSTOM AUTHORITY CASHIER DEPARTMENT THROUGH THE DIPLOMAT (MR. BEN JOHN KENNEDY) TO ENABLE HIM ASSIST YOU COMPLETE AIRPORT FORMALITIES, CLEAR YOUR PARCEL FROM AIRPORT IN NEW DELHI AND TO DELIVER YOUR PARCEL TO YOU AT YOUR HOME ADDRESS.
UPON RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT , YOU ARE TO CONTACT THIS DEPARTMENT IMMEDIATELY FOR THE (PASSWORD / CODE) TO OPEN YOUR SECURITY BOX (TOYOTA AUTOMOBILE COMPANY PLC SPECIAL CASH DELIVERY-SECURITY-BOX), TO ACCESS YOUR CASH, AND TO CROSS-CHECK THE TOTAL CASH RECEIVED, BEFORE THE EXIT OF THE DIPLOMAT FROM YOUR HOUSE.
YOU WILL BE REQUIRED TO FILL-AND SIGN, THE RECEIVER’S FORM, WHICH WE HAVE PLACED ON TOP OF YOUR CASH AND RETURN COPY TO THIS DEPARTMENT, AND COPY TO YOUR CLAIM AGENT (BOT-CPL), TO CONFIRM RECEIPT OF PAYMENT.

TAKE NOTE OF THE FOLLOWING

THE DISPATCH OF YOUR CASH DELIVERY-BOX “CONSIGNMENT” HAS BEEN SCHEDULED FOR 16TH AUGUST 2012.

THE “CONSIGNMENT” WILL ARRIVE INTERNATIONAL(AIRPORT) INDIA ON 17TH AUGUST 2012. (MORNING) AT ABOUT 10:00 AM INDIAN TIME.

FINALLY, YOUR FUND IS PROTECTED BY A PREMIUM HARDCOVER INSURANCE POLICY INSTALLED TO PREVENT DEDUCTIONS FROM YOUR PRIZE FUND PRIOR TO THE FINAL RELEASE OF THE COMPLETE SUM TO YOU , THIS IS IN ACCORDANCE WITH SECTION 13 (1) (N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT WINNERS AND TO AVOID MISAPPROPRIATION OF FUNDS AND WINNING SITUATIONS. SO PLEASE TAKE NOTE OR ELSE ANY FURTHER MOBILE FROM YOU REGARDING DEDUCTION WILL BE TOTALLY IGNORED.IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION

HELP US TO SERVE YOU BETTER.

KIND REGARDS,
MR, VICTOR J ANDERSON,
TEL:+44-701,0065974
(PRIZE ADMINISTRATOR)
=============================================================================

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Toyota company p l c does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Toyota plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
=======================================================================================================
Copyright © 2012 TOYOTA Pl C

THE_DIPLOMAT_ID_PROOF.bmp

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Date: 17/08/2012
Swift Code: CVALESVVXXX
Fund Release Code: XXUT08-RBI/NEFT094/11390
Award Authentication code: CCACXX037/2010-M-12/2.

ATTN: MR. TAPAN SARKAR

*Welcome to the Reserve Bank Of India E-mail Services. You are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). This mail is to notify you that our department has received a Cash Consignment Amount that worth 500,000.00GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) in your name with the certified documents from the HONDA AUTOMOBILE COMPANY UK which was brought here in our department by DIP. BEN JOHN KENNEDYfor Conversion and Transferring of the fund into your local bank account which is required by the Government of India

*We are grateful to tell you that the Reserve Bank of India doesn’t issue Bank’s Demand Draft on the name of any individual in any foreign currency which exceeds the value of a one Hundred Lakh (Rs.100, 000.00 Lakh), rather it has to be REGISTERED AND CONVERTED into Rupees here with the Central Bank and transferred through from the E-Banking/Online Wire Transfer Department to your personal correspondent account details

*Please be duly informed that the E-Banking/Online department is now processing your account opening. .

*Conversion process will take place immediately we received your information and Fee Of 49,630.INR ONLY For Conversion. You are required to attach a copy of your valid IDENTITY PROOF via the above/same e-mail address. This is for security and identification, as you must be identified as mandated by Law.

(1) Acceptable forms of identification include the scanned copy of any of the following below;
* International Passport
* Driver’s License
* Electoral Commission Card
* Passport size Photograph.
* Pan Card.

You are required to fill in the attached RBI transfer form
Notarization form and send it to us through our above email address With 49,630.00 INR
for conversion and Registration fee.

Your payment must come through your diplomat (DIPLOMAT BEN JOHN KENNEDY ) as he is the Representative of the fund here in India every correspondence regarding of your payment has to come through him only to this office.

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services
shall be render to you.

*We look forward to serving you better.

Best regards,
PRAKASH SHARMA {PH.D}
RBI.
E-Banking/Online Wire Transfer Department.

Reserve Bank Of India Copyright 2005-2015. All Rights Reserved. RBI E5
Government And Private Banking Sector.

RESERVE BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email:[email protected]
Date: 18/08/2012
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311

Attention: Mr. tapan chandra sarkar

This is to inform you that your cash consignment valued £ 500,000 GBP deposited by TOYOTA AUTOMOBILE COMPANY UK has been processed, cleared and Convected to India Rupees of 43,746,146.82 INR INDIA RUPEES ONLY and ready for online transfer to your nominated bank account via NEFT server.

Use the below link & details to lo-gin to your NEFT online account & click on “transfer funds” to directly & instantly transfer your prize money into any Bank account within Asia and the Middle East. Fill in your receiving banking details as required and click on “TRANSFER FUND” to start transferring the funds via our NEFT systems to your nominated bank account;

Click on this link: http://www.rbi-online.org.in And enter your NEFT online Account number & the account PIN as written below to transfer your prize money to your nominated Bank account via NEFT secured systems;

IF YOU FIND ANY DIFFICULTY IN OPENING THE LINK PLEASES COPY THE LINK AND PAST IN YOUR WEB BROWSE AND THEN CLICK ENTER.

USER ID NAME: tapan chandra sarkar
PASSWORD PIN: rbinet300
SWITCH CODE: 4545
Account Type: NEFT online Account

ACCOUNT NAME: Mr. tapan chandra sarkar

The above funded account can only be used as a gateway for Electronic Fund transfer (E.F.T); the fund can only be cashed out from the receiving bank after a successful online transfer to the designated receiving account within 45 minutes.

Should you have any question(s) or queries do not hesitate to email us for clarifications or contact your DIP. BEN JOHN KENNEDY .

Thanking you for your cooperation,

PROF PRAKASH SHARMA {PH.D}
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
Reserve Bank of India ,
This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your NEFT online account details.

RESERVE BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email:[email protected]
Date: 18/08/2012
Ref: RBI/EST/678/A08
scd: 2024/6028/14/311

DEAR VALUABLE CUSTOMER

GOOD DAY, MR. TAPAN CHANDRA SARKAR

Welcome to Reserve Bank Of India E-mail services, you are currently in
contact with the Online International Remittance Department
(E-Banking/Online Wire Transfer Section)we wish to inform you in person
that you tried to make remittance/transfer. But your operations/transfer
was automatically stop as you are required to provide C.O.T code number;
this is called Minimum cost of transfer different/Digital signature code
of transfer.

All deposit funds in E-Banking /Online Account has a C.O.T code to enable
effect transfer and carry out of the banking services that may be demand
by customers, to enable us obtain the code for easy transfer/transaction
the Minimum cost of transfer different/Digital signature code of transfer
must be process.

We hereby bring to your notice that we received a telex notification from
our system that your person must make of your total sum in question
as charges for the processing/procurement of the said code, as this will
enable the Central Bank issued an approval for the C.O.T CODE number for
the disbursement of your funds to any of your designated account through
our Online Banking Facilities.
Furthermore, you are therefore obliged to remit payment of the
total sum in questions (500,000.00 GBP) being for the
administrative/procurement Services, our respect following the fact that
we do not reserve to make any form of deduction or tampering with the fund
as a regard to the insurance bond policy acting on your funds. of
500,000.00 GBP = in Indian Rupees = 118,795 INR ( ONE LAKE EIGHTEEN THOUSAND SEVEN HUNDRED NINETY FIVE RUPEES )

There is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed
with us. This is agreement reach by the corresponding bank and we, funds
may be covered by what’s called a banker’s blanket bond, which is a
mulch-purpose insurance policy a bank purchases to protect itself from
embezzlement and other causes of disappearing funds. The banker’s blanket
bond ensures that customers’ funds are protected under those circumstances.
Your payment must come through your (DIPLOMAT BEN JOHN KENNEDY ) as he is
the Representative of TOYOTA AUTOMOBILE COMPANY here in India every correspondence regarding of
your payment has to come through him only to this office.

Upon this regards and confirmation of this payment been made and properly
endorsed by brokers, we shall however expedite action to effect process
and obtain the C.O.T code immediately and appropriately.

Best wishes and thanking you for your a foreseen co-operation. We the
management staff of the Reserve Bank wish to apologies for the
inconveniences it might cause you.
Your handling of this matter with utmost urgency will be highly
appreciated and we thank you for Banking with us.

YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services
shall be render to you.

*We look forward to serving you better.

Best regards,
PRAKASH SHARMA {PH.D}
RBI.
E-Banking/Online Wire Transfer Department.

Reserve Bank Of India Copyright 2005-2015. All Rights Reserved. RBI E5
Government And Private Banking Sector.
Regional Office.

RESERVE BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email: [email protected]
Date: 21/08/2012
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311

DEAR VALUABLE CUSTOMER

GOOD DAY, Mr. tapan chandra sarkar

Welcome to Reserve Bank Of India E-mail services, you are currently in
contact with the Online International Remittance Department
(E-Banking/Online Wire Transfer Section). We wish to inform you in person
that we have receive your payment of cot code of 118,795 INR here is the code for you to have your transfer completed and the receipt of you cot code have been Attach in this email for your documentation .

Click on this link : http://www.rbi-online.org.in and enter your NEFT online User name & Password PIN as written below to transfer your prize money to your nominated Bank account via NEFT secured systems;

If you find any difficulties in opening the link, please copy and paste the link in the web browser, after that click enter.

USER ID NAME: tapan chandra sarkar
ACCOUNT PIN: rbinet300
COT CODE: xtCBer100000Typ@
SWITCH CODE: 4545
Account Type: NEFT online Account

ACCOUNT NAME: MR. tapan chandra sarkar

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services
shall be render to you.

*We look forward to serving you better.

Best regards,
MR PRAKASH SHARMA (PH.D)
RBI.
E-Banking/Online Wire Transfer Department.

Reserve Bank Of India © Copyright 2005-2015. All Rights Reserved. RBI E5
Government And Private Banking Sector.
Regional Office.

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Date:21/08/2012
Swift Code: CONVALESCE
Fund Release Code: XXUT08-RBI/NEFT094/11390
Award Authentication code: CCACXX037/2010-M-12/2.

DEAR VALUABLE CUSTOMER

ATTN: Mr. tapan chandra sarkar

We wish to inform you in person that you tried to make
remittance/transfer to your bank account. But your operations/
transfer was automatically stop as you are required to provide Fund
Transfer Tax Code number; India’s Revenue and the India Tax
Investigation Service are authorized and regulated by the financial
services authority.

The taxation and revenue department accesses certain type of taxes. a tax
is levied on lotteries, raffles, gambling’s, etc. Almost everywhere,
normally by the payment authority on behalf of the government. In some
cases, we receive a share of lottery taxes levied by the government.

However, in most cases, the tax takes the form of a permit fee. It is
only classified as a tax in a few governments/ countries. Income tax
is the sole responsibility of the beneficiary. Income taxes deducted
from source generally include direct federal tax, communal taxes, as
well as, most of the time, church tax. As in the case of income tax,
cantonal tax rates vary to a fairly large extent depending on the
locality.

Governmental tax scales for with holding tax and the corresponding
regulations are available at the government tax departments. The
confirmation and transfer of your cash of (500,000.00GBP) to your bank
is now on hold because the tax investigation service noticed you have
not paid for your lottery tax otherwise known as your residential
income tax. in view of this, you are required to pay a lottery tax fee
of before the fund transfer Tax code will be release to you, the
lottery tax levied on your won amount of (500,000.00GBP) as insured in
your name which no amount can be deducted out it according to the law
of insurance. You are to immediately pay this tax directly to the
accounts department through your diplomat (
DIPLOMAT BEN JOHN KENNEDY ) to

get a fast contact to the office of India revenue board. This will
ensure that your cash are not taxed again by any tax authority {e.g.
the IRS}.

The transfer can only be successful if you are cleared by the India
revenue tax, and the only way you can be cleared is when you pay the
lottery tax fee. Your fund transfer Tax code will be send to your as soon
as your payment is receive from your diplomat (DIPLOMAT BEN JOHN KENNEDY ) of
(500,000.00GBP= in India Rupees= (4,37.731. 28 INR), Four lake thirty seven thousand seven hundred and thirty one rupees Twenty Eight
parse only.

Furthermore, you are therefore obliged to remits payment of of
the total sum in questions (500,000.00GBP) being for the
administrative/procurement Services, our respect following the fact
that we do not reserve to make any form of deduction or tampering with
the fund as a regard to the insurance bond policy acting on your
funds.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed
with us. This is agreement reach by the India Revenue Board and we, funds
may be covered by what’s called a banker’s blanket bond, which is a
multipurpose insurance policy a bank purchases to protect itself from
embezzlement and other causes of disappearing funds. The banker’s blanket
bond ensures that customers’ funds are protected under those
circumstances.

Upon fulfillment of the required obligation above and properly
endorsed by our insurance underwriter, we shall however expedite
action to effect process and obtain the Funds Transfer Tax Code from
the CENTRAL REMITTANCE immediately and appropriately.

We the management staff of the Reserve Bank wish to apologies for the
inconveniences it might cause you. Your handling of this matter with
utmost urgency will be highly appreciated and we thank you for Banking
with us.

*We look forward to serving you better.

Best regards,
PRAKASH SHARMA {PH.D}
RBI.
E-Banking/Online Wire Transfer Department.

RESERVE BANK OF INDIA.
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
This is a confidential document that contains financial data. It is highly advised to keep this document at a safe place, as it carries your NEFT online account details.

Rohit Sharma

Ok thanx alot guys.. i also got dt i hv won 10,000,00 gbp from coca cola lottery contest.. today only got his call.. 9560692329 .. this is the number.
Once again thank you guys 🙂

Shankar T. Dorle

mr. john ben also send me mail regarding wiining prize . but he use the name of RBI, india and cheated overall worlwide people. so its so shameful for our govt. because our govt. unable to arrest him. he is no. 1 fraud person dnt trust him. his current mob. is 9716872699 & 9716920784 , 8376879486

rajesh kumar from fatehabad ,hry. india

dip ben john kennedy send me same msg today at 9:30 a.m. he said me to deposit Rs. 17.300.00 for clearance custom charges of DD of prize chque. he give me a A/c of mr. raju Das. Account num. 20114935200 SBIN 7543 state bank of india. he use the mobile number now 918447232693. from delhi . but i think thair is something wrong .so i can not belive him and ignor his call .plz take action against him .he is big fraud and cheater. our govt .is sleeping and lootere is looting the public

gautami

He gives me a email today & call me to pay the custom charges of 15500. mr. Ben john kennedy current mobile number is 8377062107

Hemavathi

his no is 7838211661. indian police have to take an action against this.

Rahul

Mr. kennedy ben john is fraqudy man. he massage us that u have won 500000.00 great britian pounds. pay the courier charges in name of mr. peter duke or pay the charges of rs:-15500.00 on state bank of india in name of Mr. Mahesh Gohil. i pay the amount and now he is demanding for rs 78200.00 . please try to get my money back.
he is big fraud and Indian Poice should catch him as early as possible. He using the number 9654546215. I have done one mistake that i have give the some personal information to him. But i have all the call records for any queries.

Arun Sinha

Today I have received this mail.
KINDLY OPEN THE ATTACHMENT FILE AND REPLY BACK IMMEDIATELY
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 4CRORE 85LAKHS IN INDIA RUPEES= ( 500,000.00GBP. )
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2009 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of January, 2015. The Reserve Bank of India (RBI) Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Mr. James Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (4CRORE 85LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 15,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department
Contact Person: Mr. Ben John Kennedy, Contact Email: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders
16. Bank Branch:
17. .IFSC Code/ Swift Code:
NOTE: Fund release Order charges (Rs 15.500 INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your (4CRORE 85LAKHS IN INDIA RUPEES).
NOTE: 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 a Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason
Mr. James Raghuram Rajan

arshad

His in new delhi today i recieved a call from john today aresst him fast,

Anonymous

i also got message that i have won 3.35 crore and 1 car from Chevrolet
hetold me to message my name no. add age

Prince kumar

i also got message that i have won 3.35 crore and 1 car from Chevrolet
hetold me to message my name no. add age

Umashankar sahu

Ye ek frod hai jo ki facebook annivarsry ke naam se 15000 dimand kiya ta tab dene se mna kr diya ye frod men hai iske bato me na aye