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Fruad By MR.Kennedy ben john

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by

AdminPost
in

Location/place: Delhi

Name of company/service: Shell Petrolium International lottery

I got Massage from Shell Petrolium International lottery,that I got $2500000 as a third winner.I have to gave 17993 for release the prize money from Delhi Custom.Kennedy Ben john called me,and told me to give that money to the particular account.I gave the money to Kennedy Ben John.Aftre that he told me to give 56655/- for currency conversion.But I didnot.PLease try to get my money back.He told that he is in Delhi now.My [email protected]

Comments

51 responses to “Fruad By MR.Kennedy ben john”

  1. ashish hemraj Avatar
    ashish hemraj

    got Massage from microsoft automobiles company lottery,that I got 4500000 gbp (pound as a winner.I have to gave 15500 indian rupees for release the prize money from mumbai Custom.Kennedy Ben john called me,and told me to give that money to the particular account.I gave the money to Kennedy Ben John.Aftre that he told me to give 15500/- for currency conversion.But I didnot.PLease try to get my money back.He told that he is in Delhi now.My [email protected]

  2. satishrao gaikwad patil Avatar
    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.

  3. Rakesh Solanki Avatar
    Rakesh Solanki

    Mr.kennedy ben john is fraqudy man.he massage us that u have won $500,000.00 USDoller.pay the courier charges in custom account is name Angom Silvia Devi A\c No:10851472506 in state bank of india.i pay 25000Rs inthis A\c No.
    i pay the amount and now he is demanding for Rs 38000.00.
    please try to get my money back.he is big fraud and Indian Police should catch him as early as possibla.

  4. Kumar Avatar
    Kumar

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

  5. santosh Avatar
    santosh

    Mr. kennedy ben john is fraqudy man. he massage us that u have won 450,000.00 great britian pounds. pay the courier charges in name of mr. peter duke or pay the charges of rs:-25,000.00 on sbi bank in name of Mr.senti jamir toshi. i pay the amount and now he is demanding for rs 65000.00 . please try to get my money back.
    he is big fraud and Indian Poice should catch him as early as possible.

  6. sunil mohanty Avatar
    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

  7. Keerthi Avatar
    Keerthi

    Mr. kennedy ben john is fraqudy man. he massage us that u have won 450,000.00 great britian pounds. the delhi customs sealed the money to release the money registration charges of rs:-25,000.00 on sbi bank in name of Mr. gaigui RUangmi. i pay the amount and he asked for flight ticket 13000rs i paid it in Mr. Siami Vaiphel in SBI.now he demanding for 52000rs please try to get my money back.
    he is big fraud and Indian Poice should catch him as early as possible.

  8. Keerthi Avatar
    Keerthi

    now he is using the mobile number is +918447716054

  9. ravi gupta Avatar
    ravi gupta

    i got a message of ben john kennedy
    in these message he wrote .you won 7500000 doller for receive the prize mail me detail.and i mailed after that i recive a mail in which he write for 250000 rs amount for clearence

  10. prashant vibhute Avatar
    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……..?

  11. piush saini Avatar
    piush saini

    plese sir whatare me i won a prize sir plese call me
    9045787100

  12. suman Avatar
    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

  13. Tadele Shigute Nebi Avatar
    Tadele Shigute Nebi

    Dear Mr Ben J.Kennedy,
    I am on line know.

  14. Santo Raju Avatar
    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.

  15. Devesh Rai Avatar
    Devesh Rai

    Ben John Kennedy ek number ka madharchod , bhosadiwala , behen ka loda hai .
    sala mail aaya ki 5000000 coc cola company …………………………

  16. Soham Avatar
    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 }
    .

  17. dhanabanta sahu Avatar
    dhanabanta sahu

    i don’t understand whats our c.i.d dept are doing after happ

  18. dattatraya baadkar Avatar
    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

  19. dattatraya baadkar Avatar
    dattatraya baadkar

    his present number is 8447886529

  20. bharath reddy Avatar
    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 …..

  21. bharath reddy Avatar
    bharath reddy

    have recd call from one Ben John Kennedy…his number..00447017485497 any one plz replay…

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

    ਚਟ

  23. Avatar
    Anonymous

    hahaha…he is also in Pakistan and I just received his call…. who is going to catch him …no one… just u people ur love ones to be aware from these emails… and not response to such emails…

  24. Avatar
    Anonymous

    HE GIVES ME A EMAIL TODAY

  25. Avatar
    Anonymous

    HE IS A
    FRUAD

  26. Avatar
    Anonymous

    I IGnore himm

  27. bhuneshwer pandey Avatar
    bhuneshwer pandey

    he is really fraoud and cheater who always try to cheat those innocent public . dont answer such type of call or mail becouse there is nothing free in this world. always remember hard works is always true and its give u little but give u something
    because he also called me ,but i didnt give anything to him so everyone should aware of such type of frauds and cheaters.

  28. Tapan Sarkar Avatar
    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.

  29. Romeo Lalruotthar Avatar
    Romeo Lalruotthar

    I also get a message from TOYOTA AUTOMOBILE COMPANY that i have won 500,000 GBP,I got email same as the above mention by Mr. TAPAN SARKAR. He will call me today and tell him that i will not pay any money unless he is on my door step and saw me the money ! I’ll be ready…!

  30. Rohit Sharma Avatar
    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 🙂

  31. Sikandar khan Avatar
    Sikandar khan

    Mr. tapan sarkar i don’t have money. have u any idia that how can i found this money
    because i m too poor nd I don’t have clearance fee
    plz tell me that what i do now……

  32. Shankar T. Dorle Avatar
    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

  33. Rupali ramteke Avatar
    Rupali ramteke

    He was trying to fraud me today…his current mobile no. is 8587819896

  34. rajesh kumar from fatehabad ,hry. india Avatar
    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

  35. Roshan Avatar
    Roshan

    he call me to pay the custom charges of 25000. Mr. john Ben Kennedy current mobile number is 9654525215

  36. gautami Avatar
    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

  37. Hemavathi Avatar
    Hemavathi

    today I have also got the call from him. now his number is 783821161. ask me to transfer the amount 24500rs.

  38. Hemavathi Avatar
    Hemavathi

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

  39. Raj sahu Avatar
    Raj sahu

    I got a massage on 07 june that I have won money 4.3 crore in coca cola luckey draw.he asked my name number email.id address .i send my address .than the massage come that the police has sealed the money now he is demanding of 15,500rs to leave the money he is using the number +919582693809, +918468849190, +918467893165
    and id [email protected]

  40. Rahul Avatar
    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.

  41. Ashwani Avatar
    Ashwani

    He is coming on 28/5/2015 IGI Airport at 9:30 a.m.
    His new nb is 447010073814,
    447010073814
    ,this time he cheating in me of Samsung lucky draw..
    Go catch him..

  42. Arun Sinha Avatar
    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

  43. Arshad Avatar
    Arshad

    John ben kennddy said i won prize and he will arrive 27 jan 2015 9.00am He said now he send emails now to me

  44. arshad Avatar
    arshad

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

  45. Asit Dutta Avatar
    Asit Dutta

    Today I received a similar mail from John ben Kennedy . There should be an option by G Mail to immediately refer the fraud to the police

  46. Avatar
    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

  47. daljadeja Hitendrasinh Avatar
    daljadeja Hitendrasinh

    Ek Nmbr ka uluka patha hain John bEn Kennnedy Mujhe bhi mail aa bt am nt ans
    Iska kuchh nai ho sakta kamina hain salla aaj ke bad mujhe aise mail mat karna …

  48. Prince kumar Avatar
    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

  49. Prabashjyoti Baruah Avatar
    Prabashjyoti Baruah

    Same here mr KENNEDY called me to send him 24500 in customs
    I contact the delhi airport customs they told me this is a fraud call
    Be alert guys

  50. Umashankar sahu Avatar
    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

  51. Avatar
    Anonymous

    I got this mail too ,he is waiting in Delhi but I don’t need money

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