[Resolved]  Axis Bank Customer Care — Fraud email received from ajay sharma

Address:630002

Dear sir, this email has fraud one, i did not any document to mr ajay sharma his email id ajay. [protected]@gmail.com axis bank
To [protected]@yahoo.com may 4 at 12:38 pm
Kaveri venkat
We have sucessfuly recieved your document from reserve bank of india. after complete the verification of document, we will forward it to account section for the amount transfer. we will authorized you to use a account of one company to make a transfer the winning amount. shortly you will receiv all information.

Note-this is system generated email please do not reply on it.
Thanks
Axis bank
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Jul 28, 2016
Complaint marked as Resolved 
dear sir. kindly note Fraud email received from ajay sharma k.venkatachalam
Axis Bank customer support has been notified about the posted complaint.
Complaint comments 

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Dear sir, kindly confirm me this email has true or not? reserve bank of india
To [protected]@yahoo.com may 6 at 1:28 pm
Kaveri venkat,
The reserve bank india, transfer department (rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary of compensation fund the recent schedule for payment of the past edition email award incurred by the india today/ british government, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund.

Recently on the 4th of may 2016 the reserve bank of india (rbi) received a sum amount of 26 lakh 72 thousand from the india today (living media) and 4 crore 17 lakh from british government under the
Unclaimed funds which have been due for a long run, at end of the meeting (rbi) governor, mr. raghuram rajan mandate all unclaimed funds to be released back to the beneficiary.
India today will not give you any winning certificate due to lots of complaint about sweepstake. they will transfer your money under the unclaimed compensation fund through reserve bank india.
As per norms of rbi we have forward your fund into axis bank. axis bank will give you ownership of one company account for 45 days, which you can use for transfer/withdrawal money.
All the payment is include taxes; you don’t need to pay any amount for claiming the compensation fund.
Note. you will get a certificate from the rbi about your compensation fund. after receiving the money 4 crore 17lakh and 26 lakh 72thousand, you will not claim or make a complaint against rbi and india today. if you are agree with the norms of rbi then reply on same email id.

Thanks
Reserve bank of india
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Complaint comments 1 comment updated: may 11, 2016 update complaint share0tweet0share0
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Axis bank customer careverified user on may 11, 2016

Hi kaveri,

Please get in touch with the bank from whom you have received the said email.

Regards, dear sir, as i have received this mail ajay sharma his email id is ajay. [protected]@gmail.com
Axis bank! report this post
Hi Venkat,

Please note that Axis Bank will not send any requests asking you to disclose your Passwords, Credit/Debit Card numbers, Bank account details, or other personal/financial information. In case you get any email or phone call asking for the same or if any Bank staff approaches you asking you to share any details, you can send an email to customer.[protected]@axisbank.com or file a complaint.

Regards,
Axis Bank

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