[Resolved] Bmw Lottery Promotion — CONFIRMATION THIS MAIL | |||
I HAVE RECEIVD MAIL FROM THE RESERVE BANK OF INDIA , INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT . REGARDING THE PRIZE WON BY ME FROM MICOROSOFOT COMPANY PROMOTION 2012 MY E-MAIL ADDRESS AS WON ONE OF THE LUCKY WINNERS OF THOIS YEAR.SO THEY REQUESTE ME MY DETAILS , BANK DETAILS ,ID PROOF , MY PHOTO COPY..I AM NOT UNDERSTAND THIS . HOW THE RBI OFICE INVOLVE THIS TYPE OF DEALINGS . PLEASE GIVE ME GUIDELINES TO ME WHAT TO DO FOR THIS.. TAKE NECESSARY ACTION TO KNOW THE TRUTH OF THIS MATTER.. THANKING YOU SIR..PLEASE SUGGEST ME PROPERLY. RESERVE BANK OF INDIA (FUND TRANSFER APPROVED) Inboxx RESERVE BANK OF INDIAATTENTION: MR. VINOD KUMAR MALEKAR, WE WISH TO CONFIRM THE RECEIPT OF THE APP... 10:28 AM (3 hours ago) ATTENTION: MR. VINOD KUMAR MALEKAR, WE WISH TO CONFIRM THE RECEIPT OF THE APP... RESERVE BANK OF INDIA10:28 AM (3 hours ago) Loading... RESERVE BANK OF INDIA [protected]@eonrbi.in 10:28 AM (3 hours ago) to me ATTENTION: MR. VINOD KUMAR MALEKAR, WE WISH TO CONFIRM THE RECEIPT OF THE APPLICATION AND ALL THE SUPPORTING DOCUMENT SUBMITTED BY YOUR REPRESENTATIVE FROM BMW LOTTERY PROMOTION AND WE ARE PLEASED TO INFORM YOU THAT YOUR FUND TRANSFER HAS BEEN APPROVE BY THE MINISTRY OF FINANCE. PLEASE NOTE THAT BEFORE WE CAN REMIT THE TOTAL SUM OF £500,000.00{FIVE HUNDRED THOUSAND POUNDS} TO YOUR ACCOUNT, HAS BEEN APPROVED BY RESERVE BANK OF INDIA AND IT WILL BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT. BENEFICIARY BANKING DETAILS: ACCOUNT NAME: MR. VINOD KUMAR MALEKAR ACCOUNT NUMBER: [protected] BANK NAME: SYNDICATE BANK IFSC CODE:SYNB0007765 ADDRESS: NEAR MOURYA TAIKIE SUPELA,BHILAI YOU ARE TO PROVIDE US WITH THE FUND RELEASE ORDER CERTIFICATE AS SOON AS POSSIBLE FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOUR LOCAL BANK ACCOUNT. WE HAVE ATTACHED THE F.R.O APPLICATION FORM TO THIS EMAIL, PLEASE COMPLETE THE FORM AND RETURN TOGETHER WITH A COPY OF YOUR PAN CARD AND THE REQUIRED CERTIFICATION CHARGES OF RS11, 600INR ONLY. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: SANJAY KUMAR BANK NAME: HDFC BANK ACCOUNT NUMBER: [protected] IFSC CODE: HDFC0000144 PAN CARD: CLSPK0232K BRANC: EAST PATEL NAGAR, NEW DELHI PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CERTIFICATE WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT. WE LOOK FORWARD TO SERVING YOU BETTER. YOURS TRULY, MR.ABDUL WAHAB INTERNATIONAL REMITTANCE DEPARTMENT 2 attachments — Download all attachments F.R.O_APPLICATION_FORM.JPG 295K View Download Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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i have also a mail fom Reserve Bank of India by informing that i have 5, 00, 000.00 GBP. to receive payment i will have to pay 11, 600.00 in the same hdfc bank account.
u can also mail me at [protected]@gmail.com.
or msg me at [protected] or call also.
please guide me.