[Resolved] Lucky Draw — Registration fee before transfer of fund | |||
Following is the transaction shared between me and ICC T20 2013 AWARD PROMO <[protected]@icct20world.in> party. I want to know whether the said party and the role of NBARD is genuine. kindly advise and help. Regards Mrinal kanti Mridha Attention: Mrinal Kanti Mridha, Sequel to your transaction on ground we are in receipt of your funds (INR 62,40,200.00) Sixty Two Lakh Forty Thousand Two Hundred Rupees Only from ICC WORLD T20 AWARD PROMO and also your funds has been log on into Electronic Telegraphic Wire Transfer System for transfer. This morning the Head of Operations, Exchange Department, demanded for the registration fee of the deposited amount before any transfer would be made to your designated bank account, it is our normal bank procedure before such an amount is been remitted to any customer, he or she is subjected to registered the funds with the Head of Operations, Exchange Department. This Registration fee is exceedingly important and not negotiable. It is part of government rules and the banking system. Payment of this Registration Fees is mandatory and is not deductible from your pending fund for transfer before anything transaction or transferred can be made. The cost of the registration Fee is the sum of INR. 18,850 (Eighteen Thousand, Eight Hundred and Fifty Rupees only). Note : we would have deducted from your funds, But there is an insurance policy that covers your fund which state that No financial or legal Institution should have right to deduct from this funds until it finally transfer to the right owner’s account. Immediately the Registration Fees is paid, pin code for transfer will be issued and activated. NB: your first installment we be transferring along with second installment after registration fee payment has be received and doing this at earliest we expedite action for transfer. Do get back to us via email so that we can instruct you on payment mode. For more information get back to us immediately, thanks for the Co-operation and Understanding. Yours Mr. Vinod P.Kumar National Bank for Agriculture and Rural Development. Head Of Operation,Exchange Department, New Delhi Regional Office 24, Rajendar Place New Delhi - 110 008 Save Save Dear Sir, I am attaching the dully filled up Funds Release Order Form for your perusal and further action on this matter. Anticipating a positive response from your end. regards Mrinal Kanti Mridha kolkata Attention Mrinal Mridha, We have received clearance from the ministry of finance this Morning for transfer to go ahead and the transfer pin has been assigned. The total fund for transfer to your bank account is (INR 62,40,200.00) Sixty Two Lakh Forty Thousand Two Hundred. Therefore we have been instructed by the ICC WORLD T20 PROMO to transfer the sum of INR 62,40,200.00 to your account. Before we can proceed with the transfer of your funds into your bank account. You are required to fill up the Funds Release Order form attached below for immediate process of your transfer documents. As soon as we receive the Funds Release Order form from you, this department will process your transfer documents for final remittance of the funds to your bank account. Note: Print out the Funds Release Order form fill it and scan and attach and send it to our email id: [protected]@nabard.co.in. For more information get back to us immediately, thanks for the Co-operation and Understanding. Yours Mr. Vinod P.Kumar, National Bank for Agriculture and Rural Development.Head Of Operation, Exchange Department,New Delhi Regional Office New Delhi - 110 008 Dear Sir, Kind Attn: Mr.Vinod P.Kumar Please refer the trailing mail, I, Mrinal Kanti Mridha of Kolkata has been advised to contact you to know the procedure and formalities to get the fund of (Rs/-62,40,200.00 INR) won in a ICC T20 2013 AWARD PROMO lucky draw. I am enclosing my details below. Kindly advise from your end the next step for release of the said amount. Awaiting your response on this matter. (1). FULL NAMES: MRINAL KANTI MRIDHA (2). FULL RESIDENTIAL ADDRESS: S/o, G H Mridha, Navajiban Colony (near shiv mandir), P.O. Bisharpara, Birati, Kolkata, west Bengal – 700 051. (3). SEX: Male (4). AGE:36 (5). MARITAL STATUS:Married (6). OCCUPATION: Serviceman (7). WINNING EMAIL ADDRESS:[protected]@yahoo.co.in _ (8). TEL:[protected] OTHER MOBILE_NO- [protected] (9).AMOUNT WON: Rs/-62,40,200.00 INR (10).COUNTRY : INDIA (11).NATIONALITY:INDIAN Regards Mrinal K Mridha [protected]@yahoo.co.in Mobile No. - [protected] From: ICC T20 2013 AWARD PROMO <[protected]@icct20world.in> To: Mrinal Mridha <[protected]@yahoo.co.in> Sent: Wednesday, 14 August 2013 11:14 AM Subject: CONTACT PAYING BANK Dear Mrinal K Mridha, We are writing you to let you know that your Funds of (Rs/-62,40,200.00 INR) Sixty Two Lakh Forty Thousand Two Hundred Rupees Only, has be Release to the National Bank for Agriculture and Rural Development and make sure you contact the bank immediately you receive this mail. Note: The National Bank for Agriculture and Rural Development has assign one of their Staff (Mr. Vinod P.Kumar contact email id: [protected]@nabard.co.in ) to guild you through the procedure and formalities. You are to contact the bank staff Mr. Vinod P.Kumar immediately via email : [protected]@nabard.co.in along with the DRAW NO:93830, for immediate response from the bank. Congratulations to you from the entire staff of the ICC WORLD T20 AWARD TEAM. Best Regards Shri. Pratik Murthy. ICC T20 Fiduciary Agent, Head Winning Claims Dept, ICC WORLD T20 AWARD TEAM. Email: [protected]@icct20world.in "); Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 3 Comments | |||
Comments
Ref no. Nb/ dpsp / 887 /amc/[protected]
Circular no. Bl/dor/t2o1s/2015-17
Transaction code:2784/nbds/dcv-03.
Policy number: wdna00983001vb.
From:
The head of operation, exchange department.
National bank for agriculture and rural development.
Name: priyadarshi ghosal
Email: priya. [protected]@gmail.com
Account number:[protected]
Tel: [protected]
Date: 15, march 2016
Dear priyadarshi ghosal,
This office take pleasure in notify you regards to rs.19, 92, 10, 689.53 inr recipient in the nabard and we urgently request that the enclosed cash claim form 2718, bearing your personal cash claim 2784/nbds/dcv-03 has submitted to nabard. Please note that you are to make the last and final official payment of rs.51, 429.inr (Fifty one thousand four hundred and twenty nine rupees only) to our transfer department in order for them to release to you a code that we enable you initi-ate the transfer of this funds successfully into your designated bank account. It is our normal bank procedure, before such an amount is been remitted to any customer, heshe is subjected to make a transfer fee.
We would have deducted from your funds, but there is an insurance policy cover from the company stating, no financial or legal institution should have right to deduct from this funds until it finally transfer to the account of the real beneficiary, that is why you have been required to pay for the cost of transfer since we cannot make any official deduction from your fund. For good consideration and as an inducement for nabard to credit of rs.19, 92, 10, 689.53 inr to mr. Priyadarshi ghosal account, who is the original bonafide beneficiary. It is hereby agreed that the undersigned does hereby guarantee by nabard, the prompt transfer of funds immediately after payment of the cost of transfer code fee is required to enable activation and issuance of the code.in accordance to government rules and regulations concerning cross border transfers. Transfer code charge is required to enable issuance and activation of transfer pin code. To commence the immedi-ate transfer of your funds. The activation of code will take (4hrs) four hours and it we be given to you after the cost of transfer code fee has been paid. The total money pending for transfer is rs.19, 92, 10, 689.53 inr and the code charges is totaled rs.51, 429.inr (Fifty one thousand four hundred and twenty nine rupees only) being the list amount in such a huge funds like yours.
Until reflection of funds, this document guarantee is unlimited as to amount or duration and shall remain in full force and effect not withstanding any extension, compromise, adjustment, forbearance, waiver, release or discharge of any party oblige or guarantor, or release in whole or in part of any security granted for said indebtedness or compromise waive all rights of subrogation and set-of[censored]ntil all sums under this document are fully approve. The transaction owner's hold the legal tender and warrants under penalty of laws of jurisdiction as it applies, that the rs.19, 92, 10, 689.53 inr are totally derived from legal sources and not from any illegal drug traffic or money laundry activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable after registration fee has been paid. You have to understand that your funds is been monitored by the world economic and financial forum as a result of present economic recess around the world. You have to act fast with the payment if any delay is made, am sorry you are going to have problem in this transaction. Kindly contact mrs. Sanjeeta gupta to instruct you on the payment details.
Signed this day of march 15, 2016 in the presence of chief general manager nabard bank. We are also aware and con-scious of the legal implication against the bank if we fail to abide by the content herein.
Mrs. Sanjeeta gupta
Account manager
New delhi nabard
New delhi regional office mr. Arvind rahul
24, rajendar place new delhi - 110 008 secretary
Circular no. Bl/dor/t2o1s/2015-17
Transaction code:2784/nbds/dcv-03.
Policy number: wdna00983001vb.
From:
The head of operation, exchange department.
National bank for agriculture and rural development.
Name: priyadarshi ghosal
Email: priya. [protected]@gmail.com
Account number:[protected]
Tel: [protected]
Date: 15, march 2016
Dear priyadarshi ghosal,
This office take pleasure in notify you regards to rs.19, 92, 10, 689.53 inr recipient in the nabard and we urgently request that the enclosed cash claim form 2718, bearing your personal cash claim 2784/nbds/dcv-03 has submitted to nabard. Please note that you are to make the last and final official payment of rs.51, 429.inr (Fifty one thousand four hundred and twenty nine rupees only) to our transfer department in order for them to release to you a code that we enable you initi-ate the transfer of this funds successfully into your designated bank account. It is our normal bank procedure, before such an amount is been remitted to any customer, heshe is subjected to make a transfer fee.
We would have deducted from your funds, but there is an insurance policy cover from the company stating, no financial or legal institution should have right to deduct from this funds until it finally transfer to the account of the real beneficiary, that is why you have been required to pay for the cost of transfer since we cannot make any official deduction from your fund. For good consideration and as an inducement for nabard to credit of rs.19, 92, 10, 689.53 inr to mr. Priyadarshi ghosal account, who is the original bonafide beneficiary. It is hereby agreed that the undersigned does hereby guarantee by nabard, the prompt transfer of funds immediately after payment of the cost of transfer code fee is required to enable activation and issuance of the code.in accordance to government rules and regulations concerning cross border transfers. Transfer code charge is required to enable issuance and activation of transfer pin code. To commence the immedi-ate transfer of your funds. The activation of code will take (4hrs) four hours and it we be given to you after the cost of transfer code fee has been paid. The total money pending for transfer is rs.19, 92, 10, 689.53 inr and the code charges is totaled rs.51, 429.inr (Fifty one thousand four hundred and twenty nine rupees only) being the list amount in such a huge funds like yours.
Until reflection of funds, this document guarantee is unlimited as to amount or duration and shall remain in full force and effect not withstanding any extension, compromise, adjustment, forbearance, waiver, release or discharge of any party oblige or guarantor, or release in whole or in part of any security granted for said indebtedness or compromise waive all rights of subrogation and set-of[censored]ntil all sums under this document are fully approve. The transaction owner's hold the legal tender and warrants under penalty of laws of jurisdiction as it applies, that the rs.19, 92, 10, 689.53 inr are totally derived from legal sources and not from any illegal drug traffic or money laundry activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable after registration fee has been paid. You have to understand that your funds is been monitored by the world economic and financial forum as a result of present economic recess around the world. You have to act fast with the payment if any delay is made, am sorry you are going to have problem in this transaction. Kindly contact mrs. Sanjeeta gupta to instruct you on the payment details.
Signed this day of march 15, 2016 in the presence of chief general manager nabard bank. We are also aware and con-scious of the legal implication against the bank if we fail to abide by the content herein.
Mrs. Sanjeeta gupta
Account manager
New delhi nabard
New delhi regional office mr. Arvind rahul
24, rajendar place new delhi - 110 008 secretary
I have received a letter from shop clues about u have won a lucky draw contest
Dear Sir/Madam,
Re:Release/Transfer Notice of your Approved Funds(INR. 93, 78, 300.00) May
you remain favored and I pray that this email will find you in Good
Spirits and of course always in the best of health.
This letter will definitely be amazing to you because of its realistic
value. Sorry for the inconveniences that was rendered to you in your line
of contract/Inheritance Payment transaction with some government Officials
some while ago.Without taking much of your time, my name is Sattar
Mohammed, Presently we are being paid by the WORLD BANK in conjunction
with the ( UN ) in other to avert beneficiary funds delays and compensate
victims of scam in recent times and also payment of contract inheritance
sum.So far, we have succeeded in Settling.
Your Funds were returned back to Treasury, some while ago because you did
not finalize your claim for it. A week ago, The Executive Committee
collectively agreed to release the sum of INR. 93, 78, 300.00 to you but to
our surprise you are to contact NABARD to transfer on your behalf this
morning.
Dear Beneficiary you are advise to kindly re-confirm to us the followings
below so that the Bank will not be held responsible for paying into the
wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and
paid to you by electronic wire transfer (T/T) to your nominated bank
account, you are advice to get back to me immediately you receive this mail
for immediate payment and insructions to credit your account, which is
schedule to hold within 24 hours upon confirmation of the above mention
requirement, via email ( [protected]@nabarde.org )
Officially Sealed
Mr. Shri P Mohanaiah
Chief General Manager
NABARD NEW DELHI.
New Delhi Regional Office 24, Rajendar Place New Delhi - 110 008.
pls send me original information..is it trust full