Address: | Chennai, Tamil Nadu |
Dear Sir,
I received a prize money from UK and the same was credited to my Account No.742653 with RBI, India. In this connection I received an email from one Mrs.Sneha Dey confirming the receipt of the amount equivalent to UK pds 500,000 for the education facility to below poverty line students in Tamilnadu Districts. To my great surprise though the formalities have already been completed she had not given me the COT Number and demanding from me a sum of Rs.98,000/- to be sent to one Mr.Pradeep at Aurangabad. Can you please investigate the matter and let me know? Also confirm me whether my account opened with you is genuine and the people who are working in this connection are reliable.
I would really like to know whether the dealing made by Mrs.Sneha Dey of wire transfer department of RBI is genuine or not. If not why this sort of people are not being punished by RBI using its iron hands. An early action from your side will really help me to withdraw the money and help the poor students across Tamilnadu. If it is a bogus then the unscrupulous people are trying to spoil the image of India and the Reserve Bank of India before this world and at least a citizen of India I will not allow this type of people to stay either in India or anywhere across the world.
Thanks
Ranganathan.N. Was this information helpful? |
Retd Admin Manager — Prize money
Dear Sir,I received a prize money from UK and the same was credited to my Account No.742653 with RBI, India. In this connection I received an email from one Mrs.Sneha Dey confirming the receipt of the amount equivalent to UK pds 500,000 for the education facility to below poverty line students in Tamilnadu Districts. To my great surprise though the formalities have already been completed she had not given me the COT Number and demanding from me a sum of Rs.98,000/- to be sent to one Mr.Pradeep at Aurangabad. Can you please investigate the matter and let me know? Also confirm me whether my account opened with you is genuine and the people who are working in this connection are reliable. An early action from your side will really help me to withdraw the money and help the poor students across Tamilnadu.
Thanks
Ranganathan.N.