Microsoft — 2016 Nokia Award Splash promo

To
consumer forum
On 19/07/2016, I got a message from nokia.[protected]@msn.com that my phone No. [protected] got a 2016 Nokia Award Splash promo worth Rs 2.6 Crores.
I contacted the above mail asking for full details. On 29/07/2016 I got a reply asking for my details with ID proof ( Attachment 1). As they received this information, I got a mail about the process of delivery of the award ( Attach 2).
On 3 aug, at 930AM, Diplomat Scott Richard, after reaching India at IGI – New Delhi, contacted me on my phone and instructed me as detailed in the letter. Also I was asked to pay a sum of Rs 21500/- towards registration and endorsement of parcel with Airport Authorities. As instructed by Diplomat Scott Richard, ( Attach 3) I paid the amount to the following address through my bank.
BANK NAME : STATE BANK OF INDIA
ACCOUNT NO; [protected]
A/C NAME : VIRENDRA
IFSC CODE ; SBIN0011474
PAN NO; AWYPN8826B

After that, Mr Scott deposited the DD of the prize money in Barclay’s Bank at New Delhi.( Attach 4)
and I was instructed to transfer the amount to my account.
During the process of transfer, I was asked to pay an amount of Rs 58700/- towards transfer charges, called COT CODE. (Attach 5)
As directed by Mr Scott and Barclay, s, (Attach 6) I paid the amount, on Aug 4, to the following address through my bank.
NAME OF BANK: ICICI BANK
ACCOUNT NAME: ROSLING GONMEI
ACCOUNT NO:[protected]
IFSC CODE: ICIC0001600
BRANCH: NEW DELHI

On Aug 5, I was provided a COT CODE and asked to transfer the amount ( Attach 7). During the process of transfer, I was blocked again asking for Tax CODE.
Mr Scott and Barclay, s asked me to pay an amount of Rs 2, 47, 700/- towards this TAX CODE.
Since I had insufficient funds and expressed my decision to surrender the prize money, Mr Scott arranged a sum of Rs 1, 00, 000/- from Nokia, through an MOU between Nokia and Barclay’s, as a support (Attach8) and asked me to pay only the balance of Rs 1, 47, 700/- for issue of TAX CODE.
The amount was supposed to be paid to the following account(s)(Attach 9)

NAME OF BANK: STATE BANK OF INDIA
ACCOUNT NAME: SURAJ
ACCOUNT NO: [protected]
IFSC CODE: SBIN0010079
PAN NO: BNPPK0896K
BRANCH: NEW DELHI
PAID: RS 73850 INR

NAME OF BANK: STATE BANK OF INDIA
ACCOUNT NAME: SATISH
ACCOUNT NO: [protected]
IFSC CODE: SBIN0016740
PAN: CODPK5996S
BRANCH: NEW DELHI
PAID: RS 73850 INR

Since I was left with no funds, I again surrendered the prize money and requested Mr Scott to arrange to return only the amount I have spent towards this exercise ie Rs 80, 200/-.
I understand that he has returned to London on Aug 12.
On 19th instant, I was contacted by one Mr Krishna Rao (Ph No+91 [protected]. ) saying that my money of Rs 80200/- would be returned to me if I pay an amount of Rs 26600/- by transfer to his account. I have rejected this proposal.
I do not know whether I am writing this letter to the right place. If not kindly transmit it to the concerned and also provide me the E Mail ID of the concerned people to take action on this matter.
Thanking you sir,
With regards
G S SREENATH Ph; [protected]
RETIRED SCIENTIST,
35/6, KEMPAPURA, YEMALUR POST,
BANGALORE- 560037,
KARNATAKA,
INDIA

NB:
Details of Diplomat Scott Richard
[protected]@gmail.com
Ph ;+91 [protected]
DIPLOMAT Scott Richard,
For: NOKIA MOBILE COMPANY. UK.
Tel: [protected]
Email: nokia.[protected]@msn.com
NOKIA MIROSOFT COMPANY UK. Copyright (c) 2016

Attachment 1

Re: FILL UP YOUR COMPLETE DETAILS
NOKIA MICROSOFT COMPANY
Jul 29 (7 days ago)


to me


Dear Beneficiary,
We congratulate you for emerging the lucky winner of this year 2016, Nokia Award Splash Promo. Worth 2CRORE 60LAKH. This award is conducted to promote our product and services. Since We are one of the leading phone product in the world.

Your number was randomly selected from our computer ballot system after getting numbers from India mobile number Data Base service providers. we congratulate you on behalf of the Nokia Company United Kingdom for emerging the winner of the promotion. And we wish to inform you that your awarded prize has been insured for safety reasons.

PLEASE FOR IMMEDIATE RELEASE AND DISPATCH OF YOUR WINNING PRIZE, KINDLY COMPLETE THE FORM BELOW AND SEND IT BACK TO US WITH YOUR ID PROOF AS SOON AS POSSIBLE TO RECEIVE YOUR PRIZE WITHIN 48 HOURS.

1. Full name:...
2. Contact/Home Address:...
3. Age:...
4. Re-confirm your winning Mobile Number:
5. Marital Status:...
6. Sex:...
7. Occupation:...
8. State:...
9. Country:...
10. Nationality:...
11.Means of identification e.g (International Passport, Drivers License, Pan Card, Student ID etc).

Please Be informed that as soon as We receive your duly completed filled details, your award will be dispatched immediately to your country. And We advise you to always check your email for update.

Thank and Congratulations. For any inquiry contact our London Office telephone number below.

PROMOTION MANAGER
DR. DESMOND HARRY
Tel: [protected]
NOKIA CO-OPERATIONS INC.
NOKIA COMPANY UK. Copyright (c) 2016.
PO Box 2 KINGDOM STREET, LONDON, United Kingdom.

Attachment 2

Re: DELIVERY UPDATE REGARDING YOUR WINNING PRIZE 2CROCRE 60LAKH‏ FROM NOKIA MICROSOFT MOBILE CORPORATION UK LONDON‏‏‎‏‏‏‏‏‎

NOKIA MICROSOFT COMPANY
Aug 2 (3 days ago)


to me


DEAR, G S SREENATH .

We receive your Details and wish to congratulate you once again on this note, for emerging the lucky winner of this year 2016, Nokia Microsoft Splash Promo. We felicitate with you and your family, especially for being a citizen of (INDIA). This promotion was organized to promote our products and services in the world.

(Payment Approval Form). We must say that you count yourself extremely lucky to have emerged as one of the winners. This MOBILE Draw is fully based on the Electronic Selection. Your Mobile Number was randomly selected from a database of over 100, 000.00 Mobile number Drawn from the World-Wide- Mobile Directory, from Australia, New Zea-land, America, India, Europe, electronically which made you the confirmed certified winner of (2CRORES 60LAKHS ) in our Mobile Award Draw Edition for 2016.

On behalf of the ''Nokia Corporation, United Kingdom'' The Screening Committee, National Advisory Board of Directors and Screening Committee of "UK's Overseas and National Advisory Remittance Claims Unit, has completed all verification and screening and You have been approved to received your cash prize of 2Crore 60Lakh through a diplomatic delivery by Mr. Scott Richard. Having considered all possible measures, your winning prize will be conveyed direct to your door step.

Please be inform that all UK's Overseas taxes has been paid by Nokia Corporation United Kingdom, And your Fund has been endorsed, certified and Approved by Home Ministry Of Finance of India, in-line with International Monetary Funds regulatory policy (IMF). Therefore, you will only be required to clear your local Stamping Duties obtain No-Objection Custom Clearance Receipt (NOCCR) from India Government. Download the attach Cargo/Parcel Release Order Form. Fill the require information, forward to New Delhi Custom department Email: [protected]@asia.com and send scan copy of your valid Id Proof to our Int'l Delivery Officer: Diplomat Scott Richard, Email: [protected]@gmail.com to enable him submit to Custom Clearance Department. . Below Mr Scott Richard B.A flight information,

DEPARTURE DATE: 02/08/2016 TIME: 09:00 PM (UK TIME)
ARRIVAL DATE: 03/08/2016 TIME: 09:30 AM (INDIA TIME)

The Winning Consignment Pack Above contains the following items.
1) A DEMAND DRAFT OF (2Crore 60Lakh).
2) MICROSOFT LAPTOP, T-SHIRTS, AND NOKIA LUMIA PHONE.
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER COVERING DOCUMENTS.
5) FUNDS APPROVAL CERTIFICATE FROM HOME MINISTRY OF FINANCE & AUTHORITY UNITED KINGDOM (HMFAUK).

PLEASE CONFIRM YOUR NAME, HOME ADDRESS & MOBILE NUMBER BELOW.
RECEIVERS NAME: G S SREENATH
HOME ADDRESS: RETIRED SCIENTIST, 35/6, KEMPAPURA, YEMALUR POST,
BANGALORE- 560037 KARNATAKA,
COUNTRY: INDIA
WINNING MOBILE NUMBER: [protected]

***Delivery Address********Indra Gandhi International Airport, Terminal Three, New Delhi, India, Where he will carry out your registration with the custom, before he can proceed to your city. Our delegated diplomat SCOTT RICHARD from the British foreign affair will give you a call at the point of arrival at the airport. You are to make a payment of 21, 500 rs for the registration and endorsement of your PARCEL with the required Authorities at the airport. Note that the registration and endorsement of your PARCEL will facilitate the transfer of 2crore 60lakhs Cheque to your personal account.

Please do not hesitate to contact our London Office via telephone and email if the need arises. For security reasons, you are advised to keep your Parcel Tracking N0: AX00532404K very confidential to ensure precautionary measure and avoid double claiming and lost of fund.
Dr. Desmond harry
Dispatch Manager
Tel: +[protected]
NO 2 kingdom Street United Kingdom London


Attaachment 3

DIPLOMAT SCOTT RICHARD
Aug 3 (12 days ago)


to me


DEAR BENEFICIARY ( MR. G S SREENATH )

My Name is Diplomat Scott Richard, I receive your mail. i am a Delivery Agent assigned from the Nokia Microsoft Mobile Corporation United Kingdom. to deliver your winning prize 2CROCRE 60LAKH award to you. I wish to inform you that i have arrived in your Country(India), awaiting Delhi Custom Clearance here in IGI Airport New Delhi. However you are required to provide the following requirements to complete your fund delivery formalities.

make payment charges of Rs. 21500/- to the Indian Government as approved by India Revenue Board for verification and to obtain the no objection custom clearance Receipt. (NOCC) from India Home Ministry of Finance, Capt. (V.O.No 361/ev/2016). Therefore, i request you to do the needful as required to make sure nothing stop me from Transferring your winning fund into your personal account and Delivered your Gift item prize to your door step see account details below:

BANK NAME: STATE BANK OF INDIA
ACCOUNT NO: [protected]
A/C NAME: VIRENDRA
IFSC CODE: SBIN0011474
PAN NO: AWYPN8826B
BRANCH: NEW DELHI DELHI

NB:NB: I advice you to kindly follow my instructions as directed by the Nokia Mobile Corporation to make sure you receive your winning fund is transfer to your local bank account today. and please kindly keep your winning details very confidential, to avoid double claiming and lost of any kind. Herein is my contact mobile number [protected]
Best Regard and Congratulations!

DIPLOMAT Scott Richard,
For: NOKIA MOBILE COMPANY. UK.
Tel: [protected]
Email: nokia.[protected]@msn.com
NOKIA MIROSOFT COMPANY UK. Copyright (c) 2016

Attachment 4


Re: Barclay's Bank London. New Delhi Branch/Transfer Procedure‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎
BARCLAY'S BANK PLC
Aug 3 (2 days ago)


to me


BARCLAY'S BANK PLC NEW DELHI
Email: barcalys.[protected]@mit.tc
The Director.Foreign Currency Transfer Dept.
Barclay's Bank Plc New Delhi.
OUR REF: BARCLAYS660/58/2016
DATE:.. 03/08/2016
ACKNOWLEDGMENT INFORMATION OF RECEIPT OF PAYMENT.

ATTN: MR. G S SREENATH
You are welcome to Barclay's Bank Plc New Delhi the payment Bank for your RS 2, 60, 000, 000. 00 FROM NOKIA COMPANY UNITED KINGDOM We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in ASIA, INDIA The Board of Barclay's Bank Plc New Delhi wishes to inform you that your online account have been activated with us, an account has been reserved for you and have been adequately credited with the sum of RS 2, 60, 000, 000. 00 as received by Barclay's Bank Plc New Delhi. deposited by Diplomat SCOTT RICHARD To view your Account's Statement, and transfer your winning prize online to your designated local bank account in your city. you are to click the link below and logging with your account Details Below.

Please clink on this link: https://goo.gl/FhM5eU

Username: 1060304
Password : [protected]@94
Token Number: 89084791


Once you are there in your Online Account Statement Page clink on MAKE YOUR ONLINE FUND TRANSFER IN YOUR ONLINE ACCOUNT STATEMENT ACCOUNT AND FILL UP YOUR BANK ACCOUNT DETAILS IN customer's account statement to make a transfer to your personal account in your State. Please note your funds in the account is a TRANSIT ACCOUNT and is only available for 7 working days, after which it expires and the funds will be returned to source. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact us .

Thanks for choosing banking with us. Experience Peace...
Trasnfer Manager
Mrs Anita Sharma
Tel:[protected]

We look forward to serving you better.

Email: barcalys.[protected]@mit.tc
The Chief Financial Officer & Executive Director
Barclays Bank Plc New Delhi.
D G Kale
General Manager
Tel:[protected]
Transfer Service Department
Central Office
Barclays Bank Plc New Delhi.
New Delhi - 110019
Copyright © 2016 All rights reserved.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful.


Attachment 5

Re: Barclay's Bank London. New Delhi Branch/Cot Code Department‏‏‏‏‏‏‏‏‏‎

BARCLAY'S BANK PLC
Aug 3 (2 days ago)


to me


BARCLAY'S BANK PLC NEW DELHI
Email: barcalys.[protected]@mit.tc
The Director.Foreign Currency Transfer Dept.
Barclay's Bank Plc New Delhi.
OUR REF: BARCLAYS660/58/2016
DATE:.. 03/08/2016
ACKNOWLEDGMENT INFORMATION OF RECEIPT OF PAYMENT.

ATTN: MR. G S SREENATH
You are welcome to Barclay's Bank Plc United Kingdom. the payment bank for your

RS 2, 60, 000.000.00 INR
we are pleased to be at your service. we are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in in ASIA, INDIA.
Thanks for contacting this Barclay's Bank Plc New Delhi India. once again. we got your mail and the content was well noted in our bank regarding the stop in the transfer of your funds to your personal account via electronic swift transfer to your bank account.

The "COT CODE" is the service charges from this bank, for you to have the legal right to use our"Online Facilities", this is also in accordance to the
ASIA, INDIA.
Banking System regulation and policies laid down by the FSA (Financial Services Authority).

To obtain the " COT CODE" you have to effect payment of RS 58, 700.00 INR ( Fifty-eight thousand seven hundred rupees ) you are making this payment purchase COT CODE MATERIAL AND GENERATE YOUR COT COMPLETE YOUR ONLINE TRANSFER. and the details of the account were the COT CODE payment will be deposited will be send to you shortly after confirmation from your side.
so that the Barclay's bank plc can issue to you your " COT" CODE to complete your transfer into your bank account today within {10minut} after confirmation of payment.

These policies have been put in place to check previously experienced mishandling or misappropriation font-family: Book-man Old Style;font-size: 12.0px;color: rgb (255, 0, 0) ;font-family: Book-man Old Style;font-size: 12.0pt;n of funds, so we are obligated to act in line with these policies. This is to further explain to you that the " COT" charges is your sole responsibility.

Thanks for choosing banking with us. Experience Peace...
Contact Person: Mrs Anita Sharma tel:[protected]
COT CODE TRANSFER MANAGER


We look forward to serving you better.

Email: barcalys.[protected]@mit.tc
The Chief Financial Officer & Executive Director
Barclays Bank Plc New Delhi.
D G Kale
General Manager
Transfer Service Department
Central Office
Barclays Bank Plc New Delhi.
New Delhi - 110019
Copyright © 2016 All rights reserved.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawfu


Attachment 6

Re: ICICI ACCOUNT DETAILS DEPOSIT DEPOSIT 58, 700RS COT CODE FEES

BARCLAY'S BANK PLC
Aug 4 (1 day ago)


to me


BARCLAY'S BANK PLC NEW DELHI
Email: barcalys.[protected]@mit.tc
The Director.Foreign Currency Transfer Dept.
Barclay's Bank Plc New Delhi.
OUR REF: BARCLAYS660/58/2016
DATE:.. 04/08/2016
ACKNOWLEDGMENT INFORMATION OF RECEIPT OF PAYMENT.

ATTN: MR. G S SREENATH
You are welcome to Barclay's Bank Plc United Kingdom. the payment bank for your


RS 2, 60, 000.000.00 INR
we are pleased to be at your service. we are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in in ASIA, INDIA.
Thanks for contacting this Barclay's Bank Plc New Delhi India. once again. we got your mail and the content was well noted

To obtain the " COT CODE" you have to effect payment of RS 58, 700.00 INR ( Fifty-eight thousand seven hundred rupees ) you are making this payment purchase COT CODE MATERIAL AND GENERATE YOUR COT COMPLETE YOUR ONLINE TRANSFER. SEE ACCOUNT DETAILS BELOW.

NAME OF BANK: ICICI BANK
ACCOUNT NAME: ROSLING GONMEI
ACCOUNT NO:[protected]
IFSC CODE: ICIC0001600
BRANCH: NEW DELHI

within {10minut} after confirmation of payment. COT CODE WILL BE ISSUED TO YOU complete your online Transfer today.


These policies have been put in place to check previously experienced mishandling or misappropriation font-family: Book-man Old Style;font-size: 12.0px;color: rgb (255, 0, 0) ;font-family: Book-man Old Style;font-size: 12.0pt;n of funds, so we are obligated to act in line with these policies. This is to further explain to you that the " COT" charges is your sole responsibility.

Thanks for choosing banking with us. Experience Peace...
Contact Person: Mrs Anita Sharma tel:[protected]
COT CODE TRANSFER MANAGER


We look forward to serving you better.

Email: barcalys.[protected]@mit.tc
The Chief Financial Officer & Executive Director
Barclays Bank Plc New Delhi.
D G Kale
General Manager
Transfer Service Department
Central Office
Barclays Bank Plc New Delhi.
New Delhi - 110019
Copyright © 2016 All rights reserved.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawfu


Attachment 7


BARCLAY'S BANK PLC NEW DELHI
Email: barcalys.[protected]@mit.tc
The Director.Foreign Currency Transfer Dept.
Barclay's Bank Plc New Delhi.
OUR REF: BARCLAYS660/58/2016
DATE:.. 05/08/2016
ACKNOWLEDGMENT INFORMATION OF RECEIPT OF PAYMENT.

ATTN: MR. G S SREENATH
You are welcome to Barclay's Bank Plc United Kingdom. the payment bank for your


RS 2, 60, 000.000.00 INR
we are pleased to be at your service. we are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in in ASIA, INDIA.
Thanks for contacting this Barclay's Bank Plc New Delhi India. once again. we got your mail and the content was well noted in our bank regarding the stop in the transfer of your funds to your personal account via electronic swift transfer to your bank account.

BARCLAY'S BANK COT CODE DEPARTMENT wish inform you that your COT CODE: CT84791 have been generated prior to the Confirmation of your cot code complete payment.
Click the link:

https://ce389610c69f7fee64cc4c6b78ea7538e9fad437.googledrive.com/host/0Bwg3he3NY...⇄
and Insert your

COT CODE NO: CT84791 Complete your online transfer of

2, 60, 000.000.00 INR
in your Designated Bank Account in your State.

These policies have been put in place to check previously experienced mishandling or misappropriation font-family: Book-man Old Style;font-size: 12.0px;color: rgb (255, 0, 0) ;font-family: Book-man Old Style;font-size: 12.0pt;n of funds, so we are obligated to act in line with these policies. This is to further explain to you that the " COT" charges is your sole responsibility.

Thanks for choosing banking with us. Experience Peace...
Contact Person: Mrs Anita Sharma tel:[protected]
COT CODE TRANSFER MANAGER

We look forward to serving you better.

Email: barcalys.[protected]@mit.tc
The Chief Financial Officer & Executive Director
Barclays Bank Plc New Delhi.
D G Kale
General Manager
Transfer Service Department
Central Office
Barclays Bank Plc New Delhi.
New Delhi - 110019
Copyright © 2016 All rights reserved.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Attachment 8

Re: LETTER OF FUND TRANSFER MEMORANDUM AGREEMENT BETWEEN NOKIA MICROSOFT AND BARCLAY'S BANK‏‎
Inbox x

NOKIA MICROSOFT COMPANY
Aug 8 (7 days ago)


to me


LETTER OF FUND TRANSFER MEMORANDUM AGREEMENT
BETWEEN

(i) NOKIA MICROSOFT CORPORATION COMPANY
2 KINGDOM STREET,
W2 6BD LONDON,
United Kingdom.
AND


(ii) The Chief Financial Officer & Executive Director
Barclays Bank Plc New Delhi.
D. G. Kale
General Manager
Transfer Service Department
Central Office
Barclays Bank Plc New Delhi.
New Delhi - 110019, India.
TO
BENEFICIARY:

This agreement made on the 8th day of August 2016, in favor of MR G S SREENATH the beneficiary of 2crore 60lakh Nokia 2016 Microsoft Price Award. We write to express our concerns' regarding your fund transfer process demanding for Tax Code Fees RS 247, 700 INR from the payment Bank Barclay s Plc New Delhi Branch, and we are deeply sorry about the events that have taken place so far between you and the management concerned. And wish to inform you that we stand this medium to Send strong Financial support pay One Lakh (Rs.100, 000/-), send to Barclay's Bank New Delhi Branch Through Western Union Money Transfer. because Diplomat Scott Richard expressed all your problems to us and we know the challenges you have faced and we will show great character under these stressful situations.

The Board Of Directors Of Nokia Microsoft Corporations have contacted The Home Ministry of Finance and The Tax Department of India Barclay's Bank New Delhi India and all the Management Concerned and reached a Memorandum o[censored]nderstanding ( M O U ) Agreements to complete your fund transfer process into your personal bank account as earlier implemented and approved.

However, we acknowledge your problem and advised you to comply with the Income Tax Order and directives to make balance arrangement of One lakh forty seven thousand Seven Hundred rupees only (Rs.147, 700/-) payment as to complete your tax payment and We assure you we The Nokia Board of Finance UK London and Income Tax Department of Barclay's Bank Of London New Delhi Branch We constitute an understanding with Management concern to define their responsibilities and eliminate any other Bank Code duplication of activities to ensure efficient and effective transfer of your fund into your personal account.

Additionally, This is the last and final payment and we have issued a strict order to Barclay's Bank to release your fund immediately after you make this payment.

Nevertheless, a memorandum o[censored]nderstanding of this nature would not be unprecedented, and The Nokia Board of Finance UK London, and Barclay's Bank, have acknowledged these agreements. So we therefore encourage you to contact Diplomat Scott Richard for compliance and we applaud your efforts to do the needful as required to finalize your fund transfer process into your personal account.


SIGNED, SEALED AND DELIVERED:


Date: 08/08/2016

N.B. Where any legal jurisdiction, local practice or client requirement calls for proof of authority to execute this document, proof of such authority in the form of a certified copy of a resolution naming the person or persons in question as authorized to sign the Agreement for and on behalf of the Corporation or Partnership, should be attached.

Attachment 9

Re: STATE BANK OF INDIA ACCOUNT DETAILS CASH DEPOSIT 147, 700RS TAX CODE FEES
Inbox x

BARCLAY'S BANK PLC
Aug 10 (6 days ago)


to me


BARCLAY'S BANK PLC NEW DELHI
Email: barcalys.[protected]@mit.tc
The Director.Foreign Currency Transfer Dept.
Barclay's Bank Plc New Delhi.
OUR REF: BARCLAYS660/58/2016
DATE:.. 10/08/2016
ACKNOWLEDGMENT INFORMATION OF RECEIPT OF PAYMENT.

ATTN: MR. G S SREENATH
You are welcome to Barclay's Bank Plc United Kingdom. the payment bank for your

WINNING FUND.
we are pleased to be at your service. we are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in in ASIA, INDIA.
Thanks for contacting this Barclay's Bank Plc New Delhi India. once again. we got your mail and the content was well noted

To obtain the " TAX CODE" you have to effect payment of RS 147, 700.00 INR SEE ACCOUNT DETAILS BELOW MAKE CASH DEPOSIT OF RS 73, 8850 INR IN EACH ACCOUNT MAKE UP RS 147, 700.00 INR.

NAME OF BANK: STATE BANK OF INDIA
ACCOUNT NAME: SURAJ
ACCOUNT NO: [protected]
IFSC CODE: SBIN0010079
PAN NO: BNPPK0896K
BRANCH: NEW DELHI
PAID: RS 73850 INR

NAME OF BANK: STATE BANK OF INDIA
ACCOUNT NAME: SATISH
ACCOUNT NO: [protected]
IFSC CODE: SBIN0016740
PAN: CODPK5996S
BRANCH: NEW DELHI
PAID: RS 73850 INR

These policies have been put in place to check previously experienced mishandling or misappropriation font-family: Book-man Old Style;font-size: 12.0px;color: rgb (255, 0, 0) ;font-family: Book-man Old Style;font-size: 12.0pt;n of funds, so we are obligated to act in line with these policies. This is to further explain to you that the " TAX " charges is your sole responsibility.


Thanks for choosing banking with us. Experience Peace...
Contact Person: Mrs Anita Sharma tel:[protected]
COT CODE TRANSFER MANAGER


We look forward to serving you better.

Email: barcalys.[protected]@mit.tc
The Chief Financial Officer & Executive Director
Barclays Bank Plc New Delhi.
D G Kale
General Manager
Transfer Service Department
Central Office
Barclays Bank Plc New Delhi.
New Delhi - 110019
Copyright © 2016 All rights reserved.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawfu