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[Resolved]  Microsoft Email Draw Award — microsoft email draw award

Hai Sir,Mam
I got one message in my mail that is u won $300,000,00USD. After i get same message that is u r name, bank account number, branch, name of bank that's like.then i send all the details then i got this message i attached that message.

Attn:Bala Thiruvarangan.
...
From:
directorofforeignremittancedepartment <[protected]@rbi.in>
...
Add to Contacts
To: [protected]@yahoo.co.in
Attn:Bala Thiruvarangan.

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

I have been officially directed to inform you that we have received a cheque
on behalf of Microsoft company in Uk this morning from Mr Morgan Richie. The
cheque has been deposited to us in order to transfer to your local account in
India, as you are aware that your fund was THREE HUNDRED THOUSAND DOLLARS,
($300,000.00)

I therefore bring to your notice that we have confirm that the cheque is 100%
okay.

Now, we have to clear the cheque and the clearance charges of the cheque has
to be paid by you before we can be able to transfer your fund to you without
no delay and the amount need to be paid before your money can be remittance
to your account all estimate is Ten thousand five hundred INR (10,500
Rupees).

All of your documents has been giving to us by Mr Morgan Richie,the diplomat
on behalf of microsoft company in Uk YOUR NAME, ADDRESS AND YOUR ACCOUNT
DETAILS.

All fund will be transfer to your account details for confirmation:

ACCOUNT NAME: BALA ANANDHAN
ACCOUNT NUMBER :[protected]
BANK NAME :CANARA BANK
BANK ADDRESS AND BRANCH: DOOR NO; 120 , NO.2.GANDHIJI ROAD , MAYILADUTHURAI ,
NAGAI (DIST)TAMIL NADU.


Regarding how to pay the clearance charges, As you know that there is no
account in RBI because is a foreign bank that is why we have to provide you
our correspondent account

Here is our Official incorporated correspondent account where to pay the
clearance charges of 10,500 INR

ACCOUNT NAME: YOUHRUNG HOINEICHONG AMIT
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK
BRANCH: NEW DELHI.

As soon as you make the payment to the account below.

You have to emails us the scan copy of the transfer slip for confirmation.

Your's Sincerely,
Sharma Raj
Foreign Exchange Remittance Dept
R.B.I, INDIA
So pl this message is correct or incorrect because i confused. how to check it out this message true or false so pl reply me.
Thanking u
Balathiruvarangan.A
0091 [protected]
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  3 CommentsShareTweet

Comments

So how to check it out this type of message. so pl explain. and reply me.
It is true, i also get sms that i won, i have been given money by today through Kiwis courier service for a cheque of
500, 000 pounds. Mail me for procedures to claim your money at [protected]@gmail.com and then i will let you know i was able to get my money from the lottery.
Asha
Sir/ Madam,

I too got same mail after receive a phone call today dated 06th April 2010. I got 3-4 times call from mobile No. [protected]. So I ignore and tell him that I will confirm first and call me next week. I attached below received mail--

Attn:Ranjeet Kumar Jha,

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

I have been officially directed to inform you that we have received a cheque
on behalf of Microsoft company in Uk this morning from Mr Morgan Richie. The
cheque has been deposited to us in order to transfer to your local account in
India, as you are aware that your fund was THREE HUNDRED THOUSAND DOLLARS,
($300, 000.00)

I therefore bring to your notice that we have confirm that the cheque is 100%
okay.

Now, we have to clear the cheque and the clearance charges of the cheque has
to be paid by you before we can be able to transfer your fund to you without
no delay and the amount need to be paid before your money can be remittance
to your account all estimate is Ten thousand five hundred INR (10, 500
Rupees).

All of your documents has been giving to us by Mr Morgan Richie, the diplomat
on behalf of microsoft company in Uk YOUR NAME, ADDRESS AND YOUR ACCOUNT
DETAILS.

All fund will be transfer to your account details for confirmation:

Account Name:Ranjeet Kumar Jha
Account Number :[protected]
Bank Name:Bank Of Baroda
Bank Address and Branch: Shakarpur, Delhi -110092, India.

Regarding how to pay the clearance charges, As you know that there is no
account in RBI because is a foreign bank that is why we have to provide you
our correspondent account

Here is our Official incorporated correspondent account where to pay the
clearance charges of 10, 500 INR

ACCOUNT NAME: LAMMUONKIM GANTE
ACCOUNT NUMBER: [protected]
BANK NAME: HDFC
BRANCH: DELHI.

As soon as you make the payment to the account below.

You have to emails us the scan copy of the transfer slip for confirmation.

Your's Sincerely,
Sharma Raj
Foreign Exchange Remittance Dept
R.B.I, INDIA


[protected][protected]
Freehosting PIPNI - http://www.pipni.cz/

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