Microsoft Msn Lottery — transfer of fund | |||
Sir, my name is Birendra Singh Rawat retired from Indian Army as a Hony Captain,I have received call from Mr Pradeep Chawla from Barlays bank london,need to discuss about your Microsoft MSN Lottery of 750,000,please call me asap.(Mobile No- [protected] and email from [protected]@yahoo.com on 02 Dec2010 and also call received from [protected]@barclaysonlineintl.co.cc ([protected]). On 03 Dec 2010 call me that deposite 24770 INR at ICICI Bank in the name of mr Ajaykumar Arora, his bank account is[protected] at Delhi. I have deposited on the same day and send a scan copy and my id proof to him. Thereafter a call received from Ms/mrs Kureshi[protected] from RBI and email from Mr Grace Kushie, Foreign Exchange Dept, Reserve Bank Of India and given details of A/c No,pin and sort code no to me that i have just completed the formalties for your funds to be transfered into your account.please kindly go to RBI transfer unit website below: Url:http://rbigroup-in.co.cc/org/scripts/ Please get me response if this true or falsh Was this information helpful? | |||
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There are misleading e-mails/ advertisements being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer / gifts etc. We urge you not to react or share any information in response to such communication. We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation. Please write to [protected]@icicibank.com incase you have any queries.
Regards,
ICICI Bank Customer Service Team.