[Resolved] Europe Union Award — 2.75" Crores | ||
Muthuraj From thoothuguti, Tamil nadu April 2, 2022 Address 6 Sansad Marg New Delhi 110001 Dear sir/Madam I'm Muthuraj On 2ndApril I received a message from (protected) that, "I have won European award of 2022 of Rs 2.75cr" and they approached through mail I did not notice the mail 21 Aug 2023 on that day from the same mail A Message arrived your information plese sent to RBI Email (Protected) @delhirbigv.org.in to fill profile and account details After that they ask processing charge of Rs 10500 to RBI tranfer of foreign currency is contact by Canara bankLTD Acc/name:ELBERT HAFLONGBAR IFSC CODE:CNRB0004250 BEACH:LANKA I transfer money to canara bank After that they insist to pay Rs 55000 in canara bank if this exchange is true I am ready to pay More factual informatipn Was this information helpful? | ||
Sep 12, 2023 Complaint marked as Resolved Muthuraj
From thoothuguti Tamil Nadu
Address:
6 San sad marg New Delhi110001
Dear sir/madam
I'm muthuraj on 2April 2022 I received a message from([email protected]) that I have won European award of Rs 2.75cr" and they approached through mail At that time I did not read that mail ([email protected]) from date 21 Aug 2023Aail arrive dthat it is getting to the end of our working year and we the Board of Director here in EUROPEAN UNION AWARD ORGANIZATION is through our Annual record and find out you have not received your winning cash prize of Rs. 2, crore and 75, lakha Rupees to keep our correct Records. We have decided to re deliver your winning prize. To file for your claim. You are to provide your information for final verification to enable you receive your cash prize ofRs. 2crore, and. 75lakh provide your fill details for prize claim SEND THE DETAILS BELOW TO: RBI MAIL ID:[email protected] Accordingly RBI for mail I changed the in formation Dr Peter grahamgraham Get in touch with me on the phone He verified my information RBI processing piece Rs. 10500 He insisted on paying
Deposite:10500
Canara bankLTD
Acc/name:ELBERT HAFLONGBER
Ifsc code:CNRB 0004250
BRANCH:LANKA
I transferred the amount to the account After transfer application form fill After in come tax form to RBI mail sent me They sent my RBI account in formation 2.75cr" They insisted on paying 0.2 tax on Rs 55000 I have sent the account photo of my RBI And please find out the truth and in form me thaks
Dr Peter Graham mobil number:8130994283
This transaction true or fake | ||
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75 1 AINTHAVATHU THOON NAGAR. KATTARANKULAM. THOOTHUGUTI 628721.
India
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