International Monetary Fund Foreign Exchange Remittance Department — Immediate payment notifications in connection with foreign exchange commission | |||||
Dear sir/mam, I am dhanya from tamil nadu. I got an email from above mentioned company, i enclose below that. I raise a complain against this in complain board. They referres this message and replaied like (Dear consumer Your mail has been verified and it found true the embassy and for clearence you have). Now saw messages from hemalatha. I also send email to cleven about this. He told that he will contact on sunday 2pm. So please help me about this. Because they asking me to pay rs 12, 500. This amount is very big for us so please help me. International monetary fund foreign exchange remittance department Online banking unit 6, sansand marg, -110001 New delhi, india. Immediate payment notifications in connection with foreign exchaneg commission Attention: beneficiary, Congratulations, we have received the sum of £500, 000 (Gbp) two hundred and fifty thousand great british pounds) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in asia regions. Your email id was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo i. D card in order for payment to commence immediately into your bank account. 1. Full names: 2. Residential address: 3. Mobile number: 4. Occupation: 5. Sex: _age: 6. Nationality: 7. Beneficiaries Account name: Account number: Bank name and branch: 8. Marital status: 9. E-mail id: 10. State : 11. Send scan copy i. D proof & passport photo: Important notice: send all details to this email: [protected]@hotmail.com We are going to commence the transfer of your compensation fund of £500, 000, 00 gbp into your nominated bank account as nominate above. Your fund came from the world bank of switzerland in uk pounds, we cannot transfer pounds into your bank account here in india it must be converted into your national currency, being for the conversion of your currency from uk pounds to your national currency, so, therefore you need to require a payment of 12, 500rs in indian currency for onward transfer into your nominated bank account. For more details contact: Foreign remittance department International monetary fund Email: [protected]@hotmail.com Barrister smart nicholas is the assigned british official (Foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. Yours sincerely, Foreign exchange commission Br. Smart nicolas. British high commissioner Mr. Raghuram govind rajan. Refer it and replay me as much possible Was this information helpful? | |||||
Add a Comment | |||||
Contact Information
Poonamalee, Tamilnadu Chennai
India
India
www.complaintboard.in
File a Complaint
Post your Comment