Bank Complaints, Other Bank Complaints Consumer Complaint About Banking, Rbi Remittance Dept, Goa |
| Complaint ID: 35500 | 2012-02-14 | Posted by: Jose Antao |
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THE LOTTERY DEPARTMENT OF UK LONDON PROMOTION 2011London Office,8 Canada Square LondonE14 5HQ, United Kingdom,Tel-Number:+44703 183 7952GOVERNMENT ACCREDITED LICENSED!!! Attention:Jose Sucorinho Antao We wish to congratulate you once again on this note,for being part of the winners selected on this year.The HSBC BANK UK BRANCH felicitate with you and your family.I wish to formally announce to you that you have successfully pass the requirements,statutory obligations,verifications,validations and satisfactory report Test conducted for all draw winners.a winning cheque of Seven Hundred And Fifty Thousand Great Britain Pounds Sterling{£750,000.00} has been issued in your name,and it\'s has been transfered to the Reserve Bank Of Indian(RBI). We have also send our Senior Bank Officer Mr.Smith Jackson by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step.As soon as the fund has been transfer to your nominated bank account,please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India.However,The prize has been sent to the Reserve Bank Of India(RBI)for transfer to your bank account and you have to provide to them with the follow details. Fill the Details below. 1.Full Name:............2.Contact Address:.........3.Telephone Number:...........4.Bank Name...........5.Your Bank Number:.........6.Bank Branch:..........7.Attached Copy of your passport/pan card: YOU ARE ADVICE TO SEND(CONTACT)THE DETAILS TO E-MAIL ADDRESS BELOW:NAME: Mrs .Grace KushiEMAIL: rbi_transferdept@secretary.netINTERNATIONAL EXCHANGE DEPARTMENT:As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India(R.B.I) to ensure they respond in a timely manner. Hope my information is clear and useful? please I will require a concern update on your proceeding with the Reserve Bank Of India(R.B.I). Have a nice day in anticipation of your earliest response and maximum co-operation.DO EMAIL RBI ON (rbi_transferdept@secretary.net)
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