Complaints India

Dear Sir,
Sub: regarding fund transfer conformation and guide its impliment

with reference to above we are in receipt of a FUND TRANSFER
FROM MICROSOFT AWARD TEAM U.K bearing MS.SNEHA RAMADHYANI @ gmail.com
by awarded fund {₤ 1,000,000.00} One Million Great Britain Pounds
converted Indian Rupees approximately 72,044,966.75 INR from the
Microsoft Lottery Company, London United Kingdom has been deposited
with the Reserve Bank of India\'s Current Online Account. The details
from RBI also attached herewith

RESERVE BANK OF INDIA
Foreign Remittance Department.
Central Office. Mumbai - 400 001.
Your Ref: RBI/2010-10/461.

Attention Ms. Sneha R.,

This is to notify you that your fund {₤ 1,000,000.00} One Million
Great Britain Pounds converted Indian Rupees approximately
72,044,966.75 INR from the Microsoft Lottery Company, London United
Kingdom has been deposited with the Reserve Bank of India\'s Current
Online Account. You are to transfer your fund to your nominated
account from the Reserve Bank of India as soon as possible, below is
your account login details, click on the link below to access your
account confidentially.

Website link: http://www.rbi-in.securedsever.org/rbi/user_login.php

User name: sneharamadhyani@gmail.com

Password : xxxxxx

Your are required to transfer your total fund from your RBI account to
your nominated account successfully, note that you are to transfer the
total fund as soon as possible, this is according to the instruction
from the Reserve Bank of India\'s management. Best Regards,

Dr. N. Mishra,
General Manager & Officer-in-Charge,
Reserve Bank of India. Central Office Building, 24th Floor, Mumbai-400 001.

Along with this we have also received vide mail from RBI regarding
details have furnished kindly go through details given by us and
instruct or inform regarding VOID OR GENINESS of the mail forwarded us
may be clarified regarding mail.

Thanking you, expecting your favorable mail to my site

What it is really as mentioned below;

RESERVE BANK OF INDIA

CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION: Brij Bhushan Mishra

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT. BE INFORM THAT THE FUND OF EIGHTY FIVE LAKHS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN ISSUED TO THE RESERVE BANK.

DURING THE TRANSFER OF YOUR FUNDS THEY WAS A PROBLEM DUE TO THE FACT THAT YOU HAVE NOT BEEN PAYING YOUR TAX FEE. THIS HAPPENED AFTER WE HAVE TRANSFER THE FUNDS TO YOUR BANK ACCOUNT, YOUR BANK HEAD DEPARTMENT HELD THE AMOUNT FROM REFLECTING/CREDITING IN YOUR ACCOUNT BECAUSE THEY SEARCH THROUGH YOUR RECORDS IN THE TAX DEPARTMENT AND FIND OUT THAT YOU HAVE NO RECORDS IN THE TAX OFFICE MEANING OR STATING THAT YOU HAVE NOT BE PAYING YOUR TAX FEE, AND YOU KNOW THAT THIS TAX PAYMENT FEE BY OTHER GOOD CITIZEN OF INDIA IS WHAT THE GOVERNMENT IS GIVING TO YOU AS COMPENSATION JUST TO MAKE SURE THE ECONOMY OF THIS NATION INCREASES.

THE BANK MANAGEMENT SAID THAT THE GOVERNMENT CAN NOT AWARD FUNDS TO SOMEBODY THAT HAS NOT BE PATRIOTIC TO HIS/HER COUNTRY BECAUSE EVERY PATRIOTIC CITIZEN DO PAY THEIR TAX FEE TO THEIR COUNTRY AS THE LAW COMMANDS. SO YOU HAVE TO PAY YOUR TAX FEE FOR THE GOVERNMENT TO RELY ON YOUR ABILITY AND FOR US TO FINALIZE THE TRANSFER OF YOUR FUNDS AND ALSO PROVE YOUR SELF A PATRIOTIC CITIZEN BY PAYING YOUR TAX FEE. THIS WILL ALSO SHOW TO THE GOVERNMENT THAT WHEN YOU RECEIVED THE FUNDS AWARDED TO YOU, YOU WILL BE A LAW ABIDING AND PATRIOTIC CITIZEN BY NOT FORGETTING TO ALWAYS PAY YOUR TAX.

THE AWARDED FUNDS IS IN YOUR ACCOUNT PRESENTLY BUT CAN NOT BE WITHDRAW BY YOU BECAUSE IT HAS NOT BE REFLECTED IN YOUR ACCOUNT. THE BANK HAS DEMAND THAT YOU ARE TO PAY THE TAX FEE BEFORE THEY CAN ALLOW YOUR FUNDS TO REFLECT/CREDIT IN YOUR ACCOUNT. THE TAX FEE WAS SUM UP TO SIXTEEN THOUSAND FIVE HUNDRED INDIA RUPEES (RS 16,500). WE HAVE GONE THROUGH OUR DRAWING BOARD AND NOTICED THAT THERE IS A FACT THAT YOU NEED TO MEET WITH THE REQUIRED FEE BEFORE THE REELECTION OF YOUR FUNDS IN YOUR ACCOUNT CAN BE FINALIZED.

THE FUNDS HAS ALREADY BE TRANSFERRED TO YOUR LOCAL BANK, BUT WILL BE CREDITED INTO YOUR ACCOUNT ONCE YOU DEPOSIT THE AMOUNT FOR THE TAX FEE.

ONCE YOU MAKE THE PAYMENT OF (RS 16,500) YOUR FUNDS OF 85 LAKHS SHALL BE IMMEDIATELY CREDITED INTO YOUR ACCOUNT WITHIN 1 HOUR OF PAYMENT CONFIRMATION. HENCE, QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES ON HOW TO PA THE TAX FEE TO ENABLE YOUR BANK REFLECTS YOUR FUNDS IN YOUR ACCOUNT.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA