| Complaint ID: 767 | 2010-04-14 | Posted by: preeti |
RBI send me that was Reserve Bank of India 6 Parliament street New Delhi Delhi 11001 Remittance Department APRIL 08 / 2010 Attention:Miss.preeti bala chetiyar , PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been received here in our office and it was corresponded from the one we received from Loomis Finnance company ,Now to enable us Transfer your Prize Money Award Draw in London,which is FIVE HUNDRED THOUSAND UNITED STATE DOLLARS only {$ 500,000.00} We have verified all your Bank details and confirm them to be true , and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of {Rs 18,500 Inr } rupees only ,Below is the account details where you have to deposit the Registration fees:: BANK NAME:.........STATE BANK OF INDIA ACCOUNT NUMBER :................30284741928 ACCOUNT NAME:............... S.ANGAM YANGYA After you Deposite send us the slip copy of the payment of the Registration Fees ,For immediate us Remitte [ WIRE ] your Price Award money 2009 in your personal Bank account without any further delay . YOURS IN SERVICE DIRECTOR of {F.E.D}{RBI} (MR.Smt. D.Srivastava) Mr.philip gore +919289285056 +919582433216 so I given in my detail is RBI and also given to 18500 Rs in a/c of s.angam yanga a/c number is 30284741928 then Mr.philip gore is recived 18500 Rs and send to email me that was Reserve Bank of India 6 Parliament street New Delhi Delhi 11001 Remittance Department APRIL 09 / 2010 Time:10:00 AM Attention:Miss. preeti bala chetiyar , This is to notify you that your Price Money Award have been programmed for immediate release into your nominated bank account but it has stop this fund direct to your nominated bank account. Payment credit instruction from [RBI] The [RBI] Government in collaboration with IMF to credit your account with your full price funds valued at which is Five Hundred Thousand United State Dollar's [ $ 500,000.00 USD ] to convert it in India money is Rs 22,314,539.05 Inr.[Rupees]only, Be informed that every arrangement regarding your cash payment through Bank Telegraphic Wire Transfer we ill be transfer or credit direct to your personal account of [State Bank of Indore ],Immediately we receive Credit Advise charge of [ Rs 48,350 Inr, India Rupees ] ,. Right now you have to make the arrangement of the Credit Advise charge and get back to Us for immediate remittance . YOURS IN SERVICE DIRECTOR of {F.E.D}{RBI} (MR.Smt. D.Srivastava) Mr.philip gore +919289285056 +919582433216 so i am discuss to mr. philip gore and say that I have no money he told me For the telephone conversation with you today,is very clear and understand that your price money award Draw in London has approved, but it has not clear from Reserve Bank of India { RBI } for immediate Transfer to your personal bank account state bank of India as well. In the above issue , I want to request you for your own good , kindly first thing tomorrow morning try to arrange half of the amount to enable me help you for immediate remittance and to enable me perfect my duty of Transaction to you. so I am given to half of the amount. but he is not transfer to my my winning prize. please help me he is also send his passport ID but I dont know that is true or false so please help me
