Fw: Fw: REF: ECOBANK-GF/GC7423/X025/XXX280611
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FROM:
* Kaveri Venkat
TO:
* [email protected]
CC:
* ComplaintsBoard.com
Message flagged
Tuesday, 20 December 6:11 AM
Message Body
dear sir, so far i did not any my winnings
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Sent: Tuesday, 29 November 7:59 PM
Subject: Fw: Fw: REF: ECOBANK-GF/GC7423/X025/XXX280611
dear sir, already we have paid too much amount for get the above winnings so far we have not received any amount, kindly take any legal action and credit the above winnings to my icici bank karaikudi main branch karaikudi630002 tamil nadu s.india account number 606901179239 account name k.venkatachalam ex staff, icici bank have branch at london,
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Sent: Sunday, 16 October 3:02 AM
Subject: Fw: Fw: REF: ECOBANK-GF/GC7423/X025/XXX280611
&-- Forwarded Message &--
From: kav eri
To: Kaveri Venkat
Sent: Friday, 8 July 12:02 AM
Subject: Re: Fw: REF: ECOBANK-GF/GC7423/X025/XXX280611
DEAR SIR, KINDLY INFORM ME 800 EUROS CAN INTIMATE HOW MUCH INDIAN CURRENCY PAID.KINDLY INFROM ME IAM SENDING TO YOU AS PER PREVIOUS EMAIL INSTRUCTIONS. THANKING YOU YOURS SINCERLY K.VENKATACHALAM KARAIKUDI
On Thu, Jul 7 at 10:57 PM, Kaveri Venkat wrote:
&-- Forwarded Message &--From: Infoecobank Mali To: Kaveri Venkat
Sent: Wednesday, 6 July 7:49 PMSubject: Re: REF: ECOBANK-GF/GC7423/X025/XXX280611
ECOBANK DE MALI
ADDRESS: RUE 321 PORTE 741 MODIBO TRAVELL BAMAKO MALI,
Telephone 223 69377040
Fax 222 6952 373
Email: [email protected], [email protected]
From Mr Adama Mohamed
Director International Remittance Department Ecobank de Mali
ATTENTION MR K.VENKATACHALAM, (BISMILLAHA IRRAGUHMAN NIRRAHIM) KARAIKUDI
ACKNOWLEDGEMENT OF YOUR MAIL.
PAYMENT INSTRUCTION
Dear sir
Your total award of money you won is 950, 000.00 GBP.If you chose to pay 600euros it will take 7days to have your award to your nominated bank account cleared for your withdrawl and if you pay a transfer charges of 800euros it will take you only 72hours to have the fund in your account and you can withdrawl immediatly. That is the two payment options we give you.
Hope we answered your question. But we can advice you to pay 800euros so that within 72hours you can have your award money cleared in your bank account.By the way where are you now? On your way to Parkistan or what? We urge you to move to Parkistan immediatly to make this payment because we can not be hold responsible if your award is complicated or lost. That is why we are asking you to move to Parkistan immediatly to make the payment because your award money is in our central computer already waiting for immediate transfer to your account.
We hope we can receive your transfer payment immediatly today and transfer your money to you immediatly
Mr Adama Mohamed
& On Tue, 7/5, Kaveri Venkat wrote:
From: Kaveri Venkat Subject: Re: REF: ECOBANK-GF/GC7423/X025/XXX280611
To: "Infoecobank Mali"
Date: Tuesday, July 5, 11:46 PM
dear sir, kindly infrom me and clear my doubt. you mentionen in the having prize AS 950000 G.B.P BUT YOU MAYTRANSFERING FEES HAS INFORMD AS 800 EURO OR 6OO EROUS WHAT HASCORRECT AND CLEAR MY DOUBT K.VENKATAICHALAM KARAIKUDI
From: Infoecobank Mali
To: Kaveri Venkat
Sent: Wednesday, 29 June 8:56 PM
Subject: Re: REF: ECOBANK-GF/GC7423/X025/XXX280611
ECOBANK DE MALI
ADDRESS: RUE 321 PORTE 741 MODIBO TRAVELL BAMAKO MALI,
Telephone 223 69377040
Fax 222 6952 373
Email: [email protected], [email protected]
From Mr Adama Mohamed
Director International Remittance Department Ecobank de Mali
ATTENTION MR K.VENKATACHALAM, (BISMILLAHA IRRAGUHMAN NIRRAHIM) KARAIKUDI
ACKNOWLEDGEMENT OF YOUR MAIL.
PAYMENT INSTRUCTION
Dear sir
This is to official inform you that we the entire Ecobank de Mali have received your mail.
Sir, we acknowledged your information’s sent for the transfer of your ICC LOTTERY PROMOTION AWARD 950, 000.00 GBP you won and we also aknowledge your bank account as the rightful receiving beneficiary of the award.. All are certified ok with this corrected account and your personal indentification documents therefore we will release your fund to your account subject to your final co-operation.
Having crosscheck, we found out that all the information you sent was correct to the best of our knowledge and we have programmed this informations into Our Central Computer already for immediate transfer into your nominated bank account ..
However we wish to inform you that all winners must pay the bank transfering charges of their award, we have designed Two Payment Options and we hope they meet your demand.
OPTION 1, (Swift Transfer) : This is an Electronics Means of Transfer and it attract a Transfer Processing Fee of 800euro (Eight hundred Euros). It is rapid, safe and you must allow Three Banking Days to get your award clear in your nominated bank account.
OPTION 2; (Telegraphic Transfer) : This is a bank to Bank Mode of Transfer. In this transfer method, there should be a Transfer Processing Fee of 600euros (Six hundred euros) to be paid and it takes approximately Seven Banking Days to have your award clear in your designated bank account, note that all the documents that regarding to this transfer and your award will be sent to you immediately your award has been transfered into your bank account in your country and along side with the transfer slip of your award, will be sent to you immediately the transfer is made to your account.
We demand that you make your Choice, transfer the charges immediatly through any of our payment method below according to your payment option chosen and let us know immediately you transfer the charges. Note that we have only 72 official banking working days to act on this to cleared your award into your account.
PAYMENT METHOD.
1 Western union
2 Money gram
3 To our general ecobank ND account. With our normal ecobank. NAME: ECOBANK DE MALI, ACCOUNT: NAME: ILOYANOMON DON-DONALDSON, ACCOUNT NUMBER: 222107206011 Swift Code: ECOCMLBA
Please do understand that inline with our Banking Policy, Rules and Regulations covering MALI Payment Transactions, in accordance to funds disbursement act signed with International Monetary Fund and World Bank and MALIAN Government, based on the BONDED nature of your award. No charges will be deducted from your total sum, you should comply to avoid revert of your award been liable to the Authorities.
This is due to the trend of events and financial movement restrictions by the MALIAN Government, prompted by the recent Bomb attacks in MALI on 27th January you are seriously advised to expedite actions immediately to avoid the overstay of your award with our bank than allowed by the authorities, else your award will be reverted to source.
For any and all clarification, Kindly contact me directly through the above mentioned number.
For and on Behalf of
Eco bank De Mali
Mr. Adama Mohamed
Director International Remittance Desk
ECO Bank De Mali.
& On Tue, 6/28, Kaveri Venkat wrote:
From: Kaveri Venkat
Subject: Re: REF: ECOBANK-GF/GC7423/X025/XXX280611
To: "[email protected]"
Cc: "[email protected]"
Date: Tuesday, June 28, 5:13 PM
dear sir, as i have received your mail dt 29.06.2011. as per your above instructions i have forwarded my i.d proff 1 ration card 2 pan card 3 voter i.d 4inter national passport copy. all i.d can sent you next mailkindly acknowledge the above the same, kindly you may sent to my address the above winner cerificate, any taxdeducted the above certificate.my address k.venkatachalam.meyyammai illam, 19 paventhar salai, anna nagar, karaikudi tamil nadu s.india 630002 thanking you sir, yours sinceralyk, venkatachalam karaikudi, From: Infoecobank Mali To: Kaveri Venkat Sent: Wednesday, 29 June 12:00 AM Subject: REF: ECOBANK-GF/GC7423/X025/XXX280611 ECOBANK DE MALI ADDRESS: RUE 321 PORTE 741MODIBO TRAVELL BAMAKO MALI, Telephone 223 69377040 Fax 222 6952 373 Email: [email protected], [email protected] From Mr Adama Mohamed Director International Remittance Department Ecobank de Mali ATTENTION MR K.VENKATACHALAM, (BISMILLAHA IRRAGUHMAN NIRRAHIM) KARAIKUDI ACKNOWLEDGEMENT OF YOUR MAIL. Sir/Madan This is to officially inform you that We the Entire staff EcoBank De Mali, have received your mail and we acknowledged your information’s sent for the transfer of your icc lottery promo award and we also acknowlwdge your bank account as the rightful receiving beneficiary of the fund. All are certified ok as we will release the fund to your account subject to your co-operation. You are also advice to send us a copy of your international Passport or Driving license. After crosschecking and if we found out that the information you sent are correct to the best of our knowledge, we will then programmed in this information into Our Central Computer for immediate transfer into your nominated bank account subject to your co-operation. Based on this, we implored you to reconfirm the below information to avoid misdirection of your fund or lost of your money and you are advice to scan your International Passport or Driving License and send it to us. BANK NAME: I.C.I.C.I BANK BANK ADDRESS: SEKKALAI ROAD, MAIN BRANCH, KARAIKUDI 630001, SIVAGANGA DIST, TAMIL NADU, S.INDIA, BENEFICARYS NAME K.VENKATACHALAM. ACCOUNT NUMBER 606901179239 IFSC CODE0006069 Upon the confirmation of the above information your fund will be remitted into your bank account with immediate effect. Therefore, your immediate action towards this will be highly appreciated. ThusFor any and all clarification, kindly contact me directly through the above mentioned number. For and on Behalf of ECOBank De Mali Mr. Adama Mohamed Director International Remittance Desk EcoBank De Mali. & On Tue, 6/28, Kaveri Venkat wrote: >From: Kaveri Venkat >Subject: Re: Congratulation for your award >To: "Award promo Delivery dept" >Cc: "[email protected]", "[email protected]" >Date: Tuesday, June 28, 5:24 AM > > >dear sir, iam a retired i.c.i.c.i.bank officer, as per your email iam forwarding my bank particulars to activatedbank to bank on lihe wire transactions, name and address of the bank I.C.I.C.I BANK, SEKKALAI ROAD, MAIN BRANCH, KARAIKUDI 630001, SIVAGANGA DIST, TAMIL NADU, S.INDIA, BENEFICARYS NAME K.VENKATACHALAM. ACCOUNT NUMBER606901179239 / IFSC CODE0006069/ THANKING YOU, YOURS SINCERLY K.VENKATACHALAM, (BISMILLAHA IRRAGUHMAN NIRRAHIM) KARAIKUDI > >From: Award promo Delivery dept >To: Kaveri Venkat >Sent: Tuesday, 28 June 3:50 PM >Subject: Re: Congratulation for your award > >OK, thank for your quick response. Below is the informations of the Ecobank Mali. >ECOBANK DE MALI ADDRESS: RUE 321 PORTE 741 MODIBO TRAVELL BAMAKO MALI, >Telephone 223 69377040, >Fax 222 6952 373 > >Email: [email protected] [email protected] >Contact person: Mr Adama Mohamed >Director International Remittance Department Ecobank de Mali >If there is any help we can give you or assistance kindly let us know. >Mr Arthur Douglas & On Tue, 6/28, Kaveri Venkat wrote: > >>From: Kaveri Venkat >>Subject: Re: Congratulation for your award >>To: "Award promo Delivery dept" >>Date: Tuesday, June 28, 3:13 AM >> >> >>DEAR SIR, I DID NOT LIKE DIPLOMAT DELIVERY IAM ONLY LIKE >> >> Republic of Mali, ECOBANK MALI will transfer your promo award to your nominated bank account but you will pay them the transfer charges before they transfer your award. >>We look forward for your mail reply quickly any of your choice. >>Mr Arthur Douglas. KINDLY INFORM ME ECOBANKMALI E.MAIL ADDRESS, >> >> >> >>If you do not like to receive your promo award through diplomatic means then our branch in Republic of Mali, ECOBANK MALI will transfer your promo award to your nominated bank account but you will pay them the transfer charges before they transfer your award. >>We look forward for your mail reply quickly any of your choice. >>Mr Arthur Douglas >> >> >>From: Award promo Delivery dept >>To: Kaveri Venkat >>Sent: Tuesday, 28 June 3:29 PM >>Subject: Re: Congratulation for your award >> >>K.VENKATACHALAM KARAIKUDI, >> This is to inform you that we have received your mail. Yes your cricket promo award of 950, 000.00 GBP is with us here in London. It is our honour to say congratulation and good luck to you. However we deliver award to all the luck winners through diplomatic means but the winner is responsible for the custom duties and other clearance charges in his or her airport. The diplomat will fly to India by friday to deliver award. For your Nine hundred and fifty thousand great britain pounds (950, 000.00 gbp) your custom duties and other clearance expenses the diplomat will incure in your airport before the award package containing your money is freed is 900.00 GBP = 65, 305.86 INR .This is the only amount you need to pay when the diplomat arrives to deliver your own award to you and you will pay him this money whenever he arrives in your airport so that he can clear and pay the airport duties and come out of the airport to give you your award. >>Therefore confirm your residence address and also confirm your readiness to pay the airport expenses so that we will send you the flight shedule of the diplomat shortly to fly to indian by friday. >>If you do not like to receive your promo award through diplomatic means then our branch in Republic of Mali, ECOBANK MALI will transfer your promo award to your nominated bank account but you will pay them the transfer charges before they transfer your award. >>We look forward for your mail reply quickly any of your choice. >>Mr Arthur Douglas >> >> >> >>& On Mon, 6/27, Kaveri Venkat wrote: >> >>>From: Kaveri Venkat >>>Subject: the british cricket promo2011 iam the winner get 950000 gbp >>>To: "[email protected]" >>>Date: Monday, June 27, 7:12 AM >>> >>> >>>DEAR SIR, IAM INDIAN AGED ABOUT 59.THE POOR AND POVERTY PEOPLE, IAM A RETIREDI.C.I.CI.BANK OFFICER WITH OUT PENSION HOLDER, IAM SUFFERING TOO MUCH MONEY.THE WINNING PRIZE AUTHORISE TOLONDON INTERNATIONAL BANK AND ITS ACCOUNTS OFFICER SHRI GRAY KINGSTONE EVERY TIME HE HAS SENT A MAIL FOR LUNCHAM MONEY IAM ALSO GET HAND LOAN AVAILED MY FRIENDS PAST ONE MONTH TOTALLY IAM REMIT THE INDIAN CURRENCY TO HIS NEGIBOURS VARIOUS ACCOUNT UP TO DATE HAS NEARLY SEVEN LAKHS .STILLHE DIDNOT ACTIVATE BY WAY OF BANK TO BANK WIRE TRANSFER.NOW HE SAYS YOU MAY SENT ANOTHER FOUR LAKHS SVENTY FIVE THOUSAND TRANSRERED TO MY NEGIBERS ACCOUNT, THE AMOUNT HAS PAMENT OF INSURANCE .NOW IAM FORWARDING THE ABOVE PAYMENT OF INSURANCE CITIZEN GUIDE, THE ABOVE INSURANCE DID NOT SAY ANY BANK TO BANK WIRE ON LINE TRANSFER OF ANY FUNDS, THE ABOVE INSURANCE NOT COVERED ANY WIRE IT HAS COVERED BY LOAN MORTGAGE AND HOUSE HOLDINGS, KINDLY SIR MY WINNING FUNDS TRANSFERED TO MY I, CI, C, I, BANK KARAIKUDI ACCOUNT NAME OF THE BENEIFICIARYS K.VENKATACHALAM ACCOUNT NUMBER606901179239... IFSC CODE 0006069 THANKING YOU SIR, K.VENKATACHALAM KARAIKUDI
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