Sir, I had received a mail about 15 days ago from the Honda lottery Promotion, that I have won a lottery prize of 1, 700, 000.00 GBP = 122, 265, 531.93 INR. On their demand from time to time I continued to pay them the payments, which they were sometimes saying that it is for judicial Approval Clearance Certificate, sometimes saying that it is a tax fee. Totally they had fetched 7, 52, 645 Rs. from me. I am surprised that I received the mails from Governor of RBI, Dr. D Subbarao in which it was writtened that the lottery payment is reached to them. They also demanded money like others. I don't know whether they really received the payment and sent me the mails or some criminal had used the name of RBI and Governor Dr. D Subbarao and sent me the mails by using the name of RBI.I received the mails from Ivory Coast Ministry, Ecowas, Ministry de Supreme, American Drug Law Enforcement agency. But I really don't know whether they had sent me mails really or some criminal had used the name of these authorities. In each and every mail, it was promised that the payment which they are demanding from me this time will be my final payment and after that my account will be credited with the lottery funds. But nothing happened like this.
I specially want to know that whether the Governor of RBI, Dr. D Subbarao had really sent me the mails and received the payment from Honda Lottery Promotion.
My e-mail ID: [email protected]
I was also receiving the mails and phone calls from a person named Dr. Alexander Kakaki. In his mails the following address was mentioned every time
Our ref: CIB / TF/102483A/ XXX/VOL/2694TX/RCI-11
From: DR ALEXRANDRE KAKAKI
(MANAGING DIRECTOR, FUNDS OPERATIONS)
CITI INVESTMENT BANQUE-CI (CIB)
PLATEAU 35, AVENUE DU GENERALE DE GAULLE
01 BP 13532 ABIDJAN 01 COTE D'IVORIE
DIRECT MOBILE 22 505 58 68 33
TEL 22 5 48757989
Fax Line: 22 548 364 902
BankEmail, ([email protected])
I want to know whether the above address exists in reality or not. I also want to know whether a person named Alexander kakaki is really a Managing Director of fund operations of Citi Investment Banque or not? Or whether even the above mentioned Citi Investment Banque is also fake along with the address?
I always received the calls from the number mentioned above in adress.
Please Sir clear all my doubts regarding mails received from Governor of RBI, Ecowas, Ministry de Supreme, American Drug Law Enforcement agency.
I also received the mails from Mrs. Fatima Sangaray who was said to be the Bureau de Financial Controller of Accounts Department and she demanded 3, 75, 000Rs. from me as their National Insurance fee, National Inheritance tax fee and National Insurance fee which I paid.
But I got nothing, even a single penny. Above mentioned authorities instructed me every time to deposit the money in Bank of Baroda on the name of Super services with account no.33390200000092. Their baranch was in Thane where the above mentioned account no. exists.
Sir, please give me some information about the above mentioned complaints.
I shall be really thankful to you.
From the Desk of the Mrs. Fatima Sangar (Bureau de Financial Controller of Accounts Department)
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