Hai Sir, Mam
I got one message in my mail that is u won $300, 000, 00USD. After i get same message that is u r name, bank account number, branch, name of bank that's like.then i send all the details then i got this message i attached that message.
Attn: Bala Thiruvarangan.
...
From:
directorofforeignremittancedepartment
...
Add to Contacts
To: [email protected]
Attn: Bala Thiruvarangan.
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
I have been officially directed to inform you that we have received a cheque
on behalf of Microsoft company in Uk this morning from Mr Morgan Richie. The
cheque has been deposited to us in order to transfer to your local account in
India, as you are aware that your fund was THREE HUNDRED THOUSAND DOLLARS,
($300, 000.00)
I therefore bring to your notice that we have confirm that the cheque is 100%
okay.
Now, we have to clear the cheque and the clearance charges of the cheque has
to be paid by you before we can be able to transfer your fund to you without
no delay and the amount need to be paid before your money can be remittance
to your account all estimate is Ten thousand five hundred INR (10, 500
Rupees).
All of your documents has been giving to us by Mr Morgan Richie, the diplomat
on behalf of microsoft company in Uk YOUR NAME, ADDRESS AND YOUR ACCOUNT
DETAILS.
All fund will be transfer to your account details for confirmation:
ACCOUNT NAME: BALA ANANDHAN
ACCOUNT NUMBER : 1210101037593
BANK NAME: CANARA BANK
BANK ADDRESS AND BRANCH: DOOR NO; 120, NO.2.GANDHIJI ROAD, MAYILADUTHURAI,
NAGAI (DIST) TAMIL NADU.
Regarding how to pay the clearance charges, As you know that there is no
account in RBI because is a foreign bank that is why we have to provide you
our correspondent account
Here is our Official incorporated correspondent account where to pay the
clearance charges of 10, 500 INR
ACCOUNT NAME: YOUHRUNG HOINEICHONG AMIT
ACCOUNT NUMBER: 085801502493
BANK NAME: ICICI BANK
BRANCH: NEW DELHI.
As soon as you make the payment to the account below.
You have to emails us the scan copy of the transfer slip for confirmation.
Your's Sincerely,
Sharma Raj
Foreign Exchange Remittance Dept
R.B.I, INDIA
So pl this message is correct or incorrect because i confused. how to check it out this message true or false so pl reply me.
Thanking u
Balathiruvarangan. A
0091 8056562002
0 comments