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CHIEF GENERAL MANAGER RESERVE BANK OF INDIA 6, SANSAD MARG, NEW DELHI - 110 001, INDIA

India

Consumer complaints and reviews about CHIEF GENERAL MANAGER RESERVE BANK OF INDIA 6, SANSAD MARG, NEW DELHI - 110 001, INDIA

sanjayleads Send email
 
Oct 15, 2014

WINNER OF THE SUM OF USD(I,000,000)

MICROSOFT INCORPORATION LIMITED
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1WG
UNITED KINGDOM.
TEL: +44 7010 068 290


DEAR WINNER,

UPON RECEIPT OF YOUR APPLICATION FOR FUND RELEASE, WE HEREBY BRING TO YOUR NOTICE THAT OUR REGIONAL HEAD OFFICE FOR AFRICAN, ASIA AND AMERICAN COUNTRIES IS SITUATED IN INDIA. HENCE, THE APEX BANK IN INDIA WHICH IS THE RESERVE BANK OF INDIA IS OUR CORRESPONDENCE BANK FROM WHICH WON PRIZE MONEY IS TRANSFERRED TO BENEFICIARY’S NOMINATED/CORRESPONDENCE BANK ACCOUNT IN THEIR RESPECTIVE COUNTRIES.
BELOW IS THE CONTACT DETAILS OF THE RESERVE BANK OF INDIA WHERE YOUR WON PRIZE MONEY IS TEMPORARY DEPOSITED FOR YOUR CLAIM.
TO,
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
[email protected]

SIR,
I WRITE TO APPLY FOR THE RELEASE OF MY FUND WITH REGARDS TO THE SPECIAL NOTIFICATION THAT I RECEIVED FROM SHELL PETROLEUM DEVELOPMENT COMPANY THAT I AM A BENEFICIARY OF THE SUM OF USD1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) WHICH WAS LODGED INTO YOUR CUSTODY. I HEREBY REQUEST MY FUND AMOUNT TO BE TRANSFERRED INTO MY BANK ACCOUNT IMMEDIATELY.
BELOW IS MY PERSONAL INFORMATION FOR VERIFICATION AND BANK ACCOUNT DETAILS FOR TRANSFER.
PERSONAL INFORMATION
FULL NAME: SANJAY BEPARI
CONTACT ADDRESS: BASIT PRINTING PRESS,
43 NO KATPOTTI ROAD,
BARISAL.

YOUR MOBILE NO: +8801556982002.
HOME TELEPHONE NO: +8801951400385
OCCUPATION: SERVICE

SEX: MALE
AGE: 34YEARS
DATE OF BIRTH: 21-12-19829(DD-MM-YER)
CITY: BARISAL.
STATE: BARISAL.
COUNTRY: BANGLADESH.

BANK INFORMATION FOR TRANSFER:

BANK NAME: BANK ASIA
BRANCH: BARISAL.

ACCOUNT TYPE: SAIVINGS.

ACCOUNT HOLDER NAME: SANJAY BEPARI.
ACCOUNT NUMBER: A/C:05734001841..

SWIFT CODE: BALBBDDHOO2.
YOU ARE REQUESTED TO WRITE TO THE BANK WITH THE BELOW EMAIL ADDRESS: [email protected]

THANKS,
YOURS IN SERVICE
WALTER MURPHY
YOUR PRIZE ADMINISTRATOR

On Wednesday, October 8, 2014 8:28 PM, samjay leads <[email protected]> wrote:





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