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Online Scam Complaints, Lottery Scams Consumer Complaint About Operation Exchange Dept, Nabard, Bhubaneswar

Complaint ID: 52090 2013-07-22 Posted by: HEMALATA RAO
Posted by: HEMALATA RAO
2013-07-22 Complaint ID:52090


Re:Re:Dear ICC Winner!!!

Spam x


ICC T20 2013 AWARD PROMO
Jul 4


to



Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
ICC T20 2013 AWARD PROMO
Ref:GTB/104/32.
Batch:040842FL.
DRAW NO:93830.
04/07/2013


Dear ICC Winner!!!

Congratulations you have been approved of (Rs/-62,40,200.00 INR) Sixty Two Lakh Forty Thousand Two Hundred Rupees Only, your email address won you this amount and your winning details(Batch:040842FL,DRAW NO:93830 and Ref:GTB/104/32).You have been cleared a winner of the ICC WORLD T20 PROMO and your Lotto Payment Order Form and your Demand Draft as be Release to the Claim Prize Authority and your winning prize of (Rs/-62,40,200.00 INR) Sixty Two Lakh Forty Thousand Two Hundred Rupees Only has been endorsed with your personal information\'s on a certified Demand Drsft by the correspondent bank of the ICC WORLD T20 PROMO and a India fund release document issued with your information\'s from the India economic/financial regulation department.

You are advised to contact the Claim Prize Authority via email id: immediatereply@icct20world.in for immediate response.
=================================================================
=================================================================
BELOW IS THE CLAIM AGENT DETAIL\'S.
Shri. Pratik M.
ICC T20 Fiduciary Agent,
Head Winning Claims Dept,
ICC WORLD T20 AWARD TEAM.
Email: immediatereply@icct20world.in
=================================================================
=================================================================
Provide Him With the Following Information:

1.Full Names:
2.Mobile no:
3.Contact Address:
4.State of Origin:
5.Date of birth:
6.Occupation:
7.Winning Email address:
8.Total Amount Won: (Rs/-62,40,200.00 INR)
9.Mode of Payment:.......

***************************************************************************************************************************
For Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation
***************************************************************************************************************************
Signed.
Mr.Ashok Ummat
(Executive Director) If you are using a screen reader, you may wish to switch to basic HTML for a better experience.

Mode of Payment

Inbox x


NABARD NEW DELHI
10:58 AM (3 hours ago)


to me


Dear Hemalata Rao,


On behalf of NABARD Regional Office New Delhi this is to inform you regarding fund to be transfer to your designated bank account and the Head of Operation,Exchange department has been informed to initiate the telegraphic transfer and Note: Your First installment of INR 31,20,100 we be transfer along with second installment after your registration payment has be received, below is the mode of payment which you are using in making the payment.


PAYMENT INSTRUCTION
You are to make the payment in any BANK OF BARODA branch with the following details below with cash deposit,

BANK NAME: BANK OF BARODA.
NAME: MAYORY KASHUNG
ACCOUNT NUMBER: 05860100015680.
PAN NUMBER: BBIPK8711L
BRANCH: NEW DELHI.

As soon as the payment is made, you are to send us the scan or soft copy of your driving licenses or pan card, Passport photograph and deposit slip for more official verification before we can finally transfer your first installment to your bank account within three hours.


For more information get back to us immediately, thanks for the Co-operation and Understanding.
Your immediate response to the subject matter is needed.

Yours
Mr. Vinod P.Kumar
National Bank for Agriculture and Rural Development.
Head Of Operation,Exchange Department,
New Delhi Regional Office 24, Rajendar Place New Delhi - 110 008,
Reply Forward
I want to know the fact, whether true or fraud.

 

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2013-12-03 by venkatesh

Attn Venkatesh E, On behalf of NABARD Regional Office New Delhi this is to inform you regarding fund to be transfer to your designated bank account and the Head of Operation,Exchange department has been informed to initiate the telegraphic transfer and Note: Your First installment we be transfer along with second installment after your registration payment has be received, below is the mode of payment which you are using in making the payment. PAYMENT INSTRUCTION You are to make the payment in any SBI branch with the following details below with cash deposit, BANK NAME: STATE BANK OF INDIA. NAME: SONU SHARMA ACCOUNT NUMBER: 32871370472. IFSC CODE: SBIN0003269 PAN NUMBER: ERMPS1283N BRANCH: CB GANJ BAREILLY. As soon as the payment is made, you are to send us the scan or soft copy of your driving licenses or pan card, Passport photograph and deposit slip for more official verification before we can finally transfer your first installment to your bank account within three hours. For more information get back to us immediately, thanks for the Co-operation and Understanding. Your immediate response to the subject matter is needed. Yours Mrs. Sabeena Mishra National Bank for Agriculture and Rural Development. Head Of Operation,Exchange Department, New Delhi Regional Office 24, Rajendar Place New Delhi - 110 008, I want to know the fact, whether it is true or fraud
Date: 2013-12-03 by venkatesh

Attn Venkatesh E, On behalf of NABARD Regional Office New Delhi this is to inform you regarding fund to be transfer to your designated bank account and the Head of Operation,Exchange department has been informed to initiate the telegraphic transfer and Note: Your First installment we be transfer along with second installment after your registration payment has be received, below is the mode of payment which you are using in making the payment. PAYMENT INSTRUCTION You are to make the payment in any SBI branch with the following details below with cash deposit, BANK NAME: STATE BANK OF INDIA. NAME: SONU SHARMA ACCOUNT NUMBER: 32871370472. IFSC CODE: SBIN0003269 PAN NUMBER: ERMPS1283N BRANCH: CB GANJ BAREILLY. As soon as the payment is made, you are to send us the scan or soft copy of your driving licenses or pan card, Passport photograph and deposit slip for more official verification before we can finally transfer your first installment to your bank account within three hours. For more information get back to us immediately, thanks for the Co-operation and Understanding. Your immediate response to the subject matter is needed. Yours Mrs. Sabeena Mishra National Bank for Agriculture and Rural Development. Head Of Operation,Exchange Department, New Delhi Regional Office 24, Rajendar Place New Delhi - 110 008, I want to know the fact, whether it is true or fraud
Date: 2013-12-03 by venkatesh

Attn Venkatesh E, On behalf of NABARD Regional Office New Delhi this is to inform you regarding fund to be transfer to your designated bank account and the Head of Operation,Exchange department has been informed to initiate the telegraphic transfer and Note: Your First installment we be transfer along with second installment after your registration payment has be received, below is the mode of payment which you are using in making the payment. PAYMENT INSTRUCTION You are to make the payment in any SBI branch with the following details below with cash deposit, BANK NAME: STATE BANK OF INDIA. NAME: SONU SHARMA ACCOUNT NUMBER: 32871370472. IFSC CODE: SBIN0003269 PAN NUMBER: ERMPS1283N BRANCH: CB GANJ BAREILLY. As soon as the payment is made, you are to send us the scan or soft copy of your driving licenses or pan card, Passport photograph and deposit slip for more official verification before we can finally transfer your first installment to your bank account within three hours. For more information get back to us immediately, thanks for the Co-operation and Understanding. Your immediate response to the subject matter is needed. Yours Mrs. Sabeena Mishra National Bank for Agriculture and Rural Development. Head Of Operation,Exchange Department, New Delhi Regional Office 24, Rajendar Place New Delhi - 110 008, I want to know the fact, whether it is true or fraud
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