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Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Account Opening |Unprofessional and Not a Fair Way of Collection |Bank - PF Status |Non clearance of Chaque no. 800609 |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Complaint status update ID 23790 |Deactivation of Credit card |Failed transactions not reversed, money held up |Complaint - No Response |Internet Banking : Invalid username or password |Regarding atm jyoti nagar delhi |Amount deducted stating some anw charges |Account Issue |Negative balance against non maintenance of minimum balance |ISA Classic International Debit Card |Amount Debit From Account but Not Credited To Mahavitaran |

Plz check this mail information fraud... (Yes or no)?

0 votes
29 views
asked Feb 2, 2016 in Others by Jay Nadpara

Dear beneficiary:

The foreign exchange transfer department of  your bank has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the bank government in 2010 till 2016 according to your file, your payment is categorized as: contract type: 

Lottery/inheritance/unpaid contract funds/ undelivered lottery fund. 

Payment file: id1033/16. Payment amount: $2, 000, 000.00 us dollars. Recently on 1st jan 2016. The bank governor, met with the senate tax committee on finance bank mumbai branch, regarding unclaimed funds which have been due for transfer, at the end of the meeting governor, mandated all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $2, 000, 000 us dollars ( two million united state dollars) will be release to you as it was committed for 

1 Answer

0 votes
answered Feb 3, 2016 by Raja
Dear Jay

Absolutely fraudulent mail.  Simply delete it and forget.

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