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Hello,My ICICI Saving account has been put on |Can a Branch manager debit amount from your saving account to loan account without intimation |ATM Pin is not received |Still i am not get my refund from bank side |Non receipt of Pension in my account |FRAUD PERSONAL LOAN |I send a imps but mistakely a/c no was wrong.how to return my imps in my account |What custom essay writing services can I trust my assignment |I have an sallary Account in icici bank and I have transferred |smab charge deducted without information |Money stolen online from my saving account in icici bank gurgaon |Help Please Refund the Money |What's the benefit of Demonetisation process? |Bajaj Finance Services | Loan |IMPS Fund Transfer |Mobile Banking ( IMPS via Mobile ) |New 500 Rs is fake or not |New 2000 Rs Note is fake |CDM error, how to resolve? |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 |

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

0 votes
23 views
asked Feb 1, 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 2, 2016 by Raja
Dear Jay

Absolutely fraudulent mail.  Simply delete it and forget.

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