Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, March 17, 2019

WHATSAPP GLOBAL CANADA Funds of 4 CRORE 80 LAKHSIndian National Rupees (INR)



---------- Forwarded message ---------
From: Ramesh Jarpula <xxxxx@gmail.com>
Date: Fri, Mar 1, 2019 at 5:39 PM
Subject: Fwd: TRANSFER OF FUNDS HAS BEING CANCELLED
To: <emailfrauds@gmail.com>



---------- Forwarded message ---------
From: RESERVE BANK OF INDIA <rbionline@rbidpt.org>
Date: Fri, Mar 1, 2019, 17:04
Subject: Re:TRANSFER OF FUNDS HAS BEING CANCELLED
To: Ramesh Jarpula <xxxxxxx@gmail.com>


TRANSFER OF FUNDS HAS BEING CANCELLED DUE TO NONE PAYMENT OF PROCESSING CHARGES.


ATTN: DEAR WHATS APP USER,


This is to bring to your notice that we did receive your WHATSAPP GLOBAL CANADA Funds of 4 CRORE 80 LAKHSIndian National Rupees (INR) and the same we were supposed to transferred in to your nominated account. We had completed all the formalities for the transfer, however the transaction was cancelled due to NON PAYMENT OF BANK PROCESSING CHARGESof Rupees 23,800 Indian National Rupees (INR) from your end.


Moving forward we have cancelled this transaction and kept your funds in suspense account and it shall be like this till the further intimation from WHATSAPP GLOBAL AWARD COMMITTEE, Canada. As soon as we receive the intimation from WHATSAPP GLOBAL COMPANY, CANADAto either transfer the funds back to them or to transfer the funds to any other winner of the funds we would proceed accordingly as per their instruction. Hence you have very limited time to re-open the transaction file and claim these funds. Now, how much time is there cannot be said but you have to be very fast to claim these funds. However as of now the funds transfer has been cancelled as you refused to pay the Bank Processing Charges.


Regards,
MR. ASHOK KUMAR
Foreign Exchange Department

No comments: