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FUND FOR THE INTERNATIONAL

India, Karnataka, BANGALORE CITY

Consumer reviews about FUND FOR THE INTERNATIONAL

manjusuma
Apr 16, 2018

FUND FOR THE INTERNATIONAL

08039972200
Capgemini Technolgy Services India Limited, B4 Building Divyasree Technopark SEZ, EPIP Zone Kundalahalli Doddanakundi Post Whitefield, Bangalore - 560066 Ext: 78070795 , India, Karnataka, BANGALORE CITY
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Responding to your communication

Hi team
Please cheek so I am not received Amount so I will received amount bank processing charge I will transfer

FUND FOR THE INTERNATIONAL DEVELOPMENT©REFERENCE CODE: UE/UEO/EC/ No 882/2018
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium
E-mail: info@europau.org, tavernephilip@europau.org Telephone +32-784-824 -22. Date: 10/04/2018



Dear Valued Customer (Manjunatha M)
This is to bring to your notice that we at the Reserve Bank of India NEW DELHI BRANCH, received a Telegraphic transfer of 2.5 Crore Rupees in your name and which has to be processed and transferred into your Bank account. We received a Draft in your name from Diplomat Markus Bennett of the European Union Belgium. We are currently processing the transfer of your funds via online bank transfer into your given account

Transfer On Hold..
Transfer Current Percent % : 100% Done...
Entry ID: RTGS3281341
Transaction Date (dd,MMM,yyyy): 11,April,2018
To Account Number: 50100123818783
Beneficiary Bank: HDFC Bank
Amount: Rs. 5,70,00,000.00
Transaction Status: Pending
Transfer Current Percent% : 95% Done...

This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay bank processing charge of Rs.11, 300 before it can be transferred into your bank account.
We are processing the transfer of the sum of 2.5 Crores Rupees into the above stated account and we need to get a processing charge of RS 11,300 For easy payment, You are required to make the payment of this amount to the RBI payment receiving officer account in any local bank branch of UNION BANK close to you upon which your funds transfer will be completed within one hour after receiving your payment.
For ease of payment, to encourage the new government cashless economy and also to avoid delay of time, you can make payment through ONLINE BANK TRANSFER (NEFT), ATM CARDLESS DEPOSIT or ATM TRANSFER. All we need to proceed with your transaction is a copy of your payment receipt
For payment of the Processing fee of Rs 11,300 Please pay immediately to our payment receiving officer responsible for receiving payment UNION BANK account details as stated below:

UNION BANK (AFFILIATED TO RBI)
ACCOUNT NAME: ....................... FRIDA RALTE
ACCOUNT NUMBER: ................... 300102010016417.
BANK BRANCH: ............................GUWAHATI MAIL
IFSC NUMBER: ........................... UBIN0530018
PAN NO: .................................. HDJPS6785K


***We do not deduct from transferring amount due to hard cover insurance policy by International Monetary Funds, Please be informed.

Thank you for your patronage. We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Mr. Guarav Metha
Fund Transfer Officer,
Reserve Bank Of India, (RBI).



FUND FOR THE INTERNATIONAL DEVELOPMENT©REFERENCE CODE: UE/UEO/EC/ No 882/2018
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium
E-mail: info@europau.org, tavernephilip@europau.org Telephone +32-784-824 -22. Date: 10/04/2018

ATTENTION: MANJUNATHA M,

We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a diplomat from Belgium to India for your delivery,Our delivery Diplomat by name, Diplomat Markus Bennett,will be leaving from Belgium and will arrive your country on Wednesday 11/04/2018 in NEW DELHI (INDIA)

The diplomat along side with necessary documents for the funds backing will be in India and on arrival of the diplomat, the diplomat will need to clear your parcel from the customs in NEW DELHI proceed to Reserve Bank India to transfer the amount into your bank account. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individual amount.

Your award prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Diplomat MARKUS BENNETT and Your consignment code is (EU/811EUID/BE) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

The Diplomatic Officer, Diplomat MARKUS BENNETT, will be Arriving India Tomorrow morning, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR COPY ANY OF YOUR VALID ID PROOF) to enable him identify you before he will deliver your winning prize to you, Below is his flight information:

DEPARTURE DATE 9/04/ 2018
Time: 10:40:00 p.m (BEL TIME)
Arrival Date 11/04/2018
Time: 9:00 a.m (INDIA TIME) NEW DELHI

YOUR PARCEL CONTAINS ALL OF THE FOLLOWING ITEMS:
DEMAND DRAFT OF YOUR 2.5 CRORE RUPEES
OFFICIAL WINNING CERTIFICATE
AFFIDAVIT OF CLAIMS ELIGIBILITY).
OTHER COVERING DOCUMENTS.
FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A)(ALG)

BELOW IS YOUR ADDRESS FOR VERIFICATION:
RECEIVER NAME: MANJUNATHA M
MOBILE NUMBER: +919731917213
BENEFICIARY ADDRESS: No 1, 1st Cross Mother Teresa School Road Near Maheshwara Temple Varanasi KR Puram Bangalore,560036......INDIA

Please be aware that your EU© Fund (DEMAND DRAFT) will be process through the RBI Bank before transfer to your Bank account. The diplomat will be guiding you in respect of your Grant and you are to follow instruction of the diplomat as soon as he arrive India, and feel free to always get back to me regards to any clarification.

Notice PLEASE KEEP THIS TRANSACTION CONFIDENTIAL TO AVOID DIVERSION OF FUNDS AND ALSO, YOU HAVE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU BY OUR DIPLOMAT ( MR. MARKUS BENNETT ) WHEN HE ARRIVES IN YOUR COUNTRY TO ENABLE A SMOOTH TRANSACTION MORE SO, YOU DON'T HAVE TO GO TO NEW DELHI, THE DIPLOMAT WILL VISIT YOU IN YOUR STATE TO DELIVER ALL YOUR DOCUMENTS TO YOU AND ALSO TO TAKE SOME PICTURES WITH YOU AND YOUR FAMILY IN YOUR HOME ADDRESS AFTER THE FUNDS TRANSFER FROM (RESERVE BANK OF INDIA) NEW DELHI TO YOUR ACCOUNT.

Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, because i will be very busy soon with work. For more Clarification contact via Telephone: +32-784-824 -22 or via Email: tavernephilip@europau.org
Regards
Mr Taverne Philippe
Deputy Director General.
E-Mail: tavernephilip@europau.org : EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

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