419 Advance Fee Fraud: THE FEDERAL BANK LTD INDIA / Fake Payment Scam
Tel: 0484-2622263 0484-2623620
Fax: 0484-2622672 0484-2622283
Email: secretarial@federalbank.co.in
Website: http://www.federalbank.co.in
Group: Not Applicablehttp://www.federalbank.co.in
Registrars
Integrated Enterprises (India) Ltd. 1st Floor, Kences Towers,
No. 1, Ramakrishna Street,
North Usman Road, Chennai (Madras) - 600017
Tamil Nadu
Tel: 044-28143045, 28143046, 24345193, 28140801, 281408
Fax: 044-28144826, 28140652
Email: corpserv@iepindia.com
Website: http://www.iepindia.com
ATTENTION CUSTOMER:
First,
We want to use this medium to express our gratitude for patronizing the
The Federal Bank Ltd India. We which to enlighten you regarding our
Terms and Condition if only you can act with the hole policy as the head
of department i like to announce to you that your funds has already
been approved and all legal documentaries regarding your won prize in
our bank has been sign and approved by the India Transfer Council hear
in India.
Note:
The Federal Bank Ltd India cannot transfer your won prize amount
without the remittance of the transfer fee, According to the Foreign
Exchange ManagementAct, 1999of the Federal Republic of India, transfer
fee must beremitted before transfer of funds can commence.
The
Transfer Fee of$1.887.20 is required for the processing and logistic
transfer of your funds, this includes Registration and file opening and
immediately this is completed your funds will be transferred within 1
hour to your given bank account.
FILL THE BELOW DETAILS:-. . .
NECESSARY BANK DETAILS. .
BANK ACCOUNT NAME:-. . .
BANK ACCOUNT NUMBER:-. . .
ACCOUNT TYPE:-. . .
BANK NAME:-. . .
SCAN COPY OF ID PROOF VOTER ID, PAN CARD, OR DRIVER LICENSE).
Note:
the Head Of Department will direct you on how you are to make payment
for the transfer fee and file opening Fee. We await your urgent response
regarding this conversation.Reply this mail for the Mode of Payment.
Your Transfer is our greatest responsibility. And we wish to render you the best of all.
HEAD OF TRANSFER DEPT
THE FEDERAL BANK LTD INDIA
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