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 | Category: Business & Finances 
 Contact Information
 India
 
 
 |  
	
	Catholic Charities Reviews
		
			|   | renuka dasari
				December 21, 2010 
 catholic charities
								
				 Sub: Regarding Fund TransferSir
 
 My name is T. David Thomas. I am writing this letter to confirm the
 following and want to know whether it is true or fake.
 I have received a mail on10/08/2010 from Catholic Charities
 Organization informing that I was selected as one of the Award Winner
 to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
 funds through a courier company “British Airways World Cargo”. With
 that I have proceeded as per the instructions of their representative
 and paid Rs.98, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.
 
 Further, I received message from their representative informing that
 the fund has been deposited in an on line account opened in my name
 with RBI. My account number given as 73952604 with an account pin.
 This information is given by RBI Manager named as S.K (only)
 International Fund Transfer Department, Reserve Bank of India. With
 this available data received I could not transfer the fund to my local
 account due to the lack of Anti Terrorist Certificate Code (ATC) and
 the matter has been informed. Now the RBI manager is asking to remit
 Rs.74, 000/- for the ATC code for getting the fund transferred.
 
 I am totally confused and want to make sure whether these proceedings
 are true and whether the fund has been deposited with RBI in my name
 in the given account number. Kindly advice me whether to proceed in
 sending the amount for getting the ATC code and also please confirm
 that any other formalities will continue further.
 
 Kindly give me the required information at the earliest to avoid any
 confusion as mentioned in the latest mail I received.
 
 Thanking you,
 |  
			|   | T. David Thomas
				October 26, 2010 
 Fund Transfer
								
				 Sub: Regarding Fund TransferSir
 
 My name is T. David Thomas. I am writing this letter to confirm the
 following and want to know whether it is true or fake.
 I have received a mail on10/08/2010 from Catholic Charities
 Organization informing that I was selected as one of the Award Winner
 to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
 funds through a courier company “British Airways World Cargo”. With
 that I have proceeded as per the instructions of their representative
 and paid Rs.98, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.
 
 Further, I received message from their representative informing that
 the fund has been deposited in an on line account opened in my name
 with RBI. My account number given as 73952604 with an account pin.
 This information is given by RBI Manager named as S.K (only)
 International Fund Transfer Department, Reserve Bank of India. With
 this available data received I could not transfer the fund to my local
 account due to the lack of Anti Terrorist Certificate Code (ATC) and
 the matter has been informed. Now the RBI manager is asking to remit
 Rs.74, 000/- for the ATC code for getting the fund transferred.
 
 I am totally confused and want to make sure whether these proceedings
 are true and whether the fund has been deposited with RBI in my name
 in the given account number. Kindly advice me whether to proceed in
 sending the amount for getting the ATC code and also please confirm
 that any other formalities will continue further.
 
 Kindly give me the required information at the earliest to avoid any
 confusion as mentioned in the latest mail I received.
 
 Thanking you,
 
 T. David Thomas
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