Dear sir,
i got a mail, which is...
India's Central Bank
Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [email protected]
Date: 14/02
Dear Esteem Customer: Mr. Khalid Mansoor.
Greetings to you from the Reserve Bank of India (R.B.I) This mail is to notify you that our department has received a Bank draft worth (500, 000.00 GBP) on your name with the certified documents from the custom authority which was brought here in our department on 14th February at 10:45 am by MISS.VIVIAN SMITH from Royal Bank Of Scotland, Regarding Pepsi Cola Promotion Award London.
The registration which is required by the government of India for the conversion of the currency into local currency (India currency) As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY, Therefore you are advised to make the legal registration fee of [24, 820] Indian rupees so that we can be able to convert and transfer this fund into your account without delay. And that fee is a security deposit which will be refunded back to you once the transfer has been done from our end. We have also completed on how your fund transfer will commenced which was brought here in the RESERVE BANK OF INDIA as a winning price fund on your name.
Furthermore, You are kindly advice to meet up with our requirement before you can commence on transfer, your passport photo 4 by 4 size and your details is required urgently.
Upon your response to this mail, we are provide you our correspondent officer Account Details for the payment, and u advice to send us the scan copy of the payment slip for confirmation, for your transfer to commence immediately. A/C NAME.SUNIL KUMAR
A/C NO.30945816329
STATE BANK OF INDAIN
NEW DELHI.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.
Warm Regards
Mrs. Lawrence J. Sindhi
Mr. Peter Green.
Mrs. Sonia Sharma
(Foreign Remittance Department)
After i recieved this mail, i deposited Rs.24820 tothis a/c no.(30945816329)..
After that i recieved another mail..which is..
India's Central Bank
Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6, Sansad Marg.
Email: [email protected]
Customer Care No:01132090937
Date: 14/02
DEAR ESTEEM CUSTOMER KHALID MANSOOR.T,
THIS IS TO BRING TO YOUR NOTICE THAT AFTER PROPER SCRUTINY OF THE CREDENTIALS AND DRAFT THAT WAS SUMITTED TO US BY DIPLOMAT MRS.VIVIAN SMITH FROM UNITED KINGDOM TO VERIFY THE AUTHENTICITY OF THE DRAFT THAT WE HAVE HERE, AND WE CONFIRMED THAT THEY ARE AUTHENTIC. WE ARE ALSO PLEASED TO INFORM YOU THAT THEY ARE CERTIFIED DOCUMENTS. THIS OFFICE WISH TO BRING TO YOUR NOTICE THEREFORE THAT WE ARE SATISFIED WITH YOUR CREDENTIALS AND THEY ARE ALL CORRECT AND CERTIFIED.
HOWEVER, BEFORE WE CAN GRANT YOU THE APPROVAL AND TRANSFER FROM THIS AUTHORITY, AN APPROVAL FEE OF 36.390.00 INR WILL HAVE TO BE PAID BY YOU WITHIN THE SHORTEST POSSIBLE TIME BEFORE WE CAN TRANSFER YOUR WINNING AMOUNT TO YOUR BANK ACCOUNT .THIS IS BECAUSE AS AN INDIAN RECEIVING LOTTERY AMOUNT FROM UNITED KINGDOM, IT IS THE DUTY AND RESPONSIBLITY OF THE GOVERNMENT OF INDIA TO GUIDE AND PROTECT THE WELFARE AND INTEGRITY OF HER INDIAN CITIZENS WORLDWIDE IN LINE WITH THE NEW EXTERNAL POLICY OF THIS GREAT NATION.
WE RECEIVED RS24, 820, 000 FROM YOUR ACCOUNT OFFICER, WE WILL BE TRANSFERING YOUR FULL AMOUNT ALONGSIDE YOUR RS24, 820 TO YOUR ACCOUNT AS SOON AS WE RECEIVED THE APPROVAL FEE OF 36, 390INR FROM YOUR SIDE.
NOTE: THE 24, 820 RUPPEES YOU SEND TO US BELONGS TO YOU, WE ARE USING THE AMOUNT TO POWER YOUR ACCOUNT TO ENABLE YOUR ACCOUNT ACCEPT THE MONEY, I HOPE YOU UNDERSTAND THAT YOUR WINNING AMOUNT IS A HUGE SOME OF MONEY, THAT IS WHY WE NEED TO SEND YOUR WINNING AMOUNT ALONGSIDE YOUR 24, 820 RS YOU ARE ADVICE TO CONTACT US VIA EMAIL/PHONE NUMBER FOR MORE EXPLANATION, IS OUR DUTY TO SERVE YOU BETTER.
IT IS THEREFORE THE DUTY OF THE BENEFICIARY TO PAY THE NECESSARY APPROVAL FEE OF 36.390.00 INR WITHIN 24HOURS AS REQUIRED TO ENABLE US APPROVE YOUR TRANSFER TO MRS.SMITH. FAILURE BY ANY APPLICANT TO ADHERE STRICTLY TO THIS INSTRUCTION, THIS AUTHORITY HAS THE LEGAL RIGHT TO DISCARD ALL SUBMITTED DOCUMENTS, AS IT STRICTLY OUR DUTY TO DO SO.
A COPY OF THIS EMAIL HAS BEEN FORWARDED TO THE FOLLOWING CONCERN AUTHORITY:
THE OFFICE OF THE PRESIDENCY, GOVERNMENT OF INDIA.
THE OFFICE OF THE MINISTER OF EXTERNAL AFFAIRS,
THE CONSULATE-GENERAL, BRITHISH EMBASSY,
THE CENTRAL BUREAU OF INVESTIGATION (C.B.I) INDIA,
GOVERNMENT OF INDIA CUSTOMS SERVICE (OFFICE OF THE G.O.C)
I HAVE ATTACH A FORM FROM THE RESERVE BANK OF INDIA WHICH YOU HAVE TO PRINT OUT AND FILL THE FORM, AFTER FILLING THE FORM YOU HAVE TO SEND THE FILLED FORM TO MY EMAIL ID SO I CAN SUBMIT IT TO THE TRANSFER DEPARTMENT TO GET THE APPROVAL LETTER SO THAT THE AMOUNT CAN BE CREDITED TO YOUR ACCOUNT.
NOTE THAT WITHOUT THE RESERVE BANK OF INDIA APPROVAL LETTER YOUR WINNING AMOUNT CAN NOT BE CREDITED TO YOUR ACCOUNT.
SO PLEASE FILL UP THE FORM AS SOON AS POSSIBLE SO THAT I CAN GET THE APPROVAL PAPERS, SOON AS I GET THE APPROVAL LETTERS YOUR WON AMOUNT WILL BE TRANSFERED INTO YOUR ACCOUNT
WE AWAIT YOUR URGENT RESPONSE AND MAXIMUM CO-OPERATION
Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better. Do have a nice day as we anticipate your customership relationship.
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs. Lawrence. J.Sindhi
Mr. Peter Green
Mrs. Sonia Sharma
(Foreign Exchange Dept.)
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..is this mail true or not, please inform me my email address or contact number..reply me very fast.
[email protected]
mob : 919656996535
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