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From: gourab majumdar
Date: Sun, Oct 9 at 9:48 PM
Subject: Fwd: NEW DELHI -110 001, INDIA
To: [email protected]
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From: RBI BANK
Date: Sun, Oct 9 at 8:37 PM
Subject: NEW DELHI -110 001, INDIA
To: [email protected]
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CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI -110 001, INDIA
E-MAIL: [email protected]
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! FROM“RESERVE BANK OF INDIA”NEW DELHI BRANCH.
DEAR MR, GOURAB MAJUMDAR.
With reference to the order of immediate payment of 500.000.00 GBP which we received from (NOKIA UK LOTTERY PROMOTION) AGENT DIPLOMAT HENRY BOB, and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA NEW DELHI BRANCH” will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of (Registration / Exchange Fee) of {Rs.24, 820.INR} You are to pay an Registration fee for the remittance to enable us convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the (Registration/ Exchange Fee) of {Rs. 24, 820.INR} within 72hrs upon the receipt of this notice. You have to notify Diplomat Henry Bob by call OR email, the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.
Upon paymet you are to send a scan copy of the payment receipt and any of your valid identity card, 4/4 Passport Photo {2} .
As soon as we receive your proof of Registration/Exchange fee payment we shall immediately remit your won prize into your bank account within 2hrs.
ATTN: The Registration/Exchange Fee from British pound to indian rupee cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of {Rs.24, 820.INR} for Registration/Exchange Fee on Account details that will be given to you by the DIPLOMAT, If you wish to ask any further questions Concerning this Remittance, please do not hesitate to call your agent Diplomat Henry Bob as we have issued to him our foreign currency remittance letter.
Please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer:
ACCOUNT NAME:
ACCOUNT NUMBER:
PAN NUMBER:
BANK NAME:
BRANCH :
FOR ANY INFORMATION CONTACT YOUR (DIPLOMAT HENRY BOB) BY MONDAY ON THIS MOBILE: 09910770546. OR Email: [email protected] he will call you as soon as possible, note that the diplomat will be arriving in your Country [ON MONDAY 10-10] . He knows what to do on the right time.
Do Note that you have 72hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Diplomat Henry Bob and he will direct you on how to make the payment.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in transfer high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct
email: [email protected]
YOURS TRULY
Mrs Anjika kumar,
ACCOUNTS MANAGER
On Mon, Oct 10 at 9:53 AM, HENRY BOB wrote:
DEAR MR, GOURAB MAJUMDAR.
BELOW IS THE ACCOUNT PROVIDED FOR YOU TO DEPOSIT THE (Registration / Exchange Fee) OF Rs. 24, 820.INR: AND SEND THE SCAN COPY OF PAYMENT RECEIPT TO THE BANK.
Name: KARAN SINGH BISHT
A/C No:20091180893
State Bank of India
Branch: NOIDA
THANKINGS,
HENRY BOB.
COMPLINER NAME GOURAB MAJUMDAR
ADDRESS:155/2B ACHARAYA PRAFULLA CHANDRA ROAD KOLKATA-700006
MOBILE- 919836628388
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