Dear sir,
The following message is true or false?
Solomon
Attention: Dear Customer,
This is to bring to your notice that your pending fund in Nation Wide Bank Plc has been transferred to the Reserve Bank of India (RBI) to be remitted directly into your account. This is based on the Indian monetary policies rules and regulation on all foreign currency transferred into any local bank in India must be remitted through RBI (Foreign Currency Remittance Dept. Reserve Bank of India).
The Reserve Bank of India have contacted us on the successful receipt of your fund transferred and your fund will be remited to you immediately. We have sent to them (RBI) all the legal documents backing your fund to enable them transferred your fund directly into your designated bank account of your choice within 48hrs of confirmation.
You are advice to put up the Application for Fund Release below and any Scan Copy of Your ID Proof to RESERVE BANK OF INDIA through their email => [email protected]
The Director,
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.
Sir,
APPLICATION FOR FUND RELEASE [FCRD/RBI/FT0815]
I write to apply for the release of my fund with regards to the special notification that i received from [...]. I am the beneficiary of the sum of ($...) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.
Below is my personal information for verification and Bank Account details for transfer.
PERSONAL INFORMATION FOR VERIFICATION:
FULL NAME: Mr./Mrs./Miss...
CONTACT ADDRESS:...
YOUR MOBILE NO:...
HOME TELEPHONE NO:...
CITY/STATE:...
COUNTRY:...
BANK INFORMATION FOR TRANSFER:
BANK NAME:…………………………………….…………………………………………...
BRANCH:…………………………………………………………………………………...
ACCOUNT TYPE:………………………………………………………………………...
ACCOUNT HOLDER:…………………………………………………………………...
ACCOUNT NUMBER:…………………………………………………………………...
CODE/PIN NUMBER:……………………………………………………………………...
Attached is the scan copy of my identification proof.
I hereby request that the above mentioned sum be remitted to me at earliest.
(Your Name)
N/B, please do contact us if you have any problem.
Dear Customer, (Solomon Raju)
The management of Nation Wide Bank Plc wish to inform you once again that your pending fund in our possession has been approved for transfer.
Note your fund award from Shell Petroleum Company England which amount to 500, 000.00 GBP has been activated and approved. You are adviced in your own best interest to fill Reserve Bank of India official application form for transfer immediately.
Be inform that Nation Wide Bank Plc will not be held responsible for any misappropriation/delay of your fund as you are warned.
Regards,
Management.
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