---------- Forwarded message ----------
From: RESERVE BANK OF INDIA TRANSFER UNIT <rbiorg.india@admin.in.th>
Date: Sat, Dec 21, 2013 at 8:19 AM
Subject: YOUR FUNDS HAS BEEN DEPOSITED TO RBI FOR TRANSFER
To: emailfrauds@gmail.com
RESERVE BANK OF INDIA
India's Central Bank
Central Office 6, Sansad Marg,
New Delhi - 110 001, India.
This is to bring to your notice that we have received a Cheque of 500,000,00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS AND BRAND NEW TOYOTA CAMRY 2010 CAR) on behalf of TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM from (DIPLOMATIC MR STEPHEN GATES) in some days ago, But we could not inform you Due to the investigation that was going on about the Cheque of 500,000,00 GBP because the company said that after the funds has been completely transfer to your personal account the depositor Mr Stephen Gates will be coming to your home address for delivery of Toyota Camry car to you
This is a very huge amount and has you know that there is a lot of Cheque frauds going on all over the world, that is why it took us some time to confirmed that the Cheque we received is okay and genue because we do not want to be fraud in our bank.
We contacted the British Government to be aware of this issue in case we later face any problem or fraud regarding this payment but the British Government gave us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
Your 500.000.00£, Winning Certificate, a covering document of money
Laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the LOTTERY AWARD has been finalized.
This is the information and the batch details that we received from
The pacific courier company in other to claim the money for you....
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAME
ADDRESS
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY :
CITY:
STATE:
©"COPYRIGHT 2013 RESERVE BANK OF INDIA ALL RIGHT RESERVED"
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or
completeness of this message without further investigation.
Your's Sincerely,
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I, IND
From: RESERVE BANK OF INDIA TRANSFER UNIT <rbiorg.india@admin.in.th>
Date: Sat, Dec 21, 2013 at 8:19 AM
Subject: YOUR FUNDS HAS BEEN DEPOSITED TO RBI FOR TRANSFER
To: emailfrauds@gmail.com
RESERVE BANK OF INDIA
India's Central Bank
Central Office 6, Sansad Marg,
New Delhi - 110 001, India.
This is to bring to your notice that we have received a Cheque of 500,000,00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS AND BRAND NEW TOYOTA CAMRY 2010 CAR) on behalf of TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM from (DIPLOMATIC MR STEPHEN GATES) in some days ago, But we could not inform you Due to the investigation that was going on about the Cheque of 500,000,00 GBP because the company said that after the funds has been completely transfer to your personal account the depositor Mr Stephen Gates will be coming to your home address for delivery of Toyota Camry car to you
This is a very huge amount and has you know that there is a lot of Cheque frauds going on all over the world, that is why it took us some time to confirmed that the Cheque we received is okay and genue because we do not want to be fraud in our bank.
We contacted the British Government to be aware of this issue in case we later face any problem or fraud regarding this payment but the British Government gave us 100% assurance that if any problem occur they will be responsible for it and they agree with us.
Your 500.000.00£, Winning Certificate, a covering document of money
Laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the LOTTERY AWARD has been finalized.
This is the information and the batch details that we received from
The pacific courier company in other to claim the money for you....
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAME
ADDRESS
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY :
CITY:
STATE:
©"COPYRIGHT 2013 RESERVE BANK OF INDIA ALL RIGHT RESERVED"
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or
completeness of this message without further investigation.
Your's Sincerely,
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I, IND
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