---------- Forwarded message ----------
From: samba siva reddy chowduri <xxxxxxx>
Date: Tue, Feb 17, 2015 at 4:25 PM
Subject: Fwd: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU
To: post.emailfrauds@gmail.com
From: samba siva reddy chowduri <xxxxxxx>
Date: Tue, Feb 17, 2015 at 4:25 PM
Subject: Fwd: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU
To: post.emailfrauds@gmail.com
---------- Forwarded message ----------
From: RESERVE BANK OF INDIA OFFICIAL NOTIFICATION <rbi_pending_fund@asia.com>
Date: Fri, Feb 13, 2015 at 8:41 AM
Subject: RE:RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU
To: xxxxxxx>
RESERVE BANK OF INDIA.
From: RESERVE BANK OF INDIA OFFICIAL NOTIFICATION <rbi_pending_fund@asia.com>
Date: Fri, Feb 13, 2015 at 8:41 AM
Subject: RE:RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU
To: xxxxxxx>
RESERVE BANK OF INDIA.
Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.
Email rbi.in. foreignexchangedpt@hotmail.com
Date: 13/02/2015
Email rbi.in.
Date: 13/02/2015
Dear Beneficiary:
Welcome
to Reserve Bank Of India E-mail services , you are currently in contact
with the Online International Remittance Department (E-Banking/Online
Wire Transfer Section).
We have received a document including certificate of funds or company brochure From Diplomat Mr. JOHN WILLIAMS, from United Nation UN. regarding of your unclaimed funds £500,000 pound which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4 crore, 20 lakh INR. To carry out this operation, you are required to pay Conversion and Crediting fees only. (22,600 Rupees only). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.
We have received a document including certificate of funds or company brochure From Diplomat Mr. JOHN WILLIAMS, from United Nation UN. regarding of your unclaimed funds £500,000 pound which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian Rupees which will amount to 4 crore, 20 lakh INR. To carry out this operation, you are required to pay Conversion and Crediting fees only. (22,600 Rupees only). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.
----------------------------- -----------------------
(PAYMENT ACCOUNT,)
NAME - MR.RAJU.PAL
ACCOUNT - NUMBER.
( 33934143896.)
IFSC – SBIN00000096.
PAN NO - CPAPP7378R.
PAN NO - CPAPP7378R.
STATE BANK OF INDIA
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YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT SIZE PHOTO AND YOUR DEPOSIT SLIP TO (rbi.in.foreignexchangedpt@ hotmail.com) VERY URGENT AS SOON AS YOU PAY FOR CONVERSION AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER Congratulation ,
Mr. JOHN WILLIAMS is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every
document including certificate of funds or company brochure will be
couriered to your home address immediately after your transfer. This
Bank management will proceed after your swift response to this mail for
security proposes in your best interest without delay. Your urgent
response is highly anticipated.
Dr. MARK JOHN. CONTACT NUMBER : (8826498611) please call now. Congratulation
Please Do Not Forget to Help the Poor In the Society Congratulation Once Ag
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