CURRENCY CONVERSION AND REGISTRATION

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From: Suhas M <xxxxx@gmail.com>
Date: Thu, Jul 18, 2019 at 1:25 PM
Subject: Fwd: CURRENCY CONVERSION AND REGISTRATION
To: www.emailfrauds.com <emailfrauds@gmail.com>

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From: ROYAL BANK OF SCOTLAND <rbsonlinebanking@mail.com>
Date: Thu, Jul 18, 2019, 9:29 AM
Subject: CURRENCY CONVERSION AND REGISTRATION
To:

 

                                                            Royal Bank of Scotland

                                        N.V. Hansalaya Building, 15 Barakhamba Road,
                                                          New Delhi 110 001. India
                                                       Your ref....rbs/0153/del90394

                                                 Email: rbsonlinebanking@mail.com

 

                                                ROYAL BANK OF SCOTLAND INDIA FUND TRANSFER DEPARTMENT

 

                                                                                   Advice Date:18-07-2019
                                                                                                Attention
 
We are in receipt of your winning parcel from Snr. Diplomat MARK JOHN From UNITED KINGDOM BMW ANNIVERSARY AWARD PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling. 

Due to the present constitution which has just been adjusted in this Country India, regarding the CGST the winning Bank cheque of Rs 3,35,00,000.00/- (Three Crore Thirty Five Lahks India Rupees) has to be registered with the Reserve Bank Of India (RBS) before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of Rs 9,985.00 INR (NINE Thousand Nine Hundred And Eighty Five Indian Rupees Only).

Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the ROYAL BANK OF SCOTLAND Currency Conversion department.
In respect of that, we await your response to this e-mail regarding the registration fee of Rs 9,985.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.
 
Note; The whole processing will take only One working hours if you can meet up with our requirements.
A copy of this message will be forwarded to the BMW LOTTERY COMPANY, and the Dispatch Officer Snr. Diplomat MARK JOHN: Tel:+448712455318
 
Chief General Manager
Department of Payment and Settlement Systems
ROYAL BANK OF SCOTLAND India New Delhi

CONFIDENTIAL FROM THE ROYAL BANK OF SCOTLAND

 

Thanks For banking with us.
Best Regards,
Dr. Shri.R.L.Das,
Chief General Manager in- Charge
Human Resources Management Department
RoyaL Bank Of Scotland India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.

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