Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Sun Jan 06, 2013 1:46 pm
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Reply-To: <[email protected]>
From: "Sansad marg"<[email protected]>
Subject: Dear: beneficiary ,
Date: Sat, 5 Jan 2013 04:16:22 -0700
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Reserve Bank of India
6, Parliament Street,
Connaught Place, New Delhi, Delhi, 110001
011 23710538
New Delhi

Dear: beneficiary ,

NOTIFICATION OF PAYMENT VIA ATM CARD


Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, subcommittees of the House Of Assembly , Republic of India.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Insurance of the SWIFT CREDITCARD .

And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, You are required to furnish this office with the following information:
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name, position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
This Information would be used in opening of an account here .It's from here that the ATM would be used in insurance of The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.


International ATM CARD PAYMENT CENTRE
Reserve Bank of India
Regards
Sansad marg
Director Reserve Bank of India

If you wish you can email me at
[email protected]

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