by David Jansen
Thu Feb 20, 2014 10:07 am
From: Reserve Bank of India <[email protected]>
Date: 2014/1/13
Subject: Congrat
To:
INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
Attention: Beneficiary,
Congratulations, we have received the sum of 500.000, 00(GBP) (FIVE
HUNDRED THOUSAND GRAT BRITISH POUNDS) from the World Bank of
Switzerland, for transfer to your local bank account as compensation
for internet and cybercrime and mainly for the reduction of poverty
especially in Asia regions. Your Email ID was luckily chosen among the
four (4) beneficiaries who have been approved of this payment. Please
you are to immediately fill and submit the below details to us with
your passport size photo I.D Card in order for payment to commence
immediately into your bank account. PLEASE REPLY TO VIA Email:
[email protected]
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank Name.
Send Scan Copy I.D Proof & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL:
We are going to commence the transfer of your award fund of 500, 000,
00(GBP) into your nominated bank account as nominate above. Your fund
came from the World Bank of Switzerland in UK POUNDS, we cannot
transfer POUNDS into your bank account here in India it must be
converted into Your National Currency, being for the CONVERSION OF
YOUR CURRENCY from UK POUNDS to Your National Currency, for onward
transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
EMAIL: [email protected]
Barrister Smart Nicholas is the assigned British official (foreigner)
to monitor your transfer upon the crediting of your account. Every
document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer. This
Bank management will proceed further after your swift response to this
mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
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