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Jun 14, 2014

Remittance of fund

This is a letter I received in my email with A RESERVE BANK OF INDIA'S LOGO. The shaded black lion one. How the fraud star get a logo to convince the layman like us.

INTERNATIONAL MONETARY FUND AND 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 GREAT 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 VIA Email: [email protected]

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: Male__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: customer-care-dept-
[email protected]

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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