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bharat.dusane Send email
 
Nov 29, 2017

Sorry For Delayed Transfer! mail received

Pl confirm if the below mail is true or fake ?

REGIONAL OFFICE DELHI
Reserve Bank of India
Foreign Services Department
6, Sansad Marg, P.B.No.696,
New Delhi -110 001.
Email: [email protected]

Ref.No. IDMD /5431/2017
Date: 22-November-2017.
Dear esteemed Customer, (Bharat Dusane)
We apologize for the delay in the disbursement of your funds from TATA Company UK draw .
Please note that in other to serve you better and ensure the remittance of your funds, TATA Company UK and the RBI have unanimously decided and agreed to move your funds to our partnering bank, the Saudi-British Bank (SABB) Europe with it`s head office in London UK.

This decision was prompted by the need for TATA Company UK to monitor the fund transfer from the UK Since the Saudi British Bank (SABB) Europe has it`s head office in the UK as well.
Therefore you are by this notice advised to send a mail to SABB Bank through their international remittance department with "Ref: TRANSFER UPDATE" as the subject of your mail.


Their contact mail is : [email protected]

Every information regarding your fund transfer has been forwarded to SABB Bank.
Treat this mail as urgent and contact SAAB Bank now with the mail subject above for the speedy and convenient transfer of your funds. Its in your best interest to do so.


Have a wonderful day.

Regards,

Ushar Khanna
International Remittance Department
The Reserve Bank of India .
dm483339 Send email
 
Aug 18, 2015

inhertance fund transfer

WWW_U MONEY<[email protected]> Tue, Aug 18, 2015 at 7:23 PM
To: debaraj mahapatro <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original
WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::
:::::::::::::::::::::::::::::: ::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::

OFFICE OF THE WESTERN UNION
MONEY TRANSFER.
COTONOU BENIN
REPUBLIC/ADDRESS 4955 AGBOKOU

HOW ARE YOU
DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND OF $2.5 million (TWO HUNDRED THOUSAND FIFTY THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO $99 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE,

GO A HAND AND SEND $99 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER
PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL
NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS $99 AND THAT
IS THE ONLY FEE YOU WILL PAY IN THIS TRANSACTION PLEASE WE ARE VERY
SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS
YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $2.5 MILLION TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR $5,000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $99 YOU CAN SEND THE MONEY THOUGHT WESTERN UNION MONEY OR MONEY GRAM TRANSFER OKAY

1.RECEIVER NAME... PETE IWUNOR
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION. .A
5. ANSWER... B
6. AMOUNT .... $99
YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT.

THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.
Sender Name
DALE BUGGINS




Reference number
5726#421#645
Amount send
$5,000 USD


Test Question
Payment
Test Answer
Made


Sender's First Name
JOHN
Sender's Last Name
NNALWE



FOR SELF-CONFIRMATION, CLICK ON THIS LINK https://wumt.westernunion. com/asp/orderStatus.asp? country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE. DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-9871-5033

SINCERELY,
DAVID HASSN
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide
With Western Union Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Western Union, no Bank Wire Transfer.
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