From:
[email protected]
To:
[email protected]
Subject: Fund Transfer Procedures
Date: Tue, 17 Mar 2015 02:19:35 +0530
Samsung Financial Empowerment Fortune Program ®2015
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Telephone :- +442036950376 (United Kingdom)
Payment Number: SAM249NAA
Verification Number: NM-00222-674PF
Country : INDIA
ARRIVAL OF OUR INTERNATIONAL LAWYER TO HANDLE YOUR TRANSFER PROCESS.
ATTENTION : Sunil Kumar Singh,
I wish to inform you that the UK Samsung Galaxy Grand Company Empowerment Program has made efforts toward the success of this Transaction and to precipitate it.Based on information/advice gathered from the Ministry Of Finance India the Bank has forwarded your International Bank Draft of £500,000.00 Great British Pounds from the UNITED KINGDOM to The Ministry Of Finance New Delhi Branch due to confirmations from the India Ministry of Finance that every International Draft coming into India must be Processed through the Reserve Bank Of India (R.B.I) NEW DELHI, However as to make things easier for you we are sending our International Lawyer Honorable Barrister James Larry whom will be Guiding you in every process with the RESERVE BANK OF INDIA,NEW DELHI as to avoid difficulties in processing your Draft.
This is as a result of the tight security measures being adopted by the WORLD BANK and the United States Of America in the fight of terrorist network after the Terrorists attack on USA Banking Network. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
We are happy that UK Samsung Company is in corroboration with Reserve Bank Of Indian to transfer your fund through International Bank Draft that is the reason we are sending our International Lawyer to follow them up and process your International Bank Draft with Reserve Bank Of India, but as soon as the Lawyer arrive he will tell you what to do to enable you receive your Funds worth £500,000.00 Great British Pounds which has been confirmed to be in India Rupees 4.5 Crores (Four Crores Fifty Lacs Indian Rupees ) in your Local Bank Account details which you have furnished to us.
Be informed that your BANK DRAFT has been submitted to the MINISTRY OF FINANCE NEW DELHI, which our International Lawyer will arrive New Delhi India and proceed to the RESERVE BANK OF INDIA and start with every formalities to complete the Transfer to your Local Account details as every information about you and all the information relating to your draft has been given to him and he will assist you in claiming and Crediting this Funds to your Account as soon as all the necessary things regarding your Draft are completed.
We have taken care of all fees for the Lawyers Flight,Hotel Bills and Feeding allowance, but the Manager Of Reserve Bank of India told our International Lawyer that there will be outstanding handling fee known as Draft Registration Fee which is paid before the International Draft will be Processed and Transferred to your Local Bank Account we have not given your Information to the Reserve Bank yet as it will be the Lawyer responsibilities to cover you as his client and to ensure that everything is completed without any delay or problems.
However once the Lawyer confirms the Amount required for the DRAFT REGISTRATION FEE he will inform you and also instruct you on how to effect the payment kindly co-operate with the Lawyer to achieve success and handle this transaction with care. we are optimistic about this transaction with these workable arrangements because it has been assured.
INSTRUCTIONS:- Kindly Re-Confirm your Account Details Correctly and also send a Copy of your Passport Photograph and a Copy of your Identity Card to the E-mail of the Barrister given below.
BARRISTER JAMES LARRY E-MAIL CONTACT :
[email protected]
FLIGHT SCHEDULE FOR HON.BARRISTER JAMES LARRY
Virgin Atlantic Airways Ltd.
FLIGHT NUMBER: VS300 AIRBUS A330-300.
LONDON (LHR) TO NEW DELHI (DEL)).
DEPART TUESDAY 17TH March 21:05 PM.
ARRIVE WEDNESDAY 18TH March 09:35 AM (INDIAN TIME).
Stops: 0
CABIN: BUSINESS CLASS
PASSENGER: 1 Adult
TICKET TYPE: Ticket(s) ON Departure
PLEASE REMEMBER TO NOTIFY THIS OFFICE IMMEDIATELY YOUR FUND IS TRANSFERRED INTO YOUR BANK ACCOUNT
Best Regards,
Yours faithfully,
Dr.Johnson Scott
Tell: +442036950376
Samsung Electronics (Uk) Ltd.
