Reserve Bank Of India <[email protected]> Mon, Jan 15, 2018 at 3:52 PM
To: Muhammad Afzaal <[email protected]>
Image result for reserve bank of india
Foreign Online Remittance Department
RBI Reserve Bank Of India
BranchAddress 337 SANSAD MARG
NEW DELHIPostal Code 110029
PHONE NUMBER: 0091 844 761 2620
FAX NUMBER +91 105 815 4613

ATTENTION: MUHAMMAD AFZAAL,

You are welcome to RESERVE BANK OF INDIA. The payment Bank for Bill Gates & Melinda Gates Foundation, We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in RBI. We have received hard copy of your clearance documents from the Mr Bill Gates. We therefore wish to congratulate you on your donation offer of $5,000,000,00 USD . We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

Your details was forwarded to us earlier by Mr Bill Gates, declaring you as a beneficiary to receive the total sum of $5, 000, 000, 00 USD (Five Million United States Dollars). And we acknowledged the receipt of your mail. Regarding the Donation of $5 Million United States Dollars. And your $5,000.000.00 was deposited in our bank (RBI) (RESERVE BANK OF INDIA HEAD OFFICE NEW DELHI INDIA) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And we have receive your information for the release of your $5 Million USD and we have 2 option of payment below.

Payment Option/Preferred mode of payment.

Option (1). 24 Hours Bank Telegraphic Wire Transfer......................................

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for us to effect the transfer as it is always done Telegraphic Wire Transfer it will take 24 Hours to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ($890.00 USD) of the cash being transferred will be paid by you.

SHIPMENT AND BILLING
The donation certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery o.f parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your Certified Cheque has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of award prize commences {2-3 days} after payment covering delivery charges is made by you.

Option (2). 48 Hours Cheque Delivery System of Payment..............................

48 HOURS DELIVERY

Max Delivery Duration.......................48Hrs
Mailing /freight cost ......................$130.00
Handling Fee................................$98.00
Fuel Surcharge .............................$59.00
Insurance...................................$120.00
Vat.....................................$56.00
TOTAL........................................$463.00 USD

For option (1). (24 Hours Bank Telegraphic Wire Transfer], Provide your Banking details below.
Your bank name..........................
Your bank address.......................
Your bank account #......................
Your swift code;
Amount to be transferred...........
Cell Phone..........................
Land Phone..........................
Your Passport attached or your drive license.

For option (2). (48 Hours Cheque Delivery System of Payment], Provide your full home/office address below;

Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
Your Passport attached or your drive license.

*NOTE: If you don't wish to go for bank wire transfer, a Certified Cheque can be delivered to your home address, as we have 2 OPTION of payment above: WE will transfer your $5,000,000.00 to your bank account number immediately you pay the charge. The charge cannot be deducted because there was instruction placed on your amount by Depositor and India Government that no charges should be deducted for security purpose. Due to Article 1186 section 45 subsection 2.3 of Constitution of the United State as relates to Financial and freight matters, which are duly codified in the America law.

Choose one option and get back to me to enable me proceed. And note the reason why you have to pay the sum of $$890.00 USD for bank service charge is to enable us obtain (F.C.T.C) Foreign Currency Transfer Code which we will use to Transfer your $5,000,000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you, As soon as you pay the charges, we will obtain the code and your transfer will take place immediately and within 24 hours, your donation amount of $5 Million Us Dollars will be credited into your Bank Account. But if you can't afford the bank wire transfer charge. A Certified Cheque will be send to you By Courier Company which will cost you only $463.00 USD,

Respond to this e-mail by making a selection from the two options above.

You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.

Important notice: Compulsory charges must be made, we do not do Cash on Delivery (COD). We offer payment before service (PBS).

Thanks for your anticipated co-operation.


REGARDS
MR DIPANKAR GUPTA
CHIEF EXECUTIVE DIRECTOR (R.B.I.)