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suraj kumar

India

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suraj bihar Send email
 
Feb 7, 2017

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ture / false my mob no. -8083824079 email- [email protected]


Foreign Exchange Remittance Department
Reserve Bank Of India,Head Office
No: 6 Sansad Marg New Delhi,110001,India.

Office Timings: Working Hours
Weekdays: 10:00hours to 17:30hours
Saturdays: 10:00hours to 13:30hours
Your ref: Cub/Hog/Oxd1/2017 /
Payment file: RBI/id1033/2016/2017
OUR REF:RBI770/49/2017
DATE: 07/02/2017 (TUESDAY)

Attention:. Dear Valued Customer Mr SURAJ KUMAR
Welcome to Reserve Bank Of India, We want to use this medium to inform you that we have received your details regarding the transfer of your fund approved by the United Nation In conjunction with the Wold Bank Of Switzerland through NatWest Bank Plc, London.
File has been opened for a successful transfer and we assured you a transparent online transfer and we will make sure that you receive your fund total amount of (500,000 Pounds)(4.CRORE, 76,3035 LAKHS) in your personal bank account provided by you.
We attached an assurance/guarantee letter and the i'd proof of the British Embassy Agent assigned to monitor the transfer as our readiness to serve you better
In respect of a successful transfer you are required to follow the rules and regulation to enable us have a successful transfer
Therefore you are required to pay for a transfer charge of Rs.15,500/ which was mentioned also in the attached file
Do view the attached file and proceed immediately.
Note: Without the payment we can not proceed, if you are not ready to pay the amount do ignore this mail and your money will be forfeited and confiscated by the Reserve Bank.
You are advice to contact Mr.Ken Morrison (+919654703467) for instruction and we have attached his i'd proof
We await for your respond!!!
Below is the Account Detail For The Payment
A/C NAME: NICH TAME
A/C NO: 35287966668.
IFSC CODE: SBIN0001396
STATE BANK OF INDIA
STATE BANK OF INDIA
AMOUNT TO PAY: Rs.15,500/
(DO SEND US THE SCANNED COPY OF THE PAYMENT SLIP AFTER DEPOSIT TO ENABLE US TO COMMENCE ON THE TRANSFER )

********************************************WARNING*************************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
*****************************************************************************

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