#6, SANSAD MARG, NEW DELHI, 110001-INDIA, Ref: RBI/EST/678/A08,
CDD: 2024/6028/14/311, Swift Code: ECD/DEL/3166-1Welcome to Reserve
Bank of India E-mail services, you are currently in contact with
the Online International Remittance Department (E-Banking/Online
Wire Transfer Section)
REPLY TO THIS EMAIL: [email protected]
Dear Indian; We have received a deposited Bank Draft of
500,000.00 GBP and some registered documents on your name from a
delivery agent Named Diplomat Tom Nelson from one of the
lotteries/promotions organizations in UK, regarding to your won
prize amount.
All formalities of transferring your amount to your account are
under progress. We shall commence with the transfer of your award
fund of 500,000.00POUNDS into your bank account which you will
provide to us for transfer as nominate above.
Your fund was received in Great British Pounds from your
delivery agent, but we cannot transfer pounds into your bank
account here in India, so it must be converted into Your National
Currency(RUPEES)
To enable us proceed, we need to convert your amount of
500,000.00 GB Pounds to India Rupees, which will amount to
49,322,791.83 INR (Four Crores, Nine Lakhs, and Some Fractions of
Rupees) in India currency to enable us transfer it
successfully.
So to carry out the CONVERSION operation, you are required to
deposit 19, 999 INR (Nineteen Thousand, Nine Hundred and Ninety
Nine India Rupees Only) being for the CONVERSION OF YOUR CURRENCY
from pounds to Indians National Currency, as its in accordance to
the monetary law guiding the financial institutes in India.
Following legal process of the financial institute in India; you
are requested to pay the conversion fees of before we can
proceed.
For more details on how to deposit the charge/fee, you have to
contact your delivery agent Diplomat Tom Nelson (+918468989272), as
we have explain to him for his understanding; and Please revert to
us immediately with the fees so that we can proceed with the
Transfer process and credit your winning amount of Five Hundred
Thousand Pounds in Rupees of above 4 Crore to you.
Reconfirm your details to our transfer department, so that they
can start processing: [email protected]
1. Full Names: ...................................2. Sex:
.................................................3. Age/ Date of
Birth: ......................4. Full Home Address: 5. State &
Nationality: ..................6. Mobile Number:
.........................7. Email Address: .8. Bank Name:
.................................6. Account Name:
...........................7. Account Numbers:
.....................8. Ifs Code: ..9. Branch Name & Address:
..9. Scan Copy of Your Pan Card or any other valid ID Proof:
NOTE: If you are not the rightful owner of this E-mail Address,
Please don't reply to this message, for any double claim will lead
to Disqualification of this Fund to the owner of this mailing
address.
Be Warned: You are to keep all information away from the general
public for security reasons.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER AND TRANSACTION
PROCESS HERE VERY CONFIDENTIAL, TO AVOID HACKING OF YOUR FUND.
RBI GOVERNOR
