Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, March 29, 2014

FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT


---------- Forwarded message ----------
From: FOREIGN REMITTANCE DEPARTMENT <akiom@tamacc.chuo-u.ac.jp>
Date: Sat, Mar 29, 2014 at 5:02 AM
Subject: CONGRATULATIONS
To: info@yahoo.com




FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,

Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to    immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.

1. Full Names……………..
2. Residential Address………………
3. Mobile Number……………………
4. Occupation……………………….
5. Sex: __Age…………………….
6. Nationality………………….
7. City…………………..
8. Marital Status…………………
9. E-mail id……………………..
10. Beneficiaries Bank Name And Account No:

Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbi_customersdepartment@admin.in.th

FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email:  rbi_customersdepartment@admin.in.th

Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA




No comments: