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Thursday, October 16, 2014

Fwd: PAYMENT DETAILS FOR THE TRANSFER FEE OF $359

Thanks for Sharing Mr : Roman Nir

---------- Forwarded message ----------
From: Roman Nir <xxxxxx>
Date: Sat, Oct 11, 2014 at 2:03 PM
Subject: Fwd: PAYMENT DETAILS FOR THE TRANSFER FEE OF $359
To: Post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: Roman Nir <xxxxxx>
Date: 2014-10-11 12:03 GMT+02:00
Subject: Fwd: PAYMENT DETAILS FOR THE TRANSFER FEE OF $359
To: abuse@microsoft.com



---------- Forwarded message ----------
From: Reserve Bank Of India <deskoffice@asia.com>
Date: 2014-09-24 20:40 GMT+02:00
Subject: PAYMENT DETAILS FOR THE TRANSFER FEE OF $359
To: Roman Nir <romannir@gmail.com>


Central Office Building, 21st floor, Shahid Bhagat Singh Road, Mumbai-400 001
 
Kind Attention,
 
Thank you for your response. We would like to inform you that there is no way we can discount the transfer fee out of your won amount, all you need  do is for you to arrange and make the required payment for the transfer fee, as soon as you make this payment, we will immediately commence with the transfer of your won amount into your bank account.
 
Having received your bank account information, we will like to inform you that you are to go ahead and make payment for the transfer fee using the below details. We Wish to inform you that you have to make the first payment of transfer fees, before we can begin with the transfer of your won amount with an immediate effect.
 
NOTE: You have to remit $359 for the transfer fee, as soon as the fees have been submitted and deposit through western money transfer union, we shall commence with your immense transfer into your given bank account details.
 
PAYMENT DETAILS
 
Receiver's Name: STEPHEN SWAI OBED
Receiver's Address: Krishna Amrut Park, Pimple Gurav Pune 411061. Maharashtra, India.
Amount to pay: Total. $ 359
Payment Mode: Western Union Money Transfer
 
After receipt of payment will be sent to you, you are to provide us with the below details;
 
Sender name:
Sender's Address:
MONEY TRANSFER CONTROL NUMBER (MTCN). :
AND ALSO attach a copy of the payment receipt.
 
Thanks for your quick response to our email previously sent to overseas orders we accept payments through Western Union Money Transfer. Currently check and credit card payments are not accepted for international transfer. You are required to locate your nearest Western Union in your country and make transfer fee payable to our accountant Finance and Settlement Through the Western Union Money Transfer INTERNATIONAL whose details are above.
 
We expect your payment to begin transfer. Upon receipt of the above, we shall immediately effect delivery.
 
With regards,
Department Of Transfer
Reserve Bank Of India
Central Office Building
Shahid Bhagat Singh Road
Mumbai-400 001
+919673861263





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Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/
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