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Saturday, July 28, 2018

CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT



---------- Forwarded message ---------
From: vinay sharma <xxxx@gmail.com>
Date: Fri, Jul 27, 2018 at 9:55 PM
Subject: Fwd: CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT
To: <emailfrauds@gmail.com>




---------- Forwarded message ---------
From: Reserve Bank of India <transfer_activation@accountant.com>
Date: Fri 20 Jul, 2018, 4:39 PM
Subject: CONGRATULATORY MESSAGE AND ACKNOWLEDGEMENT
To: vinay sharma <xxxx@gmail.com>


RESERVE BANK OF INDIA
Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2124/6028/14/311Swift Codes: CVALESVVXXX.
Date: 07/20/2018
 
 
Dear Beneficiary

Welcome 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).
We have received a document Of a pending funds including certificate of funds or company brochure From Diplomat  MR.MARK PHILIP,  from Samsung Company United Kingdom UK. regarding of your  winning prize of  £200,000 pounds which have been Approve for payment. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds to Indian Rupees which will amount's be 1 Crore 70 lakh INR.  To carry out this operation, you are required to pay for conversion and Crediting fees only.   ( Rs.18,500 Rupees only ). To enable us to Credit your account immediately. and get back to us for immediate transfer of your prize,Information on how to make the payment shall be forwarded to you as soon as possible upon your co-operation.
 
VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER  CONGRATULATIONS ,
 
MR. MARK PHILLIP is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security purpose  in your best interest without delay. Your urgent response is highly anticipated.

CONTACT MR. MARK PHILLIP.

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