Bank Name: Bank Of America
Branch Name: New Delhi Branch
Dcm, Building, 5th Floor, 16 Barakhamba Road P. O. Box 735 New Delhi 1
City : Delhi
District : New Delhi
State : Delhi
MICR 110032001
Contact no: +917042084252
Attention: DEAR MRS. NAKAKEETO ALLEN.
Welcome to Bank Of America E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).
We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from BBC Company United Kingdom, regarding your End of year Promo. 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 into US Dollar which will amount to 762,323.75 USD. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 1,224 USD This is in accordance to the monetary law guiding the financial institutes in India.
Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.
You are to make payment of conversion and registration through Western Union money transfer, after making payment scan and send the deposit receipt for confirmation. Make payment to this bellow Name.
make payment to this name (First name: Tin Cung .)
(Last Name: Lian.)
Country: India
City: New Delhi.
OR
You can make Payment through bank account also bellow is the account details for payment
Account Name: MS. KATUNWON
A/C NO: 19940110028254
IFSC COD: UNBA0001994
BANK NAME: U.C.O. Bank
Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:.................................
8.Occupation: ...................................
9. Mobile Number.................................
10. Account Name: ..................................
11. Account Numbers: ..................................
12. Bank Name: ............................................
13. IFSC Code:..................................................
14. 2 Passport Photo Graph
13.Please send your reply to this email only
[email protected]
CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.
WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.
Your Faithfully,
Mrs Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America
(Foreign Remittance Department/Fund Transfer)
