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India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email:
[email protected]
Tell:+919958698175
Dear Esteem Customer:MR SOMA SURENDRANATH REDDY,
Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500,000.00GBP) on your name with the certified and documents from the {RBI GOVERNOR}
As per the protocol of the Reserve Bank of India we do not issue the draft which exceeds more than 100 Lakh on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with UN Approval/Transfer fees.
Also,We want you to understand that we cannot deduct the fee from your fund because your funds have been protected by a professional handcover insurance policy, therefore you need to pay for the UN Approval/Transfer fee to enable the UN Approve your transfer of your funds to your local Bank account,we advise that you kindly send the payment of [Rs 22,500 Rupees] via Bank A/c Details that will be given to you by this bank.
URGENT NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size
(2) Driving License for identification
(3) Note: You have only 3 working days to claim this price from our office,you are to contact immediately for the account details, fail to claim the price after three working days you will be disquilifeid for this humble opportunity.
Upon your response to this mail, we will give you our bank details on how to make the payment of UN Approval/Transfer Charges, While we await for your response thank you for your time and urgent attention to these vital request as we are committed in transferring high quality banking services to suit your need.
This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Approval/Transfer Charges) to enable us proceed with the transfer of your winning funds.
We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account.
You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the UN Approval/Transfer payment.
Your Faithfully,
Mrs. Sonia Sharma.
Transfer Manager,
Tell:+919958698175
Funds Verification and Transfer Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer), "plz reply me urgent."