Dear Sir,
I am Nidhin Ajay.I got a e-mail from rbi_transferfundreleas rbi_transferfundreleas<
[email protected]> also i got a phone call from +918471025369.
Sir this is the copy of the document they send ,
Reserve Bank of India regional office,
Foreign Remittance Department,
New Delhi: 110001, India,
6, Sansad Marg,
16th June, 2014
ATTN: Nidhin Ajay A Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Banking Section).
This is to notify you that we have just received the sum total of (£300,000.00GBP) Three hundred thousand Great Britain Pounds in your name (Nidhin Ajay A)
From [Coca-Cola Company in United Kingdom].Hence, your payment has been processed and ready to be transferred into your personal account,
You are requested to scan and attach your passport size "4 by 4" photograph and send to us for verification without any form of delay as required by Reserve Bank of India (RBI) to enable us expedite action on the transfer of your Deposited Fund.
Meanwhile, you have to remit the following required charges to enable us convert and fast action on your transfer and you have to be immediate about the payment:
(1) CONVERSION CHARGES: 5,499 INR
(2)REGISTRATION 2,000 INR
(3)TRANSFER CHARGES: 2,000 INR
TOTAL CHARGES: 10,499INR
Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through your Processing Agent (Foreign Service Manager Dr. Malcolm Bent).
Following the fact that we don't reserve to make any deduction or tempering with the fund as a regard to this insurance bond policy acting on the funds of 300,000.00 GBP.= 30,743,091.00 INR
Note: This fee must be paid by you through your Delivering Agent Dr. Malcolm Bent the depositor of your winning Draft
Please contact Dr. Malcolm Bent for assistance he knows better than you.
After the payment has been done we will convert and transfer your winning prize to your account in 45 minutes only,
Best regards and good Luck.
Foreign Remittance Department
Reserve Bank of India
BY
Nidhin Ajay
[email protected]
Mob.No: 9961105606