Dear Sir/Madam,

I received a call from the number stating that there is fund transfered to my personal account and in the name of Deepali Pant Joshi. 09213894264. This is fake I know but I am receiving calls from this number. Kindly take necessary actions as anyone can be fooled by such gang of fraudsters.

The following Mail I received

Referencing your fund transfer rectification schedule, I have been

directed as a matter of stipulated routine for the rectifications of

your fund transfer totalling Eight Million Five Hundred Thousand

United State Dollars $8.5m.

Your fund has successfully arrived our custody for further transfer

or remittance via The Reserved Bank of India into your local bank

account immediately.

We also need you to send the scan copy of your driver license, OR

International passport, or pan card to our email id immediately

because we want to complete your transaction as Mr. Phillip

Willians required all things to be done as soon as possible.

Therefore i have to inform you that we have a limited time frame

for this transaction to be executed as we have been instructed not

to over-keep any unregistered fund which does not belong to the

Indian Government so that your fund will not be declared as from a

Money Laundering source, Drug related business or any illegal

fund transfer that is not under the instruction of the United

Nations Organization.

We have conducted the required verifications and the fund is from

Standard Chartered Bank London Address: 1 Basing hall Ave,

London EC2V 5DD, United Kingdom under the approval of one Mrs

Melissa Muammar Gaddafi. Therefore as the true beneficiary of

the said funds as your data confirms in our computer system you

have some conversion and registration charges to be paid for the

conversation of the said $8.5 million into India Rupees and finally

transferred into your local bank account immediately,

For the conversion and registration charges of the 8.5million to

India Rupees.

The charges amount is Rs 86,700 INR (EIGHTY SIX THOUSAND SEVEN

HUNDRED INDIA RUPEES) so we strongly advise that you to get back

to us immediately for further procedures to commence.

We at the helms of affairs at international financial banking

matters of the Reserve Bank of India have standing relationships

with other international communities,so when we require your full

cooperation and the Confirmation Certificate made available to us

for the fund transfer authenticity and final transfer.

Head: Ms Deepali Pant Josh,

Remittance Department Desk

Reserve Bank of India