From: FEDERAL BANK PLC UK < firstname.lastname@example.org >
Subject: FEDARAL BANK OF SCOTLAND AND INDIA
Date: Friday, 14 October, 2011, 8:30 AM
FEDERAL BANK OF SCOTLAND INDIA.
B ARAKHAMBA ROAD,CONNAUGHT PLACE.
Foreign Remittance Department
Federal BankOf India (FBI), Delhi Branch.
Corn Exchange,5A Mark Lane Barakhamba Road.
Attention Winning Customer:
The Remittance of your Fund 185,000.00 British Pounds to your India Bank Account
DEAR VALUED CUSTOMER,
We acknowledge the receipt of your email regarding the transfer statement should be send to you before you can proceed and make the IMF charges, We hereby bring to your notice that is not possible for any Banks under Banking rules and regulations to release the transfer statement to any individual which not allowed as precausion reasons and s not a personal account as it is multiple for the federal Bank only.
So therefore the transfer statement you requested for cannot be possible as there is so many transaction regarding many things in the bank.
You are require to make the IMF charges of 1,520.54 USD which is 74,400.00 INR for the transfer verification IMF required to enable us transfer your fund and after that the transfer statement from our bank can be issue and send to your house address.
Dr./Mrs. Janet patra
Remittance Dept (FBS) PLC.
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