From: remittancede partment <firstname.lastname@example.org>
Date: February 17, 2015 23:22:52 GMT +3
Subject: The Remittance Of Your Fund $ 10,500,000.00 To Your Bank Account:
Address:Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Government Official Code:28961-85A14-C4861
The Remittance Of Your Fund $10,500,000.00 To Your Bank Account:
got your email and the content is well noted. In regards to your
inherrittance,that is been deposited here I will like to inform you
that all necessary arrangement have been made to transfer your fund
through ktt online wire transfer which will take 72hrs to reflect in
But first you have to open up an account with us
here which will bear your name and your passport and once that is done
we will set up the account and then give you all the information because
you will stand in position to transfer the fund by yourself online.
this process you have to pay for the opening of the online account
which you are advice to send immediately to enable us set up the account
without any further delay on this transaction because we have only five
bank working days to finish up this transaction.
So you are
hereby advice to send the money via western union or money gram because
we also operate both here and as soon as we confirm the payment from
you today we will not hesitate to open up the online account and then
give you the information for you to transfer the fund by yourself.
This is two things we need from you now.
1) The fee to open the ktt online account is 350 Dollars.
2) Two face of your pass-port.
Here is the information to send the money either by western union or money gram because we operate both here.
Senders Name:Should be your Name.
Receivers Name:Ibrahim Mustafa
Amount to send $350 Dollars
i said before once we confirm the payment from you, we will not
hesitate to set up the account immediately and your fund will be
remitted through ktt online wire transfer alright.
Do let us
know once you sent the money by giving us the payment information. Once
again thank you so much for your understanding towards this matter.
If you have any problems do not fail to contact us immediately.
THANKS AND REGARDS
ACCOUNT MANAGER AND BOARD OF FOREIGN REMITTANCE FUND DEPARTMENT OF RESERVE BANK OF INDIA(R.B.I).
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