On Wednesday, September 23, 2015 6:03 AM, RESERVE BANK OF INDIA TRANSFER UNITE < email@example.com > wrote:
RESERVE BANK OF INDIA
India's Central Bank
Central Office 6, Sansad Marg,
New Delhi - 110 001, India.
This is to bring to your notice that we have received a CHEQUE OF 3.6 CRORE INDIA RUPEES AND BRAND NEW TOYOTA CAMRY 2014 CAR ON BEHALF OF TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM, FROM (DIPLOMATIC MR STEPHEN GATES).
But we could not inform you Due to the investigation that was going on about the Cheque of 3.6 Crore because the company said that after the funds has been completely transfer to your personal account the depositor Mr Stephen Gates will be coming to your home address for delivery of Toyota Camry car.
This is a very huge amount and as you know that there is a lot of Cheque frauds going on all over the world, that is why it took us some time to confirmed that the Cheque we received is Genuine because we do not want to be fraud in our bank.
We contacted the British Government to be aware of this issue in case we later face any problem or fraud regarding this payment, but the British Government gave us 100% assurance that if any problem occur they will be responsible for it and they agreed with us.
Your 3.6 crore, Winning Certificate, a covering document of money Laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the LOTTERY AWARD.
This is the information and the batch details that we received from
The pacific courier company in other to claim the money for you. .
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW.
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