MAHESH JAIN KUMAR: payment fee 450.00 EUR is needed to expedite

От: RBI Bank < inforbi010@gmx.com >
Date: чт, 15 апр. 2021 г. в 15:17
Subject: Re: Attention:

RESERVE BANK OF INDIA
ADDRESS: NEW-DELHI,6 SANSAD MARG, DELHI-110,001 INDIA.
PHONE: +918448036031

Attention:

We are writing you regarding the transfer of your funds deposit with RBI recently but due to the out break of Corona virus I was communicated to hold on until this moment as it has ought to commence immediately we received your details needed for the transfer. Haven' t done all the proper verification exercise from all our department, we found you worthy of your funds transfer through the RESERVE BANK OF INDIA (RBI) aimed at redeeming the country' s image and also to try to put an end to the incessant scams reports by foreigners especially from Europe and Asia. I have an attached on this email deposit Certificate of your funds with this Bank for proof that your funds transfer with us is real and legitimate.

However, a decision was reached by the Committee with the approval of the UN Secretary General (Antonio Guterres) under the authority of United States newly inaugurated President Joe Biden to compel all the Financial Institutions in Europe, Asia and Africa for urgent release of all unpaid approved funds through the United National Residence Coordinators. The Good news is that an irrevocable payment approval has been issued by the World Bank group to release your funds - payment through any of the below methods. We wish to inform you that your funds-payment $4,500,000.00 Dollars has been officially approved for payment through United Nations India under the leadership of myself who will process your funds to be finally released to you and I need your profound cooperation to achieve this goal.

The process I have informed you is simply because we assumed that you will not be able to travel down. So due to the strict Laws guiding funding and transfer in India especially where a foreign transaction is concerned payment fee 450.00 EUR is needed to expedite your matter. The Rs.38000/ equivalently 450.00 EUR is needed to enable online account exercises for you. I hereby also wish to bring to your notice that the sum of $4,500,000.00 will be credited into your Online account in US Dollars currency until for transfer within two working days to be effectively transferred to your own personal account. I want to inform you that your domiciliary account with our bank will be active as long as you wants to operate with us otherwise maybe terminated after transfer.

However, I wish to also inform you to take this issue as a matter of urgency and let it not take you so long to respond to my email or call me hence to expedite your matter as soon as possible. The Rs.38000/450.00 EUR as earlier been informed will be used to obtain an Affidavit for the processing of your funds transfer and once paid your funds will be credited for funds transfer to your personal account. Remember we have terms/regulations as how funding and transfer is runned in this bank therefore I will appreciate your kinds effort to make the payment Rs.38000/ available to us to further your transaction immediately. It' s my pleasure to remind you that we have had an agreement with the UN and mandate was given to complete your transfer in this Month of April.

I solicit for your maximum cooperation to successfully transfer your funds to your account within two banking days and will appreciate your facilitated response.

THANKS AND MAY GOD BLESS YOU.
REGARDS,
MR. MAHESH JAIN KUMAR
RESERVE BANK OF INDIA (RBI).