Rbi Plc <[email protected]>
to mahesh bhairi <[email protected]>
date Wed, Nov 24, 2010 at 12:20 PM
subject CLEARANCE OF THE CHEQUE
signed-by yahoo.com
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hide details Nov 24 (1 day ago)


RESERVE BANK OF INDIA
India's Central Bank

Attention: B.Mahesh


SIR,

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

I have been officially directed to inform you that we have received a cheque 850, 000 pounds from Mr Morgan Richie from BMW COMPANY IN UK.

Now, The cheque have been forward to our clearing department, but we are informed that you have to pay for clearance chargers which we cost you the sum of 29, 600 INR for them to clear the cheque.you have to pay before we can be able to transfer your fund to you without no delay and the total estimate is twentynine thousand six hundred rupees INR (29, 600 Rupees).


Regarding how to pay the clearance charges.We are going to provide you our correspondent account details when we received a mail from you that you are ready to make the payment

After we received the payment in the account for the clearance of the cheque the money will be transfer into your bank account details.

Please do let us know if you agree to make the payment and mind we don't have and access to deduct any amount from the winning prizes because it is international check.

PLEASE GET BACK TO US WITH YOUR ACCOUNT DETAILS BELOW

ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BRANCH:

Looking forward to read from you soonest in order to provide you the account details. Please take this very fast and urgent.

Your's Sincerely,

MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

we have received abive mail from RBI and they are stating that i won the lottery and i have to deposit the amount of 29600INR for transfer of money to my account. i don't understand that what is the amount i won and why should i pay the above money to release that. If i really won the amount i wanted to look tha scanned copy of my winning cheque after that i will think of futher process. i wanted to know they have send on your company name i.e; BMW COMPANY PVT.LTD, send reply as early as possible for further process.