Reserve Bank Of India [RBI] — fee and sum of donation dispute of request for funds

Address:

112 Jeevan Bharathi Building, Connaught Place, New Delhi 001,

Dear sir:

Thank you for your letter. I would like to work with you but verification is a must
Prior to transfer as under instruction by my bank.

We i hope will take a step by step process starting with the proper verification
Once you set up the account and then arrange for transfer via wire.

Additionally, thank you but as of now i do not see your bank on the list of
Banks operating current in india.

Since this involves some further inquiry i am requesting to keep the fund in your
Bank and open a cd/ira since there is no charge and then to withdraw funds
And have the bank take the tax state and federal and india upon withdrawal.
This is due to the cyber in the usa and i was once hit by a cyber attack.

Gregory deabreu

— original message —
From: bank plc
To: gregsurfs22222
Sent: mon, jul 8, 2019 3:04 pm
Subject: you are welcome to cooperative bank of india

Cooperative bank of india
112 jeevan bharathi building,
Connaught place, new delhi 001,
Reference number: 28961-85a14-c4861
Funding method: donations funds
Amount: $1.500, 000.00,
Our ref: rbi770/50/2019

Attention beneficiary:


You are welcome to cooperative bank of india and your details were forwarded to us earlier by mr. Warren edward buffett, declaring you as a beneficiary to receive the total sum of $1.500, 000, 00 usd (One million five hundred thousand united states dollars) and we acknowledged receipt of your mail regarding the donation of $1.5 million united state dollars. And your $1.500.000.00 was deposited in our bank (Cbi) (Cooperative bank of india head office new delhi india) it was deposited in our bank in your name. And we have receive your information for the release of your $1.5 million usd,

At cooperative bank of india, can you visit this country to claim your donation of $1.500.000.00usd? Our aim is to make a real difference to people's lives. Your privacy are o[censored]tmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. We spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way. Sequel to your information recorded on file and in accordance to the india securities and stock market state commission (Ssmsc) rules and regulations on operational banking policy on foreign transfer of large amount of money emanated proceeds. And we have 3 option of payment below.

Payment option/preferred mode of payment:

Option (1). 24 hours bank telegraphic wire transfer... (Bank transfer and service charge is $520 usd)
:
Option (2). 24 hours delivery of atm visa card to your address which attracts a delivery charge of $175 usd)
:
Option (3). 24 hours delivery of bank draft check to your address which attracts a delivery charge of $175 usd)

* we deliver to only valid home/office address for international courier delivery p. O. Box not accepted.
* we do not accept cash on delivery (Cod) for international delivery payments are made before shipping.

*note: if you don't wish to go for bank wire transfer, you can go for atm card or bank draft can be mailed to you, as we have 3 option of payment above: we will transfer your $1.500, 000.00 to your bank account number immediately you pay the charge. The charge can not be deducted because there was instruction placed on your amount by the india government that no charges should be deduct for security purpose.

Reason why you have to pay the sum of $520 usd for bank service charge is to enable us obtain (F. C. T. C) foreign transfer code which we will use to transfer your $1.500, 000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you, as soon as you pay the charges, we will obtain the code and your transfer will take place immediately and within 24 hours, your $1.5 million us dollars will be credited into your bank account, but if you can't afford the bank wire transfer charge. You can go for atm card or bank draft check can be mailed to you by courier company.
You are required to make your choice of payment from the three options presented to you and get back to me to enable us give you the payment instructions. Get back to me on your immediate receipt of this message to confirm your choice.

Important notice
Security purpose. (Fg/ahg/xgg/004)
For further information feel free to contact this office:
Sign by board of foreign remittance department/fund transfer department of cooperative bank of india (C. B. I)