[Resolved]  NATIONAL CITY BANK UNITED KINGDOM — winning prize money

Address: Gurgaon, Haryana

sir i had received a email from the
Foreign Remittance Department
NATIONAL CITY BANK UNITED KINGDOM
please find the below detail its received from that side

Dear Friend,
I am Mr.wood wiliams,The Director in charge of Auditing section of NATIONAL CITY BANK UNITED KINGDOM ( N.C.B), .


I need your urgent business assistance in transferring to your bank account an abandoned sum of [20.5 Million dollars] belonging to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund which we can use for investment purposes in your country.

Consequently your share is 40% while 60% for me. Contact me only through my private number[protected] for more details: This transaction is 100% risky free.

PLEASE I NEED THE FOLLOWING INFORMATION FROM YOU TO ENABLE THE ENTIRE MANAGEMENT NARRATE TO YOU THE TAXES AND RATES YOU HAVE TO PAY BEFORE YOUR OWN AMOUNT WILL BE FULLY TRANSFER TO YOUR ACCOUNT WITHOUT ANY DELAY.



1.Full Name
2.Office Address Or Home Address
3.Mobile number
4.Occupation
5.Age
6.Annual Income
7.Marital Status
8.State




PLEASE SEND THE ABOVE INFORMATION TO MY PRIVATE EMAIL:[protected]@yahoo.com



THANKS AM WAITING FOR YOUR REPLY VERY URGENTLY.
BEST REGARD MR.WOOD WILLIAMS FROM UNITED KINGDOM

next mail-

sir,
Here ia reserve bank of india delhi not froud,once your pay in slip and id proof scan copy is been received your money will be transfer through electronic online transfer to your personal account as it is stated in the benaficiary form.


[protected][protected][protected][protected]
Date: Tue, 30 Aug 2011 06:26:29 +0000
To: [protected]@ervsbi.in
Subject: Re: TOTAL COST FOR CONVERSION OF CURRENCY CHARGES
From: [protected]@rediffmail.com


Dear ,

i will try arrange the same can tell its frod or not

Thanks
Bhawani singh

Magneti Marelli UM Electronics System Pvt.Ltd.
plot no. 402, Sec.-8,Imt - Manesar
Gurgaon 122050 ( HR )


From: rbiebanking foreignremittancedept <[protected]@ervsbi.in>
Sent: Tue, 30 Aug 2011 11:08:39
To: bhawanee singh <[protected]@rediffmail.com>
Subject: Re: TOTAL COST FOR CONVERSION OF CURRENCY CHARGES

SIR,
YOUR FUND CANNOT BE DEDUCTED BECAUSE OF THE INSURANCE BOND POLICY.CALL DR DEVE FOR YOUR PAYMENT TO ENABLE US CONVERT YOUR MONEY FROM DOLLARS INTO INDIA RUPEES TO YOUR ACCOUNT.



[protected][protected][protected][protected]
Date: Tue, 30 Aug 2011 05:35:20 +0000
To: [protected]@ervsbi.in
Subject: Re: TOTAL COST FOR CONVERSION OF CURRENCY CHARGES
From: [protected]@rediffmail.com

Dear sir,

i dont have 38 thousand something amount .please this cost deduct in my wining prise money if you have any problem found my side than i am responsiable

Thanks
Bhawani singh

Magneti Marelli UM Electronics System Pvt.Ltd.
plot no. 402, Sec.-8,Imt - Manesar
Gurgaon 122050 ( HR )


From: rbiebanking foreignremittancedept <[protected]@ervsbi.in>
Sent: Tue, 30 Aug 2011 10:36:13
To: <[protected]@rediffmail.com>
Subject: TOTAL COST FOR CONVERSION OF CURRENCY CHARGES









Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes:CVALESVVXXX
ATTN:MR BHAWANT SINGH

International Remittance Operation Central Bank of India



With reference to the order of immediate payment of $20.500,000.00 which we received from (NATIONAL CITY BANK), and after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account .
Our conversion of currency rate is 0.3% on every $100.After the conversion of your fund of $20.500,000.00 (twenty million five hundred thousand Dollars Only)it will $20.500,000.00 =Rs 13,763.77,000.000.00 (13 crore 763 thousand 77 parsa ).
Below are the details of the currency conversion charges.
CONVERSION OF CURRENCY
0.3% OF 13,763.77,000.000.00=38,770inr (38 thousand 770 india rupees)

TOTAL COST FOR CONVERSION OF CURRENCY CHARGES.

TOTAL CHARGES:38,770inr(38 Thousand 770 Hundred India Rupees)

Since you cannot make payment direct to reserve bank,you are to Contact your DR DEVE for payment arrangment and scan and send copy of your payment slip to this department for confirmation.


upon confirmation of your payment of conversion Fee of 38,770inr


You are to pay an exchange fee for the remittance to enable us convert your won prize amount from Dollars into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it,you can see the attach file for details.



Note that you have to pay the Conversion Fee of 38,770inr within 3hrs upon the receipt of this notice.


As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 3 hrs.

YOURS TRULY
SHRI. A.K.BERA,
ACCOUNT MANAGER


The courier agent, Mr. Deve / bikram kumar uttripety
mobile no.+91 [protected] , [protected]

Plz. check it and tell me its ok or froud take some action and keep me informed.
please do reply me as soon as possible my mail id - [protected]@rediffmail.com