[Resolved] Nationwide Bank Plc — mail asking for GB 500
this is the mail igot frm nationwide bank plc
From: Nationwide Bank <[protected]@yahoo.co.uk>
Subject: Departure/Arrival Schedule of Diplomatic Courier Agent
To: "Nighat Mohammed" <[protected]@yahoo.com>
Date: Thursday, February 12, 2009, 9:50 PM
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON
E139AB, UNITED KINGDOM.
DATE: 12/ 02/ 2009
SIR / MADAM,
Sequel to the decision of the governing body of this apex bank "Nation wide Bank Plc", we hereby inform you that your entitlement in the amount of GBP-200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.
The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.
We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of 550 great britain pounds in you country is 45, 000.00 indian rupes(fourty five thousand indian rupes) so you are advised to arrang the said amount before the arrival of the appoint diplomat to avoid delays upon his arrival .
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of 550 great britain pounds will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.
The Diplomatic Courier Agent (Dip.Robert Richard ) shall be departing to India by 13/02/2009 to arrive India on 14/02/2009..
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
Finally, you are to also update us as soon as you must have received your parcel for record purposed.
DR. TONY LUCAS
DIRECTOR OF OPERATIONS
Complaint marked as Resolved Aug 14, 2020
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