Royal Bank of Scotland
Queja 334852 Detalles

On Wednesday, 26 November 2014 1:33 PM, Royal Bank Of Scotland RBS <[email protected]> wrote:



ROYAL BANK OF SCOTLAND- UNITED KINGDOM.

FROM THE DESK OF FOREIGN REMITTANCE
Royal Bank of Scotland United Kingdom
126/8B St John Mama Ava Rd Liverpool.
Email: [email protected]


Attn: K Venkatachalam,


We the official Executive Management of Royal Bank of Scotland United Kingdom hereby acknowledge the receipt of your details forwarded to us by the British High Commission, regarding the transfer of your Winning (250,000.00 GBP) directly into your bank account as per the instruction of theBritish High Court of Justice. Be informed that an instruction has been giving to our on-line Remittance department for an immediate processing of your Funds Transfer directly into your account in your country within 48 Bank working hours without any interruption of any Government of Organization which the process has been completed and awaits Fund Release Order clearance by the Ministry of Finance.

Important notice, Be informed that we have been instructed by the British High Court of Justice to make sure that the Two Hundred And Fifty Thousand Great Britain Pounds in question hit your bank account completely within 48 Bank working hours without any delay.

In verge, You are therefore requested to proceed to any nearby Central Bank of India around you immediately after reading this mail and have the Fund Release Order clearance Charges of (770.00 Pounds) only, which is equivalent to (74,850 Indian Rupees) deposited into our correspondent Bank account number in your country India as stated below to empower us complete your transfer process and have the funds Remitted into your account without further delay.

More so be informed that the above requested sum of £770 GBP (seven hundred Pounds) is the official charge of your Fund Release Order clearance by the Ministry of Finance United Kingdom which will be cleared to help you claim all your fund any where in UK without any hitch.As a fully experienced banker you are, You are very lucky to have the British High Commission at work to see that all your problem is solved.That is why we are out to make you happy and you have to stop dealing with none officials of the bank and get back to us with the payment slip to get your transaction done once and for all. You as an ex banker you knew very well that without banking rules one will make huge mistake and the management board of directors has concluded that this is what is holding your transaction at this final stage and that is with full assurance.

In addition, Be well assured that as soon as you deposit the charges today, We shall get to the Ministry of Finance for them to clear your Fund Release Order to complete your on going transaction and it will reflect to you ICICI Bank account within 48 Bank working hours the Total said sum funds of £250,000,00,Pounds will be credited into your bank account and you will have access to make withdrawal of the funds within 48 Bank working hours.

Below is our correspondent India account details which you are requested to deposit the charges:

ACCOUNT NAME: Sunita Davi
ACCOUNT NUMBER: 3354002968
BANK NAME: CENTRAL BANK OF INDIA
IFS-CODE: CBIN0280976
AMOUNT:/ 74,850 INR

After depositing the charges endeavor to send us the scan copy of the payment slip for acknowledgement and to enable us proceed to the Government house and clear your Fund Release order from the Ministry of Finance on your behalf and transfer your fund immediately within 48 Bank working hours your £250,000.00, Two Hundred And Fifty Thousand Pounds, will reflect in your India account in Rupees.

We sincerely apologies to you and your family members and we are also very sorry for all the inconveniences. We urge you to bear with us at this time as your fund will be credited to your ICICI Bank account in India once the Ministry of Finance cleared your FRO file. It took this bank time to rectify the fault with your transaction and it has been resolved now.

Regards
(Mrs Catherine Paige)
Royal Bank of Scotland United Kingdom
Tel:+447010048322.



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