Wednesday, September 28, 2016

SWIFT WIRE TELEX TRANSFER / swiftwiretelex@mit.tc / Fake Fund Scam Fraud

From: SWIFT WIRE TELEX TRANSFER <swiftwiretelex@mit.tc>
Sent: Thursday, July 7, 2016 4:41:01 PM
To: Victim
Subject: Clean Bill of Report Funding Clearance Certification Required
 
Dear Victim

We are extremely sorry for keeping you waiting.  It took us an ample time to acquire the "Foreign Income Tax" Clearance on your transaction.  Please find it attached in this mail.  Nevertheless, before the funds can be release to your State Bank of India Account, the Clean Bill of Report Funding Clearance Certification is required for your transaction. This was made known to us by the Foreign Income Tax Registrar during issunce of the "Foreign Income Tax" Clearance Circular for your transaction.  However, upon approach to the  Anti-Money Laundering Section, it was made known to us that issuance of the Clean Bill of Report Funding Clearance Certification cost the sum of Rs.35,995 /-INR (in accordance to the "Prevention Of Money Laundering Act).

We advised that you acknowledge this mail and do the needful. You can as well deposit the fee Clean Bill of Report Funding Certification fee of Rs.35,995 /-INR into the below given accredited account.

Accredited Account For Deposition of The Fees.

Account Name:     BABINA LAISHRAM
Bank Name     :     BANK OF INDIA
Account No.    :     607318210001814
IFSC Code        :     BKID0006073
Bank Address :     CHHATARPUR. 
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You are to forward to me the payment receipt upon deposition of the fee into the above mentioned accredited account.

Thanks for your cooperation and patience.

Best Regards, 

Mr. Perry Zeden [Head of Operations]
OVERSEAS SERVICE BANK
Corporate net-b@nking Dept.
Shantipath-Chanakayapuri
New Delhi - 110021. India

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