International Transfer Unit / Rabo Bank Plc108 Cannon — they send me PAY FOR WIRE TRANSFER OF YOUR WINNINGS IMMEDIATELY
They send me this type of scam mail, BEWARE!
International Transfer Unit
Rabo Bank Plc108 Cannon
St, London EC4N 6EU
Ref No: 756686RC
Dear : Rupesh Sehgal
This Bank has processed the lottery company Account with our Bank and we find some funds under our custody to be transfered to you but we are approved to wire the sum of your totak winnings to your stated bank account. Do note that your money is been insured in FULL VALUE by the lottery company and it is in a bonded form. No deduction can be possible unless it gets to its stated account and that is your account in your country (India). You are to follow the instructions below on the payment process and Your money can only be active for withdrawal as soon as our Bank conclude the transfer process to your Bank Account with Accound Details:
Account Number-- a/c [protected]
The said cost for this Wire transfer is £820 ( Eight hundred and twenty pounds sterlings only ) .
As soon as we are in receipt of the payment of the conversion charge from you, be rest assured that your funds will be made availbale to you in your Bank account in India.
To make payment, find below our account officer's details.
Name: Mrs SANDERS ANDERFIELD
Address: 332 OXFORD STREET,LONDON W1C 1JF.
Immediately payment is effected via WESTERN UNION you are expected to send the information below to us via email, scan the payment slip to us via email also.
SENDERS NAME :
AMOUNT SENT :
MONEY TRANSFER CONTROL NUMBER (MTCN):
We await your swift response to this email.
Mr. Richard Owen
Chief Accountant / Account Director.