Thursday, 2 February 2012

DEPOSITED OF YOUR PAYMENT TO RBI FOR TRANSFER TO YOUR ACCOUNT.

RESERVE BANK OF INDIA
India's Central Bank
FOREIGN EXCHANGE REMITTANCE DEPT

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


This is to bring to your notice that we have received a cheque of
500,000,00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) on behalf of ICC-CRICKET in
United Kingdom from (DIPLOMATIC MR STEPHEN GATES) Pacific courier
company some days ago, But we could not inform you due to the
investigation that was going on about the cheque of 500,000,00 GBP


This is a very huge amount and has you know that there is a lot of
cheque frauds going on all over the world, that is why he took us some
time to confirmed that the cheque we received is okay because we don't
want to be fraud in our bank.


We contact the British Government to be aware of this issue should be
incase we later face any problem or fraud regarding this payment but
the British Government give us 100% assurance that if any problem
occur they will be responsible for it and they agree with us.


Your 500.000.00Ј ,Winning Certificate, a covering document of money
laundering protection and Letter of Affidavit for Claims from the
British Government stating that the money was obtained legally through
the LOTTERY AWARD has been finalized.


This is the information and the batch details that i we received from
the pacific courier company in other to claim the money for you....


Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20911


YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..


VERIFICATIONS FORM


FULL NAME:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY :
CITY:
STATE:


Looking forward to read from you soonest.


YOURS FAITHFULLY,
MRS SONIA KUMARI
R.B.I, INDIA

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