Tuesday, May 8, 2012

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW



---------- Forwarded message ----------
From: Reserve Bank Of India
Date: Fri, 4 May 2012 13:20:25 +0530 (IST)
Subject: YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW
To:

RESERVE BANK OF INDIA
India's Central Bank


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
1,000,000 Pounds (ONE MILLIONS POUNDS) on behalf of ICC-CRICKET in United
Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some
days ago, But we could not inform you due to the investigation that was
going on about the cheque of 1,000,000 Pounds


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 1,000.000.Pounds,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 NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE: INDIA


Looking forward to read from you soonest.

Your's Sincerely,
Shri Chandan Sinha
FOREIGN EXCHANGE REMITTANCE DEPT


No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...