Sent: Thursday, May 31, 2012 3:57 PM
Subject: (RBI) RESERVE BANK OF INDIA
RESERVE BANK OF INDIA
Director Foreign Payment
Department
6, Sansad Marg, New Delhi - 110 001,
India.
Ourref: RBI/OOG/IND/002/11
Attn:
Beneficiary,
This personal letter will finally come as a surprise
to you am highly pleased to inform you of this wonderful good news. I have on my
desk an outstanding payment of US$5.5Million (Five Million Five Hundred Thousand
Dollars) of your contract sum with the Republic of India for transfer to the
below account:
ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME:
GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317
USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,
This
payment was stopped because several applications have been forwarded with
different account informations with several affidavits of claim requesting for
this transferred .I am sure you are not aware of this and the reason why this
payment has not been released up till now, even after you have spent so much
time and money.
Investigations carried out by my office
shows that these applications are not the real owners of this payments and their
intentions is to divert this payment to a wrong beneficiary. Are you aware of
this? your email address is boldly written on your file, hence I am using it to
contact you.
In view of this development have therefore approved this payment
to be delivered to you in by bank to bank transaction whom the bank uses for
international assignment such as this and also in government circles honestly
believe that you will show appreciation to me if you receive this payment in
cash through this arrangement.
It is important that I
inform you that during the cause of our investigation, we discovered that you
were among the beneficiaries of contract payments who went into wrong hands to
get their payments and were eventually duped, deceived and they became
frustrated, hence you are advice to discontinue any communication whatsoever you
are having with anybody who is promising to help you in getting this payment.
Because no other person can release this payment except me as i am directly in
charge of every payment approved by the government such as
this.
For your own security reasons, this special arrangement
should be kept very confidential between you and this office only. You are
kindly hereby requested to confirm the receipt of this mail and respond to this
arrangement immediately.upon my receipt of your response, I will furnish you
with the details of the delivery.
Thanks for your
understanding and cooperation.
Yours
Faithfully,
Mr John Kumar
Director Foreign Payment
Department
Reserve Bank of India (RBI)
TELL +91 844-741-0254
Reply to:
reservebk_ofindia@9.cn