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From: RESERVE BANK OF INDIA <message@update.co.uk>
Date: Sat, 5 Apr 2014 15:41:12 +1000
Subject: Re: Note Attn: Beneficiary,
To:
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 GBPЈ15.5Million (Fifteen
Million Five Hundred Thousand British Pounds Sterling) 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 United Kingdom,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,
This payment was stopped because several applications have been
forwarded with different account information’s 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,
Mrs. Priyanka Sharma
Director Foreign Payment Department
Reserve Bank of India (RBI)
Reply to: mrs.priyanka.sharma@manager.in.th
mrs.priyanka.sharma@manager.in.th
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