G.Kishore
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
- 06-14-2010
- 302
Elow mail i received from accounts@rbi-plc.com, please suggest me what can i do...
RESERVE BANK OF INDIA
India's Central Bank
SIR/MA,
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 £750, 000
(Seven hundred and fifty thousand Pounds) on behalf of British
telecomunication company in United Kingdom from pacific courier company some
months ago, But we could not inform you due to the investigation that was
going on about the cheque of £750, 000
This is a very huge amount and has you know that there is alot of cheque
fruad going on all over the world, that is why he took us some months to
confirmed that the cheque we received is okay because we don't want to be
fruad in our bank.
We hereby bring to your notice that the cheque was cleared on the 3rd of May
2010 but we have to wait for 1 month to confirmed if the cheque is a bounce
cheque or not.
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.
Due to our final investigation on 7th of June has we have received
proved from the British telecomunication company in United Kingdom that
everything is real that is why we have the full confident to let you know
that your money is ready for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we
have confirmed that the cheque is 100% okay that is why we inform you to let
you know that your money is with us.
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: 20910
Please you are advised to patiently follow our recruiting process since this
money will be transfer into your bank account details.
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/.
NOTE: That you are eligible to submit this information with any of your ID
PROOF in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on
entering agreement with you.
OUR OFFICE LINDLINE NUMBERS
FOR ENGLISH SPEAKING DEPARTMENT CONTACT MR BILLY CRESHAW...
911132046836
FOR HINDI SPEAKING DEPARTMENT CONTACT MR ANIL
KUMAR... 911132046829
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Company: G.Kishore
Country: India
State: Madhya Pradesh