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
> Pounds (SEVEN HUNDRED ANF FIFTY THOUSAND POUNDS) on behalf of MICROSOFT
> COMPANY 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 750, 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.
>
> 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 cheque 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
>
> YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
>
> VERIFICATIONSFORM
> FULL NAMES:
> CONTACT ADDRESS:
> TEL/FAX NUMBERS:
> AGE:
> SEX:
> OCCUPATION:
> POST CODE:
> COUNTRY /CITY /STATE: INDIA/
>
> We are anticipating a quick response to this transfer form before we go on
> entering agreement with you.
>
> Looking forward to read from you soonest.
>
> Your's Sincerely,
> MR PRAKASH SHARMA
> FOREIGN EXCHANGE REMITTANCE DEPT
> R.B.I, INDIA
0 comments