Tag: Bank of India

Office File YOUR FUNDS APPROVED DATE: 06 9 2022

From: Office File <neviosca76@webmail.it>
Reply: office.1976@rediffmail.com
Date: Sat, 11 Jun 2022 19:56:57 +0200
Subject: YOUR FUNDS APPROVED DATE: 06/9/2022
 

— 
Hello My Dear 
I wish to use this medium to inform you that your compensation payment of £18,500,000.00 (Eighteen Million Five Hundred Thousand pounds) bank of India have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the £18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is £10,000.00 Only.

In regards to the recent meeting between the Bank of India and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the International Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of the United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of India to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the India Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the bank of India have agreed to compensate them with the sum of £18,500,000.00 (Eighteen Million Five Hundred Thousand pounds) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (Interpol Police), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message by establishing a contact with us only at this  email: office.1976@rediffmail.com  ). This funds has been credited in ATM CARD for security purposes ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 USD. equivalent to all currencies

Acknowledge this message immediately for your ATM VISA CARD Delivery .

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accepting our congratulations.

Thanks, Best Regards.
Rajasthan Jaipur
email: office.1976@rediffmail.com
Executive Director
Bank of India

Klein Solomon YOUR FUNDS APPROVED DATE: 06 1 20200

From: Klein Solomon <kleinsolomon565@gmail.com>
Date: Fri, 3 Jun 2022 18:53:16 +0800
Subject: YOUR FUNDS APPROVED DATE: 06/1/20200
I wish to use this medium to inform you that your compensation payment
of £18,500,000.00 (Eighteen Million Five Hundred Thousand pounds)
bank of India have been approved for onward transfer to you via an ATM
DEBIT CARD which you will use to withdraw all the £18,500,000.00 in
any ATM SERVICE MACHINE in any part of the world, but the maximum you
can withdraw in a day is £10,000.00 Only.

In regards to the recent meeting between the Bank of India and the
Present United Kingdom Government to restore the dignity and Economy
of the Nations, Base on the Agreement with the International Monetary
Funds Assistance to help and make the world a better place for all
with the sole aim of abolishing poverty. We have been having a meeting
for the past 5 months which ended 2 days ago. The National Central
Bureau of Interpol enhanced by the Government of the United Kingdom
and Federal Bureau of Investigation have successfully passed a mandate
to the Government of India to boost the exercise of clearing all
foreign debts owed to Foreigners and Compensate all that have lost
their hard earned money to the India Fraudsters.

This email is to all the people that have had an unfinished
transaction in any part of the world, the bank of India have agreed to
compensate them with the sum of £18,500,000.00 (Eighteen Million Five
Hundred Thousand pounds) This includes every foreign contractors that
may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems, Contracts Sum, Lottery/Gambling etc. Your name
and email was in the list Submitted by our Monitoring Teams of
Economic and Financial Crime Commission (Interpol Police),
International Monetary Fund (IMF) and the Federal Bureau of
Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to acknowledge this message by establishing a contact
with us only at this  email: office.1976@rediffmail.com  ). This
funds has been credited in ATM CARD for security purposes ok? So we
shall send it to you by DHL delivery Company, UPS, FedEx or by any
means of your choice and you can withdraw in any ATM Cash Point
Machine Worldwide at the daily limit of $10,000 USD. equivalent to all
currencies

Acknowledge this message immediately for your ATM VISA CARD Delivery .

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again
accepting our congratulations.

Thanks, Best Regards.
Rajasthan Jaipur
email: office.1976@rediffmail.com
Executive Director
Bank of India

Mrs. Melania Trump FROM MRS. MELANIA TRUMP LAST NOTICE87.96

From: "Mrs. Melania Trump" <test@mx.merengi.com>
Reply: mariodraghi8777@gmail.com
Date: Tue, 20 Oct 2020 23:38:37 -0700
Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE87.96

FROM MRS. MELANIA TRUMP, LAST NOTICE

Mrs. Melania Trump
Email: ( mariodraghi8777@gmail.com )
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW

Dear:

I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of reserve bank of India in the white house Washington DC which contains the sum of $500.000 hundred US dollars credited from the bank of America, the delivery of your funds has been mandated to be delivered to your address on Saturday being 25th of October 2020 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have to take my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I only one that has your funds in regard to my husband Mr. Donald Trump II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Saturday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Saturday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery.

Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated reserve bank of india, all our communications should be on email for record purpose so follow my instruction accordingly, even if you donthis is your life opportunity and I don anymore.

Please I will advise you to urgently make the payment this morning via WorldRemit Money Transfer to the listed cashier information as instructed you by the originated authority.

I will look forward to received your email today with the payment to enable the origin to secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

I look forward to your response to your email if you are ready to make the payment.

Regards

Mrs. Melania Trump

Dr. Smt Deepali Greetings.

From: "Dr. (Smt) Deepali" <>
Reply: smt.deepalirbna@gmail.com
Date: Fri, 31 Aug 2018 08:56:45 +0530
Subject: Greetings.

Greetings.
This is a personal message directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now,I am a banker with RBI here in India,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us.
I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $545 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai, INDIA, and I am getting in touch with you regarding a business deal worth $545,000,000.00 in my control which will be executed under a legitimate arrangement.I am a banker. It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. I have a deceased customer’s abandoned fund, which I am his personal financial adviser before his death,that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me. You can email me as soon you received my message, so that i will send to you full details
about the transaction.
I need you to signify your interest by replying me immediately if interested this email VIA: smt.deepalirbna@gmail.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com>
Reply: ibrahimdankwambo40@gmail.com
Date: Sat, 30 Jun 2018 22:14:10 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com>
Reply: aminasawash@gmail.com
Date: Fri, 29 Jun 2018 00:53:30 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Dr James Morton Get back to me with your data s for the immediate …

From: Dr James Morton <jamesmortonnn@gmail.com>
Reply: jamesmortonnn@gmail.com
Date: Wed, 6 Jun 2018 13:55:48 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Gen Thomas Lee Get back to me with your data s for the immediate …

From: Gen Thomas Lee <thomaasleee@gmail.com>
Reply: thomaasleee@gmail.com
Date: Wed, 6 Jun 2018 13:38:52 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

ReserveBankIndia Sorry for the delayed transfer

From: ReserveBankIndia <gebee@dataone.in>
Date: Fri, 20 Apr 2018 06:22:12 +0530 (IST)
Subject: Sorry for the delayed transfer!

REGIONAL OFFICE DELHI Foreign Services Department 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Email: rbi@rbi-group.infos.st Ref.No. IDMD /5431/2018 Date: 20th-April-2018. Dear esteemed Customer,We apologize for the delay in the disbursement of your funds from Tata Group UK draw 2017. which falls within the third quarter of the year 2018. Please note that in other to serve you better and ensure the remittance of your funds, Tata Group UK and the RBI have unanimously decided and agreed to move your funds to our partnering bank, the Saudi-British Bank (SABB) Europe with i`ts head office in London UK.This decision was prompted by the need for TATA group to monitor the fund transfer from the UK Since the Saudi British Bank (SABB) Europe has i`ts head office in the UK as well. Therefore you are by this notice advised to send a mail to SABB Bank through their international remittance department with "Ref: TRANSFER UPDATE" as the subject of your mail. Their contact mail is : sabprivatebanking@europe.com Every information regarding your fund transfer has been forwarded to SABB Bank. Treat this mail as urgent and contact SAAB Bank now with the mail subject above for the speedy and convenient transfer of your funds. Its in your best interest to do so. Have a wonderful day. Regards, Ushar Khanna International Remittance DepartmentThe Reserve Bank of India .

[XGENFOOTER]

[-XGENFOOTER]
Do not Remove:
[HID]20180420062211802[-HID]

message message chinh

From: "message" <chinh@855play.com>
Reply: drsmtdeepali.pantjoshi@yandex.com
Date: Sat, 14 Oct 2017 23:14:49 -0700
Subject: message chinh

Good Day Dear,
This is a personal message directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now,I am a banker with RBI here in India.
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain $545 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The
financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai,
INDIA, and I am getting in touch with you regarding a business deal
worth $545,000,000.00 in my control which will be executed under a legitimate
arrangement.I am a banker. It is true that we have not meet each other in person,
but I strongly believe in trust and friendship in every business. I have a deceased
customer’s abandoned fund, which I am his personal financial adviser before his death,
that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me.
You can email me as soon you received my message, so that i will send to you full details
about the transaction.
I need you to signify your interest by replying to this email : drsmtdeepali.pantjoshi@yandex.com
Reply me immediately if interested!
NOTE: FROM THIS VERY LINK YOU CAN ALSO FIND MY NAME ON THIS STAFF LIST OF EXECUTIVE DIRECTORS:
VIA: drsmtdeepali.pantjoshi@yandex.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610

—

Helen Wagon. Dear Beneficiary Kindly read this message and get back to me.

From: "Helen Wagon." <officemb@tim.it>
Reply: drhenrywilliamsme@gmail.com
Date: Wed, 5 Jul 2017 05:00:58 +0200 (CEST)
Subject: Dear Beneficiary, Kindly read this message and get back to me.

Attention: My Dear.

I write to inform you that I have your Certified Bank Draft here in my office
to send to you as directed. I have been waiting for you since to come down here
and pick up your Bank Draft of One Million Five Hundred Thousand Dollars (1.5
Million Dollars) but did not hear from you for a long time now. Well, I want
you to know that I have deposited the Bank Draft with Reserve Bank of India,
because I will be traveling to London, England for my year course and will not
come back till ending of 2017.

Now I have arranged with Reserve Bank of India to make your payment to you with
their new ATM CARD which you can use to withdraw your money in any ATM MACHINE
around the globe/world and what you will be withdrawing Daily is $5,000 USD
every day. So You have to contact ATM payment office of United Nation Payment
Agent to the Reserve Bank of India with your full contact information's such as
follows:

(1) YOUR FULL NAME ………………
(2) YOUR RESIDENTIAL ADDRESS………..
(3) YOUR PHONE NUMBER…………….
(4) YOUR OCCUPATION……………….. ….
(5) YOUR AGE………………….
(6) YOUR STATE………………….. ….
(7) YOUR COUNTRY………………….. ….

Contact person Dr. Henry Williams, United Nation Payment Agent to RBI India. He
is in charge for the issuing and the delivery of your ATM CARD.
Contact E-mail: drhenrywilliamsme@gmail.com
Dr. Henry Williams the Delhi Council for Child Welfare and the United Nation
Payment Agent to the Reserve Bank of India

Contact him for your New ATM Card as soon as possible to quicken the process of
your ATM Card before your Bank Draft gets Expired. Let me know as soon as you
receive your ATM Card. Send them mail now through this email(
drhenrywilliamsme@gmail.com )

Thank you and may the good lord be with you

Regards,
Helen Wagon.

FUND RELEASE WHY YOU HAVE NOT RECEIVED YOUR FUND FIND OUT

From: "FUND RELEASE"<info@steel-series.ir>
Reply: <d_deliveryy1@hotmail.com>
Date: Sun, 4 Jun 2017 22:47:28 +0800
Subject: WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUT

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

THIS IS TO NOTIFY YOU THAT AFTER THE LAST AUDITING IN RESERVE BANK OF INDIA HEAD OFFICE IN MUMBAI WE NOTED THAT RESERVE BANK OF INDIA (RBI) CORRESPONDENT DID NOT RELEASE/ TRANSFER YOUR FUND TO YOUR ACCOUNT.

WE ARE SINCERELY SORRY FOR THE INCONVENIENCES THAT MIGHT HAVE CAUSE TO YOU BECAUSE OF POLICY IMPOSE ON THE HUGE AMOUNT OF MONEY TRANSFERRING TO PERSON/PERSONS ACCOUNT AND PROCEDURE IS NOT ALLOWING FOREIGN MONEY /TRANSFER DIRECTLY TO PERSONAL ACCOUNT.

WE HAVE PREPARED YOUR DRAFT OF (500,000,00 POUNDS) IN YOUR NAME AND WILL SEND IT TO YOU THROUGH COURIER SERVICE TO YOUR HOUSE ADDRESS IN INDIA AND THE DRAFT WILL TAKE ONLY 3 WORKING DAYS TO CLEAR IN YOUR ACCOUNT.

THEREFORE, YOUR ARE ADVISE TO RECONFIRM YOUR HOUSE ADDRESS AND TELEPHONE NUMBER FOR THE COURIER SERVICE TO CONTACT YOU FOR THE DELIVERING OF YOUR PARCEL TO YOUR HOUSE.

NOTE THAT YOUR DELIVERY CHARGES RS:6300INR MUST BE PAID BEFORE DELIVERY SO THAT THE COURIER SERVICE AGENT WILL USE IT FOR EXPENSES.

NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _

NOTE THAT YOU WILL BEAR THE COST OF SENDING THIS PARCEL TO YOU WHICH WILL NOT COST YOU MUCH ONLY (RS: 6,300.INR)ONLY FOR THE COURIER SERVICE CHARGES AND YOU ARE ADVISE TO CONTACT THE AGENT ON THIS EMAIL FOR THE PAYMENT:payment.release@accountant.com

YOU ARE ADVISE TO INTIMATE US IMMEDIATELY TO PROVIDE YOU THE ACCOUNT DETAILS TO DEPOSIT FOR THE DELIVER OF YOUR DRAFT.AND DON’T REPLY IF YOU ARE INTERESTED TO RECEIVED THE DRAFT.

THOMAS JOHNSON,
AUDITOR GENERAL
OUTSTANDING TRANSFER UNIT
COPY TO EMAIL: d_deliveryy1@hotmail.com

webmaster YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

From: webmaster@bsess.by
Reply: d_delivery1@hotmail.com
Date: Wed, 19 Oct 2016 21:23:59 +0800
Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

FROM DESK OF THOMAS JOHNSON, (M.T. D)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
EMAIL: d_delivery1@hotmail.com

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

THIS IS TO NOTIFY YOU THAT AFTER THE LAST AUDITING IN RESERVE BANK OF INDIA HEAD OFFICE IN MUMBAI WE NOTED THAT RESERVE BANK OF INDIA (RBI) CORRESPONDENT DID NOT RELEASE/ TRANSFER YOUR FUND TO YOUR ACCOUNT.

WE ARE SINCERELY SORRY FOR THE INCONVENIENCES THAT MIGHT HAVE CAUSE TO YOU BECAUSE OF POLICY IMPOSE ON THE HUGE AMOUNT OF MONEY TRANSFERRING TO PERSON/PERSONS ACCOUNT AND PROCEDURE IS NOT ALLOWING FOREIGN MONEY /TRANSFER DIRECTLY TO PERSONAL ACCOUNT.

WE HAVE PREPARED YOUR DRAFT OF (500,000,00 POUNDS) IN YOUR NAME AND WILL SEND IT TO YOU THROUGH COURIER SERVICE TO YOUR HOUSE ADDRESS IN INDIA AND THE DRAFT WILL TAKE ONLY 3 WORKING DAYS TO CLEAR IN YOUR ACCOUNT.

THEREFORE, YOUR ARE ADVISE TO RECONFIRM YOUR HOUSE ADDRESS AND TELEPHONE NUMBER FOR THE COURIER SERVICE TO CONTACT YOU FOR THE DELIVERING OF YOUR PARCEL TO YOUR HOUSE.

NOTE THAT YOUR DELIVERY CHARGES RS:6300INR MUST BE PAID BEFORE DELIVERY SO THAT THE COURIER SERVICE AGENT WILL USE IT FOR EXPENSES.

NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _

NOTE THAT YOU WILL BEAR THE COST OF SENDING THIS PARCEL TO YOU WHICH WILL NOT COST YOU MUCH ONLY (RS: 6,300.INR)ONLY FOR THE COURIER SERVICE CHARGES AND YOU ARE ADVISE TO CONTACT THE AGENT ON THIS EMAIL FOR THE PAYMENT:d_delivery1@deliveryman.com

YOU ARE ADVISE TO INTIMATE US IMMEDIATELY TO PROVIDE YOU THE ACCOUNT DETAILS TO DEPOSIT FOR THE DELIVER OF YOUR DRAFT.AND DON’T REPLY IF YOU ARE INTERESTED TO RECEIVED THE DRAFT.

THOMAS JOHNSON, (AUDITOR GENERAL)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
CONTACT EMAIL:delivery1@deliveryman.com

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