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CUSTOMER NOTIFICATION
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HSBC Alert -- Customer Response Required
Wednesday, February 27, 2013,
Ashok Niroula
(RBI) RESERVE BANK OF INDIA
Monday, February 25, 2013,
Ashok Niroula
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 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,
Mr John Kumar
Director Foreign Payment Department
Reserve Bank of India (RBI)
TELL +91 844-741-0254
Reply to: customercareoutlinerbi@live.in
Goji Berry In India
Ashok Niroula
We Provide Goji Berry In India . Goji Berry is a Fruit which is mostly found in Tibat , China and other Himalayas areas .Goji Berry is also called Wolf Berry and other names.
RE:Automobile Shape USB Flash Drive For Gifts 50pcs Can Order!
Ashok Niroula
Our company do the Automobile Shape USB Flash Drive For Gifts and Promotion and have the good prestige.
We can accept MOQ order only 50PCS with your logo or OEM design for Free Shipping Charge!
We also have 200 different models Automobile USB Flash Drive if you are interest pls let me know.
Best regards
Maddock
Anhui Kean Advanced Technology CO.,LTD.
15F Wangcheng Building No.248 ChangJiang W. Road,HeFei,Anhui, China
Email: keanusb@vip.163.com or keanpc@126.com
Mobile:86-137-8899-7166
Tel:86-551-65172920 Fax:86-551-65172968
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