Hi all BE careful from this type of mails
FROM RESERVE BANK: forward your information to this email: rbi_account @ yahoo.in
21 Feb 11 17:10:11 Print
"f1user"
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To : "Rediff.com" |
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 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE 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 500,000 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..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE: INDIA
PLEASE FORWARD YOUR INFORMATION TO THIS EMAIL ADDRESS BELOW: rbi_account @ yahoo.in
Looking forward to read from you soonest.
Your's Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
CAclubindia
