[Resolved]  Reserve Bank Of India — Cherie Van Sickle Fraud

Attn: Satish Bhardwaj


Mail received. We indeed want to appreciate your immediate response in this matter. For your Information there is absolutely nothing to panic or worry in this matter, this is because we learn that this fund was approved to you coupled with few others by the UNITED-NATION In conjunction with the Ministry of Finance, as Compensation for been Scammed.


Note that we as a Security Organization are perfecting this exercise in order to ensure that each an every beneficiary receive their rightful entitlement in due process. Though we have already consulted with the Security law enforcement Agency over the illegal claim of Mrs. Cherie Vansickle, and i assure you that adequate action will be taken on her as soon the Investigation is completed.


Meanwhile for Security reasons you are to re-furnish us with your data as to enable be sure that we are communicating with the rightful beneficiary before releasing to you the legal documents backing up this fund after we might have confirmed every presented data to be inline with that which we already got on our DATABASE, in order to avoid double claim or remitting fund to wrong individual.


We therefore request that you submit us with the below Information to enable us commence with the processing of your fund release file. Your banking information, Occupation, Direct FAX/Phone contact number and your ID card.


For security purposes I have attached to this message the copies of my operative Identifications.


Thanks for your understanding and cooperation.


Yours Faithfully,


Mr. Adams J. Philip
Director Foreign Payment Department
Reserve Bank of India (RBI)

From: [protected]@hotmail.com
To: [protected]@live.com
Subject: RE: ARE YOU SEND MRS. CHERIE VANSICKLE TO COME AND CLAIM YOUR FUND/URGENT REPLY NEEDED
Date: Thu, 2 Jun 2011 17:08:41 -0400

Thank you very much for the email. Please do not transfer the money to the Account of Cherie Van Sickle As she never ever existed. The account number[protected], Routing number 2739585 is that of Fudi Chudaiwala. He is a Hacker and steals the savings of others. The money in Reserve Bank of India belongs to Chaudai Ka Lund. Transfer it to the account Rita Petrov, Account no. [protected], routing number[protected], Teatofthegoat Bank, 21 E 30 Des Moines, Iowa, IA 500317, USA

[protected]@hotmail.com

From: [protected]@info.com
Subject: ARE YOU SEND MRS. CHERIE VANSICKLE TO COME AND CLAIM YOUR FUND/URGENT REPLY NEEDED
Date: Wed, 1 Jun 2011 04:56:33 +0530

REPUBLIC OF INDIA
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 o[censored]S$5.5Million (Five Million Five Hundred Thousand Dollras) 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:[protected].
ROUTING/[protected],

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 immeadiately.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. Adams J. Philip
Director Foreign Payment Department
Reserve Bank of India (RBI)








Ad feedback |

© 2011 MicrosoftTermsPrivacyAbout our adsAdvertise