---------- Forwarded message ----------
From: Reserve Bank Of India <rbi_account@yahoo.in>
Date: Fri, Feb 6, 2015 at 10:54 PM
Subject: DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
To:
RESERVE BANK OF INDIA
India 's Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a Check of $1,000,000
Dollars (ONE MILLION DOLLARS ONLY) on behalf of ICC-CRICKET COMPANY United Kingdom UK 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 check of $1,000,000
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 in case 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.
Your $1,000,000, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British
Government stating that the money was obtained legally through the ICC-CRICKET LOTTERY AWARD has been finalized.
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: 20912
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,
Looking forward to read from you soonest.
Yours Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
From: Reserve Bank Of India <rbi_account@yahoo.in>
Date: Fri, Feb 6, 2015 at 10:54 PM
Subject: DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
To:
RESERVE BANK OF INDIA
India 's Central Bank
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a Check of $1,000,000
Dollars (ONE MILLION DOLLARS ONLY) on behalf of ICC-CRICKET COMPANY United Kingdom UK 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 check of $1,000,000
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 in case 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.
Your $1,000,000, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British
Government stating that the money was obtained legally through the ICC-CRICKET LOTTERY AWARD has been finalized.
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: 20912
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,
Looking forward to read from you soonest.
Yours Sincerely,
MR PRAKASH SHARMA
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
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