From the desk of Mr Steven Martins
The RBI International Agent
Attention.Mr V.Kiran Shekar,
Compliment of the day, it's a pleasure to keep you posted regarding
your fund in Reserve Bank Of India on-line escrow account, actually my
name is Mr Steven Martins from United Nation Organization, i have work
with many official bank in the world as International agent in Foreign
Remittance Department, in this case i also work with Reserve Bank of
India in the favor of all beneficiary receiving any foreign currency
from abroad in there bank.
My duty is to make sure that your total fund has to be processed and
fully remitted into your nominated bank account without any further
delay, you are advised to follow all the instructions giving to
you, for smooth and successful closure and complete payments
remittance.
Be inform that your contractual sum of $10. Million United State Dollars as directed
by Mr. Harrison Obi Oceanic Bank International Plc-Burkina Faso in conjunction with the Reserve Bank Of
India, has been scheduled to be transferred into your nominated account.
However, the transfer cannot be effective because the fund is in RBI
on-line escrow account and need to be Registered in your name &
Activated in your account as the rightful beneficiary.
According to the rules and regulation of United Nation in Agreement
with Indian Government in line with Indian Foreign Contribution
Regulation Act (FCRA) and Reserve Bank of India Foreign Remittance
Department New Delhi, the Registration & Activation fees cost Rs 65, 000 350 INR (Sixty five thousand three hundred and fifty rupees) only.
You are requested to make this payment immediately to the agent
account giving to you here and forward us the payment slip then the
transfer will begin immediately after the necessary procedural
formalities in RBI.
Sequel to my phone conversation today with Reserve Bank of India
Foreign Remittance Department New Delhi India, you have being
instructed to fill the RBI form first with your hand written and scan
it back to my mail box with your id proof and mobile, this is the new
arrangement giving to all beneficiary whom there partner deposited
foreign money in Reserve Bank of India.
Note:it is well confirmed that you have to pay the required charges to
enable us complete the remaining process of activation as the rightful
beneficiary of the fund, once again make sure that your account
information is correct so that, there will be know mistake doing the
time of activation.
Further more, the secretary to madam Sharma Sha in Reserve Bank of
India will call you on phone to confirm the filled form with your
details and the payment made by you, after the confirmation she will
carry on with your file for immediate conversion and transfer of your
fund in your giving account.
Remember it will take maximum 24 hours to heat in your account and the registration & activation charges is refundable, you will receive the
money back in your account immediately we activate and convert the
total fund in your nominated account.
Lastly' you are requested to minimize further delay which could lead to
my absenteeism during the time of transferring the fund in your account
as the beneficiary.
Bellow is the account information were you have to make the payment
for the registration & activation charges, get back to me here by
email once you deposit the money.
BENEFICIARY NAME:
MR THUPTEN NYINGNYE
A/C N0:31287400910
BANK NAME:STATE BANK OF INDIA
Thanks.Await your urgent respond.
Mr.Steven Martins the RBI international agent