From: "Shri Deepak Singhal" (may be fake)
Reply-To: <remittancedpt_rbi@hotmail.com>
Date: Wed, 10 Apr 2013 05:48:07 +0530
Subject: ATTENTION BENEFICIARY
ATTENTION BENEFICIARY,
This personal letter will finally come as a surprise to you, I am instructed to inform you of this outstanding payment file I have on my desk. this is a 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:
ACCT 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 has been forwarded with different account informations with several affidavits of claim requesting for this transfer of which am sure you are not aware of this development. these are reasons why this payment has not been released up till now even after you have spent so much time and money. Moreover, Investigations carried out by my office shows that these applications are not genuine 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 to this development, the bank directors have therefore approved this payment to be delivered to you by bank to bank online transaction, this is a means by which banks transfer international monetary transactions and also in government circles. I have been advised to let you know about this after our board meeting that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments that was directed to the wrong hands and were dupe in one way or the other.
Finally, For security reasons, You are kindly hereby requested to confirm this email which we use in contacting you and respond to this message immediately. For further information CONTACT US ON THIS EMAIL:remittancedpt_rbi@hotmail.com and fill below form with your valid contact information.
Full Name..............
Nationality..............
Marital Status..........
Age..........................
Sex...........................
Occupation.................
Tel/Mobile Contact...........................
Yours Faithfully,
Shri Deepak Singhal
Regional Director Foreign Payment Department,
Reserve Bank of India (RBI).
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