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Sunday, February 22, 2015

FILL ATTACH FORM AND SEND THIS FORM TO

  Thanks for Sharing Mr vinoth R 

---------- Forwarded message ----------
From: vinoth R <xxxxx@gmail.com>
Date: Thu, Feb 19, 2015 at 12:51 PM
Subject: Fwd: Dear Friend, FILL ATTACH FORM AND SEND THIS FORM TO (rbitransfermanager@underpaid.co.in)‏‏‏‏‏‏‏‏‏‏‏
To: post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: mrs malisa gupta <missmalisagupta@hotmail.com>
Date: Wed, Feb 18, 2015 at 12:39 AM
Subject: Dear Friend, FILL ATTACH FORM AND SEND THIS FORM TO (rbitransfermanager@underpaid.co.in)‏‏‏‏‏‏‏‏‏‏‏
To: vinoth R <xxxx@gmail.com>


DeaFriend,

Thanks for yours immediate response .  I am Mrs. Malisa Gupta.  of Auditing and accounting section staff in Reserve Bank of India. I have contacted you so that you can assist me to transfer the money. I want you to know that this is a transaction of a high magnitude, it involves big fund transfer and it requires a reliable and honest person who will be capable enough to have the funds successfully transferred to his Bank account.  My phone is on track with RBI facilities, is a big risk if we communicate on phone for now. maintain write me in email.
Be guaranteed that every underground necessary arrangements has been put to place, I will guide you with every legal information and formalities and be rest assured that with your full commitment to this transaction, the fund will be successfully transferred in your Bank account within 7 official Banking working days and we finalize successfully.

For the successful transfer of the fund to your Bank account, you have to put up a claim to the Bank as the next of kin to the deceased. Kindly understand that I have contacted you as an insider, I shall supply you all the needed information required to the claim once you applied to my Bank, I need your assurance, trust, sincerity and honesty to see this  transaction true, like I said earlier if you are not capable enough to handle this transaction, please without wasting your time and mine, kindly let me know to enabling me look for someone capable enough to handle it.

Kindly understand that I could not carry out this fund-transfer on my own, based on the simple facts that we are Bank staffs and this office excludes us from operating foreign accounts, and the truth is that this fund is still in a DORMANT account belonging to a foreigner that has no trace family or next of kin, and as such demands same as next of kin. I have also attached to you my Working ID and the FUND RELEASED APPLICATION LETTER , fill it complete and SEND THE FORM to RBI TRANSFER MANAGER via his email (rbitransfermanager@underpaid.co.in)with attachment of your ID PROOF or PASSPORT PHOTO to enable Reserve Bank of India to contact you immediately because all the successful applications will be received and approved by my office, this will make it very easy for the application to scale through. 

I will commence secret conversation with you.You need not to open any offshore account,just provide your account details.You have nothing to be afraid of because this deal is %100 risk free as far as am in the head of this deal,every approval must come to my office.

I look forward to your prompt response.

Thanks,
Mrs.Malisa Gupta



KINDLY OPEN THE ATTACHMENT

I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 30,508,609.14 INR (Three Crore five Lac eight thousand Six Hundred India rupees only)

Waiting to hear from you urgently

Best Regards

Mrs.Malisa Gupta
missmalisagupta@hotmail.com


FUND RELEASE APPLICATION                            
Director of Auditing and Account Operations
Reserve Bank of India
Address: 6 Sansad Marg-New Delhi-110 001 India.
Dear Sir,
Application for the release and transfer of 30, 05, 08,609.14   (Three Corer Five Lahk eight thousand Six Hundred and Nine rupees only) Reserve Bank of India dormant vault A/C N0: 0011286 41732-55 Name. Mr. Chowalert Jitjamnong.  
 Please be informed that I wish to come for the claim, release and transfer of the sum of 30, 05, 08,609.14 (Three Corer Five Lahk eight thousand Six Hundred and Nine rupees only) from account number 0011286 41732-55 with your bank, to my account which is stated below.
I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me through any of your correspondence financial institution.
I also humbly request for the services of an accredited resident bank attorney to represent me for the authentication/updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I cannot be physically present there due to my official engagements here.
Please accept this late application, I hope you will understand and expedite action.
Thanks for your anticipated co-operation.
My Full Name................................................
My Address................................................
My Telephone Number.............................
My Fax Number.........................................
My Email Address.....................................
My Sex.........................................................
My Date of birth.........................................................
My Occupation............................................
I humbly apply putting claim on his dormant bank-account balance with EBB valued at 30,05,08,609.14 I do hope that my application will be given an urgent attention as I want this balance be released to my personal bank account as soon as I reactivate the deceased dormant account.
Stated below is my bank-account details
Name of Bank:.........................................................
Bank Address:.........................................................
Account Name:.........................................................
Account Number:.......................................................
Swift Code:...........................................................
Routing No............................................................
Full Name of the Account Beneficiary:................................
I sincerely hope you will receive my apologies regarding the lateness of this application. It was due to circumstances beyond my control.
Thank you very much, as I anticipate your cooperation in this matter.
 Date.....................