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Reserve Bank of India [RBI]

Reserve Bank of India [RBI] review: Fraud

S
Author of the review
5:10 am EST

Dear Beneficiary: Scott Heintz;

The Foreign Exchange Transfer Department (RBI/UN), hereby attached the E-Transfer Form document through this email to be filled accordingly by you with your personal photo copy also attached to it when submitting it back to this department for further transfer procedures/processing.

However, your compensation funds of ($600, 000.00 USD), will be wire transfer to your nominated stated personal private bank account details been specified in the attached transfer form, to enable us initiate wire transfer of your UN compensation funds into your private bank account with immediate effect within 24/48hrs, beware that your compensation amount is covered with Hard Insurance Policy and so therefore the refundable fee can not be deducted from the total sum. The Refundable wire transfer charges of $600 USD is to be paid ( through Ria Money Transfer, Xpress Money, Moneygram, Transfast or Western Union ) by you to the financial secretary receivers details below.

RECEIVER'S DETAILS.
Names: JANE CARLETON
Address: #132 C East, Shalimar Bagh Delhi. ( Attach a copy of the payment receipt via email )

Which is the refundable charges that will be return back into your personal private bank account on the post of wire transfer of your compensation funds into your account, immediately we confirm payment in this department we shall initiate wire transfer into your account with immediate effect.

Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank Of India.
Email: rbicompensationremittance@outlook.com

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