Follow Ups/Extra Information. Most recent is listed first.

RESERVE BANK OF INDIA (RBI).HAPPY NEW YEAR JEEVAN BHARATI BUILDING 6TH FLOOR CONNAUGH PLACE NEW DELHI 110001
Good morning George Smith. Your bank account information is received. we promise to give you the best of service. Be informed that we have processed your transfer and under 48,hours your fund $$1.5 million dollars will be reflected into your bank account. immediately we conformed the registration charges $287 usd from you. We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it’s confiscation.
The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, Reserve Bank of India Department foreign transfer here in the india to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER. we promise to give you the best of service. Be informed that we have processed your transfer and the fund will reflect into your account under 48,hours immediately this bank confirmed the registration charges $287 usd from you
This is guarantee letter and deposit certificate of your payment fund, Immediately we confirm the registration charges $287 usd, Your payment fund $1.5 million dollars will be transferred into your bank account immediately we receive the registration charges $287 usd sir
This is money gram information
Receive's name: Frorence nalubwaama Country address: New Delhi India Text Question: When Answer: Urgent Amount: $287 usd Mtcn...
Dr sadiki Kumar Chief Accounting Officer Reserve Bank of India Department foreign transfer

Thanks for your e-mail. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole beneficiary to this fund totally {$1,500,000.00} One Million Five Hundred Thousand United Dollars. for you and your family. As I am busy with some personal project I will not be constant with the internet but do send me messages and my prayer and blessings is with you.
The contact details and email of the finance firm is below and you have to contact them immediately via email or phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide every assistance the bank will need to affect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: RBI-678-51829-IN for easy trace of my file, and also note that you “MUST” open an account with Reserve Bank of India before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.
Dr sadiki Kumar. Chief Accounting Officer Reserve Bank of India Department foreign transfer E-mail (rbibanknewdelhiindia@gmail.com)
PLEASE NOTE THAT: The agreement/contract signed with the Reserve Bank of India for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Reserve Bank of India will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of your choice anywhere in the world. That is Reserve Bank of India e-banking policy so you should be ready to open an account with them upon your contact.
Regards,
Peter Jones CBE Peter Jones Foundation (PJF)
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