| from: | Dr.Philip Charles <office2009file@gmail.com> | ||
| reply-to: | www.rbi@dgoh.org | ||
| to: | |||
| date: | Wed, Feb 13, 2013 at 11:16 PM | ||
| subject: | DID YOU SEND ANY PERSON TO CLAIM YOUR FUND |
PAYMENT SCHEDULE/ RESERVE BANK OF INDIA /FED/SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
Attn. Beneficiary,
With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act, laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum of Ј1.5 Million Pounds by a certified Cheque to you. There is no instruction to change the ownership of the fund to your Brother BARKER Frederick.
There is no time we were instructed to transfer your money to the account of Mrs Margaret (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment. We cannot release the money to her or him. Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your sister Barker Margaret ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her or him but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, and pay the fee and receive your funds for you in her own name.
Please, call me immediately With my Private telephone: +91783800231 or email me with this following E-mail Address (www.rbi@dgoh.org ) with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information. We cannot Release the money to her unless we hear from you today, your urgently respond needed now.
I remain,
Yours faithfully,
DR. PHILIP CHARLES
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