mrs.hisman.latifa2014@gmail.com

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/07/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email has been acknowledged and well understood as you are requested to revert with the Anti-Drug/Terrorist Clearance deposit slip to ensure that the United Nations Officer in-charge of your Clearance proceeds further to clear your Total Funds to credit in your account without further delays.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile / WhatsApp Contact No.: +91 6909 145 549

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/08/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email has been acknowledged and your request to issue another Bank Account has been forwarded to the U.N Officer in-charge of your Clearance but he made it clear that the Bank Account that was issued to you is in good condition and can receive the Clearance fee from anywhere in the World.

Having stated the above and going by my experience in the Banking sector, I wish to inform you that most traditional Banks do not have the capacity to facilitate International Fund Transfer without certain measures put in place and you also have to make it clear to the Bank Officer that the Receiver Bank Account details is domiciled in India so he can be aware that you are not doing a local money transfer in the USA hence the difficulty in sending the completing the payment.

Having stated the above, you can also try to use an International Money Transfer agencies like WISE, MONEY GRAM, WESTERN UNION MONEY TRANSFER, RIA TRANSFER etc. These listed money Transfer agencies will guide and aid you further on how to facilitate the transfer of the Clearance fee to remit successfully in the given Canara Bank Account.

Hope this Email is well understood as you are required to follow the directives given above to complete the Clearance deposit and revert with the payment slip to enable the U.N Officer in-charge of your Anti-Drug/Terrorist Clearance to proceed further to complete your Clearance and ensure that your Total Funds is cleared to credit in your Bank Account without further delays.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile / WhatsApp Contact No.: +91 6909 145 549

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/09/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Sequel to our previous Email regarding Issuance of an Intermediary/Correspondent USA Bank Account by the U.N Officer in-charge of your Clearance, Kindly find the below USA Bank Account and proceed further to complete the Clearance deposit as earlier advised.

PAYMENT DETAILS FOR ANTI-DRUG/TERRORIST CLEARANCE DEPOSIT: -

Bank Name: TD BANK
Account Name: G. A.
Account No.: 442495XXXX
Routing No.: 026013673
Swift Code: NRTHUS33XXX
Bank Address: 2 WALL ST, NEW YORK, NY 10005
Country: USA
Amount: $1,870.00 USD

Your timely response together with the TD Bank deposit slip or a mobile transfer Screenshot of your Anti-Drug/Terrorist Clearance deposit will be anticipated to ensure that the U.N Officer in-charge of your Clearance at the United Nations Office will acknowledge your payment and proceed further to clear your Total Amount of $2,500,000.00 MILLION USD to credit in your JP Morgan Chase Bank Account No.: 7225554505 without further delays.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile / WhatsApp Contact No.: +91 6909 145 549

[Big Al]

Good day to you and your family,


Greetings!


My dear


Please for me not to waste your time, I contacted you in a business
transaction before, all the past effort, time and money and waiting,
maybe because of financial support you dropped out. I Am hereby inform
you that 50,000$ USA has dropped in the Bank link to transfer to you
by western union head office here in my country, As your compensation,
I AM now in Paraguay for my new investment with my new partner.
Contact my secretary Mrs Alima Kulu

Email her immediately with your full name and phone number so that Mrs
Alima Kuluwill go to western union and release the payment to you.
Email Address ( mrsalimakulu@gmail.com ) Am much busy and have no chance or time to control my email. Contact him immediately. Before
you Contact Mrs Alima Kuluu, please first track this number and
confirm from tracking if the money is already available to pick up,
before you contact Mrs Alima I believe by now Amount 50,000 $ will be
available for you to pick up. track it first.

MEANWHILE I TOLD THE WESTERN UNION, IF YOU DID NOT CLAIM THE MONEY IN TIME, LET THE DROPPED THE MONEY OUT, OR CANCEL IT FOR THE MOMENT BECAUSE IT IS NOT GOOD FOR THE MONEY TO BE ON AIR FOR LONG TIME TILL YOU COME, SO BOTHER NOT, ASK B. AMMADU TO GO TO WESTERN UNION AND PROCEED FOR YOU TO GET IT BACK.

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


M.T.C.N; 587-595-5034 tracking
/www.westernunion.com/us/en/send-money/app/tracktransfer
Text question: OK
Text Answer: OK
Amount: $50,000.00
WEBSITE; https:/ /www.westernunion.com/us/en/send-money/app/tracktransfer

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


From ( MRS. NICOLE HISMAN MAROIS LATIFA )

Header:

Return-Path: <marioslatifa9@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Marios Latifa <marioslatifa9@gmail.com>
Date: Thu, 18 Apr 2024 11:57:35 +0000
Message-ID: <CANp-FdskD-ujD1_Hr7ZzB72f9Xz8rcL4tbvWu7rwGzzL2+j1rg@mail.gmail.com>
Subject: GOOD NEWS ( COMPENSATION ) M.T.C.N; 587-595-5034 tracking

[Big Al]

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
OUAGADOUGOU BURKINA FASO .ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEBSITE; https:/ /www.westernunion.com/us/en/send-money/app/tracktransfer
ATTN;BENEFICIARY;

Based on these communication this western union organization requested
from you the beneficiary to send to us below informations of yours for
further guideline.

you are advice to send to us your particulars for proper verification
such as follows;

1 your full name
2 home address
3 private telephone number
4 a copy of your international passport or photo
5 receiving country
6 age
7 occupation

You are Welcome to our service.
Western Union Agence.
MRS ALIMA KULU.
(Foreign Operation Manager

Header:

Return-Path: <mrsalimakulu@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrsalimatamusa01@gmail.com
From: Mrs Alimata Musa <mrsalimatamusa01@gmail.com>
Date: Fri, 19 Apr 2024 04:22:12 -0700
Message-ID: <CAB6PmA9rGqzDEVB-o9HOW+meY-1Hu5dL9-vwsDrW4F8s+GJAfg@mail.gmail.com>
Subject: WESTERN UNION UPDATE

[Big Al]

Hello Sir.

Good day to you and your family, Greetings!

My dear have you contacted the Western Union Office Lady Mrs. ALIMA KULU concerning your Funds.

am waiting to hear from you
Thanks
from Mrs. Yusuf ABIBATU ADAMS

[Big Al]

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
OUAGADOUGOU BURKINA FASO .ADDRESS 455 AGBOKOU,ANKPA ROAD
ATTN;BENEFICIARY;

This is to acknowledge the receipt of your mail regarding to your Fund
transfer I want to inform you that orders was passed to cancel the
payment because your file shows that MRS. NICOLE HISMAN MAROIS LATIFAdid not paid
for the International wire transfer charges with our office after
going through our official record.

Really MRS. NICOLE HISMAN MAROIS LATIFA .,deposit the sum of $750,000,00 US to our
western union money transfer group on your behalf as we said
previously and he inform us to be sending you the sum of 50,000$ USA
every day basic.

Now before we shall send you another different MTCN, you will pay for
International wire transfer Fee which is only 500 Euro before the transfer
has to be made to you.

As soon as we receive this 500 Euro from you for the International wire
transfer Fee, the US 50,000$ USA will be sent to you again and you will
shall provided a different MTCN as we said above.

You are advised to send the International wire transfer fee 500 Euro
today and get back to us with the payment information through Western
Union Transfer so that your fund will be remitted to you immediately,
Use the below information to send the International wire transfer fee.

Send the fee through the name of our western union official cashier;
/////////////////////////////////////////////////////////////////////////////////

RECIEVER NAM/ A. C.

COUNTRY/ BURKINA FASO WEST AFRICA

CITY/ OUAGADOUGOU

Amount: 500 Euro only

.///////////////////////////////////////////////////////////////////////////////////////////

Send the money so that we can send you the first US$5,000.00 at once.
Upon confirmation of the 500 Euro from you we will start sending your
funds to you until your total fund in the amount of $50,000$ USA
has been transferred to you through western union; we will be sending
you $5000.00 every day until you receive the complete $ 50,000$ USA US

YOUR URGENT RESPOND IS HIGHLY NEEDED MEANWHILE TRY TO RECONFIRM TO US
THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVEING THE PAYMENT IN
YOUR NEXT MAIL

You are Welcome to our service.
Western Union Agence.
MRS ALIMA KULU.
(Foreign Operation Manager)

[Big Al]

My Beloved!


With Due Respected: Sir.


Greetings in the name of our lord Jesus Christ.

Greetings, God bless you. I am glad to know you, but God knows you
better and he knows why he has directed me to you at this point in
time so do not be afraid.


Sir. try all your possible best to send them the Western Union Lady.. the demand from you. before there will start transfer to you now

I appreciate your understanding and cooperation in this matter. so a bank diplomat is coming with all the documents that backup your funds to you. so he Western Union Agent... will move here to Burkina Faso with your Funds Box. Tomorrow down to your Country.


PLEASE HURRY UP AND SEND YOUR FULL DETAILS INFO.... BELOW??? TO THE WESTERN UNION LADY AGENT.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


1.. SEND YOUR DIRECT WHATSAPP NUMBER.

2. SEND YOUR FULL NAME

3.. SEND YOUR HOME ADDRESS OR YOUR OFFICE ADDRESS

4. SEND YOUR DIRECT MOBILE NO.

5.. SEND YOUR COUNTRY RECEIVER NAME..

6.. SEND YOUR PASSPORT COPY OR YOUR ID CARD.

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Remain blessed, and I look forward to further correspondence.
Yours sincerely,
from NICOLE HISMAN MARIOS LATIFA

[Big Al]

My Beloved!

Greetings in the name of our lord Jesus Christ.

Greetings, God bless you. I am glad to know you, but God knows you
better and he knows why he has directed me to you at this point in
time so do not be afraid.

instructed you to contact them for the release of my fund to you, so that you can fulfill my dream of building an orphanage home in your country. Pakistan


My dear Sir.. please as soon as you hear from the Western Union Lady Called Name; ( Mrs. Alima Kulu..) make sure you follow har directive advice from har side Okay.

am waiting to hear from you

Please respond.

I am ( Mrs. Nicole Hisman Marois LATIFA.)