Saturday, July 25, 2015

Hassan Suleiman Saif Scam

From  Dr.  Hassan   Suleiman   Saif  ;
Mail  Address  from  :   customercare@reservebgvt.in
He said , he is from  :  Direct Office  :  RESERVE  BANK OF  INDIA
  SANSAD  MARG  ,  NEW DELHI - 110001  , Transfer -BANK  DEPT.
   Mobile Line :   +91  96432  61410
   Landline Line : +91  91650  32612

His mail content like this : He  receive  TRANSFER  SLIP  ( $BI 3ZT  )
From  :  Rev. (DR)  MIKE  COMBORO
African  Development  BANK     a/c  18463464711
  Transfer Access No. 2 34 13 20 30 00 .
  Credit Transfer Code :  WB CBN XTF 013CK
  Total  Amount  : US$15,000,000.00

  Transfer Date :  15/7/2015      /   Transfer  Arrival Date : 16/7/2015
              Contract  NO. : SONA  BEI 1462 OUAREF 92

Through  :  Reserve  Bank of India  ,  as  ADB's  Corresponding Bank .

Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .

Dr. Hassan  Suleiman  Saif  , want  me  pay USD$ 2,450  Conversion /
process  charges  through Money Gram / Western Union to  receiver :

Steve Jerry Roland  .

Request  check  this ""Transfer Slip ""  from African Development  Bank ,
Rev.(DR) MIKE  COMBORO (ADB) to  Dr. Hassan Suleiman Saif (RBI )

Whether  it is  TRUE  or FAKE  /  FRAUD  ?
Why  I  have to pay Conversion / Process  charge  of USD$ 2,450  ?
If  above is all  TRUE ,  can  I  request  auto  deduct  this  charge  of
USD$ 2,450  from  the FUND  amount from  inside ?  for  I  really  have
difficult  to  pay  in  ADVANCE ,.

Thank you for kind  attention  &  help assist  to  confirm  this  issue  is :

FAKE & FRAUD!

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