Showing posts with label Steve Jerry Roland. Show all posts
Showing posts with label Steve Jerry Roland. Show all posts

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!