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    Ritick Das
    The document is a notification from the "Reserve Bank of India" claiming that the recipient has won Rs. 4.76 crore in an lottery or inheritance program. It requests the recipient to provide personal details like photo ID, bank account information, etc. to initiate the transfer of funds. However, the notification contains many inconsistencies and grammatical errors that suggest it is a scam attempt rather than an official communication. It also asks the recipient to contact an unofficial email ID for details.

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    Uploaded by

    Ritick Das
    25 views2 pages
    The document is a notification from the "Reserve Bank of India" claiming that the recipient has won Rs. 4.76 crore in an lottery or inheritance program. It requests the recipient to provide personal details like photo ID, bank account information, etc. to initiate the transfer of funds. However, the notification contains many inconsistencies and grammatical errors that suggest it is a scam attempt rather than an official communication. It also asks the recipient to contact an unofficial email ID for details.

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    The document is a notification from the "Reserve Bank of India" claiming that the recipient has won Rs. 4.76 crore in an lottery or inheritance program. It requests the recipient to provide personal details like photo ID, bank account information, etc. to initiate the transfer of funds. However, the notification contains many inconsistencies and grammatical errors that suggest it is a scam attempt rather than an official communication. It also asks the recipient to contact an unofficial email ID for details.

    Copyright:

    © All Rights Reserved
    25 views2 pages

    1

    Uploaded by

    Ritick Das
    The document is a notification from the "Reserve Bank of India" claiming that the recipient has won Rs. 4.76 crore in an lottery or inheritance program. It requests the recipient to provide personal details like photo ID, bank account information, etc. to initiate the transfer of funds. However, the notification contains many inconsistencies and grammatical errors that suggest it is a scam attempt rather than an official communication. It also asks the recipient to contact an unofficial email ID for details.

    Copyright:

    © All Rights Reserved
    of 2

    THE RESERVE BANK OF

    INDIA
    ELECTRONIC TRANSFER
    DEPT, 6, SANSAD MARG
    JANPATH, NEW
    DELHI,H.O. 110001,
    NEW DELHI Our ref:
    Cub/Hog/Oxd1
    Payment file:
    RBI/id1033//2019
    Payment amount:
    4.CRORE, 76.LAKHS
    Winning amount=
    500,000 GBPS

    (rbi.ind@hotmail.com)
    OFFICIAL COMPENSATION PAYMENT
    NOTIFICATION!!!

    Dear Beneficiary:

    The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of
    the payment of your deposited fund here in the RBI,
    you were listed as a beneficiary in the recent schedule for payment of the past
    edition email/sms award incurred by the BRITISH GOVERNMENT,
    which is yet unclaimed up-till date due to some circumstance.

    According to your file record; your payment is categorized as: Contract type:
    Lottery/inheritance/Undelivered Lottery fund/
    The Reserve Bank of India (RBI) Governor, Shaktikanta Das and Secretary-General of
    the United Nations met with the Tax Committee
    on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due
    for a long run, At the end of the meeting (RBI) Governor,
    Shaktikanta Das mandate all unclaimed funds to be released back to the beneficiary
    stating that it is an unfair practice to withhold funds for
    government basket for one reason or the other for tax accumulations. Therefore, we
    are writing this email to inform you that
    (4crore 76lakh INDIA RUPEES) will be release to you in your name, as it was
    committed by (RBI) Governor.
    To credit your account immediately you will have to send copy of your Pan/Voter
    card, and one picture of your passport size for file record,
    This is according to law assigned and the security covering your fund from the
    source The assigned transfer department don�t have any right
    to DEDUCT from your fund because it�s made to reach your account in complete
    Value. We decline for 5 working days after date of receiving
    this mail:
    Contact transfer Manager in charge of foreign exchange Transfer department,Contact
    Person: MRS.SONIA SHARMA H.Q, (rbi.ind@hotmail.com)

    FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Country:
    8. Marital Status:
    9. Passport Size Photo: / Scan Copy ID Proof /
    10. E-mail id:
    11. Bank Name:
    12. A/c No:\
    13. A/c Holders Name:Email:
    14. Bank Branch:
    15. Bank Swift or Ifsc code;

    NOTE: (4CRORE 76LAKHS INDIA RUPEES) will be transfer directly to your Bank Account
    immediately we receive your filled details.
    Also be informed that the assigned British representative to supervise the
    transfer of your fund from the Reserve Bank is in the person of:
    (BRITISH DIPLOMAT) (Bar.Peter) He will supervise the transfer and all the
    documents will be sent to you by courier
    immediately the transfer of your fund is completed to your bank account.
    (Make sure you send your details to us via this email: (rbi.ind@hotmail.com)

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