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    CP Odt

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    SITA RAM CHAUHAN
    This document appears to be notifying the recipient of an inheritance payment of £500,000 from a lottery win. However, it contains several red flags that indicate it is a scam: 1. It requests sensitive personal and financial information to supposedly release the funds. 2. The email address it lists is a free consumer email service instead of an official bank or government domain. 3. It contains poor grammar and spelling errors inconsistent with an official government communication. 4. It warns the recipient to keep the payment secret, which no legitimate organization would request. This document is likely an attempt to steal the recipient's personal information rather than notify of a real payment. Caution should be exercised in

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    © All Rights Reserved
    Download as ODT, PDF, TXT or read online from Scribd

    CP Odt

    Uploaded by

    SITA RAM CHAUHAN
    77 views2 pages
    This document appears to be notifying the recipient of an inheritance payment of £500,000 from a lottery win. However, it contains several red flags that indicate it is a scam: 1. It requests sensitive personal and financial information to supposedly release the funds. 2. The email address it lists is a free consumer email service instead of an official bank or government domain. 3. It contains poor grammar and spelling errors inconsistent with an official government communication. 4. It warns the recipient to keep the payment secret, which no legitimate organization would request. This document is likely an attempt to steal the recipient's personal information rather than notify of a real payment. Caution should be exercised in

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    CP.odt

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    This document appears to be notifying the recipient of an inheritance payment of £500,000 from a lottery win. However, it contains several red flags that indicate it is a scam: 1. It requests sensitive personal and financial information to supposedly release the funds. 2. The email address it lists is a free consumer email service instead of an official bank or government domain. 3. It contains poor grammar and spelling errors inconsistent with an official government communication. 4. It warns the recipient to keep the payment secret, which no legitimate organization would request. This document is likely an attempt to steal the recipient's personal information rather than notify of a real payment. Caution should be exercised in

    Copyright:

    © All Rights Reserved
    Download as ODT, PDF, TXT or read online from Scribd
    Download as odt, pdf, or txt
    77 views2 pages

    CP Odt

    Uploaded by

    SITA RAM CHAUHAN
    This document appears to be notifying the recipient of an inheritance payment of £500,000 from a lottery win. However, it contains several red flags that indicate it is a scam: 1. It requests sensitive personal and financial information to supposedly release the funds. 2. The email address it lists is a free consumer email service instead of an official bank or government domain. 3. It contains poor grammar and spelling errors inconsistent with an official government communication. 4. It warns the recipient to keep the payment secret, which no legitimate organization would request. This document is likely an attempt to steal the recipient's personal information rather than notify of a real payment. Caution should be exercised in

    Copyright:

    © All Rights Reserved
    Download as ODT, PDF, TXT or read online from Scribd
    Download as odt, pdf, or txt
    of 2

    Customer services

    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI


    CONTACT E-MAIL: rbiforeignexchangedept46@outlook.com
    Payment file: RBI/id1033/2018/2019

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


    Dear Beneficiary:

    Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to
    Rs. 4, Crore 65, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ fund pending with the Reserve Bank of India/ has been recently approved on
    dated: FEB 2, 2019 The Reserve Bank of India (RBI) Governor, Mr. Shaktikanta Das, and the United Nations António Guterres Secretary-General of United Nations
    have met with the Senate 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 mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to
    withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

    Therefore, we are writing this notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that
    every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to miss this opportunity please note that government phone
    numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Sir, Dominic Asquith KCMG.

    Make sure you reply to this email : rbiforeignexchangedept46@outlook.com


    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:
    15. Winning Amount.
    16. How much have you paid before.
    17. Your photo copy………………………………………………
    rbiforeignexchangedept46@outlook.com)
    Make sure you reply to this email id:
    rbiforeignexchangedept46@outlook.com
    Sir, Dominic Asquith----------- British Agent (foreigner)
    You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to
    keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government

    The management Sir, Dominic Asquith


    Mr Shaktikanta Das British High Commissioner
    R.B.I GOVERNOR

    Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
    ü International Passport _ _ _ _ _ _ _ _ _ _ _ _
    ü Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
    ü Pan card _ _ _ _ _ _ _ _ _ _ _ _

    NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank
    Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have
    millions of funds unclaimed price.
    AFFIRMATION
    I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
    _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
    _ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)
    (Authorized Signatory)
    The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for
    the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the
    reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal
    and state privacy

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