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Electronic Transfer Dept, 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001

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Saif Khan

The document is a notification from the Reserve Bank of India about an unclaimed payment of 500,000 GBP to the recipient. It provides details of the payment such as the identification numbers and requests the recipient to provide their banking and personal details to facilitate the transfer. It directs the recipient to respond to the provided email address to initiate the credit of funds to their account. However, the notification contains inconsistencies and unusual requests that indicate it is likely a scam.

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Electronic Transfer Dept, 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001

Uploaded by

Saif Khan
41 views1 page
The document is a notification from the Reserve Bank of India about an unclaimed payment of 500,000 GBP to the recipient. It provides details of the payment such as the identification numbers and requests the recipient to provide their banking and personal details to facilitate the transfer. It directs the recipient to respond to the provided email address to initiate the credit of funds to their account. However, the notification contains inconsistencies and unusual requests that indicate it is likely a scam.

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The document is a notification from the Reserve Bank of India about an unclaimed payment of 500,000 GBP to the recipient. It provides details of the payment such as the identification numbers and requests the recipient to provide their banking and personal details to facilitate the transfer. It directs the recipient to respond to the provided email address to initiate the credit of funds to their account. However, the notification contains inconsistencies and unusual requests that indicate it is likely a scam.

Copyright:

© All Rights Reserved
Download as DOCX, PDF, TXT or read online from Scribd
Download as docx, pdf, or txt
41 views1 page

Electronic Transfer Dept, 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001

Uploaded by

Saif Khan
The document is a notification from the Reserve Bank of India about an unclaimed payment of 500,000 GBP to the recipient. It provides details of the payment such as the identification numbers and requests the recipient to provide their banking and personal details to facilitate the transfer. It directs the recipient to respond to the provided email address to initiate the credit of funds to their account. However, the notification contains inconsistencies and unusual requests that indicate it is likely a scam.

Copyright:

© All Rights Reserved
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ELECTRONIC TRANSFER DEPT,

6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001

Our ref: Cub/Hog/Oxd1/2014


Payment file: RBI/id1033/2014/2015
Hours:Open today · 9:30 am – 5:15 pm
RESERVE BANK OF INDIA 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, Dr Raghuram Rajan and Ban Kin-moon 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, Dr Raghuram Rajan 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 example tax accumulations. Therefore, we are writing this email to inform you that £500,000.GBP
will be release to you in your name, as it was committed by (RBI) Governor

* (UN-UK/RBI) Legality Number..................... UN 2251256-UK003


* (US-DHS) Verified Number....................... 13-0-0-17/1P/DHS
* (Payment Identification Number)................... BLF57563X"£500,000.00"
.
Make sure you reply to this E-mail id: rbinewdelhi@webadicta.org
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.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department
through email below for verification and prompt collection. Contact transfer Manager in charge of foreign exchange Transfer department
Contact Person: MRS. BIMLA I,DEVI

BANKING DETAILS REQUIERD FOR PAYMENT!.


1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Sex:
5.Occupation:
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:
14. Bank Branch:
15. Bank Swift or Ifsc code;

Original Director, Shri Deepak Singhal. (RBI) to monitor the transfer upon crediting of your account.
This Bank management will proceed after your swift response to this mail for security purpose in your best interest without delay. Your
urgent response is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT


FOR MORE DETAILS, VISIT THE LINK BELOW
Accept my hearty congratulations once again! :Make sure you reply to this E-mail id: rbinewdelhi@webadicta.org

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