THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2015/2016
Payment Amount: 2.CRORE, 76.LAKHS = 200,000 GBPS, And Galaxy S9 Plus 64GB, Reply to This Email: email@example.com
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
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, Mr Urjit Patel 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,
Urjit Patel 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 (2CROER 76LAKHS INDIA RUPEES And Galaxy S9 Plus 64GB) 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.
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. Pooja Gandhi.
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
7. Country: city
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;
Reply to This Email: firstname.lastname@example.org
MR. URJIT PATEL (Reserve Bank of India Governor)
Accept my hearty congratulations once again! And make sure you
Reply to this Email: email@example.com