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Saturday, November 3, 2018

Details



---------- Forwarded message ---------
From: Karthik Mani <xxxxx@gmail.com>
Date: Mon, Oct 22, 2018 at 6:13 PM
Subject: Fwd: Details
To: <emailfrauds@gmail.com>



---------- Forwarded message ---------
From: RESERVE BANK OF INDIA® <rbi@rbionlintransfer.in>
Date: Mon, Oct 22, 2018, 15:56
Subject: Re: Details
To: Karthik Mani <xxxxx@gmail.com>


Reserve Bank of India

24/7 International Online Banking Service
International Remittance Department
Financial Regulation and Inclusion.
Our ref: RBI/2013-2014/398 IN.
(Dir Series) Circular No.78
Payment file: RBI/Ben/015
ACKNOWLEDGMENT / CREDIT INSTRUCTION
 
ATTENTION
We acknowledge the receipt of your mail. The transfer department of Reserve Bank of India (DELHI) has been officially notified that your Mobile Number were listed as a beneficiary in the recent WhatsApp GLOBAL Awardthat was held in (CANADA) on WEDNESDAY 15TH, AUGUST, 2018. Recently, we were also informed that you have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi. And your Benefited Amount has the following File Number: RBT/000127050001/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX001000127-81988XX
* HO YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of4.8 CRORE RUPEES BY WhatsApp Global Program
============================== ============================== ==============================
All Mobile Network WORLDWIDE supported this WhatsApp Global Award Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on  15th of August 2018. After the Draw Program, your Mobile Number was Selected for this year WhatsApp GLOBAL PAYMENT of 4.8 CRORE RUPEES. Congratulations Beneficiary! To claim your award you are required to provide the needed information asked below for further process: 
Be informed that your Benefited funds of Rs.4,80,00,000 INR (Four Crore, Eighty Lahks India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (Rs 4.87 Crores) is just 48-hrs only.
Meanwhile, The benefited amount which isRs 4.8 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was committed by the RBI Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy through email
to enable us complete the transfer.  

1. NAME IN FULL:
2. ADDRESS (IN FULL): 
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10.ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:
13. EMAIL ID:

For further clarification , Kindly contact the
High Commission of Canada through the below information:
=========================
HIGH COMMISSION OF CANADA:
Contact Person:  Dr. Thomas Williams of (High Commission of Canada)
Phone Number:  09319553016

Office hours - (Monday to Friday - 8:00am  to  5:00pm)  /  (Saturday - 8:00am  to  2:00pm)
=========================

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,
TARUN KUMAR SINHA      
GENERAL MANAGER         
FOREIGN EXCHANGE DEPARTMENT.
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