From: Shaik Mastanvali <email@example.com>
Date: Thu, Feb 7, 2019 at 2:55 PM
Subject: Fwd: RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT NEW DELHI BRANCH !!!
---------- Forwarded message ----------
From: Reserve Bank of India <firstname.lastname@example.org>
Date: Thursday, 7 February 2019
Subject: RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT NEW DELHI BRANCH !!!
To: Shaik Mastanvali <email@example.com>
Reserve Bank of India
24/7 International Online
International Remittance Department
Financial Regulation and Inclusion.
Our ref: RBI/2018-2019/398 IN.
(Dir Series) Circular No.78
Payment file: RBI/Ben/015
ACKNOWLEDGMENT / CREDIT INSTRUCTION
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 Samsung Company Award that was held in (London) 2019. Recently, we were also informed that you have been officially cleared for payment at the British High Commission 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.
HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 3.6 CRORE RUPEES BY SAMSUNG PROMO AWARD !!!
All mobile network world wild supported this Samsung Promo Award Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in London 2019. After the Draw Program, your Mobile Number was Selected for this year Samsung Promo payment of 3.6 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 36,000,000.00 INR (Three Crore Sixty Lahk Indian 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 4.8 Crores) in just 48-hrs only.
Meanwhile, The benefited amount which is Rs 3.6 Crore will be transferred to you after the approval from the British High Commission in Delhi, as it was committed by the RBI Governor that any Beneficiary of Samsung Promo Award you will have to send your account details and your identification card copy through email (firstname.lastname@example.org) to enable us complete the fund transfer.
1. NAME IN FULL:
2. ADDRESS (IN FULL):
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:
For further clarification, Kindly contact the
(British High Commission)
through the below information:
British High Commission
Contact Person: Dr. John Wilberforce of (British High Commission)
Phone Number: +917291952208
Office Address: 7/8 Shantipath, Chanakyapuri, New Delhi 110 021, India
Office hours - (Monday to Friday 08:00 Am to 05:00 Pm) (Saturday 08:00 Am to 02:00 Pm)
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.
PREM KUMAR GUPTA
MANAGER FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA NEW DELHI BRANCH !!!