Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, March 17, 2019

WHATSAPP GLOBAL AWARD PROGRAM



---------- Forwarded message ---------
From: sourabh singh <xxxx@gmail.com>
Date: Tue, Feb 19, 2019 at 8:29 AM
Subject: Fwd:
To: <emailfrauds@gmail.com>



---------- Forwarded message ---------
From: RESERVE BANK OF INDIA® <rbi@rbigrounps.in>
Date: Sun 17 Feb, 2019, 7:48 PM
Subject: Re:
To: sourabh singh <xxxxx@gmail.com>


                                                                       ATTN: DEAR WHATSAPP WINNER, KINDLY FILL THE PROCESSING FORM FOR TRANSFER.

Reserve Bank of India®.

24/7 International Online Banking Service

International Remittance Department

Financial Regulation and Inclusion.

Our ref: RBI/2017-2018/398 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 AWARD PROGRAM that was held in (CANADA) On WEDNESDAY 16TH, JANUARY, 2019. 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.

                               * HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 4.8 CRORE RUPEES BY WhatsApp Global Award 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 16 January 2019.

          After the Draw Program, your Mobile Number was Selected for this year WHATSAPP GLOBAL PAYMENT O4.8 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 emailto enable us complete the transfer.


1. NAME IN FULL:
2. ADDRESS (IN FULL):

3. NATIONALITY:

4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):

7. WHATSAPP NUMBER:

8. HOME PHONE OR MOBILE NUMBER:

9. BANK NAME:

10. ACCOUNT NAME:

11. ACCOUNT NUMBER:

12. IFSC CODE:

13. BANK ADDRESS:

14. PASSPORT OR ANY OTHER I D CARDS:

15. EMAIL ID:


                                                      For further clarification , Kindly contact theHigh Commission of Canada through the below information:

                                                      ===========================================================================

                                                                                                HIGH COMMISSION OF CANADA:

                                                           Contact Person:  DR.HARRY NELSON

                                                           Phone Number:   09560864508

                                                           Office Address:  7/8 Shantipath, Chanakyapuri, New Delhi 110 021, India

                                                           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,

RESERVE BANK OF INDIA®.                                                                                                                                              HIGH COMMISSION OF CANADA®.          

TARUN KUMAR SINHA                                                                                                                                                                       DR.HARRY NELSON
GENERAL MANAGER                                                                                                                                                                          DIPLOMATS
FOREIGN EXCHANGE DEPARTMENT.                                                                                                                                 WHATSAPP GLOBAL AWARD PROGRAM.

No comments: