International Remittance Department Complaints & Reviews

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on wednesday 31st july, 2019. We were also informed that your benefit amount ₹ 2 crore 75 lakh have been officially cleared for payment at the australia high commission here in new delh.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global powerball 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 wednesday 31st july, 2019. After the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

1. Name in full:
2. Address (In full):
3. Nationality:
4. Age:
5. Sex:
6. Occupation (Position held):
7. Whatsapp no & mobile number:
8. Bank name:
9. Account name:
10. Account number:
11. Bank address:
12. Passport or any other i d cards:

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your amount (₹ 2 crore 75 lakh) is just 48-hrs only.

Meanwhile, the benefited amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of canada in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@rbigovtn.in)
To enable us to complete the transfer.

For further clarification:contact the canadian embassy through the below information:

For: contact person: dr. Mark edwards of (Australian high commission)
Phone number: [protected]
Office address: 1/50 g panchsheel marg, shantipath, chanakyapuri, new delhi, delhi 110021
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,

Mrs. Anita patnaik
General manager
Foreign exchange department

Reserve bank of india [rbi] — whatsapp global award winning amount mail is it true or fake

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Canada) on monday 14th, january, 2019. We were also informed that your benefit amount ₹ 2 crore 75 lakh have been officially cleared for payment at the high commission of canada in delhi.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global powerball 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 monday 14th, january, 2019. After the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

1. Name in full:
2. Address (In full):
3. Nationality:
4. Age:
5. Sex:
6. Occupation (Position held):
7. Whatsapp no & mobile number:
8. Bank name:
9. Account name:
10. Account number:
11. Bank address:
12. Passport or any other i d cards

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs 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 (₹ 2 crore 75 lakh) is just 48-hrs only.

Meanwhile, the benefited amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of canada in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@rbidpt.org)
To enable us complete the transfer.

For further clarification:contact the canadian embassy through the below information:

For: contact person: dr. Harry nelson of (High commission of canada)
Phone number: [protected]
Office address: 7/8 shantipath, chanakyapuri, new delhi 110021, 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,

Ashok kumar
General manager
Foreign exchange department

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Canada) on monday 14th, january, 2019. We were also informed that your benefit amount ₹ 2 crore 75 lakh have been officially cleared for payment at the high commission of canada in delhi.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global powerball 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 monday 14th, january, 2019. After the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

1. Name in full:
2. Address (In full):
3. Nationality:
4. Age:
5. Sex:
6. Occupation (Position held):
7. Whatsapp no & mobile number:
8. Bank name:
9. Account name:
10. Account number:
11. Bank address:
12. Passport or any other i d cards

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs 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 (₹ 2 crore 75 lakh) is just 48-hrs only.

Meanwhile, the benefited amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of canada in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@rbigroup.in)
To enable us complete the transfer.

For further clarification:contact the canadian embassy through the below information:

For: contact person: dr. Harry nelson of (High commission of canada)
Phone number: [protected]
Office address: 7/8 shantipath, chanakyapuri, new delhi 110021, 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,

Ashok kumar
General manager
Foreign exchange department

TRANSFER MONEY
Mr AANANT

IMP- PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR
YOUR MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D
CARD AND PLEASE DELETE AFTER CHECKING.
[protected] Forwarded message[protected]
From: RESERVE BANK OF INDIA <[protected]@ebrvrsbndi.co.in>
Date: Tue, Jan 31, 2012 at 12:41 PM
Subject: RBI===(CONVERSION OF CURRENCY)
To: jain.[protected]@gmail.com
ATTN: ANANT JAIN,
WE ARE IN RESPONSE TO YOUR MAIL AND WE ADVICE YOU TO DEPOSIT THE REQUESTED AMOUNT
TO THE ACCOUNT BELOW AND EMAIL US THE DEPOSIT SLIP FOR CONFIRMATION.
PLEASE NOTE THAT YOU ARE TO PAY THE CHARGES FOR EXCHANGE OF CURRENCY SINCE YOUR
FUND HAVE COME TO US IN FOREIGN CURRENCY AND WE CANNOT TRANSFER TO YOUR LOCAL
ACCOUNT BECAUSE YOUR LOCAL ACCOUNT IS IN INDIA RUPEES.
PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING
ACCOUNT:
NAME: SHARAD JAIN
BANK NAME: HDFC BANK
ACCOUNT NUMBER:[protected]
IFSC CODE: HDFC0001659
PAN CARD: ASEPJ3171B
PLEASE SCAN AND EMAIL US THE PROOF OF PAYMENT IMMEDIATELY YOU HAVE DONE THE
PAYMENT IN OTHER FOR US TO TRANSFER YOUR MONEY TO YOUR LOCAL BANK ACCOUNT THE SAME
DAY.
WE ARE SORRY TO HEAR ABOUT YOUR PREDICAMENT AND PLEASE NOTE THAT AFTER TODAY OR
TOMORROW WE DO NOT RECEIVE THE CONVERSION CHARGES FROM YOU, WE ARE GOING TO
CANCEL YOUR FUND TRANSFER AND REVERSE THE FUNDS BACK TO COCA COLA BANK ACCOUNT IN
ENGLAND. BE ADVICE TO ARRANGE THIS MONEY AS SOON AS POSSIBLE IF YOU DONT WANT TO
LOOSE IT.
PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR YOUR
MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D CARD
AND PLEASE DELETE AFTER CHECKING.
REGARDS
MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT

PIC OF WAHAB IS IN THE ATTACHMENT