[Resolved]  Reserve Bank Of India [RBI] — cheating

RESERVE BANK OF INDIA

Thu, Jan 10, 2:48 AM

to me

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/[protected]/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 14TH, FEBRUARY, 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/[protected]/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX[protected]XX.

*HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 4.8 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 14th of February 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 is Rs 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: ([protected]@rbidpt.org) 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:

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: [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,

TARUN KUMAR SINGH
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT.

[protected][protected][protected][protected][protected][protected]
©RESERVE BANK INDIA

Jan 11, 2019, 6:58 AM

to me
Please Print Your Acct Details In Block Letters

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/[protected]/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 14TH, FEBRUARY, 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/[protected]/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX[protected]XX.

*HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 4.8 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 14th of February 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 is Rs 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: ([protected]@rbidpt.org) 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:

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: [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,

TARUN KUMAR SINGH
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT.

From: Chandi Bera
Sent: 07 January 2019 12:43
To: Chandi Bera; [protected]@rbidpt.org
Subject: whats app global award win 2019

I pay 24800

14.01.[protected].56 A.M
ACCOUNT NAME – SABITA PRADHAN
ACCOUNT NUMBER – [protected]
IFSC CODE – SBIN 0016576
BRANCH – NONGMYNSONG.

[protected][protected][protected][protected][protected][protected]--
LOG IN YOUR TEMPORARY ONLINE ACCOUNT TO TRANSFER FUNDS TO YOUR NOMINATED BANK ACCOUNT.
Inbox
x
RESERVE BANK OF INDIA

Mon, Jan 14, 1:44 PM

to me

Dear Mr. Chandi Bera,

In regards to the transfer of your fund, below is your online account details, Your online account login details must not be disclosed to any third party to avoid lost of fund. Because RESERVE BANK OF INDIA or the Insurance Company will not be held responsible for any lost fund.
Follow the steps below to log into your Online Bank Account.

Click on the link below
Click Here To Make Transfer
Customer Number: RBI524
Login Password:800772

NOTE:You are advised to login to your Account through the following browsers only "Windows Internet Explorer", "Crazy Browser" or "Opera Browser" for security reason because Google Chrome and Mozilla Firefox are not supported and strictly restricted. Click on the link below using the BLUE indicated browsers above only to login your account:

WARNING:
Do not disclose your Reserve Bank Of India Transaction/Transfer details such as your account log in details and other important information to any third party for security reason. We advised that you keep all details confidential and away from the general public to avoid lost of fund. Because we (Reserve Bank Of India) will not be held responsible for any lost fund.

Best Regards,
Chief General Manager in- Charge
Human Resources Management Department
Reserve Bank of India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.
Copyright 2018 Reserve Bank Of India, all rights reserved.
[protected][protected][protected][protected][protected][protected]---
PAYMENT FOR CURRENCY CONVERSION RECEIPT ID TO I.N.R (INDIAN NATIONAL RUPEE).
Inbox
x
RESERVE BANK OF INDIA

Mon, Jan 14, 2:29 PM

to me

Dear Mr. Chandui Bera,

We welcome you to the Reserve Bank Of India E-Banking Services, you are currently in contact with the online international fund remittance department (RBI Corporate Banking section).This is to inform you that we have received your winning amount came in Great British Pound (G.B.P) from WhatsApp Inc United Kingdom., Your cash with the winning title was transfer by DR. THOMAS WILLIAMS. Due to the fact that your won prize has come in Pound and this fund needs to be converted into India rupee before we can proceed with the transfer of your funds into your local bank account.

NOTE: You have to make payment of Seventy- Seven Thousand, Eight Hundred Rupees (Rs. 77, 800 I.N.R) for Currency CONVERSION from Great British Pounds to India Rupees since your won funds of British Pound (G.B.P) has been insured. This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.

WARNING:

Do not disclose your Reserve Bank Of India Transaction/Transfer details such as your account log in details and other important information to any third party for security reason. We advised that you keep all details confidential and away from the general public to avoid lost of fund. Because we (Reserve Bank Of India) will not be held responsible for any lost fund.

Best Regards,
Chief General Manager in- Charge
Human Resources Management Department
Reserve Bank of India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.

DISCLAIMER:This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.

[protected][protected][protected][protected][protected][protected]-
[protected]:15 am
DEAR WHATS APP USER, YOUR WHATSAPP NO HAS WON RS-4CR.80 LAKH. IN THE WHATSAPP GLOBAL AWARD 2019 . FOR CLAIM SEND NAME.ADDRESS. WHATSAPP NO AGE – TO [protected]@rbidpt.org.
12.01.[protected]:11AM
DEAR WHATS APP WINNER, YOUR BENEFIT RS-4CR.80 LAKH.IS READY AND WILL BE TRANSFER VIA RBI DELHI TODAY . YOU ARE REQUISTED TO KEEP SERVICE CHARGES 23800/- ONLY READY.
12.01.[protected]:11 AM
FOR FURTHER CLARIFICATION ON HOW TO PAY THE BANK PROSESSING CHARGES OF RS.-23800/-, PLEASE CONTACT THE GENARAL MANEGER TARUN SING ON -[protected].. FOR THE CLAIM NOW.
14.01.[protected].56 A.M
ACCOUNT NAME – SABITA PRADHAN
ACCOUNT NUMBER – [protected]
IFSC CODE – SBIN 0016576
BRANCH – NONGMYNSONG.
15.01.[protected]:21 AM
ACCOUNT NAME – MR. SUBRATA BARMAN
ACCOUNT NUMBER – [protected]
IFSC CODE – SBIN 0009105
BRANCH – DHANKHETI

RBI contact no- [protected]
- [protected]
[protected][protected][protected][protected][protected][protected]
already i have lost my 24800/-