Reserve Bank Of India [RBI] — Fake collections money

Address:

Embassy of Dubai, 12 chandragupta marg, chanakyapuri, New Delhi Delhi 110021.

Embassy of the United Arab Emirates & Dubai Islamic Bank Online
12, Chandragupta Marg, Chanakyapuri,
New Delhi, Delhi 110021
Office hours - (Monday to Friday - 8:00 am to 5:00 pm)
(Saturday - 8:00 am to 2:00 pm)
Date: 9/7/2021

Dear Valued Customer (Dhilipkumar jeyasubramani)

Welcome to Dubai Islamic Bank Online Notification Service, you are currently in contact with the online International Remittance Department. We received (Dubai Duty-Free Donation Demand Draft) of 2, 000, 000 Dirham equivalent to 3.8 Crore Rupees in your name and which has to be processed and transferred into your Bank Account here in India which you have already educated on how you are going to receive your payment of 2, 000, 000 Dirham equivalent to 3.8 Crore Rupees.

We are currently processing the transfer of your funds via online bank transfer into your given account. 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.

TRANSACTION DETAILS

Bank Name:

Account Name:

Account Number:

IDIB

Dhilipkumar jeyasubramani

[protected]

Amount:

₹ 3, 80, 00, 000.00 CR

Transaction Entry ID:

RTGL3281341
Transaction Date:

9-JULY-2021 11:35 AM

Cleared Balance:

₹ 3, 80, 00, 000.00 CR

Uncleared Balance:

₹ 0.00 CR

Your fund have be registered here in the U.A.E, Embassy New Delhi India and approved therefore you have to make payment of Rs 16, 800/-INR as processing charges required to enable your fund to be credited in your local bank account, so that no authority here in India will question you on how you get this money in your bank account and also to avoid International Monetary Fund cases in the law of (IMF), This notice is simply to inform you that according to the rules and regulations of the operations of the Dubai Islamic Bank, you are required to pay a bank processing charge of Rs 16, 800 before it can be transferred into your bank account.

We are processing the transfer of the sum of Rs. 3, 80, 00, 000 Crores into the above-stated account and we need to get a processing charge of Rs 16, 800 INR For easy payment, your processing charges of Rs 16, 800/-INR. It's very important, and account details will be provide to you where you will deposit the amount and send a copy of your payment receipt for verification to your fund to be able to credit into your local bank account. You are required to make the payment of this amount to the D.I.B payment receiving officer account in any local bank branch close to you upon which your fund's transfer will be completed within one hour after receiving your payment.

For payment of the Processing fee of Rs 16, 800 INR, kindly contact Consular Mr. Mohamed Saleh "OR" get back to us to provide an account of the officer responsible for receiving payment

***We do not deduct from transferring amount due to a hardcover insurance policy by the International Monetary Funds, Please be informed***

Best Regards
Mrs. Jyoti Chandra
Fund Transfer Officer,
Dubai Islamic Bank (D.I.B)
E-mail: [protected]@dib.org.in
Embassy of the United Arab Emirates & Dubai Islamic Bank Online
ATTENTION: Dhilipkumar jeyasubramani,

We wish to inform you that DUBAI DUTY-FREE DONATION makes efforts, towards the success of this transaction. It is categorically cleared that you have emerged as our beneficiary. This means that you have been officially cleared for payment. We believe this is a lifetime opportunity for you and your family, we plan to take care of the needs of family members and make lucky people millionaires because we believe in making others comfortable and happy.

Dubai Duty-free will be sending your fund to you via Dubai Islamic Online Bank Transfer and the official winning certificate document will also be delivered to your home address after you have received the award donation amount. This system will be easier for you and our donation program. The 2, 000, 000 Dirham equivalent to 3.8 CRORE RUPEES is deposited with (D.I.B.) DUBAI ISLAMIC BANK IN UNITED ARAB EMIRATES EMBASSY (NEW DELHI- INDIA) for security reasons and better protection of the funds. We have sent your winning donation money of (2, 000, 000 Dirham equivalent to 3.8 CRORE RUPEES) to you via Online Bank Wire Transfer. Just follow the DUBAI ISLAMIC BANK instruction and directive on email to enable you to receive your 3.8 CRORE RUPEES.

YOUR AWARD DONATION FUNDS IS DEPOSITED WITH DUBAI ISLAMIC BANK AND THE FUNDS TRANSFER MANAGER WILL TRANSFER YOUR WINNING DONATION MONEY TOMORROW MORNING FROM ISLAMIC BANK TO YOUR LOCAL BANK ACCOUNT PROVIDED.

We are happy that DUBAI DUTY-FREE DONATION in cooperation with Dubai Islamic Bank to transfer your donation money internationally by using an online bank to process your international demand draft. Send your govt id card to Islamic bank email, once the D.I.B receives your govt Id proof they will tell you what to do to enable you to receive the winning donation money in your local bank account. Please note, from the sources of information that have been elicited out so far from our Embassy in New Delhi, we are meant to understand that before your local bank account can be credited with this winning amount of Rs. 3, 80, 00, 000 Crore, you are to obtain processing charges which you as the beneficiary of this award-winning will abide, and also bear the cost of any incoming payment charges from INDIA.

We have taken care of all other's fees and tips here like you know, but UNITED ARAB EMIRATES EMBASSY (NEW DELHI- INDIA) told our donation programs that there will be outstanding fees to obtain processing charges before the transfer of your ₹3.8 cr winning donation money. We have given your contact information, so that they can contact you on how to send the money for obtaining the processing charges.

Kindly cooperate with the Dubai Islamic Bank officer to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

NOTE: YOUR WINNING DOCUMENT HAVE BEING HANDOVER TO OUR CONSULAR OFFICER MR MOHAMMED SALEH IN THE UNITED ARAB EMIRATES EMBASSY NEW DELHI FOR DOCUMENTATION AND ALSO TO BE SIGNED BEFORE SENDING TO YOUR HOME ADDRESS THROUGH LOCAL COURIER SERVICES.

You need to contact the bank with your donation deposit Reference Code: UEA/DDFD/MM/ No 351/2021 and as well of any available GOVT ID proof (National ID card, Voter's ID, Driver's license, PAN card or any recognized company/working ID card) for identification. and tell them about our Donation deposited fund of (2, 000, 000 Dirham equivalent to 3.8 CRORE RUPEES)

BELLOW ARE THE BANKS CONTACT EMAIL TO ENABLE YOU CONTACT THEM
BANK NAME: Dubai Islamic Bank Online
CONTACT PERSON: Mrs. Jyoti Chandra (Fund Transfer Manager)
BRANCH ADDRESS: 12, Chandragupta Marg, Chanakyapuri, New Delhi, Delhi 110021
P.O Box: New Delhi, Delhi 110021
CONTACT EMAIL: [protected]@dib.org.in,
Consular Mohamed Saleh Whatsapp: +[protected]

HANDOVER WINNING DOCUMENT CONTAINS ALL ITEMS LISTED:
DEMAND DRAFT OF YOUR Rs. 3, 80, 00, 000 Crore
OFFICIAL WINNING CERTIFICATE
AFFIDAVIT OF CLAIMS ELIGIBILITY).
OTHER COVERING DOCUMENTS.
FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A)(ALG)

BELOW IS YOUR ADDRESS FOR VERIFICATION:
RECEIVER NAME: Dhilipkumar jeyasubramani
MOBILE NUMBER: [protected] ±[protected]
BENEFICIARY ADDRESS: 3/694, Old Sivakasi Road, Muthu ramalinga Nagar, virudhungar -Tamil Nadu INDIA

Please be aware that your DDF© Fund (DEMAND DRAFT) will be processed through the D.I.B before transfer to your Bank account. Our delegate officer will be guiding you in respect of your Grant and you are to follow instruction of the delegate as soon as the call you, and feel free to always get back to us regards to any clarification and also note that you are to obtain RBI ANTI MONEY LAUNDERING

Notice PLEASE KEEP YOUR TRANSACTION CONFIDENTIAL TO AVOID DIVERSION OF FUNDS, YOU HAVE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU BY THE OFFICER TO ENABLE A SMOOTH TRANSACTION, YOU ARE FREE TO VISIT EMIRATE EMBASSY NEW DELHI, YOUR DONATION WINNING CERTIFICATE DOCUMENT WILL BE DELIVER TO YOU AFTER THE FUNDS TRANSFER FROM (DUBAI ISLAMIC BANK) NEW DELHI TO YOUR ACCOUNT.
For more Clarification contact our Customer Service Department Whatsapp: +[protected]

Regards,

William Ahmed
Foreign Exchange Manager
Mr. Colm McLoughlin
Deputy Director-General.
Telephone: +[protected], +[protected]
DUBAI DUTY-FREE DONATION @United Arab Emirates

Pls check this fake mail. [protected], +[protected] they are use this contact number. Kindly check to make enquiry. So any people disspointment.
Thank you