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Dear sir,
I also received same mail from this mail [protected]@gmail.com,
So it's wrong ya right I don't no so please help me sir.My contact number is [protected].
I also received same mail from this mail [protected]@gmail.com,
So it's wrong ya right I don't no so please help me sir.My contact number is [protected].
The same mail I got today from a mail Id.[protected]@gmail.com Please inform me her it is true or just like a froud. Kindly infrom me at my email Id. [protected]@gmail.com or my mobile no. [protected]
Mam i have got also this type mail .please inform that it is true or fake as soon as possible.
Regard
Yogesh dailwar
[protected]@gmail.com
[protected]
Regard
Yogesh dailwar
[protected]@gmail.com
[protected]
The same mail i got today from a Email id [protected]@outlook.com please inform me whether it is true or just a fraud case.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2023
Payment file: RBI/id1033/2017/2023
Payment amount: 4CRORES 75 LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/ SMS Award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/ inheritance/ Undelivered Lottery fund.
The Reserve Bank of India (RBI) Governor, Dr Shaktikanta Das and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/
Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Shaktikanta Das mandate all unclaimed funds to be
released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (4CRORES 75LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source. The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach
your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department, Contact Person:MRS.POOJA GANDHI.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND AND REPLY IMMEDIATELY.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Passport Size Photo: / Scan Copy ID Proof:
9. E-mail id:
10. Bank Name, A/c No/ Holders Name/ Bank Branch:
NOTE:(4CRORES 75LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is the BRITISH DIPLOMAT MR.JOHN ALEXANDAR. He will supervise the transfer and all the documents
will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
HERE IS THE COMPLETE DETAIL REGARDING THIS MAIL PLEASE TAKE SOME ACTION SUCH TYPE OF FRAUD
Pawan Kuntal
13:24 (15 minutes ago)
to barry.duncan
Please clarify me. What is
On Sat, May 20, 2023, 10:04 r wrote
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2023
Payment file: RBI/id1033/2017/2023
Payment amount: 4CRORES 75 LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/ SMS Award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/ inheritance/ Undelivered Lottery fund.
The Reserve Bank of India (RBI) Governor, Dr Shaktikanta Das and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/
Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Shaktikanta Das mandate all unclaimed funds to be
released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (4CRORES 75LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source. The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach
your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department, Contact Person:MRS.POOJA GANDHI.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND AND REPLY IMMEDIATELY.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Passport Size Photo: / Scan Copy ID Proof:
9. E-mail id:
10. Bank Name, A/c No/ Holders Name/ Bank Branch:
NOTE:(4CRORES 75LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is the BRITISH DIPLOMAT MR.JOHN ALEXANDAR. He will supervise the transfer and all the documents
will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
HERE IS THE COMPLETE DETAIL REGARDING THIS MAIL PLEASE TAKE SOME ACTION SUCH TYPE OF FRAUD
Pawan Kuntal
13:24 (15 minutes ago)
to barry.duncan
Please clarify me. What is
On Sat, May 20, 2023, 10:04 r wrote
I also received the same
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O.110001, NEW DELHI.
Dear Sir/Madam
We the Reserve Bank of India, bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by Lottery Promotion Council-UK.
Pending since 2017 to 2023, these funds were sanctioned to be distributed.In this regard, your email ID was awarded and award categorized as:Contract type Unpaid/Undelivered
Lottery funds.On the 3rd of June 2023, the Reserve Bank of India Governor, Dr.Shaktikanta Das and the Secretary-General of the United Nations (Mr.Ban Ki-moon) in
accord with the UK Lottery Promotion Council, met the Senate Tax Committee on finance regarding unclaimed/ long pending funds.At the end of the meeting, (RBI) Governor,
Dr.Shaktikanta Das mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is
an unfair practice to withhold funds in government treasury, for one reason or the other for tax accumulations.Winner no:00027/WB-Winning Ticket no:76203/PAWB/176.
So, we are writing to inform you that your winning amount shall be release and credit to your personal bank account without further delay.Therefore you are requested to
send your details urgently for the transaction.
Fill this form and reply to this email ID only.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Your winning Amount:
8. E-mail id:
9. Bank Name, A/c No/ Holders Name/ Bank Branch:
10. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
Note:MR.JOHN ALEXANDAR is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your Account.
MRS.POOJA GANDHI (Transfer Manager Reserve Bank of India)
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O.110001, NEW DELHI.
Dear Sir/Madam
We the Reserve Bank of India, bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by Lottery Promotion Council-UK.
Pending since 2017 to 2023, these funds were sanctioned to be distributed.In this regard, your email ID was awarded and award categorized as:Contract type Unpaid/Undelivered
Lottery funds.On the 3rd of June 2023, the Reserve Bank of India Governor, Dr.Shaktikanta Das and the Secretary-General of the United Nations (Mr.Ban Ki-moon) in
accord with the UK Lottery Promotion Council, met the Senate Tax Committee on finance regarding unclaimed/ long pending funds.At the end of the meeting, (RBI) Governor,
Dr.Shaktikanta Das mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is
an unfair practice to withhold funds in government treasury, for one reason or the other for tax accumulations.Winner no:00027/WB-Winning Ticket no:76203/PAWB/176.
So, we are writing to inform you that your winning amount shall be release and credit to your personal bank account without further delay.Therefore you are requested to
send your details urgently for the transaction.
Fill this form and reply to this email ID only.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Your winning Amount:
8. E-mail id:
9. Bank Name, A/c No/ Holders Name/ Bank Branch:
10. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
Note:MR.JOHN ALEXANDAR is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your Account.
MRS.POOJA GANDHI (Transfer Manager Reserve Bank of India)
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I also received same mail from this mail [protected]@gmail.com,
So it's wrong ya right I don't no so please help me sir.My contact number is [protected].