The Reserve Bank of India — Winning prize amount in cheque of 500000 gbp/fake mail (S) in the name of rbi with file number payment file: rbi/id1033/2016/2017

Address:New Delhi, Delhi, 100001
Website:[email protected]>and [email protected]

I savinkumar venugopalan from mumbai received a mail on 1st july from below mentioned mail idsand rbi_transfer. [protected]@hotmail.com" on my personal mail id stating in the name of rbi with file number rbi/id1033/2016/2017 payment amount 4 crore 59 lakhs =500, 000 pounds in the name of rbi governor dr. Urjit patel and ban-kin moon secretary-general of the united nation a contents are

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 urjit patel and ban-kin moon-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, urjit patel 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 (4crore 59 lakhs 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 charge of foreign exchange transfer department contact person: mrs. Pooja gandhi
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to this email: rbi. [protected]@hotmail.com
8. Marital status:
9. Passport size photo: / scan copy id proof /
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4crore 59lakhs 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 in the person of: (British diplomat) (Dr. Hary ford) 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.
(Make sure you send your details to us via this email: rbi. [protected]@hotmail.com

Reserve bank of india (Central bank).
Contact transfer department

For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...
Dr. Urjit patel (Reserve bank of india governor)
Accept my hearty congratulations once again! And make sure you
Reply to this email: rbi. [protected]@hotmail.com

Got this mail (From world bank compensation), followed by similar mail from rbi, but the amount specified were different in both the mails. So, i think it's fake.
Please check and action against such fraud should be taken as soon as possible and after receiving my pancard copy they have called me on my cell from there number containing [protected] and asked me to deposit rs.15, 500 also mail sent which is mentioned below

Note: please make sure you inform us in your next mail when you intend to deposit the 15, 500/inr. Crediting fee in order to avoid delay in transferring your funds.

So i want to know whether its genuine or fake and will they misuse my documents and bank account at any circumstances also pleading you to trace out such farud persons through the contact number which i mentioned above and bring these frauds in front of media so that world should became aware of these and can save there earnings against fraudents.
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Jul 03, 2017
Updated by savink
please help me out by investigating these matter and update weather its fake or genuine

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