From: Ujjyani Sengupta <xxxxx@gmail.com>
Date: Mon, Jan 21, 2019 at 10:48 AM
Subject: Fwd: Whatsapp global award
To: <emailfrauds@gmail.com>
Begin forwarded message:
From: RESERVE BANK OF INDIA RESERVE BANK OF INDIA <transfer@rbidpt.org>
Date: 19 January 2019 at 9:53:53 PM IST
To: Sengupta <xxxxx@gmail.com>
Subject: Re: Whatsapp global award
Reply-To: RESERVE BANK OF INDIA RESERVE BANK OF INDIA <transfer@rbidpt.org>
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 cand Inclusion.
Our ref: RBI/2013-2014/398 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 20TH, NOVEMBER, 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/000127050001/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX001000127-81988XX.
*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 24th of NOVEMBER 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: (transfer@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. WHATSAPP NO & 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. HARRY NELSON of (High Commission of Canada)
Phone Number: 09560768029
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.
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