From: prem bhasin <xxxx@gmail.com>
Date: Tue, Sep 29, 2020 at 12:28 PM
Subject: FRAUD EMAIL RECEIVED ON 28 SEPTEMBER 2020 FOR ALERT
To: <emailfrauds@gmail.com>
Cc: prem bhasin <xxxxx@gmail.com>
Our ref: RBI/2019-2020/DELHI100347/INR.
(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR
ACKNOWLEDGEMENT :
We acknowledge the receipt of your mail, We also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Whats-App Mobile Number is listed as a Beneficiary in the WhatsApp GLOBAL DRAW 2020 that was held in ( SWEDEN ) On MONDAY 15TH JUNE 2020. We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi.
Your Benefited Amount ₹ 1 CRORE 85 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/2019-2020/DELHI19924347/INR. Batch Number: WGF/2020/BZ036 /WGF-NL-040/Serial Number: XXXINR000243435-787700XXX.
NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES BY WhatsApp GLOBAL DRAW 2020 Program.
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All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in SWEDEN on MONDAY 15TH JUNE, 2020. After the Draw , your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES, The number which your Winning notification was sent is registered to WhatsApp Data based.
We will need to Process your Funds to be Credited into your Nominated Account, The Funds has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi, We are going to Credit the funds with-In 24 Hours Upon complete Details Send by Beneficiary:
Kindly Provide Us With The Complete Details Below To Proceed With Transfer of These Funds To Your Nominated Account:
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:
Be informed that your Benefited funds of Rs. ₹ 1 CRORE 85 LAKH (One Crore, Eighty Five Lakhs Indian Rupees) is ready to be transferred to you. 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. Please be informed that the deadline for transferring your Amount (₹ 1 CRORE 85 LAKH) is just 24-hrs only.
Meanwhile, The benefit amount is Rs ₹ 1. 85 Crores and will be transferred to you after the APPROVAL from the High Commission of SWEDEN in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Draw, you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: (reserve@delhigovn.co.in) to enable us to complete the transfer.
Phone Number: 08791824976
Office Address: 4-5 Nyaya Marg Chanakyapuri New Delhi 110 021 India
Office hours - (Monday to Friday -8:00am to 5:00pm) / (Saturday -8:00am to 2:00pm)
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While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
Thank you,
MS. INDIRA NANU
CHIEF GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT
5 comments:
I was also received this fake mail
Now am also resive the mail
Same sms was sent to me by the fraud fucker
Fraud fucker
Same msg sent to me fraud
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