from: Reserved Bank <foreignremittancedeptofrbi@gmail.com>
date: Feb 14, 2020, 3:28 PM
subject: Payment Approved; Contact the Payment Department via Email
mailed-by: gmail.com
FOREIGN EXCHANGE DEPARTMENT,
RESERVE BANK OF INDIA,
6, SANSAD MARG, JANPATH,
NEW DELHI,
H.O. 110001, NEW DELHI.
Compensation Amount: Five Hundred and Twenty Seven Thousand ($527,000.00 USD) United States Dollar.
*** Congratulations Dear Beneficiary,
We acknowledge your details and we appreciate your prompt response.
We congratulate you once again for being one of our lucky beneficiary.
It would interest you to know that prior to the notification of your awarded amount and verification of your provided information, your compensation amount has been approved for payment suffice to say, the approved amount has been disbursed to our Paying bureau for further/immediate transfer of this funds to you.
To finalize your claims, you are urgently required to re-confirm your information for Final verification to enable you receive your compensation amount of Five Hundred and Twenty Seven Thousand ($527,000.00 USD) United States Dollar.
Acting on the above stated, you are advised to contact our online payment outlet via email with the contact information below for the immediate transfer to your designated bank account.
Contact: ONLINE PAYMENT DEPARTMENT.
Your Ref: RBI/49/DEL/20P/TSN/36001/01JL
Email : online@rbidel.in
Contact Tel:- +91 842-967-2458
Meanwhile, you are to send the following information to the Payment depart:
1. Names in Full:
2. Current Address:
3. State/Country of Residence:
4. Date of Birth:
5. Sex:
6. Occupation:
7. Mobile Number:
8. Alternative Number:
9. Marital Status:
BENEFICIARY PAYMENT INFORMATION:
10. Your Bank Account Number:
11. Account Holder Name:
12. Bank Name:
13. Bank Swift Code:
14. Bank Address:
15. Email Id:
Your are also required to provide a recent passport sized photograph with any proof of identification.
Meanwhile, do ensure to keep your award information highly confidential and discreet from the general Public for security reasons.
We do hope this is well understood. More also, be informed that you have seven (7) days to have your compensated amount transferred to you other wise, you will be disqualified.
Congratulations on behalf of all staffs and member of the United Nations Compensation.
ONCE AGAIN PLEASE ACCEPT OUR HEARTY CONGRATULATION .
Best Regards,
Dr. Dennis Smith
The Claims Director/Event Manager,
Payment and Release Order Dept,
© 2020 Reserve Bank of India || All rights reserved || The bank for a changing world.......
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dennis Smith - Reserve Bank Of India - foreignremittancedeptofrbi@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dennis Smith - Reserve Bank Of India - foreignremittancedeptofrbi@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.