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Dennis Smith - Reserve Bank Of India - foreignremittancedeptofrbi@gmail.com

Posted: 14 February 2020
by Screen Grab
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,



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