Location/place: Ludhiana, Punjab (India)
Name of company/service: THE DIRECTOR ESPN PROMOTION BOARD ANNUAL PROMOTION DRAW HEADQUARTERS ENGLAND #5558 Camino Al Norte, LONDON, UK 89031.
Respected Sir
I receipt a message by [email protected]. Please tell me about this following message is not a fraud/jok.
WELCOME TO THE RESERVE BANK OF INDIA
Reserve Bank of India ,
Central Office, Shaheed Bhagat Singh Road ,
Mumbai – 400 001.
The Reserve Bank of India International Exchange Management
Attention Sir/Madam
The Reserve Bank of India International Exchange Management Congratulate you once again.
THIS IS TO INFORM YOU THAT THIS OFFICE HAS RECEIVED YOUR FUND FROM ESPN PROMOTION BOARD ANNUAL PROMOTION DRAW HEADQUARTERS ENGLAND UNITED KINGDOM THROUGH THEIR WIRE TRANSFER. THE FUND HAS BEEN DEPOSITED WITH US IN THE RESERVE BANK OF INDIA (R.B.I) IN YOUR NAME :
NOTE : YOU ARE HEREBY ADVISED TO CONFIRM AND SEND YOUR FULL ACCOUNT DETAILS VIA EMAIL TO ENABLE US DO THE TRANSFER IMMEDIATELY.
1) FULL NAME.
2) AGE.
3) CONTACT ADDRESS.
4) MOBILE NUMBER.
5) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF.
6) OCCUPATION.
7) AMOUNT WON.
8) BANK NAME
9) BANK BRANCH.
10) ACCOUNT HOLDER NAME.
11) ACCOUNT NUMBER
We await your swift response
Regard,
Mrs. Grace Koshie,
Phone: +91-2503266374
Tel: +91-9920621232
Transferring Manager,
Department of Payment and Settlement Systems.
Reserve Bank Of India.
This special Platinum Jubilee logo uses colours of the national flag indicating the strong linkage that the Reserve Bank of India has with the country’s economy. The logo also has Mahatma Gandhi in it taken from the currency note which is the link between the Reserve Bank and the common person. In sum, the logo represents the continuation of the Reserve Bank’s commitment to be a more responsive, relevant, professional and effective public policy institution.
In us you can trust. Giving the best in banking system is our priority.
***************WARNING*****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it’s content.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
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