mrs.hisman.latifa2014@gmail.com

[Wayne]

Scammer's email address.: mrs.hisman.latifa2014@gmail.com

Content of the email.: Dear xxx


MAY THE PEACE OF THE LORD BE INTO YOU AND YOUR FAMILY IN THIS YEAR
2022 - 2023 IN JESUS NAME...


How are you are doing today


pls send your Valid international travel passport front page with your
phone number and your full address through our email


we will pay for your Air ticket Accommodation feeding if your interested



pls send your Valid international travel passport front page with your
phone number and your full address


for your booking of your ticket.


HURRY UP RIGHT NOW TO SEND TO US THIS YOUR FULL DETAILS INFORMATION
OF YOUR pls send your Valid international travel passport front page


SEND THIS BELOW,,,,TO US BACK IMMEDIATELY


1... send your phone number

2... send your Valid international travel passport front page

3... send your country Name.


4... send your Home address also your Office address Okay.



We are waiting for you with this details back to us immediately now


Thanks
am waiting to hear from you
best regards
Mrs. Hisman Latifa

[Big Al]

BOA Bank Of Africa
Ouagadougou,Burkina Faso
Adresse:Av. du Général Sangoulé Lamizana
Koulouba, Ouagadougou
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
BF Date/ 17-10-23
Email : ( boabankofafrica955@gmail.com )


Boa Web-Site; http:/ /www.boaburkinafaso.com



BF Date/ 17-10-23



ATTENTION./ ATTENTION/ BENEFICIARY:



OFFICIAL BANK NOTIFICATION (BOA)
OFFICIAL AND URGENT NOTIFICATIONS FROM BANK OF AFRICA (B.O.A).

BE INFORM THAT YOU ARE DEALING WITH WHOLE BOA BANK OF AFRICA, FOR
THAT REASON YOU NEED NOT TO WORRY .

WE THE ENTIRE MANAGEMENT OF THIS BANK OF AFRICA HAVE PROGRAMMED THE
TOTAL AMOUNT IN A PARCEL AS FAMILY GIFT TO ENSURE SMOOTH DELIVERING TO
AVOID ANY COMPLICATION FROM ANYBODY EVEN THE GOVERNMENT

BE REST ASSURE THAT IT WILL NOT ENDANGER YOU NON YOUR FAMILY, YOUR
DUTY IS TO PAY THE CLEARANCE FEE ONLY AND ALONG THE DIPLOMAT TO DO HIS
WORK TO MAKE SURE EVERYTHING IS SUCCESSFULLY.

YOU ARE ADVISE TO MAKE A STEP OF FAITH AND SEE THAT RESULT OF SMOOTH
DELIVERIG OF YOUR PARCEL AS FAMILY GIFT.

THIS BANK MADE YOU TO UNDERSTAND THAT IS DUE TO THE GOOD RELATIONSHIP
BETWEEN YOUR BUSINESS PARTNERS - ( MRS. NICOLE MARRIOS LATIFA. )
SHE IS VERY VERY SICK,,? THAT IS WHY WE HAVE DECIDED TO ASSIST YOU
IN GETTING THIS FUND THROUGH OUR BANK DELEGATES.

AND WE THE BANK MANAGEMENT ASSURED YOU THAT THE DELEGATES WILL NOT
KNOW THE CONTENT OF THE CONSIGNMENT AS THE BANK WILL BOOK THE
CONSIGNMENT IN A COUIRE COMPANY DOWN TO YOUR COUNTRY.. FOR
PROPERCONFIRMATION OF YOUR INHERITANCE FUND BY YOU THE BENEFICIARY.


AS EVERY FIRM HAS THEIR RULES AND REGULATION, INFACT OUR BANKS MODE OF
TRANSFER IS WELL ALRIGHT.

ALL YOU HAVE TO DO NOW IS TO ABIDE AND FOLLOW UP OUR BANK OFFICIAL
INSTRUCTION TO ENABLE YOUR INHERITANCE FUND COME FORTH TO YOU WITHOUT
ANY HINDRANCE OR PROBLEM ALONG THE TRANSFER.


THIS WILL BE SAFFED AS NO BODY WILL KNOW THAT SUCH AMOUNT OF FUND IS
COMING IN INTO YOUR ACCOUNT AND NO GOVERNMENT WILL ASK YOU ANY
QUESTION SO WE ADVICE YOU TO GIVE THIS BANK OUR REQUEIREMENT TO ENABLE
US SENT FORTH THE BANK DELEGATES TO DELIVER YOUR INHERITANCE FUND TO
YOU IMMEDIATELY THROUGH THE MEANS OF Espacte Diplomat BANK DELEGATES

FINALLY UPON THE CONFIRMATION OF YOUR RESPOND WE WILL SENT FORTH THE
DELEGATES FULL DETAILS INFORMATIONS IMMEDIATELY HE DISPATCHED HERE
TOMORROW BEEN 18TH OF OCTOBER , 2023. BY 3;30 GTM AS OFFICIALLY PROGRAMMED.


THANKS FOR BANKING WITH US,.
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
OFFICIAL BANK INSTRUCTIONS:


YOU ABIDE TO OUR OFFICIAL INSTRUCTIONS ORDER BY THE HIGHER AUTHORITIES
OF THIS ESTEEM BANK OF AFRICA (B.O.A),
JULIAN H. ADO INTERNATIONAL FUND DEPARTMENT (IFD)
Group Bank Ofica(B.O.A),
DR SONGO KABORE.
(FOREIGN REMITTANCE DIRECTOR(BOA)

[Big Al]

HELLO

HOW ARE YOU DOING TODAY

SIR. DON'T FORGET TO SEND ALL YOUR FULL BANKING DETAILS INFO. THIS
BANK ( RESERVE BANK OF INDIA BANK.) BELOW;


NEW E-MAIL CONTACT ( RESERVE BANK OF INDIA BANK.) BELOW

BANK NAME: RESERVE BANK OF INDIA

BANK ADDRESS: DEPARTMENT OF CURRENCY MANAGEMENT,
No. 6 SANSAD MARG, NEW
DELHI - 110001, INDIA.

CONTACT E-MAIL: INFO@RBIOFFICIAL.IN


CONTACT PERSON: MR. SHAKTIKANTA DAS
GOVERNOR, RESERVE BANK OF INDIA

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


HAVE A BLESSED DAY.

FROM ( DR. SONGO KABORE.) . DIRECTOR OF THE BOA BANK

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943
Department of Currency Management

Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.



Your Valuable message have been received and a detailed response will be communicated to you at the earliest.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}

-------------------------------------------------DISCLAIMER------------------------------------------------
This email contains confidential information belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (R.B.I) shall not be liable for this email if modified or falsified. If you are not the intended recipient of this email, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (R.B.I) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.

Header:

Delivered-To:
Received: by 2002:a0c:e084:0:b0:68f:7acf:b973 with SMTP id l4csp113035qvk;
Wed, 28 Feb 2024 10:28:25 -0800 (PST)
X-Google-Smtp-Source: AGHT+IGrFp/L/LjeooBxdZJiuSp9Jm5NjrBEFBgQ9wixoWr+JdwqnSR8+JOR/J+YAhzVlRgnrVZy
X-Received: by 2002:a05:6a00:80e0:b0:6e5:43b5:953b with SMTP id ei32-20020a056a0080e000b006e543b5953bmr383519pfb.14.1709144905457;
Wed, 28 Feb 2024 10:28:25 -0800 (PST)
ARC-Seal: i=2; a=rsa-sha256; t=1709144905; cv=pass;
d=google.com; s=arc-20160816;
b=UFib8pFbd7O3o6zDKrE8OBjoX0gFX5FrcHQUoj2ToZ5DSih80ALlLPjh857w2slmW1
4tTvKJCLlTm2H6fF2Vczemny78zWO5sL4ROM22LDeA+PX8HaPvQhAnyEPa5LkcaLUXxd
wjhkKk2vNmUnM/0fyrpTzsHXImXYZmDo7F0Ik78SJcQ451A4n+Y9jeSHjykX4VbENMoq
UsAKDiKfHNPnK9fN9/pwaP1wU0QOLOvKb8jX+J8iX43Yzhzv2TlBKQLXjSitzql4dpgA
N6/LtEBCWp3q4T1zdAHKl+a/aa+G7th+lda4kA52mrr1iU5b3SKXg4oKX7M7jhIb4hJf
yd+w==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:auto-submitted:mime-version:subject:references
:in-reply-to:message-id:to:from:date:dkim-signature;
bh=sefFMWCRz4ZFb4GdcSHPFSl0VS8YYgr2qQBAMZVZV0g=;
fh=QGi2Sr3+RgBGl5sasWYJdLyroxANb/Z4g7wtLE1DRpY=;
b=LWmGw8XO1aWWPQiLvunF1HAKeQ+5THN35lbexjHvdmXRLfBlDIwfIEczfz8JxitmGT
pZ6+O1B94opzMzSBTevkrISjJ9IRhS+tEPy9SnEPuBZEJOs56Urr6yEgFynsNTTwvfzm
BGBEahrr00h57OOCMWria/a2sATRDtd5mstyv7eBXPLu7dWweUnbk5v1telF4TW2swMi
ClHp9N7gq5rsLD59Zj1e7LXqrJ6zrhb3Wh4ZLb0xEsrVo5xD+uBrL9jRellp1Sw8iq61
OMCfZWtgv9TtTkf3F3RK3YmfFeT9dVfKHxEI6JJ007N9/IMIgf76oZQ+XPOHWapKdNmr
ax5A==;
dara=google.com
ARC-Authentication-Results: i=2; mx.google.com;
dkim=pass header.i=@rbiofficial.in header.s=zoho header.b=J54lpUXl;
arc=pass (i=1 spf=pass spfdomain=rbiofficial.in dkim=pass dkdomain=rbiofficial.in dmarc=pass fromdomain=rbiofficial.in>);
spf=pass (google.com: domain of info@rbiofficial.in designates 136.143.188.52 as permitted sender) smtp.mailfrom=info@rbiofficial.in
Return-Path: <info@rbiofficial.in>
Received: from sender4-of-o52.zoho.com (sender4-of-o52.zoho.com. [136.143.188.52])
by mx.google.com with ESMTPS id k13-20020aa79d0d000000b006e5347c5abasi199pfp.330.2024.02.28.10.28.24
for < >
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Wed, 28 Feb 2024 10:28:25 -0800 (PST)
Received-SPF: pass (google.com: domain of info@rbiofficial.in designates 136.143.188.52 as permitted sender) client-ip=136.143.188.52;
Authentication-Results: mx.google.com;
dkim=pass header.i=@rbiofficial.in header.s=zoho header.b=J54lpUXl;
arc=pass (i=1 spf=pass spfdomain=rbiofficial.in dkim=pass dkdomain=rbiofficial.in dmarc=pass fromdomain=rbiofficial.in>);
spf=pass (google.com: domain of info@rbiofficial.in designates 136.143.188.52 as permitted sender) smtp.mailfrom=info@rbiofficial.in
ARC-Seal: i=1; a=rsa-sha256; t=1709144902; cv=none; d=zohomail.com; s=zohoarc; b=RxKnwLXDjly1EWn8z70quM16dkSJkiTFZhf3y+FCP7WlzEm91FMGpKGBPAzspNiFm2KZPu0UVuS3S2VyLkeTkwbcMhwNeYGoU0Dwsz96DQMtgBckr86NVgc+q4FXonxjXuGHsSE7qHxrvJhrkzY/jXP0Gz8GcxYIDNCpsyqJ3IM=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1709144902; h=Content-Type:Date:Date:From:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:Subject:To:To:Message-Id:Reply-To:Cc; bh=sefFMWCRz4ZFb4GdcSHPFSl0VS8YYgr2qQBAMZVZV0g=; b=Xi05IUJGhH+oBn8EgdMOKk0y1Bc7SwV7qEot2V1qKMWCmlbXqemAa/RNc9WoMAUsT9aZrT/Yf9lFxfDlZCY+nze3hnuAsKvkJFgBx8g7T/yQC5Nen/yFWK3rXrPKDKsza6HDlPClkFDPwpC03rdZbPVqNBs+C8dtGXBCqfktwhc=
ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass
header.i=rbiofficial.in; spf=pass
smtp.mailfrom=info@rbiofficial.in; dmarc=pass header.from=<info@rbiofficial.in> (p=none dis=none)
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1709144902; s=zoho; d=rbiofficial.in; i=info@rbiofficial.in; h=Date:Date:From:From:To:To:Message-Id:Message-Id:In-Reply-To:References:Subject:Subject:MIME-Version:Content-Type:Reply-To:Cc; bh=sefFMWCRz4ZFb4GdcSHPFSl0VS8YYgr2qQBAMZVZV0g=; b=J54lpUXliLZAF3P0Jv/7OpFf/9LJyQ4mwFBCyp3xvE0r9+mDJhBvVYW8M7Xt2+vq LtaQz9ZcoThGDpbKmjcWfB7SgUh9vKqZLNOsjsdBhU25OUoJoV/IsQcFXxXAnUE5UP6 2SsZygV5eqibVMF3L2ZXjdS22BuH2BAmw7Xu0Bx0=
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1709144899852993.9979335849819; Wed, 28 Feb 2024 10:28:19 -0800 (PST)
Date: Wed, 28 Feb 2024 23:58:19 +0530
From: Reserve Bank of India <info@rbiofficial.in>
To:
Message-Id: <18df0f98096.f11391124760.5169552658708572102@rbiofficial.in>
In-Reply-To: <CABd=3yg3Xj6BOVrJ6nQ2VvAMkaEe79jWEz7jUNRoMVZW0By4zA@mail.gmail.com>
References: <CAObWV=zDMOtwtY4_uJPZELLFbPcJ_nhMQCvMHU4NKX7jGrkCOg@mail.gmail.com> <CAObWV=xbx_Z=JvWVAw1giVDKkOML-4Qk7NvsbbFVLzrTkC8YXA@mail.gmail.com><CABd=3yg3Xj6BOVrJ6nQ2VvAMkaEe79jWEz7jUNRoMVZW0By4zA@mail.gmail.com>
Subject: Auto Response Re:Fwd: NEW E-MAIL CONTACT ( RESERVE BANK OF INDIA BANK.) BELOW
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_14115_500157145.1709144899735"
Auto-Submitted: auto-replied
User-Agent: Zoho Mail
X-Mailer: Zoho Mail

------=_Part_14115_500157145.1709144899735
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-02/29/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email has been acknowledged regarding the Fund Transfer of your Total foreign funds of $2,500,000.00 MILLION USD here in the Reserve Bank, New Delhi Regional Office from your Sender (DR. SONGO KABORE OF BOA BANK). Official details and files have been received and we await the completion of your Official Verification formalities by sending via E-mail the scan copies of your accurately filled Attached E-payment Form together with a valid Identity proof for proper verification before Online Transfer of your Total Funds to your Bank Account will be processed.

The Reserve Bank Foreign Fund Transfer Unit awaits your response with the scan copies of your correctly FILLED attached E-payment form together with your valid Identity proof to complete the Verification process before your Total Fund Transfer of $2,500,000.00 MILLION USD to your specified Bank Account will be completed as soon as your complete Verification requirements are received and verified successfully.



Best Regards,
Ma’am Sunita Roy
COORDINATOR, FOREIGN FUND TRANSFER UNIT {R.B.I}

Mr. Shaktikanta Das
GOVERNOR, RESERVE BANK OF INDIA {R.B.I}


-------------------------------------------------DISCLAIMER------------------------------------------------
This e-mail contains confidential information belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (R.B.I) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (R.B.I) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/01/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email has been acknowledged and due to the difficulties in downloading the Bank E-payment form, you can send the required details via Email accurately together with your Valid ID proof to ensure that we complete our Mandatory Verification process and proceed further to complete your Fund Transfer to your Bank Account without further delays.



Best Regards,
Ma’am Sunita Roy
COORDINATOR, FOREIGN FUND TRANSFER UNIT {R.B.I}

Mr. Shaktikanta Das
GOVERNOR, RESERVE BANK OF INDIA {R.B.I}
Mobile/WhatsApp No.: +91 6909 145 549

[firefly]

The fake site used in scam impersonates the Reserve Bank of India.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165990

From the domain name registration:

Domain Name: rbiofficial.in
Updated Date: 2023-05-20
Creation Date: 2021-05-31
Registry Expiry Date: 2024-05-31
Registrar: Tucows Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: RBI
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Delhi
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: IN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please contact the Registrar listed above

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/04/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email together with your Verification documents have been acknowledged and currently undergoing Verification process.

Your Foreign Fund Transfer will be processed to your Bank Account as soon as our Verification process is completed successfully.


Best Regards,
Ma'am Sunita Roy
Coordinator, Foreign Fund Transfer Unit {R.B.I}

Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile/WhatsApp No.: +91 6909 145 549

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/04/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Verification process has been completed successfully as your Total Foreign Funds Transfer of $2,500,000.00 MILLION USD in favor of Beneficiary XXXXX with Bank Account XXXXX has been processed successfully to credit in your Bank Account through our Secure Reserve Bank Online Banking Platform.

Having stated the above, the International Monetary Fund and your Receiving Bank has Temporarily Stopped and flagged the Swift Fund Transfer progress and demanded that your Total Foreign Funds should be cleared from the United Nations for Anti-Drug/Terrorism related activities as a medium to fight a high level of Drug Trafficking abuse and Terrorism Worldwide as we are instructed to abide by the rules issued by the International Security Bodies like the IMF, FBI, INTERPOL to curb the high risk of Money Laundering for Drug Abuse and Terrorism all over the World.

For the immediate Clearance of your Total Foreign Funds from the Anti-Drug/Terrorism Clearance Office of the United Nations in conjunction with the International Monetary Fund and make your Total Funds Available to successfully credit in your specified Bank Account, you are requested to fill the attached United Nations Anti-Drug/Terrorism Clearance Form correctly and should be submitted with the Anti-Drug/Terrorism Clearance deposit of $1,870.00 USD for the Clearance of your Total Foreign Funds from any form of Drug and Terrorism related activities and facilitate the immediate crediting of your Total Funds to your Bank Account without further interruptions/interrogations from your Receiving Bank.

Your timely response together with the duly filled and signed Anti-Drug/Terrorism Clearance Form will be anticipated in order to submit the same to the United Nations Office here in New Delhi, India for Approval and issuance of the deposit details for payment of your Anti-Drug/Terrorism Clearance deposit of $1,870.00 USD to ensure that your Total Foreign Funds of $2,500,000.00 MILLION USD is cleared at the earliest to credit in your Account without further delays.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile / WhatsApp Contact No.: +91 6909 145 549


-------------------------------------------------DISCLAIMER------------------------------------------------
This email contains confidential information belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (R.B.I) shall not be liable for this email if modified or falsified. If you are not the intended recipient of this email, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (R.B.I) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/05/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email has been acknowledged and you are requested to send the required details through Email to enable our Coordinator of Foreign Fund Transfer Unit to fill the Anti-Drug/Terrorist Clearance Form on your behalf and submit to the Respected Office of the United Nations Officer in-charge of your Clearance for immediate Approval and release of the payment details for the deposit of the Anti-Drug/Terrorist Clearance deposit of $1,870.00 USD which was clearly stated in the Clearance form.

Having stated the above, the United Nations Officer in-charge of your Anti-Drug/Terrorist Clearance will further request that you specify the specific date of deposit of your Anti-Drug/Terrorist Clearance deposit to ensure that the updated payment details will be issued on the specified date to ensure that your Clearance process is completed and your Total Foreign Funds cleared on the selected date to credit in your Bank Account.

Hope this Email is well understood as your timely response together with the specific date of the payment of your Anti-Drug/Terrorist Clearance deposit will be anticipated to ensure that the information is communicated to the United Nations Officer in-charge of your Clearance to release the Bank Account/payment details which will be communicated to you on or before the selected date of deposit to make sure that your Clearance process is completed at the earliest and your Total Funds of $2,500,000.00 MILLION USD cleared to credit in your Bank Account No.: XXXXX without further delays.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile / WhatsApp Contact No.: +91 6909 145 549

[Big Al]

RESERVE BANK OF INDIA
DCM (FRCM) No.18943-03/06/2024
Department of Currency Management,
Reserve Bank of India, Regional Office.
6 Sansad Marg, New Delhi-110001, India.
Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:
Our ref: Rbi/Ohg/Oxd1/2024
Telex: 09331 Credit / RBI.
Payment file: RBI/Pending/09-24.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Kind Attention: Beneficiary

Your Email has been acknowledged regarding the Anti-Drug/Terrorist Clearance of your Total Foreign Funds of $2,500,000.00 MILLION USD from the Respected office of the United Nations (U.N) in conjunction with the International Monetary Fund (IMF) to enable your Total Funds to credit in your bank account as soon as the Anti-Drug/Terrorist Clearance is completed successfully.

Having stated the above, your Anti-Drug/Terrorist Clearance Request form has been submitted and Approved by the U.N Officer in-charge of your Clearance and they have released the Payment Bank Account details for the Anti-Drug/Terrorist Clearance deposit of $1,870.00 USD, you are requested to find below the Bank Account details to complete the required deposit in order for the United Nations Officer in-charge of your Clearance to successfully complete the Clearance and ensure that your Total Funds of $2,500,000.00 MILLION USD successfully credit in your Bank Account without further delays.

PAYMENT DETAILS FOR ANTI-DRUG/TERRORIST CLEARANCE DEPOSIT: -

Bank Name: CANARA BANK
Account Name: N. S.
Account No.: 11015231XXXX
Ifs Code: CNRB0001745
BIC/Swift Code: CNRBINBBXXX
Branch: DELHI
Country: INDIA
Amount: $1,870.00 USD

Your timely response together with the deposit slip or a mobile transfer Screenshot of your Anti-Drug/Terrorist Clearance deposit will be anticipated to ensure that the U.N Officer in-charge of your Anti-Drug/Terrorist Clearance at the United Nations Office will acknowledge your payment and proceed further to clear your Total Amount of $2,500,000.00 MILLION USD to credit in your bank account without further delays.


Best Regards,
Mr. Shaktikanta Das
Governor, Reserve Bank of India {R.B.I}
Mobile / WhatsApp Contact No.: +91 6909 145 549