This is to notify you of you outstanding funds deposit made with your
email id as depositors name as a winning fund for an undisclosed lottery
and also we are in possession of documents authenticating the source of
the funds as well, which for security reasons we would not be able to
divulge till you verify your identity.
You are to clarify the details with us so as to commence transfer of the
above said funds to you by providing your PAN Card . na. . . . ., Address
Proof . . . . . ., Utility Bill
. . . . . .,
Mobile number . . . . . .
Bank Name . . citi bank. . . .Bank Branch . delhi. . . . .Account Holder Name
. . . . . .Account No . . . . . . Account Type(Saving/Current) . . . . . .
to enable us complete the transfer(for correspondence) and any other
document to authenticate your identity.
The mail response deadline will expire in 48 hours for security reasons.
Please disregard this message if this message wasn't meant for you.
This is an automatically generated message. Replies are not monitored or
answered except if sent from this email ID: email@example.com
or via Email:
The Reserve Bank Of India Auditing Team