Comments
Recently I have received one email on the name Reserve Bank of India with a motive of fraudulent activities. I reproduce the same below so that competent authority can take appropriate action against the fraudster. and at the same time consumer may be aware of such phishing email .
Rupak Dutta/Kolkata/15.04.2012.
RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG;[protected]
NEW DELHI.
OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI
Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:
PAYMENT NOTIFICATION OF YOUR FUNDS.
Dear Beneficiary,
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500, 000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
IMPORTANT NOTICE:
FILL THE BELLOW DETAILS AND FORWARD THEM
TO:- rbi.[protected]@9.cn
FULL NAME:[protected]-------
AGE:[protected][protected]
SEX:[protected][protected]
ADDRESS:[protected][protected]
ZIP/POSTAL CODE:[protected]----
STATE/PROVINCE:[protected]----
PHONE:[protected][protected]
OCCUPATION/POSITION:[protected]-
BANK DETAILS:[protected][protected]
Rupak Dutta/Kolkata/15.04.2012.
RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG;[protected]
NEW DELHI.
OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI
Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:
PAYMENT NOTIFICATION OF YOUR FUNDS.
Dear Beneficiary,
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500, 000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
IMPORTANT NOTICE:
FILL THE BELLOW DETAILS AND FORWARD THEM
TO:- rbi.[protected]@9.cn
FULL NAME:[protected]-------
AGE:[protected][protected]
SEX:[protected][protected]
ADDRESS:[protected][protected]
ZIP/POSTAL CODE:[protected]----
STATE/PROVINCE:[protected]----
PHONE:[protected][protected]
OCCUPATION/POSITION:[protected]-
BANK DETAILS:[protected][protected]
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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Main aapke sbi indore branch burhanpur me khatadhari hu mera A/c [protected]
Pichale 3 mahino se khatadhari hu mera ATM CARD
Abi tak Burhanpur nahi aaya he.
ATM Code Bank me aa gaya hain aur mere puche jane par
Branch Maneger ne kaha ki hame isaki koi jankari nahi
aur koi statas bhi nahi denge hamare paas nahi aaya he.
Aur isse aane me 2 mahine aur lagenge maine kaha ki
maine is bank main khata khulwakar galti ki hain kya
unhone koi jawab nahi diya.
Muze mera ATM Card koi jankari nahi de Raha hain
Aur kahate he ki site open nahi ho rahi he
isiliye card ki koi jankari nahi denge
Maine kaha ki kabtak hongi to unhone kaha ki kabhi bhi open nahi hongi aur muze passbook aur chequekbook bhi 45 din baad di..
Aur A/c.No. 40 Din(somthing) me diya
Aur 200.RS. Kis baat ke liye charje liya wo bhi jankari chahiye...
Mere saat acha Beware nahi kiya gaya
NIKHIL YADAV
Kailash kela group ke upper
State bank ki gali main
Shanwara Burhanpur(m.p.) 450331
Mob - [protected], [protected]