Bank Of India — Receiving messages from boi star sandesh

DM-BOIIND Fraud Messages

Hi Even I'm getting such messages. Not sure what it is. Please stop this scam or fraud or fun what ever it is!!!

Regards,
Usha

I have been receiving messages of debit & credit on my mob no. [protected] from BOI star sandesh for a/c no xxxx6509. I don't have any such account.

Rods,
Ravishankar

I have been receiving messages of debit & credit on my mob no. [protected] from BOI star sandesh for a/c no xxxx0037. I don't have any such account.

I have been receiving masseges on my mobile number [protected] from bol star sandesh credited (cash) a/c no.XX0227 i dont have any such account

Zaheer

I have been receiving masseges on my mob no [protected] from boi star sandesh credited (cash) a/c no.xxo238.i dont have any such a/c.

Vipin

I have been receiving messages of debit & credit on my mob no. [protected] from BOI star sandesh for a/c no xxxx3234. I don't have any such account.

darshan

I have been receiving credit messages from DM-BOIIND for last one month or so in mobile number [protected], it says amount credited in A/c XXXX1973.

I dont have any account BOI(Bank of India).
Pls. remove my mobile number from the database.

Thanks,
Sadullah

I have been receiving messages from BOI Star Sandesh from quite long time. I dont have any BOI account.

plz remove my mobile number ([protected])from database.

Thanks,

I have been receiving messages from BOI Star Sandesh from quite long time. I dont have any BOI account.

plz remove my mobile number ([protected])from database.

Thanks,

I have been receiving messages from BOI Star Sandesh from quite long time. I dont have any BOI account.

plz remove my mobile number ([protected])from database.

Hi,

I got a message from BOIIND stating my mobile number has been changed to [protected]. I do not have any account in BOI

This is spam. Please remove my mobile number from the database ([protected]). One cannot pull consumers by sending such misleading ads.

BOI would be responsible if any problem occurs to my existing accounts and if my funds gets misplaced

I have been receiving messages of debit on my mobile no. [protected] from BOI star Sandesh for a/c no.xx4828 I dont have any such account.

Ganesh

Hi,

On 26/09/2017 I got the unknown message from DM-BOIIND (Rs 67506.00 has been Credited(TRF) in your account XX1601 on[protected].Avail Bal 64297.00).It dangerous thing or not?If it is fraud please reply me and stop this nonsense.

Thanks

On 23/04/2018 I got the unknown message on my mobile Number from DM- BOIIND Rs 1440.00 has been credited in your account xx1075.. Available bal 1971.00.. I do not have any account in BOIIND.. This is spam..Plz remove my mobile number ([ Protected]) From dataBase.

'BOI - Rs 181.2 has been Credited in your account XXXX**** through NACH on[protected].Available Balance 6621.40'

I received this msg today morning, I dont have any account with BOI.
This requires the immediate attention of concerned authorities from BOI.
Pls do the needful.

Thanks for your swift response,

I received the signed agreement document i will forward it to the
lawyer to document it for future reference.

Below is the payment details you need to send the fee so that your
loan can be insured and transferred into your bank account and it will
take less than 5hrs for you to receive your loan in your bank account.

WESTERN UNION PAYMENT INFORMATION'S

RECIEVERS NAME: JOSEPH SETTON
COUNTRY: INDIA
STATE: NEW DELHI
ZIP CODE: 110002
ADDRESS: 19A, SECOND FLOOR, 6700/21, ANSARI ROAD.DARYA GANJ, NEW DELHI, 110002.INDIA
AMOUNT: 550 AED

As soon as the Payment is made, you will have to get back to us with
the information stated below.

Ten Digit Money Transfer Control Number (MTCN):
Sender's Full Name:
Amount Sent.

I want you to act fast in making the payment and get back to me with the
scan copy of the western union money transfer payment slip which the
accountant needs for the confirmations of the payment.

Please as soon as you received this mail i will want you to send me an email
on how long it will take you to make the payment.

I look forward to hear from you.

Thanks

We are contacting you regarding the transfer of your funds of 20, 000 AED, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 20, 000 AED.

The Reserve Bank of India provide you with an electronic INTERNET and telephone banking system to enable you access the status of account via the INTERNET or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

Find below, your account details to login to your on line account via the bank account holders login page:

CLICK HERE TO LOG IN

http://rb.indiawebonl.com/web/Sign_On.html

Customer ID: [protected]
Password: 7525

You are to immediately commence the transfer of your funds to your local Bank Account in your state.

On successful completion of transfer the sum of 20, 000 AED will reflect in your Bank Account.

Wait for your prompt response.

Your satisfaction is our Aims.

Best Regards.

MR. MOHAMMED AB WAHHAB
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]

We are contacting you regarding the transfer of your funds of 20, 000 AED, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 20, 000 AED.

The Reserve Bank of India provide you with an electronic INTERNET and telephone banking system to enable you access the status of account via the INTERNET or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

Find below, your account details to login to your on line account via the bank account holders login page:

CLICK HERE TO LOG IN

http://rb.indiawebonl.com/web/Sign_On.html

Customer ID: [protected]
Password: 7525

You are to immediately commence the transfer of your funds to your local Bank Account in your state.

On successful completion of transfer the sum of 20, 000 AED will reflect in your Bank Account.

Wait for your prompt response.

Your satisfaction is our Aims.

Best Regards.

MR. MOHAMMED AB WAHHAB
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]

BOI - Rs 175.96 has been Credited in your account XXXX1701 through NACH on[protected].Available Balance 1611.86

I received this msg today morning, I dont have any account with BOI.
This requires the immediate attention of concerned authorities from BOI.
Pls do the needful. My mobile number is [protected]

I have been receiving messages of debit & credit on my mob no. [protected] from BOI ID- BOIND for a/c no xxxx1582. I don't have any such account.