Interestingly fake email sent on behalf of RBI (Reserve Bank of India) via & by fraudualant mail ID


These days, I’ve developed an interim interest in checking out SPAM emails in my mailbox. There are plenty of mails to browse through. be it UK Lottery Scams, International Monetary Fund (IMF) fund Transfer, swiss bank transfers, Break-up notifications from some chick n what not…..

The Symbol of Indian Rupee approved by the Uni...

Indian Rupee Image via Wikipedia

I was very much surprised to read a mail from RBI PLC (rbifundstransfer@rediffmail.com). It didnt take me more than 1/1000 th of a second to think …

“since when RBI has become a PLC”….. Reserve Bank of India Private Limited Company !!!


To add -up some more spice to my entertainment, the mail had email-ID smitha.a24@gmail.com in TO field instead of my emial-ID…. Seems like some Indian Name is used as signatory authority.

ha hhaa haa…… Do go through the mail as copied below…… the language is so funny…. just hang on to the email ahead        🙂

(p.s. DO NOT FALL PRAY to SUCH falsified EMAILS & HELP in CREATING AWARENESS to ERADICATE such ACTIVITIES).

<<<<<<< =================================== >>>>>>

<<<<<<<  =================================== >>>>>>

RESERVE BANK OF INDIA

India ‘s Central Bank

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 500,000 pounds

This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don’t want to be fraud in our bank.

We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you….

Ref Number: EUM DN 0508-9T6

Batch Number: EUM QY-3LJ4

Serial Number: 20910

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATIONSFORM

FULL NAMES:

CONTACT ADDRESS:

TEL/FAX NUMBERS:

AGE:

SEX:

OCCUPATION:

POST CODE:

COUNTRY /CITY /STATE: INDIA

PLEASE FORWARD YOUR INFORMATION TO THIS EMAIL ADDRESS BELOW: reservebankindia_remittance@yahoo.in

Looking forward to read from you soonest.

Your’s Sincerely,

MR PRAKASH SHARMA

FOREIGN EXCHANGE REMITTANCE DEPT

R.B.I, INDIA

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US Government Launches Anti-Fraud Site (StopFraud.gov) (via economics)


Here we get to read about the interesting & much required initiative taken by Obama’s US Government by launching StopFraud.gov
a website to educate individuals & reveal various actions of Financial Fraud Enforcement Task Force.

stopfraud.gov

President Obama’s Financial Fraud Enforcement Task Force has introduced a new Web site to educate Americans about how to protect themselves from fraud and report instances of fraud. The site, StopFraud.gov, will also provide information about the task force’s work. Obama established the interagency task force to wage a coordinated effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of f … Read More

via economics

e-promotion by ICICI Bank against Phishing mails !!


Kindly make a note of Phishing mails that can hack into your precious bank / Monetary accounts & fetch-out free money.

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I myself had received such mailers from IDBI Bank asking for personal banking details. On the follow-up with Bank’s Top  officials over mail, it was found that the respective hacking bug was blocked & de-activated.

Here are a few Forensic Triggers mention in the web-poster of ICICI Bank, which is pretty much enlightening.

  • The email ID domain might appear to be Bank name / familiar company / friend’s ID.
  • On moving  the cursor onto the sender’s address, it would reveal mis-matching characters in the URL.
  • The padlock (Security protection) icon would be missing.
  • Generally, mailer will mention the urgent step-by-step action required in order to avoid shut-down of account.
  • It will ask for secret information like user ID, passwords, PINs, CVV number, Credit/Debit Card number, vbyv passcode details, etc.

    Money going e-line

    Phishing Mail

 
 
  Dear Customer, You must have heard of ‘Phishing’ ! It is a trap laid by fraudsters through e-mail. If you reply to the e-mail, you might be ‘phished’ of your confidential banking/credit-card details and end up losing your hard-earned money.

The way to protect yourself against phishing is to identify a phishing e-mail. If you suspect an e-mail to be a phishing attempt, forward it to antiphishing@icicibank.com, and delete from your mailbox. Do not respond to such mails.

 
     
 
 
 
For more details on Phishing, please click here.
 
  Sincerely,
ICICI Bank Ltd.
   
 
epromotion against PHISHING by icici Bank

p.s. – Original structure is modified as to suit the formatting.

 

 

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