Picture with punchline:- Scamsters Beware, 2010 is Over!


The year 2010 was full of Scams & Frauds across the globe. The article having below picture; which is posted on a blog by Dilip Naidu sir had really caught my glare.

Make 2011 brighter more progressive!

The photo seems to be clicked in Pune city & the punchline poster mentions the courtesy of Nana Chudasam.

“Scamsters Beware, 2010 is Over!” …  Now the people wants to speculate forthcoming years to be less affected by risks of frauds & scams. The comments on Dilip Naidu Sir’s post elaborates much more insights than the article itself. I enjoyed going through the picture as well as comments & I hope you shall emphasise the worthiness of reading through them.

Courtesy: http://dilipnaidu.wordpress.com/2011/01/08/make-2011-brighter-more-progressive

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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

India’s Black Money 2011: Finance minister Pranab Mukherjee said the tax department would launch prosecution proceedings in relevant cases from the names of account holders given by foreign banks


The news headline in Livemint & Hindustan Times reveals latest update on India’s Black Money…… here is the full article

*****  The PIL claims this is a “colossal failure to enforce the law” due to influential politicians in various parties being involved in the offences. *****

New Delhi: Ahead of a Supreme Court hearing on a public interest litigation (PIL) on black money, finance minister Pranab Mukherjee at a press conference on Tuesday detailed the government’s strategy to deal with black money and said the tax department would launch prosecution proceedings in relevant cases from amongst names of account holders given by foreign banks.

Pranab Mukherjee, Indian politician, current F...

Image via Wikipedia

 

The government has the names of account holders in Liechtenstein’s LGT Bank and information given by German banks.

Mukherjee refused to name account holders citing secrecy clauses attached to legal frameworks with different countries which are used to obtain information on Indian account holders in foreign banks.

The information, however, has been given to the Supreme Court in a “sealed envelope,” Mukherjee, said. The names would be revealed when the tax department launches prosecution proceedings in relevant cases, he added.

The Supreme Court on 27 January resumes hearing a PIL on black money being held in European banks by Indians, initiated by senior lawyer Ram Jethmalani along with some former civil servants, who want the court to examine the issue as well as the falling standards of administration on the part of the government.

The PIL claims this is a “colossal failure to enforce the law” due to influential politicians in various parties being involved in the offences.

According to Mukherjee, the press conference had its roots in a suggestion by Prime Minister Manmohan Singh asking the finance ministry to place in public domain the strategy to deal with black money. Singh had made the suggestion during a recent cabinet meeting which discussed amendments India had signed with its tax partners to elicit information on foreign bank accounts of Indians.

During a hearing on 19 January, the Supreme Court took a tough position against the union government, asking it why it was not disclosing the names of Indian citizens who allegedly stashed away large sums of unaccounted money in European banks from 2002 to 2006.

The main pillar of the government’s strategy to deal with the problem is to amend tax treaties with different countries to allow for information on bank details to be shared.

Indian Money

Image via Wikipedia

According to Mukherjee, a change in international opinion in the wake of the 2008 financial crisis had played a positive role in amending treaties. 

The G-20 countries had decided to jointly take on countries or tax jurisdictions, which were reluctant to share critical information, Mukherjee, said.

sanjiv.s@livemint.com

http://www.livemint.com/2011/01/25144003/Black-Money–Pranab-says-can.html?h=E

http://www.hindustantimes.com/Black-money-Pranab-to-appear-before-Parliamentary-panel/H1-Article1-655117.aspx

How to evaluate new brands? (Confessions of a Food Broker)


Coca Cola diet products line-up

Image by Like_the_Grand_Canyon via Flickr

Confessions of a Food Broker… sounds quite odd & unique to name a blog. But this particular article will tell you what exactly one need to notice minute details  & how these details contribute to the purchase decision.

 

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As a food broker, I consistently but carefully add new product lines to my mix. Since my firm doesn’t have 10 reps at this point, I’ve been lucky to be extremely picky about the brands that I choose to represent. Many larger food broker firms have approximately 10 reps, and maintain 70-80 product lines. At that point, it’s challenging to take as much time to evaluate each new brand, and firms are under pressure to maintain a high number of brands.

As a small firm, my priorities are to choose a smaller number of extremely potent brands with high potential for success. This means that when I visit buyers, they get excited about everything that I represent. I say no to many potential clients, and take my time in adding new product lines. I spent more time on selection, so once I commit to something and begin selling it, I can be confident that it has a high chance of success.

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Read More at ……………..

http://confessionsofafoodbroker.wordpress.com

How to evaluate new brands.

 

Factory Automation with industrial robots for ...

Image via Wikipedia

EI/EQ … all roads leads to the human brain….


With the changing modern world, psycho-social aspects are also changing their definitions & terms. There are a number of characteristics & human personality traits which help in forming up a successful human entity. To a large extent, ‘Emotional Intelligence (EI)’ plays an important role in our life. It is one’s ability to respond intellectually in varied emotional states. This trait signifies the level of emotions one can handle like happiness & sorrow, pleasant & laziness, etc.

Book Cover

Image via Wikipedia

Though various theories are still in the evolving stage, scholarly literature in psychology has always supported EI with a lot of findings & researches. To bring forward my own example, this particular characteristic has moved my perspective towards life very dramatically. With the association of EI at the back of my mind, I gradually learnt ‘Theory of Relativity‘, due to which, it became very easy to find out respective connection while learning new things. When it comes to career life, one needs to be empathetic (an integral concern inn EI). Untill & unless a person understand other people in the surrounding, it is difficult to tackle with people in surrounding, be it colleagues, customers, subordinates or seniors.

Human being is a social animal, who prefers to stay with his family since his inception till he embraces the death bed. Hence, his understanding about own self & family members is essential. It is not very surprising that family members who has strong bonding, complementary harmony tends to live happier than others. This is how EI comprises of numerous traits like empathy, sympathy, intelligence, harmony put together. Nothing can stop a person from being successful if his EI is intact !

 

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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