During last one month I received at least 5 telepone calls from so called insurance department authority.
Someone from call centre asked me about insurance policy details on behalf of what he called department of insurance authority,when I asked him head office of authority he confidentally replied "Mumbai"
It is worthwhile to note that IRDA HO is in Hyderabad.
The financial sector of India shall get murkier day by day due to cut throat competition.
Here is the esample of fake e-mail on behalf of so called RBI
Your file:RBI-DEL/id1033/13 Spam
info@sbc.ac.in <info@sbc.ac.in> Mon, Apr 22, 2013 at 1:47 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Reply-To: rbiforeignexchangedep@ymail.com
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THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File: RBI-DEL/id1033/13.
Payment Amount: $1,000,000.00 USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention
of the payment of your deposited fund here in the RBI, you were listed as a
beneficiary in the recent schedule for payment of the past edition email award
incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to
some circumstance according to your file record; your payment is categorized
as: Contract type: Lottery/inheritance/ Undelivered Lottery
fund/
Recently on the 30th of December 2012 The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi 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
released back to the beneficiary stating that it is 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
($1,000,000.00 USD ) will be release to you in your name, as it was committed
by (RBI) Governor that Beneficiary will have to pay crediting fees only. You
are therefore required to pay (Rs 13,500) only in cash deposit to credit your
account immediately making a decline for 2 working days after date of receiving
this mail.
Also reconfirm your details for crediting by filling the form below and send it
immediately to our Email: rbiforeignexchangedep@ymail.com for verification
and for prompt collection of your fund.
Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number
4. Fax Number :
5. Occupation :
7. Sex :
8. Age :
9. Nationality :
10. Country :
11. Marital Status :
12. E-mail id :
13. Bank Name :
14. Account Number :
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbiforeignexchangedep@ymail.com
Claim Your ($1,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/13
