Fake email id reserve.bank60@accountant.com rbialert@rbi.org.in




I got several email form email id "rbialert@rbi.org.in" where as non of thing related to me, all are fake. Moreover, fake email id, reserve.bank60@accountant.com. So be care full for replay such email. What non sense people are doing nowadays.

Subject: RBI TRANSACTION REMINDER 19.05.2017

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 19/05/2017

Dear Customer,

Your huge funds transfer is pending for too long and is not advisable. Your respond to proceed this transaction is highly needed as soon as possible. It is advisable you take this transaction as your first priority to enable you achieve your financial dream.
This is to bring to your knowledge regarding your transaction with the India Central Bank Reserve Bank of India. Prompt response is required from you to complete this transaction as soon as possible.

You are herewith advise to revert back for the final completion of your funds transfer to your designated bank account. You are advised to act fast in completing this transaction to avoid further Transaction threat or complication in crediting your funds into your account.

Await your prompt response to enable us proceed further.
 

Mr. N. S. Vishwanathan
Deputy Governor, 
Deposit Insurance & Credit 
Guarantee Corporation (DICGC), 
Financial Stability Unit (FSU)


9 comments:

  1. I also got it:

    from: RBI.ALERT RBI
    reply-to: "RBI.ALERT RBI"
    to:
    date: 3 June 2017 at 06:50
    subject: (RBI) TRANSACTION NOTIFICATION FOR JUNE 2017.
    encryption: Standard (TLS) Learn more



    Reserve Bank of India
    Regional Office, Foreign Remittance Department.
    6, Sansad Marg 110 001, New Delhi, India.
    Date: 03/06/2017

    Dear Customer,


    I am pleased to inform you that your transaction duration is spending much time due to the delay from your end.
    You are advise to get back for final completion of your transaction to enable your funds transfer to your designated bank account.
    Kindly revert.

    Prompt response is needed from you.

    Alert Notification Department
    Reserve Bank of India

    ReplyDelete
  2. Reserve Bank of India
    Regional Office, Foreign Remittance Department.
    6, Sansad Marg 110 001, New Delhi, India.
    Date: 13/06/2017

    Dear Customer,


    This is to bring to your knowledge that the governor Reserve Bank of India Dr. Urjit Patel questioned the Deputy Governor Mr. N. S. Vishwanathan why your funds is still pending in the Central Bank temporary Account.

    You are herewith advise to contact Mr. N. S. Vishwanathan the Deputy Governor in-charge of your file to immediately proceed your funds transfer to your designated bank account with further delay.

    You should adhere strictly to the rules and regulation implemented by the Governor Reserve Bank of India to enable you receive your funds as soon as possible.

    Prompt response is needed from you.

    RBI Alert Department
    Reserve Bank of India


    from: RBI.ALERT RBI
    reply-to: "RBI.ALERT RBI"
    to:
    date: 13 June 2017 at 07:40
    subject: (RBI) Transaction Notification.
    encryption: Standard (TLS) Learn more

    ReplyDelete
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