Wednesday, February 24, 2016

Scammers Impersonating Reserve Bank Of India / customerservice@reservebankindia.org.in / Fake Bank

From: "Cust. Care RBI" - customerservice@reservebankindia.org.in
Date: Feb 24, 2016 1:02 PM
Subject: Funds approval Letter - Governor

Cc: 

On Wed, February 17, 2016 11:18 pm, Abu Rani wrote:
> *Reserve Bank Of India.*
> *Foreign Remittance Department*
> *Ref: RBI/**EST**/678/A08*
> *Cdd**: 2024/6028/14/311*
> *Swift Codes:** CVALESVVXXX*
>
> *Dear: Victim
>
> *We want to use this opportunity to inform you that all formality has
> been done and your bank account with us as been active as you can see on
> the following information on how to login into your bank account and make
> the transfer to any bank account of your choice. All you have to do is to
> note down your account number and your Pin which is  your access to long
> into your bank account.*
>
> *ACCOUNT** TYPE:ONLINE*
> *ACCOUNT NAME:** Abu Rani*
> *AMOUNT TO TRANSFER :**3.6** Crores** Rupees*
>
> *Online Banking Login Access click on this sit to login:* http://
> <http://rrb-onlinebnk.hpage.co.in/welcome_28658429.html>rrb
> <http://rrb-onlinebnk.hpage.co.in/welcome_28658429.html>-
> <http://rrb-onlinebnk.hpage.co.in/welcome_28658429.html>
onlinebnk.hpage.co.in
> <http://rrb-onlinebnk.hpage.co.in/welcome_28658429.html>/welcome_28658429
> <http://rrb-onlinebnk.hpage.co.in/welcome_28658429.html>html
> <http://rrb-onlinebnk.hpage.co.in/welcome_28658429.html>
>
> *On your account page you have immediately transfer your total fund to
> your private account in your city online. Look to the left hand side of
> your account page and you would find CLICK HERE TO MAKE TRANSFER. * Click
> on MAKE TRANSFER ONLINE and on the NEXT page; simply * Fill in YOUR
> PERSONALACCOUNT DETAILS, as required where your want fund to be credited and
> further * Click on TRANSFER FUND to your account.* *

Best regards,*
"RBI*
>
> *Thanks for your business as usual.*
>
> *              Signed.*
>
> *Head Banking Operations.*
>
>
>
>
> ********************************************WARNING**********************
> *
> *This message was sent from the Transfer Department Reserve Bank Of
> India.
> It is only designated for intended recipient only.Anyone caught not
> abiding with these rules will be made to face the law as all
> communications are officially meant for Reserve Bank Of India customers
> only.*
>

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