Sunday 31 May 2015

RBI Fake mail Complaints

All Fake Please Dont Reply :(



---------- Forwarded message ----------
From: Office News <ikram@iiserb.ac.in>
Date: Mon, Jun 1, 2015 at 4:41 AM
Subject: 
To: 


Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR,From United Kingdom is still pending with the Reserve bank Of India, DR.Raghuram  Rajan from the Reserve bank Of India has requested the bank to complete your transfer to your bank account as possible.


This Email is to inform you about your 500,000,00 GBP will be transfer to your bank account name, as it was committed to (RBI) Governor  that the rightful Owner will pay for conversion and transfer fees only, So you are therefore required to pay (Rs 15,500 INR)


Payment  File : RBI/ID1033/09 Payment amount of 500,000.00 great British Pounds for the crediting of your account to you as soon as possible you make the payment of your funds will be transfer to your bank account same day, Provide Your Bank Account Details for Transfer.
Fill in your Application form below: 1.Full Name: 2. Mobile Number: 3.Occupation: 4.Age:5.Nationality: 6.Email.7: Account Holders Names: 8. Bank Name: 9.Bank Branch: 
Account Number: 10.Country:.11.Marital Status: .Sex:


Contact Reserve Bank Of India Email For Details  .. (rb@3mail.ie)


You have to keep all information away from the general public for security reason...... Name of diplomat  In charge of your Winning amount Sir Charles Brown (+917838285359).


Dr Ranghuram Rajan

Reserve Bank of India Governor.












  • RBI cautions Public Once Again against Fictitious Offers

    https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=25911
    RBI does not send any sms or letter or email to communicate fictitious offers of ... Describing the modus operandi of the fraud, the Reserve Bank has stated that ...

  • RBI cautions Public Not to respond to Phishing Mail sent in ...

    https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=27405
    It has come to the notice of the Reserve Bank of India that an email has been sent ... called "Netsecured” to “reduce fraud and theft in various banking system…

  • RBI Fake mail Complaints

    www.complaintboard.in/complaints-reviews/rbi-fake-mail-l73691.html
    I RECEIVED THE FOLLOWING EMAIL...... PLEASE TAKE ACTION THE GOLDBIRD LOTTERY World Wide Lotto Promo Customer Service Ref:TGB/15/079231/ ...

  • Reserve Bank does not give lottery prizes - Business Standard

    www.business-standard.com/.../rbi-does-not-give-lottery-prizes-1141209...
    Dec 9, 2014 - Fraudulent emails exhorting people to deposit cash for reward are on the rise ... An email from Reserve Bank of India (RBI) governor Raghuram ...

  • Beware of 'fraud emails' from RBI, World Bank or Facebook ...

    zeenews.india.com › Blogs
    Dec 29, 2014 - 1) The Reserve Bank of India (RBI): The mails (two different mails) from the central bank of India via email ID rbioffice251@yahoo.it said I was a ...

  • Beware, fraud emails in name of RBI governor Raghuram ...

    timesofindia.indiatimes.com › Tech
    Nov 26, 2013 - A few months ago, there was a similar attempt to defraud netizens using the name of former RBI Governor Subbarao with emails claiming RBI ...

  • Phishing fraud is back; you have got fake mail from Reserve ...

    timesofindia.indiatimes.com › Tech
    Aug 7, 2013 - Fake links to Indian and foreign banks are provided and users are told to ... An e-mail purportedly sent by RBI offers to transfer $12 million ...

  • 'lottery scam' email with new RBI governor's name - Moneylife

    www.moneylife.in › Life › Public Interest
    May 8, 2014 - The fake email with attached file, at first, looks like and seems to be an official letter from RBI. The file headlined from the 'Office of the Reserve ...

  • hi, i got mail from RBI (reserve bank of india),they are telling ...

    https://in.answers.yahoo.com/question/index?qid...
    Nov 21, 2012 - RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION The ... The next email will be from another of the scammer's fake names and ...

  • Beware of Scam- RBI Official Payment Notification | Quick ...

    blogs.quickheal.com/.../beware-of-scam-rbi-official-payment-notificatio...
    Mar 20, 2012 - This scam email pretends to be from the Reserve Bank of India (RBI) office and also carries a doc file as an attachment. In the doc file, ...
    • Posted by at No comments:
    Labels: ,

    Monday 18 May 2015

    Big Cheaters and Frauds of Madhya Pradesh

    Big Cheaters and Frauds of Madhya Pradesh

     Cheating was a bad word when we were little. Our parents taught us not to cheat. 

     We were told despise awaits the one who cheats.

     Little did we know, cheating would be the best profession in a few years time !

    Tinoo Joshi- IAS officer who has found suspect in a large corruption case. 
    Along with his wife, who is also an IAS office, both husband and wife is been involved in some large corruption in Madhya Pradesh. A raid was made in which 
    Rs. 3 crore was found along with some other property documents worth crores.
    Dr. Jagdish Sagar- the kingpin of Vyapam scam which was a large admission and recruitment scam including the politicians, senior officials and businessmen. Indore Bench of Madhya Pradesh High Court served notices to Madhya Pradesh Professional Examination Board (MPPEB) and Medical Council of India (MCI) following a public interest litigation (PIL) filed by parents of some students after reports that more than 300 ineligible candidates managed to get into the merit list. Complaints of irregularities and crooked deals in pre-medical test (PMT) were surfacing since 2009 but in the year 2013, a major scam was unearthed involving several officials and politicians from the state ruling party.

     Laxmikant Sharma- Ex-minister who was in the custody of the Special Task Force for his role in the contract teacher’s grade 3 recruitment scam. Laxmikant Sharma was also arrested by STF on November 18 and also accused of many other cases which are related to MPPED scam.
    Shri Tarak Bajpai- he was the COO of the SpeakAsia and was involved in the scam which was conduction by an online survey for the Singapore based company SpeakAsia. Tarak Bajpai was arrested by the Mumbai police and detained. They used to take money via online survey and used to scam innocent people. He has done a fraud of Rs. 1,320.  

    Sandeep Manudhane- AKA Sandeep SM Sir Ji, is a proud first-generation entrepreneur based in Indore India. Sandeep SM Sir Ji, formed a professional tutorials in his garage with almost no capital. Which is now a pan -India training institution. The team then moved into mainstream education and opened 2 business school named PROTON. And then he also opened the business marshals in 2009. Sandeep Manudhane- AKA Sandeep SM Sir Ji used to rip of poor Indians in the name of giving good placement in Job Sector.



    Susweta Bose  
    [Masters in Mass Comm ] 
    Sub Editor / Blogger






    Tinoo Joshi,
    Dr. Jagdish Sagar,
    Laxmikant Sharma,
    Tarak Bajpai,
    Sandeep Manudhane AKA Sandeep SM Sir Ji,


    Posted by at No comments:
    Labels: , , , , ,
    Subscribe to: Posts (Atom)