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)

Can't we stop .... SIM-Swap Fraud

Got email form bank stated as "Beware of SIM-Swap Fraud". CAN'T WE STOP IT? 
We can easily stop if we want but our government and worst rule, did not allow us. I will put details how to stop it if we want but no one want to do it. ......

Dear Customer, Greetings from ICICI Bank. At ICICI Bank, we are committed to update you with information that makes your banking experience safe and hassle-free. SIM-Swap involves a fraudster issuing a duplicate SIM card which is registered under your name. With a SIM card that shares the same number, the fraudster can stalk and save your bank related information via Mobile Banking transactions.

HERE ARE A FEW TIPS TO PREVENT A SIM-SWAP:

Enquire with your mobile operator if you have no network connectivity and are not receiving any calls or SMS’ for unusually long periods Contact your Service Provider immediately as soon as you receive an indication of a probable SIM-Swap Do not switch off your cell phone in the event you receive numerous unknown calls. It could be a ploy to get you to turn off your phone and prevent you from noticing a tampered network connection Register for instant alerts (SMS and E-mail) that inform you of any activity regarding your bank account Check your bank statements and online banking transaction history regularly so you can identify any issues or irregularities

So, stay aware and stay safe, as you continue to enjoy the benefits of convenient and secure banking.

Reference ICICI Bank