FRAUD MAIL RACEIVED ( Reserve Bank of India: Your Payment Is Under Review)
Welcome To Reserve Bank of India Online Banking PortalDEAR GROUP MEMBERSBE ALERTI RECEIVED BELOW MAIL FROM UNKNOWN MAIL ID kiverson@...I want to make complaint againt this mail Id user. So, please give the contact of authority that i can contact.RegardsSandip Parekh----- Original Message -----From: Reserve Bank of IndiaTo: sandipp@...Sent: Sunday, November 25, 2012 2:00 PMSubject: Reserve Bank of India: Your Payment Is Under Review
Dear NetBanking Customer,
This is an Automated Mail.
Reserve Bank of India has issued guidelines to Banks under Section 35A of the Banking Regulation Act, 1949 and Rule 7 of Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005. Any contravention thereof or non-compliance shall attract penalties under Banking Regulation Act.
Reserve Bank of India setting up a new 24x7 Centralized Monitoring Centre to monitor every financial transaction flow from the Internet Banking Accounts .
All Banks of India connecting there Database with the new 24x7 Centralized Monitoring Centre .It has come to our attention that your Online Bank account information needs to be updated in our Database.
TO UPDATE PLEASE DOWNLOAD THE ATTACHMENT FILE AND SELECT YOUR RESPECTIVE BANK
Important : This ATTACHMENT is active only for 24 Hours after opening the mail ,if you didn't update your details we have to Block your Internet Banking Access with the Centralized System and to regain it you have to visit branch and write a declaration letter in the favor of Reserve Bank of India .
Read more about the new security system. Visit branch anytime for more information, including highlights about significant changes to the online service terms and conditions.
Reserve Bank of India