Re: [TaxFinSoft] Re: [aaykarbhavan] Fw: FRAUD MAIL RACEIVED ( Reserve Bank of India: Your Payment Is Under Review)

Dear Bafnaji,
          Thanks for update.
C A Shah D J
USA

---

From: Nandlal Bafna <nbbafna@gmail.com>
To: President of India <presidentofindia@rb.nic.in>; aaykarbhavan@yahoogroups.com
Cc: Prime Minister of Indfia Manmohan Singh <manmohansingh@sansad.nic.in>; Hon'ble Prime Miister of India Dr. Man Mohan Singh <pmosb@pmo.nic.in>; AAYKARBHAVANGOOGLE <aaykarbhavan@googlegroups.com>; aaykarbhavan <aaykarbhavan@yahoogroups.com>; "ahmedabadcas@yahoogroups.com" <ahmedabadcas@yahoogroups.com>; ALWAR CA GROUP <ALWAR_CHARTERED_ACCOUNTANTS@yahoogroups.com>; aurangabadcas <aurangabad_ca@yahoogroups.com>; C A Bhupendra Shah Mumbai <GlobalIndianCAs-owner@yahoogroups.com>; C A Dipak Jain <djain128@gmail.com>; C A Krishanlal Bansal <klbansal@gmail.com>; C A Madhusoodan Kakkad. <camnkakkad@gmail.com>; C A of Thane <ThaneCAs@yahoogroups.com>; C A Pune Groupd <casofpune-subscribe@yahoogroups.com>; CA News <CANEWS@yahoogroups.com>; "ca expert team@yahoogroups.com" <ca_expert_team@yahoogroups.com>; cacscw india group <cacscwaindia@yahoogroups.com>; "cacscwaindia@yahoogroups.co.in" <cacscwaindia@yahoogroups.co.in>; "CAForumHyd@yahoogroups.com" <CAForumHyd@yahoogroups.com>; Chartered Secretaries <chartered_secretary@yahoogroups.com>; "Chartered_accountant@egroups.com" <Chartered_accountant@egroups.com>; chartered accountant <Chartered_accountant@yahoogroups.com>; Company Secretaries Yahoo.Groups <aicsc@yahoogroups.com>; Company Secretary <company_secretary@googlegroups.com>; Company Secretary <company_secretary@yahoogroups.com>; CS A Rengarajan <csarengarajan@gmail.com>; CS <cs_companysecretaries@yahoogroups.com>; CS_MYSORE GROUP <csmysore@googlegroups.com>; Finpros Furum <finpros@yahoogroups.com>; ghaziabadca <ghaziabad_ca@yahoogroups.com>; icai-circ_ meerut <ICAI_CIRC_MEERUT_CA@yahoogroups.com>; itaxusers <itaxusers@googlegroups.com>; Jaipur CA <Jaipur_CA@yahoogroups.co.in>; JAIPUR CA JAIPUR CA GROUP <jaipurca@yahoogroups.com>; Jalgaon ICAI <jalgaon@icai.org>; Jalgaon C A <jalgaoncas@googlegroups.com>; lawprofessional Moderator <lawprofessional-owner@yahoogroups.com>; lucknow C A Group <lucknow-ca@yahoogroups.com>; lucknow <Lucknowca_reinvented@yahoogroups.com>; New Delhi CA forum <new_delhi_ca@yahoogroups.com>; "nicsi@yahoogroups.co.in" <nicsi@yahoogroups.co.in>; "Panipat_CA@yahoogroups.com" <Panipat_CA@yahoogroups.com>; CA RUNGTA PD <pdrungta@gmail.com>; "Ranchi_Chartered_Accountants@yahoogroups.com" <Ranchi_Chartered_Accountants@yahoogroups.com>; "sensitiveadvisor2008@yahoogroups.co.in" <sensitiveadvisor2008@yahoogroups.co.in>; taxfin <taxfinsoft@yahoogroups.com>; Help Ministry of Law & Justice <cpio-la@nic.in>; Additional Secretary Ministry of Corporate Affairs <addlsecretary-mca@nic.in>; MInistry of Corporate Affairs Office and Administration <oandm.dca@sb.nic.in>; Ministry of Corporate Affairs Sunita Chitkara <Sunita.Chitkara@mca.gov.in>; Ministry of Corporate Affairs <vijay.kapoor@mca.gov.in>; Ministry of Corporate Affiars Jiakishan Teotia <jaikishanteotia@yahoo.co.in>; R Bandopadhyaya <r.bandyopadhyay@nic.in>; RegionalDirector Western Region Rakesh Chandra Ministry of Corporate Affairs Regional Director. <rakesh-chandra@mca.gov.in>; Seriour Banking fraud Ministry of Corporate Affairs <jdbksifo@nic.in>
Sent: Sunday, 25 November 2012 10:51 PM
Subject: [TaxFinSoft] Re: [aaykarbhavan] Fw: FRAUD MAIL RACEIVED ( Reserve Bank of India: Your Payment Is Under Review)

 

freinds   I have also received same mail but it has been received from rbi.org. I have contact my bank and equired whether they have received any guidlines from their head office or RBI? they have denied and told me not to respond. members of the group also requested not to respond. Thanks & Regards   Nandlal Bafna N. Bafna & Co. Company Secretaries C-47, Niranjan, Gandhi Chowk M. G. Road, Dombivli(W)-421 202 Mobile- 9821345670 nbbafna@yahoo.co.in / nbbafna@gmail.com --- On Mon, 26/11/12, Dipak Shah <djshah1944@yahoo.com> wrote: From: Dipak Shah <djshah1944@yahoo.com> Subject: [aaykarbhavan] Fw: FRAUD MAIL RACEIVED ( Reserve Bank of India: Your Payment Is Under Review) To: "President of India" <presidentofindia@rb.nic.in> Cc: "Prime Minister of Indfia Manmohan Singh" <manmohansingh@sansad.nic.in>, "Hon'ble Prime Miister of India Dr. Man Mohan Singh" <pmosb@pmo.nic.in>, "AAYKARBHAVANGOOGLE" <aaykarbhavan@googlegroups.com>, "aaykarbhavan" <aaykarbhavan@yahoogroups.com>, "ahmedabadcas@yahoogroups.com" <ahmedabadcas@yahoogroups.com>, "ALWAR CA GROUP" <ALWAR_CHARTERED_ACCOUNTANTS@yahoogroups.com>, "aurangabadcas" <aurangabad_ca@yahoogroups.com>, "C A Bhupendra Shah Mumbai" <GlobalIndianCAs-owner@yahoogroups.com>, "C A Dipak Jain" <djain128@gmail.com>, "C A Krishanlal Bansal" <klbansal@gmail.com>, "C A Madhusoodan Kakkad." <camnkakkad@gmail.com>, "C A of Thane" <ThaneCAs@yahoogroups.com>, "C A Pune Groupd" <casofpune-subscribe@yahoogroups.com>, "CA News" <CANEWS@yahoogroups.com>, "ca expert team@yahoogroups.com" <ca_expert_team@yahoogroups.com>, "cacscw india group" <cacscwaindia@yahoogroups.com>, "cacscwaindia@yahoogroups.co.in" <cacscwaindia@yahoogroups.co.in>, "CAForumHyd@yahoogroups.com" <CAForumHyd@yahoogroups.com>, "Chartered Secretaries" <chartered_secretary@yahoogroups.com>, "Chartered_accountant@egroups.com" <Chartered_accountant@egroups.com>, "chartered accountant" <Chartered_accountant@yahoogroups.com>, "Company Secretaries Yahoo.Groups" <aicsc@yahoogroups.com>, "Company Secretary" <company_secretary@googlegroups.com>, "Company Secretary" <company_secretary@yahoogroups.com>, "CS A Rengarajan" <csarengarajan@gmail.com>, "CS" <cs_companysecretaries@yahoogroups.com>, "CS_MYSORE GROUP" <csmysore@googlegroups.com>, "Finpros Furum" <finpros@yahoogroups.com>, "ghaziabadca" <ghaziabad_ca@yahoogroups.com>, "icai-circ_ meerut" <ICAI_CIRC_MEERUT_CA@yahoogroups.com>, "itaxusers" <itaxusers@googlegroups.com>, "Jaipur CA" <Jaipur_CA@yahoogroups.co.in>, "JAIPUR CA JAIPUR CA GROUP" <jaipurca@yahoogroups.com>, "Jalgaon ICAI" <jalgaon@icai.org>, "Jalgaon C A" <jalgaoncas@googlegroups.com>, "lawprofessional Moderator" <lawprofessional-owner@yahoogroups.com>, "lucknow C A Group" <lucknow-ca@yahoogroups.com>, "lucknow" <Lucknowca_reinvented@yahoogroups.com>, "New Delhi CA forum" <new_delhi_ca@yahoogroups.com>, "nicsi@yahoogroups.co.in" <nicsi@yahoogroups.co.in>, "Panipat_CA@yahoogroups.com" <Panipat_CA@yahoogroups.com>, "CA RUNGTA PD" <pdrungta@gmail.com>, "Ranchi_Chartered_Accountants@yahoogroups.com" <Ranchi_Chartered_Accountants@yahoogroups.com>, "sensitiveadvisor2008@yahoogroups.co.in" <sensitiveadvisor2008@yahoogroups.co.in>, "taxfin" <taxfinsoft@yahoogroups.com>, "Help Ministry of Law & Justice" <cpio-la@nic.in>, "Additional Secretary Ministry of Corporate Affairs" <addlsecretary-mca@nic.in>, "MInistry of Corporate Affairs Office and Administration" <oandm.dca@sb.nic.in>, "Ministry of Corporate Affairs Sunita Chitkara" <Sunita.Chitkara@mca.gov.in>, "Ministry of Corporate Affairs" <vijay.kapoor@mca.gov.in>, "Ministry of Corporate Affiars Jiakishan Teotia" <jaikishanteotia@yahoo.co.in>, "R Bandopadhyaya" <r.bandyopadhyay@nic.in>, "RegionalDirector Western Region Rakesh Chandra Ministry of Corporate Affairs Regional Director." <rakesh-chandra@mca.gov.in>, "Seriour Banking fraud Ministry of Corporate Affairs" <jdbksifo@nic.in> Date: Monday, 26 November, 2012, 9:53 AM   ----- Forwarded Message ----- From: Sandip Parekh <sandipp@chemfilt.com> To: Reserve Bank of India <Kiverson@slifer.net> Cc: aaykarbhavan@yahoogroups.com; djshah1944@yahoo.com; taxfinsoft@yahoogroups.com Sent: Sunday, 25 November 2012 9:38 PM Subject: FRAUD MAIL RACEIVED ( Reserve Bank of India: Your Payment Is Under Review) DEAR GROUP MEMBERS   BE ALERT   I RECEIVED BELOW MAIL FROM UNKNOWN MAIL ID kiverson@slifer.net   I want to make complaint againt this mail Id user. So, please give the contact of authority that i can contact.   Regards Sandip Parekh ----- Original Message ----- From: Reserve Bank of India To: sandipp@chemfilt.com Sent: Sunday, November 25, 2012 2:00 PM Subject: 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. Sincerely, Reserve Bank of India

__._,_.___

receive alert on mobile, subscribe to SMS Channel named "aaykarbhavan"
[COST FREE]
SEND "on aaykarbhavan" TO 9870807070 FROM YOUR MOBILE.

To receive the mails from this group send message to aaykarbhavan-subscribe@yahoogroups.com

Your email settings: Individual Email|Traditional
Change settings via the Web (Yahoo! ID required)
Change settings via email: Switch delivery to Daily Digest | Switch to Fully Featured
Visit Your Group | Yahoo! Groups Terms of Use | Unsubscribe

__,_._,___