Tuesday, June 4, 2013

Re: [Panipat_CA] Re: [aaykarbhavan] Fw: RBI Is this sent by your office?



Do u know the SMS fraudsters? Many times u receive SMS , if you click or remove, your connection is prepaid , the balance appear and paid by you get swiped by that person!!!!!!!
 This matter has been sent to DOT. But no action so far? When I will be back to India , shortly ,I will do needful in the matter.
Regards,
C A Shah D J
USA

From: Sudhir G Agrawal <casudhiragrawal@gmail.com>
To: aaykarbhavan@yahoogroups.com; Dipak Shah <djshah1944@yahoo.com>; vaibhav_c_2000@yahoo.com
Cc: "Panipat_CA@yahoogroups.com" <Panipat_CA@yahoogroups.com>; AYKARBHAVANGOOGLE <aaykarbhavan@googlegroups.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>; "pdrungta@gmail.com" <pdrungta@gmail.com>; "sensitiveadvisor2008@yahoogroups.co.in" <sensitiveadvisor2008@yahoogroups.co.in>; bhilai-ca <bhilai-ca@yahoogroups.com>; "ca expert team@yahoogroups.com" <ca_expert_team@yahoogroups.com>; C A Tony M P <trc_mptony@yahoo.com>; C A K L Bansal <klbansal2007@gmail.com>; "CAForumHyd@yahoogroups.com" <CAForumHyd@yahoogroups.com>; "Ranchi_Chartered_Accountants@yahoogroups.com" <Ranchi_Chartered_Accountants@yahoogroups.com>; "shaharpitca@yahoo.com" <shaharpitca@yahoo.com>; "company_secretary-owner@yahoogroups.com" <company_secretary-owner@yahoogroups.com>; Aarchana Yadav <aarchanay@gmail.com>; "servicetaxandvat@yahoogroups.com" <servicetaxandvat@yahoogroups.com>; "cause-of-ca@googlegroups.com" <cause-of-ca@googlegroups.com>; chartered accountant <Chartered_accountant@yahoogroups.com>; "chartered accountant of chhattisgarh@yahoogroups.com" <chartered_accountant_of_chhattisgarh@yahoogroups.com>; C A Dahisar Group of Mumbai <dahisarcas@yahoogroups.co.in>; "CaCmaCsLinks@yahoogroups.co.in" <CaCmaCsLinks@yahoogroups.co.in>; lucknow C A Group <lucknow-ca@yahoogroups.com>; "join_mtc@googlegroups.co" <join_mtc@googlegroups.co>; "CA_UPDATE@yahoogroups.com" <CA_UPDATE@yahoogroups.com>; "ghaziabad_ca@yahoogroups.com" <ghaziabad_ca@yahoogroups.com>; "kanpur_cs@yahoogroups.com" <kanpur_cs@yahoogroups.com>; IT Case Law Library <it_law_reported@yahoogroups.com>; "NEXTGEN-CA@yahoogroups.com" <NEXTGEN-CA@yahoogroups.com>; Nitesh More <moreassociate@gmail.com>; New Delhi CA forum <new_delhi_ca@yahoogroups.com>
Sent: Tuesday, 4 June 2013 10:58 AM
Subject: Re: [Panipat_CA] Re: [aaykarbhavan] Fw: RBI Is this sent by your office?

Hi Dipak & Vaibhav,

These scamsters not only send mails or SMS in the name of RBI or other such very well known organisations to get critical data, but even in the solemn name of the Almighty to "forward" to 11 / more of your friends to gain handsomely (with some stick also attached to such carrot!); large employers' name offering employments with lucrative salaries; very low priced products / services; cheap loans without security; lottery etc etc. 

There are millions of mails / SMS already floated over the electronic media and few thousands get cheated also.

Unfortunately, unearthing these networks apart from several such similar natured fraudulent schemes / campaigns / MLM etc etc, and is not a priority for the Government of India at all, though theyy have the world's topmost cyber experts and other officials who can probably do so.

Would not be surprised if those Babus to whom you have written would start chasing you only, to save their skin, if the situation arises.

Instead, Let us advise all our clients / friends / neighbours to take precautionary measures - mark as spam, delete immediately such emails / SMS etc.







On Tue, Jun 4, 2013 at 6:35 PM, Dipak Shah <djshah1944@yahoo.com> wrote:
 
Dear Vaibhavji,
                    Thanks for comments. This is just to inform all about how frauds are encouraged by Corrupted organization, not to take any action amounts to corruption!! My own dictionary meaning.
Once , some time back I was asked by R B I People that to find server connection of the e mail and all. Which they could have found out from trails of e mail and e mail id!!!!!
Once again thanks for comments,
C A Shah D J
USA

From: Vaibhav Chaudhry <vaibhav_c_2000@yahoo.com>
To: aaykarbhavan@yahoogroups.com; AYKARBHAVANGOOGLE <aaykarbhavan@googlegroups.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>; pdrungta@gmail.com; sensitiveadvisor2008@yahoogroups.co.in; bhilai-ca <bhilai-ca@yahoogroups.com>; "ca expert team@yahoogroups.com" <ca_expert_team@yahoogroups.com>; C A Tony M P <trc_mptony@yahoo.com>; panipat_ca@yahoogroups.com; C A K L Bansal <klbansal2007@gmail.com>; CAForumHyd@yahoogroups.com; Ranchi_Chartered_Accountants@yahoogroups.com; shaharpitca@yahoo.com; company_secretary-owner@yahoogroups.com; Aarchana Yadav <aarchanay@gmail.com>; servicetaxandvat@yahoogroups.com; cause-of-ca@googlegroups.com; chartered accountant <Chartered_accountant@yahoogroups.com>; "chartered accountant of chhattisgarh@yahoogroups.com" <chartered_accountant_of_chhattisgarh@yahoogroups.com>; C A Dahisar Group of Mumbai <dahisarcas@yahoogroups.co.in>; CaCmaCsLinks@yahoogroups.co.in; lucknow C A Group <lucknow-ca@yahoogroups.com>; join_mtc@googlegroups.co; CA_UPDATE@yahoogroups.com; ghaziabad_ca@yahoogroups.com; kanpur_cs@yahoogroups.com; IT Case Law Library <it_law_reported@yahoogroups.com>; NEXTGEN-CA@yahoogroups.com; Nitesh More <moreassociate@gmail.com>; New Delhi CA forum <new_delhi_ca@yahoogroups.com>; New_Delhi_CA@yahoogroups.com
Sent: Tuesday, 4 June 2013 7:49 AM
Subject: [Panipat_CA] Re: [aaykarbhavan] Fw: RBI Is this sent by your office?

 
Dear Deepak ji,

I find it strange that people even care about these mails coming from so called RBI.

This is a group of professionals and it's very simple to understand that none among us professionals or our organisation has an account with RBI. Infact for that matter RBI does not maintain any accounts of individuals as far as my understanding goes , so why do we even bother about such mails when we know that they are crap and should be deleted straightaway. 

Deepak ji please don't waste your time and energy on such mails, infact you could use this time to enlighten us with the links and updates that you provide us on regular basis.

You are doing a tremendous job.

Best regards
 CA Vaibhav Chaudhry






Sent from Samsung Mobile



-------- Original message --------
From: Dipak Shah <djshah1944@yahoo.com>
Date: 04/06/2013 17:42 (GMT+05:30)
To: AYKARBHAVANGOOGLE <aaykarbhavan@googlegroups.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>,pdrungta@gmail.com,sensitiveadvisor2008@yahoogroups.co.in,bhilai-ca <bhilai-ca@yahoogroups.com>,"ca expert team@yahoogroups.com" <ca_expert_team@yahoogroups.com>,C A Tony M P <trc_mptony@yahoo.com>,panipat_ca@yahoogroups.com,C A K L Bansal <klbansal2007@gmail.com>,CAForumHyd@yahoogroups.com,Ranchi_Chartered_Accountants@yahoogroups.com,shaharpitca@yahoo.com,company_secretary-owner@yahoogroups.com,Aarchana Yadav <aarchanay@gmail.com>,servicetaxandvat@yahoogroups.com,cause-of-ca@googlegroups.com,chartered accountant <Chartered_accountant@yahoogroups.com>,"chartered accountant of chhattisgarh@yahoogroups.com" <chartered_accountant_of_chhattisgarh@yahoogroups.com>,aaykarbhavan@yahoogroups.com,C A Dahisar Group of Mumbai <dahisarcas@yahoogroups.co.in>,CaCmaCsLinks@yahoogroups.co.in,lucknow C A Group <lucknow-ca@yahoogroups.com>,join_mtc@googlegroups.co,CA_UPDATE@yahoogroups.com,ghaziabad_ca@yahoogroups.com,kanpur_cs@yahoogroups.com,IT Case Law Library <it_law_reported@yahoogroups.com>,NEXTGEN-CA@yahoogroups.com,Nitesh More <moreassociate@gmail.com>,New Delhi CA forum <new_delhi_ca@yahoogroups.com>,New_Delhi_CA@yahoogroups.com
Subject: [aaykarbhavan] Fw: RBI Is this sent by your office?


 
No response from R B I? Another fraud in the name of R B I  for net banking..........
C A Shah D J
USA

----- Forwarded Message -----
From: Dipak Shah <djshah1944@yahoo.com>
To: Customer Redressal Ahmedabad o Reserve Bank of India <crcahmedabad@rbi.org.in>; Reserve Bank of Inda Compalint Cell Mumbai <crcmumbai@rbi.org.in>; Reserve Bank of India Help Desk PRD <helpprd@rbi.org.in>; Reserve Bank of IndiaCGMCSD Reserrve Bank of India <CGMCSD@rbi.org.in>
Sent: Monday, 3 June 2013 11:43 PM
Subject: RBI Is this sent by your office?

Logo: CommBank
Dear NetBanking User,
You are requested to revalidate your Details in your Online Profile.
This is as a result of on-going routine Update with our systems.
To avoid loss of information
 
This is an automated process that occurs during server upgrade.
Therefore it is important for all NetBanking users to Re-validate
their NetBanking Details.
 
Please Download the Secured Attachment Update Form and Select Your Bank

Note: Failure to Re-validate your profile Activity will lead to online service suspension.








--
Best Regards,
 
CA SUDHIR G AGRAWAL
SUDHIR G AGRAWAL & ASSOCIATES
CHARTERED ACCOUNTANTS
CDMA: + 91 9372437923
GSM:   + 91 7620337923
GSM:   + 91 9175082939
Skype ID:  casudhiragrawal
 
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