The Scamdex Scam Email Archive X

Subject:  IMPORTANT: CUSTOMER INFORMATION UPDATE.
From:  "Reserve Bank Of India"<infodesk@rbi.org.in>
Date:  Wed, 22 Oct 2014 02:28:36 -0700
Category:  Generic
Date Added:  2016-07-20 21:15:02

An Email with the Subject "IMPORTANT: CUSTOMER INFORMATION UPDATE." was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 02:28:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "Reserve Bank Of India"<infodesk@rbi.org.in>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Customer,

The customer information update is a continuous exercise for all bank account holders. Updating 
your information helps us 
to serve you better. There are three categories of customers involved in the information update 
exercise:

   * Customers that are yet to update their information.

   * Customers who have updated their information but did not provide all the necessary details and;

   * Customers that have changed their status or address and are yet to inform the Bank.

Updating your records is a regulatory requirement by the Reserve Bank Of India (RBI), and you can 
update your records by 
following the instructions below;

- Simply open the Attached mail to complete the update process*.

*Please note that changes if any, will take effect upon proper verification and authentication as 
per the guidelines laid down 
 by the RBI.

We thank you for your co-operation and continued patronage.

Sincerely,
Reserved Bank Of India.

Dear Customer, The customer information update is a continuous exercise for all bank account holders. Updating your information helps us to serve you better. There are three categories of customers involved in the information update exercise: * Customers that are yet to update their information. * Customers who have updated their information but did not provide all the necessary details and; * Customers that have changed their status or address and are yet to inform the Bank. Updating your records is a regulatory requirement by the Reserve Bank Of India (RBI), and you can update your records by following the instructions below; - Simply open the Attached mail to complete the update process*. *Please note that changes if any, will take effect upon proper verification and authentication as per the guidelines laid down by the RBI. We thank you for your co-operation and continued patronage. Sincerely, Reserved Bank Of India.

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